FERNANDO SUCRE MIGUEZ

Director

• AMERICAN ROAD SERVICES,S.A.
• GOGREEN, S.A.
• INVERSIONES ANVAL, S.A.
• FELAN INC.
• BLUE CENTROAMERICA, S.A.
• THE POLARIS GROUP ,INC.(T.P.G.)
• GRUPO SUBRICO,S.A.
• INSTITUTO LEONARDO DA VINCI, S.A.
• LA RONDA OCHO A, S.A.
• COMI, S.A.
• INVERSIONES FERANI, S.A.
• TUKOS,S.A.
• HIGH PROFILE INVESTING, INC.
• GS RELOCATION PANAMA S.A.
• MISUCO, S.A.
• PURRIS HOUSE INC.
• UNITED INTERNATIONAL INVESTIGATIVE SERVICES OF PANAMA S.A.
• CAPITALES DEL ATLANTICO, S.A.
• SUCRE CORPORATION (PANAMA)
• CONSORCIO DE SERVICIOS ESPECIALES, S.A.
• TREBOL TOURS S.A.
• INMOBILIARIA 509 S.A.
• THE CORPORATE DIPLOMACY INC.
• GS PROPERTY MANAGEMENT PANAMA, S.A.
• SEMUSA INVESTMENTS FINANCIAL CORP.
• SAMAD INVESTMENTS, S.A.
• ATLANTIC FINANCE INTERNATIONAL, CORP.
• RELOLAT, S.A.

Subscriber

• MENFE, S.A.
• AMERINEST INTERNATIONAL,INC.
• CHABONO S.A
• CB INTERNATIONAL HOLDINGS, INC.
• CAFERGO INTERNATIONAL HOLDINGS,INC.
• MAGIC SOURCES,INC.
• INVERSIONES COMERCIALES DEL SUR, S.A.
• GATEWAY SOURCES, INC.
• INMOBILIARIA LA COLONIA, S.A.
• JONDAI PANAMA, S.A.
• A LA MEDIDA, S.A.
• POSADA CALDERON Y CIA., S.A.
• IZA TRADING INVESTMENTS CORPORATION
• MIRAMAR 5B,S.A.
• ARK TOWER CORPORATION
• IMP SOLUTION INC.
• MATY SUPPLY CO.INC.
• MPV GROUP, INC.
• CONSTRUCTORA BAY STAR,S.A.
• WINGS ENTERPRISES INC.
• FINANCIAL COACHING ADVISORS, INC.
• NAHER GOLD AND METAL CORPORATION
• SPICY COMPANY, INC.
• ARPAVE 1701,S.A.
• D.TODO, CORP.
• GEO PRISMA, S.A.
• MI COMPRA GOLF PANAMA, S.A.
• MAR ROJO DEL CANAL, S.A.
• TRANSGLOBAL FINANCIAL & CONSULTING SERVICES, INC.
• PJS PROPERTIES, INC.
• GLOBAL CORPORATE CONSULTANTS SERVICES, INC.
• CUBO PANAMA, S.A.
• INTERGLOBAL PROPERTY CONSULTANTS, INC.
• WORLD YARNS , S.A.
• AMERICAN ROAD SERVICES,S.A.
• GS MORTGAGE PANAMA,S.A.
• J. LENOX, S.A.
• LOS CINCO DE LYDA,S.A.
• INTERNATIONAL MEDICAL BOOKS, INC.
• DISINLIMED PANAMA, S.A.
• MEDICIENCIA LIBROS, S.A.
• WILLING INTERNATIONAL LTD. INC.
• MULTITASK INVEST, INC.
• LAS MERCEDES CONSULTING GROUP, INC.
• CONSTRUCTORA REVOLUTION, S.A.
• BMMT INVESTMENTS,INC.
• GRANDBAY2605, S.A.
• INVESMENTS 101 REALTY, S.A.
• PREMIER STONES, INC.
• INTERAMERICAN MONEY BUSINESS, S.A.
• SAEM,S.A.
• POWER SB CORP.
• ZETTAESES PANAMA, S.A.
• CENTRIC GLOBAL SERVICES, INC.
• MSCORP PANAMA, S.A.
• CAPTAIN SUITES INC.
• ADMIRAL SUITES CORP.
• BLT PROPERTIES CORPORATION
• 2 PLUS 2 CORP.
