DANI ARIEL KUZNIECKY

Director

• TRANSPORTES ESCOLARES, S. A.(TRANESCO S.A.)
• REGEV CORP.
• CHUNTI, S.A.
• SUPREME CHOICE INC.
• VIMIAN HOLDINGS, S.A.
• DREA, S.A.
• JACOYA, S.A.
• LACHO, S.A.
• ARIELMA S.A.
• FAIMUS HOLDING S.A.
• SWEETADIR S.A.
• KUZNIECKY-BARSKY & LEVY-DOWNIE, S.A.
• KUSO TRADING CORP. S.A.

Subscriber

• YESAMIN HOLDINGS S.A.
• MAGIC NIGHT HOLDINGS INC.
• TASHA ENTERPRISES INC.
• FARAWAY HOLDINGS INC
• AQUASPIRIT HOLDINGS S.A.
• MISSY INTERNATIONAL INC.
• P+P CONSULT INC.
• ORSINI INVESTMENTS INC.
• WOOLDRIGE S.A.
• LANNA INTERNATIONAL INC.
• ADABELLE HOLDINGS INC
• RAGAZZO INVESTMENTS INC.
• CASA BELLA S.A.
• LINO OVERSEAS INC.
• ICELANDIC FRUIT COMPANY S.A.
• CASAN INVESTMENTS INC.
• EMIS INVESTMENTS S.A.
• EASTWARD TRADING INC.
• ASTERIX INVESTMENTS S.A.
• FOWLER BUSINESS INC.
• BLINDS INTERNATIONAL S.A.
• TRASATLANTICO INVESTMENTS CORP.
• PREMIER PARTNERS LIMITED INC.
• ROSEWOOD ALLIANCE INC.
• BBL LIMITED CORP.
• SHADOWGLASS CORP.
• ROCK GARDENS CORP.
• CABO BALBOA, S.A.
• AGATHA MANAGEMENT INC,
• MUSIC BROKERS S.A.
• WARRIOR GROUP INC.
• FUTURE SEARCH INC.
• SOUTH PROMOTIONS INC
• MOUNTAIN HEIGHTS INVESTMENTS INC.
• KBK BUSINESS CONSULTING INC.
• FASHION BRANDS S.A.
• GREENBIRD HOLDINGS S.A.
• ABRADOR HOLDINGS INC.
• DISTRIBUIDORA XTRACOM S.A.
• INMOBILIARIA XTRACOM S.A.
• LATIUM INVESTMENTS INC.
• CALCARIA ENTERPRISES CORP
• HONEYLAND TRADING INC
• DIABOND S.A.
• EASTBOUND TRADING, INC.
• KINGFORCE INVESTMENTS, INC.
• HARBOURVIEW CONSULTING AND SOURCING CORP.
• SILVER ARCH ENTERPRISES INC.
• IN OUT TRADING S.A.
• BRAND VOICE INTERNATIONAL INC.
• DINAMITE IDEAS INC.
• MEDITATION INVESTMENTS INC.
• SHAKA ALLIANCE INC
• AMADEUS OVERSEAS INC.
• MARASH ENTERPRISES INC.
• INTERNATIONAL REAL ESTATE GROUP, INC.
• ANIMUS ENTERPRISES, INC.
• INTERNATIONAL PROJECTS AND ENGINEERING DEVELOPMENT CORP. (IP&ED; CORP.)
• INTERNATIONAL MINING SERVICES INC. (IMS INC.)
• ORANGE CONSULTING CORP.
• BALIXTON INVESTMENTS INC.
• STRATOS OVERSEAS INC.
• DIGITAL ALLIANCE INC.
• OLYMPIA HOLDINGS INC.
• FENICIAN HOLDINGS INC.
• GALEANO INVESTMENTS INC.,
• SESSIONPARK HOLDINGS INC.
• ADELE CAPITAL INVESTMENTS,S.A.
• AIRAM HOLDINGS, S.A.
• TRAMAX HOLDINGS INC.
• PANINO INVESTMENTS INC.
• BARRISHAM ENTERPRISES INC.
• TEXTILES ASIATICOS PANAMA CORP.
• CORPORACION JORAMA, S.A.
• TRANS-ATLANTIC INVESTMENT INTERNATIONAL SERVICES INC.,S.A.
• LAYEN FINANCIAL CORP.
• DESURBAN, S. A.
• INVERSIONES ALTALENA, S. A.
• PLAYBOY INTERNATIONAL CORP.
• INTERCOMMERCE INTERNATIONAL CORP.
• VERNON MARITIME CORP.
• VERMONT INVESTMENT CORP.
• PLUTON INVESTMENT CORP.
• CRIDAN CORP.
• RO-DE TRADING GROUP S.A.
• FABIOLA INVESTMENT CORPORATION
• O.C.C. (PANAMA) S.A.
• ROAD ISLAND INVESTMENT CORP.
• ORETAB, S.A.
• RUBIA CORPORATION, S.A
• ORKO ENTERPRISES INC.
• DUMBEL INVESTMENTS INC.
• LEMBAS HOLDINGS INC.
• RINGSPORT HOLDINGS CORP.
• BUEN VALOR INVESTMENTS S.A.
• NEUWOOD INVESTMENTS INC.
• WEST WING CAPITAL CORP.
• FLAGSTONE OVERSEAS CORP.
• SPRANGLE INVESTMENTS INC.
• TREYFIELDS HOLDINGS INC.
• PINSVILLE TRADING INC
• JAREVICAS, S.A
• BILLET CORP.
• BROOKS CORP.
• INVERSIONES GILBOA, S.A.
• TECHNE INC.
• GASTO & ASOCIADOS S.A.
• STRIKE CONECTION ENTERPRISES INC.
• MAINECOON CORP.
• PARAGUANA ENTERPRISES INC.
• TOTALCALL SYSTEMS INC.
• MORALPA INVESTMENTS INC.
• BARRIER REEF HOLDINGS INC
• MAGIG GROWTH INC.
• BRILLIANT IDEAS INC.
• CONQUEST TALENT S.A.
• SCASI CORPORATION
• RIO ENERGY INTERNATIONAL, S.A.
• CORAL CORE INVESTMENTS INC.
• PACIFIC PINES HOLDINGS INC.
• GOLDEN CROWN INVESMENTS CORP.
• S.L.D.C.-INTERLINK (DIAMONDS)INC.
• DEEPBLUE OCEAN INC.
• EPINAT S.A.
• S.L.D.C.INTERLINK(HOVERCRAFT)INC.
• ADMONT SERVICES, S.A
• IBANUR S.A.
• TENACITY INVESTMENTS INC.
• SUNNY WATERS INC
• 2SUPPLY, INC.
• BIG MOON INVESTMENTS INC.
• REFLECTIVE HOLDINGS INC.
• CRANEHILL TRADING LIMITED INC.
• S.L.D.C.CORPORATION INC.
• MENDEZ CONSULTORES CORP.
