DE OBALDIA & GARCIA DE PAREDES

Director

Subscriber

• CARIGUANA, S. A. SE TRANSFOMO EN SOCIEDAD COMANDITA
• REHABILITACION, S. A. (REHASA).

Agent

• ATLANTIC LOGISTICS, S.A.
• ADMINISTRADORA MAYO, S.A.
• TRIBECA OIL AND GAS, INC.
• TERRA ASSE, CORP.
• OCEANAIRE FINANCE, CORP.
• WATER FRONT REALTY, INC.
• WHITE SAND PROPERTY CORP.
• DE ABREU CORREIA, S.A.
• GALEON TRADING, CORP.
• APOLLO EQUITY, CORP.
• PRESTIGE ADVISORS,INC.
• INVERSIONES MAQUINCHAO, S.A.
• TORINO REALTY,INC.
• BAY CRUISER, INC.
• NAVIGATOR EQUITY CORP.
• RIOSOL INVERSIONISTAS, S.A.
• CONSORCIO ATALAYA, S.A.
• EQUS ENTERPRISES, INC.
• GRUPO NOBHILL, S.A.
• FRISCO HOLDING, CORP.
• CARIBBEAN COAL INTERANTIONAL, INC.
• 11B 7400 WEST,S.A.
• 11 B MARQUIZ,S.A.
• SPAGO TRADING, CORP.
• EMPRESAS PORTOFINO, S.A.
• OCALA ASSET,CORP.
• MEGA MAQUINAS , S.A.
• POWER LOGISTIC, INC.
• FLINT EQUITY, CORP.
• EURODAN HOLDING, CORP.
• BUENAVENTURA ISTMEA,S.A.
• DOORWAYS TO THE SEA, CORP.
• PROMOTORA AMBIENTAL PANAMA, S.A.
• PACIFIC AMERICA EQUITY, CORP.
• BREMEN EQUITY CORP.
• TSX MERCANTILE,CORP.
• BURGUNDY ASSET CORP.
• LOS MOLINOS HOLDING, S.A.
• NARDEC FINANCE, CORP.
• MOVIL EQUITY CORP.
• PAMPA TRADING, CORP.
• SUZANO INTERNACIONAL, S.A.
• JONES CAPITAL CORP.
• GRUPO ZELTIA, S.A.
• SILVER GROUP DEVELOPMENT, S.A.
• PACIFIC STAR HOLDING, INC.
• BOUDICCA MANAGEMENT, CORP.
• TRADING SPIRIT, CORP.
• VIKING DEVELOPMENT PROPERTIES, INC.
• KLIPPER FINANCE,CORP.
• ALUA AMERICA INC
• PRUDENT HOLDING CORP.
• RAPALLO INVESTMENT, INC.
• RHAPSODY EQUITY CORP.
• ALLEGRA EQUITY CORP.
• NANTES HOLDING,CORP.
• CERANNE TRADING CORP.
• DREAM EQUITY CORP.
• TRUMPH FINANCE CORP.
• WHISPER MANAGEMENT CORP.
• REGATTA FINANCE CORP.
• ARRENDAMIENTOS DE EQUIPOS PETROLEROS, S.A.
• ULISES TECH INVESTMENT, S.A.
• SONIETA INVESTMENT GROUP, INC.
• ALOCASIA S.A.
• ELECTRIFICADORA DEL NORDESTE, S.A.
• SARRACENIA, INC.
• FATSIA HOLDING, S.A.
• DURILLO INC.
• ESCALONIA, S.A.
• CELIDONIA, INC.
• LOGAN STATE, CORP.
• EUFORBIO INVESTMENT, INC.
• BIDENS, CORP.
• NERIO FINANCE CORP.
• GUZMANIA INVESTMENT, S.A.
• NATILIUS INVESTMENT CORP.
• ESTERLICIA HOLDING, S.A.
• FITOLACA INVESTMENT, CORP.
• BANDERILLA HOLDING CORP.
• INTRAHOLDING SERVICE CORPORATION
• INTERLUX INVESTMENT CORPORATION
• J & R INTERNATIONAL,INC.
• AMBRUS MANAGEMENT, INC.
• INVERSIONES ABBERTS,S.A.
• PAY SMART INVESTMENT, INC.
• INVERSIONES BEF, S.A.
• VERISON FINANCE, INC.
• GRUPO ENDESA,S.A.
• EXPEDIA INTERNATIONAL,S.A.
• FLINT STATE CORP.
• TECNOALIMENTOS, S.A.
• BITAS INVESTMENT CORP.
• AGROINDUSTRIAL KAIZEN, S.A.
• INVERSIONES CAMPO FRIO, S.A.
• CORVEL HOLDING CORP.
• CAMARONERA LAS HUABAS, S.A.
• ENTREPRENEURSHIP AND PRIVATE EQUITY GROUP, INC.
• KINZIE TRADING CORP.
• LEXIS MANAGEMENT, INC.
• MKX FINANCE CORP.
• MASALA INVESTMENT CORP.
• INTERNATIONAL PRIVATE MANAGEMENT CONSULTANTS INC.
• BB ENERGY, INC.
• SOLFRUIT PANAMA, S.A.
• PETROL FINANZAS, S.A.
• INVERSIONES TAFIZA, S.A.
• POOL CORPORATIVO, S.A.
• LUMENACTUS INTERNATIONAL, INC.
• BIOFINANCE, CORP.
• AMALFI TRADING CORP.
• GRUPO AMERICA MOVIL,S.A.
• DITECH TRADING CORP.
• INMOBILIARIA ALTO BONITO S.A.
• WIERPAN S.A.
• INVERSIONES MARQUESAS, S.A.
• HEAVY EQUIPMENT OF PANAMA, S.A. (HEPASA)
• I & D INKA GRILL CENTRAL AMERICAN AND CARIBBEAN INC.
• INVERSIONES GRUMA, S.A.
• EQUINIX REALTY CORP.
• EMPRESAS TDC,S.A.
• MMM INSURANCE AND FINANCIAL ADVISORS, S.A.
• SUGARLOAF INVESTMENT S.A.
• WELLSFORD FINANCE CORP.
• FINANZAS JAZTEL,S.A.
• SK REALTY CORP
• GRUPO FELGUEBA , S.A.
• NECTEL INVERSIONES,S.A.
• SOLOMON ADVISERS, INC.
• AFC FINANCE CORP.
• PASQUA INVESTMENT, S.A.
• DALTON CONSULTING GROUP,INC.
• PLATINUM GLOBAL PARTNER, S.A.
• PORTONES DEL MAR, S.A.
• INVERSIONES DON POPO, S.A.
• INVERSIONES IGI, S.A.
• MAKA WAS TE, INC.
• SERVICIOS DE INGENIERIA ELECTRO MECANICA, S.A.
• CRT INVESTMENT CORP.
• EFFICIENT CREATION CORP.
• SMALL BUSINESS HELP, INC.
• WOODS ASSET CORP.
• CONSULTRES BIMBO, S.A.
• GRUPO WALMEX, S.A.
• VIRTUAL STUDIOS INC.
• ECONOTEL INTERNATIONAL,S.A.
• SPARROW FINANCIAL INC.
• SE STEEL ENGINEERING, INC.
• BANTRY ENTERPRISES, INC.
• SUN POWER HOLDING CORP.
