CARLOS SUCRE HIJO

Director

• JARVIS GLOBAL INC.
• ROYAL LAMBETH INC.
• NORTON INVESTMENTS INC.,
• BELLAMY ENTERPRISES INC.
• INVERSIONES GLENVAR, S.A.
• FORDHAM,INC.
• ZUCCHI, INC.
• STUMPLE, INC.
• KATLAN, INC.
• MC KAY INVESTMENT INC.
• GLASCO INC.
• MATACO INC
• MARCON INTERNATIONAL MARITIME CONSULTANTS INC.
• MARWENA CORPORATION PANAMA
• LARNACA, INC.
• SECURENTA, S.A.
• BARCA CORPORATION
• MONTBLANC FINANCE S.A.
• I.N.V E.S.T. CO. S. A.
• SOCIEDAD INVERSORA DEL RIO NEGRO, S.A.
• LENTINA LIGHT INC.
• UNITED SECURITIES CORPORATION PANAMA
• I.A.C. INTERNATIONAL AVIATION INCORPORATION.
• HALLANDALE INTERNATIONAL, SOCIEDAD ANONIMA
• COMPANIA LATINOAMERICA DE TRANSFERENCIA DE VALORES, SOCIEDAD ANONIMA.
• L.S. HOLDING INC.
• LAGARTO CORPORATION
• MAISON DE SABLE INCORPORATED
• SWISS PANAMANIAN CORPORATE SERVICES INC.
• MORAGNE INTERNATIONAL INC.
• COMPTOIR ATLANTIQUE, S.A.
• PILGRIM ENTERPRISES INC.
• RAWHIDE INVESTMENT CORP.
• MINCHIN, S.A.
• PILAR TRADING AND MARKETING INC.
• PENDLE CORPORATION
• FERNANDEZ DIAZ Y ASOCIADOS INTERNACIONALES, S.A.
• TAMEN ART S. A.
• MERCATOR HOLDING CORPORATION
• MATRA, S.A.
• SERVICIOS TECNICOS DE CONSULTORIA, SOCIEDAD ANONIMA
• COVEBUMAT, S.A.
• BOSRA COMPANY, INC. -.-
• EDOM COMPANY, INC.
• SUTAMBO, S.A.
• ICT S.A.
• GRAPAL, S.A.
• INVERSIONES BAVARIAS, SOCIEDAD ANONIMA.
• ARY ENTERPRISES, S.A.
• ALTAMIRA INVESTMENTS, INC.
• TRAPE CHASER INVESTMENT CORP., S.A.
• DACOSA CORPORATION PANAMA
• YALAQUINA CORPORATION
• ZAHENA CORPORATION
• ZISORONE CORPORATION
• V.S.M. CORPORATION
• ADMIRAL TRADING AND INVESTMENT, S.A.
• BLUE LAKE CORPORATION
• FOREST HILL CORPORATION
• WHITE BEACH CORPORATION
• INVERSIONES GERMANIA, SOCIEDAD ANONIMA
• HAVERHILL ENTERPRISES S.A.
• YORK VILLAGE INC.
• RAINSITE INC
• RIVERSHADE INVESTMENT INC.
• IMPALE CORPORATION.
• KALAHAN CORPORATION
• GUERNSEY BLOODSTOCK, INC.
• CAPEFLOWER S.A.
• MIGORI RESOURCES INC. -.-
• GULLSCHEM INTERNATIONAL CORP. -.-
• ODYSSEY ARTS INTERNATIONAL CORP.
• ATLANTIC SACHEM INC.
• SILVER TILTON CORPORATION
• SENTILLES INTERNATIONAL CORP.
• RISLEY INC.
• ABGANI RESOURCES INC.
• DACCA SISTEM CORP.
• GALLEN BUSINESS CORP.
• GETAFE ENTERPRISES INC
• MADRUGA INVESTMENTS CORP.
• BELLEFONTAINE OVERSEAS, S.A.
• REINSBECK INC.
• OGDENSBURG INTERNATIONAL CORP.
• LETHBRIDGE WEST INC.
• UNIMAR MARINE TRADE UNITED INC.
• GOSSETT CORP. -.-
• BECKWITH CORP.
• STAUNDEF, INC.
• HAGGERTY INC.
• FAHERY INC.
• NAROT INTERNATIONAL INC.
• KERSTIN S.A.
• COPENHAGEN INVESTMENT GROUP CORPORATION
• ISLAMIC GROUP INTERNATIONAL INC.
• OTTOMANS COLLECTION S.A.
• MUSEUM ART MANAGEMENT CORPORATION
• CLEVELAND ANTIQUES INSTITUTE S.A.
• MULTI-BUSINESS CORP.
• HEMISPHERE BUSINESS INC.
• INVESTMENTS CENTER CORP.
• HENBIT, S.A.
• EURO SERVICES CORP.
• DIETELS CORP
• GALAHAD CORP.
• CONSOLIDATED BUSINESS CORP.
• HARNIMAN CORPORATION
• BERWICK CORPORATION
• ATWILL CORP.
• ALPHACOM INC.
• ADVANCE SUPPLY CORP.
• FOINAVON, S.A.
• MANDINA INTERNATIONAL INC.
• METROPOLITAN EAGLE INC.
• ANACONDA CENTRAL INC.
• GACLAU CENTER INC.
• CONTINENTAL KOKLAS INC.
• ALLGAIR CENTRAL INC.
• QUARRY ENTERPRISES INC.
• CROSLEY BUSINESS CORP.
• METROPOLITAN BAGEL INC.
• WESTWATER S.A.
• DARIEN S.A.
• ALVEAR, S.A.
• WESTWARD, S.A.
• DENNISON, S.A.
• CROYDEN S.A.
• ANPAL INVESTMENTS CORPORATION
• REYNOLDS FINANCE AND INDUSTRIES CORP.
• CORREDORES DE SEGUROS GEMINIS, S.A.
• CORANDA, S.A.
• PACIFIC AND ATLANTIC CHARTERS CORPORATION.
• MERRULI, S.A.
• CHICOPEE, INC.
• STRICKLAND RESOURCES, INC.
• PALLOTTI INTERNATIONAL, INC.
• MOYDELL,INC.
• OAKMAN RESOURCES INC.
• LITTAUER, INC.
• AMICK COMPANY S.A.
• PIQUANT INVESTMENT S.A.

Subscriber

• EXPLORACIONES MARINAS,S.A.
• BAZEL INTERNATIONAL S.A.
• DAP,S.A.
• JARVIS GLOBAL INC.
• ROYAL LAMBETH INC.
• AERO SALFA S.A.
• LAS FLORES DE PANAMA,S.A.
• JARRETT RESOURCES INC.
• HOLDEN ENTERPRISES INC
• HANEDI CORPORATION.
• ULTRAMAR FIANCE INCORPORATED.
• KEW GARDENS INC.
• ALICANTE ENTERPRISES INC.
• HARLEQUIN RESOURCES INC.
• ANDALUCIA RESOURCES INC.
• SANTANDER RESOURCES INC.
• VESUVIO ENTERPRISES INC.
• BRENTANO ENTERPRISES INC.
• WHITESTONE RESOURCES INC.
• ROSELAND ENTERPRISES INC.
• BRIARWOOD RESOURCES INC.
• BENNINGTON S.A.
• SUN MORTGAGE S.A.
• KIMBERLY ENTERPRISES INC.
• RESCATE UNIVERSAL, S. A.
• BERNAZA INTERNATIONAL S.A.
• MONTGOMERY RESOURCES INC.
• SINCLAIR RESOURCES INC.
• CORTIJO TAMAYO, S.A.-------(PASA A SER LIMITADA EN LA FICHA
• FINANCIERA INTERAMERICANA DE OCCIDENTE SOCIEDAD ANONIMA(FINASA)
• CASPIAN RESOURCES INC.
• R & M INVESTMENTS S. A.
• SUFFOLK AMERICAN CORP.
