ERNESTO BENJAMIN ARIAS

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.
• KOHIMA CORPORATION
• MOUNTAIN ASSET MANAGEMENT S.A
• ARDEN INDUSTRIAL GROUP S.A.
• TRC (PANAMA), S.A.
• GLENDALE CONTINENTAL S.A
• KERMAN BUSINESS 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.
• NOMINEE HOLDING LIMITED INC
• JARVIS GLOBAL INC.
• ROYAL LAMBETH INC.
• CONTINENTAL BAYLON INC.
• BELLAMY ENTERPRISES INC.
• GATWICK FINANCE S. A.
• CHARMILLER INVESTMENT S. A.
• FORDHAM,INC.
• ZUCCHI, INC.
• STUMPLE, INC.
• KATLAN, INC.
• MC KAY INVESTMENT INC.
• BARRIER INVESTMENT INC.
• MARBELLA CORPORATION PANAMA.
• GLASCO INC.
• MATACO INC
• MARCON INTERNATIONAL MARITIME CONSULTANTS INC.
• KMK, INC.
• MARWENA CORPORATION PANAMA
• LARNACA, INC.
• SUCRE, ARIAS & REYES TRUST SERVICES, S.A.
• SECURENTA, S.A.
• ARTEMIS ENTERPRISES INC.
• SONSECA MERCANTILE S.A.
• DUSART INC.
• BARCA CORPORATION
• MONTBLANC FINANCE S.A.
• I.N.V E.S.T. CO. S. A.
• COURTINA CORPORATION PANAMA.
• COAL SALES, INC.
• SOCIEDAD INVERSORA DEL RIO NEGRO, S.A.
• LENTINA LIGHT INC.
• UNITED SECURITIES CORPORATION PANAMA
• INTERNATIONAL ALPHI, S.A.
• I.A.C. INTERNATIONAL AVIATION INCORPORATION.
• INVERSIONES ARMOCA INC.
• HALLANDALE INTERNATIONAL, SOCIEDAD ANONIMA
• LAGARTO CORPORATION
• MAISON DE SABLE INCORPORATED
• SWISS PANAMANIAN CORPORATE SERVICES INC.
• MORAGNE INTERNATIONAL INC.
• COMPTOIR ATLANTIQUE, S.A.
• RAWHIDE INVESTMENT CORP.
• MINCHIN, S.A.
• PILAR TRADING AND MARKETING INC.
• PENDLE CORPORATION
• TAMEN ART S. A.
• MERCATOR HOLDING CORPORATION
• GENERAL DESIGN AND MARKETING CORPORATION
• MATRA, S.A.
• FINANCIERA PRECISA,S.A.
• HOLDING CREMONA, S.A.
• ATLANTIC ISLE SHIPPING COMPANY, INC.
• COVEBUMAT, S.A.
• BUNI INVESTMENTS, INC.
• BOSRA COMPANY, INC. -.-
• EDOM COMPANY, INC.
• GERISIM HOLDINGS, S.A.
• SUTAMBO, S.A.
• SUDRAGIVA, S.A.
• ICT S.A.
• GRAPAL, S.A.
• ARY ENTERPRISES, S.A.
• ALTAMIRA INVESTMENTS, INC.
• NARO FINANCE LTD., 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
• LEHXAM BUSINESS CORP.
• NORWELL OVERSEAS DEVELOPMENT, INC.
• SAR ADMINISTRACION, S.A.
• EVER PANAMA AIRWAYS, S.A.
• CENTERPORT TRADING S.A.
• GOLD MINE INVESTMENTS S.A.
• SOLUCIONES DE INTERIORES, S.A.- .-
• GOLDEN STAR INTERNATIONAL INC.
• ORIS BUSINESS S.A.
• ORBIS FINANCIAL CORPORATION.
• ACEROS CAAV, S.A.
• GOLD POINT INVESTMENT INC.
• SUNSIRE HOLDING S.A.
• VANZETTI SERVICE, INC.
• SHERBERG CORPORATION S.A
• MULIVA HOLDINGS S.A. -.-
• HATTA INTERNATIONAL SERVICES CORP:
• HATTA INTERNATIONAL SERVICES CORP:
• BEROCA INVESTMENT CORPORATION
• TYRRHENIAN RESOURCES, S.A.
• GOLD COAST RESOURCES INC.
• MUNTHER HOLDINGS S.A.
• CAITLIN UNIVERSAL INC.
• LITTLE PRAIRIE INC.-
• KESENBURG FINANCE CORP.
• SAILBOAT CORPORATION
• HIGHTFALL RESOURCES INC
• SATCHSEN HOLDINGS CORP.
• INTERCONTINENTAL FINANCE AND HOLDING, S.A.
• HAVERHILL ENTERPRISES S.A.
• NORTHWOOD HOLDING CORP.
• YORK VILLAGE INC.
• RAINSITE INC
• RIVERSHADE INVESTMENT INC.
• IMPALE CORPORATION.
• IMPOREX IBK CORP.
• SOUTHLAND INC.
• FRONTWIND INTERNATIONAL INC.
• KALAHAN CORPORATION
• SEEFELD KONSERVEN IM-UND EXPORT GESELLSCHAFT INC.
• GUERNSEY BLOODSTOCK, INC.
• CAPEFLOWER S.A.
• MERVAK COMPANY S.A.
• MAHMOUD, S.A.
• SALEI INTERNATIONAL CORP.
• MIGORI RESOURCES INC. -.-
• GULLSCHEM INTERNATIONAL CORP. -.-
• ODYSSEY ARTS INTERNATIONAL CORP.
• MAKEPEAGE TRADING S.A.
• LOCHROE, S.A.
• ATLANTIC SACHEM INC.
• LAWEI S.A.
• SILVER TILTON CORPORATION
• SENTILLES INTERNATIONAL CORP.
• VOGELSANG INVESTMENTS INC.
• RISLEY INC.
• FIRST HOLIDAY RESORTS (PANAMA) CORPORATION.
• MADELEN DE PANAMA, S.A.
• ABGANI RESOURCES INC.
• DACCA SISTEM CORP.
• GALLEN BUSINESS 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.
• STRATHMORE S.A.
• ARTEAGA CORP.
• BAHRAM, S.A.
• HYPERION S.A.
• RUBSTIC S.A.