• MICROFINANZAS INTERNACIONAL S.A.
• BIQUITTY CORP.
• OCEAN VIEW REALTY CO., S.A.
• INVERSIONES FRAGATA, S.A.
• GRUPO SALINAS, S.A.
• CITIX FINANCE_CORP.
• RIBACOL,S.A.
• THE FARM DIRECT COMPANY, INC.
• MARINE METAL COATINGS,INC.
• INVERSIONES AMRAN,S.A.
• SANCTUARY, INC.
• INVERSIONES CARSA, S.A.
• WESTWOOD CAPITAL MARKETS S.A.
• GRUPO DE INVERSIONES ASTORIA, S.A.
• CIA. BONGA, S.A.
• MTV PROPERTIES INC
• HEAVEN FINANCIAL ASSOCIATES CORP.
• INVERSIONES MOLINOS, S.A.
• WOKASHIMBA, INC.
• SMARTMONEY, INC.
• ABCO CONSULTING, S.A.
• FINANZAS POPULAR, S.A.
• CIA. EL DORADO, S.A.
• CONTECNICA INTERNACIONAL, S.A.
• INVERSIONES TSX, S.A.
• UTIL FINANZAS, S.A.
• INVERSIONES IPC,S.A.
• GRUPO LABRADOR, S.A.
• CGI GROUP, INC.
• PROMOTORA MEGA MALL, S.A.
• HOME CAPITAL GROUP, S.A.
• RIBAPER, S.A.
• CARTOVAL, S.A.
• INTERNATIONAL GOLDEN OIL COMPANY INC
• SOLUTIONS BUSINESS HOLDING (SBC HOLDING) CORP.
• YACHT SERVICES, INC.
• COMPA!IA ANDREMA, S.A.
• MOVA P1 S.A.
• CIA. BUENAVISTA, S.A.
• YGLA, S.A.
• QLT, INC.
• H V CONSULTING GROUP, S.A.
• RED BUSINESS CORP.
• GRUPO FOREX, S.A.
• SEVEN STARS DEVELOPERS CORP.
• INVERSIONES ARBOLEDA, S.A.
• GRUPO HOTELES PARADERO, S.A.
• ACRO AND COMPANY LTD., S.A.
• CORPWARCH, INC.
• FASHION SERVICES AND SOLUTIONS, INC.
• HERA INVESTMENT HOLDINGS, S.A.
• GAMA ADVISORS LTD, S.A.
• PLATINUM CORPORATION LTD.
• GENERAL PARTNER, S.A.
• NITROCOL CHEMICAL CORPORATION.
• PABELA TRADING CORPORATION.
• MANTARAYA HOLDING CORPORATION.
• NITROCOL, S.A.
• RODIO SWISSBORING PANAMA,S.A.
• VENTURA CAPITAL MARKET INVESTMENT INC.
• SOUTH PACIFIC COMPANY INC.
• SONOSHAPE, S.A.
• ECONOTEL, INC.
• NAZCA TRADING CORP.
• ESTUDIOS ENERGETICOS DEL CARIBE, S.A.
• DESARROLLO Y ASUNTOS URBANISTICOS, S.A.
• GRUPO CUZCO,S.A.
• PUNTA CHAME DEVELOPMENT CORP.
• COAST ALLIANCE CORP.
• CONSORCIO LA SERENA, S.A.
• ACUICOLA AZUERO, S.A.
• RETEP AIDAN HOLDING CORP.
• TWO IRISH, INC
• INTEROCEANIC TECHNOLOGY SERVICES, INC.
• GRUPO INVERLAT, S.A.
• GEO INVERSIONES ,S.A
• VELMAR INTERNATIONAL, S.A.
• INVERSIONES TEQUENDAMA, S.A.
• DESARROLLO INSULAR DEL PACIFICO, S.A.
• LABORATORIO SERPENTARIO "LAS MAMBAS" PANAMA, S.A. (LABMAMBAS)
• ADVANCED PRODUCTS PANAMA S.A.
• DISTRIBUIDORA REPRESENTACIONES Y SERVICIOS, S.A.(DIRESE)
• PETROLEASING S.A
• PROANDEAN INVESTMENT CORPORATION
• FORT GOLD CORPORATION.
• BUSINESS PARTNER TECHONOLOGIES, S.A.
• INDESA CAPITAL, INC.
• SELECT VALUE TRADING CORP.
• TAPAS LOUNGE, S.A.
• EMPRESAS TURQUESA, S.A.
• INVERSIONES MALPA,S.A.
• MAROLLFRANZ,CORP.
• GRUPO FINANCIERO PONCE DE LEON, S.A.
• ADVANCE ARMOR MOVILITY, INC.(AAM.,INC.)
• PALM INDUSTRY CORP., S.A.
• NEXTEL BUSINESS CORP.
• SOLARIS AMERICA, S.A.
• H.T. INVESTMENTS AND FOREING HOLDINGS, S.A.
• MOBIL STRATEGY CORP.
• CONSORCIO CASA MAGNA S.A.
• ACV INTERIORES, S.A.
• TRILENYUM S.A.
• CENEMIEL, S.A.
• G DE P SUPPLIERS, S.A.
• NEKOS CORPORATION, S.A.
• HOOKER MANAGEMENT CORP.
• CABIMAX, S.A.
• RAMAFRUT INTERNACIONAL, S.A.
• ECODIGITAL, S.A.
• REAL GLOBAL FINANCE CORP.
• DIAMOND HILL EQUITY CORP.
• ROSA ENCARNADA, S.A.
• PLAYA BONITA, S.A.
• GOLD AMERICA INVESTMENT CORP.
• PROFUNDS HOLDING CORP.
• DIVIDENT CAPITAL TRADING CORP.
• PANAMERICAN SEMICONDUCTORS INC.
• ALPINE CREDIT CORP.
• UNITED AMERICA SERVICES CORP.
• TRUSTMARK TRADING CORP.
• LA PROVIDENCIA INVESTMENTS INC.
• KHALI HOLDING CORPORATION S.A.
• LEELA HOLDING INC.
• GLOBAL FINANCE EQUITY CORP.
• LIFE HOME OFFICE INC.
• FIDELITY EXCHANGE CORP.
• DENAK INTERNATIONAL INVESTMENT, CORP.
• PALM HARBOR HOLDING CORP. ESTA SOCIEDAD CAMBIA DE SOCIEDAD ANONIMA A SOCIEDAD DE RESPONSABILID AD LIMITADA
• OCEAN FIRST INTERNATIONAL CORP INC
• SBS TECHNOLOGIES CO. INC.
• SIGMUND FINANCE CO. INC.
• FINANZAS VOX, S.A.
• LYRE TRADING CORP.
• ASESORES KETEL, S.A.
• ACUICOLA PARITA,S.A.
• VALRIV INC. ESTA SOCIEDAD PASA A SER SOCIEDAD COMANDITA
• B & B CONSULTING, INC.
• CONSTRUCTORA DE LOS JARDINES S.A.
• PROMOTORA DE LOS JARDINES, S.A.
• PREFLEX, S.A.
• BELLEVAIL, INC.
• SIEBLE FINANZAS S.A.
• INDSTIERENGENIERING & SERVICE AG, CORP.
• AGORA FINANCIAL CORP.
• PROMOTORA COMERCIAL DEL ISTMO, S.A
• ECONOTEL PANAMA,S.A.