• AUSTELL TRANSCONTINENTAL INC.
• STEFUS ATLANTIC CORP.
• AMERICAN SCANLAN CORP.
• BELZONI CORPORATION S.A.
• UNITED BESSET INC.
• MAXELL ROYAL CORPORATION.
• MERKLEY CONTINENTAL S.A.
• MC MILLAN FINANCE S.A.
• UNIVERSAL WILLARD INC.
• UNIVERSAL ELKTON S.A.
• MANGROVE GLOBAL INC.
• DUNNELLON INC.
• KINARD CONTINENTAL INC.
• GLOBAL KEARNEY,INC.LTD.
• INVERSIONES SHIRAZ,S.A.
• UNIVERSAL NAVAS S.A.
• FULTON ENTERPRISES INC.
• CONTINENTAL BAYLON INC.
• EYNARD INVESTMENT S.A.
• BONIVARD INC
• CONTINENTAL MERVELET S.A.
• MONTBRILLANT COPORATION S.A.
• BELLAMY ENTERPRISES INC.
• SOUND INC.
• TESITOM INC.
• LENTES DE PANAMA
• GATWICK FINANCE S. A.
• NAVILLE COMPANY S. A.
• LANCY FINANCE INC.
• CHARMILLER INVESTMENT S. A.
• UNIVERSAL MARINE & SHARK PRODUCTS OF PANAMA,INC.
• INMOBILIARIA TAMARAL, S.A.
• CREWVILLE UNIVERSAL INC.
• MARBLE CONTINENTAL INC.
• KUEBEL ENTERPRISES INC.
• INVERSIONES CREOLE, S. A.
• CHALMETTE, INC.
• INMOBILIARIA LUDLAM,S.A.
• INVERSIONES GLENVAR, S.A.
• INMOBILIARIA ANDORA, S. A.
• COUGAR RESOURCES S.A
• FORDHAM,INC.
• INVERSIONES GREGOR SAMSA,S.A. -.-
• ZUCCHI, INC.
• ROSLIN HOLDINGS, INC.
• EMPORIA INTERNATIONAL, INC.
• BUTZELLE COMPANY S.A.
• STUMPLE, INC.
• KATLAN, INC.
• WAGSTAFF, INC.
• GRIMSHAW ENTERPRISES, INC.
• CARMOSINO FINANCE, INC.
• MC KAY INVESTMENT INC.
• BARRIER INVESTMENT INC.
• FUBAB ENTERPRISES, INC.
• INVERSIONES BECO, S. A.
• GLASCO INC.
• CARMADELLE CORPORATION INC.
• SOCIEDAD INMOBILIARIA Y COMERCIALIZADORA S.A.
• ROSAGO S.A.
• INMOBILIARIA Y COMERCIALIZADORA ANDINA, S.A.
• MATACO INC
• REASEGURADORA RELAT INTERNACIONAL, S.A. -.-
• GLADENBACH S.A.
• CENTRO DE LITERATURA CRISTIANA, S.A.
• LIABENY CORPORATION S.A.
• PANADERIA PUNTA PAITILLLA S.A.
• DISTRIBUIDORAS DE OPTICAS,S.A
• KRAMER ENTERPRISES INC
• COSMITROSA,SOCIEDAD ANONIMA (COSMITROSA)
• CONTINENTAL CRESCENT CORPORATION.
• M.T.INVESTMENTS INC
• ULTIMA RESOURCES S. A.
• CHARLISE DEVELOPMENT CORP.
• CORAM RESOURCES, S. A.
• HARLEY RESOURCES INC.
• FREELAND ENTERPRISES S.A
• NEVILLE RESOURCES S.A.
• MICHELIN ENTERPRISES INC.
• LEYLAND RESOURCES, S. A.
• KMK, INC.
• STANDARD WOOL S.A.
• STANCAN CORPORATION
• HORSE BREEDING CORP.
• BEVERLY RESOURCES INC.
• STUART RESOURCES, S.A.
• SHELDON RESOURCES S.A.
• ALISTAIR ENTERPRISES, INC.
• SAHARA RESOURCES INC.
• CASHMAN DEVELOPMENT CORP.
• LARNACA, INC.
• COMPUTER AND ELECTRONICS EXPORTERS, INC.
• OLYMPIC HEIGHTS CORPORATION S.A.
• VALRICO CORPORATION, S.A.
• OMEGA SHOE COMPANY
• A & A SOCIEDAD ANONIMA.
• TORREYA CORPORATION, S.A.
• YALAHA CORPORATION S. A.
• TOLEY ENTERPRISES INC.
• CUATRO POR CUATRO ENTERPRISES INC. (4 X 4 ENTERPRISES INC)
• SONSECA MERCANTILE S.A.
• PCW TRANSCONTINENTAL INC.
• DEESBURG INC.
• DUSART INC.
• DELTA TURNKEY, S.A.
• I.N.V E.S.T. CO. S. A.
• RENASA REINSURANCE CORP. LTD.
• WORLD HIGH INVESTMENT INC.
• MAGLIONE FINANCE COMPANY, SOCIEDAD ANONIMA
• SLIDELL CORPORATION S. A.
• ROCLAY DEVELOPMENT CORPORATION.
• DEXAIX CORPORATION INC.
• INTERNATIONAL DIVERSIFIED CORPORATION
• INTERNATIONAL VARON CORP.
• CALVERT ENTREPRISES INC.
• INTERNATIONAL LPSC S.A.
• BIALKIN COMPANY, S.A.
• INTERNATIONAL GARDENIA, SOCIEDAD ANONIMA
• STUTTGART INTERNATIONAL, SOCIEDAD ANONIMA
• CULTURE PROMOTIONS CORPORATION
• DRESDEN INTERNATIONAL, SOCIEDAD ANONIMA.
• PRAGUE INVESTMENTS INC.
• WINNIPEG ENTERPRISES INCORPORATION.
• PENWOOD OVERSEAS SOCIEDAD ANONIMA.
• AYMARD CORPORATION
• CORALIE INVESTMENTS SOCIEDAD ANONIMA
• LENTINA LIGHT INC.
• JALCEM CORPORATION INC.
• CROYDEN INCORPORATION.
• AGRIDUCA INCORPORATION
• I C S PANAMA, S.A.
• STANHOPE RESOURCES INC.----------(REDOMICILIO DEFINITIVAMENTE EN DELAWARE ESTADOS UNIDOS )
• BARCLAY RESOURCES S.A.
• MERIDAN RESOURCES INC.
• UNION ANAVLIS INVESTMENTS, S.A.
• BLANKET INVESTMENTS, S.A.
• CORPORATION ARKAY, S.A.
• PACIFIC TUNA TRADING, S.A.
• ALPINE RESOURCES S.A.
• SCOTTON INVESTMENTS INC.
• ASCOTT DEVELOPMENT CORP.
• ABBEY DEVELOPMENT S.A.
• EASTHAM DEVELOPMENT CORP.
• SOLITAIRE DEVELOPMENT INC.
• MERRICK RESOURCES, S.A.
• BRESLIN RESOURCES INC.
• CONSTRUCTORA NACIONAL DE VALVULAS, S.A.
• CHARTER DEVELOPMENT INC.
• LEIGHTON RESOURCES INC.
• TRANSCEND RESOURCES INC.
• DUSTAN RESOURCES, INC.
• TIACONDAROGA, S.A.
• IRIQUOIS, S.A.
• COMSTOCK INVESTMENTS SOCIEDAD ANONIMA.
• CHAUCER RESOURCES, INC.
• COLERIDGE, S.A.
• OVERTURE DEVELOPMENT INC.
• SONIDOS Y TEXTILES SOCIEDAD ANONIMA
• GRUPO DE SERVICIOS E INGENIERIA SOCIEDAD ANONIMA.
• INTERNATIONAL ALPHI, S.A.
• I.A.C. INTERNATIONAL AVIATION INCORPORATION.