• KERSTIN S.A.
• COPENHAGEN INVESTMENT GROUP CORPORATION
• ISLAMIC GROUP INTERNATIONAL INC.
• OTTOMANS COLLECTION S.A.
• MUSEUM ART MANAGEMENT CORPORATION
• CLEVELAND ANTIQUES INSTITUTE S.A.
• INTEGRATED MANAGEMENT INC.
• MULTI-BUSINESS CORP.
• HEMISPHERE BUSINESS INC.
• INVESTMENTS CENTER CORP.
• HENBIT, S.A.
• ASHMORE, S.A.
• EURO SERVICES CORP.
• DIETELS CORP
• GALAHAD CORP.
• CONSOLIDATED BUSINESS CORP.
• HARNIMAN CORPORATION
• BERWICK CORPORATION
• BARRUCCI HOLDINGS INC.
• 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.
• CORCORAN INC.
• ALLGAIR CENTRAL INC.
• QUARRY ENTERPRISES INC.
• CROSLEY BUSINESS CORP.
• METROPOLITAN BAGEL INC.
• ALPHOUSE 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.
• PLANFINANCE S.A.
• CORANDA, S.A.
• BAVENO, S.A.
• PACIFIC AND ATLANTIC CHARTERS CORPORATION.
• NOMINA CORPORATION
• MERRULI, S.A.
• CHICOPEE, INC.
• PAESANA INC.
• PALLOTTI INTERNATIONAL, INC.
• MOYDELL,INC.
• OAKMAN RESOURCES INC.
• LITTAUER, INC.
• BIRMANDI INTERNATIONAL INC.
• CAMMACK INTERNATIONAL INC.
• AMICK COMPANY S.A.
• PACHELIS CORPORATION.
• PIQUANT INVESTMENT S.A.
• FOLIARA ENTERPRISES INC. -.-
• SEVERIN COMPANY S.A
• IMOTEX FINANCE HOLDING INC.
• WENDERS ASSETS, INC.
• MUSKEGON VENTURES CORP.
• SOURIS MANAGEMENT INC.

Subscriber

• BAZEL INTERNATIONAL 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.
• 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.
• COMERCIALIZADORA DE EQUIPOS Y REPUESTOS,S.A (CERESA)
• SUFFOLK AMERICAN CORP.
• AUSTELL TRANSCONTINENTAL INC.
• STEFUS ATLANTIC CORP.
• AMERICAN SCANLAN CORP.
• BELZONI CORPORATION S.A.
• UNITED BESSET INC.
• MAXELL ROYAL CORPORATION.
• MC MILLAN FINANCE S.A.
• UNIVERSAL WILLARD INC.
• UNIVERSAL ELKTON S.A.
• MANGROVE GLOBAL INC.
• DUNNELLON INC.
• KINARD CONTINENTAL INC.
• GLOBAL KEARNEY,INC.LTD.
• FULTON ENTERPRISES INC.
• CONTINENTAL BAYLON INC.
• EYNARD INVESTMENT S.A.
• BONIVARD INC
• CONTINENTAL MERVELET S.A.
• MONTBRILLANT COPORATION S.A.
• TECNI CUATRO,S.A.
• MIXTECA FOODS 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.
• CREWVILLE UNIVERSAL INC.
• MARBLE CONTINENTAL INC.
• KUEBEL ENTERPRISES INC.
• CHALMETTE, INC.
• COUGAR RESOURCES S.A
• FORDHAM,INC.
• 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.
• ROSAGO S.A.
• MATACO INC
• GLADENBACH S.A.
• CENTRO DE LITERATURA CRISTIANA, S.A.
• LIABENY CORPORATION 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
• DAYTON RESOURCES INC
• 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.
• ALDRICH RESOURCES S.A.
• MONTEGO RESOURCES INC.
• LENOX ENTERPRISES S.A.
• CASHMAN DEVELOPMENT CORP.
• MARCUS DEVELOPMENT INC.
• 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.
• FIDELIS CORPORATION, S.A.
• YALAHA CORPORATION S. A.
• TOLEY ENTERPRISES INC.
• COREY RESOURCES S. A.
• HAMLIN RESOURCES S. A.
• CUSACK DEVELOPMENT CORP.
• EVANS RESOURCES INC.
• TERRIER ENTERPRISES INC.
• CHEGLEY ENTERPRISES S. A.
• ARTEMIS ENTERPRISES INC.
• COMOTRADE ENTERPRISES INC.
• TOPPER ENTERPRISES INC.
• ELUSIVE RESOURCES, S.A.
• DURENA RESOURCES, S.A.
• JILLIAN RESOURCES, S.A.
• CAHILL RESOURCES INC.
• ROSELLE RESOURCES INC.
• EXTENSIVE RESOURSES, S.A.
• FOURIER DEVELOPMENT INC.
• TASHA RESOURCES, S.A.
• SELLERS RESOURCES, S.A.
• FAVERO INTERNATIONAL CORPORATION.
• CUATRO POR CUATRO ENTERPRISES INC. (4 X 4 ENTERPRISES INC)
• INVERSIONES GAGREGUS, S.A.
• SONSECA MERCANTILE S.A.
• PCW TRANSCONTINENTAL 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.
• INTERNATIONAL VARON CORP.
• COAL SALES, INC.
• 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.
• ANKARA 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.
• ASCOTT DEVELOPMENT CORP.
• ABBEY DEVELOPMENT S.A.
• SOLITAIRE DEVELOPMENT INC.
• MERRICK RESOURCES, S.A.
• BRESLIN RESOURCES INC.
• CONSTRUCTORA NACIONAL DE VALVULAS, S.A.
• CARIBBEAN OVERSEAS PAPER COMPANY
• POGGI ENTERPRISES INC.
• BROADWAY TRADING CORPORATION.
• COMSTOCK INVESTMENTS SOCIEDAD ANONIMA.
• INVERSIONES KAREMAR, SOCIEDAD ANONIMA.
• SONIDOS Y TEXTILES SOCIEDAD ANONIMA
• INTERNATIONAL ALPHI, S.A.
• I.A.C. INTERNATIONAL AVIATION INCORPORATION.