• ITRADE CORP.
• TU MODA, S.A.
• CHEMICAL SUPPLY PANAMA, INC.
• PAYMENT NETWORKS, S.A
• BON BINI MULTIPLAZA, S.A.
• CONSTRUCTORA ATLANTIC TRACTOR, S.A.
• ADMIRAL COATINGS COMPANY, INC.
• LINMARJO INVESTMENT, S.A.
• METAVALOR, S.A.
• TELMEX INTERNATIONAL, INC.
• CALLSTREET GROUP, S.A.
• FIG EQUIPMENT LLC,CORP.
• CONSORCIO FINANCIERO PERLAS S.A.
• GRUPO OCZORO INTERNACIONAL S.A.
• SUN FINANCE HOLDING CORP.
• IBC FINANZAS, S.A.
• BOX CAPITAL MARKETS, INC.
• MIDWAY MARINE INVESTORS, S.A.
• COMERCIALIZADORA CENTROAMERICANA DE PRODUCTOS Y DERIVADOS, S.A.
• V.H. Y ASOCIADOS, S.A.
• PROMOTORA CENTENARIO, S.A.
• DESARROLLOS Y PROYECTOS INTERNACIONALES, S.A.
• MATERIA GRIS, S.A.
• CONSULTORES Y SERVICIOS COMERCIALES, S.A.
• POLY-MELT INTERNATIONAL ,S.A.
• ALPHA LATINAMERICAN BUSINESS CORP.
• FINANCIAL WORLD TRADING, CORP.
• AGRO-LASER,S.A.
• MEGA REPRESENTACIONES CORP.
• FINANCIAL INDUSTRIES CORPORATION
• HENRYS CAFE INTERNATIONAL CORP
• MICROSYS TRADING CORP.
• INVERSIONES MIRASOL, S.A.
• NAVIERA FINANCIERA WEPY,S.A.
• DISTRIBUIDORA DE PAPEL, S.A. -.-
• CIRCASSIA CORPORATION, S.A.
• FICSA INVESTMENTS, INC.
• REPRESENTACIONES DE EQUIPOS Y REPUESTOS, S.A.
• INVERSIONES ICAZA GARCIA DE PAREDES, S.A.
• F. ICAZA Y CIA., S.A.
• MCGOWEN, S.A.
• FINCA BASTIMENTO, S.A.
• SERVICIOS E INVERSIONES PIC, S.A.
• CASTILLA DEL ORO, S.A.
• BIENES ORSINI, S.A.
• VIA MAGNA, S.A.
• HABIMA, S.A.
• YINA HOLDING, CORP.
• CELMEC, S.A.
• INVERSIONES EL FRENO, S.A.
• INDUSTRIAS PANAMEöAS, S.A. -.-
• ENVASADORA COMERCIAL, S.A. (ENCOSA)
• DISTRIBUIDORA DE BELLEZA, S.A. (DIBESA)
• SCIQUEST TECHNOLOGIES, INC.
• CONSULTORIA Y DE NEGOCIOS COMERCIAL CARIBE, S.A.
• COMAINCA, S.A.
• COMERCIALIZADORA PANAMEöA DE LOS PRODUCTOS DEL MAR,S.A.
• VALUE LINE HOLDING CORP.
• CONCRETE CUTTING & CONSTRUCTION, INC.
• STARDROP BEVERAGE TECHNOLOGY, INC.
• PRODUCTOS VEGETALES,S.A.
• GRUPO CELMEC, S.A.
• E-BUSINESS DISTRIBUTION, S.A.
• LATINVEX INVESTMENT FUND, INC.
• CINDES, CENTRO DE INFRAESCTURAS PARA EL DESARROLLO, S.A.
• FORTIUM INTERNATIONAL INVESTMENT COMPANY, INC.
• BERNAES LATINAMERICAN INVESTMENT ENTERPRISES, INC.
• SOLUCIONES CAPITALES, S.A.
• FORUM INVESTORS TRADING CORP.
• FUGAZY TRADING CORP.
• MAC STORE CORP.
• ROYAL INTERNATIONAL FINANCIAL,INC.
• POWER INDUSTRY LEASE COMPANY, INC (PILCO)
• OFICINA TECNICA INTERNACIONAL DE SUMINISTROS, INC.
• GENERAL DE BEBIDAS Y ALIMENTOS, S.A.
• D.V.M. HOLDINGS, S.A.
• BABYLON FINANCE INC.
• OFICINA TECNICA INTERNACIONAL DE PROYECTOS, INC.
• MULTI-BRAND MANAGEMENT INC.
• INVERSIONES REL, S.A.
• RUMAK INGENIERIA, S.A.
• AH & C CONSULTING AND INVESTMENT ADVISORY ,INC.
• CAPITAL ADVISORY PARTNERS CORP.
• FIRST FINANCIAL TRADING CORP.
• COASTAL ADVISERS INC.
• GRUPO FINANCIERO LEXUS,S.A.
• SERVIPOINT, S.A.
• UCOIL, S.A.
• GESTIONAR, S.A
• DORAL TRADING CORP.
• WOLF HOLDING CORP.
• LATINOAMERICANA DE GRASAS VEGETALES, S.A.
• ORGANIZACION MUNDIAL LA CRUZ DE MALTA, CORP.
• VEY HOLDING, INC.
• VENTANAS SOLAR, S.A.
• SOUTH - AMERICAN LEATHERS CORPORATION
• INVERSIONES CHIREL, S.A.
• COMPAöIA BERONIA, S.A.
• INVERSIONES ALBARIöO IV,S.A.
• INVERSIONES ALBARIöO III,S.A.
• INVERSIONES ALBARIöO II, S.A.
• ACELERACION TERAPEUTICA, S.A.
• CONSTRUCCIONES Y PAVIMENTOS, S.A.
• CAYMUS HOLDING CORP.
• PHELPS FINANCE, INC.
• DOMINUS FINANCE CORP.
• FINANZAS CACIQUE INTERNACIONAL,S.A.
• KYPER TRADING CORP.
• INVERSIONES VALDUERO, S.A.
• GRUPO PERLAS, S.A.
• FUNDACIONES INDUSTRIALES,S.A. (FISA)
• JUMALU, S.A.
• DIGITALIZACION DE IMAGENES, S.A.
• LATINOAMERICANA DE SERVICIOS MARITIMOS,S.A.
• HIPOTECAS DE AMERICA, S.A.
• GRUPO IBEROAMERICANO DE TENENCIA E INVERSIONES, S.A.
• PRIMEX TECHNOLOGY,S.A.
• SLIM PRODUCTION, INC.
• LATIN AMERICAN ENERGY, S.A.
• HEAD HUNTERS PANAMA, INC.
• VINTERIORES DISEöOS, S.A.
• THYSSEN CORP.
• INVERSIONES ALBARIöO, S.A.
• BRUMA FINANZAS S.A.
• COMPAöIA OPERADORA DEL ORIENTE,S.A.
• INTERSOLUTIONS TECHNOLOGIES, INC.
• AGROCHEM PANAMA, INC.
• GANADERA LAS PALMAS,S.A.
• DALERI ADVERTISING COMPANY, S.A.
• CONDESAGROUP, S.A.
• SOFT FINANCIAL, INC
• DISREDES DE PANAMA, S.A.
