GABRIEL AURELIO GALINDO
Director
- TEKNOCALLS INC.
- PACIFIC CORPORATE MANAGEMENT PANAMA INC
- ASUNTOS REALES S.A.
- CARIBBEAN DISTILLERY CORPORATION
- GRANILEC ENTERPRISES INC.
- GAMMA SIGMA S.A.
- EUROPEL ENTERPRISES, INC.
- BBB DRESSING INTERNATIONAL S.A.
- QUINCY DEVELOPMENT INC.
- PROSPECT HEIGHTS INC.
- EASTMAN EXPORTS INC.
- EDIFU S.A.
- VALKARIA CORPORATION
- KLAUSEN CORP.
- WABERLY HOLDINGS S.A.
- CRYSTAL BLUE INVESTMENTS S.A.
- BELLE AMELIA FINANCE S.A.
- LOVELAND INVESTMENTS S.A.
- BELARDO ENTERPRISES S.A.
- PERDUM INCORPORATED
- KOWANDA INCORPORATED
- RIO ELBA INC.
- KANSASVILLE CORPORATION
- HICKMAN INVESTMENTS CORP.
- GAMELLA CORPORATION.
- FALLSBURG TRADING INC.
- WALLABY TRADING INC.
- TURENNE MANUFACTURING CORP.
- AZITA INC.
- OWENSVILLE INC.
- CLAIRMONT COMPANY INC.
- POREFREE INVESTMENTS S.A.
- JONESBORO S. A.
- MARBLE VALLEY FINANCE AND INVESTMENT INC.
- ELNEX S.A.
- VERBENA INCORPORATED
- QUEENSTOWN HOLDINGS, INC.
- VETAPASS INC.
- NEW RAYMER S. A.
- EAGLE MILLS INCORPORATED
- MATHMODE CORP.,
- OAKTALE INVESTMENTS S. A.
- NEUMELL INVESTMENTS S.A.
- HEMMING CORPORATION.
- ORDWAY TRADING INC.
- XYLIA ENTERPRISES,INC.
- LOCKERBIE INC.
- JELDIAM INTERNATIONAL CORPORATION.
- STORFUN INVESTMENTS S.A.
- G.I.F.INC.
- METROPOLITAN MEDICAL CORPORATION
- LINTON INVESTMENTS INC.
- NOCEMAR INTERNATIONAL INC.
- AHUENCO INTERNATIONAL CORP.
- BLUEDALE MANAGEMENT INC.
- MULTI COMMERCIAL SERVICES INC.
- CHESTON HOLDINGS INC.
- DORIAN ENTERPRISES S.A.
- CYRANO ENTERPRISES INC.
- TARINI HOLDINGS CO. INC.
- GERALEX, S. A.
- GERBON INVESTMENTS S.A.
- SUELAT S. A.
- JESKAH HOLDINGS S.A.
- SERVILMIN S.A.
- MOUNTAINSIDE HOLDING S. A.
- PAINTON FINANCE S.A.
- QUEST SHIPPING CORP.
- LAGO AZUL S.A.
- BURL COMPANY INC.
- JAYNE INVESTMENTS S. A.
- PALMERSTON CORP.
- MILTON VILLE, S.A.
- DARYL CORPORATION
- ESTRELLA DORADA S.A.
- LAS LAJAS CORP.
- SWAN LAKE MARITIME CORPORATION.
- SUIRA MORENA S.A.
- LA ANTILLANA S.A.
- OLIVE GARDEN HOLDINGS INC.
- SPECIALIST CONSTRUCTION SERVICES INC.
- NORTALEX S.A.
- YATES NAVIGATION, CO.
- FLYING DUTCHMAN,S.A.
- CHARTER OAK INC.
- GELADOR S. A.
- MIRANDA QUEEN CO. INC.
- ROBBING ENTERPRISES INC.
- TALISMAN INDUSTRIES INC.
- GADILLA INVESTMENTS S. A.
- INHOTCONSULT INC.
- CAMLET S.A.
- SAGRES INC.
- FRESTON S.A.
- MARGAL PROPERTIES INC.
- WELIROPAS INC.
- TELUMAGUE LIMITED CORP.