• BAXENDALE CORPORATION, SOCIEDAD ANONIMA
• BRASWELL COMPANY, SOCIEDAD ANONIMA
• CLARKSBURG CORPORATION, SOCIEDAD ANONIMA
• LUMBERMAT INTERNATIONAL, INC.
• DOLLARHIDE ENTERPRISES, INC.
• 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.
• MUSICAL TALENT, INC.
• 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.
• SCALINI DEVELOPMENT CORP.
• PROMENADE INVESTMENT, INC.
• 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.
• LASCALA CORPORATION SOCIEDAD ANONIMA
• COLORQUIN SOCIEDAD ANONIMA
• DEMOTT INCORPORATION SOCIEDAD ANONIMA.
• COSTAMUNDO SOCIEDAD ANONIMA
• DEVADIP INTERNATIONAL SOCIEDAD ANONIMA.
• NEWELL DRILLING INTERNATIONAL S.A.
• MAISON DE SABLE INCORPORATED
• MORLAIX SOCIEDAD ANONIMA
• SWISS PANAMANIAN CORPORATE SERVICES INC.
• REPRESENTACION DE QUIMICOS SOCIEDAD ANONIMA
• LIMMAT SOCIEDAD ANONIMA.
• MORAGNE INTERNATIONAL INC.
• LAKELAND INVESTMENT, INC.
• LOUDERBACK INVESTMENT, S.A.
• DE LESSEPS INVESTMENTS, S.A.
• DOMESTIC LINENS CORPORATION.
• FAIRFAX ENTERPRISES, S.A.
• BORDOLINO INVESTMENTS, S.A.
• ZUMUVA INTERNATIONAL, S.A.
• MARSEMIAS INVESTMENTS, S.A.
• SHALIMAR DEVELOPMENT, S.A.
• ELECTRA DEVELOPMENT, S.A.
• BOSPHORUS DEVELOPMENT, S.A.
• ADEVAL, S.A.
• FITAMAR, S.A.
• APARTSERVICE, S.A.
• INMOBILIARIA PIATA, S.A.
• INMOBILIARIA SAVANNAH, S.A.
• INSTITUTO NACIONAL DE REASEGUROS DE COSTA RICA, SOCIEDAD ANONIMA
• BRITTANY RESOURCES, INC.
• INVERSIONES VEINTISIETE S.A.
• 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
• SERVICIO COMERCIAL PARA INDUSTRIAS DE BEBIDAS, SOCIEDAD ANONIMA (SECOIBSA)
• MORNING STAR ENTERPRISES
• POLARITY INVESTMENT CORP.
• MAYFLOWER ENTERPRISES, INC.
• MARIACHI ENTERPRISES INCORPORATED
• PILGRIM ENTERPRISES INC.
• 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 SINDY, S.A.
• ARICEL INVESTMENTS CORP.
• INVERSIONES WALKIRIA S.A.
• JOVANA INVESTMENTS 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.
• PIRULO INVESTMENTS S.A.
• JERY ENTERPRISES S.A.
• FLORA RESOURCES, INC.
• JARMAN RESOURSES, INC.
• CORO RESOURCES, INC.
• JAIM ENTERPRISES, 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.
• TALLY DEVELOPMENT S.A.
• INMOBILIARIA PARSARIAS, S.A.
• AUSLESE, INC., S.A.
• NEWFOUND RESOURCES, S.A.
• LAKEVILLE RESOURCES, S.A.
• OSTER DEVELOPMENT, S.A.
• OLDVIEW RESOURCES S.A.
• CARIBBEAN TUNA TRADING, S.A.
• GRONINGEN FINANCE INTERNATIONAL, INC.
• O. K. COMFORT, S.A.
• SIDONIA INTERNATIONAL LTD., S.A.
• OLIVE RESOURCES, S.A.
• REMOS RESOURCES, S.A.
• KENWAY RESOURCES, S.A.
• JANWAY ENTERPRISES INC.
• 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.
• ACHA INVESTMENTS, 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 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.
• DESARROLLO E INGENIERIA, S.A.
• ROHENA INVESTMENT SOCIEDAD ANONIMA
• ALAMEDA DOS S.A.
• CAPELA INVESTMENTS, SOCIEDAD ANONIMA
• ASTROTEL, SOCIEDAD ANONIMA
• WONDERSTAR, SOCIEDAD ANONIMA.
• SPANISH COVE ENTERPRISES, S.A.
• BELLPORT INVESTMENT CORPORATION
• ORUQUEL INVESTMENTS, SOCIEDAD ANONIMA
• GENERAL MERHANDIESE EXPORT COMPANY
• SHAN-DOM ENTERPRISES, S,A.
• INVERSIONES BONILLA CALDERA S.A.
• HOTEL ISLA GRANDE, SOCIEDAD ANONIMA -.-
• NAHEM INTERNATIONAL, SOCIEDAD ANONIMA
• GALACTICA INTERNACIONAL, S.A.
• PAN NATIONAL TRANSPORT INC.
• REGALIA ENTERPRISES SOCIEDAD ANONIMA.
• MARILISE ENTERPRISES, SOCIEDAD ANONIMA
• ARIELLO ENTERPRISES, SOCIEDAD ANONIMA
• HEATHCOTE ENTERPRISES, SOCIEDAD ANONIMA
• MAYTERGO, S.A.
• DUBLINSTONE, S.A.
• FLORIMAR DE INVERSIONES SOCIEDAD ANONIMA
• MIRAGE COMMERCIAL INC.
• FOREST ASSETS CORP.
• MAIN PROFITS, CORP
• CANI, S. A.
• EVER PANAMA AIRWAYS, S.A.
• REINSURANCE NET S.A.
• EVA PANAMA AIRWAYS, S.A.
• ALAMO BUSINESS S.A.
• MEDINA FINANCIAL CORP.
• INTERNATIONAL FINANCIAL DEVELOPMENT CORP.
• ASESORIA JURIDICA ADMINISTRATIVA, S.A. (AJASA)
• KIDMORE INVESTMENTS S.A .
• GOLDMAN BUSINESS S.A.
• WESTMORE TRADING CORP.
• ZELLNER INTERNATIONAL CORP.
• LANGLEY DEVELOPMENT INC.
• INVERSIONES KADOKO, S.A.
• DENISON FEDERAL CORP.
• STAPLETON EXPRESS CORP.
• BEKEN EXPRESS CORP.