• VALLEY COMMODITIES COMPAMY,S.A.
• RM TECNOLOGIA, S.A.
• WEST SUPPLY TRADING CORP.
• TRADING SOLUTIONS INC.
• PANAMA TRIPLE S, S.A.
• AGUAS INTERNACIONALES, S.A.
• SERVICIOS DE AGUA, S.A.
• P & A CONTRACTORS, S.A. (PACSA)
• KARNACK SUPPLY CORP.
• KEMAH HOLDING, INC.
• MESQUITE SUPPLY CORP.
• MOTORING INTERNATIONAL, INC.
• QUEPOS FINANZAS, S.A.
• INTERNATIONAL EXECUTIVE EDUCATIONAL SERVICES, INC.
• PRINTING TECHNOLOGIES, INC.
• SCUDDER TRADING CO. S.A.
• GLOBAL WATER INVESTMENT, S.A.
• INDITEX TECNOLOGIA, S.A.
• TECNICAS ISTMEöAS, S.A.
• NTC FINANCE CORP.
• DOYLES INTERNATIONAL ADVISORS, S.A.
• PALAU INTERNATIONAL CORP.
• EUSKARA TRADING CORP.
• CASTELLANA TECH, INC.
• BARAJAS TRADING CORP.
• FOREST GATE HOLDING CORP.
• INVERSIONES GALEON S.A.
• FINANZAS INTERNACIONALES OSUNA, S.A.
• WHITIE TRADING CORP.
• CHALMERS TRADING,INC.
• INTERCAL PANAMA, S.A.
• FOLSOM FINANCE & INVESTMENT CO. INC.
• KENFFIELD TRADING CORP.
• POWER ENGINEERING CONSULTANTS INC.
• COMPAöIA DE INVERSIONES LOS CERRITOS S.A.
• FUTTON INVESTMENT CORP
• SIENA TECNOLOGIA S.A.
• BOLOGNA MERCHANT TRADING CORP.
• INVERSIONES UNIDENSE, S.A.
• VARESE TRADING CORP.
• CONCESIONARIOS ROGEMENA, S.A.
• RESTAURANTES ROGEMENA, S.A.
• FRANQUICIAS ROGEMENA, S.A.
• RICHEL HOLDING CORP.
• F. ICAZA HOLDING INC.
• INMOBILIARIA SALUDABLE, S.A.
• MORRISON MANUFACTURING COMPANY, INC.
• TECSUPPORT, S.A.
• SOS, INC.
• EMPRESAS PINASCO S.A.
• BLACKMANS TRADING CORP.
• PERTH FINANCE CORP.
• COLUZZI TRADING CORP.
• LUVITAM INVESTMENT CORPORATION
• DAVALMAN INVESTMENT CORPORATION
• INVERSIONES RSN S.A.
• BERTELSMAN FINANCE CORP.
• SONTECH INVESTMENTS INC.
• SHUMAN FINANCIAL SERVICES, INC.
• WATLIN FINANCE GROUP S.A.
• GOLDEN PIKE TRADING CORP.
• AOG ASESORES EN OPERACION Y GESTION, S.A.
• WESFORD TRADING CORPORATION, INC.
• LATIN AMERICA LEGAL ADVISORS INC.
• LATINOAMERICANA DE GENERACION, S.A. (LAGENSA)
• CALISA ISTMEöA, S.A.
• INTERBAHIA INVESTMENT, S.A.
• COMTEL, CO. S.A.
• GRUPO FINANCIERO BCH, S.A.
• CALWAY FINANCE CORPORATION.
• LONGEVITY LABORATORIES, INC.
• LATAM ADVISORS, INC.
• CISNE INVESTMENT,CORP.
• SOLUCIONES LATINOAMERICANAS DEL AGUA, S.A.
• SIRAC FINANCE GROUP, INC.
• TIZNOW FINANCE, CORP.
• RAMBER LATINOAMERICANA, S.A.
• JD PAGE INC.
• GLOBAL PAYMENT SERVICES INTERNATIONAL HOLDINGS, INC.
• INMOBILIARIA ALHEALY S.A.
• PFAU INVESTMENT GROUP INTERNATIONAL, INC.
• REDMOND TECHNOLOGY TRADING, S.A.
• MONCINO INTERNACIONAL, S.A.
• RED CROWN TRADING COMPANY, S..A
• GREILES INVESTMENT CORP.
• METROPOLITAN PANAMA TRADING INC.
• PUERTO SAN JUAN, S.A.
• CLINICA DE TRANSPLANTE DE CABELLO AROSEMENA, S.A.
• WEINBERG TRADING CORP
• MILROY HOLDING CORP.
• REAL PROPERTY INVESTMENT, S.A.
• REAL STATE HOLDING CORP.
• REAL PALACE HOLDING CORP.
• ZANTOX PROPIEDAD INMOBILIARIA, S.A.
• YOPPI INVESTMENT, S.A.
• CARDPRO MERCHANT SERVICES INTERNATIONAL,LTD, INC.
• NOVEY MARINE INC.
• SERVICIOS TECNICOS DE TRANSPLANTE, S.A.
• LATINAMERICAN ENERGY GROUP PANAMA, INC.
• EQUIMODUL, S.A.
• WAHOO TRADING CORP.
• INTERNATIONAL FINANCE TECHNOLOGY CORP.
• BARNES FINANCE TRADING CORP.
• NOGAL FINANCIAL COMPANY S.A.
• FINANZAS E INVERSIONES ISTMEöAS, S.A.
• CAMARONES DE ALICANTE, S.A.
• SOCIEDAD GENERAL DE INVERSIONES S.A.
• INVERSIONES ATUNERAS DEL PACIFICO ORIENTAL S.A (INAP)
• SISTEMAS INTELIGENTES DE PANAMA, S.A.
• SOCIEDAD DE RADIODIFUSION ECONOMICA, S.A.
• INVERSIONES QUIMICAS DEL CARIBE, S.A.
• QUIMICOS BASICOS DEL CARIBE (Q.B.C.) S.A.
• INVERSIONES. COM PANAMA, S.A.
• SARTIK INVESTMENTS INC.
• INVERSIONES JOVILUS, S.A.
• UTC LOGISTICS (PANAMA), INC.
• MONARCH SOLUTIONS CORP.
• KERQUS, S.A.
• LATINOAMERICANA DE AGUAS Y SERVICIOS, S.A. LASSA.
• ROFENI, S.A.
• TECNOLOGIA MEDICA DE CENTRO AMERICA Y EL CARIBE-TEMEC, S.A.
• GLOBUS CAPITAL CORP.
• FLITE TRADING COMPANY.INC.
• SERVICIOS DE AGUAS Y ALCANTARILLADOS, S.A.+
• FRANER, S.A.
• MAXFIL LATINOAMERICA CORP.
• QUIMIPIEL, S.A.
• SWETSYS TRADING CORP.
• ATLAS LATINOAMERICA, S. A.
• PINE HURST HOLDING CORP.
• COMUNICACIONES GLOBALES LATINOAMERICA,S.A.-LATIN AMERICAN GLOBAL COMMUNICA TIONS,S.A.
• WORLD COMMUNICATIONS AND ASSOCIATES, S. A. - COMUNICACIONES MUNDIALES Y ASOCIADOS, S. A.
• ZEMEX FINANCE, INC.