• LATIN DATA SOFTWARE, S.A.
• BAXENDALE CORPORATION, SOCIEDAD ANONIMA
• BRASWELL COMPANY, SOCIEDAD ANONIMA
• CLARKSBURG CORPORATION, SOCIEDAD ANONIMA
• LUMBERMAT INTERNATIONAL, INC.
• DOLLARHIDE ENTERPRISES, INC.
• ATERBURN DE INVERSIONES, SOCIEDAD ANONIMA.
• BRUMMEL INTERNACIONAL, SOCIEDAD ANONIMA.
• MIRSKI INTERNATIONAL, SOCIEDAD ANONIMA
• FIORELLA INVESTMENTS SOCIEDAD ANONIMA.
• SUPREME ENTERPRISES, SOCIEDAD ANONIMA
• OLEANDER HOLDING INC.
• MALLARDI INVESTMENT, SOCIEDAD ANONIMA.
• KALEIDOS CORPORATION.
• THISTLE INVESTMENT LIMITED.
• FALKENSTEIN INVESTMENTS SOCIEDAD ANONIMA.
• INVERSIONES ARMOCA INC.
• DARLENE COMPANY SOCIEDAD ANONIMA
• CONCERT INVESTMENT CORP.
• HALLANDALE INTERNATIONAL, SOCIEDAD ANONIMA
• COMPANIA LATINOAMERICA DE TRANSFERENCIA DE VALORES, SOCIEDAD ANONIMA.
• FORESTAL AND MARITIMA PALMA, SOCIEDAD ANONIMA (FORESTAL & MARITIMA PALMA, S OCIEDAD ANONIMA)
• EQUIPOS A VAPOR, SOCIEDAD ANONIMA
• RIZZOLI INVESTMENT, CORP.
• CORPORACION ROKWA, SOCIEDAD ANONIMA.
• L.S. HOLDING INC.
• WINWOOD RESOURCES, S.A.
• LISANNE DEVELOPMENT S.A.
• PROMENADE INVESTMENT, INC.
• CORPORACION LITOIL DE PANAMA SOCIEDAD ANONIMA.
• PLATA INVESTMENTS, SOCIEDAD ANONIMA
• DUNDY COMPANY SOCIEDAD ANONIMA
• ALVEYCO, SOCIEDAD ANONIMA
• PRIESKA COMPANY SOCIEDAD ANONIMA
• FEATHERSTONE INTERNATIONAL FINANCE INCORPORATED
• TANARY COMPANY SOCIEDAD ANONIMA
• KRANSKY COMPANY SOCIEDAD ANONIMA
• ULTRAFORT CORPORATION, SOCIEDAD ANONIMA
• MAISON DOREE SOCIEDAD ANONIMA.
• TEKO ENTERPRISES SOCIEDAD ANONIMA.
• LASCALA CORPORATION SOCIEDAD ANONIMA
• COLORQUIN SOCIEDAD ANONIMA
• DEMOTT INCORPORATION SOCIEDAD ANONIMA.
• COSTAMUNDO SOCIEDAD ANONIMA
• DEVADIP INTERNATIONAL SOCIEDAD ANONIMA.
• SWISS PANAMANIAN CORPORATE SERVICES INC.
• REPRESENTACION DE QUIMICOS SOCIEDAD ANONIMA
• LIMMAT SOCIEDAD ANONIMA.
• MORAGNE INTERNATIONAL INC.
• CONSTRUCTORA BECRO, S. A.
• INVERSIONES CASAQUINTA S.A.
• LAKELAND INVESTMENT, INC.
• BALSER INVESTMENT, INC.
• DUMAINE INVESTMENTS CORPORATION
• LOUDERBACK INVESTMENT, S.A.
• DE LESSEPS INVESTMENTS, S.A.
• DOMESTIC LINENS CORPORATION.
• FAIRFAX ENTERPRISES, S.A.
• ZUMUVA INTERNATIONAL, S.A.
• TALACASTO INVESTMENTS, S.A.
• MARSEMIAS INVESTMENTS, S.A.
• SHALIMAR DEVELOPMENT, S.A.
• ELECTRA DEVELOPMENT, S.A.
• BOSPHORUS DEVELOPMENT, S.A.
• ADEVAL, S.A.
• FITAMAR, S.A.
• INMOBILIARIA PIATA, S.A.
• BRITTANY RESOURCES, INC.
• FIRST HOUSTON INTERNATIONAL FUTURES INCORPORATED
• ADVANCE CAPITAL INVESTMENTS INC.
• RUBEN RESOURCES, S.A.
• PALM RESOURCES S.A.
• LOURENT RESOURCES, S.A.
• JADE PALACE S.A.
• BRUSSELS RESOURCES, INC.
• BLACK ANGUS, INC.
• LUTODA COMPANY
• CALABRAS COMPANY
• SERVICIO COMERCIAL PARA INDUSTRIAS DE BEBIDAS, SOCIEDAD ANONIMA (SECOIBSA)
• MORNING STAR ENTERPRISES
• POLARITY INVESTMENT CORP.
• MAYFLOWER ENTERPRISES, INC.
• PILGRIM ENTERPRISES INC.
• INVERSIONES PILOTO S.A.
• MINMAG, S.A.
• WORLD EXIMPORT INC.
• ROLIBA ENTERPRISES CORP.
• CHANTERBURY ENTERPRISES INC.
• RAWHIDE INVESTMENT CORP.
• MINCHIN, S.A.
• MANITOBA INVESTMENT COMPANY.
• INVERSIONES SINOCA CORPORATION
• KAIRA INVESTMENTS, INC.
• IRINA CORPORATION, S.A.
• CARLIAN INVESTMENTS, INC.
• DEVELIS TRAINGLE, INC.
• INVERSIONES DORALY, S.A.
• INMOBILIARIA DARSY, S.A.
• DANYTSA CORPORATION, S.A.
• YARISEL CORPORATION S.A.
• TABANE CORPORATION S.A.
• ELECTRO FLORIDA DE PANAMA, S.A.
• ARLESS DEVELOPMENT CORP.
• AGENCIAS BOYD, S.A.
• TVS INVESTMENT INC.
• PIRULO INVESTMENTS S.A.
• ZUINGLI INTERNATIONAL, S.A.
• JERY ENTERPRISES S.A.
• FLORA RESOURCES, INC.
• ABCO ENTERPRISES INC.
• JARMAN RESOURSES, INC.
• CORO RESOURCES, INC.
• JAIM ENTERPRISES, S.A.
• CORPORACION MADIG, S.A.
• KEBON, S.A.
• COMPAöIA GENERAL DE INTERCAMBIO S.A.
• PINNACLE ROCK RESOURCES, S.A.
• GOLD DOME DEVELOPMENT INC.
• EVEREST RESOURCES, S.A.
• HIDDEN VALLEY RESOURCES, S.A.
• OVITA RESOURCES, S.A.
• AZURE DOME RESOURCES, S.A.
• PAN TROPEL, S.A.
• INVERSIONES PANATUN, S.A.
• UNDERHILL DEVELOPMENT, INC.
• GONZYOLA INVESTMENTS, S.A.
• SETEC INTERNATIONAL INC.
• INVERSIONES BERND, S.A.
• DERINGER CORPORATION
• SKINNER CORPORATION
• JOACHIN INTERNATIONAL, S.A.
• BEMIS INTERNATIONAL, S.A.
• RESERVE DEVELOPMENT S.A.
• RELIANCE DEVELOPMENT S.A.
• MECO PANAMAINCORPORATED.
• SIFORAL IMPORT-EXPORT, S.A.
• SALCEDO INVESTMENTS INCORPORATED.
• INVERSIONES ANTILLANAS, SOCIEDAD ANONIMA.
• CALABAR CORPORATION, S.A.
• CIRCASSIA CORPORATION, S.A.
• PABLA INVESTMENTS, S.A.
• MURULI CORPORATION, S.A.
• COUCA INVESTMENTS, S.A.