• LARSON RIVER CORP.
• SALERNO SECURITY CORP.
• BRADES SAVING CORP.
• NICHOLS OVERSEAS CORP.
• GLOVER STAR CORP.
• GORDON INTERNATIONAL CORP.
• FIREFAX SAVING CORP.
• INVERSIONES TRANSNACIONALES SOGO, S.A.
• SANDERSON SECURITY CORP.
• YEREX SECURITY CORP.
• SARBIT OVERSEAS CORP.
• CHAPMAN SQUARE CORP.
• SOCIEDAD COMERCIAL Y DE INVERSIONES HUDSON S.A.
• GARNE SERVICES, CORP.
• SENDERO DEVELOPMENT, INC.
• CANTER OVERSEAS, CORP.
• NATIVE HERITAGE, INC.
• KERLIN INTERNATIONAL, S.A.
• MANDORF TRADING, S.A.
• BRAIN CORAL, INC.
• BRONCOS OVERSEAS, CORP.
• CULTURAL BUSINESS S.A.
• INDIAN RIDGE, S.A.
• SERVICIOS PEDIATRICOS, S.A.
• COLTELEASING S.A.
• LEVI GOLDBERG INC.
• COBANA INTERNACIONAL, S.A.
• BELOTRADE CORP.
• IBERO-AMERICA OVERSEAS S.A.
• PATRICK FIDELITY CORP.
• JORDAN UNIVERSAL CORP.
• BERCLAY FINANCIERA INC.
• LEASING BOYACA INTERNACIONAL S.A.
• ELEX INTERNATIONAL CORP.
• COMTEX UNIVERSAL CORP.
• LANG FIDELITY CORP.
• ROCOL INVESTMENT CORP.
• CHELSEA DEVELOPMENT CORP.
• D.P.D. MARINE, S.A.
• CRESTLINE S.A.
• FINANCIAMIENTOS AEREOS INTERNACIONALES S.A.
• NATIONAL RYLKO CORP.
• NATIONAL UNITEK CORP.
• NORTH TELBRAN CORP.
• PONTE FERRARI CORP.
• SCHUMAN BROS. CORP.
• YORK AMERICAN FINANCIAL CORP.
• WATHEY DEVELOPMENT INC.
• BAYAMON FINANCING CORP.
• AGOS COMMERCIAL INC.
• LOUVERED PROPERTIES INC.
• BREEZE INTERNATIONAL CORPORATION.
• MOA INTERNATIONAL-ASOCIACION MOKICHI OKADA, PANAMA S.A.
• HYPERION DEVELOPMENT S.A.
• VERT TWO, INC.
• CALDEO INTERNACIONAL S.A.
• COBERTURA COMERCIAL, S.A.
• FORMADIA INTERNACIONAL S.A.
• LINCOLN BUSINESS CORP.
• DELLWOOD FINANCIAL INC.
• VERONA DEVELOPMENT CORP.
• ESLEND COMMERCIAL CORP.
• EJE DE DESARROLLO S.A.
• WORLD X-PRESS CORP.
• INTER-AMERICAN MANAGEMENT CONSULTANTS (PANAMA), CORP.
• ATLANTIC WEMBLEY CORP.
• OLMECA STAR CORP.
• MACKOWELL BROS. CORP.
• LIVERPOOL EXPRESS CORP.
• AUSTROBANK OVERSEAS (PANAMA), S.A.
• LANDIS BUSINESS CORP.
• TRANS-WORLD ASSISTANCE CORP.
• PARADISE SHIPPING INC.
• GOLD DREYFUSS CORP.
• GOLDENSON OVERSEAS CORP.
• VAN KINTZEL CORP.
• ROBINSON OVERSEAS CORP.
• LEASING ALIADAS INTERNATIONAL S.A.
• MUNDIAL DE DESARROLLO, S.A.
• VERELY HOLDINGS INC.
• MONTRAN FINANCIAL S.A.
• SCHAWEE ENTERPRISES S.A.
• WARDROPE BUSINESS S.A.
• QUARLES INVESTMENTS, S.A.
• GREENIDGE CORP.
• ARROYNE INTERNATIONAL, S.A.
• USELTON CORP.
• PONTIAC FIDELITY CORP.
• NATIONAL BRIGHTON CORP.
• RIGGS FINANCIAL S.A..
• PERIVANCH CORPORATION
• WINBELL EXPRESS CORP.
• SIMAT ENTERPRISES INC.
• SHEPPERD FINANCIAL INC.
• DUNHILL HOLDINGS S.A.
• GAMETT BUSINESS S.A.
• RAYBOWN FINANCIAL INC.
• BIEBEROCH COMMERCIAL CORP.
• ALVINEX CORPORATION, S.A.
• CARIBEAN GROUP, CORP.
• SHERMAN FISHERIES CORP.
• INVERSIONES SAN TELMO, S.A.
• SHERMAN FIDELITY CORP.
• MONROE FINANCE CORP.
• BANNER DEVELOPMENT S.A.
• WESTFIELD COMMERCIAL INC.
• WILBER OVERSEAS INC.
• DABLEN FINANCIAL CORP.
• COGGAN TRADING S.A.
• CENTRO AMERICANO DE INVERSIONES CONAIMA, S.A.
• VAL THORENS CORP.
• PIETRO BALDINI CORP.
• PALERMO SYSTEMS CORP.
• CEDAR DEVELOPMENT CORP.
• SUPER FRANQUICIAS, S.A.
• SAMOS TRANSPORTING AND TRADING CORP.
• TAGEL INVESTMENT CORP.
• SALTER FINANCE S.A.
• MATISSE INTERNATIONAL INC.
• ADEL ENTERPRISES S.A.
• BEMAR TRADING CORP.
• INVERSORA SUDAQUIMTEX CORP.
• SEA VIEW DEVELOPMENT S.A.
• DUNLOP OVERSEAS INC.
• PALMERS BUSINESS INC.
• PIVOT BUSINESS CORP.
• CHEMICRAFT INTERNATIONAL (LATIN AMERICA) INC.
• MORTON FINANCIAL CORPORATION
• PETER GIBSON CORP.
• BENCOFFEE TRADING S.A.
• IMPERIAL COMMODITIES S.A.
• BRASCOFFEE COMMODITIES S.A.