• TELECOMUNICACIONES BALBOA, S.A.
• SAINT GERMAIN HOLDING CORP.
• ZETA VALORES , S.A.
• VENTAS Y ARRENDAMIENTOS S.A.
• INTERNATIONAL EQUITY FINANCE LIMITED, INC.
• ROCKTWER, INC.
• AGROGANADERA DE COLON,S .A.
• SKYPORT, INC.
• AGROGANADERA PORTOBELO S.A.
• SOCIEDAD DE AGUAS DE AMERICA S.A.
• GRUPO BONANZA S.A.
• FINANZAS INTERNACIONALES REAL S.A.
• GLOBAL PAYMENT SERVICES HOLDINGS, S.A.
• ADMIRALTY SERVICES, INC.
• H.A. ENGINEERING, INC.
• CASTELLANA TECNOLOGIA INTERNACIONAL S.A.
• ENVASES ELOPAK PANAMA S..A
• FINANZAS CIBELES, S.A.
• NAUTICAL ELECTRONICS S.A.
• STAR ALLIANCE TRADING, CORP.
• ESCORIAL INVESTMENT, S.A.
• SOUTH POLE HOLDINGS, INC
• ATUNES DEL ATLANTICO, S.A.
• REGEMAN INVESTMENT CORPORATION
• D.G. GROUP INVESTOR TRADING CA., S.A.
• INVERSORES ESTRATEGICOS S.A.
• INSTINET AMERICA, S.A.
• GLOBAL SURVEYS CORPORATION
• CENTRAL EQUITIES INC.
• GLASS TRADING COMPANY S.A.
• ULTRAPARTES PANAMA, S.A.
• ADMINISTRATION WIZARD,INC.
• INVERSIONES LOSET, S.A.
• WORLD CARGO EXPRESS INC.
• LAZARO DEVELOPMENT, INC.
• RATTAN HOLDING, S.A.
• BORDEN TECHNICAL CORP.
• MATELEC, S.A.
• BATCHEBA, S.A.
• CAESAR'S DEVELOPMENT, INC.
• MAHOGANY INTERNATIONAL TRADING, CORP.
• PROYECTOS CONCABA, S.A.
• SPECIAL MEDIA SYSTEM INC. (S.M. SYSTEM)
• CONTRATISTAS KENTRIK, S.A.
• DUBLIN BUSINESS, S.A.
• SUPLIVENTAS CARIBE, S.A.
• DOMASCA INVESTMENTS, S.A
• GLOBAL VOICE COMMUNICATION (PPANAMA), S.A.
• INVERSIONES SETOL, S. A.
• LA COSITA, S. A.
• CAMARONES DEL ORIENTE, S.A.
• JLJ SPORTS, S.A.
• DESARROLLO CAMARONERO DE PANAMA, S.A.
• YACHT MARINE CORP.
• CAPUCHINO DEVELOPMENT, S.A.
• BRISARD FINANCIAL, INC.
• APOLLO CONNECTIONS, S. A.
• OLLIVIERRE MANAGEMENT, S.A.
• MOLYNEAUX ENTERPRISES, CO.
• LETREROS CALSINO, S.A.
• CALSINO INC.
• SERGE COMPANY, S.A.
• WHEATLEY TRADING, S.A.
• ZHANG SERVICES, S.A.
• INTERAMERICAN POWER SOLUTIONS, INC.
• IMAGEN FINANCIERA, S.A.
• TRICON SERVICES, INC.
• AROSEMENA VARON HOLDING INC.
• NOB HILL INVESTMENT ,S.A.
• DESARROLLO DE TIERRA PARA LA GANADERIA S.A.
• FETELLY HOLDING COMPANY INC.
• VARADERO TRADE CORP.
• ROW TRANSACTIONS S.A.
• INVERSIONES SEGURAS, S. A. (INSESA)
• GELAR HOLDING, S.A.
• LATIN GOLF INCORPORATED
• MIKIOSCO, S.A.
• RJD CAPITAL HOLDINGS, S. A.
• S.T. CASTLE INVESTMENT , S.A.
• BATZAK HOLDING CORP.
• PIAZZETA INTERNATIONAL, S.A.
• FERRIS DE PANAMA, S.A.
• INVERSIONES AAI, S.A.
• HERNANDO ARROYO III - SEGUROS ILIMITADOS, S. A.
• NONSTOP COMMUNICATIONS, INC.
• LIMPIOS, S.A.
• INTERNATIONAL GARMENT TRADING, INC
• CORPORACION DE DESARROLLO PARA INVERSIONES GANADERAS S.A.
• BRAMBLE INTERNATIONAL CORP.
• OCEANA FINANZAS, S.A.
• PETTRU (PANAMA), INC.
• SOLUCIONES AMBIENTALES, S.A.
• TAHOE FINANCE, INC.
• LAGUNA EMPRESA FINANCIERA, S.A.
• CHANGE CORP., S. A.
• PALOSANTO OIL, INC.
• AMERICAN HEALTH GROUP S.A.
• SOCHI DEVELOPMENT CORP.
• GRUPO CAMARONERO DE AGUADULCE, S. A.
• TREESTAR AGRICOLA, S.A.
• INVERSIONES TOSEL, S.A.
• VISTA AMERICA,S.A.
• O.ALVARADO & CO.,INC.
• RIOJA CORP FINANCIERA, S.A.
• QUER INTERNATIONAL, S.A.
• ZUR AMERICA FINANCE, S. A.
• APOLO SYSTEMS, S.A.
• INDUSTRIAL COATINGS AND EQUIPMENT PROGRAMS (ICEP), INC.
• BLACKFIN, CORP.
• ASTRA TRADING CORPORATION.
• TEMEX FINANCIERA INTERNACIONAL, S.A.
• CONSULTORIA Y ASESORIA INTERNACIONAL, S.A. (C.A.I.)
• CRISPIN, S.A.
• PARTS AND EQUIPMENT OF AMERICA, INC.
• CARIBBEAN MORTGAGE CORPORATION
• FALCO ELECTRONICS, INC.
• CUBA INVESTMENT FUND, INC.
• COPERCO DE AMERICA CENTRAL, S.A.
• SPLIT COMMERCIAL CORPORATION
• CONSTRUCTION EQUIPMENT INTERNATIONAL, INC.
• M.W.T. ASSOCIATES, S.A.
• SUPER CUB, S.A.
• PAN AMERICAN MARINE ASSOCIATION, S. A.
• VISION FINANCIERA, S.A.
• PINOS TRADING COMPANY, S.A.
• SONOMA INTERNATIONAL, S.A.
• B.C. WALKER & MIREN, INC.
• ATLANTIC CONSULTING AND INVESTMENT CORP
• EAGLERAY ENTERPRISES, S.A.
• CENTRAL AMERICAN FRUIT COMPANY, S.A.
• PIRAMID HOLDING CORP.
• DECISION INDUSTRIES, S.A.
• CYFRA INTERNATIONAL TRADING, CO.
• ROCKGAS, S.A.
• INVERSIONES EN AGUAS, S.A.
• TOGOLAISE, S.A.
• MULTIVISION 3000, INC.
• GRUPO GARBO, S.A.
• CENTURION AVIATION SERVICES, INC.
• JOINT FINANCING INVESTMENT, S. A.
• INVERSIONES ENCH, S.A.