• TANDY CORPORATION, S.A.
• GAYRAM, S.A.
• PORTOGALO INVESTMENTS, S.A.
• NALE CORPORATION S.A.
• ZIPAQUIRA CORPORATION, S.A.
• GULF SHRIMP CORPORATION.
• INVERSIONES GREMAGA S.A.
• P.B. FINANCIAL INTERNATIONAL CORPORATION, S.A.
• PROMOCIONES E INVERSIONES INTER, S.A. -.-
• PROMOCIONES E INVERSIONES RICARD, S.A.
• LA ROSINA, S.A.
• FLUTE DEVELOPMENT, S.A.
• MAREJOBO, S.A.
• DELRAY DEVELOPMENT, S.A.
• FERRIS DEVELOPMENT, S.A.
• ELWOOD DEVELOPMENT, S.A.
• EDAM DEVELOPMENT, S.A.
• BETELGROUP, S.A.
• REGULUS INVESTMENT, S.A.
• SECTION THIRTY SIX INVESTMENTS INC.
• ALAMEDA DOS S.A.
• CAPELA INVESTMENTS, SOCIEDAD ANONIMA
• ASTROTEL, SOCIEDAD ANONIMA
• WONDERSTAR, SOCIEDAD ANONIMA.
• SPANISH COVE ENTERPRISES, S.A.
• BELLPORT INVESTMENT CORPORATION
• INDUSTRIAS MAYDA, S.A. .-
• GENERAL MERHANDIESE EXPORT COMPANY
• SHAN-DOM ENTERPRISES, S,A.
• INVERSIONES BONILLA CALDERA S.A.
• QUEEN NOELLE SOCIEDAD ANONIMA
• FINANCIERA METALURGICA, SOCIEDAD ANONIMA
• HOTEL ISLA GRANDE, SOCIEDAD ANONIMA -.-
• VALDIRI INVESTMENTS, SOCIEDAD ANONIMA.
• NAHEM INTERNATIONAL, SOCIEDAD ANONIMA
• TANSLEY CORPORATION, SOCIEDAD ANONIMA
• GALACTICA INTERNACIONAL, S.A.
• THOMAS EXPORT, INC.
• HALABY RESOURCES SOCIEDAD ANONIMA
• PAN NATIONAL TRANSPORT INC.
• MARILISE ENTERPRISES, SOCIEDAD ANONIMA
• INVERSIONES RIMCO, SOCIEDAD ANONIMA
• ARIELLO ENTERPRISES, SOCIEDAD ANONIMA
• MONVACO INVERSIONES, SOCIEDAD ANONIMA
• CYNARA SOCIEDAD ANONIMA
• PARRISH INTERNATIONAL, S.A.
• IMPORTADORA Y EXPORTADORA MODERNA, S.A.
• SILVER MERCHANTS INCORPORATED
• UNITED CARGO INC.
• OVERSEAS COMMERCIAL SERVICES CORP.
• RAULCE INVETMENTS, SOCIEDAD ANONIMA.
• INVERSIONES ALEYBE, S.A.
• MISEMAR INVESTMENT INC.
• MAYTERGO, S.A.
• HIGH PERFORMANCE, SOCIEDAD ANONIMA
• CONSORCIO PANAMENO, SOCIEDAD ANONIMA
• INVERSIONES Y MERCADEOS, SOCIEDAD ANONIMA.
• FIRST HOUSTON INVESTMENT CORPORATION
• C- FAMLE INTERNATIONAL, S.A.
• KAFRA CORPORATION
• LA OROYA CORPORATION
• DFC ENTERPRISES, S.A.
• M.& D. ENTERPRISES, S.A.
• WILMINGTON INVESTMENTS, S.A.
• DESARROLLO GALICIA, SOCIEDAD ANONIMA
• SERVICIOS TECNICOS DE CONSULTORIA, SOCIEDAD ANONIMA
• JANO ENTERPRISES, INC.
• JET SALES CORPORATION.
• LUMINEC INVESTMENTS CORPORATION
• FINANCIERA DE DESARROLLO E INVERSIONES, S.A.
• TRANS MARES DE INVERSIONES, S.A.
• REPRESENTACIONES OLIMPIA, S.A.
• GRAND PRIX, SOCIEDAD ANONIMA
• WORLD COFFEE COMMODITIES INCORPORATED
• COFFEE WORLD TRADING COMPANY INC.
• COCOA PRODUCTS COMPANY, INC.
• KARELIA S.A.
• INAGOR DE PANAMA, S.A.
• ROCHEREAU INTERNATIONAL, SOCIEDAD ANONIMA
• INVERSIONES ANAYS SOCIEDAD ANONIMA
• CARIBBEAN OVERSEAS TRADING CORPORATION
• RIA ROMA, SOCIEDAD ANONIMA
• FINANCIERA SONORA, SOCIEDAD ANONIMA.
• FINANCIERA MONTERREY, SOCIEDAD ANONIMA
• PROMOCIONES TERRAMAR, SOCIEDAD ANONIMA
• INVERSIONES ALINA, S.A.
• GOCARPA INVESTMENT CORPORATION
• INVERSIONES NEMAC, S.A.
• CTM, SOCIEDAD ANONIMA
• MIQUISA INVESTMENTS, SOCIEDAD ANONIMA.
• LARA INVESTMENTS, SOCIEDAD ANONIMA.
• ACONCAGUA IMPORT-EXPORT, SOCIEDAD ANONIMA
• BARCELATA INVESTMENTS, S.A.
• KATYA INVESTMENTS, S.A.
• ALUMINIO ARQUITECTONICO, SOCIEDAD ANONIMA.
• COMPUTOS MODERNOS, S.A.
• REPRESENTACIONES ESFINGE, SOCIEDAD ANONIMA (REPRESA).
• CORPORACION FOR MANAGEMENT, INC.
• COCOA TRADING CORP.
• EMPRESAS MR, SOCIEDAD ANONIMA
• FAR EAST CONTAINERS, S.A.
• SIX BROTHERS INVESTMENTS SOCIEDAD ANONIMA.
• TAKANO SHIPPING LINES INC.
• CARELLE, S.A.
• GUIDIAR, SOCIEDAD ANONIMA
• INVERSIONES DEL NORTE, SOCIEDAD ANONIMA
• CAVANDO, SOCIEDAD ANONIMA
• PEREGRINE FINANCIAL CORPORATION
• HENRY P. LENEGHAN & SONS (NASSAU) INCORPORATED
• FARMAVEN, SOCIEDAD ANONIMA
• FINANCIERA VEINTIUNO INTERNACIONAL, S.A.
• INTERINVEST OVERSEAS CORPORATION.
• INMOBILIARIA FALA, SOCIEDAD ANONIMA
• INVERSIONES REAL INTERNACIONAL, SOCIEDAD ANONIMA
• FINANCIERA REAL INTERNACIONAL, SOCIEDAD ANONIMA.
• INVERSIONES SEVENTY TWO CORPORATION
• INVERSIONES SIXTY ONE INTERNATIONAL CORPORATION
• N.I.N. SOCIEDAD ANONIMA
• INVERSIONES ONCE INTERNACIONAL, S.A.
• INVERSIONES FORTY ONE INTERNATIONAL INCORPORATED
• FINANCIERA DOCE INTERNACIONAL, S.A.
• INVERSIONES DOCE INTERNACIONAL, SOCIEDAD ANONIMA
• INVERSIONES CARIBE INTERNACIONAL, SOCIEDAD ANONIMA.
• FINANCIERA SEVENTY TWO CORPORATION
• FINANCIERA ONCE INTERNACIONAL, SOCIEDAD ANONIMA.
• INVERSIONES BONITA INTERNACIONAL, S.A
• QUADRILLE, S.A.
• FINANCIERA BONITA INTERNACIONAL, S.A.
• PAN CALCO, S.A.
• CORTE MADERA MARITIMA, S.A.
