FABREGA, BARSALLO, MOLINO Y MULINO

Director

Subscriber

Agent

• ULVA TRADING, S. A.
• LA RUEDA, S.A. -.-
• CONDOMINIOS COLONIALES S.A. -.-
• GARMARIMAR, S.A.
• NEW GLORY SHIPPING S.A.
• VILLA LOFTS, S.A.
• DESARROLLO CAMERON, S.A.
• CONSTRUCCIONES E INSPECCIONES DIEZ,S.A.(CIDSA)
• RHEIN CORPORATION.
• INTERNATIONAL LOGISTICS TRADE CORPORATION (INTERLOG)
• DINVEST BUILDING COPR.
• INTERPROMOTION OVERSEAS CORPORATION, S.A.
• PRESSE MEDIA, INC.
• CANTAZARO INVESTMENT COMPANY, S. A.
• REINMIG INVESTMENT, S.A.
• PETROLEOS Y DERIVADOS, S. A.
• WHITE PANAMA, S. A.
• CHIBA NAVIERA S. A.
• EMIAJ INTERNATIONAL CORPORATION
• PAOLA TRADING INC.
• ADMINISTRACION CASA BLANCA S.A.
• GELCO FINANCE S.A.
• EMPRESA VENDEDORA DE PALETAS S.A. (EVEPA)
• SANDRINGHAM CORPORATION
• CONIMA PANAMA, INC.
• MAUNI CORPORATION.
• HOKKAIDO COMPANY, S.A.
• REBMAN INVEST S.A.
• POSVEN, S.A.
• NOVELLA HOLDINGS INC.
• YOSEMITE ENTERPRISES INC.
• JAPETRADERS PANAMA, S.A.
• SONNENBERG HOLDING, INC.
• MANSFIELD HOLDINGS INC.
• RONDA-PANAMA, INC.
• SKY INDUSTRIES CORPORATION.
• IBIZA REAL INVEST, S.A.
• YOSHITOMO CORPORATION.
• OCHO DORADO CHIPPING, S.A.
• TRAMELAN INVESTMENT CO. LTD., S.A.
• GARZA PRODUCCIONES, S.A.
• COMPOUND FINANCE ENTERPRISE, INC.
• BAY INVESTMENT, S.A.
• NORITEX, S.A. (ESPANOL) NORITEX, CORP. (INGLES) -.-
• PANAMERICAN INVESTORS INC.
• UNIVERSAL SPICA SHIPPING, S.A.
• NITCO OVERSEAS, S.A.
• CUESTA INVETMENTS CONSULTANTS, S.A.
• ARANIL INVESTMENT, INC.
• KATSUURA NAVIERA S.A.
• NEPTUNE SHIPPING, S.A. -.-
• ARTEMIS NAVIGATION, S.A.
• VOLTA FINANCE,S.A.
• LABORATORIOS FOTOGRAFICOS PANAMEöOS C.A. (LABORFOT, C.A.)
• TILSA MECANICA, S.A.
• SOCIEDAD INTERNACIONAL DE COMERCIO EXTERIOR (PANAMA), S.A. (INTERCOMEX).
• COLL INVEST, S.A.
• FARM CHEMICALS, INC.
• VOLISFIN, INC.
• REGENCY PETROLEUM CORPORATION
• SHIELD INVESTMENT COMPANY, S.A.
• ARS PUBLICIDAD, S.A.
• UNIFOT PANAMA, S.A. -.-
• ONOMICHI ZOSEN INTERNATIONAL, S.A.
• SOUTHERN HEMISPHERE MANUFACTURING COMPANY INC.
• COMPAÑIA INTERNACIONAL DE SEGUROS, S.A.
• TARFALA, S.A.
• ARIES INTERNATIONAL INVESTMENT, INC.
• ONIDA INVESTMENT COMPANY, S.A.
• BATANAGAR SHIPPING CORPORATION.
• MANPASCAR, INC.
• JUBEA INVESTMENT INC.
• GARFIELD DIVERSIFIED INVESTMENTS, INC
• COURGETTE, S.A.
• SUN CHEMICAL DE PANAMA, S.A. .-
• PRIMER BANCO DE AHORROS, S.A. PRIBANCO.
• VENEZUELAN TRUST, INC.
• PANAMA HERO SHIPPING, S.A.
• SHERRY AND FINANCE, CORP. -.-
• KAORU NAVIERA, S.A. -.-
• COMPAöIA CULTURAL EDITORA Y DISTRIBUIDORA DE TEXTOS AMERICANOS, S.A. -.-
• CHUAO INVESTMENTS CORPORATION
• ESNUJAQUE INVESTMENTS CORPORATION
• ALQUILERES ADAPTABLES, S.A.
• HELADOS LA ITALIANA, S.A.
• I. M. F. INTERNATIONAL MANAGING AND FINANCING CORPORATION.
• MEDITERRANEAN HOLDINGS, INC.
• CURUMO INVESTMENT CORPORATION
• YASUKO SERVICES AND RESORT CORPORATION REDOMICILIO DEFINITIVO
• SIDERMETAL EXPORT, S.A.
• BREAM INVEST, S.A.
• YAFRUK INVEST, S.A.
• MIREPOIX INVEST, S.A.
• ARCH INVEST S.A.
• ROSENBLATT INVEST, S.A.
• SPADINI INVEST, S.A.
• SHARAM INVEST S.A.
• MONTROSE INTERNATIONAL STEEL PRODUCTS, S.A.
• EUROPARTNERS, S.A.
• CALDERAS INTERNATIONAL CORPORATION
• YUKON SHIPPING S.A.
• NEO HUGO,S.A.
• PAN DATA SERVICES, INC.
• MASTER CONFIDENCE S.A.
• MASTER SHIPPING S.A.
• MASTER GLORY S.A.
• MASTER EXCELLENCE S.A.
• THE REACH GROUP, INC.
• SECURED INVESTMENTS INC.
• HUAXIANG SHIPPING S.A.
• FIAL, S.A.
• PUENTE TERRESTRE INTEROCEANICO DE GUATEMALA, S.A.
• AUTOMOTORA CENTRAL S.A.
• YUE MAY MARITIME CORPORATION
• LIVINGSTON COMUNICACIONES, S.A.
• M & W INTERNATIONAL SERVICES CORP.
• CONNECTION INTERNATIONAL BUSINESS, S.A. (CIIBSA)
• CARNOVEL,S.A.
• SEA SUN SHIPPING S.A.
• APOLON HOLDING CORP.
• ZHONG QIANG SHIPPING S.A.
• WORLD HEALING CENTER CHURCH
• REPRESENTACIONES Y SERVICIOS PANAMERICANOS, S.A.
• AVIACORP INTERNATIONAL ,S.A
• DISTRIBUIDORA DEL UNIVERSO, S.A.
• DEDALOS HOLDING CORP.