• FUELTECH, INC.
• RTZ TRADING CO., S.A.
• FEDERAL TRADING CORPORATION
• T.D. HOLDINGS, INC.
• ALQUILERES MARITIMOS, S.A.
• GENESIS COMMERCIAL MANEGEMENT, INC.,
• CARINTIA INT S.A.
• TELET HOLDING CO.,S.A.
• AIDAL PROPERTIES INC.
• ALAID HOLDINGS INC.
• M Y S, COMPAöIA CONSTRUCTORA DE SAN JOSE (MECO-SANTA FE), S.A.
• WESTERN OVERSEAS MANAGEMENT, CO. S.A.
• CLARENCE DISCOUNT CORPORATION.
• INVERSIONES LESOT, S.A.
• AKRON INTERNACIONAL, S.A.
• PANAMA HOUSING INVESTMENT PROJECTS, S.A.
• LETTS FINANCIAL INC
• STOCK CONSULTING CORPORATION
• ZOFRI HOLDING CORP.
• AIR FINANCIAL CORPORATION
• MANILA SERVICE CORPORATION
• SHENZ INTERNATIONAL HOLDING CO, S.A.
• COMPAöIA INTERNACIONAL DE AGUAS, S.A.
• UNITED PANAMANIAN HOUSING DEVELOPMENT, CORP.
• RACLE TRADING CORPORATION
• COMPUCILINA, INC.
• INTERAMERICANA DE AGUAS Y SERVICIOS, S.A. (INASA).
• WEDDER TRADING INC.
• KAWAS HOLDING COMPANY, S.A.
• MEDJUD, S.A.
• SORIANO INTERNACIONAL, S.A.
• COMPLEJO VETERINARIO SUPER PET, S.A.
• LIVY HOLDING COMPANY, S.A.
• OTUS INC., S.A.
• BASTIMENTO HOLDING CORP.
• ZUCK ELECTRIC CORP.
• EPSYN FINANCE CO., S.A.
• V.R.D. INVESTMENT, S.A.
• GORNY INVESTMENT CORPORATION
• GLOBEX FINANCIAL CO., S.A.
• ASSET & FUND MANAGEMENT, S.A.
• BMC INTERNATIONAL FINANCE S.A.
• PONTUAL INTERNATIONAL S.A.
• MUNICH & MUNICH CONSULTING (LATIN AMERICA) INC.
• BISOL TRADING CORPORATION
• ZAR HOLDING CORPORATION
• PROLIANTS INVESTMENT, INC.
• SANTANA LIQUORS AND TRADING, INC.
• SHAW HOLDING COMPANY, S.A.
• VIC INTERNATIONAL COMPANY S.A.
• MUSSO DEVELOPMENT, S.A.
• DATA INVESTIGACION Y ANALISIS DE MERCADO, S.A.
• PPB INTERNATIONAL CO. S.A.
• JBL INTERNATIONAL GROUP S.A.
• VILLAS DEL MAR CONTADORA S.A.
• MATRIX SERVICE INC.
• COFAR ADMINISTRADORA S.A.
• OFINTEK AMERICA S.A.
• THE OFFSHORE ASSOCIATION OF CENTRAL AMERICA AND THE CARIBBEAN, S.A.,
• J.J. RAMEL, S.A.
• FARMACIAS Y HOSPITALES, S.A.
• BUTTERFIELD REIMER & ASSOCIATES, S.A.
• AUGUSTA TREVERORUM HOLDING, S.A.
• LIZME, S.A.
• TEMTA, S.A.
• COMERCIALIZADORA EL CAZADOR, S.A.
• ALQUILERES DE EQUIPOS AGUADULCE, S.A.
• INMOBILIARIA INTERNACIONAL SARA S.A.
• FONDO CARIBEöO DE BIENES CULTURALES S.A. (F.C.B.C. , S.A.)
• CONSTRUCCION AND TRADE FINANCIAL INTERNACIONAL S.A. (CONTRUTRADE S.A.)
• FORESTAS DE PALENQUE, S.A.
• UTTER ZONE TRADING, INC.
• SAND HOLDING, S.A.
• ALPHALINK COMMERCIAL CONSULTANTS LTD., S.A.
• EURASIAN CONSULTING (PANAMA) S.A.
• INVERSIONES LIZER, S.A.
• BELIZE INTERNATIONAL, S.A.
• GUNNAR ENTERPRISES S.A.
• SERVICIOS ODONTOLOGICOS, S.A.
• MULTIPLE ZONE CENTRO AMERICA Y EL CARIBE, INC.
• GBL PROPERTY RENTAL COMPANY, S.A.
• GLOBAL REALESTATE & DEVELOPMENT PANAMA, S.A.
• ECU ICS (PANAMA) S.A.
• ADMINISTRADORA INTERNACIONAL, S.A.
• OVID LIMITED, S.A
• SAN JUAN PROPERTIES, INC.
• J + E HOTEL HOLDING, S.A.
• MONITORES INTENSIVOS S.A.(MISA)
• GANAFACTORING, S.A.
• C+H+HR HOLDING, S.A.
• GASTRO HOLDING (EUROPE), S.A.
• VITRO AMERICA, S.A.
• GRANJA DEL SOL, S.A.
• INMOBILIARIA SAN JUDAS TADEO, S.A.
• TROEZEN INVESTMENT, S.A.
• CORPORACION DE COSTAS TROPICALES PANAMA & COLON S.A.
• COMPAöIA DE INVERSION DE LA COSTA ATLANTICA S.A.
• INVERSIONES LA TASITA DE ORO S.A.
• LUNA NUEVA INVESTMENTS, S.A.
• INVERSIONES SAN JUDAS TADEO, S.A.
• BABSON HOLDING, INC.
• INTERAMERICAN LEASING AGENCY, INC.
• CEHI REALTY, INC
• FOSSIL FUELS, S.A.
• BUSINESSLINKS INTERNATIONAL, INC.
• BERINGER & SALOMON, S.A.
• CLARIBEL CACHE, S.A.
• GRUPO ALPHA INTERNACIONAL, S.A.
• STEEL FINANCE CORP.
• JOCASTA ENTERPRISES, INC
• SCOTTS VALLEY CORPORATION, INC.
• APACHES INTERNACIONALES, S.A.
• SPECIAL MEDIA SERVICES INC. (S.M. SERVICES )
• INMUEBLES DE AMERICA, S.A.
• CAMARONES Y ESTANQUES S.A.
• PROMOTORA BRISAS DE SAN PABLO S.A.
• CHIRON HOLDINGS CORP.
• PINTURAS TECNICAS, S.A.
• BACHY-FUNDACIONES, S.A.
• WORLDWIDE PANAMA, S.A.
• GOLDEN GARDENS REALTY CORP.
• ALPASA, S.A.
• MARABIERTO PROPERTIES INC.
• NEW WORLD PRODUCTS CORPORATION
• ASSORTED BUSINESS INC.
• SUPLIDORA ECONOMICA, S.A. (SUPESA)
• INTERAMERICAN AUTO AGENTS INC
• AGENCIAS MOTTA S.A.
• GRUPO DE SERVICIOS NAVIEROS S.A.
• INTERNATIONAL GRAINS TRADING CORPORATION
• ALBARABI, S.A.
• FAIRCHILD GROUP INTERNATIONAL INC.
• MAöANA V, S.A.