• GOLDEN GROVE BUSINESS INC.
• DIAMOND ROCK INTERNATIONAL CORP..
• LISSAK DEVELOPMENT CORP.
• MORVANT TRADING INC.
• SAPPHIRE BUSINESS CORP.
• EASTRIVER FINANCIAL CORP.
• COFARD INTERNATIONAL S.A.
• SONNET OVERSEAS CORP.
• KEMCO ENTERPRISES S.A.
• CARVILLE BUSINESS INC.
• MANRESA FINANCIERA E INMOBILIARIA S.A.
• INVERSIONES AUTANA, S.A.
• VENTURA EXPORT CORP.
• REYTON, S.A.
• CLINICA DENTAL REYES S.A.
• PAN GOH S.A.
• THAI BUSINESS CORPORATION.
• FAPP INTERNATIONAL CORP.
• MACHINERY CORP.
• ZENTAX INTERNACIONAL INC.
• DISTRAM COMMERCIAL, S.A.
• PANTERE TRADING, S.A.
• CENTEX BUSINESS INC.
• MARDEL TRADING CORP.
• SABY RESOURCES, S.A.
• TANSEL BUSINESS INC.
• LA BASTILLA COFFEE ESTATES CORP.
• BAGEL PROPERTIES S.A.
• CATNAP PROPERTIES INC.
• PONTE BORGHESE CORP.
• OGDEN GROUND SERVICES OF PANAMA CORP.
• FELTER BUSINESS S.A.
• BURKETT BUSINESS INC.
• SPARTAN DEVELOPMENT CORP.
• NICASEL PROPERTIES S.A.
• BUXANI INTERNATIONAL CORP.
• SUN BASKIN DEVELOPMENT CORP.
• BLACK STAR TRADING S.A.
• HIFFER INTERNATIONAL CORP.
• ARMAG DEVELOPMENT S.A.
• SUNNY ISLE CORPORATION.
• ROBERTSON CONTINENTAL CORP.
• EQUIPOS Y MAQUINARIA DE PETROLEO, SOCIEDAD ANONIM A.
• LEIGHTON HOLDINGS INC.
• DURANT TRADING INC.
• GOLD MINE INVESTMENTS S.A.
• BAXTER COMMERCIAL INC.
• RHEMA INVESTMENT S.A.
• MATSON OVERSEAS CORPORATION
• NOGART TRADING S.A.
• TREND FINANCIAL CORP.
• DAIKE TRADING S.A.
• BODDEN DEVELOPMENT CORP.
• MORET PROPERTIES INC.
• GLENMAR INVESTMENT INC.
• PARK HILL CORPORATION
• FINANCE TRADE CORP.
• DEVER OVERSEAS INC.
• NEXUS COMMERCIAL S.A.
• WOODHAM DEVELOPMENT CORP.
• VARLACK FINANCIAL CORP.
• VANTAZ COMMERCIAL S.A.
• HARPER BUSINESS INC.
• LOGAN ENTERPRISES S.A.
• EMPRESAS NAMOR S.A.
• FEDDE HOLDING S.A.
• ALRICH CORPORATION.
• ROOMER BUSINESS INC.
• GWENDOLYN BUSINESS INC.
• OKIS FINANCIAL INC.
• SAN GABRIEL INVESTMENT CORP.
• A.D.C. CORPORATION.
• IRIVAN INTERNATIONAL, S.A.
• DABIN INTERNATIONAL CORP.
• CODLING OVERSEAS INC.
• SHEBELUT TRADING INC.
• OCROZ BUSINESS S.A.
• SEDREKO INTERNATIONAL CORP.
• REPUBLIC RESORTS CORP.
• ST. LAWRENCE PROMOTIONS CORP.
• VECTRA LEATHER CORP.
• FOGOSA, S.A.
• TRUNKAY INVESTMENTS S.A.
• INVERSIONES RAMAJO S.A.
• METALURGICA DEL CARIBE S.A.
• LADY DEEMA SHIPPING S.A.
• WAEL SHIPPING S.A.
• NORDIC COMPUTERS, S.A.
• RICHEIM TRADING CORP.
• SOFFER BUSINESS S.A.
• DAWARD CORP.
• INTERNATIONAL RANCH INC.
• GUINARD INTERNATIONAL CORPORATION.
• MARLOTTE CORPORATION.
• PICKOLL TRADING S.A.
• PARADIGMAS, S.A.
• LYNWOOD PROPERTIES INC.
• GRIMSBAY SERVICES S.A.
• PUERTO SEGURO, S.A.
• TENCEL DEVELOPMENT S.A.
• PRAXIS INTERNATIONAL CORPORATION
• SPHERE INVESTMENT CORPORATION.
• WELTER TRADING CORP.
• SILVER STAR RESOURCES INC.
• FENTON BUSINESS CORP
• SPECIAL TRAVEL SERVICE INC.
• BABIECA, S.A.
• CAFTRADING S.A.
• STERCHRI, S.A.
• INMOBILIARIA TERRANO, S.A.
• BRIVAC, S.A.
• GOLDEN STAR INTERNATIONAL INC.
• ORIS BUSINESS S.A.
• FIVE STAR INTERNATIONAL INC.
• MERIDIAN PROPERTIES CORP.
• HOLZEM DEVELOPMENT INC.
• BECKAL MANAGEMENT INC.
• WILTZ INVESTMENT S.A.
• NALTA CORPORATION.
• CALHER FINANCIAL INC.
• BALTON COMMERCIAL S.A.
• DAINE RESOURCES INC.
• ALDER BUSINESS INC.
• STENCEL ENTERPRISES S.A.
• MEDIS DEVELOPMENT INC.
• NEW COAST INVESTMENT CORP.
• ORBIS FINANCIAL CORPORATION.
• EUROMARKETING BUSINESS CORP.
• CASSIN TRADING INC.
• NIMAX INVESTMENTS CORP.
• GOMBERT HOLDINGS S.A.
• BEILER DEVELOPMENT S.A.
• BELTON DEVELOPMENT S.A.
• BELTER TRADING INC.
• GALTEN FINANCIAL CORP.
• KERAM BUSINESS S.A.
• DEBCO TRADING INC.
• ACEROS CAAV, S.A.
• LAPOS LATIN AMERICA S.A.
