EZRA ANGEL BENZION
Director
Subscriber
- MOVILMAX CORP.
- WOOD BROKER & TRADING CORP.
- PILO HOLDING CORP.
- HOMASUD HOLDING CORP.
- CAMBRIDGE SECURITIES OF PANAMA, S.A.
- THOCLOUD COMPANY CORP.
- MASCLO INVESTMENT CORP.
- JOTHOCLO CORPORATION
- STAR BAY HOLDING CORPORATION
- PORTOVITA HOLDING CORPORATION.
- GIFAS INVESTMENT, CORP.
- ELISE GROUP, S.A.
- MORE SERVICES, S.A.
- SANDOVAL ESCROW AND NOTARY SERVICE, S.A.
- MARPIL HOLDING, CORP.
- TEFI INVESTMENT, CORP.
- ORDO PANAMA, S.A.
- ORONADO COUNTRY CLUB TORRE 300,.S.A.
- ELDERKARO HOLDING CORP.
- ANA SARA CORPORATION
- PRIBRAND CORP
- JCN INTERNACIONAL, S.A.
- CASAS GRANDES REALTORS,S.A.
- KEFFCO CORPORATION
- GRAND LEBOWSKY, S.A.
- LA BONE IDEE PANAMA,S.A.
- GOURMET PROPERTIES,S.A.
- GOOD IDEAS PANAMA, S.A.
- BRIGHT SUNSET PANAMA ,S.A.
- SUNNY BEACH PANAMA, S.A.
- GRAND LARGE BLEU, S.A.
- GOLDEN OPPORTUNITY PANAMA, S.A.
- COUCHE DE SOLEIL PANAMA,S.A.
- BLUE HORIZON PANAMA S.A.
- PARADIS PERDU INVESTMENT, S.A.
- FRANCE INVESTMENT ABROAD,S.A.
- LAGON BLEU DEVELOPMENT, S.A.
- LED LIGHTNING CORPORATION.
- THE RICKY ROLE COMPANY, S.A.
- CNN TRADING, S.A.
- INVERSIONES WIBAC DE PANAMA,S.A.
- GLOBAL WAX LLC, S.A.
- PANAMA SIN LIMITES, S.A.
- EMPE#OS PANAMA S.A.
- RHR MEDICARE PVT, S.A.
- GRUPO JADE PANAMA,S.A.
- MYSTIC DETAILS,S.A.
- INVERSIONES D.D.O.P.S.,S.A.
- VELASQUEZ GUACARE, S.A.
- CTNET,S.A.
- YANSAN, S.A.
- ALPINA FAUCET CORPORATION, S.A.
- MOUNTAIN VIEW HOLDING CORPORATION, S.A.
- EMBRUN INVESTMENT S.A.
- BEAUPORT HOLDING CORPORATION, S.A.
- ALQUILERES Y CONCESIONES DE PANAMA, S.A.
- LATINA DATA ASOCIADOS, S.A.
- ACHSANIA FINANCIAL BROKERS, S.A.
- OCEAN INFINITY GROUP, S.A.
- TRANSPACK LOGISTICS,S.A.
- INVERSIONES GRUPO SUR, S.A.
- CONEXION & TECHNOLOGY, S.A.
- PANATRADING INTERNACIONAL, S.A.
- J & P CORPORATION, S.A.
- PH CORONADO COUNTRY CLUB TORRE 200, S.A.
- AJOONI ENTERPRISES, S.A.
- VANCRICH, S.A.
- BLUE CORPORATION S.A.
- SDRP INVESTMENT COMPANY, S.A.
- CORPORACION RICARDO PANAMA, S.A.
- SOLUCIONES MONETARIAS INC.
- JEIC REAL ESTATE INVESTMENTS,S.A.
- MEDGAL HOLDINGS, S.A.
- CCC-T-200 0A, S.A.
- CCC-T-200 1-A, S.A.
- MARIA CHIQUITA DEVELOPMENT CORP.
- GRUPO TOV CORPORATION
- RIO BAMBA ENTERPRISES, S.A.
- LA GAIRA INVESTMENT S.A
- CARTAGENA INVESTMENT, S.A.
- BUENOS AIRES DEVELOPMENT, CORP.
- RUITOQUE DEVELOPMENT CORP
- RAM CORPORATION, S.A.
- CORPORACION EL UNICO, S.A.
- TEN SEAS, S.A.
- FINANCIERA EUROLATINA, S.A.