• SMARTBYTES INC.
• CENTRIX, S.A.
• HSIN MAY MARITIME CORPORATION
• INVERSIONES ENANO, S.A
• SAWARA NAVIERA S. A.
• CJK SHIPPING S.A.
• EIRIS & ASOCIADOS, S.A.
• ENLAZE EXPRESS, S.A.
• GUJMANS INTERNATIONAL LTD.INC.
• FUJI COMMERCIAL, S.A.
• INVERSIONES HOLANDESAS DIJKSTRA, S.A.
• CIRCOCO, S.A.
• ALAMO CONTINENTAL, S.A.
• COMERCIAL MANZANILLO, S.A
• ROMA COMMERCIAL, INC.
• COMERCIALIZADORA DEPORTIVA, S.A
• ROKAN CORP.
• N.S.K SHIPPING, S.A.
• WAN SHUN SHIPPING S.A.
• SPL OVERSEAS CORP.
• PENINSULA CONSULTING CORP.
• SEAFLOWER COMMERCIAL INC.
• MCGUIRE INVESTMENTS, INC.
• ORBIT BUSINESS CORPORATION
• DELTA TANGO, S.A
• PORTO VITA, S.A.
• MUSCAT DEVELOPMENT, INC.
• OCEAN RED STAR SHIPPING S.A.
• OSSINGTON CORPORATION S.A.
• CUBA TIPS INTERNATIONAL CORP.
• LATIMEX, S.A.
• COMERCIAL KAY, S.A.
• RINGVINE, S.A.
• FLAME GLORY S.A.
• MIXSERVICES, INC.
• PENTAGON TRADING CORP.
• INVERSIONES ISCHIA, S.A.
• DIFOTO INTERNACIONAL, S.A.
• INVERMO CORP.
• AN MAY NAVIGATION CORPORATION
• AD MAIORA FINE ART, S.A.
• TAKEOFF,INC.
• FEDERATE UNIVERSITY SYSTEM, INC.
• ALCALA DE HENARES, S.A.
• AMELIA MONICA, S.A.
• WOOD TECHNOLOGY, S.A.
• MULTI PROTECTOS, S.A.
• INTRAMARE FAME, S.A.
• PETAPA, S.A.
• LINAGE, S.A.
• GLOBAL ASSET MANAGEMENT CORP.
• WARRIOR INTERNATIONAL CORP.
• WORLDWIDE AUTHORITY CORP.
• REGIONAL MANAGEMENT COMPANY, S.A.
• SUPPORTING MEDICAL SERVICES INTERNATIONAL CORP.
• GROW HARMONY S.A.
• JUST IN TIME TRADING, INC.
• CUBARG, S.A.
• VOERDE GRUPPE AG.
• VILLAVERDE CORPORATION.
• RYMER CORP.
• GOOD HOPE TRADING, S.A.
• GOSTICK COMMERCIAL, S.A.
• STUART DEVELOPMENTS, INC.
• GROVESDALE, S.A.
• PIQUENONE,S.A.
• SPECILALIZED INDUSTRY CO. LTD. INC.
• EPORTAL INTERNATIONAL INC.
• SIGMA ALPHA CAPITAL MANAGEMENT INC.
• LATIN PRIORITY INVESTMENTS S.A.
• TRANSWORLD CORPORATION S.A.
• KATORI NAVIERA S.A.
• INTRAMARE SPIRIT, S.A.
• INTRAMARE, S.A.
• INTRAMARE EXCELLENCE, S.A.
• INTRAMARE FAITH, S.A.
• MASKOR TECHNOLOGIES, INC.
• PRODUCTOS MIXTOS PROMIX (PANAMA) S.A.
• ENHANCED RESEARCH AND ON-TIME SURVEY CO., LTD., INC.
• TSUKASA MARITIME S.A.
• GOURMET-HEALTH PRODUCTS, INC.
• TECHNICAL AND FINANCIAL CONSULTANTS CO. S.A.
• GRUPO INMOBILIARIO AMERICANO HOLDING, S.A.
• VIRCAROS, S.A.
• MINEHARU MARITIME S.A.
• UTEC CORPORATION S.A.
• K & K TANKER (PANAMA) S.A.
• GABRIEL LTD., S.A.
• 3 H, S.A.
• SKY TANKER S.A.
• JOLLY FELLOW SHIPPING S.A.
• THE CENTRAL AMERICA BOTTLING CORPORATION-NICARAGUA
• THE CENTRAL AMERICA BOTTLING CORPORATION-HONDURAS
• NISOMA, SOCIEDAD ANONIMA
• CENTRAL AMERICAN HOME DEVELOPERS,INC.
• HUI FENG SHIPPING S.A.
• GREAT CHINA SHIPPING S.A.
• DESARROLLO MERLIN, S.A.
• FREEHILL INVESTMENT, INC.
• CALLENDERS INTERNATIONAL, S.A.
• MULTISERVE INTERNATIONAL, S.A.
• NANTON COMMERCIAL, INC.
• SAWYER COMMERCIAL, INC.
• OTTAWAY INC.
• LAKE TRINIDAD DEVELOPMENT, S.A.
• DAVIDSON COMMERCIAL, INC.
• HUBBARD CORP.
• PAVIMENTO ANTIBACTERIAL, S.A. (PANBAC, S.A.)
• HAINAN HONGDA MARINE S.A.
• CELDIF, S.A.
• DOMINION PRESTIGE S.A.
• ROSEX MARITIME S.A.
• DOMINION CONFIDENCE S.A.
• DOMINION CONSOLIDATION, S.A.
• K.Y.S. SHIPPING S.A.
• M & M INTERFOODS, S.A.
• ROYAL LUXURY CO.LTD.INC.
• SINO ASIA MARINE S.A.
• PADINI, INC.
• NDP BROTHERS,INC.
• KP TRADE, S.A.
• JINYANG INTERNATIONAL FORWARDING INC.
• EXPRESS INVESTORS, INC.
• DESARROLLO MONTREAL, S.A.
• REDROSE NAVIGATION, S.A.
• LUKER INVESTMENT, S.A.
• RECAMBIOS ESPAöOLES,S.A.
• MERCADEO DIRECTO,S.A.
• MOUNTAIN EXPRESS, INC.
• MONTREAL DEVELOPMENT, INC.
• CALEA, INC.
• PANAUS MANAGEMENT S.A.
• LUGANO FINANCIAL INVESTMENTS CORP.
• SAN MARINO FINANCIAL CORP
• DIMAGE CONSULTING, S.A.
• NOSE CORPORATION.
• EUROIMPORT, S.A.
• CIRCUIT INDUSTRIES, INC.
• PANORAMA COMUNICACIONES, S.A.
• INMOBILIARIA LA CENTELLA, S.A.
• TAIKYO MARINE S.A.
• WAIKAN S.A.