• CENTRAL BEEF INCORPORATED
• INTERNATIONAL MEASUREMENTS INCORPORATED
• TRANS-WORLD INDUSTRIES INCORPORATED
• CARIAL, SOCIEDAD ANONIMA
• TELMEC INCORPORATED
• KEMIT PANAMA INCORPORATED.
• INVERSIONES BAVARIAS, SOCIEDAD ANONIMA.
• TRANS-TIBURON MARITIMA, S.A.
• INVERSIONES TRIPLE S. DE PANAMA, SOCIEDAD ANONIMA
• PROFITS INVESTMENT, INC.
• URSULAJOLLA, SOCIEDAD ANONIMA.
• DAJOLLA, SOCIEDAD ANONIMA
• POCKET INVESTMENT COMPANY
• PUNTA CACIQUE, SOCIEDAD ANONIMA.
• WORLD EXPORTATIONS, INC.
• AGENCIAS LEVAMOS, SOCIEDAD ANONIMA
• TREINTA, S.A. TREINTA, INC.
• MARU Y COMPANIA, SOCIEDAD ANONIMA
• TETAN TETAN FINANCIERA S.A.
• L.P.W. INDUSTRIAS, SOCIEDAD ANONIMA.
• ARION MARITIME INCORPORATED.
• GANADERA SONAENA, SOCIEDAD ANONIMA
• SOUTH FREE INVESTMENT INCORPORATED.
• FREE HOLDING INVESTMENT INCORPORATION
• VANADRO HOLDING CORPORATION
• TIME HOLDING CORPORATION
• DISTRIBUIDORES YAZA, SOCIEDAD ANONIMA
• MUNDI VIAJES SOCIEDAD ANONIMA -.-
• UNIVERSAL DE INVERSIONES, S.A.
• ZAHEN, S.A.
• LA VANGUARDIA, SOCIEDAD ANONIMA
• COMPANIA AMIGA DE AMERICA, SOCIEDAD ANONIMA
• LITERATURA BIBLICA INTERNACIONAL, S.A.
• BOSFORO INVESTMENT, INC.
• FINANCIAL CONTROL, INC.
• VOLTA INVESTMENT CORPORATION
• KATMAI INVESTMENT, INC.
• QUEENSBORN INVESTMENT CORPORATION
• GREEN BEAUTY, S.A.
• EL ALAMBIQUE, S.A.
• BALLARD INTERNATIONAL, SOCIEDAD ANONIMA
• LABORATORIOS KIM KOLOR PANAMA.
• LONDON OVERSEAS INVESTMENT CORPORATION
• INTER-WORLD INVESTMENT CORPORATION
• OVERSEAS LOAN CORPORATION -.-
• ANTENOR DE INVERSIONES
• SYSTEMEDIA PANAMA, SOCIEDAD ANONIMA
• HERMANO PANAMA, SOCIEDAD ANONIMA
• ALMACENADORA TOWER, S.A.
• PROMOCIONES ARIMAC
• VENDIN, S.A.
• INVERSIONES PRUSIA, S.A.
• LAFFIT SOCIEDAD ANONIMA
• CREDITOS COLONIAL S.A.Y COLONIAL CREDITS INC.
• FIDUCIARIA COLONIAL, SOCIEDAD ANONIMA -.-
• REPRESENTACIONES MAPECO, SOCIEDAD ANONIMA
• KIM KOLOR INC.
• PROMOCIONES SURAMERICANA, S.A.
• FINANCIERA IMPORTADORA Y EXPORTADORA ZONA LIBRE DE COLON SOCIEDAD ANONIMA
• FIRST EQUITY INVESTMENTS INC.
• WORLD DISTRIBUTORS INCORPORATED
• STAR TREK FINANCE CORPORATION
• GREEN OCEAN INVESTMENTS, INC
• INMOBILIARIA SAN MIGUEL SOCIEDAD ANONIMA
• WESTERN INVESTMENT, INC
• DEEPSET INVESTMENTS, INC
• CANOWELL INTERNATIONAL SERVICES, INC
• EL PIRAL, SOCIEDAD ANONIMA
• HECKADEL, S.A.
• CERVINO INTERNATIONAL, S.A.
• INVERSIONES CARABIN S.A.
• KURLAND INTERNATIONAL FINANCE CORP.
• LEMURY CORPORATION
• RIVERSTONE RESOURCES INC.
• PINAR HOLDING CORP.
• INTERNATIONAL HEALTH BENEFITS OF PANAMA, INC.
• GAMMA SERVICES INTERNATIONAL (GSI)CORP.
• DORSEY CORPORATION
• NOUVELLE FINANCE INC.
• NORTHWOOD HOLDING CORP.
• YORK VILLAGE INC.
• TADEUS CORPORATION
• PRINCEVILLE INC.
• LYNDBURG HOLDING CORPORATION
• PILSBURY INVESTMENTS INC.
• ONEIDA INTERNATIONAL INC.
• GFN CAPITAL CORPORATION
• SPRINGHILL OVERSEAS INC.
• HONEY ISLAND CORP.
• RAINSITE INC
• RIVERSHADE INVESTMENT INC.
• IMPALE CORPORATION.
• IMPOREX IBK CORP.
• SOUTHLAND INC.
• BALCAN CORPORATION
• FRONTWIND INTERNATIONAL INC.
• KALAHAN CORPORATION
• TAURI SYSTEMS CORP.
• SOLAR MAX ENTERPRISES S.A.
• INVERSIONES ALMAZAN S.A.
• C.R.C. AGRICOLA S.A.
• CHECHECO CORPORATION
• RIO SAN FRANCISCO S.A.
• GREENSTONE INVESTMENTS INC.
• DAYTON SPRING CORP.
• INVERSIONES BURLEY S.A.
• HEYBURN CORPORATION.
• WEISER RESOURCES, S.A.
• PORTINAX INVESTMENTS INC.
• HOMEDALE ENTERPRISES S. A.
• ALTON BAY ENTERPRISES INC.
• CLASSIC CAPITAL ( FINANCE)PANAMA CORP.
• LORIMEX HOLDING CORP.
• YACASU,S.A.
• EMC INC.
• WESTPARK CORPORATION
• PUERTOMAR INTERNACIONAL, S.A.
• FINANCIERA ARCO, S. A.
• SUMMERSHINE CORPORATION.
• BEVINGTON HOLDING CO. S.A.
• SATURN COMUNICACION DE ECONOMIA S.A.
• ALTAIR SYSTEM INC.
• SEEFELD KONSERVEN IM-UND EXPORT GESELLSCHAFT INC.
• COLL ENGINEERING CORPORATION
• MIFIAL CORPORATION
• CREDITCARD INTERNATIONAL, S.A.
• PRINCE LARAMIE CORPORATION
• DEWBERRY INVESTMENT INC.
• BLUE CHIP SECURITIES S.A.
• TLK LEASING (PANAMA) S.A.
• KPMG DOMINICANA,S.A.
• AVYDAR ENTERPRISES ,S.A.
• SIRANE CORPORATION.
• YERAMEX INVESTMENT INC.
• 444 CORPORATION
• A.T.R. CORPORATION.
• MEISSEN CORP.
• CORPORACION ANDINA DE INVERSIONES S.A.
• NEW ISLAND DEVELOPMENT CORPORATION
• SOCIEDAD SURAMERICANA DE FINANZAS S.A.
• RENAISSANCE INTERNATIONAL HOLDING INC.
• SHRIMP ACUACULTURE TECHNICAL SERVICES (SATS) S.A.
• WINDANSEA INVESTMENT INC.
• SEDIM S.A.
• FINANCIERA DE ORIENTE, S.A.
• FURIMPEX CORP.
• GULLSCHEM INTERNATIONAL CORP. -.-
• SORSDAL COMPANY S.A. -.-
• VDMFK INTERNATIONAL CORPORATION, PANAMA
• ANGLISS BUSINESS CORP.
• LOCHROE, S.A.