- RUSKIN DEVELOPMENT INC.
- DOWNEX, S.A.
- LENVEN HOLDINGS S.A.
- TRADING WORLD WIDE CORPORATION.
- DOMINGO MANAGEMENT INC.
- BALMORAL MANAGEMENT INC.
- MACNARY INCORPORATED.
- LA POSADA, S.A.
- ROSIERE INC.
- INGLESIDE, S.A.
- NORIDAY, S. A.
- TALBRIDGE, S.A.
- MUSHKIL, S.A.
- MALULIA, S. A.
- CAMPO RICO, S. A.
- CLARINDA QUEEN CO. INC.
- CEGOVINA COMPANY INC.
- INVESTORS INTERNATIONAL FINANCIAL CORP.
- FLORIDA TRAVEL SERVICES INC.
- LEICESTER CORPORATION.
- TROPICAL HOLDINGS INTERNATIONAL S.A.
- TRASOVEST S.A. PANAMA
- TROVALAR S.A.
- DELAFORD COMPANY INC.
- NAPIER COMPANY S.A.
- NELAND OVERSEAS S. A.
- INVERSIONES TARPO, S.A.
- ZOCA CORPORATION
- GRAVEL TRADING CORP.
- TRONMOS HOLDINGS INC.
- MOSHOLD INVESTMENTS INC.
- THE BARTER TRADING CORP.
- CLEISER TRADING, S.A.
- DONSOLEX S. A.
- UDALL INVESTMENT, S.A.
- GOSWELL CORPORATION
- FOREX INTERNATIONAL TRADING S. A.
- SIRROS MARINE LTD. INC.
- SUR INVEST, S.A.
- CONWAY COMPANY INC.
- MERRIMENT INVESTMENTS INC.
- COFOBA INVESTMENTS INC.
- THE SOLAS COMPANY INC.
- TRICAB CORPORATION.
- ROMORA ASSOCIATES INC.
- SHIRLAND HOLDINGS INC.
- DRINA ENTERPRISES, S.A.
- MATILDA COMPANY INC.
- HIGGINSON TRADING CORP.
- LILLET INTERNATIONAL S.A.
- LM TELELECTRONICS, S.A.
- GLENVILLE CORP.
- JETTIES MANAGEMENT INC.
- MALCOLM MANAGEMENT INC.
- CONSTRUCTORA DEL CONO SUR S.A.
- ALLIED CONSTRUCTION RESOURCES INC.
- SABALOS COMPANY INC.
- LEITNER TRADING CORPORATION.
- ADAVEN ENTERPRISES INC.
- MELPAR INVESTMENTS S.A.
- TARCHARLES ENTERPRISES NC.
- FAJARDO INVESTMENT, S.A.
- JARRAH INVESTMENT COMPANY INC.
- NEVIS ENTERPRISES .S.A.
- KAMIDOR, S.A.
- INERNATIONAL INTERAMERICAN HOLDING COMPANY OF PANAMA, S.A.
- WINTON MANAGEMENT INC.
- LAMARRE, S.A.
- KESSELRING INC.
- LINSTBAD COMPANY INC.
- PONDEX MOMENTUM SYSTEMS INC.
- SUNNY BELL INVESTMENTS, S.A.
- DYRELLE ENTERPRISES, S.A.
- DELEDDA CO. INC.
- METANA HOLDINGS, S.A.
- ARROW METALS EXPORT SALES COMPANY, S.A.
- DEWAN S.A.
- MOVETEM, S.A.
- INDIAN SPRINGS CORPORATION
- TENBAS HOLDINGS, S.A.
- SHELBYVILLE, S.A.
- PORTELET INVESTMENT COMPANY INC.
- MALONE HOLDINGS S.A.
- CHRISTOMAX INCORPORATED
- FORTUNA PROPERTIES LTD. INC.
- KILDARE FINANCE INC.
- SANNAF INC.
- KAMARINA S.A.
- OFFSHORE DEVELOPMENTS, S.A.
- JUDAIS INVESTMENT S.A.
- DALGARNO INC.
- GINA INTERNATIONAL, S.A.