• OSMARA, S.A.
• VESTEX HOLDINGS, CORP.
• CFN HOLDING, CORP.
• ANTARTIDA TRADING, S.A.
• LARGO VISTA INTERNATIONAL CORP.
• PERALES INVESTMENTS, S.A.
• STAR MANAGEMENT HOLDING, INC.
• TATEYAMA NAVIERA S.A.
• PROCESSOR BEEF PACKERS, INC.
• VIESA PANAMA, S.A.
• FIS FOSTER INVESTMENTS, S.A.
• WORLDWIDE COMMERCIAL & INVESTMENTS PROJECTS CORPORATION.
• INDIAN GALLERY INC.
• RIO BRILLANTE S.A.
• MADRAS DEVELOPTMENT, INC.
• WEIL COMMERCIAL, INC.
• KIBUNE MANAGEMENT, S.A.
• DESARROLLO WINTER, S.A.
• FADOR CORPORATION
• MONTRAVEL, S.A.
• INVERSIONES TAG, S.A.
• DOWN RIVER CORP.
• CLAKI CORPORATION
• GELATERIA ARTIGIANALE ITALIANA, S.A.
• LA TRANCA, S.A.
• COPRA, S.A.
• WORLD TODAY CORP.
• EVITA LINES S.A.
• K AND S SHIPPING PANAMA S.A.
• OVERSEAS CONSOLIDATED ENTERPRISES, S.A._(OCESA)
• FMT INTERNACIONAL, S.A.
• NDN INTERNATIONAL, S.A.
• CARAMACATE INVESTMENT. INC.
• PANAMERICAN DATA SERVICES,INC.
• CARIBBEAN FOOD CORPORATION, S.A.
• TECNOSCAVI CONTRACTOR, S.A.
• MAY LUEN SHIPPING CO., S.A.
• SAO SIGHTS CORPORATION
• AJUA, S.A.
• SKY LIGHT ENTERPRISES S.A.
• INVERSIONES 221020, C.A.
• DIGARDA CORPORATION
• FAGE, S.A.
• SKOPETRANS S.A.
• INMOBILIARE GENOVESE INTERNAZIONALE, S.A.
• CAPEROSE NAVIGATION S.A
• JOBEM ENTERPRISES,INC.
• PRAHUA S.A.
• ODERAY DEVELOPMENT CORP.
• INVERSIONES SER-PER 66, S.A.
• TRANSIT WORLDWIDE AGENCIES S.A.
• OMIKRON LATIN AMERICA S.A.
• MERCURY SUCCESS S.A.
• MERCURY SPIRIT S.A.
• WORLDWIDE FINANCIAL PROJECTS, CORP.
• COMPAöIA DE DESARROLLO E INVERSIONES TOPEC, S.A.
• INPAM, S.A.
• DECOMUEBLES, S.A. (DECOMSA)
• SEMPRE NET FUNDS INC.
• ANGEL OF THE SKY, CORP.
• PUNTO DE COMUNICACION, S.A.(PUNTOCOM)
• DORIC DEVELOPMENT S.A.
• EUSKO-COMERCIALIZADORA INTERNACIONAL, S.A.
• ACFER INTERCONTINENTAL, S.A.
• POLIFIL S.A.
• BARCELO COMERCIAL INTERNACIONAL, S.A. (BAINSA)
• RONES FINOS DEL CARIBE, S.A. "ROFICA"
• ANGEL TRADING INVESTMENT INC.
• WORLD EQUIPMENT, S.A.
• ABACO HOLDING CORPORATION
• LUNDERBERG CORP.
• ORGONSVICK INVESTMENT CORP.
• GLOBAL TRIBUNE CORPORATION
• CABOT CONSULTING SERVICES INC.
• JANERUS EMERGING TECHNOLOGY, INC.
• LACROIX CORPORATION
• KING POINT COMMERCIAL, S.A.
• CHANCERY LANE INVESTMENTS, INC.
• CABOT PLACE CORP.
• ELENA ARTS CORPORATION,"
• BLOMFIELD COMMERCIAL, S.A.
• L & C GLOBAL INVESTMENT BROKER, INC.
• PLANKTON SHIPPING CO. INC.
• INVERSIONES LIVERPOOL, S.A.
• INSPIRIT SHIPPING (PANAMA)S.A.
• SHORTON CORP.
• EURODEVELOPMENT MANAGEMENT S.A.
• EURODEVELOPMENT ENTERPRISES S.A.
• INTERDEVELOPMENT ENTERPRISES, S.A.
• IBEROJAS, S.A.
• CARUEL, S.A.
• LOGIES, S.A.
• ANTILLANA DE SERVICIOS, S.A.
• BLUE CAYS CORP.
• VENTVIWE INVEST, S.A.
• HARVEY FINANCIAL INC.
• CLIFFORD INTERNATIONAL CORP.
• MCKENZIE DEVELOPMENT INC.
• GLOBAL GUIDE DEVELOPMENTS INC.
• DESARROLLO GLOBALIZADO S.A.
• KEELUNG TRADING, INC.
• IMPORT WORLD CORP.
• FIUS MANAGEMENT CORP.
• ANGEL GATE INC.
• SELVA TROPICAL LTD S.A.
• INVERSIONES MOREA S.A.
• ROBINALCO S.A.
• IDEAL DEVELOPMENT S.A.
• SUN NAVIGATION S.A.
• KAIFENG INVESTMENT CORPORATION
• SKYFORCE CORPORATION
• UNIGREEN FINANCE, INC.
• FERNIE DEVELOPMENT, S.A.
• PANAHARBOUR DEVELOPMENTS, INC.
• CORPORACION WILFORD S.A.
• DESARROLLO WILFORD, S.A.
• SOUTHTRADE INVESTMENT, S.A.
• DOMINO ART CORP.
• ROSA MARITIME S.A.
• INVERSIONES VIPA, S.A.
• INVERSIONES ROPA, S.A.
• INVERSIONES DIAPA S.A.
• TEH MAY NAVIGATION CORPORATION
• PHILELLINON, S.A.
• SISTEMAS DE TELECOMUNICACION Y ELECTRICIDAD S.A. (SISTEL)
• INVERSIONES SERIO S.A.
• DESARROLLO CORINTOS, S.A.
• HUGO SHIPPING S.A.
• ALFAMAR INVESTMENTS S.A.
• UMAK INTERNATIONAL CORP.
• INTERFRANCE MEDIA INC.
• QUINTO CUARTO INTERNATIONAL TRADING, S.A.
• GONZALEZ, GONZALEZ & ASOCIADOS, S.A.
• BHERING INVEST S.A.
• WORLD TRIBUNE CORPORATION
• FU MAY NAVIGATION CORPORATION
• JI MAY NAVIGATION CORPORATION
• BEDELL INTERNATIONAL CORPORATION
• INVERSIONES MARINAS DEL ISTMO, S.A.