• ELMER RESOURCES INC.
• MAGIC TOURS CORP
• LENWOOD FINANCE INC.
• ATLANTIC SACHEM INC.
• BENTWOOD COMPANY S.A.
• LINIERE INVESTMENTS INC.
• MAORIS CORPORATION REDOMICILIO DEFINITIVO
• CASTINE INTERNATIONAL CORPORATION -.-
• TARSIUS COMPANY S.A.
• GOLDSTONE BUSINESS CORP.
• TOURNEAU ENTERPRISES INC.
• COLT ENTERPRISES S.A.
• POUPON RESOURCES INC.
• REVOLVER RESOURCES S.A.
• BEAVERTON HOLDING COMPANY INC.
• SOERSTAD INVESTMENT S.A.
• TOLUMA INC.
• CHEM AMERICA INC.
• BOMIN CORPORATION
• WORLD ENGINEERING AND TECHNOLOGY INC.
• ANDROS INVESTMENT CORPORATION
• CHELENTIS COMPANY S.A.
• SEAFORT CORPORATION
• TABON TRADING INC.
• WILLCOX INVESTMENT CORP.
• RAVENCROFT INVESTMENT INC.
• GRENA CORPORATION
• PYRENE COMPANY S.A.
• V.I.P. INVESTMENT, INC.
• SOUTH AMERICA-FAR EAST TRADING COMPANY S.A.
• MG HOMTEX CORP. S.A.
• LAWEI S.A.
• WOUNICK COMPANY S.A.
• NACIREMA CORPORATION
• LISHOLT INTERNATIONAL CORP.
• FALGOUT CORPORATION
• CRUMADY INC.
• SILVER TILTON CORPORATION
• SENTILLES INTERNATIONAL CORP.
• VOGELSANG INVESTMENTS INC.
• RISLEY INC.
• BURNACON HOLDINGS INCORPORATED
• RIDGEWOOD RESOURCES INC.
• FRESH MEADOWS INC.
• J.A.C.O. CO.INC.
• DISTRIBUIDORA CARVAN S.A.
• CHANNEL MARINE TRADE INC.
• FIRST HOLIDAY RESORTS (PANAMA) CORPORATION.
• AUFRACH, INC.
• MONEYNALI BUSINESS CORP.
• AIR HOLDING S.A.
• THE NEW BEGINNING ENTERPRISES INC.
• COURIER AIR FREIGHT, S.A.
• COMERCIAL AEREA, S.A.
• NEW REAL INVESTMENT CORPORATION
• BOBY MARITIME CORPORATION
• JBF INTERNATIONAL INC.
• DANNY'S INTERNACIONAL, S.A.
• CATALUNYA FINANCING CORP.
• GREEN HILL COMPANY INC.
• SERDNOL PROPERTIES S.A. -.-
• PIAZZA INTERNACIONAL, S.A. -.-
• CARIBE B. M. W. (PANAMA), INC.
• BIENES Y PROYECTOS, S.A.(BIPROSA).
• E.D.I. INC. ENTERPRISES, DEVELOPMENT AND INDUSTRIES.
• TRANSCONTINENTAL COMMERCIAL CO.,INC.
• MARCYCO INTERNATIONAL S.A.
• MADELEN DE PANAMA, S.A.
• CORRETAJE DE SEGUROS NEPTUNO, S.A.
• SANYO DE PANAMA S.A.
• CARIBBEAN INTERNATIONAL TRADING CO. S.A.
• CALMAR CORPORATION
• HARTFORD INVESTMENTS, INC.
• HELLENIC OVERSEAS CORP.
• CROWE INTERNATIONAL CORP.
• INTERNATIONAL STAFF CONSULTANTS, INC.
• ATLANTIC WINDWARD CORP.
• PALMAROLA S.A.
• KULMERLAND CORPORATION
• ORITANI S.A.
• PROTOCOLO S.A.
• RAPIDTECHO S.A.
• INTERNATIONAL HOWE INC.
• VIOLA JOHNSON HISTORICAL FOUNDATION INC.
• COMPANY FOR INVESTMENT AND FINANCING S.A.
• INTERNATIONAL CONSULTING ASSOCIATES INC
• GUEVA,INMOBILIARIA S.A.
• BURNIE INTERNATIONAL CENTER INC.
• ABGANI RESOURCES INC.
• DACCA SISTEM CORP.
• GALLEN BUSINESS CORP.
• HALITAX INVESTMENT INC.
• MALMEO UNITED CORP.
• SEPTIMANCA INTERNACIONAL, S.A.
• MASCARAQUE INTERNATIONAL, INC.
• FUENTEOVEJUNA INTERNACIONAL, S.A. -.-
• PIEDRAHITA INVESTMENT, INC.
• CARBONEROS INTERNATIONAL, INC.
• CASCOR INVESTMENTS S.A.
• CHIETTI INVESTMENT CORP.
• M.B. INTERNATIONAL, S.A.
• JONATHAN FASHIONS INDUSTRIES INC.
• DORBENKA, S.A.
• MEDEA BUSINESS CORP.
• SPARACO INC.
• CAMARONES HUMBOLDT PANAMA S.A.
• D & G INTERNATINAL S.A.
• ALTA MODA S.A.
• PLASENCIA CORPORATION
• EURO ASIA BUSINESS & CONSULTING SERVICES CORP.
• TRUJILLO PANAMA S.A.
• HARO BUSINESS CORP.
• VILLADIEGO CORPORATION
• K & T INTERNATIONAL S.A.
• CEBREROS CORPORATION.
• REQUENA OVERSEAS INC.
• RIANO CORPORATION
• QUINTANAR INTERNATIONAL INC.
• PENAFIEL BUSINESS CORP.
• POLA BUSINESS CORP.
• ORIHUELA CORPORATION.
• MOSTOLES CORPORATION
• MATARO OVERSEAS INC.
• JACA BUSINESS CORP. -.-
• FINCOMER ANCHOR , S.A.
• IGUALADA INTERNATIONAL INC.
• GETAFE ENTERPRISES INC
• FIGUERAS CORPORATION
• EL CHE OVERSEAS INC.
• CHICHON CORPORATION
• CARRION OVERSEAS INC.
• COLMENAR OVERSEAS INC.
• VERGARA BUSINESS CORP.
• UCEDA INTERNATIONAL INC.
• TORRENTE OVERSEAS INC.
• TORRELAGUNA S.A.
• SARINENA CORPORATION
• SANLUCAR OVERSEAS INC.
• SOMOSIERRA S.A.
• SERVERA INTERNATIONAL INC.
• CANETE CORPORATION
• CANGAS INTERNATIONAL INC.
• CAZORIA CORPORATION
• CALDAS CORPORATION.
• BELCHITE S.A.
• BETANZOS INTERNATIONAL INC.
• BORGA INTERNATIONAL INC.
• BELMONTE ENTERPRISES INC.
• ALMADEN OVERSEAS INC.
• ANTECUERA CORPORATION
• ALCOY OVERSEAS INC.
• ALCANIZES CORPORATION
• AETNA INVESTMENTS CORP.
• BLASSINGILL INC.
• MADRUGA INVESTMENTS CORP.
• HAROCO FARLAND CORP.
• CROSSON OVERSEAS INC.
• BELLEFONTAINE OVERSEAS, S.A.
• REINSBECK INC.
• OGDENSBURG INTERNATIONAL CORP.
• NORK STERINBERG CORP.
• LETHBRIDGE WEST INC.
• ROLLCAN CORP.
• TORRESDALE CORP.
• SOISTMAN CORP.
• CARVERSON INC.
• HOULANDSON INC.
• LEJOPIAN, S.A.
• DEAKIN WEST INC.
• PALMIERA INTERNATIONAL S.A.
• LERWICK SOUTH INC.
• DOMINICANA INTERNATIONAL MILLS INC.
• DANTAS REINER TRADING CORP.
• EQUIS ENTERPRISES INC.