• BRANDLEY TRADING S.A.
• GLD-GLOBAL LUXURY DISTRIBUTORS INC.
• FIGO SWEET AND FOOD INC.
• DISTRIBUIDORA BEDACE, S.A
• LUCKY OPPORTUNITY INC.
• SUPERSUN INVESTMENTS INC.
• ARTHEMA S.A.
• ON TIME INVESTMENTS INC.
• C & S, INC.
• B.C. CONSULTING INC.
• MARINE Y DIESEL PARTS, S.A.
• PIMENTO INVESTMENTS INC.
• PELICAN PROPERTIES INC.
• PALMERS MANAGEMENT INC.
• ROCKHAMPTON VENTURES INC.
• VAYRON TRADE S.A.
• AKEN GROUP S.A.
• WALNUT HILL INVESTMENTS INC.
• AQUARIU'S FINANCIAL INVESTMENT S.A.
• DAUGAY S.A.
• CORBIN FINANCE S.A.
• RANDBURG TRADE S.A.
• WRIGLEY CAPITAL INC.
• INTELLIGENT CORP.
• MALAGUEöA HOLDING CORP.
• MILLBROOK INVESTMENTS INC.
• PEBBLE BEACH HOLDINGS INC.
• COLORADO RIVER INVESTMENTS INC.
• BOJALA INVESTMENTS INC.
• IMPACTIVA,S.A.
• EXPROM INVESTMENTS S.A.
• EVERON INVESTMENTS S.A.
• ERTIS INVESTMENTS S.A.
• MERCER CONSULTANTS INC.
• ZANEX MANAGEMENT S.A.
• CIRCULAR INVESTMENTS INC.
• TROPEL INVESTMENTS INC.
• IMPETU HOLDINGS INC.
• QUICKINVEST INC.
• MIRANTO HOLDINGS INC.
• BORDALESA INVESTMENTS INC.
• SUNFORCE ALLIANCE INC.
• TREBOL BUSINESS INC.
• ORIENSEA INC.
• DESIGNS ASSOCIATE CORP.
• MANOPLA INVESTMENTS INC.
• KOLDEWAY INTERNATIONAL INC.
• DEJAVOU HOLDINGS INC.
• RIO LEREZ, S.A.
• GENERAL FINANCIAL CONSULTING CORP.
• LOMINA S.A.
• SNC CONSULTING INC.
• RIVER PLATE BUNKERING CORP.
• FINANCIAL ASSURANCE LTD. CORP.
• NEWAY INTERNATIONAL CORP.
• SOMMERSON INVESTMENTS INC.
• TUPI HOLDINGS INC.
• LAS OLAS INVESTMENTS INC.
• KINGFISHER COMPANY S.A.
• NICFABA INTERCONTINENTAL S.A.
• G P FUNDS, INC.
• VOICE & DATA LATIN AMERICA CORP. (V & D L. A.)
• VALDEMOR FINANCIAL INC.
• COLINAS DEL SOL, S.A.
• REDSEA HOLDINGS INC.
• SKY BLUE CORPORATION
• KUZARQ DISEöOS, S.A.
• REAL DE SEGUROS, S.A.
• KABITO INVESTMENTS, S.A.
• SACBA CORP.
• BARIHOLDINGS CORP.
• RIO PANAMA, S.A.
• SUNGRAIN S.A.
• TEVIOT S.A.
• BARONESA INVESTMENTS INC.
• BLUE REEF INVESTMENTS CORP.
• PERIPLO HOLDINGS INC.
• HIDROIBERICA S.A.
• INVERSIONES VALIANA, S.A.
• IBV ADVISORY & INVESTMENTS CORP.
• PORTONOVO INVESTMENTS INC.
• GARTON INVESTMENTS INC.
• MADERAS ARTESANALES,S.A.
• INTERNATIONAL GARMENTS & FASHION GROUP CORP.
• MOGUL HOLDINGS CORP.
• COMAHUE S.A.
• CRICA HOLDINGS, INC.
• BIOPA INTERNACIONAL S.A.
• ANYWHERE-PHONE-RENTAL CORP.
• NORMANDIE PROPERTIES CORP.
• REGIONATO S.A.
• SUPERPOWER DEVELOPMENT INC.
• CONSTRUCCIONES VIALES, S.A
• PUENTES Y CARRETERAS, S.A.
• HORNBROOK S.A.
• ESTATEBROOK INC.
• IN-4-MATION CORP.
• INVERSORA ROMAX S.A.
• GLOBAL WOOD CORPORATION
• ADEMAR HOLDINGS, S.A.
• MARTEX INVESTMENTS INC.
• DIVERSITY HOLDINGS INC.
• POSITANO INVESTMENTS INC.
• BIG RED INVESTMENTS CORP.
• ENDLESS SUNSHINE CORP.
• LA COSTA ENTERPRISES INC.
• S + V OVERSEAS CORP.
• INFINITE BLUE CORP.
• MAGICAL INVESTMENT CORP.
• MOTONAVE MARISCOS 6 S.A.
• MOTONAVE MARISCOS 10 S.A.
• MOTONAVE MARISCOS 9 S.A.
• MOTONAVE MARISCOS 7 S.A
• MOTONAVE MARISCOS 8 S.A.
• VOICE & DATA CORP. (V&D; CORP)
• MUNDO DE PRODUCTOS S.A.
• QUIET RIVER INVESTMENTS INC.
• LEVERAGE HOLDINGS INC.
• HEBRON HOLDINGS CORP.
• LA LOMITA,S.A.
• EL BUSCA COMPANY, S.A.
• PURITY PROGRAM INC.
• CLEARSKY HOLDINGS INC.
• JOY ENTERPRISES INC.
• FASTWAY INVESTMENTS CORP.
• GOLMUR INDUSTRIA E COMERCIO LTDA. S.A.
• MILESTONE ENTERPRISES INC.
• PLUS HOLDING CORP.
• INVERSIONES IMPULSO S.A.
• COLISEO INVESTMENTS S.A.
• BRIGHTSTAR TRADING INC.
• LARSI CORPORATION
• SEATONRIDE INVESTMENTS INC.
• NESTERBROOK ENTERPRISES INC.
• SOLUCIONES SEGURAS, S.A.
• MED INTERNATIONAL HOLDING S.A
• MOTONAVE EL BRUJO S.A.
• GROVER LIMITED S.A.
• MILDFORD INTERNATIONAL LIMITED S.A.
• DEAD SEA HOLDINGS INC.
• OCEAN WATERS CORP.
• MATAHARI INVESTMENTS INC.
• YSOK INC.
• FOSSIL CORPORATION
• KILOCALOR INTERNATIONAL S.A.
• IAQ TECHNOLOGIES INC.
• EL ZOCALO S.A.
• PORTOREAL INTERNATIONAL INC.
• CLEAR MOUNTAIN HOLDINGS INC.