- INVERSIONES ZETABE,S.A.
- CTI INTERNATIONAL, S.A.
- GIPAUL, S.A.
- G-FORCE GROUP CORP.
- LOS ANDES HOLDING CORP.
- MOMILI, S.A.
- VISTA MAR CORONADO CORPORATION
- GSSZ ASSOCIATES, S.A.
- RACHISA, S.A.
- TOPCOM COMMUNICATIONS, S.A.
- TOP TECH ELECTRONIC CO., S.A.
- DDL PROPERTIES GROUP S.A
- CCC-T200 1-B CORPORATION
- DHG INTERNATIONAL STORES, INC.
- DHG INTERNATIONAL HOLDING, INC.
- PANACINES, S.A.
- BLUE KOI, S.A.
- VISTA FLORENCE DEL MAR, S.A.
- FIRST TITLE CORPORATION OF PANAMA, S.A.
- MODA SHOES, S.A.
- KENNEDY ELECTRONIC CORPORATION
- TENBRY INVESTMENT PANAMA HOLDING CORP.
- W.U. PANAMA CORP.
- SOLITARIO REAL ESTATE CORP.
- J & F PLAYA SERENA INC.
- B&H; INVESTMENT, S.A.
- CENTRO DE ORTOPEDIA, TRAUMATOLOGIA Y REHABILITACION, S.A.(COTRESA)
- MALAS PAGA DE PANAMA, S.A.
- INSTANT CASH INVESTMENT CORPORATION
- RAFELEZ, S.A.
- GLOBAL MANAGEMENT SERVICES, S.A (GMS)
- TU TALLER, S.A.
- FIDELITY PHARMACEUTICAL, S.A.
- TRANSPORTE Y CONCESIONES DE PANAMA, S.A.
- MIRBABLE INTERNATIONAL, S.A.
- INVERSIONES Y NEGOCIO CADIMA, S.A.
- INTERCONTIENTAL DE NEGOCIOS E INVERSIONES, S.A.
- NEGOPOLIS INTERANTIONAL S.A.
- CLUB PROVIDENCIA TOUR & TRAVEL, S.A.
- CONSERVACORP INTERNACIONAL, S.A.
- CLARITCO MANAGEMENT CORP, S.A.
- MONTEALEGRE & ASOCIADOS, S.A.
- BLUE SKY INTERNATIONAL SERVICES, INC.
- D.S.C. INVESTMENT, S.A.
- EILI, INC.
- JENKIP CORPORATION
- LELIS INVESTMENT & HOLDING CORP.
- 7 STAR PANAMA CORP.
- COUNTRY CLUB 9-A, S.A.
- FOREX HOLDING & DEVELOPMENT CORP.
- ALIYAH HOLDINGS,S.A.
- M-WATCH, S.A.
- GIRTRANS, S.A.
- INVERSIONES PUNTA DEL SOL 6, S.A
- INTERNATIONAL REAL ESTATE ESCROW SERVICES INC.
- DESARROLLO DEL AZUCAR, S.A.
- ABURE, S.A.
- F.G.C.S. INVERSIONES,S.A.
- LA BOMBA CENTRAL AMERICA CORPORATION
- METROPOLITAN MOTORS, S.A
- CORONADO CONSTRUCTION AND DEVELOPMENT, S.A.
- BOHEMIAN PARK INTERNATIONAL ,S.A.
- AGRO INDUSTRIA FIGUER, S.A.
- ASTRO SER PANAMA, S.A.
- YASHMI INTERNATIONAL,S.A.
- FASHION TRENDS LATIN AMERICAN, INC
- HDGI TRADING S.A.
- YOMAR INVESTMENT,S.A.
- TECOL PANAMA, S.A.
- INSTITUTO PARA EL DESARROLLO DE LA CULTURA EMPRESARIAL, (IDCE) S.A.
- BETTER LIVING CORPORATION
- INMOBILIARIA NOVEL, S.A
- LEDAV, S.A.
- A.G. AMERICAN INVESTMENT INC.
- TOLDA, S.A.
- ACTIVE LIFE PANAMA S.A.
- FOX INVESTMENT & HOLDING S.A.
- HACIENDA LA DOöA S.A.
- IRE UMBO, S.A.
- DANSUS CORPORATION
- GRUPO MSG S.A.
- ROYALTY CAR RENTAL INC
- FIANZAS NACIONALES S.A.