• FALLON BEND CORP.
• BARBOSA S.A.
• SCOBEY INVESTMENTS INC.
• GAZELLE RESOURCES INC.
• DIONNE ENTERPRISES S.A.
• SPRINGDALE ENTERPRISES INC.
• CASSIDY ENTERPRISES INC.
• LIVINGSTON ENTERPRISES INC.
• ZAYA, S.A.
• V. C. CORP.
• NARITA ENTERPRISES INC.
• FAHERY INC.
• INVERSIONES SAN DIONISIO D'LAGO, S.A.
• GADAGO HOLDINGS INC.
• FABIOLA INTERNATIONAL S.A.
• MARUNION S.A.
• NOGAL CENTRAL INC.
• KEPLER INVESTMENT INC.
• GLOBAL MARACAY INC.
• JUBILANT CORP. -.-
• TURD INTERNATIONAL INC.
• L. N. M. CORP.
• THE HIGHLANDS INTERNATIONAL CORPORATION
• JOMOE INVESTMENTS S.A.
• STRATHMORE S.A.
• ARTEAGA CORP.
• BAHRAM, S.A.
• BUMBRY RESOURCES INC.
• ARBOUR ENTERPRISES INC.
• LASORDA RESOURCES INC.
• BAYVIEW RESOURCES INC.
• HARTSDALE RESOURCES INC.
• LABREA ENTERPRISES INC.
• AUTO COMERCIAL PANAMA, S.A. .-
• AMATLAN INC.
• DC TRADING INTERNATIONAL INC.
• LUTECE INVESTMENTS CORP.
• EN RUMBO, S.A.
• FINANCIERA ATENCO, S.A.
• PAYCHEX SERVICES INC.
• GLOVELAND INC.
• GRETSCH WORLD INC.
• AMERICAN CONWED INC.
• WEISSBERG COMMERCIAL INC.
• REDSAIL INC.
• INTERNATIONAL BRITE CORPORATION
• NOVA BUSINESS, CORP.
• COAXIAL PRODUCTIONS, INC.
• SUPANA HOLDING CORPORATION
• NALECO, INC.
• AGROFINANZAS INTERNATIONAL S.A.
• ODALONE, S.A.
• PROPERTY INVESTORS S.A.
• LISBAN ENTERPRISES INC.
• ENGLEWOOD RESOURCES INC.
• PICTURESQUE RESOURSES INC.
• STANZA RESOURCES INC.
• AMICABLE RESOURCES INC.
• ROSSIGNOL ENTERPRISES INC.
• ELLICOTT INC.
• CHANNIS ENTERPRISES INC.
• STARSEND INC
• CALLIA RESOURCES INC
• BALBOA INTERNATIONAL FESTIVALS, INC
• TAZENDA RESOURCES INC.
• RADIANT ENTERPRISES INC
• CENTRO AMERICANA DE INVERSIONES BALBOA, C. A.
• METROPOLITAN BUSINESS, CORP.
• AMBASSADOR SHIPPING LINES, S.A.
• HOGARTH BUSINESS, INC.
• HAYWARD BUSINESS, INC.
• CENTRAL BUSINESS, CORP.
• SALGENIE, S. A.
• STIMULAGE. S.A.
• RUBSTIC S.A.
• RIPKEN RESOURCES INC.
• DAUER RESOURCES INC.
• KAROL RESOUECES INC.
• SHELBY RESOURCES S.A.
• KERSTIN S.A.
• MARTINIQUE RESOURCES INC.
• SUPREME PRODUCTS CORP.
• RAYSELLE CORP.
• SGS INDUSTRIES INC.
• COPENHAGEN INVESTMENT GROUP CORPORATION
• ISLAMIC GROUP INTERNATIONAL INC.
• OTTOMANS COLLECTION S.A.
• MUSEUM ART MANAGEMENT CORPORATION
• CLEVELAND ANTIQUES INSTITUTE S.A.
• HAMPDER RESOURCES CORP.
• CORPORATION DE SERVICIOS Y MANDATOS, S.A.
• INTEGRATED MANAGEMENT INC.
• MULTI-BUSINESS CORP.
• HEMISPHERE BUSINESS INC.
• INVESTMENTS CENTER CORP.
• HENBIT, S.A.
• ASHMORE, S.A.
• WORLDWIDE MARKETING AND FINANCIAL SERVICES INC.
• PHOENIX FINANCIAL & INVESTMENT SERVICES INC.
• COURTNEY, INC.
• ZAMREN, S.A.
• MERINTER INVESTMENTS, INC.
• SELLWOOD INVESTMENTS, INC.
• CAPELIANIS INTERNATIONAL, INC.
• EURO SERVICES CORP.
• DIETELS CORP
• GALAHAD CORP.
• CONSOLIDATED BUSINESS CORP.
• COMPANIA PESQUERA CHIRICANA, S.A.
• HARNIMAN CORPORATION
• BERWICK CORPORATION
• MARINELAND SERVICES OVERSEAS, S.A
• TRANSHEMISFERICA DE INVERSIONES, S.A.
• CHAMP SEEDS INC.
• GULF DRILLING SUPPORT S.A.
• H. Y J. DIAZ, INGENIEROS Y ASOCIADOS S.A. -.-
• COMPANIA FABREGA DE DISTRIBUCION S. A.
• BARRUCCI HOLDINGS INC.
• KRUNGTHEP INC.
• GRUPO SOLID S.A.
• UNIVERSAL DE MAYORCA, S.A.
• VOGEL INTERNATIONAL S. A. -.-
• INTERCONTINENTAL CHORNEY INC.
• LAGASTA CONTINENTAL INC.
• RIVERDALE CONTINENTAL INC.
• GLOBAL MARGATE INC.
• LESUBE INVESTMENTS CORP.
• ILEYKA'S INTERNATIONAL CORP.
• ROLE INTERNATIONAL CORP.
• LA MARMITA S.A.
• RICORD INVESTORS CORPORATION
• NOSTROP S.A.
• TRANSPORTE DANIEL E HIJOS, S.A.
• ARCHILLES TRADING S.A.
• CONSOLIDATED INVESTORS ASSOCIATION INC.
• ATWILL CORP.
• ALPHACOM INC.
• INMOBILIARIA MUNDIAL, S.A.
• ANLEJO Y ASOCIADOS, S.A.
• TEXTILERA RIO FRIO S.A.
• ADBIENCO, S.A.
• ADVANCE SUPPLY CORP.
• AIROMATIC CORP
• AGRO TRADING CORP.
• SHARLENE RESOURCES S.A.
• ORIOLE ENTERPRISES S.A.
• AGADIR ENTERPRISES INC.
• LIMELITE RESOURCES S.A.
• LANGEVIN RESOURCES, INC.
• ECHEBARREN, S.A.
• FOINAVON, S.A.
• TROTTIER ENTERPRISES S.A.
• SRALOD CORP.
• TEGUN CORP.
• EURO ASIATIC INVESTMENT AND FINANCIAL COMPANY INC.
• DC-HOLDING AND INVESTMENT INC.
• BRANNAN DE INVERSIONES, S.A.
• BIGELOW RESOURCES CORP.
• CORMACK RESOURCES CORP.
• MANNING DE INVERSIONES, S.A.
• WHEELER INVESTMENTS INC.
• WEINSTEIN, INC.
• BEUTEL, S.A.
• EVANSVILLE FINANCIERA, S.A.
• DEPOSITO LIBROS, S.A.
• INMOBILIARIA CEDRO, S.A.
• INVERSIONES ESTRELLA VERDE S.A.
• ALPHA TRADING AND FINANCING COMPANY INC.
• CINTELEC, S.A. DE PANAMA
• SUPER B, S.A.
• J & M AND SUCCESSORS, S.A.
• TYRONE BUSINESS INTERNATIONAL INC
• WOODY INTERNATIONAL, INC.
• INTERCONTINENTAL STAFF INC.
• BLINSKI METROPOLITAN CORP.