• CORAL GATEWAY CORPORATION
• TGF HOLDINGS INVESTMENT INC.
• VALENTINA HOLDINGS,INC.
• MARKETING SOLUTIONS & INVESTMENTS INC.
• GLOBAL INVESTMENTS & PROPERTIES, S.A.
• SERVICARGA EXPRESS, S.A.
• FACTORING CONSULTING,S.A.
• SANTORUNO, S.A.
• SANTORDOS,S.A.
• TRESG, S.A.
• GOGREEN, S.A.
• INVERSIONES SIMACA, S.A.
• AGCM CAPITAL CORP.
• PLASTIC DESIGN & ENGINEER, S.A.
• VEINGRICA CAPITAL CORP.
• ZOFFYS INVESTMENT INC.
• CONTROL BUSINESS OVERSEAS, INC.
• DOLPHIN ENTERPRISES DEVELOPMENT,CORP.
• AMERINEST, S.A.
• STRATEGY BUSINESS, S.A.
• SURGIMED PANAMA, S.A.
• TEAM P. MARKETING INC.
• ERAS INVESTMENTS, S.A.
• CONSTRUCTORA PANAME#A DEL ESTE, S.A.
• INVERSIONES PUERTO AZUL, S.A.
• STOCK INVESTORS, INC.
• JOR-ROD INVESTMENT INC
• CORPORACION FRS, S.A.
• MPF ENGINEERING INC.
• OGO BUILDINGS, INC.
• FOLIAGE DEPOT, INC.
• INVERSIONES ANVAL, S.A.
• FELAN INC.
• AMARELIA IMPORT INC.
• IMPORT GROUP PRIMAVERA INC.
• GAUDI LANDS AND DEVELOPMENTS, S.A.
• ECOSEL (PANAM), S.A.
• CONSTRUCCIONES F & F,S.A.
• CAMEL CONSULTING, INC.
• SOAT PANAMA, S.A.
• LEMY PANAMA, S.A.
• STANDARD CAPITAL FINANCIAL, CORP.
• NORTHERN SOUTH CONSULTING, INC.
• TRIQUETRA MANAGEMENT CONSULTING, INC.
• INVERSIONES GAGMA, S.A.
• HAGANA-SHEFA, INC.
• VORTEX CONSULTING INC.
• AMERICAS OIL INC.
• WORLD CROWN CORP.
• TRANSAMERICA FILMS INC.
• CROWN PICTURES CORP.
• ARQUETIPOS INTERNATIONAL, S.A.
• ARQUETIPOS PANAMA, S.A.
• OVERSEAS STEEL AND GYPSUM LTD. CORP.
• ANDEAN STOCK PROPERTIES INC.
• PORTEZUELO ENGINEERING & CONSTRUCTION, INC.
• AGRICOLA COMERCIAL INTERNACIONAL S.A. -ACISA-
• BONCHI CORP.
• CAPITAL GLOBAL, S.A.
• COSTA AZUL REAL ESTATE, INC.
• NUEVO EMPERADOR PROPERTIES, INC.
• CAPITAL MANAGEMENT ENTEPRISES_INC.
• TRADE BUSINESS CORP.
• COMMERCIAL & TRADE CO. INC.
• CONDA PROPERTIES, INC.
• DANISH-AMERICAN SHIPPING CORP.
• ECONOMIC VALUES, INC.
• TRIGAS DE PANAMA, S.A.
• BLUE CENTROAMERICA, S.A.
• OPERCAS INVESTMENT, INC.
• OPERCAS HOLDINGS, INC.
• HIGH DEVELOPMENT CORP
• GOOD BUSINESS, INC.
• PESCADOS CAPITALES INTERNATIONAL, S.A.
• INER CONSULTORES S.A.
• TAKA TAKA II, S.A.
• PACIFIC EAST DEVELOPMENT INC.
• PANAPLAGAS, S.A.
• CJP INTERNATIONAL,INC.
• V.E HNOS S.A.
• HARD MATERIALS, S.A.
• PRIME PROJECTS, S.A.
• PIEDRAS SELECTAS, S.A.
• GENIUS COMERCIALIZADORA, S.A.
• GREEN BUSINESS DEVELOPMENT CORP.
• INTERACTIVE TRADE BUSINESS INC.
• PANAMA EQUESTRIAN ESTATES INC.
• THE POLARIS GROUP ,INC.(T.P.G.)