- CARSTEIN DEVELOPMENT CORPORATION
- STARR DEVELOPMENT CORPORATION
- CONSOLIDATED EXPORTS S.A. PANAMA
- FOUR SEASONS TRADING CORPORATION.
- TEVER S.A.
- TRANSACTA INTERNATIONAL FINANCE CORPORATION (PANAMA)
- KIEL, S.A.
- NODENTA S.A. PANAMA.
- GOLDCAR, S.A.
- MEDITERRANEE SERVICES, S.A.
- PINDION, S.A.
- BATTANI HOLDINGS, S.A.
- ALTONA HOLDINGS INC.
- CLARENCE MANAGEMENT INC.
- INAGUA MANAGEMENT INC.
- CINCHIROCA FINANCE CORP.
- ANDROS MANAGEMENT INC.
- NICOLLS MANAGEMENT INC.
- TALTAN INVESTMENTS INC.
- TRAFALGAR, S.A.
- SEWARD, INC.
- SONMAR HOLDINGS INC.
- WESTCROFT CORP.
- BREEGY HOLDINGS INC.
- FININVEST INC.
- TERICOMAR CORPORATION.
- ORIFIMO INC.
- POINT WEST INVESTMENT INC.
- TIFFANY INVESTMENTS S.A.
- DAVISON CORPORATION
- ARAWAK MANAGEMENT INC.
- SEGAL HOLDINGS INC.
- MURSTONE HOLDINGS S. A.
- BATESVILLE HOLDINGS S. A.
- SCARAMOUCHE INC.
- PAVALDIN S.A.
- CLANE TRADING CORP.
- ROSEMEAD CORPORATION
- TOUTPRET GENIE CIVIL, S. A.
- ACME PACIFIC TRADING COMPNY, S. A.
- CIVIL ENGINEERING ENTERPRISES (INTERNATIONAL) S. A.
- COLLEGE CLASS CORPORATION.
- RABINEX S.A.
- FERMAIN INVESTMENT COMPANY INC.
- ROSEDON INVESTMENT S.A.
- TAMANORA CORP.
- CONVOL HOLDINGS S.A.
- SORELCA INVESTMENTS S.A.
- ARTEXPORT CORPORATION, PANAMA
- MASSINGER HOLDINGS INC.
- LIBERTY ENERGY CORPORATION.
- ADMINOR SERVICES CORPORATION.
- GITTEL INTERNATIONAL CORPORATION.
- SOCIETE GENERALE DES SERVICES ET VENTES S.A.
- BANVILLE FINANCIAL CO. S.A.
- SICANA CORP.
- KANNAPOL CORPORATION
- MASCO INVESTMENT AND TRADING INC.
- IBERVILLE INVESTMENTS S.A.
- SHAPIRILLO INC.
- DANO SERVICES S.A.
- SEIDEX SA.
- THE TWENTY EIGHTH COMPANY S.A.
- JUNIPER HOLDING CORPORATION
- BLAKE ENTERPRISES INC.
- GENGHIS PANAMA S.A.
- AXIOMA INTERNATIONAL S.A.
- LAIDA CORPORATION
- SEGRON, INC. PANAMA.
- KAFITAL INC.
- WAFINVEST S.A.
- ROJAPLUMA S.A.
- WAFINART S.A.
- GUSTAMANCO, INC.
- WAFIGEM, S.A.
- SOUTHERN BUILDERS INC.
- VILMACARTA INC.
- DINLASA,S.A.
- HOLLINSHED, S.A.
- PALLAS ATHENE INTERNATIONAL AG
- MINCOL INVESTMENTS INC.
- INVERSIONES HELGAR, S.A.
- OCEAZUR, S.A.
- CONSOLIDATED METAL CORPORATION
- GATEROSS HOLDINGS, S.A.
- SAVEON INVESTMENT INC.
- TASCON ENGINEERING INC.
- INVERSIONES GOVE, S.A.
- ANGEVILLE COMPANY S.A.
- EMPRESSA BROSA CORP.
- GUARANTEE HANDBAGS CO., INC.
- EMPARICA, S.A.
- INVERSIONES CORALCITA, S.A.
- INVERSIONES NEGRITILLA, S.A.
- JUTIZERY HOLDINGS, S.A.