• INTERNATIONAL VIEW INC.
• MANDINA INTERNATIONAL INC.
• CONTINENTAL QUIX, S.A.
• GRADY GENERAL CORP.
• INVERSIONES LED, S.A.
• METROPOLITAN EAGLE INC.
• UNITED KIMMEL CORP.
• UNIVERSAL DIXIE CORP.
• ANACONDA CENTRAL INC.
• GACLAU CENTER INC.
• CONTINENTAL KOKLAS INC.
• UNITED VERNON CORP.
• HISPANOAMERICA DE SERVICIOS, S.A.
• ASIMAN, S.A.
• INMOBILIARIA ANCRIS, S.A.
• INMOBILIARIA WILLOUGHBY, S.A.
• CORCORAN INC.
• INVERSIONES OERRE, S.A.
• BREEZY POINT S.A.
• NEWBURCH RESOURCES S.A.
• DESAINE RESOURCES INC.
• BROOKSTON RESOURCES INC.
• ARBOR RESOURCES, S.A.
• DAVISON DEVELOPMENT INC.
• DEARBORN RESOURCES, S.A.
• WITTER RESOURCES, S.A.
• MANET RESOURCES INC.
• BONNARD DEVELOPMENT S.A.
• DONJON ENTERPRISES, INC.
• ALBERTSON, INC.
• CRYSTAL RESOURCES S.A.
• WHEATLEY ENTERPRISES INC.
• VALLEY ENTERPRISES INC.
• BELLAYRE ENTERPRISES S.A.
• KELSHA RESOURCES, S.A.
• COLLAGE RESOURCES INC.
• FOUR SEASONS S.A.
• HIGHLAND RESOURCES INC.
• RUTGERS INVESTMENTS, INC.
• MERRIL INVESTMENTS, INC.
• WITHLOCK INTERNATIONAL, INC.
• CONARD RESOURCES CORP.
• RESNEK BUSINESS, INC.
• BI-CA INVESTMENT INC.
• ALLGAIR CENTRAL INC.
• QUARRY ENTERPRISES INC.
• PRINCESA INTERNATIONAL, INC.
• CARMEN RESOURCES INC.
• ROJENO S.A.
• TIME SHARING CORP.
• INVERSIONES LA RESTINGA C.A.
• INTERNATIONAL SOUTH PACIFIC FINANCE INC.
• CROSLEY BUSINESS CORP.
• METROPOLITAN BAGEL INC.
• PECAN GROVE INC.
• ALPHOUSE INC.
• SERVICIOS FYR, S.A.
• UNITED EQUIPMENT OVERSEAS CORP.
• ASSOCIATE MARITIME AGENCY S. A.
• LAVENDER HILL INC.
• FRISCO BAY S. A.
• WHITE ORCHID S.A.
• ARDSLEY ENTERPRISES, IC.
• HAWTHORNE RESOURCES S.A.
• GOLD COAST ENTERPRISES INC.
• WOODBURY ENTERPRISES, INC.
• LEONIA ENTERPRISES INC.
• SOLITUDE INC.
• FIRST COMMODITY MANAGEMENT CORP.
• CONTEC INTERNACIONAL S.A.
• GLOBAL CHARTEN INC.
• SALBACO, S.A.
• S.M. DE PANAMA, S.A.
• LEISURE ENTERPRISES INC.
• BRIONY ENTERPRISES INC.
• ETON RESOURCES S.A.
• PATCHOGUE RESOURCES S.A.
• BREWERS RESOURCES S.A.
• KETSIA INC
• COLONNADE RESOURCES INC.
• SCIENTIFIC MEDICAL PRODUCTS INC.
• BEACHCOMBER INC.
• NETHERLAND ENTERPRISES INC.
• HALTAR Y CIA S.A.
• DATANET INTERNACIONAL, S.A.
• ANTAL Y SUCS. S.A.
• EUROFLAT INVETSMENT CORPORATION.
• CENTRAL DE INVERSIONES ARAGON, S.A.
• SOUTHWICK RESOURCES INC.
• CHESTNUT HILL S.A.
• KEARNEY RESOURCES INC.
• DIVERSIFIED BUSINESS S.A.
• INMOBILIARIA ZARCO S.A.
• BELLA ISLAND S.A.
• INTERNATIONAL COMMERCIAL SYSTEMS CO. INC.
• CASWELL ENTERPRISES INC.
• ALLWYN RESOURCES INC.
• MULTI TRADING OF AMERICA CO.INC.
• FREDONIA ENTERPRISES INC.
• TONY ROMA'S, S.A.
• INTERNATIONAL BAREXAN CORP.
• CARMEL ENTERPRISES, CORP.
• ZABLISKIE COMPANY, S.A.
• FONCIALINVEST AND ADVISORY CO. INC.
• MILLANY CONTINENTAL INC.
• AVANTI RESOURCES CORPORATION
• THE WINDMILL TRADING CORPORATION
• DALBANDIN BUSINESS, INC.
• SHUTOKEN LEASING PANAMA, INC.
• AKRON ENTERPRISES INC.
• ELLIOTDALE RESOURCES CORP.
• LONGLAC ENTERPRISES INC.
• ROBERVAL BUSINESS CORP.
• KLIPSPRINGER S.A.
• MILLINGTON INC.
• FINAL INVESTMENT CORP.
• RYMAN CONTINENTAL INC
• MERRULI, S.A.
• CHICOPEE, INC.
• STRICKLAND RESOURCES, INC.
• ELLENBOGEN CORP.
• PAESANA INC.
• LA BELLE INC.
• PALLOTTI INTERNATIONAL, INC.
• PARODI UNIVERSAL S.A.
• COSTIGAN CORP.
• CORVETTE RESOURCES, INC.
• BLISS RESOURCES, INC.
• RAGLAND INTERNATIONAL,CORP.
• MOYDELL,INC.
• OAKMAN RESOURCES INC.
• PORTNOY ENTERPRISES INC.
• LITTAUER, INC.
• REDWINGS RESOURCES INC.
• WINTOUR RESOURCES INC.
• COVENTRY ENTERPRISES INC.
• CRIMSON TIDE INC.
• INTERNATIONAL SURETY S.A.
• CODESARROLLO ANDINO S.A.
• KRAUSE INC.
• DAGECI , S.A.
• QUEMOY,S.A.
• GUADIANA, S.A.
• DOGANA, INC.
• MOTAGUA, S.A.
• DISTRICOMER ( PANAMA),S.A.
• YARMUK, S.A.
• SAMOY INVESTMENT CORP.
• TERALIA S.A.
• PILIER INVESTMENT INC.
• AMERICAN LIFT, S.A.
• BANCREDITO (PANAMA) SOCIEDAD ANONIMA NOTA
• SOCIEDAD GENERAL DE AJUSTES S.A.
• BANISTMO LEASING CORP.
• ATLANTIC MANAGEMENT & HOTELS INTERNATIONAL S.A.
• LINER RESOURCES INC.
• MONTPENSIER S.A.
• KEVMARK INVESTMENT INC.
• DRIFT INTERNATIONAL INC.
• HOLLAND RESOURCES S.A.
• EARLIMART ENTERPRISES INC. -.-
• MULTIVACACIONES DECAMERON S.A.
• CASSIDINE INVESTMENT S.A.
• LUDWIGSHAFEN INTERNATIONAL S.A.
• CAMMACK INTERNATIONAL INC.
• AMICK COMPANY S.A.
• PACHELIS CORPORATION.
• INVERSIONES SARUTED, S.A.
• LINDORF INDUSTRIES INC.
• YAMAZAKI INVESTMENTS, INC.
• INTERNATIONAL MANUFACTURING CONTRACTORS, INC.
• POROZOTS INC.
• EDITOR CARIBBEAN FINANCING COMPANY, S.A.
• SOUTROL, S.A.
• WELCO INTERNATIONAL CORPORATION
• SAYONARA, S.A. -.-

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