• OFFSHORE ACQUISITION CORP
• CANAL COUNTRY INC.
• BIPAN HOLDING CORP.
• KAISUN S.A.
• KANAWA DOCKYARD S.A.
• EMPRESAS J.A. PASCUAL, S.A.
• TRANS PACIFIC SHIPPING S. A.
• GLIFADA TRADING S.A.
• DAC CONSULTING, S.A.
• LATEINAMERIKANISCHE WEITERBILDUNG, S.A.
• CARRALAN S.A.
• SMS MARKETING, S.A.
• BADWATER CORP.
• PRESS TRIBUNE CORPORATION
• NPC NORTH POLE COMPANY S.A.
• CORPORACION EBNEK S.A.
• DESARROLLO CABO DE ORO, S.A.
• PANAFUTURE INVESTMENTS, INC. Q
• DAVIS MANAGEMENT INC.
• MACPIERCE FINANCE INC.
• ATALAIA CORP.
• WOLLY INVESTMENT, INC.
• AGRICOLA SANTIAGO, S.A.
• HARMONY EXCELLENCE S.A.
• WESTERN ORIENTATION S.A.
• DOMINION CHALLENGER S.A.
• D I I DIVERSIFIED INTERNATIONAL INVESTMENTS INC.
• BAILIS CORPORATION,INC.
• INVERSIONES EN ENPRESAS DE SERVICIOS, S.A.
• DIXCART INHTERNATIONAL, INC.
• INVERSIONES PESE, S.A.
• CODAN INTERNATIONAL, INC.
• RANGER FAITH, S.A.
• ZODIAK INTERNATIONAL HOLDINGS, S.A.
• GLOBUS VISION CORPORATION
• MAISON D'ART ANTIQUARIA S.A.
• PRESSNET INTERNATIONAL, S.A.
• HOTEL & RESORT INVESTMENT CO. LTD. INC.
• CYGNET SHIPPING LINE, S.A.
• DOMINION COMMANDER, S.A.
• DOMINION ORIENTATION S.A.
• PROMAD INC.
• J.J.D. EURO CARIBE S.A.
• IMPORTACIONES & EXPORTACIONES HIDALGO, S.A.
• FINANCIERA LA SUERTE, S.A.
• PACIFIC DISTRIBUTORS CORP.
• MILENIUM INVESTMENT GROUP CORPORATION
• CENTENIUM CORPORATION
• MEDIA CORPORATION
• INAXE CORP.
• ZIRUPA CORP.
• CANAURE CORP.
• VENTAFONO CORP.
• KAI MANU SHIPPING S.A.
• INDUSTRIAS EXPRESS, S.A.
• PROPINET, S.A.
• INVERSIONES JPN, S. A.
• INVERSIONES NUEVO RISCO, S.A.
• CORPORACION DE INVERSIONES YORKIN, S.A.
• DESARROLLO FORTUNA, S.A.
• CENTRAL ASSETS, INC.
• DEUTSCHE WORLDWIDE CLEARING & CUSTODY, A.G.
• CENTRALCARIB INTERNATIONAL, S.A.
• ROSE FINANCIAL, CORP.
• INSIGHT SHIPPING (PANAMA) S.A.
• HERBERT FINANCIAL CORP.
• ANAMBAS MARINE INC.
• EXPERTA EN LA CONSTRUCCION DE HIDROELECTRICAS, S.A.
• CONEXIONES MUNDIALES, S. A.
• DERRY FOODS, S. A.
• INVERSIONES COMERCIALES LILIAM, S. A.
• STRATEGO COMMUNICATIONS INTERNATIONAL CORP.
• DOMINION HARMONY S.A.
• COELCE OVERSEAS, INC.
• RIVER COUNTRY INVESTMENTS CORP.
• COMPACT IMPORT-EXPORT S.A.
• DOMINION ABILITY S.A.
• INVERSIONES MINDI, S.A.
• CORPORACION AUTANA, S. A.
• SUNRISE INVESTMENT S.A. PROPERTIES
• TURAVAL PANAMA S.A.
• MC CALLISTER INTERNATIONAL INC.
• DALIAN CORP.
• OVERNILL DEVELOPMENT, S.A.
• APPOLD OVERSEAS INC.
• APPOLD SHIPPING INC.
• COMPAöIA DESARROLLADORA CENTROAMERICANA, S. A.
• GRUPO OPERACIONAL CENTROAMERICANO, S. A.
• APEX FINANCIAL CORPORATION
• PANAMERICAN CELLULAR, S.A.
• ST PAUL MANAGEMENT INC
• INVERSIONES VALLADOLID INTERNATIONAL CORP.
• KIRKMAN INVESTMENT, INC.
• KIRKMAN SHIPPING, S. A.
• POINSETTIA INVESTMENTS CORPORATION
• KAITOKU SHIPPING S.A.
• JTOS PANAMA, S.A.
• BARBASTRO HOLDING CORP.
• COSMOS REAL ESTATE & INVESTMENT CORP.,
• CARENA INTERNATIONAL CORP.
• ZEUS CONSULTING CO. S.A.
• HIGH FORTUNE INVESTMENT INC.
• LBV INCORPORATED
• ROYAL ACE INVESTMENT, S.A.
• HANIFAH INTERNATIONAL, S.A.
• GAZELLE INVESTMENT CORP.
• CECILE HOLDING, INC.
• VERDE TRAFICO S.A.
• GRUPO CONSOLIDADO CENTROAMERICANO, S.A.
• SOMERSET FINANCIAL COMPANY, INC.,
• GRUPO CENTROAMERICANO DE DESARROLLO, S. A.
• KRYNTSSEN INC.
• OCEAN HELMSMAN SHIPPING S.A.
• MCCALLISTER SHIPPING S.A.
• ECOTOUR, S. A.
• PANATRADE SHIPPING AND MANAGEMENT S.A.
• CALYPSO MARINE CORP.
• PISCIS INVESTMENT, INC.
• HOUGHTON LTD. S. A.
• ASERET INTERNATIONAL CORPORATION
• LUZ DE PANAMA, INC.
• MAJOSA INTERNATIONAL, S.A.
• OCEANDYNAMIC MARITIMA CORP.
• NEGOCIOS CENTROAMERICANOS, S. A.
• MERCHANT PRINCESS, S.A.
• STAMFORD DEVELOPMENT, INC.
• AP CORREDORES INTERNACIONALES DE REASEGUROS DE PANAMA,S.A.(EN ESPAöOL AP INTERNATIONAL REINSURA NCE BROKERS,CORP.(EN INGLES)
• INVERSIONES SAN SILVESTRE, S.A.
• PORTLAND RE, S. A.
• ASISTENCIA AL CREDITO EMPRESARIAL, S.A.
• BEST MARKET SERVICES S.A.