- COMPAIA OASIS, S.A.
- ROJUL S.A
- DANDUS CORPORATION S.A
- FIGUER S.A
- ACTIVE LIVE ALBROOK MALL PANAMA,S.A.
- CALMED INVESTMENT & REALTY, INC.
- ML HOLDING INTERNATIONAL INC.
- BIENES RAICES PROSUPERA S.A.
- MERCEDES BUSINESS HOLDING CORPORATION.
- ACTIVE LIVE MULTICENTRO PANAMA, S.A.
- VON DUTCH COMPANY ,S.A
- ANGEL & ASOCIADOS S.A.
- DESARROLLO DE LOS ANGELES S,A.
- SOLIDA INTERNATIONAL INC.
- JAQUITO INC.
- INVERSIONES AVISA S.A.
- FOREIGN GROUP INVESTMENT CORP.
- ADVANCED TECHNOLOGIS SOLUTIONS S.A.
- FEDERAL INVESTMENT CORP.
- INSTANT CASH S.A.
- INMOBILIARIA AVILA-PANAMA S.A.
- PROVEMED PANAMA S.A.
- TOTAL CARE PRODUCTS S.A.
- WSI TRADING S.A.
- JULYTES INVESTMENT S.A.
- COQUIRA INVESTMENT DE PANAMA S.A.
- INVERSIONES RSC DE PANAMA S.A.
- GOLDEN FOX, S.A.
- D2 INTERNATIONAL, S.A.
- HORIZONTES DEL ATLANTICO S.A.
- INTEGRAL SERVICE OF LOGISTIC, S.A.
- IMPORTADORA Y EXPORTADORA TOTAL DE ZONA LIBRE, S.A.
- CONSORCIO UNIFICADO DE COMERCIO S.A.
- DESARROLLO NESHER DE PANAMA S.A.
- CORPORACION BRASILERA NICEL S.A.
- CONSORCIO BRASILERO DE COMERCIO S.A.
- MUNDANSO, S.A.
- INVERSIONES MULTIMODALES S.A.
- VANS CORP., S.A.
- SEGURIDAD LOS ANDES S.A.
- LA TIARA CENTRAL AMERICA, S.A.
- MARCEFAT,S.A.
- SIGI HOLDINGS CORP
- LAPIZ STRIKE CORPORATION
- ABASTOS MARINA INTERNATIONAL, CORP.
- OPEN SEAS INTERNATIONAL GROUP, CORP.
- ANGEL DE LA GUARDA, S.A.
- SEDEROT VENTURES, INC.
- CONTINENTAL CONNECTIONS, INC.
- FELDMAN & EPSTEIN LIMITED CORP.
- JOHNSTON VENTURES, INC.
- LIAM SOUTH AMERICA CORP.
- EPSTEIN INTERESTS, INC.
- DAKOTA DESIGN CORPORATION
- GREAT STONES S.A.
- IDOCO CORP.
- BOXCAR TRANSPORTATION, CORP.
- TREMULAR TECHNOLOGY CORP.
- BLUE BAYOU VENTURES, INC.
- MONTEGO BLUE ENTERPRISES CORP.
- BLAKEY VENTURES INTERNATIONAL, INC.
- WISCONSIN OPPORTUNITY FUND, S.A.
- OKLAHOMA VENTURES, INC.
- SOROS II SOUTH AMERICA, CORP.
- RIVAGE 44-A, CORP.
- NARNIA INTERNATIONAL CORP.
- MULTITRANS, INC.
- KOSOVO, S.A.
- M COMERCIAL, S.A.
- MONTE DE PIEDAD, S.A.
- CAAMAÑO ZAPATA, S.A.
- MILLENNIUM PRODUCTIONS, S.A.
- NUCHO, S.A.
- CORONADO COUNTRY CLUB T200 OB, S.A.
- COLON IMOPRT & TRADING CORP.
- EMPRESAS DE SUR,INC.
- DRAMATIC INNOVATIONS, INC.
- CONNECT PLUS PANAMA,S.A.
- BASIC CORPORATION
- BYY, S.A.
- SERVICIOS FUENTES EXTERNAS EFECTIVOS,S.A.
- NINTOKU, S.A.
- THE LORENZO PATTERSON COMPANY, S.A.
- SHOWBOL ASIA, S.A
- KRALEP,S.A.
- CAR JAZ, S.A.
- WEB APPLICATIONS, S.A.