• PONTEVEDRA-KILBERG-MUZZI BUSINES CONSULTANTS INC
• E.D. ZURICH S.A.
• EUROPEAN JEWELRY TRADING CORPORATION
• EWORKS 2000 INTERNATIONAL INC.
• BLUELAND HOLDINGS, INC.
• SPECIAL OCASSIONS S.A.
• DANUBIUS HOLDINGS INC.
• STRAWBERRY HILL INC.,
• VISION GROWTH INC.
• CHUNTI, S.A.
• RED SEAL CORPORATION.
• MAROMA INVESTMENTS CORP.
• PINOLO INVESTMENT CORP.
• RED MOUNTAIN INVESTMENTS CORP.
• STREAM LEATHER INC.
• WORLD HEALTH ASSISTANCE S.A.
• MULTIPLIED INVESTMENTS INC.
• LOS CABOS INVESTMENTS CORP.
• REIKI HOLDINGS INC.
• ILAN DEVELOPMENT CORP.
• M.B. ZURICH S.A.
• ZAND INTERNATIONAL HOLDINGS INC.
• VITORIO INVESTMENTS INC.
• RABWAY FINANCE INC.
• MINTEX INVESTMENT INC.
• CALDEX INVESTMENT CORP.
• LOMPAR INVESTMENT CORP.
• NOMINAL TRADING INC.
• SOMERS INC.
• FOX EMPREENDIMIENTOS S.A
• HAYDER INVESTMENT S.A.
• PHYPRO INVESTMENTS INC.
• EWER CORP.
• WARLEY S.A.
• ALESSO INVESTMENTS INC.
• GARDENVIEW HOLDINGS INC.
• PROMISING INVESTMENTS INC.
• KALAMATA HOLDINGS INC.
• CAPELOO INVESTMENTS INC.
• FULLSTREAM INVESTMENTS INC.
• THREE KINGS INVESTMENT CORP.
• TISA EQUITIES S.A.
• FENTRESS HOLDING INC.
• REDCARPET INVESTMENTS INC.
• SUNPOWER INVESTMENTS INC.
• MERKLE INVESTMENTS INC.
• DIAMON FUSION S.A.
• ASPEN OVERSEAS INC.
• OLDFIELD INVESTMENTS INC.
• POGO INVESTMENTS INC.
• CITRICO INVESTMENTS INC.
• GOLDFISH INVESTMENTS INC.
• BURLING CORPORATION
• CARTWRIGHT HOLDINGS INC.
• GOLDEN TURTLE CORP.
• R&D; RESEARCH AND DEVELOPMENT CORPORATION
• DESIGNHOUSE INVESTMENTS INC.
• GOLDHALL INVESTORS INC.
• GOLDENSHARE CORPORATION
• ALROCK FINANCE CORPORATION
• SKYVIEW HOLDINGS S.A.
• PESCATORE S.A.
• SEVEN STARS LIMITED INC.
• MOTONAVE GUATURO S.A.
• MESINA HOLDINGS INTERNATIONAL INC.
• INTERNATIONAL RECYCLING GROUP S. A.
• SIMETRIC HOLDINGS INC.
• AGRESIVE HOLDINGS INC.
• DURAPHARM INVESTMENTS INC.
• SUNTAR INVESTMENTS INC.
• BALANCED HOLDINGS INC.
• ULTERRA INVESTMENTS INC.
• LONG TERM HOLDINGS INC.
• VIOLETA INVESTMENTS INC.
• IMAGINATION HOLDINGS INC.
• DARVITA INVESTMENTS INC.
• SOUTHCAPE HOLDINGS INC.
• EMERIT INVESTMENTS INC.
• STABILITY HOLDINGS INC.
• PALANA HOLDINGS INC.
• ALADAR HOLDINGS INC.
• CORNIC INVESTMENTS INC.
• BRIGHTLAND INVESTMENTS INC.
• FRASCATI S.A.
• ALDAN HOLDINGS CORP.
• AMERON INVESTMENTS INC.
• FISHERMANS PARADISE INC.
• PERSPECTIVE HOLDINGS INC.
• PACIFIC PLAZA HOLDINGS INC.
• CITYSCAPE CORP
• DONATELLO INVESTMENTS INC.
• COMPUTRADING SERVICE CORP. S.A.
• AMACORD CORP.
• SEMITEC CORP.
• MAXACOR CORP.
• SAUSALITO GROUP INC.
• BELVILLE FINANCIAL CORP
• GOLDEN GATE PARTNERS INC
• CORONA PROPERTIES INC.
• MACEDONIA HOLDINGS INC.
• TIMPONI CORPORATION
• GLOBAL ENVIRONMENTAL SYSTEMS HOLDING CORP.
• EMNIL OVERSEAS CORP
• ENNAZUS, S.A.
• DICONSULTING S.A.
• VIKELI S.A.
• GUNGO TRADING CORP.
• READ SEA INVESTMENTS INC.
• GLOBAL AGENCY, INC.
• KARMAIKE CORP.
• OLIVOS HOLDINGS INC.
• SEAPOST TRADING INC.
• REVOLUTION IDEAS INC.
• EARLY INVESTORS INC.
• SPOT TRADERS INC.
• ECHINACEA S.A.
• TILO ENTERPRISES INC.
• IMAN HOLDINGS INC.
• BANNEX LATIN AMERICA INC.
• SPORTECH INDUSTRIES INC.
• SICODELIC HOLDINGS INC.
• MAITAI, S.A.
• EASY WINNER CORP.
• BINOMIO INVESTMENTS INC.
• CIMASTER PRIMA, S.A.
• PIBE, S.A
• KARTA MULTINATIONAL CONSULTING PANAMA INC.
• URBANIZACION LOS PORTALES S.A.
• LONDON CITY CORP.
• LAURELES INVESTMENTS CORP.
• FREERIDE INVESTMENTS INC.
• AZULEJOS INVESTMENTS CORP.
• INTERRENT INVESTMENTS CORP
• CANO HOLDINGS, INC.
• KING STAR GLOBAL INC.
• BERMAD CONTROL VALVES INC.
• RIAGRO INTERNATIONAL, S.A.
• CARIOCA HOLDINGS INC.
• MIGHTY FORCE INC.
• NATURE BEAUTY CORP.
• FUTURE IDEAS CORP.
• MARVELOUS ENTERPRISES INC.
• HIGH EXPECTATIONS INC.
• RISING STAR INTERNATIONAL S.A.
• SOUTH OCEAN HOLDINGS INC.
• LA PAMPA S.A.
• GALACTIC DREAMS INC.
• ATLANTIC EMPIRE INC.
• CARMO INVESTIMENTOS S.A.
• VEROMAR HOLDINGS INC.
• AT SEA S.A.
• INVERSIONES O.G.B. LA DOöA S. A.
• BBT MANAGEMENT COMPANY INC.
• FELI HOLDINGS, INC,
• UMBRELLA HOLDINGS INC.
• OAKSTREAM LTD. INC.
