EZRA ANGEL BENZION

Director

• CNN TRADING, S.A.
• GIMAC INTERNATIONAL INC.
• LOS ANDES HOLDING CORP.
• MODA SHOES, S.A.
• F.G.C.S. INVERSIONES,S.A.
• FIANZAS NACIONALES S.A.
• INMOBILIARIA VICTOR, S.A.
• FIRST CLASS CLEANING SUPPLIES S.A.
• ZURICH INTERNATIONAL (HOLDING) CORP.
• CONFECCIONES DIANA ,S.A.
• MERYWET, S.A .
• TINTIN DE PANAMA, S. A.

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.