• BLOOMFIELD INTERNATIONAL S.A.
• ARCHIVOS MOVILES (ARCHIMOVIL) S.A.
• MANA CONSULTORA S.A.
• WARNCLIFF HOLDING CORPORATION
• FLORES LAS MERCEDES S.A.
• ASHER PROPERTIES S.A.
• TROPICAL STAR CORPORATION
• SAND BOX INVESTMENTS INC.
• SOLUCIONES DE MICROFINANZAS, S.A. (MICROSERFIN)
• OGDEN AVIATION SERVICES (PANAMA) CORP.
• SULEASING INTERNACIONAL S.A.
• GLOBAL INTERMEDIARIES, S.A.
• NKKR INCORPORATED.
• WORHAM S.A.
• JOM LIMITS, S.A.
• HAMTON TRADING, S.A.
• OZS INTERNACIONAL S.A.
• GANHEM FINANCIAL CORP.
• ELTON BUSINESS CORP.
• TOPACIO DEVELOPMENT S.A.
• BRISTON CONTINENTAL CORP.
• STARLIGHT BUSINESS INC.
• GOLD POINT INVESTMENT INC.
• SUNSIRE HOLDING S.A.
• LEGO INTERNATIONAL CORP.
• IGECO DEVELOPMENT S.A.
• GERAL DEVELOPMENT, CORP.
• MERAL PROPERTIES, S.A.
• NORDIE BUSINESS CORP.
• HOFFMAN INVESTMENTS, S.A.
• FINAMUR Y TRADING INC.
• NUEVA COSTA OESTE, S.A.
• RHONE DEVELOPMENT S.A.
• MINERA DEL CARIBE S.A.
• LOIRE DEVELOPMENT CORP
• SLONG INTERNATIONAL S.A.
• SILKA MANUFACTURE, S.A.
• DUDIMPEX, INC.
• LEKKER TRADING CORP.
• FAIRPLAY BUSINESS INC.
• INVERSIONES GIRAL, S.A.
• CONSTRUCTORA LOS PUEBLOS, S.A.
• EMPRONORTE OVERSEAS, INC.
• GOLDMARK PROPERTIES CORP.
• LANSON TRADING CORP.
• TECHNICAL PROPERTIES S.A.
• LONEVILLE INTERNATIONAL S.A.
• FARO DEL NORTE S.A.
• INVERSIONES MAR GRANDE, S.A.
• WHITE INTERNATIONAL TRADING INC.
• KOKOMO FASHIONS, INC
• GERHONG HOLDINGS INC.
• PROMOTORA M.T.I., S.A.
• COSTA OESTE S.A.
• OWGAN ENTERPRISES, INC.
• VERDECIA TRADING INC.
• R.F. INTERNACIONAL, S.A.
• REFLORA FINANCE, INC.
• JERARCA, S.A.
• SERVICIOS LEGALES DE ULTRAMAR, S.A.
• INVERSIONES ALGORTA, S.A.
• NAVIERA DEL SUR, S.A.
• LAKESTONE FINANCIAL CORPORATION
• THE LEVO CORP.
• NETPLAZA INC.
• CATANZANA UNIVERSAL, INC.
• THE PROFESSIONAL INVESTMENT FINANCIAL CORPORATION
• DIMCIC FINANCE, INC.
• RORAIMA ENTERPRISES INC.
• LATINO PANAMA, S.A.
• INDUSTRIAS J&A; TEXTILE (JATEX), S.A.
• TAPAS INTERNACIONALES INC.
• REMICH CORP.
• BISSEN COMPANY INC.
• LINTGEN INC..
• OBERCORN FINANCING CORP.
• AKIVA INVESTMENT COMPANY INC.
• VALORES MALEKON, S.A.
• ARSENLEY CORPORATION
• PANAMANIAN REALTY INC.
• PUNTA POLAR S.A.
• CRIMSON SEA INC.
• AIR COMPOSITES SWITZERLAND HOLDING CORP.
• VANNES INTERNATIONAL INC.
• TWIN SHOT INVESTMENTS INC.
• TURTLE CREEK INTERNATIONAL INC.
• ZURRON CORPORATION INC.
• DESARROLLO INMUEBLES, S.A. (DEINSA).
• SOTAVENTO CORPORATION INC.
• CARMEL TOWER INC.
• WALNUT HILL PACKAGIN INC..
• STAR GRAY TRADING CORP.
• VENETIAN LAKE INC.
• SUBIACO INTERNATIONAL INC.
• THE BLACK FRINGE INC.
• BISKRA FINANCING CORP.
• FINCAS MUöOZ, S.A.
• TRICOM CENTROAMERICA, S.A.
• COCE INTERNATIONAL PANAMA,S.A.
• DELVECCHIO RESOURCES ,S.A
• NAKIA UNIVERSAL INC.
• LEGACY CONTINENTAL, S.A.
• CORPORACION INTERNACIONAL DE PUERTOS LIBRES, S.A.
• CHERITH PANAMA, S.A.
• POSTENSADOS, S.A.
• FORTE-SUMMA S.A.
• PLUS-VALORES S.A.
• IMPORT CORPORATION.
• AIRKEM INTERNATIONAL CORP.
• PATSY HOLDING CORP.
• PLIDEL CORPORATION.
• R.F. AMERICA, S.A.
• CHEMEL UNITED CO.
• NOUGUES RESOURCES CORP.
• HEUSER FINANCIAL CORPORATION
• CORPORATION SPARE, S.A.
• G.O.P ASSOCIATES, INC.
• CARIBBEAN BUSINESS DEVELOPMENT CORP.
• TALADRO VENEZUELA,S.A.
• ESQUI INVESMENTS INC.
• CLARSON ENTERPRISES INC.
• EBERETTE ENTERPRISES CORP.
• FLORVILLE UNIVERSAL CORP.
• PETEMA CORPORATION
• S. E. L . A. WORLDWIDE INC.
• EXPERTISE INTERNATIONAL INCORPORATED, S.A.
• DEALTRADE RESOURCES CORP.
• FIRCHEM RESOURCES INC.
• PROTEA PROPERTIES INC.
• DENJO ENTERPRISES INC.
• EMPRESAS MAZA, S.A.
• INVERSIONES BARRIOSETA S.A
• STYRON RESOURCES INC.