• ROMAN TOWER INVESTMENT CORP
• OCEANTRADE SHIPMANAGEMENT, S.A.
• REDCORNER CORPORATION
• NEW EAGLE SHIPPING S.A.
• HONOUR CELEBRITY S.A.
• HONOUR ABILITY, S.A.
• HONOUR OVERSEAS S.A.
• HONOUR INTERNATIONAL, S.A.
• HONOUR PROPERTIES S.A.
• PAROFF INTERNATIONAL CO. LTD. INC.
• INTERNATIONAL MANAGEMENT AGENCY, S.A. (IMAGESA)
• CONCERT GLOBAL NOTWORK DE PANAMA S.R.L.
• NOVA LUXOR INVESTMENT CORP.
• BERTRAN INVESTMENTS LTD INC.
• VIRISE INMOBILIARIA S.A.
• AGUA DE LOS ANDES, S.A.
• INVESTARSA, S.A.
• SIDERANGUS, S.A.
• ANGUS TECHNOLOGY CORP.
• PANAGUIDE CORPORATION, INC.
• PANAGUIDE SHIPPING, S.A.
• SANFORD SHIPPING LINES INC
• HAY FINANCING CORP.
• TORRECIUDAD INTERNATIONAL INVESTMENT CORP.
• CLIFFORD GENERAL BUSINESS S.A.
• EARLY PASSAGE CORP.
• INVERSIONES CARLUMAR, C.A.
• PANA-PROJECTION FINANCES S.A.
• BERTRAM MARINE S.A.
• ASIAN VISION DEVELOPMENT INC.
• HAY SHIPPING, INC.
• PANA-PROJECTION DEVELOPMENT, CORP.
• BEST VALUE HOLDINGS INC.
• CUBARTE S.A.
• NORTH SEAS INVESTMENTS S. A.
• WANZHOU SHIPPING S.A.
• ALBAL INVESTMENT INC
• COMERCIALIZADORA MALDONADO S.A.
• GRUPO OPERISTICO INTERNACIONAL, S. A.
• DOMINIC DEVELOPMENT, INC.
• AGUILAR VANEGA, S.A.
• STERLING INVESTMENTS, INC.
• CORPORACION VEDADO, S. A.
• BLACKWELL DEVELOPMENT, INC.
• STERLING NAVIGATION, S. A.
• PILLSBURG NAVIGATION, S.A.
• DESARROLLO COSTA AZUL, S.A.
• B.I.F. CORPORATION
• BLACKWELL SHIPPING,S.A.
• TRURO SHIPPING INC.
• EQUIROX TRADING INC.
• PANAMA GLOBAL TRANSPARK DEVELOPMENT CORP. (GTP-PANAMA)
• UNIVERSAL ORIENTATION S.A.
• SUN LIGHT OVERSEAS CORP
• DRYBULK S.A.
• ENGLAND COMPANY INC.
• UNIVERSAL HONOUR S.A.
• UNIVERSAL PIONEER S.A.
• HIGH VOLTAGE, S. A. (EN INGLES) ALTO VOLTAJE, S. A. (EN E SPAöOL)
• NORGE INVESTMENT FUNDS CO. S.A.
• WENSLEY INVESTMENTS INCORPORATED
• ICONO, S.A.
• OCEANIA NAVIGATION S.A.
• ALPHA HOLDING INVESTMENT INTERNATIONAL, S. A.
• OMEGA HOLDING INVESTMENT INTERNATIONAL, S.A.
• TEXTILE CONTROL INCORPORATED.
• CAFALONIA INVESTMENT, S. A.
• SALONICA HOLDING, S.A.
• CASANDRA HOLDING BUSINESS, S.A.
• ESMIRNA HOLDING, S.A.
• ZANTE HOLDING, S. A.
• CRETA INVESTMENT HOLDING, S. A.
• EGINA INVESTMENT, S.A.
• NAXIA HOLDING S.A.
• ELASONA INVESTMENT, S. A.
• SERPHO HOLDING, S. A.
• DARNELOS INVESTMENT, S.A.
• CERIGO INVESTMENT, S. A.
• OLIMPO HOLDING, S.A.
• ARCADIA HOLDING INTERNATIONAL, S.A.
• ESSEX MANAGEMENT, INC.
• CORPORACION ESSEX, S. A.
• MAYFAIR PLACE, S. A.
• CENTRAL BETANIA OVERSEAS, CORP.
• KAMOGAWA NAVIERA S. A.
• COIBA INVESTMENT, INC.
• ELECTRIC CORPORATION, S.A.
• S.P.K. CORP.
• ASHLAND REAL ESTATE S.A.
• TOVLANG INVESTMENT CORPORATION
• EUROPRIND INTERNATIONAL S.A.
• RIG & DRILL CORPORATION PETROLEUM INDUSTRY CONSULTANTS, INC.
• ESA CONSULTORES INTERNACIONAL, S.A.
• EL HORNO , S.A.
• GARLAND MARITIME S.A.
• DAMAFER CORP.
• INTERNATIONAL MEDIA CORPORATE, INC.,
• AIWA SHIPPING S.A.
• SMALL INVESTMENT INC.
• KEMELMAN TRADING, S.A.
• FUTURO MAGAZINE LIMITED, INC.
• MEDITERRANEAN CRUISE MARITIME S.A.
• ZAYUCO INTERNATIONAL CORPORATION ******REDOMICILIO DEFINIT IVO********
• HUDSON MARINE INTERNATIONAL INC.
• QUINTA RAMA, CORP.
• COLON SHIPPING, INC.
• OPIUM PACIFIC INVESTMENT CO, S.A.
• MORADA DO SOL S.A.
• CORPORACION KINGPORT, S.A.
• KINGPORT FINANCIAL, CORP.
• KLEINFELD HOLDING INC.----REDOMICILIO DEFINITIVO
• FINANSERVICES INTERNATIONAL CORP.
• PANSERVE INTERNATIONAL CORP.
• KINGPORT ENTERPRISES, S. A.
• KAY FINANCIAL SERVICES, INC.
• KAYMAR DEVELOPMENT S.A.
• SEALIGHT TRIUMPH S.A.
• SEALIGHT SHIPPING S.A.
• SEALIGHT ABILITY, S. A.
• SEALIGHT CELEBRITY S.A.
• SEALIGHT MARITIME S.A.
• SEALIGHT MARINE S.A.
• CERRO AZUL MOUNTAIN VIEW INC.
• ALL CLOTHING INC.
• PROPIEDADES LOCALES, S.A.
• INCA EMPIRE INC.
• INVERSIONES INTERNACIONALES CENTROAMERICANAS, S.A.
• INTERNATIONAL CLOTHING CORPORATION
• GLOBAL FINANCIAL COMPANY OF AMERICA, INC.
• CENTRAL AMERICA FINANCING COMPANY INC.
• FINECHEM INC.