• BEYOND INGESTMENTS CORP.
• MANDARIN INVESTMENT GROUP INC.
• OGO PLASTIC MACHINERY, INC.
• INTEROPERATIONS INVESTMENT CORP.
• GRUPO SUBRICO,S.A.
• IN-TRADE BUSINESS CORP.
• ASESORIA DE COMERCIALIZACION E INVERSIONES, S.A.
• PANEXIM S.A.
• BLUE OCEAN RESOURCES INC.
• REAL GOLDEN TRADING CORP.
• JADE INVESTMENT TRADING CORP.
• DELTA PHARMACEUTICAL INTERNATIONAL, INC.
• ANLUI PROPERTIES S.A.
• GOLD SEASON DEVELOPMENT.
• MYP, S.A.
• TEPEYAC PROPERTIES INC.
• TERMO DIESEL CORP.
• HOUSERA INC.
• HOME & IDEAS INC.
• FRUTICA INC.
• MARPE ENTERPRISES CORP.
• FORSA EQUIPO PESADO, S.A
• BACPTY INC.
• AIR DE CENTRO AMERICA,S.A.
• SANPHI INTERNATIONAL INC.
• TUKOS,S.A.
• R.A.F. HOLDINGS, INC.
• DISTRIBUIDORA EL WARO,S.A
• PUNTA ROCA PARADISE, INC.
• WARO CON PIERNA, S.A.
• UNICEN, S.A.
• BLASTINGMAR-PANAMA,S.A.
• AUTOLOGISTICA DE PANAMA S.A.
• CONVERGIA PANAMA, S.A.
• INVER-COL, S.A. (INVERSIONES COLOMBOAMERICANAS)
• CONSORCIO S.H., INC.
• LAW & ACCOUNTING SYSTEMS, INC. (LASI)
• ESTUDIOS TECNICOS INTERNACIONALES, S.A.
• MEDICINAS GENERALES, S.A.
• FAAM CORP.
• CLASSIC OCEAN, CORP.
• PROGRAMAS DE FORMACION INTEGRAL, S.A.
• LATIN GAMING, S.A.
• SUMINISTROS DEPORTIVOS, S.A.
• HOUSEHOLD TEAM INC.
• FORMULAS QUIMICAS, S.A.
• LITTLE HAMPTON, CORP.
• HIGH PROFILE INVESTING, INC.
• SUMA ASESORES DE RECURSOS HUMANOS, S.A. (SUMA, S.A.)
• SUMA RISK MANAGEMENT, CORP.
• PANAMA PETS AND AQUARIUM CORP.
• GRUPO SEMUSA, CORP.
• PANAMA SHRIMP ENTERPRISE, INC.
• TELEVISION & VIDEO DIGITAL S.A
• THE FASHION COMPANY INC.
• MONCHATEAU CORP.
• KAM HOLDINGS, S.A.
• TRAUMA CARE INC.
• CLOVE, S.A.
• GS RELOCATION PANAMA S.A.
• ELECTRONIC DATA SYSTEMS (EDS)OF PANAMA,CORP.
• FOM DE PANAMA, S.A.
• IMPORTADORA DEL CARIBE
• ULTRA MEDIC S.A.
• TREBOL SECURITY, S.A.
• PROCESS OPERATORS INTERNATIONAL PANAMA
• FILTROS CAROSSI S.A.
• PARQUE DEL MAR APT 8-A, S.A.
• BRIGHT EXECUTIVE SEARCH DE PANAMA, S.A.
• MAGNANIM CORPORATION, S.A.
• TERRA CAPITAL INVESTMENT, S.A.
• BRALCA TEX INTERNATIONAL, S.A.
• CORPORACION SOLACE, S.A.
• LA FORTALEZA PANAMA, S.A.
• TZADIK TRADING,S.A.
• PORTO BELLO INTERNACIONAL, S.A.
• KATAN INVESTMENT, S.A.
• LATIN RISK INVESTMENTS GROUP, S.A.
• CORPORACION COSTA AZUL, S.A.
• SEYCHELLES INTERNATIONAL, S.A.
• MEDYVET INTERNACIONAL, S.A.
• ALOS INTERNATIONAL, S.A.
• CLEPSIDRA,S.A.
• APEXLOG, S.A.
• ASEINTEG INTERNATIONAL PROCUREMENT PANAMA,S.A.