• GOLDEN COMPANY BUSINESS CORPORATION
• MUHLEBERG HOLDING INC.
• SCAVENGER INTERNATIONAL INC.
• INVESTMENT CLUB INTERNATIONAL, INC.
• PINTURAS GARANTIZADAS, S.A.
• RELF HOLDING INC.
• THE INVESTMENT SHOP, INC.
• KORNELSEN INVESTMENTS INCORPORATED
• EXPLORACION PANAMERICANA, S.A.
• DISTRIBUIDORA NACIONAL DE GAS, S.A.
• SABER DE PANAMA, S.A.
• CLOTHES HORSE MANUFACTURING, S.A.
• CLOTHESHORSE, S.A.
• CHOAPINO CORPORATION
• MOTOS PANAMA, S.A.
• CIMASIA HOLDING INC.
• INVERSIONES EL CANTO, S.A.
• MASTER SHOT, S.A.
• FINANCIAL TECHNOLOGIES CORPORATION
• CLADOR TRADING ,S.A
• ARCON CONSULTANTS, INC.
• CLINICA DEL SUEöO ,S.A.
• GLOBALTEC, S.A.
• P. C. MICROLAB, S. A.
• SEGUROS TAFT, S.A.
• LINGDALE COMMERCIAL INC.
• GUASCA, S.A.
• GARDEO HOLDINGS, S.A.
• GUIEHR, S.A.
• CORPORACION ANTRIME S.A.
• DIPOWER, S.A.
• FERGO DEVELOPMENT CORP.
• MADUVIDA, S.A.
• URANIAN PROPERTY CORPORATION.
• SARILU, S.A.
• MARDICOL, S.A.
• BOMMERANG TRADING CORPORATION
• CORRANO S.A.
• INVERSIONES FARMACEUTICAS SANTA FE S.A.
• BUSINESS SUPPLIERS S.A.
• UNIVERSAL INVESTMENT SECURITIES INC.
• F. ICAZA Y CIA. (DAVID) S.A.
• OFIRENT S.A.
• KELNA INC.
• ANTON INTERNATIONAL TRADING CORP.
• TIERRA NUEVA LAND CO., S.A.
• RANCHOS DE PLATA INTERNACIONAL, S.A.
• MARENGO DEVELOPMENTS, INC.
• INMOBILIARIA ANTON, S.A.
• MADRAS, S.A.
• FLEX PLANT SHIPPING INC.
• INVERSIONES ROFEX, S.A. (E. DE A.)
• RESIDENCIAL MARY, S.A.
• LIGARTHY ENTERPRISES S.A. -.-
• PALMAS BELLAS, S.A.
• WESTLAND FINANCIAL, INC.
• INVERSIONES FIDUCIARIAS BELFORD, S.A. -.
• GLOBAL SEMINAR MARKETING CORP
• WESTERN CAPITAL CORPORATION.
• INVERSIONES Y SERVICIOS S.A.
• FICSA LEASING CORPORATION
• DALEX GLOBAL CORP.
• DIGITAL TECHNOLOGY CORPORATION (DIGITEK), -.-
• RANCHOS DORADOS S.A.
• PEBBLE BUSINESS, CORP.
• INVERSIONES AMULETO, S.A.
• TROLLEY EQUITY, CORP.
• RAPID FINANCE, S.A
• PALADIN EQUITY, CORP.
• CAPRI EQUITY, CORP.
• AMARA CORPORATION
• PRINBRO, INC.
• DUTCH FINANCE CORP.
• DREAM MANAGEMENT CORP.
• INTEGRITAS ACCOUNTING, INC.
• VITESSE WORLD ASSET CORP.
• GLOBAL PLUS TRADING CORPORATION
• ABION HOLDING CORP.
• ESJ FINANZAS, S.A.
• RAMATRANS, S.A.
• EMPRESAS TIBERIAS, S.A.
• FRIO COMERCIAL S.A.
• CASABLANCA EQUITY, CORP.
• ACUICOLA SAN ANSELMO, S.A.
• PELICAN EQUITY, CORP.
• FLAT FINANCE, CORP.
• CALDERA VAIL HOLDING, S.A.
• BONAVENTURE EQUITY, CORP.
• YACIMIENTOS PETROLEROS, S.A.
• MEGA STORAGE HOLDING, INC.
• PALM HARBOR HOLDING CORP.
• INVERSIONES SOL Y PLAYA, S.A.
• INTEGRITAS CONSULTING, INC.
• KOKOA MANAGEMENT, INC.
• SEDONA CAPITAL, CORP.
• CIFESAL PANAMA, S.A.
• AQUA EQUITY, CORP.
• PINES EQUITY , CORP.
• CAPITAL HILL RESOURCES, INC.
• MARQUIS 27 A, S.A.
• LIMESTONE EQUITY,CORP.
• GRUPO LA QUINTA,S.A.
• FINANZAS YPF,S.A.
• SUESS ENTERPRISES CORP.
• SEALY EQUITY CORP.
• RISAL RESOURCES INC.
• PANAMA IS LIFE, S.A.
• SOUTHERN ENGINEERING & MANUFACTURING, INC.
• ENVIROMENTAL AND CIVIL TECHNOLOGY INCORPORATED (ENCITECH INC).
• DEOGAP REALTY, S.A.
• SCALINI MARKETING CORP.
• BRAZA CAPITAL INC.
• RUMI SERVICIOS S.A.
• PEVIL INTERNATIONAL S.A.
• BONITAS PROPERTY, CORP.
• ANTIBLAZE CIELOS S.A.
• FORTUNA VENTURE GROUP INCORPORATED
• 3S SUCCESFUL SALES AND SERVICES, CORP.
• CRISPO S.A.
• SOTTO EQUITY CORP.
• GRUPO PIAZZA INTERNACIONAL, S.A.
• TRESY, S.A.
• ANTIBES ASSET CORP.
• LUTECH OPERATING SERVICES CORP
• CLANCY MANAGEMENT CORP.
• KINCAID GLOBAL TRADING CORP.
• BAYONA GROUP FINANCE CORP.
• WISH INVESTMENT CORP
• ZANDER CAPITAL ADVISERS, INC.
• NEWCO VIDA INVESTMENT, S.A.
• DESARROLLO BRISAS DE CORONADO, S.A.
• POSTO FINANCE CORP.
• BACCHA SUPPLIERS INC.
• ZORIA CONGLOMARATE, INC.
• BIZOU TRADING CORP.
• ACS FINANZAS,S.A.
• MANTRA ASSET CORP.
• RIALTO HOLDING CORP.
• OVIO CONSULTANT CORP.
• ZAWA EQUITY CORP.
• QUATRRO ASESORIAS, S.A.
• HUNT EQUITY,CORP.
• GRUPO CACAO,S.A.
• INVERSIONES SOLERA, S.A.
• FINANZAS PALOMINO, S.A.
• FORUM TELECOM 4G, S.A.
• CARMINE TRADING CORP.
• ASESORIA EN SISTEMAS DE EDUCACION, S.A.
• 22 MARINA BLUE CORP.
• BELLAMY PANAMA ENTERPRISE INC.
• POND TRADING CORP.
• SERVICIOS ZORIA, S.A.
• VICO INDUSTRIES INC.
• UNITED GLOBAL ENERGY CORP.
• JALEO FINANCE CORP.