• MULTIBROKER CORREDORES DE REASEGUROS S.A.(EN ESPAöOL) E INTERNATIONAL REIN- SURANCE BROKERS MULTIBROK ER CORP. (EN INGLES).
• PANAPORT SHIPPING, S.A.
• KAIRASU SHIPPING, S.A.
• JAVA LINE INC.
• FINANCIAL GROUP OF AMERICA CORP
• INTEROCEAN DEVELOPMENTS, INC.
• EVERHOPE HOLDING, INC.
• PANAPORTS ENTERPRISES INC.
• ACCURA INTERNATIONAL, S.A.
• ENERSIS INVESTMENT, S.A.
• LAJAS INVERSORA, S.A.
• ELECTRIC INVESTMENT , S.A.
• ESTELMAR HOLDING, S.A.
• CAIRO SHIPPING CORP.
• CRESUS, S.A.
• MENDEZ & MENDEZ MOTORS, S.A.
• GOLDEN EXCELLENCE S.A.
• WESTERN EXCELLENCE S.A.
• EUROPEAN EXCELLENCE S.A.
• UNIVERSAL EXCELLENCE S.A.
• CELTA AMAQUEMECAN,S.A.
• MALUJA CORPORATION
• A.J. FOTOS, S.A.
• WHITE SOUL CORP.
• IMAGEN TOTAL, INC.
• INVERSIONES CRUSAURO, S.A.
• FAIR GREEN, S.A.
• TANCHON OVERSEAS, S.A.
• MANRO FINANCE, INC.
• FILONOS ENTERPRISES, S.A.
• KASTALIA INVESTMENTS, S.A.
• HAWAII SHIPPING CORP.
• FARLEY MANAGEMENT, S.A.
• HOLMAN COMPANY, INC.
• EUROFINANCE AGENCY S.A.
• KANSAI DEVELOPMENTS, INC.
• TOTALITY HOLDING INC, S.A.
• SPECIAL ADVERTISING SUPLEMENTS CORP.
• COMPAöIA GENERAL DE MARCAS S.A.
• DIRECT SERVICES CORP
• ANABELLE INTERNATIONAL INC
• CUCIRIANI INVESTMENTS INC
• DENTORIA FINANCIAL INVESTMENTS INC
• OLO TRADING S.A.
• ACTION LINE PANAMA, S.A.
• PRESS TRIBUNE LTD CORP.
• VERVE SHIPPING S.A.
• PENDANT SHIPPING S.A.
• LISMORE SHIPPING S.A.
• JF LAND CORP.
• PIELES EXOTICAS, S.A.
• WISTARIA TUNA S.A.
• MAURLIS INTERNATIONAL LTD. INC.
• MENDEZ & MENDEZ BIENES RAICES, S.A.
• 1 HEMISPHERE.COM, S.A.
• BEISTRAND INVESTMENTS INC.
• GLOBAL MARKETING INTERNATIONAL INC.
• TRIUMPH OVERSEAS S.A.
• WESTERN TRIUMPH S.A.
• NORTHERN TRIUMPH S.A.
• EASTERN TRIUMPH S.A.
• TRANSPACIFIC TRIUMPH S.A.
• UNIVERSAL TRIUMPH S.A.
• ROYAL CRUISE LINE, S.A.
• STEELCO HOLDING S.A.
• KELLOW INTERNATIONAL S.A.
• GAFANHOTO CORP.
• ENSENADA INTERCONTINENTAL S.A.
• VIGOR INDUSTRIES S.A.
• JUJOPA, S.A.
• SHULTZ INVESTMENT, INC.
• MIS INTERNATIONAL LTD. INC.
• GRUPO VMG, S.A.
• KAY GROUP LIMITED INC.
• SAFFIN SERVICES LIMITED INC.
• VILLA MONTANA CORP.
• INTERVAL SHIPPING AND TRADING COMPANY S.A.
• SEALIGHT PIONEER S.A.
• SEALIGHT HONOUR S.A.
• GALLANT PIONEER S.A.
• SEAMER TRADING CO. S.A.
• INVERTEC INTERNATIONAL S.A.
• TETRA OVERSEAS, S.A.
• PHARMADRUG INTERNATIONAL INC.
• BUFETE ORTEZ COLINDRES Y ASOCIADOS S.A.
• INVERSIONES JURE DOMINI, C.A.
• GRECIA MARITIMA S.A.
• DESARROLLO Y PROMOCION S.A.
• UNIMAR DEVELOPMENT INC.
• MARITIME COOPERATION,S.A.
• MARITIME JUSTICE,S.A.
• INTERNATIONAL JUSTICE,S.A.
• OSCAR INTERNATIONAL ,S.A.
• UNIGROUP ENTERPRISES S.A.
• SOCIEDAD PANAMEöA DE ELECTRICIDAD S.A.
• ORCHIFIN S.A.
• RUGEN OVERSEAS INVESTMENTS CORPORATION.
• SALEM MOON COMPANY S.A.
• QUARA MOVIL S.A.
• TAP CORP.
• Z.U.L. TRADING, INC.
• LAKE SIDE REAL ESTATE INC.
• CONDOR DEL SUR S.A.
• M.D.F. TRADING,INC.
• B.V.B. CORP.
• W.E.R. CORP.
• TRANSPORTE Y ACARREO TERRESTRE S.A.
• COREA PERU SOCIEDAD DE ARMADORES, S.A. (COPESA)
• DESARROLLO INTEROCEANICO DE PANAMA, S.A. EN ESPAöOL Y PANAMA INTEROCEANIC DEVELOPMENT CORP. EN INGL ES
• WESTERN FINANCIAL CORP
• WESTERN INTERNATIONAL HOLDINGS INC.
• CHISPA DOS INTERNACIONAL S.A.
• LUZ Y FUERZA INTERNACIONAL S.A.
• INVERSIONES LUZ INTERNACIONAL S.A.
• CHISPA UNO INTERNACIONAL, S.A.
• LOS ALMENDROS INTERNACIONAL S.A.
• INTER ANTLANTIC INVESTMENT INC.
• POTOMAC DEVELOPMENT INC.
• BELUGA CORPORATION, INC.
• PORTOFINO MARITIME S.A.
• EMPRESA ELECTRICA DE PANAMA, S.A.
• ST. PETESBURG TRADING INC.
• Y.N. PANAMA S.A.
• GOLDMAN OFFSHORE COMPANY INC.
• ASIA 21ST CENTURY MARITIME S.A.
• TEXMAN S.A.
• JAKOMANS, S.A.
• SWISS TRAVEL SERVICE, S.A.
• BERRIO TRUJILLO CORP.
• B.H.P. INVESTMENTS, INC.
• SEAWAVE OVERSEAS S.A.
• O.P.I. CORP
• STERN CORP.
• INSTA ENVIOS, S.A.
• PAN-RESEARCH CORP.