- PRIME HIGH SHIPPING CORPORATION
- STRONGER ENTERPRISES, INC.
- TIPON INVESTMENTS, S.A.
- CONTRACON INTERNATIONAL, S.A.
- PILAR INTERNACIONAL, S.A.
- BERMON INVESTMENT INC.
- COTMAN CORPORATION
- BURMA COMPANY INC.
- SOLVIER COMPANY INC
- MAYE HOLDINGS CORP.
- MARDAVEN, S.A.
- BIRGENLIM INVESTMENTS INC.
- TREEVIEW S.A.
- MACHINERY EXPORT INC.
- RODEWAY COMPANY, INC.
- GUNTER INVESTMENT, S.A.
- KILDARE CORPORATION
- NIBLAN HOLDINGS INC.
- RALLEY PARK INC.
- RISPINT INC. PANAMA.
- CEASER KINGS INC.
- COMPONENT S.A.
- OLIVA INTERNACIONAL S.A.
- TRI RACING TEAM, INC.
- LONGFIELD CORPORATION.
- RONSELLE ENTERPRISES INC.
- MERRIDENE MANAGEMENT S.A.
- PERTHSHIRE S.A.
- PLANCON HOLDINGS INC.
- ERVEY INTERNACIONAL., S.A.
- HERANUMA ENTERPRISES, S.A.
- KENNERET CO., INC.
- ANGLO IBERIAN FINANCIAL CORP.
- TAKENAKA CORPORATION
- SEAVIEW INVESTMENTS S.A.
- WARDMAN, S.A.
- STUYVESANT HOLDINGS INC.
- FRANLEE CONSULTANTS S.A.
- INTERNATIONAL PETROLEUM INVESTMENTS INC.
- I.B.K. INVESTMENTS, INC.
- ZELDA INC., PANAMA.
- FINEX INC. ANAMA
- DELTA TRADING INTERNATIONAL, S.A.
- EUSTON TRADING CO. INC.
- DELTA CONSULTANTS S.A.
- RAIVHAM COMPANY S.A.
- NORWELL INVESTMENT CO., INC.
- BLUECEM INVESTMENT S.A., PANAMA
- VASOLL INVESTMENT INC.
- HEALS COMPANY S.A.
- GOLDENDALE INVESTMENTS, S.A.
- ALTARIA CORP.
- CADOGAN CORPORATION.
- STONARD HOLDING CORP.
- PROCOFIM, CORP.
- CONTINENTAL RESOURCES, INC.
- DILORNA HOLDINGS INC.
- CORTENEX, S.A.
- DONATEX, S.A.
- WARBERRY COMPANY INC.
- NOTTINGHAM TRADING & DEVELOPMENT CO., S.A.
- LANDOSKA, S.A.
- HERKIMER, S.A.
- KARNGAL INVESTMENTS, S.A.
- JONEL HOLDINGS INC.
- PEACAR HOLDINGS INC.
- VALLEY RANCH CORPORATION
- SIERRA MORENA, S.A.
- INVERSIONES BURCENA, S.A.
- HELVEFAX, S.A.
- SUNNUS INC. PANAMA
- STONECROP HOLDING INC.
- SEGURA FINANCE INC.
- LIVSEY INVESTMENT CO., S.A.
- VENTERCO, S.A.
- RINGWAY INVESTMENT CORPORATION
- THORNHILL CONSULTANTS INC.
- DEAUVILLE S.A.
- HERTFORD INTERNATIONAL, S.A.
- HENLEY HOLDINGS, S.A.
- BANDOVEST S.A. PANAMA
- FONTAYNE CORPORATION
- ROSE GARDEN CORPORATION
- QUIMICO DIFUSION, S.A., PANAMA.
- BERATON HOLDING, S.A.
- ROADIE INVESTMENTS, S.A.
- GLOBAL PUBLISHERS INC.
- SEWARD HOLDING, S.A.
- FABIL CORP.
- CLOVA INC.
- PROMINA INC.
- J. L. TRADING CORPORATION
- PONDER COMPANY, INC.
- VESTI ART MANAGEMENT OVERSEAS S.A
- ABBEY INVESTMENT CORPORATION
- SLANDEY INTERNATIONAL S.A.