• HARD HOLDINGS,INC.
• GLIA HOLDINGS CORP.
• OVERSEAS PROVIDER CORPORATION
• BELLA ESTANCIA S.A.
• INTERNATIONAL BUSINESS OPERATIONS INC.
• PETROCONTROL INC.
• IAMPOWER CORP.
• TARAWA CORP.
• MONTRAF CORP.
• SUPREME POWER INC.
• CHASE EQUITIES INC.
• PINETREE DEVELOPMENT INC.
• DARDO MANAGEMENT INC.
• SUPREME CHOICE INC.
• CHEASAPEAKE INVESTMENTS INC.
• BEST RANK INVESTMENTS INC.
• ALVO HOLDING LTD., INC.
• ATWELL HOLDINGS, INC.
• ORFILA GATEöO & BEKHAR ARQUITECTOS S.A.
• VANGELIS HOLDINGS INC.
• OPPORTUNITY OVERSEAS INC.
• AIRCOM AMERICA CORP.
• CONSTRUCTORA GOBCHA, S.A.
• INVERSIONES O.G.B. LOS PORTALES
• OPPORTUNITY INTERNATIONAL CORP.
• SAND CASTLE INVESTMENTS INC.
• BIGGER INVESTMENTS INC.
• EPPING PARK HOLDINGS INC.
• SAI GROUP S.A.
• ADVANTAGE GROUP, INC.
• BLOOMFIELD GROUP CORP.
• MULTILATERAL HOLDINGS CORP.
• MOUNTAIN BROOK INVESTMENTS INC.
• LOCKSLEY HOLDINGS INC.
• SHADESVALLEY INC.
• SHADESCREEK INTERNATIONAL CORP.
• HARBROOK TRADING INC.
• SNAPPER OVERSEAS INC.
• TRANSIMPERIAL CORP.
• MULTINATIONAL INVESTORS CORP.
• STRACKER CORPORATION
• INVERSIONES ALDERLEY S.A.
• PROTUR, S.A.
• WEATHERTON HOLDINGS INC.
• OVERCREST HOLDINGS, INC.
• WOODRIGE TRADING S.A.
• BROOKWOOD INVESTMENTS INC.
• CRESTBROOK INVESTMENTS INC.
• DALMAR HOLDINGS S.A.
• STONEWALL ENTERPRISES CORP.
• HODSON INVESTMENT CORP.
• EIGERBLICK MANAGEMENT S.A.
• DUNBARTON INVESTMENTS INC.
• FAIRHARBOUR INVESTMENTS INC.
• VIMIAN HOLDINGS, S.A.
• UNIVEXOR HOLDINGS INC.
• LATIN POINT INTERNATIONAL CORP.
• BASALTO HOLDINGS INC.
• INVEXOR INC.
• COPERLAND INC.
• VAXCOM INVESTMENTS CORP.
• BEXOR INVESTMENTS, CORP.
• SPACEY CORPORATION
• INTERNATIONAL GLOBAL GROUP INC.
• KILBERG COMPANY S.A.
• BARCEL TRADING S.A.
• ANFORD COMPANY S.A.
• BRIGHTON FINANCE INC.
• LUCKY TOUCH INC.
• GOLDEN COIN INC.
• HARRELSON CORPORATION
• GAMISU HOLDING S.A.
• UNPLUGED CORPORATION
• SELENIO INVESTMENTS CORP.
• MENENDEZ Y ROMERO, S.A.
• SUPER TICKETS CORP.
• MILLHOPPER INVESTMENTS INC.
• PLUTON CORPORATION
• ACACIA HOLDINGS INC.
• AFRICAN ADVISORY SERVICES INC
• CABINGA HOLDINGS S.A.
• ALTISIMO S.A.
• RACIMO S.A.
• HELISKY INC.
• BI-KIT LIMITED INC.
• ROSINHA INVESTMENT S.A.
• MULTIRETURN INVESTMENTS CORP.
• MEGARESULTS INVESTMENTS CORP.
• VERANERA INVESTMENTS S.A. -.-
• BISCOTTI HOLDINGS INC.
• INVERSORA LATINOAMERICA S.A.
• INVESTIMIENTO DINAMICO S.A.
• BIG RETURN INVESTMENT CORP.
• MUSCALE S.A.
• HIGH SPEED INVESTMENTS INC.
• BLACK JACK TRADING CORP.
• CONCILIUM INVESTMENT CORP.
• EXA GROUP S.A.
• JESJACJEM INC.
• KINCHAZA S.A.
• CONCEPTOS ARQUITECTONICOS S.A.
• KUANG MING SHIPPING CORP.
• SINORINO S.A.
• CEMACO INTERNACIONAL S.A.
• GUDA INVESTMENTS INC.
• VIBRANTI TRADING INC.
• KILIMANJARO S.A.
• BERTOLDO S.A.
• CANTORAL S.A.
• MINDANAO OVERSEAS CORP.
• PRODUCCIONES DALAI S. A.
• FULLINVEST HOLDINGS CORP.,
• HIGH RETURN INVESTMENT CORP.
• INTELLECTUS INVESTMENT INC.
• XEJN INCORPORATED
• CONNELLY INVESTMENT INC.,
• JONEAU S.A.
• WATERMELON TRADING S.A.
• MADAGASCAR HOLDINGS S.A.
• SEBASTOREL S.A.
• PANDERO HOLDINGS, S.A.
• SALTA INVESTMENT, S.A.
• HOLLAND S.A.
• DALCOM LTD. INC.
• CARMIEL S.A.
• KATMANDU S.A.
• TRAFALGAR INVESTMENT CORP.
• GALERIA SAN FELIPE S.A.
• ZANILLO LINE S.A.
• INTERASIA LINES S.A.
• HOUSOVA INC.
• GARDINI S.A.
• INTERNATIONAL HOTEL AND RESTAURANT SUPPLY CORPORATION
• MAZZINNI S.A.
• INVERSIONES PATRIOTAS, S.A.
• CONCORD ASSOCIATES INC.
• GENERAL MEDICAL ADVISORY CORP.
• ADMINISTRADORA Y CONSTRUCTORA S.A.
• MOY PROPERTIES INC.
• GUANG AN LINE S.A.
• FONTANA TRADING CORP.
• KAMPALA CORP.
• PLATZ HOLDINGS INC.
• PIAZETTA S.A.
• CASSATI S.A.
• CANDASE INC.
• BARKAY S. A.
• AROMATHERAPY CORP
• BALSAMICO HOLDINGS INC.
• BORGS TRADING CORP.
• SHELDRAKE OVERSEAS INC.
• KANDAJAR S.A.
• IBADAN INTERNATIONAL S.A.
• SHENZI OVERSEAS CORP
• CIBELES HOLDINGS CORP
• BLOOMY HOLDINGS INC.
• ZANY TRADING INC.,
• ABIGAIL INVESTMENT CORP
• SUMO HOLDINGS INC.,
• PAPAGIO S.A.
