CARLOS SUCRE LEVY
Director
- KONYA BUSINESS, S.A.
- PHAETON ASSETS CORPORATION
- PRECIOUS STAR BUSINESS S.A.
- WINDAU COMMERCIAL GROUP CORP.
- MUSCATIME INTERNATIONAL INC.
- MAKALU INTERNATIONAL CORPORATION
- NEFTE PETROLEUM CORPORATION S.A.
- NEFTEOIL CORPORATION S.A.
- WOODSTOCK BUSINESS GROUP S.A.
- MOUNTAIN ASSET MANAGEMENT S.A
- GLENDALE CONTINENTAL S.A
- SILVERWALL INTERNATIONAL GROUP S.A.
- WESTPOINT DEVELOPMENT CORP.
- PASSION HOLDING S.A.
- COASTAL CHARTERING S.A.
- LOMBARD INVESTMENTS INTL. S.A.
- HONG LEONG SHIPPING S.A.
- BPG HOLDINGS INC.
- NOMINEE HOLDING LIMITED INC
- COMERCIAL PAZKO,S.A
- GATWICK FINANCE S. A.
- MARBELLA CORPORATION PANAMA.
- SUCRE, ARIAS & REYES TRUST SERVICES, S.A.
- ARTEMIS ENTERPRISES INC.
- DUSART INC.
- COURTINA CORPORATION PANAMA.
- COAL SALES, INC.
- INTERNATIONAL ALPHI, S.A.
- GENERAL DESIGN AND MARKETING CORPORATION
- HOLDING CREMONA, S.A.
- BUNI INVESTMENTS, INC.
- GERISIM HOLDINGS, S.A.
- SUDRAGIVA, S.A.
- HARTFORD MARITIME INC.
- GOLD MINE INVESTMENTS S.A.
- GOLD POINT INVESTMENT INC.
- MULIVA HOLDINGS S.A.
-.-
- BEROCA INVESTMENT CORPORATION
- CAITLIN UNIVERSAL INC.
- KESENBURG FINANCE CORP.
- SOUTHLAND INC.
- ADIS HOLDINGS INC.
- MERVAK COMPANY S.A.
- MAKEPEAGE TRADING S.A.
- LAWEI S.A.
- STRATHMORE S.A.
- ARTEAGA CORP.
- BAHRAM, S.A.
- INTEGRATED MANAGEMENT INC.
- ASHMORE, S.A.
- BARRUCCI HOLDINGS INC.
- PLANFINANCE S.A.
- BAVENO, S.A.
- NOMINA CORPORATION
- PAESANA INC.
- CAMMACK INTERNATIONAL INC.
- WENDERS ASSETS, INC.
- MUSKEGON VENTURES CORP.
- SOURIS MANAGEMENT INC.
Subscriber
Agent