- PRIBRAND GROUP, S.A.
- MIRGLORMO, S.A.
- CLEAR DISTRBUTION, S.A.
- GRAPHIC IDEA, S.A.
- SOLUCIONES DE TECNOLOGIA, S.A. (SOLUTECSA)
- CARBON SCIENCE LABS, INC.
- TELECOMUNICACIONES EXPORT, S.A.
- MIRI, S.A.
- BNOT TZION, S.A.
- INTERNATIONAL SCHOOL CONSULTING, INC.
- WORTHINGTON VENTURES, INC.
- THE WASSERMAN FUND, CORP.
- WASSERMAN INVESTMENTS, CORP.
- CHA INV, S.A.
- NORKA,S.A.
- GAMING SUPPLIERS CORP.
- KLAZA STRATEGIC CENTER, S.A.
- XONKEN, INC.
- SUDECOM UNIVERSAL, CORP.
- VILLAPASTORA, S.A.
- JESSI CORPORATE INVESTMENT INC.
- TECNOMEDIA, S.A.
- BICO AUSTRALIA, S.A.
- AB ENTERTAINMENT CORPORATION
- ALLURE PH1,S.A.
- ALLURE COMERCIAL, S.A.
- ALLURE PH2,S.A.
Agent
- MOVILMAX CORP.
- WOOD BROKER & TRADING CORP.
- PILO HOLDING CORP.
- HOMASUD HOLDING CORP.
- CAMBRIDGE SECURITIES OF PANAMA, S.A.
- THOCLOUD COMPANY CORP.
- MASCLO INVESTMENT CORP.
- JOTHOCLO CORPORATION
- STAR BAY HOLDING CORPORATION
- PORTOVITA HOLDING CORPORATION.
- GIFAS INVESTMENT, CORP.
- ELISE GROUP, S.A.
- MORE SERVICES, S.A.
- SANDOVAL ESCROW AND NOTARY SERVICE, S.A.
- MARPIL HOLDING, CORP.
- TEFI INVESTMENT, CORP.
- ORDO PANAMA, S.A.
- ORONADO COUNTRY CLUB TORRE 300,.S.A.
- ELDERKARO HOLDING CORP.
- ANA SARA CORPORATION
- PRIBRAND CORP
- JCN INTERNACIONAL, S.A.
- CASAS GRANDES REALTORS,S.A.
- KEFFCO CORPORATION
- GRAND LEBOWSKY, S.A.
- LA BONE IDEE PANAMA,S.A.
- GOURMET PROPERTIES,S.A.
- GOOD IDEAS PANAMA, S.A.
- BRIGHT SUNSET PANAMA ,S.A.
- SUNNY BEACH PANAMA, S.A.
- GRAND LARGE BLEU, S.A.
- GOLDEN OPPORTUNITY PANAMA, S.A.
- COUCHE DE SOLEIL PANAMA,S.A.
- BLUE HORIZON PANAMA S.A.
- PARADIS PERDU INVESTMENT, S.A.
- FRANCE INVESTMENT ABROAD,S.A.
- LAGON BLEU DEVELOPMENT, S.A.
- LED LIGHTNING CORPORATION.
- CNN TRADING, S.A.
- INVERSIONES WIBAC DE PANAMA,S.A.
- GLOBAL WAX LLC, S.A.
- PANAMA SIN LIMITES, S.A.
- EMPE#OS PANAMA S.A.
- RHR MEDICARE PVT, S.A.
- GRUPO JADE PANAMA,S.A.
- MYSTIC DETAILS,S.A.
- INVERSIONES D.D.O.P.S.,S.A.
- VELASQUEZ GUACARE, S.A.
- CTNET,S.A.
- YANSAN, S.A.
- INVERSIONES Y REPRESENTACIONES MAJENI, S.A.
- ALPINA FAUCET CORPORATION, S.A.
- MOUNTAIN VIEW HOLDING CORPORATION, S.A.
- EMBRUN INVESTMENT S.A.
- BEAUPORT HOLDING CORPORATION, S.A.
- ALQUILERES Y CONCESIONES DE PANAMA, S.A.
- LATINA DATA ASOCIADOS, S.A.
- ACHSANIA FINANCIAL BROKERS, S.A.
- OCEAN INFINITY GROUP, S.A.
- TRANSPACK LOGISTICS,S.A.
- INVERSIONES GRUPO SUR, S.A.