• DYNALATIN LTD. INC.
• NATURAL HOLDINGS, INC.
• HOPEWELL LONG TRADING CORPORATION
• HIGH TIDE HOLDINGS INC.
• WAIMEA INVESTMENTS INC.
• MILLENIUM OVERSEAS CORP.
• FRIOTEC, S.A.
• ARALJO, S.A.
• INVERSIONES ALEUTIANAS S.A
• SAMOA TRADING CORP.
• TADIR I.T. CORP.
• HUNG CHIA FISHERY CORP.
• MARIAGEM CORP.
• VIRTUAL INVESTMENTS CORP.,
• EUROFOUNDERS S.A.
• TAMESIS OVERSEAS INC.
• CAPELLINI INVESTMENT CORP.
• BALAGAN HOLDINGS INC.
• MESOPOTAMIA TRADING CORP.
• CLARKSVIRE INVESTMENT INC.
• PORTENTUS INVESTMENT CORP.
• SEI CA INTERNATIONAL P.T.Y. CORP.
• BALUGA TRADING CORP.
• DEMIJY E HIJOS, S.A.
• FISHERMANS HOLDINGS CORP
• WILDPINES INVESTMENT CORP
• STONEROAD INVESTMENT CORP
• MONCHATEAU INVESTMENT INC
• SUNNYSKY INVESTMENT INC.
• GILARON INTERNATIONAL INC.
• ANALYTICAL PREDICTIVE TECHNOLOGIES (APT) CORP
• CIRANO INVESTMENT CORP.
• MACALLISTER INVESTMENT INC.
• MONTGOMERY OVERSEAS INC.
• DONATELLO TRADING CORP.
• DOUBLETREE INTERNATIONAL CORP.
• EGEUS HOLDINGS INC.
• INVERSIONES BERNALDO S.A.
• BORETTI HOLDINGS INC.
• GOLDBLUE CORP
• GREENPINES INVESTMENT CORP
• HORCH INVESTMENT LIMITED S.A.
• MIURA INVESTMENT LIMITED S.A.
• PUMA COMMERCIAL GROUP CORP
• SUTTER INVESTMENTS INC.
• CARODAN INVEST INC.
• WARRANTY OVERSEAS CORP.
• TUSCAN TRADING CORP.
• MS SECURITY SERVICES S.A.
• MULTIGLOBAL TRADING CORP.
• PARESCOTT TRADING CORP.
• KIMBALL TRADING CORP.
• PATAGONIA OVERSEAS CORP.
• ALL IN ONE INC.
• KAUAI INVESTMENT CORP.
• CLIFF OVERSEAS INC.
• LACTEOSUR S.A.
• CLIDER S.A.
• LATIN-GLOBAL HOLDINGS INC.
• WILDRIVER INVESTORS CORP.
• TAMOR INVESTMENT CORP.
• MURANO INVESTMENT CORP.
• FASTIME INVESTMENT CORP.
• ERNIE OVERSEAS CORP.
• YASHIR S.A.
• GOLDBELL INVESTMENT CORP.
• GOLDBAY INVESTMENT CORP.
• SERENA BAY INVESTMENT CORP.
• MISPAR INVESTMENT CORP.
• FULLSTOCK HOLDINGS INC.
• FIRST CLASS HOLDINGS CORP
• CRESTFIELD TRADE & FINANCE INC.
• PATAGONIA INTERHOLDING LTD. REDOMICILIO DEFINITIVO
• GREENLAND ENTERPRISES CORP.
• HORIZON ENTERPRISES CORP
• SUN MARINE MANAGEMENT LTD CORP
• DREA, S.A.
• JACOYA, S.A.
• LACHO, S.A.
• ELDASA S.A.
• DENTALAT CORP.
• REDWALL INVESTMENT CORP.
• ABERDEEN DEVELOPMENT CORP.
• BATEMAN INVESTMENT CORP.
• FULETE S.A.
• NIAJO S.A.
• EISBEN S.A.
• EILUS S.A.
• GROUP POINT INC.
• MILBANK OVERSEAS INC.
• BELLE BLUE INC.
• REDSKY INVESTMENT CORP.
• BROOKINGS INC.
• CURTIS INVESTMENT CORP
• SCRANTON OVERSEAS INC.
• COSTA B, S.A.
• COSTA A, S.A.
• VOLTAMEX INVESTMENT INC
• HALDANES INVESTMENT CORP
• SUMMA CAPITAL MANAGEMENT CORP.
• COMPANY OF INTERNATIONAL BUSINESS INC. .
• DAGMAR TRADING CORP
• BACORIS INVESTMENT INC
• JAKUS HOLDINGS INC
• H. ALLEN MARKET DATA NV INC.
• MEDICAL RESEARCH LABORATORIES S.A.
• INVERSIONES CAJOL, S.A.
• FORTUNGATE HOLDINGS INC
• MISTER INVESTMENT INC
• ALVERSTONE INVESTMENT CORP
• TEXTILERA CENTROAMERICANA, S.A.
• TEXTILES DEL SUR, S.A.
• PORLAMAR INVESTMENT INC.
• BARGATE HOLDINGS INC.
• TRITONIUM CORP.
• MARIMBA HOLDINGS INC.
• MARITUM S.A.
• DROCAMO INVESTMENT CORP
• EXCLUSIVE GIFTS INTERNATIONAL, S.A.
• DUTY FREE PERFUMES, S.A. .
• AMERICAN PERFUMES, S.A.
• ABC ACCESSORIES, S.A.
• DIAMONDS AND WATCHES, S.A.
• JPE INVESTMENTS, S. A.
• MARPOL HOLDINGS, S.A.
• INFORMATION RESEARCH INTERNATIONAL INC.
• PHILLIP INTERNATIONAL MARKETING & CONSULTING INC.
• FANTASIAS MYLIN S.A.
• BOLA OVERSEAS INVESTMENT S.A..
• FRIENDLY RIVER SHIPPING (PANAMA) INC.
• YAFEE INVESTMENT INC.
• NAMBUCCO INVESTMENT INC.
• DISNEY INVESTMENT INC.
• RUSSO HOLDINGS INC.
• DOMINO OVERSEAS INC.
• TOPITO INVESTMENT INC.
• KUZNIECKY CO. INC.
• CHARIOT MARINE, S.A.
• COLLIN SMITH INTERNATIONAL CORP.
• CASPIAN OVERSEAS LTD. CO. INC.
• EAE S.A.
• SPRANDI INTERNATIONAL CORP.
• JINYI SHIPPING INC.
• SPLASHE S.A.
• INTERMARK VENTURES INC.
• SINOKOR TIANJIN SHIPPING INC.
• WINTERBURNE HOLDINGS INC.
• RICHARDS HOLDINGS INC.
• WING CHEONG NAVIGATION INC.
• MOORHOUSE HOLDINGS INC.
• EDICIONES PLUS S.A.
• IKEBANA INVESTMENT INC.