- CAYMAN SHIPPING CORPORATION, LIMITED
- BRENER INVESTMENT CO., INC.
- INDUSTRIAL FISHING CORPORATION.
- MONTROSE HOLDINGS, INC.
- HAYES INVESTMENT, INC.
- BAK CONSULTANCY CORPORATION
- DAHU, S.A.
- FENNER CORP.
- TURLER CORP.
- HASLITT, S.A.
- PETACYSTIA INC.
- DOUBLE EAGLE INC.
- NOVATERRA NAVIERA, S.A.
- BRAMLEY INTERNATIONAL, S.A.
- CRESTWOOD PROPERTIES, INC.
- ACME PROPERTIES, INC.
- SHC INTERAMERICA, INC.
- MAYLENE INVESTMENT CORPORATION.
- PROLIMAR S.A.B.
- GREEN WOOD HOLDINGS INC.
- XOM RESEARCH S.A.
- MELLOW INC.
- PANTRAX HOLDINGS INC.
- COMAX COMMERCIAL SERVICES INC.
- DERN COMPANY, INC.
- MENANT TRADING, INC.
- STIMPSON SERVICES, S.A.
- GIMA TRADING AND TRANSPORT, S.A.
- TRIANGLE HOLDINGS S.A.
- TORKING HOLDINGS INCORPORATED
- DINAVEST S.A. PANAMA
- CROMER INVESTMENT AND TRADE CORPORATION S.A
- IFC, INTERFURNISHING CONTRACTORS LTD. S.A.
- ROJUSTE, S.A.
- KURDALICO S.A.
- SIMBA ENTERPRISES, INC.
- FENELON INVESTMENT AND TRADE CORPORATION, S.A.
- J.R. E HIJO, S.A.
- IMESCAL S.A. PANAMA.
- AGRO CONSULTANS INC, CORPORATION.
- RASMANRI CORP.
- JARVIS INTERNATIONAL, S.A.
- URIEL INTERNATIONAL, S.A.
- INGOT, S.A.
- TEMAJO CORPORATION.
- MAGNARD NIDLAND CORP.
- MONTE CLAIR CORPORATION, S.A.
- DONDELING HOLDINGS INC.
- MORTEN TRADING CORP.
- WORGAN INTERNATIONAL CO., S.A.
- BLUEWATER ENERGY CORPORATION.
- YOLANDE, S.A.
- NORBROKE INTERNATIONAL, INC.
- NORLAND COMPANY, INC.
- PETROFERT, S.A.
- INVERSIONES OBAN, S.A.
- DOGAVAL, S.A. PANAMA
- DOJJ LTD., S.A.
- JOLUPAL, S.A.
- KERNOW INTERNATIONAL, S.A.
- ENRY MORENO, S.A.
- ANDINA INVESTMENT CORP.
- ORAD INC. (OCEAN RESEARCH AND DEVELOPMENT INC.)
- BANCROFT HOLDINGS INC.
- CARIBICA SECURITIES S.A. PANAMA
- V.S.K. HOLDING INC.
- HELVENOR, S.A.
- TIROKA CORPORATION.
- VIDEO TAPE SYSTEMS INC.
- REDWER, INC
- DEVA CORPORATION
- BERNIVISION, S.A.
- ANGERG INTERNATIONAL CORPORATION
- ZUMACO, S.A.
- AFRICANA HOLDINGS INC.
- AARBON CORP.
- DOVER CORP.
- DELEKTRONIK INTERNATIONAL, S.A.
- REPRIVAL, S.A. PANAMA
- THREE SUNS, S.A.
- ROSE PORT, INC.
- CHEVA INTERNATIONAL ASSURANCE COMPANIE, INC.
- TABS, S.A.
- NOVANDA S.A. PANAMA.
- CARDOTEN INVESTMENTS, S.A.
- CLAYGATE HOLDINGS, S.A.
- NUXLEY COMPANY, INC.
- A.K. TRADING, INC.
- BALBOA COFEE, INC.
- BECKTON COMPANY, S.A.
- RANDOLF INVESTMENT CO., S.A.
- BOWNY CORP.
- MATELAND COMPANY, S.A.
- CENTRAL AMERICAN REALTY TRUST,S.A.