- CONEXION & TECHNOLOGY, S.A.
- J & P CORPORATION, S.A.
- PH CORONADO COUNTRY CLUB TORRE 200, S.A.
- AJOONI ENTERPRISES, S.A.
- VANCRICH, S.A.
- BLUE CORPORATION S.A.
- SDRP INVESTMENT COMPANY, S.A.
- CORPORACION RICARDO PANAMA, S.A.
- SOLUCIONES MONETARIAS INC.
- MEDGAL HOLDINGS, S.A.
- CCC-T-200 0A, S.A.
- CCC-T-200 1-A, S.A.
- MARIA CHIQUITA DEVELOPMENT CORP.
- GRUPO TOV CORPORATION
- RIO BAMBA ENTERPRISES, S.A.
- LA GAIRA INVESTMENT S.A
- CARTAGENA INVESTMENT, S.A.
- BUENOS AIRES DEVELOPMENT, CORP.
- RUITOQUE DEVELOPMENT CORP
- RAM CORPORATION, S.A.
- CORPORACION EL UNICO, S.A.
- TEN SEAS, S.A.
- FINANCIERA EUROLATINA, S.A.
- GIMAC INTERNATIONAL INC.
- INVERSIONES ZETABE,S.A.
- CTI INTERNATIONAL, S.A.
- GIPAUL, S.A.
- G-FORCE GROUP CORP.
- LOS ANDES HOLDING CORP.
- ROYAL TOP STRATEGIES, INC.
- MOMILI, S.A.
- VISTA MAR CORONADO CORPORATION
- GSSZ ASSOCIATES, S.A.
- RACHISA, S.A.
- TOPCOM COMMUNICATIONS, S.A.
- TOP TECH ELECTRONIC CO., S.A.
- DDL PROPERTIES GROUP S.A
- CCC-T200 1-B CORPORATION
- DHG INTERNATIONAL STORES, INC.
- DHG INTERNATIONAL HOLDING, INC.
- PANACINES, S.A.
- NORSE-IRISH CULTURAL EXCHANGE CORP.
- BLUE KOI, S.A.
- VISTA FLORENCE DEL MAR, S.A.
- FIRST TITLE CORPORATION OF PANAMA, S.A.
- KENNEDY ELECTRONIC CORPORATION
- W.U. PANAMA CORP.
- SOLITARIO REAL ESTATE CORP.
- J & F PLAYA SERENA INC.
- B&H; INVESTMENT, S.A.
- CENTRO DE ORTOPEDIA, TRAUMATOLOGIA Y REHABILITACION, S.A.(COTRESA)
- MALAS PAGA DE PANAMA, S.A.
- INSTANT CASH INVESTMENT CORPORATION
- RAFELEZ, S.A.
- GLOBAL MANAGEMENT SERVICES, S.A (GMS)
- TU TALLER, S.A.
- FIDELITY PHARMACEUTICAL, S.A.
- MIRBABLE INTERNATIONAL, S.A.
- INVERSIONES Y NEGOCIO CADIMA, S.A.
- INTERCONTIENTAL DE NEGOCIOS E INVERSIONES, S.A.
- NEGOPOLIS INTERANTIONAL S.A.
- LE JEANS INTERNATIONAL, S.A.
- DISTRIBUCIONES NORTE A SUR, S.A.
- CLUB PROVIDENCIA TOUR & TRAVEL, S.A.
- CONSERVACORP INTERNACIONAL, S.A.
- CLARITCO MANAGEMENT CORP, S.A.
- BLUE SKY INTERNATIONAL SERVICES, INC.
- D.S.C. INVESTMENT, S.A.
- EILI, INC.
- GPS LIMITED, CORP.
- JENKIP CORPORATION
- LELIS INVESTMENT & HOLDING CORP.
- 7 STAR PANAMA CORP.
- COUNTRY CLUB 9-A, S.A.
- FOREX HOLDING & DEVELOPMENT CORP.
- ALIYAH HOLDINGS,S.A.
- M-WATCH, S.A.
- GIRTRANS, S.A.
- INVERSIONES PUNTA DEL SOL 6, S.A
- INTERNATIONAL REAL ESTATE ESCROW SERVICES INC.
- DESARROLLO DEL AZUCAR, S.A.
- ABURE, S.A.
- F.G.C.S. INVERSIONES,S.A.
- LA BOMBA CENTRAL AMERICA CORPORATION
- METROPOLITAN MOTORS, S.A
- CORONADO CONSTRUCTION AND DEVELOPMENT, S.A.