• PETTERSON HOLDINGS INC.
• KATANA OVERSEAS INC.
• AKEBONO INVESTMENT INC.
• CATHAY OVERSEAS INC.
• PACIFIC RIM INVESTMENT INC.
• WATERWAY HOLDINGS INC.
• NOSRATI HOLDINGS INC.
• TROMBETTA INVESTMENT INC.
• LAURIAT HOLDINGS INC.
• TESIS INVESTMENT INC.
• MACPHERSON HOLDINGS INC.
• GRETIAS INVESTMENT INC.
• PRETTY OCEAN SHIPPING, S.A.
• TAI LI (PANAMA) SHIPPING INC.
• GOSCO LINE S.A.
• AUDIO-CUENTO, S.A.
• ELIJIM S.A.
• HONGKONG GARLAND SHIPPINGS.A.
• ESPARTACUS TRADING CORP.
• KABUKI HOLDINGS INC.
• ORCHARD HOLDINGS INC.
• WILDWATER INVESTORS CORP
• DAWANA HERMANOS S.A.
• MOISHEJEDIA S.A.
• KARTEK ENTERPRISES CORP
• BELLGRADE CORPORATION S.A.
• CEDOK INVESTMENT INC.
• BERKLEY HOLDINGS CORP.
• EPEKIS CORPORATION INC.
• YOUNG HOLDINGS INC.
• TAVARES INVESTMENT INC.
• DISTRIBUIDORA P-KITAS S.A.
• HALTON MARITIME INC.
• PAN ASIA OCEAN SHIPPING INC.
• WINFORD SHIPPING S.A.
• WOODCOCK HOLDINGS INC.
• RODIN HOLDINGS INC.
• WESTERBACK INVESTMENT INC.
• WADSWORTH INVESTMENT INC.
• OLSSON HOLDINGS INC.
• SALOME HOLDINGS INC.
• SANDINO INVESTMENT INC.
• WHITCOMBE INVESTMENT INC.
• ZAMFIR HOLDINGS INC.
• ALNESS INVESTMENT CORP.
• SEA DUKE SHIPPING CORP.
• WHITTAKER INVESTMENT INC.
• LA PIZZA LOCA, S.A.
• SOUTH EASTERN OVERSEAS NAVIGATION S.A.
• RICHFIELD MARITIME OVERSEAS S.A.
• BONANZA NAVIGATION S.A.
• PROPIEDADES CALI, S.A.
• QRANSOCEAN REEFER SERVICES CORPORATION.
• WITERBOTTON HOLDINGS INC.
• OLDHAM HOLDINGS INC.
• TORNQUIST INVESTMENT INC.
• PICKERING INVESTMENT INC.
• STARR OVERSEAS FINANCE CORP.
• ALEXANDER MANAGEMENT INC.
• MOSS COMPANY INC.
• INVERSIONES COSTA DEL ESTE, S.A.
• DULCRE S.A.
• FORTUNE HOUSE SHIPPING S.A.
• ARIELMA S.A.
• MONTERO HOLDINGS INC.
• MEDAMERICA INTERNATIONAL INC.
• KATAH SHIPPING S.A.
• REDHEAD HOLDINGS INC.
• PANKOT INVESTMENT INC.
• VANELLI HOLDINGS INC.
• WATERMANN INVESTMENT INC.
• JINDA SHIPPING INC.
• EAGLE PEAK SHIPPING S.A.
• DAISY PEAK SHIPPING S.A.
• ALICE PEAK SHIPPING S.A.
• CATHAY PEAK SHIPPING S.A.
• FANCY PEAK SHIPPING S.A.
• MABAH SHIPPING S.A.
• WORTHINGTON HOLDINGS INC.
• YI FENG SHIPPING S.A.
• YI FA SHIPPING S.A.
• EQUINOXE INVESTMENT INC.
• CENTRO MEDICO AGUADULCE, S.A.
• NUGENT HOLDINGS INC.
• SAFFARINI INVESTMENT INC.
• VESTEY INVESTMENT INC.
• WATERFIELD INVESTMENT INC.
• JINSHUN SHIPPING INC.
• VITASTAR, INC.
• SABELA INVESTMENT INC.
• SARANTIS INVESTMENT INC.
• MADDOX HOLDINGS INC.
• REJOICE NAVIGATION INC.
• SILVERCO S.A.
• LOUMIS HOLDINGS INC.
• WALLBERG INVESTMENT INC.
• NIELSEN HOLDINGS INC
• SUNDSTROM INVESTMENT INC.
• RADIGAN HOLDINGS INC.
• KNIGHTS OF ROUND TABLE INC.
• FAIMUS HOLDING S.A.
• ROSY PEAK SHIPPING S.A.
• REGAL PEAK SHIPPING S.A.
• HANSEATIC INVESTMENT INC.
• ARIAKE INVESTMENT INC.
• SEAFROST INVESTMENT INC.
• FAIRSTAR INVESTMENT INC.
• TRUSS SYSTEMS S.A.
• WORLDNET OVERSEAS COMPANY INC.
• YOYO INC.
• BENTLEY OVERSEAS S.A.
• ROYAL PEAK SHIPPING S.A.
• GRESHAM OVERSEAS INC.
• ISERLIS ENTERPRISES CORP
• JAMBOREE DEVELOPMENT INC.
• LIMA SERVICES LIMITED,INC
• BARON LIMITADA S.A.
• ANESUN SHIPPING CORPORATION
• MARCO GATEöO ARQUITECTO Y ASOCIADOS S.A.
• VOLARE OVERSEAS INC.
• ELDAMOY S.A.
• AZRIEL CORP.
• TORNADO DEVELOPMENT S.A.
• COMET LIMITED S.A.
• SPRING DESIGNS CORP
• SUIZO TECH CORP.
• FLEET SHIPPING CO. INC.
• RINCON DE COSAS S.A.
• RIO ENERGY LIMITED S.A.
• ACER INVESTMENT INC.
• COURE HOLDINGS CORP
• UMBRA INVESTMENTS CORP
• PAMPASAR DISTILLERY LIMITED S.A.
• INMOBILIARIA J.D. S.A.
• DOLGAMI INVESTMENT S.A.
• JUNO MONETTA INC.
• PINE RIVER S.A.
• TAHITI HOLDINGS S.A.
• BIJAN INVESTMENT CORP.
• MALAGA HOLDINGS S.A.
• TWIN RIVERS CORP.
• ALDEHA INVESTMENT S.A.
• SERVICES DEVELOPERS INC.
• PITA-PAN S.A.
• DUSTIN INVESTMENT CORP.
• SEAGATE INVESTMENT CORP.
• IKIRU INVESTMENT CORP.
• PRIMAX OVERSEAS INC.
• ORIENTAL MARINE SERVICE (OVERSEAS) INC.
• MITSUICHI HOLDING CORP.
• MIZUNO HOLDINGS S.A.
• MUNROS INVESTMENT INC.