• LILIFRAN INVESTMENT CORP. S.A.
• EDITORIAL NUBELUZ, S.A.
• COMERCIAL ZETA ZAIM, S.A.
• SILVER SHIPMANAGEMENT S.A
• MING MAY NAVIGATION CORPORATION
• CHIA MAY NAVIGATION CORPORATION
• SUN EXPRESS LINE, S.A
• WALLABY PACIFICO, S.A.
• GULF CRUISE AND TRANSPORT S.A.
• FENIX CAPITAL MANAGEMENT CORP.
• MARINE MAINTENANCE & TERMINAL SERVICES CO. LTD. INC.
• MED SEA MARINE S.A.
• EXOTIC DESIGN, S.A.
• MS INTERNATIONAL S.A.
• CONTINENTAL OIL BUNKERING AND TRADING SERVICES S.A.
• MOZGAR INVESTMENT CORPORATION
• LALIK HOLDINGS S.A.
• IRVING CORP., S.A.
• NIKI INVESTMENTS, S.A.
• ISLA BONITA INTERNACIONAL, S.A.
• DMP ORGANIZATION, S.A.
• MEY LTD. INC.
• ALCATRAZ INVESTMENT CORP.
• IFINVEST CORPORATION
• HONOUR MARITIME, S.A.
• FIDES FINANCIERA S.A.
• INTERCONTINENTAL BUSINESS ASSOCIATION, CORP.
• BERGLAND INVESTMENTS INC.
• NAVAL HONOUR, S.A.
• HONORUR CHALLENGER S.A.
• HONOUR EXPLORER S.A.
• HONOUR NAVIGATION S.A.
• HONOUR SERVICES, S.A.
• HONOUR DEVELOPMENT, S.A.
• PRIME HONOUR S.A.
• BRAVE PIONEER S.A.
• OLIVEWOOD INVESTMENTS INC.
• SEALIGHT INTERNATIONAL S.A.
• SEALIGHT SERVICES S.A.
• GALLANT GLORY S.A.
• GALLANT SPRINTER S.A.
• SEALIGHT GLORY S.A.
• INMOBILIARIA DON AHORRO, S.A.
• METALSET TRADING CORPORATION.
• C.H.Z. MARITIME S.A.
• SWEET PARK, S.A.
• CHIBA SHOSEN PANAMA, S.A.
• WORLDIMPEX INC.
• ARTNALP INVESTMENTS, INC.
• ECKERD PHARMACIES INC.
• PANAMFISH CORP.
• PANAMA CONTAINER SERVICES CORP.
• INTERNATIONAL GOLDEN ARROW CORPORATION
• GALLANT VENTURES S.A.
• SUN LEAF SHIPPING S.A
• ARRENDADORA FINANCIERA GLOBAL S.A.
• FRIEND SHINE SHIPPING S.A.
• KENYA INVERSIONES, S.A.
• ARTUROT, S.A.
• NEWSLINK INCORPORATED
• JBF COMMUNICATIONS INC.
• RHODES HOLDING INC.
• IBERNY S.A.
• JAYLIN INTERNATIONAL SALES LTD. S.A. -.-
• PEREGRINE AVIATION LEASING, INC.
• ADMINISTRADORA DE PROYECTOS DE CONSTRUCCION, S.A. (APROCOSA) -.-
• DEVELOPMENT AND FINANCIAL ENTERPRISE, S. A.
• VULCANO SHIPPING INVESTMENT, INC.
• WALHALLA INVESTMENT CORPORATION
• MAUSOLO INVESTMENT CORPORATION
• TELPOINT DE PANAMA, S.A.
• R. A. INVESTMENTS CORP.
• RIVENDELL ENTERPRISES S.A.
• LERWICK TRADING, S.A.
• GALLANT OVERSEAS S.A.
• GALLANT MANAGEMENT S.A.
• STARLIGHT SERVICES S.A.
• COMPUTER RESULTS MARKETING INC.
• SANDSTONE INTERNATIONAL INC.
• CHARCHI S.A.
• ASUKA SHIPPING, S.A.
• BARLETTA DIAZ, S.A.
• GRUPO UNIFOT, S.A.
• CHARMOND CORPORATION, S.A.
• PROMOTORA D`LICHT, S.A. -.-
• FUMANCHU GENERAL LEASING, INC.
• LOBOTO CORPORATION
• CUMBOTO INVESTMENT CORPORATION
• INVERSIONES FOGGIA, S.A.
• DIAMOND AND GOLD CORPORATION
• GENERALIFE, S.A.
• MULTIFINANCIERA ISTMEöA S.A. -.-
• PRODUCTOS D` ELIDAS S.A.
• SCHOENBERG INVESTMENT INC.
• SEED MARITIME, S.A.
• CONVELINE SERVICES INC.
• DOGALI, S.A.
• BELLOGUARDADO, S.A.
• INDOOR INVEST, INC.
• CHILECTRA PANAMA. S.A.
• TREBOL MOTORS, S.A.
• IN PANAMA REALTY, INC.
• DIEZ DIEZ Y ASOCIADOS, S.A. -.-
• VIVIENNE DEVELOPMENT, INC
• MAURIZIO CONSOLIDATED, INC.
• CARL MARIA INVEWSTMENT, S.A.
• GENNARO INVESTMENTS, INC.
• CESARE GIORGIO, S.A.
• FORTUNA ROTHSCHILD, S.A.
• AIRLINES FINANCIERS INTERNATIONAL, INC.
• WORLD INTERNATIONAL LEASING, S.A.
• CONSORCIO DE ALIMENTOS, S.A. (COALIMENTOS) -.-
• VANGUARD PROMOTION MANAGEMENT, INC.
• SCIBELLI MARITIME CORP.
• ROSA DE ANGEL S.A.
• CONCORFOT DE PANAMA ,S.A
• UNIALBORADA S.A.
• UNICAROL COMERCIAL S.A.
• SACHNOFF MANAGEMENT, INC.
• 2 M, S.A.
• INVERSIONES NEMO PANAMA, CORP.
• LEPANTO MANAGEMENT S.A.
• CONTINENTAL MEDICAL CORP.
• GABALFOT INMOBILIARIA S.A.
• VIDEO EDUCACIONAL, S.A.
• ALDRIN, S. A.
• BENASQUE INVEST, INC.
• GOLDEN ANCHOR S.A.--REDOMICILIO DEFINITIVA A GRECIA
• ATINERIM, S.A.
• N.N. PANAMA S.A.
• BELGOROD INVEST INC,
• HAINAN MARINE INC
• PROPIEDADES BAHIA S.A.
• UNITOCUMEN, S. A.
• TTJV NAVIERA S.A.
• JUNCO NAVIERA S.A -.-
• MARITIME INDUSTRIAL SERVICES CO.,LTD., INC.-
• F.E. CARRIERS, S.A.