• WALDEN UNIVERSAL, S.A.
• STAREX RESOURCES INC.
• FINANCIAL INVESTMENT CONSULTS, INC.
• ROMINART INVESTMENTS INC.
• RODSON UNIVERSAL INC.
• SANARA RESOURCES CORP.
• FIMEI OVERSEAS INC.
• SELBSTHILFEORGANISATION S.A.
• INDIBIL S.A
• PRADERA REAL STATE, S.A.
• GUIDSE CORPORATION S.A.
• VANZETTI SERVICE, INC.
• WURTEMBERG S.A
• SHERBERG CORPORATION S.A
• BALBOA FINANCE AND TRADING CORP.
• GURNEY RESOURCES S.A.
• ISTMO RESOURCES INVESTMENT, S.A.
• BETSUR FINANCING INC
• PANNON INVEST INC
• GRANDEUR FINANCE CORP
• EURO CONSULTING S.A.
• PANNON-TRADE CORP
• UNIKONTAKT S.A
• YOVELI, S.A.
• WATERSHED RESOURCES, S.A.
• BELCAIRE UNITED CORP. -.-
• AQUISGRAN INVESTMENTS CORP.
• MULIVA HOLDINGS S.A. -.-
• HATTA INTERNATIONAL SERVICES CORP:
• HATTA INTERNATIONAL SERVICES CORP:
• WESLAYAN INVESTMENT INC
• WESTHEIMER INVESTMENTS INC
• KINWOOD CONTINENTAL INVESTMENT CORP
• ONLAO S.A
• BEROCA INVESTMENT CORPORATION
• TYRRHENIAN RESOURCES, S.A.
• GOLD COAST RESOURCES INC.
• GAINESVILLE ENTERPRISES S.A.
• GOLDSTAR FREIGHT & SHIPPING CO. S.A.
• AEQUILES S.A.
• SIKENBERG RESOURCES INC.
• BALUCHI RESOURCES INC.
• SISENBERG ENTWERPRISES INC.
• TAMIL ENTERPRISES CORP.
• COMPAöIA SOLAMAR S.A.
• PRO TECH PRODUCTS INC.
• EURO-EASTERN SECURITIES, INC,
• ADARCREA S.A.
• INTERTAX S.A.
• KARAN TRADING INTERNATIONAL CORP
• MEMPHIS UNIVERSAL CORP
• DOMINTER S.A.
• SEPTENTRIONAL COMMODITIES CORPORATION
• INVERSIONES MIDIRA S.A.
• RAIN FOREST FINANCE CORP.
• MUNDIAL ACTUARIAL SERVICES,S.A.
• WINTER UNIVERSAL CORP.
• BEXCARI INTERNATIONAL, S.A.
• TREX DIVISION INC.
• LOGIC MANAGEMENT AND MARKETING S.A.
• ITALICA INVESTMENTS S.A.
• GEWERBE OBJEKT VERTRIEB S.A.
• XEFLIS S.A.
• HANSEATIC ADMINISTRATION OF ESTATE S.A.
• LOCKBARRY HOLDING INC.
• CAPUA INTERNATIONAL S.A.
• PACHEQUILLA S.A.
• SAJO INC.
• SWOBE INC:
• MANDURIA INTERNACIONAL, S.A.
• INVERSIONES MUNDRILLS, S.A.
• CONCHAMAR PANAMA, S.A.
• EMPRESAS ANDRUSKA, S.A.
• DOLANSEA ISLAND CORP.
• RIFBOROUGH CORPORATION
• VEDDER HOLDING INC.
• JUGE HOLDINGS INC.
• TREXI IMPORT EXPORT INC.
• INVERSIONES CARABIN S.A.
• KURLAND INTERNATIONAL FINANCE CORP.
• KAISHU TRADING CORP.-
• LEMURY CORPORATION
• PINAR HOLDING CORP.
• INTERNATIONAL HEALTH BENEFITS OF PANAMA, INC.
• GAMMA SERVICES INTERNATIONAL (GSI)CORP.
• DORSEY CORPORATION
• TADEUS CORPORATION
• PRINCEVILLE INC.
• RIVERSHADE INVESTMENT INC.
• IMPALE CORPORATION.
• IMPOREX IBK CORP.
• SOUTHLAND INC.
• BALCAN CORPORATION
• FRONTWIND INTERNATIONAL INC.
• KALAHAN CORPORATION
• EXPONENTS,S.A.
• SALT LAKE RESOURCES INC.
• 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.
• 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.
• GLACIER DEVELOPMENT CORP.
• DELAROF OVERSEAS INC.
• STARLITE RESOURCES INC.
• NATIONAL DEVELOPMENT CORP.
• MAC FROST INDUSTRIES INC.
• GUERNSEY BLOODSTOCK, INC.
• DRAKE INTERNATIONAL CORP.
• TLK LEASING (PANAMA) S.A.
• KPMG DOMINICANA,S.A.
• PROTECHO, S.A.
• WENZEL COMPANY
• MEZON INTERNATIONAL AG
• YERAMEX INVESTMENT INC.
• H.A.A.G. HOLDING, S.A.
• BALBOA FINANCE AND COMMODITIES INC.
• BOURBON INSTANT COFFEE CORP.
• MERVAK COMPANY S.A.
• MINNEALA CORPORATION
• FALCORIA RESOURCES S.A.
• EPICO CORPORATION.
• 444 CORPORATION
• A.T.R. CORPORATION.
• MEISSEN CORP.
• RENAISSANCE INTERNATIONAL HOLDING INC.
• SHRIMP ACUACULTURE TECHNICAL SERVICES (SATS) S.A.
• GUTIERREZ HNOS S.A
• WINDANSEA INVESTMENT INC.
• FINANCIERA DE ORIENTE, S.A.
• FURIMPEX CORP.
• GULLSCHEM INTERNATIONAL CORP. -.-
• ODYSSEY ARTS INTERNATIONAL CORP.
• SORSDAL COMPANY S.A. -.-
• VDMFK INTERNATIONAL CORPORATION, PANAMA
• LOCHROE, S.A.
• ELMER RESOURCES INC.
• LENWOOD FINANCE INC.
• BLESBOK FINANCE CORP.
• ATLANTIC SACHEM INC.
• 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.
• 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.
• 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.
• 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.