• LOREINNE HOLDINGS S.A.
• EVELURE INVESTMENTS INC.
• ALMACENADORA NACIONAL, S.A.
• MY NAME IS PANAMA HOLDING CORP.
• INVERSIONES CABAöA S.A.
• GRACO PROPERTIES, S.A.
• F. R. TRADING COMPANY, S.A.
• PROYECTOS HABITACIONALES S.A.
• RONSON INVESTMENT CORP.
• CITRONIUM CORP.
• GREAT RIVER INVESTMENT CORP.
• MABEL HOLDINGS S.A.
• FASHION FACTORY S.A.
• INVERSIONES ISRAEL S.A.
• RIO ENERGY S.A. (R.E.S.A.)
• YIUFA SHIPPING (PANAMA) INC.
• QUARK INVESTMENT CORP.
• MASTER TRADE INVESTMENT CORP.
• ALTON COMPUTERS LATINOAMERICA S.A.
• MODULAZIONI CORP.
• HEXAGON INVESTMENT CORP.
• ATLANTIC EMPEROR INVESTMENT CORP.
• FULL MOON INVESTMENT CORP.
• GOLDEN OCEAN INVESTMENT CORP.
• BENGAL STAR INVESTMENT CORP.
• SEA ROYAL INVESTMENT CORP.
• SWEETADIR S.A.
• KB & LD PROPERTIES INC.
• ORWELL INVESTMENT CORP.
• RAFFLES INVESTMENT CORP.
• EIGHT BALL CORP.
• JOYERIA MIRI S.A. -.-
• DESARROLLO ISTMEöO S.A.
• DATA LOGIC S.A.
• KAISAR MARINE S.A.
• CHEMI RIVER SHIPPING S.A.
• POLY-UNO, S.A.
• GISICO INVESTMENT S.A.
• JINFENG SHIPPING INC.
• REQUEST JEANS S.A.
• CHANCELLOR OVERSEAS CORP.
• LEIDEN OVERSEAS CORP.
• GLIATO OVERSEAS CORP.
• KONVIT SHIPPING INC.
• PALMEILLE INVESTMENT CORP.
• LAROMME INVESTMENT CORP
• WESTPAC HOLDINGS S.A.
• BLOOMSBURY OVERSEAS S.A.
• SEA KING SHIPPING CO. LTD. INC.
• MINVESS SHIPPING (PANAMA) LTD, INC.
• ANTIQUE INVESTORS CORP
• TONGLI SHIPPING (PANAMA) INC.
• MIRAGE OVERSEAS INC.
• VENTURE INVESTORS CORP.
• EXCHANGE TRADING INC:
• FUTURA HOLDINGS S.A.
• VINTAGE DEVELOPMENT CORP.
• JAVA, S.A.
• QUASAR LIMITED INC.
• HASINDO MARINE S.A.
• LESTARI NAVIGATION S.A.
• WAGON MARITIME, S.A.
• M.O.S. INTERNATIONAL INC.
• INDIGO LIMITED ,S.A.
• GAZEBO DEVELOPMENT INC.
• LIBERTY OVERSEAS S.A.
• AMBERFIELD INC.
• UNIOLYMPIA COMPANY S.A.
• SIDNEY PLASTICS HOLDING CORP.
• LILAS OVERSEAS S.A.
• TOBA MARINE ,S.A.
• GRAPEVINE HOLDINGS INC.
• COSIMO HOLDINGS INC.
• ZYDECO OVERSEAS INC.
• BEAUSOLEIL INVESTMENT INC.
• BISTRO INVESTMENT ,S.A
• TRUSILLA OVERSEAS INC.
• GIMZEN INVESTMENT COMPANY S.A.
• FINANCE & CARGO SERVICES CORP.
• SOUTH AFRICAN FLEET LINES, INC.
• MORIAH OVERSEAS CORP.
• BLACKFRIARS OVERSEAS INC.
• DIZENGOFF DEVELOPMENT CORP.
• ASBURTON HOLDINGS INC.
• SUAH MARINE ,S.A
• BROCKLEY HOLDINGS INC.
• BATTERSEA OVERSEAS INC.-
• THORNBURY OVERSEAS INC.
• TRIGANA SHIPPING,S.A.
• ORIENT MARITIME, S.A.
• SHLOMIT, S.A.
• HAMMERSMITH HOLDINGS INC,
• HAMPSTEAD OVERSEAS INC.
• ORIENT HOLDING COMPANY INC.
• NORTHERN PETROLEUM CORP.
• ALPHA TRADING INTERNATIONAL S.A.
• ELOTECH S.A.
• CAVANAG INVESTMENT CORP.
• SKILLED INVESTORS INC.
• LANIN INTERNATIONAL S.A.
• TONGSHUN SHIPPING (PANAMA) INC.
• TRADERPOWER MARITIME, S.A.
• MITSUI-NIPPON LIMITED CORPORATION
• TATRAD CORP.
• SUPPORT STATION II INC.
• ORINOCO INTERNATIONAL CORP.
• BENDER INVESTORS CORP.
• ANGORA OVERSEAS S.A.
• CUTLER INVESTORS INC.
• INVERSIONES YEYI, S.A.
• UANTA COMPUTER CORP.
• BRAMEAT INVESTMENT & TRADE CORP
• ALPHA 804 INC.
• WHITE WELD & CO., INC.
• ENGLISH TOWER INC
• FOSTER INTERNATIONAL CORP.
• WELLCOME PETROLEUM CORP.
• BRITANIA ENTERPRISES CORP.
• JOYERIA HAWAII, S.A.
• DAKOTA DEVELOPMENT CORP
• BRITISH INTERNATIONAL CORP.
• RAFMIL INVESTMENT CORP.
• FOUREL S.A.
• MOUNTPELIER INTERNATIONAL CORP.
• SHERIDAN BUSINESS CORP.
• GLENROCK CORP
• WESTCHESTER_ OVERSEAS INC
• CLEARLAKE INVESTMENT CORP
• MANCHESTER DEVELOPMENT CORP
• RICHLAND S.A
• DAVENPORT OVERSEAS INC
• COUGAR OVERSEAS INC
• EUROINVESTMENT TRADING CORP
• NORTHFOLK OVERSEAS INC
• CENTRO DE ESTUDIOS DE COMPUTADORAS, S.A.
• INMOBILIARIA ADAFINA S.A.
• INMOBILIARIA TETUAN, S.A.
• CAVALIER OVERSEAS INC
• MARGARITA BEACH CORP
• DALIMAG INVESTMENT CORP
• BERNARDO CORP.
• TWENTY ONE CENTURY INVESTMENT S.A.
• INVERSIONES HADASA, S.A.
• NOSTALGIA INVESTMENT, S.A.
• LA ALTERNATIVA S.A
• ENLEK INC.
• BEDAYA INC.
• J.P. TAURUS INC.
• CROSSWIND, S. A.
• DOCKERS, S. A.
