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.