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.
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- 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.
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- 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.
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- 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.
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- 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.
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- 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.
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- 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.
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- 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.
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- 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.
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- MANSELLE COMPANY S.A.
- SOUTROL, S.A.
- WELCO INTERNATIONAL CORPORATION
- SAYONARA, S.A.
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- VIDASANA COMPAÑIA DE SEGUROS, S.A.
Agent