- BOHEMIAN PARK INTERNATIONAL ,S.A.
- AGRO INDUSTRIA FIGUER, S.A.
- ASTRO SER PANAMA, S.A.
- YASHMI INTERNATIONAL,S.A.
- PC INVESTMENTS, S.A.
- FASHION TRENDS LATIN AMERICAN, INC
- HDGI TRADING S.A.
- YOMAR INVESTMENT,S.A.
- TECOL PANAMA, S.A.
- INSTITUTO PARA EL DESARROLLO DE LA CULTURA EMPRESARIAL, (IDCE) S.A.
- BETTER LIVING CORPORATION
- FIMESA TRANSPORTES,S.A.
- INMOBILIARIA NOVEL, S.A
- LEDAV, S.A.
- A.G. AMERICAN INVESTMENT INC.
- TOLDA, S.A.
- ACTIVE LIFE PANAMA S.A.
- DANSUS CORPORATION
- GRUPO MSG S.A.
- ROYALTY CAR RENTAL INC
- FIANZAS NACIONALES S.A.
- COMPAIA OASIS, S.A.
- ROJUL S.A
- DANDUS CORPORATION S.A
- FIGUER S.A
- ACTIVE LIVE ALBROOK MALL PANAMA,S.A.
- CALMED INVESTMENT & REALTY, INC.
- ML HOLDING INTERNATIONAL INC.
- BIENES RAICES PROSUPERA S.A.
- MERCEDES BUSINESS HOLDING CORPORATION.
- INVERSIONES PULKYS, S.A.
- ACTIVE LIVE MULTICENTRO PANAMA, S.A.
- ANGEL & ASOCIADOS S.A.
- DESARROLLO DE LOS ANGELES S,A.
- SOLIDA INTERNATIONAL INC.
- JAQUITO INC.
- FOREIGN GROUP INVESTMENT CORP.
- ADVANCED TECHNOLOGIS SOLUTIONS S.A.
- FEDERAL INVESTMENT CORP.
- INSTANT CASH S.A.
- INMOBILIARIA AVILA-PANAMA S.A.
- PROVEMED PANAMA S.A.
- TOTAL CARE PRODUCTS S.A.
- WSI TRADING S.A.
- EUROPARTNER INTERNATIONAL INC.
- JULYTES INVESTMENT S.A.
- COQUIRA INVESTMENT DE PANAMA S.A.
- INVERSIONES RSC DE PANAMA S.A.
- GOLDEN FOX, S.A.
- RISARALDA HOLDING CORPORATION
- D2 INTERNATIONAL, S.A.
- HORIZONTES DEL ATLANTICO S.A.
- CRYSTAL PLAZA INC.
- INTEGRAL SERVICE OF LOGISTIC, S.A.
- CONSORCIO UNIFICADO DE COMERCIO S.A.
- DESARROLLO NESHER DE PANAMA S.A.
- LUROT, S.A.
- CORPORACION BRASILERA NICEL S.A.
- CONSORCIO BRASILERO DE COMERCIO S.A.
- MUNDANSO, S.A.
- INVERSIONES MULTIMODALES S.A.
- VANS CORP., S.A.
- INMOBILIARIA JUDINAM, S.A.
- EMERSON HOUSE, S.A.
- DORIDIS, S.A.
- EZCAFE, S.A.
- ART PUBLICATION S.A.
- TRUCK RENTAL DE PANAMA, S.A.
- TRANS NICSA, S.A.
- IMPORTADORES Y EXPORTADORES JAZMIN, S.A.
- SEGURIDAD LOS ANDES S.A.
- LA TIARA CENTRAL AMERICA, S.A.
- PLATINUM 33, INC.
- PANAMA.COM, S.A.
- IDSA S.A.
- CORONADO COUNTRY CLUB, CORP.
- BAHIA MARBELLA UNO, S. A.
- CAPRISE TEXTILES S.A
-.-
- AGROGANADERA NOMBRE DE DIOS S.A.
- SIGI HOLDINGS CORP
- ABASTOS MARINA INTERNATIONAL, CORP.
- SEDEROT VENTURES, INC.
- CONTINENTAL CONNECTIONS, INC.
- FELDMAN & EPSTEIN LIMITED CORP.
- LIAM SOUTH AMERICA CORP.
- EPSTEIN INTERESTS, INC.