• WATERWAYS, S. A.
• WESTLAND OVERSEAS CORP
• INVERSIONES ESTELARES S.A
• BANO OVERSEAS CORP
• GOLDEN IMPERIAL INC
• AZBROTHER CORP.
• AZBROTHER CORP.
• PINPITOL, S.A.
• D. J. AND SONS CORP.
• INARDO S.A.
• GLOBAL IMPERIAL INC
• SUNSHINE MANAGMENT INC.
• PALM BEACH MANAGEMENT CORP
• PADOVA INVESTMENT CORP
• SUIZO WATCH CORP.
• BLUE CHIPS CORP.
• INVERSIONES GLACIARES S.A.
• TRASANDINA DE INVERSIONES S.A.
• FREELAND OVERSEAS CORP
• MILWAUKEE OVERSEAS CORP.
• SOUTHWESTERN BUSINESS CORP.
• ATLANTIC PACIFIC S.A. (APSA) .-.
• HIGHLAND OVERSEAS CORP.
• SIMPSON, S.A.
• GOLD EMPIRE INC.
• MIDWAY BUSINESS CORP.
• TECUN INTERNATIONAL CORP
• DAYTRON OVERSEAS CORP
• PROMOTORA LUX S.A.
• PARKMASTER CORP
• KERUVY TECHNOLOGIES CORP
• URBAN SYSTEMS CORP
• CASCADE OVERSEAS CORP.
• EAST RIVER INVESTMENT CORP.
• SAUVAGE CORP.
• KEYBOARD INVESTMENT CORP.
• KEYLAND INC.
• GATEWAY PROMOTIONS INC.
• RUBER INTERNATIONAL S.A.
• THE OPTIMUM MANAGEMENT COMPANY, S.A
• TURNBERRY CORP
• CIGNAL OVERSEAS CPRÖ
• YNGARY, S.A.
• REGATTA CORP
• DADELAND INVESTMENT CORP
• BISCAYNE INVESTMENT CORP
• MOONLIGHTING CORP
• BRICKELL CORPORATION
• FLAME CORP
• HAWAIAN BEACH CORP
• THE OPTIMUN FUND S.A.
• NEWPORT MANAGEMENT INC.
• PUNTA DEL ESTE S.A.
• PROVIDENCE OVERSEAS CORP.
• WILSHIRE INVESTMENT CORP.
• SHIPOIL ASSOCIATED INC
• KELVIN CORP.
• G.S.T. TRADING INC.
• E. L. A. MANAGEMENT SERVICES. INC.
• SAGA OVERSEAS S.A.
• KELLOGS ENTERPRISES_INC.
• PORTOVIEJO S.A.
• VENETIAN ISLAND INC.
• BAYSIDE INVESTMENT CORP.
• GIANGEL ELECTRONICS, S.A.
• KENTON MANAGEMENT CORP.
• STANLEY INVESTMENT CORP.
• DISARECA, S.A.
• ORION PETROCHEMICALS DE PANAMA S.A.
• RIFRE, S.A.
• DEL FIORE CORPORATION
• CERRO SERENO S.A.
• CIUDAD REAL S.A.
• PANAMA MOTORSPORT INC..
• BONANZA CENTRO S.A. -.-
• SINCLAIR ELECTRONICS CORP.
• EXECUTIVE SERVICES ADMINISTRATION, S.A.
• HEAVEN RESORT INC.
• INVERSIONES PRE COLOMBANAS,S.A.
• FLORIDA STORCKS CORP.
• METALICA DE INVERSIONES,S.A.
• PARADISE RESORT, INC.
• PROMOCIONES INCAICAS, S.A.
• CALIFORNIA STOCKS CORP.
• ROMAN RESORT INC.
• SKYLAKE CORP.
• H. C.INTERNACIONAL,S.A.
• MICHO, S. A. INTERNATIONAL CORPORATION
• WENTWORTH INDUSTRIAL LIMITED CORP.
• WOODLAND HILLS CORP.
• UNION DE TECNOLOGIAS PARA EL DESARROLLO, S.A.
• WOODLEY INVESTMENT CORP.
• POSADA DEL REY, S.A.
• INVERSIONES EL PLASTICO,S.A.
• MELBOURNE CONSULTANTS INC.
• SEATTLE OVERSEAS CORPORATION
• KEYSTONE TRADING CORP.
• CLARKFIELD CORPORATION.
• SWEETWATER INVESTMENT CORP.
• SOUTHAMPTON INVESTMENT INC.
• JO-KIKE, S.A.
• HISPANIC MEDICAL FOUNDATION, INC.
• PENAS BLANCAS, S.A.
• COMPANIA REAL DE FINANZAS E INVERSIONES,S.A.
• GUERRIUM, S.A.
• PROMOCIONES EL CONDOR, S.A.
• PROMOTORA HALCON,S.A.
• DESARROLLO EL AGUILA, S.A.
• VERNON ADVISORY GROUP CORP.
• CONSULTORA IBEROAMERICANA, S.A.
• MONROE CAPITAL CORPORATION
• TROPICAL MASTER CORP.
• CORPORACION LA FRANCIA,S.A.
• SPRINGFIELD DEVELOPMENT CORP.
• BENTOR INDUSTRIES PANAMA, S.A.
• FIRESTONE INTERNATIONAL CORPORATION -.-
• SONY INTERNATIONAL CORPORATION
• HIGH POINT CORP.
• TUDOR PLACE CORP.
• WESTFALIA INVESTMENT, S.A.
• BORBON PLACE CORP. -.-
• TORRE DE NACAR,S.A. --- LA SOCIEDAD CAMBIA SU JURISDICCION AL ESTADO DE DELAWARE, E.U.A.
• WATER PLACE CORP.
• ROBOTICS TECH CORP.
• APSA LIMITED, S.A.
• C & N CORPORATION ZONA LIBRE,S.A.
• AL MANAGEMENT CORP
• ROYAL CROWN INVESTMENT CORP.
• EDINBURGH CORP.
• BLACKSTAR CORP.
• FEDERAL NAVIGATION INC.
• SILVER SHIPPING,S.A.
• KUSO TRADING CORP. S.A.
• ASESORIAS UNIVERSALES, S.A.
• MIDLAND BUSINESS CORPORATION
• ASESORIAS SURAMERICANAS, S.A.
• SWEETEN DERIVATIVES INC -.-
• MONTREAL BUSINESS CORP.
• QUEBEC DEVELOPMENT CORP.
• CORPORACION INMOBILIARIA URBE, S.A.
• APARTUR VACATION CLUB CORPORATION
• MEDITERRANEAN FASHIONS INC. -..-
• KEMPIS INC
• MATO GROSSO S.A.
• FASHIONS AND DESIGNS INTERNATIONAL INC. -.-
• GRUPO DIAMANTE, S.A.

Agent

• ARIELMA S.A.
• INMOBILIARIA CHARCO ESPIRITU S.A.