- GLOBAL COMMODITIES CORPORATION
- MULTINATIONAL CONSULTING ASSOCIATES, S.A.
- CRESSWELL INVESTMENTS, S.A.
- CAMBRAY, S.A.
- EBRUN CONSULTANTS INC.
- EBOR CORPORATION
- LOAN AND INVESTMENT (NOMINEES) CORPORATION.
- HITCHIN, S.A. PANAMA
- RIFF INVESTMENTS, INC.
- TRANSTRUST, S.A.
- EGEA CORPORATION
- ZODINE, S.A.
- WOODHEAD CORP.
- SHEFFIELD PROPERTIES, S.A.
- CONTAL S.A. PANAMA.
- GIANNINA, S.A.
- SILVERTREE INTERNATIONAL, S.A.
- CARTEX COMERCIAL S.A.
- VJL INTERNATIONAL, S.A.
- LOIRE INTERNATIONAL, S.A.
- QUEENSWOOD CORPORATION
- INTERNATIONAL PRESS AND TELEVISION SERVICE AGENCY S.A.
- RANGEFIELD INVESTMENTS, S.A.
- ROZELWIT CORPORATION
- DARTFORD CO., S.A.
- ROLLESTON CO. INC.
- LENNOX ENTERPRISES INC.
- EXIM GRAIN INC.
- SOCOTAG CORPORATION (SOCIETE COMMERCIALE TECHNIQUE ASSISTANCE ET GERANCE)
- INTERNATIONAL EQUITIES INCORPORATED
- SPECIALTY EXPORT INC.
- HOSTELIN INVESTMENTS, S.A.
- CALPORT, INC.
- KNOW-HOW CORP. PANAMA
- BASS PROPERTIES, S.A.
- EL CORAJE, S.A.
- COASTAL ENTERPRISES, S.A.
- SAUDIA FINANZ, S.A.
- SERVICIOS DE INVERSIONES GENERALES, S.A.
- DANVERS CORPORATION
- LATHSA CORPORATION
- ATLANTIC KETCH INTERNACIONAL S.A.
- CANTIEC INVESTMENTS INC.
- PINK INT'L CO., S.A.
- MAPRAGOR, INC.
- EUROFORT INC.
- WATERDALE I NVESMENTS, INC.
- ULSTER CONSULTANTS, S.A.
- ADX, S.A.
- INVERSIONES TABOR, S.A.
- LOSANGE HOLDING INC.
- VASANGEL, S.A.
- HATOLAN, S.A.
- BONDEL, S.A.
- REMAN INTERNATIONAL CORPORATION
-.-
- SOCFINDO, S.A. INC.
- DOCUMENTACION MERCANTIL, S.A.
- ENSIGN, S.A.
- EURO-CAVIAR, S.A.
- F.O.F. ENTERPRISES INC.
- DONCASTER COMPANY, INC.
- MISS MERCEDES MARINE ENTERPRICES INC.
- HEXTON TRADING CORPORATION.
- SEACASP, S.A.
- ALBERMARLE NVESTMENTS, INC.
- INVERSIONES ACACIA, S.A.
- ENCAPAL, S.A. PANAMA.
- VALDANTON, .A. PANAMA
- BIFRAN, S.A. PANAMA
- BASUDIN, S.A. PANAMA
- FIRST CITY MANAGEMENT CORPORATION, PANAMA
- INTERNATIONAL COMMISSION CORP.
- CHARLOTTE UNITS CORPORATION
- DETAMER, S.A.
- NORTHERN ENTERPRISE INC. PANAMA
- CHALDEA INVESTMENT INC.
- SUMMERTIME, INC.
- PALMERSTON HOLDINGS, S.A.
- LEGACOM, S.A. PANAMA
- CUMBERLAND INTERNATIONAL CORPORATION.
- FLETCHER INTERNATIONAL, S.A.
- NORTHERN TECHNOLOGIES INTERNATIONAL INCORPORATED
- KATARAN INVESTMENT CORP.
- INTERNATIONAL FLAMINGO SPORTS, INC.
- PLANAVAL, S.A. PANAMA
- LAFFONT CORP.
- YARDEL CORP.