- DAKOTA DESIGN CORPORATION
- GREAT STONES S.A.
- IDOCO CORP.
- TREMULAR TECHNOLOGY CORP.
- BLUE BAYOU VENTURES, INC.
- MONTEGO BLUE ENTERPRISES CORP.
- BLAKEY VENTURES INTERNATIONAL, INC.
- WISCONSIN OPPORTUNITY FUND, S.A.
- OKLAHOMA VENTURES, INC.
- SOROS II SOUTH AMERICA, CORP.
- RIVAGE 44-A, CORP.
- NARNIA INTERNATIONAL CORP.
- MULTITRANS, INC.
- KOSOVO, S.A.
- CABLETOTAL, S.A.
- M COMERCIAL, S.A.
- MONTE DE PIEDAD, S.A.
- CAAMAÑO ZAPATA, S.A.
- MY FIRST BUSINESS IN PTY, S.A.
- MILLENNIUM PRODUCTIONS, S.A.
- GARANTIA EXTENDIDA PANAMA, S.A.
- DAYCO FASHION GROUP,S.A.
- NUCHO, S.A.
- CORONADO COUNTRY CLUB T200 OB, S.A.
- COLON IMOPRT & TRADING CORP.
- EMPRESAS DE SUR,INC.
- DRAMATIC INNOVATIONS, INC.
- SOUTH FLORIDA CHEMICALS, INC.
- PANAMA V.I.P. TRAVEL, S.A.
- INOVATION BUSSINES CORP
- MULMAX INVESTMENT, CORP.
- UNIRED CORP.
- ZPACIO & COLOR, S.A.
- BANCAS POPULARES, S.A.
- CONNECT PLUS PANAMA,S.A.
- BASIC CORPORATION
- BYY, S.A.
- SHOWBOL ASIA, S.A
- KRALEP,S.A.
- CAR JAZ, S.A.
- PRIBRAND GROUP, S.A.
- MIRGLORMO, S.A.
- CLEAR DISTRBUTION, S.A.
- SOLUCIONES DE TECNOLOGIA, S.A. (SOLUTECSA)
- CLASP, S.A.
- MISSOFER CORPORATION
- THE BUSINESS FACTORY, INC.
- TELECOMUNICACIONES EXPORT, S.A.
- MIRI, S.A.
- CEMASI GROUP, S.A.
- INTERNATIONAL SCHOOL CONSULTING, INC.
- BERAKA-BETHEL, S.A.
- INTERPAR, CORP.
- I HOLDINGS, INC.
- BELFRO, S.A.
- CEULE CORPORATION
- ROMIX INTERNATIONAL, INC.
- MIVANO, INC
- DOORTIQUE, S.A.
- WORTHINGTON VENTURES, INC.
- INCENTIVE SOLUTIONS, INC.
- DISEÑOS DE ALTA REPOSTERIA, S.A.
- INMOBILIARIA DACO, S.A.
- PRESTIGE GROUP INTERNATIONAL INC.
- OTTER PRODUCTIONS, INC.
- GLOBAL DILIGENT SOLUTION INC.
- THE WASSERMAN FUND, CORP.
- WASSERMAN INVESTMENTS, CORP.
- CHA INV, S.A.
- NORKA,S.A.
- GAMING SUPPLIERS CORP.
- INTRADE,INC.
- ANDEAN EQUITY FUND,INC.
- ARKITEK INDUSTRIES, CORP.
- KID'S CENTER, S.A.
- XONKEN, INC.
- SUDECOM UNIVERSAL, CORP.
- VILLAPASTORA, S.A.
- ARQ DOMUS,CORP.
- VIP GAMING,CORP.
- SMART GAMES,INC.
- RANDOM ENTERTAINMENT,CORP
- VALY JADE, CORP
- JESSI CORPORATE INVESTMENT INC.
- TECNOMEDIA, S.A.
- BICO AUSTRALIA, S.A.
- JACKSONVILLE EQUIPMENT SALES, INC. (JESINC)
- VANESPA, S.A.
- CHICOXPORTS, INC.
- AB ENTERTAINMENT CORPORATION
- GRUPO SUAYA, S.A.
- INOVATRADE US, S.A.
- ALLURE PH1,S.A.
- ALLURE COMERCIAL, S.A.
- ALLURE PH2,S.A.
- KIMLEON S.A
- BARISTA, S.A.
- CAFEIN,S.A.