• ANTHEON INVEST INC.
• CEDAR VALLEY S.A.
• DIAMOND HIGHWAY INCORPORATED
• INVERSIONES URSULA PACIFICO,S.A.
• OCEAN WAVE LINE S.A.
• YU MAY NAVIGATION CORPORATION
• DIANA METAL CENTER, INC.
• WIDENET INC.
• LATIN AMERICAN WORLD EXPORT CORP. (LATIN CORP.)
• GRUPO H I, S.A.
• ALPHA MINING AND INVESTMENT CORP.
• TRANS-ARCTIC MARINE, S.A.
• TECHNICAL EQUIPMENT INTERNATIONAL INC.
• UNITED WORLD LTD INC
• COMPAöIA AFIANZADORA Y ASEGURADORA DE PANAMA, S.A.
• DARISIVA S.A.
• SIKANDAR CORPORATION
• INVERSIONISTA VELLARICA,S.A.
• SPRINGS NAVIGATION, S.A.
• TOSCANELLI INTERNATIONAL CORPORATION
• BELLEMARE CORPORATION.
• LASKFOR MANAGEMENT, INC.
• REDKEN INVESTMENT CORPORATION
• SAGITTARIUS AGENCIES INCORPORATED
• LE TOUQUET,S.A.
• EUROPEAN MERGERS GROUP LTD/SA/AG.
• SENIOR CONSULTING, S.A.
• LIFEMAN INTERNATIONAL, S.A.
• NAVALE TRIESTE, S.A.
• NOVA SHIPHOLDING S.A.
• THORTON & TITUS, INCORPORATED.
• SALWA HOLDING,INC.
• MOREA INVESTMENT INC.
• BEAUTY CLINIQUE, INC.
• SHARK DE NAVEGACION S.A.
• PLINTHOS INVESTMENTS CORPORATION
• WORLD MEDIA INTERNATIONAL INC.
• MULTIMEDIA INTERNATIONAL NETWORK, INC.
• SUMMIT COMMUNICATIONS INC.,S.A. -.-
• HELTERSUN CORPORATION
• NATHANIEL PROMOTIONS, CORP.
• YOLRUB CORPRATION
• STANBERGERSEE INVESTMENT CORPORATION.
• NORD ANLAGE VEREIN INVESTMENT INC.
• FATSONIA, S.A.
• PRIVITMEAD CORPORATION
• JESNOR INVESTMENT CORPORATION
• INVERMEN INVESTMENT CORPORATION
• MIDDLE EAST CONSTRUCTION AND TRADING CO.INTERNATIONAL INC.
• DOWA LINE PANAMA, INC.
• KOLOMENS KOE, INC.
• VESALIUS INVESTMENTS, CORP.
• TORRICELLA ATLANTICA, S.A.
• USTICA CORP
• INUSTRIAL TOBACCO CORPORATION (INTOCORP) -.-
• SANDBECK FINANCE COMPANY, INC. (SAFICO). -.-
• INDUSTRIAL MATCH COMPANY, INC. (INMACO)
• PAPYRI PRINTING CORP.
• MAGAL INVESTMENT CORPORATION
• KONTAGO SHIPPING CO. INC.
• WRIGHT BROTHERS CORP.
• S. K. MARINE, S.A.
• FONTETA INVERSIONES S.A.
• CHAMPION INDUSTRIES CORP.
• BUSCAT INVESTMENT, S.A.
• PAN PACIFIC VENTURES, S.A.
• BIRMINGHAM SAVINGS, CORP.
• PERIGUEX CONSOLIDATED CORPORATION
• UNIVERSAL MARKETING AND ADVERTISING SERVICE CO. INC.
• ALMIDAS INTERNACIONAL, S.A.
• OAKLAND HOLDINGS, INC.
• LEXINGTON FINANCE COMPANY, INC.
• MEDEMBLIK CORPORATION, S.A. -.-
• BEJAFLOR TRADING, S.A.
• LEDERING CORP.
• ALJACK, S.A.
• PARMA HOUSE CORP.
• RONCAGUA DEL PACIFICO, S.A.
• AMC (AMERICAN MINING CORPORATION), INC.
• VALORES CIPRIANI, S.A.
• SASNANKAR CORPORATION.
• CHAIMARE INVESTMENT CORPORATION
• TAMCA INVESTMENT CORPORATION
• YOGORE INVESTMENT CORPORATION
• PUBLEX, S.A.
• ADIFRANCE, S.A.
• SUPERB INVESTMENT CORPORATION.
• SUPERB TRADING CORPORATION
• SATUNA RADIOSA CORP.
• PUCCI, S.A.
• DANTZLER FINANCING, INC.
• HAREFICOSAL FINANCE AND RESEARCH CORP.
• TOYOJI, INC.
• XILON OVERSEAS, S.A.
• TALLER DE MECANICA SANCHANG, S.A.
• AMALFI DEL CARIBE, S.A.
• CARIBBEAN BROKERAGE SERVICE, CORP.
• HEKLA MARINE, INC.
• MAY FLOWER MARITIME, S.A.
• PAULOWINA NAVIGATION, S.A.
• BENEVENTO INTERNACIONAL, S.A.
• GROWING MARITIME, S.A.
• ALAVANCA, INC.
• ICHIZAN LINES, S.A.
• SKY SHIPPING, S.A.
• TRINITY BULK, S.A.
• GALADRIEL ENTERPRISES, INC.
• MORGINS ENTERPRISES INC.
• CLUB INTERNACIONAL DE LIBRO, S.A.
• LORD ATLANTIC SHIPPING, S.A.
• MIRAFLORES INTERNACIONAL, S.A.
• DECENT NAVIGATION, S.A.
• COMPAöIA CHITREANA DE GASEOSAS Y REFRIGERACION, S.A.
• CATATUMBO INVESTMENTS CORPORATION
• MERCANTIL DEL SOL, S.A.
• LYON-BRON, S.A.
• INTERNATIONAL LAW PRACTICE,C.A.
• DISTRIBUIDORA VENDOMATIC, S.A.
• PUTYI CORPORATION.
• OKER INVESTMENT CORPORATION
• INTERNATIONAL AIRLINE SUPPORT, S.A. -.-
• PETROSHIPS, INC.
• SEQUOIA UNIVERSAL CORPORATION.
• BREIDENBACHER INVESTMENT CORPORATION
• GESANTER INVESTMENTS CORPORATION
• VILLA FAVORITA S.A.
• INVERSIONISTA ASANSOL, S.A.
• MOTORES CABRIALES, S.A.
• POMMARD REALTY CORPORATION.
• LOBA, S.A.
• NOBOJUKI CORPORATION
• WAKAYAMA INVESTMENTS CORP.
• INVERSIONES ILOVEL,INC.
• INVERSIONES LIVESIL, INC.
• MACAMO INVESTMENTS, S.A.