- MEBASI, S.A.
- EGLISTON CORPORATION
- EASLEYS FINANCE, S.A.
- BROWNLOW INTERNATIONAL FINANCE, S.A.
- CALVERLEY ITERNATIONAL, S.A.
- ABBET, S.A.
- TARAGRO TRADING CORP. PANAMA
- PHARMACHEM, INC. PANAMA
- CONTOUR, S.A. PANAMA
- SOFINEUR INC.
- PETROBEN LIMITED, S.A.
- HIGHAMS CONSULTANTS, S.A.
- GLOUCESTER INTERNATIONAL INC.
- BALMORAL CONSULTANTS, INC.
- ALDERBERT, S.A.
- EADE INTERNATIONAL S.A.
- BARA HOUDTERSMAATSCHAPPIJ, S.A.
- BLOOMFIELD INVESTMENTS, S.A.
- CUNDOLIN, S.A.
- MOVALEX, S.A.
- MOVALEX, S.A.
- ASR. TRANSPORTS, S.A.
- PEC LUBRICANTS, INC.
- HIBERNA CORP.
- PAMHAVEN FINANCE INC.
- HAMERSLEY INTERNATIONAL, S.A.
- PALANAN INVESTMENTS, S.A.
- COPPER JUNCTION INC.
- NAVIFROST SHIPPING INC.
- BUSINESS DEVELOPMENT CONSULTANTS INC.
- GREEN RIVER INTERNATIONAL COMPANY, INC.
- MARINA DEL REY COMPANIA INTERNACIONAL, S.A.
- FIDELNA CORPORATION
- ORINOCO SHIPPING LINES, S.A.
- FINANCIAL TECHNIQUES INC.
- BERRYFIELD TRADING CO., INC.
- PAPCEL, INC.
- VERZINE INVESTMENTS, INC.
- AVELINE INVESTMENTS, S.A.
- PEREGRINE INVESTMENTS, S.A.
- ATLANTIC AND MEDITERRANEAN INVESTMENT CO. AMICO, S.A.
- COMFITAD S.A
- TANGORA INTERNATIONAL, S.A.
- ARDIL TRADING CORP.
- TRENTON INVERSION COMPANY, INC.
- WESTCHESTER CORPORATION LTD.
- SIVACO, INC.
- SOCIEDAD PROMOTORA TECNICA Y COMERCIAL, S.A. (SOPROTEC).
- INVERSIONES BARI, S.A.
- EQUATORIAL, S.A.
- CONSOLIDATED MACHINERY INC.
- SHARE REALTY ADVISORY, S.A.
- DAREM CORPORATION PANAMA
- EGER HOLDINGS INC.
- NETUMAR (PANAMA), S.A.
- MUNSHEN CORPORATION.
- BAMELEX, S.A. PANAMA
- CROSS KEY CORPORATION
- KINSLEY FARMS, INC.
- FEATHERSTONE INTERNATIONAL CO., S.A.
- TROPICS INTERNATIONAL, S.A.
- VENAMER, S.A.
- CROSS CAPITAL CORP.
- BADACAN, S.A.
- JULATAR, S.A.
- CAVENDISH TRADING CORPORATION
- DINGWALL INTERNATIONAL, S.A.
- BRATHWAYS INVESTMENTS, S.A.
- INVERSIONES DROMORE, S.A.
- COLTEN CORPORATION.
- NALDO INVESTMENTS, INC.
- MULTICURRENCY BOND INVESTMENT COMPANY, INC.
- T. E. C., INC.
- ARITON CONSULTANTS, INC.
- FIELD HOLDINGS AG.
- RHINE CONSULTANTS, INC.
- WARTHEN INTERNATIONAL, S.A.
- COY INVESTMENTS, S.A.
- RENTZ CONSULTANS, INC.
- ALBIREA, S.A.
- CAPINVEST CORP.
- INERG INDUSTRIE CORP.
- CYTHA CORPORATION
- INTERNATIONAL MEDICAL EQUIPMENT DISTRIBUTION, S.A.
- COMMERCIAL INVESTMENTS (MIDDLE EAST) INCORPORATED.
- HERVALDIA INTERNATIONAL, S.A.