• TOURMALINE INTERNATIONAL, CORP.
• LATIN AMERICAN TRADE & ACQUISITIONS,S.A.
• BEAUTY EXPRESS, S.A.
• OGO RENTAL, INC
• CENSEABLE IMPORTS, CORP.
• H2O CORPORACION COMERCIAL, S.A.
• PUCHA, CORP.
• TRUTUNA, S.A.
• ATLANTIC INVESTMENTS ENTERPRISES INC.
• PUENTE INTEROCEANICO, CORP.
• CYM GLOBAL, CORP.
• SUNRISE PANAMA INVESTMENTS, CORP.
• PANMIRA, S.A.
• SAPPHIRE YARNS, INC.
• TRANSCONTINENTAL EDUCATION GROUP, S.A.
• FINK ENTERPRISES,CORP.
• COMMERCIAL BUSINESS SOLUTIONS, CORP.
• GOTO INVESTMENTS,S.A.
• MSCORP INTERNATIONAL, S.A.
• CARIBBEAN POWER TRANSMISSION,S.A.
• HOGAZA INTERNATIONAL CORP.
• INTERNATIONAL MULTIBRAND TRADING, S.A.
• THE CORPORATE DIPLOMACY INC.
• DEPORTIVA RG, S.A.
• INVERSIONES GISSI, S.A.
• GRUPO FYJ, S.A.
• THE LEADER CORPORATION
• ABM SOLUTIONS INTERNATIONAL CORP.
• GS PROPERTY MANAGEMENT PANAMA, S.A.
• URRUTIA Y RODRIGUEZ S.A
• PANAMEÑA DE AGUAS, S.A.
• VISTA DEL MAR 40, S.A.
• INTERNATIONAL INVESTMENTS AGENCY S.A.
• GUERRERO LAW AND INVESTMENTS CORPORATION
• CALATRABA OIL & ENERGY CORPORATION.
• NETUZ, S.A.
• SANTIAMEN, S.A.
• MANAGEMENT CONSULT SDF, S.A.
• VISION 360 MANAGEMENT CONSULTING,S.A.
• PANAMA EXECUTIVE CHARTERS, S.A.
• POMARI, S.A.
• CONSTRUMAC PANAMA,S.A.
• VISTA DEL MAR 39, S.A.
• GREATLIFE INTERNATIONAL PANAMA, S.A.
• FEDA PANAMA, S.A.
• TECNOSTEAM ENERGY, S.A.
• S3B CORPORATION.
• NAUTICA PACIFICO YACHT CLUB,S.A.
• NICORP INTERNATIONAL, INC.
• POWER BRAND CENTER CORP.
• GLOBAL FURNITURE, S.A.
• SBELITE, S.A.
• RETREAT CORPORATION
• JR INVESTMENTS GROUP, S.A.
• SEMUSA INVESTMENTS FINANCIAL CORP.
• SUVIDA, S.A.
• SOLTEN INVESTMENTS, INC.
• LYQSA TRADING, S.A.
• COLPAN INVESTMENTS, INC.
• E.I.S.,INC.
• T&MA;, INC.
• INVERSIONES SAN CIRPIANO, S.A.
• MOBILE CLINIC, S.A.
• CHRISTOFLE AMERICAS LIMITED
• SAMAD INVESTMENTS, S.A.
• CENTRAL DE METALES PANAMA, S.A.
• LATINO GLOBAL, S.A.
• JAQUE TRADERS, INC.
• EUROAM TRADING,S.A.
• CAPITAL INTERNACIONAL, S.A.
• STELL MANAGEMENT, CORP.

Agent

• CORPORACION BIZARRO, S.A. -.-
• ESTUDIOS TECNICOS NACIONALES, S.A.
• ROSE POINTE ENTERPRISES CORP.
• PANAMA INVEST INC.
• GANACO INTERNATIONAL, S.A.
• MEMO INTERNACIONAL, S.A. -.-
• MAJO, S.A.
• FINANCIERA ROCKEFELLER, S.A.
• INVERSIONES VIGIA, S.A.
• ADVENTURE INTERNATIONAL, CORP.
• ANTONIO INVESTMENT, S.A.
• ROYAL PALACE, S.A.
• BINGO LEASING S. A.
• BALLYPAN, S.A.
• CARIBE DE SEGUROS, S.A. O CARIBBEAN INSURANCE,CORP.