• EMPRESAS PICAYO S.A.
• CANOE HOLDING CORP.
• FLORARTE, S.A.
• PATRIMONIO INTERNACIONAL S.A
• SUSTAINABLE ECONOMIC SOLUTIONS INC.
• CORCEGA ASSET CORP.
• CHESSA TRADING CORP.
• EMPRESAS MELODIA, S.A.
• HEAND FINACE EQUITY CORP.
• NORTHERN PALMS HOLDING CORP.
• GRUPO EGEN,S.A.
• RRA LOFT MIRAMAR, S.A.
• REQUEST FINANCE, CORP.
• RONOKO, S.A.
• BRANDY HOLDING CORP.
• CHANNEL EQUITY CORP.
• SUPER VALUE TRADING CORP.
• GRUPO CINTRA, S.A
• DISTRISA PANAMA,S.A.
• ML FUNDING,S.A.
• MADMARKET TRADING, S.A.
• SBC INVESTORS, INC.
• PNC FUNDING CORP.
• TEXTRON ASSET CORP.
• HOLLAND MANAGEMENT CORP.
• CLEAR FINANCE CORP.
• KELLWOOD ASSET CORP.
• HIDROSURA, S.A.
• HORTON ADVISERS INC.
• BLACKHILL ESTATES S.A.
• ATMOS INTERNATIONAL, INC.
• QWEST HOLDING, CORP.
• DUTCH CAPITAL, CORP.
• AXA INTERNACIONAL, S.A.
• MELLON TRADING, CORP.
• SOLUCIONES A LA NAVEGABILIDAD, S.A. (SOLNA)
• SHADOW MANAGEMENT, CORP.
• VANCE FINANCIAL SERVICES INC.
• MONEY EQUITY BUSINESS, CORP.
• RIDEX HOLDING,CORP.
• SERVICIOS ENERGETICOS G. A. S., INC.
• VALUE ADVISOR, INC.
• WADELL EQUITY CORP.
• CENTURY INCOME, CORP.
• INVERSIONES TANJO, S.A.
• RRA MIRAMAR, S.A.
• SKIPPEN CONSULTANTS, INC.
• WORLDMARK DEVELOPMENT, CORP.
• CHATEV INVESTMENT, CORP.
• SPELL MANAGEMENT, CORP
• LOON FINANCE, CORP.
• SIRAC BUSINESS, CORP.
• SUMINISTROS EC, S.A.
• CORPORACION SARCA, S.A.
• SERVICIOS DENTALES DIRAMA, S.A.
• SUDAMERICA QBE S.A.
• PROVIDENCE LONDON LIMITED, INC.
• GRUPO MUZZA, S.A.
• REAL STATE MANAGEMENT GROUP, CORP.
• TRIBECA OIL & GAS FINANCING, INC.
• CCM LABORATORIO DENTAL S.A.
• FINANZAS MARADIVA, S.A.
• GRAIN MILLS S.A.
• QUINT ASSET CORP.
• FIRST PRIVATE MANAGEMENT CORP.
• IP LATINOAMERICA S.A.
• LIBRA INTERNATIONAL EQUITY CORP.
• ROYAL PALM EQUITY CORP.
• RAMBLAS FINANZAS, S.A.
• KING PACIFIC TRADING CORP.
• MANDARIN ASSET CORP
• FONCO TRADING SERVICES INC.
• BALMORAL EXPRESS, S.A.
• GREENWICH EQUITY CORP.
• OBRAC, INC.
• GAUDI EQUITY CORP.
• FUSTER HOLDING CORP.
• V & V INOVATIONS, S.A.
• NELL ALLIANCE CORP.
• VERBIER ASSET CORP.
• ROYAL MIRAGE EQUITY CORP.
• MOTOR TRADING CORPORATION
• BARTY DEVELOPMENT CORP.
• GRUPO DE INGENIERIA Y LOGISTICA, S.A.
• EAGLES EQUITY CORP.
• FINANZAS ALAMANDA, S.A.
• KAMPEN ADVISORS CORP.
• LILAS CAPITAL ENTERPRISES, S.A.
• DAVE CONSULTING INTERNATIONAL S.A.
• EUROSIETE, S.A.
• MOVERS HOLDING CORP
• LATITUD ECONOMIA S.A
• ALJIBE CONSULTORES S.A.
• WELLS INCOME CORP.
• VOYAGEN TRADING CORP.
• CONSULTING GLOBAL RESOURCES INC.
• BARTON EQUITY CORP.
• PALENA INVESTMENT CORP.
• MCGU INVESTMENT CORP.
• MERCURY ALLIANCE CORP.
• CHAIN ADMINISTRATION CORP.
• ODONTOLOGIA SIGLO XXI, S.A.
• CASTAGNA MANAGEMENT CORP.
• ALTO GROUP INVESTMENT INC.
• MAGGIO ENTERPRISES INC.
• FOLDING HOUSES SOLUTIONS, INC.
• FOLDING HOUSES PANAMA, INC.
• INTEGRASUN PANAMA, INC.
• SARALA, S.A.
• CCM INMOBILIARIA S.A
• QUESTION & ANSWER,CORP.
• SBD,CORP.
• STARMON HOLDING S.A
• HALVI GROUP INC.
• FACTURE, CORP.
• INVICTUS MANAGEMENT CORP.
• HERRAMIENTAS FINANCIERA S.A.
• PLANET EQUITY CORP
• BERING SERVICES CORP.
• IMPORTADORA DE PRODUCTOS FRIOS,S.A.
• FINANZAS DEXIA, S.A.
• INFOLINEA S.A.
• SPICE ASSET CORP
• RAINFOREST RICE TRADING INC
• GRUPO ICONO S.A.
• CBC MERCADO GLOBAL, S.A.
• AFFIN ASSET CORP.
• POPULAR TRADING CORP.
• SERVICIOS INDUSTRIALES SIMONETTI PANAMA,S.A.(SITTCA PANAMA).
• ORPHEUS EQUITY,CORP.
• PLAYA LINDA, LTD INC.
• BRENT CROSS INC.
• IBERIAN MARKETING CORP.
• ROTH CAPITAL CORP.
• CYRUS EQUITY INC.
• MIRAMAR LOFT 5D, S.A.
• ATTUS HOLDING CORP.
• GRUPO MEDICHI S.A.
• AZZIO AMERICA,S.A.
• CCM DESARROLLOS Y PROYECTOS S.A.
• INVERSIONES CASTUS S.A.
• GRUPO ECCO COMPANY S.A.
• COLD BLASTING CORP.
• SUMINISTROS DENTALES S.A.
• ANCON PROPERTY 001, S.A.
• OFFICE ONE MANAGEMENT 002, S.A.
• OFFICE ONE MANAGEMENT 003, S.A.
• GIANT ASSET MANAGEMENT CORP.
• OFFICE ONE MANAGEMENT 001, S.A.
• HOWARD FOOD SERVICES S.A
• BUSINESS REALTY LTD.
• RAYMAR, S.A.
• GALDIANO PANAMA, S.A.
• CONSORCIO AQUA, S.A.
• PERAR INVESTMENT INC.
• CINTRA ASSET CORP.
• GAMESA FINANZAS, S.A.
• GR ALBALEY CONSULTING INC.
• FUELS TRADING GROUP, INC.
• TRIEB, S.A.