• JBF INTERNATIONAL INC.
• 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.
• ATLANTIC WINDWARD CORP.
• PALMAROLA S.A.
• KULMERLAND CORPORATION
• ORITANI S.A.
• PROTOCOLO 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.
• 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.
• 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.
• FINCOMER ANCHOR , S.A.
• IGUALADA INTERNATIONAL INC.
• GETAFE ENTERPRISES INC
• FIGUERAS CORPORATION
• CHICHON CORPORATION
• CARRION OVERSEAS INC.
• COLMENAR OVERSEAS INC.
• VERGARA BUSINESS CORP.
• UCEDA INTERNATIONAL INC.
• TORRENTE OVERSEAS INC.
• 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.
• SANCHIDRIAN INTERNATIONAL INC.
• HAROCO FARLAND CORP.
• MUNCASTER CORPORATION
• LEJOPIAN, S.A.
• DEAKIN WEST INC.
• PALMIERA INTERNATIONAL S.A.
• LERWICK SOUTH INC.
• DOMINICANA INTERNATIONAL MILLS INC.
• OULU FINANCE INTERNATIONAL CORP.
• 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.
• BAY HILL, S.A.
• INVERSIONES VIRU, S.A.
• DISTRIBUIDORA EDTORIAL DEL CONO SUR, S.A.
• MACKELD CORP.
• GOSSETT CORP. -.-
• BECKWITH CORP.
• STAUNDEF, INC.
• GUTHRIE INC.
• HAGGERTY INC.
• FAHERY INC.
• NAROT INTERNATIONAL INC.
• 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
• 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.
• AMATLAN INC.
• LUTECE INVESTMENTS CORP.
• 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.
• 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.
• CHANNIS ENTERPRISES INC.
• STARSEND 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.
• HYPERION S.A.
• RUBSTIC S.A.
• RIPKEN RESOURCES INC.
• DAUER RESOURCES 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.
• AGENCIA NACIONAL DE CORRETAJE DE SEGUROS, S.A.
• LUMEN INTERNATIONAL CORPORATION.
• 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.
• MARINELAND SERVICES OVERSEAS, S.A
• BARRUCCI HOLDINGS INC.
• GRUPO SOLID S.A.
• VOGEL INTERNATIONAL S. A. -.-
• INTERCONTINENTAL CHORNEY INC.
• LAGASTA CONTINENTAL INC.
• RIVERDALE CONTINENTAL INC.
• BELLGLADE ENTERPRISES INC.
• GLOBAL MARGATE INC.
• NOSTROP S.A.
• ATWILL CORP.
• ALPHACOM INC.
• ANLEJO Y ASOCIADOS, S.A.
• TEXTILERA RIO FRIO 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.
• 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.
• CORCORAN INC.
• INVERSIONES OERRE, S.A.
• BREEZY POINT 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.
• CONSULTVEN S.A.
• 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.
• BI-CA INVESTMENT INC.
• ALLGAIR CENTRAL INC.
• QUARRY ENTERPRISES INC.
• PRINCESA INTERNATIONAL, INC.
• CARMEN RESOURCES INC.
• TIME SHARING CORP.
• INVERSIONES LA RESTINGA C.A.
• INTERNATIONAL SOUTH PACIFIC FINANCE INC.
• CROSLEY BUSINESS CORP.
• METROPOLITAN BAGEL INC.
• PECAN GROVE INC.
• ALPHOUSE INC.
• UNITED EQUIPMENT OVERSEAS CORP.
• ASSOCIATE MARITIME AGENCY S. A.
• LAVENDER HILL INC.
• 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.
• 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.
• BELLA ISLAND S.A.
• INTERNATIONAL COMMERCIAL SYSTEMS CO. INC.
• MULTI TRADING OF AMERICA CO.INC.
• LUZBING DEVELOPMENT CORP.
• INTERNATIONAL BAREXAN CORP.
• MANDRELL INVESTMENT CORPORATION
• CARMEL ENTERPRISES, CORP.
• FONCIALINVEST AND ADVISORY CO. INC.
• MILLANY CONTINENTAL INC.
• AVANTI RESOURCES CORPORATION
• TRAZANIA UNIVERSAL INC.
• ALYAMANI ENTERPRISES, INC.
• AMELIA UNIVERSAL, S.A.
• RIORA UNITED CORP.
• TRITON CONTINENTAL INC.
• THE WINDMILL TRADING CORPORATION
• ARGOLA INVESTMENTS, S.A.
• INTERNATIONAL LUBAR CORP.
• DALBANDIN BUSINESS, INC.
• RAMAL DE INVERSIONES, S.A. -.-
• SHUTOKEN LEASING PANAMA, INC.
• AKRON ENTERPRISES INC.
• ELLIOTDALE RESOURCES CORP.
• LONGLAC ENTERPRISES INC.
• ROBERVAL BUSINESS CORP.
• T. I. CORPORATION
• MARINCO INC.
• SOUTH AMERICAN REALTY CORPORATION, S.A.
• 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.
• QUEMOY,S.A.
• GUADIANA, S.A.
• DOGANA, INC.
• MOTAGUA, S.A.
• YARMUK, S.A.
• SAMOY INVESTMENT CORP.
• TERALIA S.A.
• INVERMER S.A.
• PILIER INVESTMENT INC.
• AMERICAN LIFT, S.A.
• 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.
• CAMMACK INTERNATIONAL INC.
• AMICK COMPANY S.A.
• LINDORF INDUSTRIES INC.
• YAMAZAKI INVESTMENTS, INC.
• INTERNATIONAL MANUFACTURING CONTRACTORS, INC.
• POROZOTS INC.
• EDITOR CARIBBEAN FINANCING COMPANY, S.A.
• BISAINE INVESTMENTS S.A.
• INMOBILIARIA SANTA EMILIA, S.A.
• FININVEST OVERSEAS INC.,
• FOLIARA ENTERPRISES INC. -.-
• MANSELLE COMPANY S.A.
• SOUTROL, S.A.
• WELCO INTERNATIONAL CORPORATION
• SAYONARA, S.A. -.-
• VIDASANA COMPAÑIA DE SEGUROS, S.A.

Agent

• DULCE TENTACION S.A. (EN ESPAöOL) O SWEET TEMPTATIONS, INC.