- SANBALAT COMPANY INC.
- INTERNATIONAL MERCHANTS ASSOCIATION INC.
- TUWALLCO, INC.
- DEYECOL, S.A.
- ZOOM DE PANAMA, S.A.
- A-FINTURIST, S.A.
- LACEIBA, S.A.
- PIKEX INTERNATIONAL, S.A.
- BACONTON CONSULTANTS INC.
- INVERSIONES TOPO, S.A.
- GLASTEC INVESTMENT-CORPORATION
- PINZON FLORES, S.A.
- INTERNATIONAL CREDIT HOUSE, INC.
- INTERAGRICOM INC.
- LOXFORD INVESTMENTS, INC.
- CUMNOR CONSULTANTS, INC.
- MILLOIS INVESTMENTS, INC.
- NELSON GOMEZ, S.A.
- DARLANDA, S.A.
- HIGH PEAK CORPORATION, PANAMA
- BELCANDA, S.A., PANAMA
- ASIREF INVESTMENTS, S.A.
- ADAMANDA, S.A.
- OVERSEAS METALS CORPORATION
- PIERINO INVESTMENT CO. INC.
- HAIRGAUBANDOT, S.A.
- CONBOND HOLDING, INC.
- EURO-ARABIAN M.M.M., S.A.
- ESTES TRADING, INC.
- LINDOMAR, S.A., PANAMA
- TEXTILIMPEX, INC.
- ARDEN FINANCE INC.
- AGUIR INTERNATIONAL, S.A.
- EXETER INTERNATIONAL FINANCE CORPORATION
- BLACKBROOK INTERNATIONAL CORPORATION
- ZAS INVESTMENT CORPORATION.
- MAHER INVESTMENT COMPANY, S.A.
- SAVILAS HOLDINGS, S.A.
- AGRICOLA FAISAN, S.A.
- INVERSIONES AROSERAS, S.A.
- PUTNEY, S.A.
- MOONFLOWER INC.
- QUAIL VALLEY INC.
- PRAIRIEBIRD INC.
- OFFSHORE COSULTANTS INTERNATIONAL, S.A.
- BALUSAR, S.A. PANAMA
- ENEL, INC.
- ABERDEEN INVESTMENTS, S.A.
- INTERSTATE MANAGEMENT LIMITED INC.
- PACIFIC GRAINS CO., S.A.
- RIGS HOLDING ESTABLISHMENT LIMITED, S.A.
- PARIMAR, INC.
- PARAFLOR, S.A.
- SIMBARIO INVESTMENTS INC.
- DELNAFI, S.A.
- TUDOR FINANCE, INC.
- VIZCAYA, S.A.
- IFACH INTERNATIONAL INC.
- MATRIX INVESTMENT, CORP.
- BOQUEDA, INC.
- BUILDERS AND CONSTRUCTORS, INC.
- TRATALER, S.A.
- TRANSPORT CREDIT INC.
- YEHUDA INC.
- ESCOL COMPANY, INC.
- AMALFI PARENT CORPORATION
- EDICOM INTERNACIONAL, S.A.
- ESTORA HOLDING, S.A.
- ROCOURT, S.A.
- MANGANESE ALLOYS, INC.
- BEACON PROPERTIES, INC.
- LANARK INC.
- LATINOAMERICANA DE TELEVISION, S.A.
- EDIRAL, S.A.
- YAMASHITA TRADING CO. (PANAMA), INC.
- CORIANDER INVESTMENT INC.
- T. D. S. CORPORATION
- EAST PAIRS CO., S.A.
- COMERCIAL ANDINA, S.A.
- FISI, INC.
- INTEREQUIP, S.A.
- REPSAC, S.A.
- TAYZ, S.A.
- MARMAC INTERNATIONAL ENGINEERING, INC.
- INTERNATIONAL CONSTRUCTION SPECIALITIES CORPORATION.
- TRIDENT RESOURCES LIMITED, S.A.
- JOSADAC, S.A. PANAMA
- CABONIC, S.A.
- INTER ATLANTIC INTERNATIONAL, S.A.
- HAYNARD INVESTMENTS INC.
- DOVER, FINANCIERA ANGLOAMERICANA DE INVERSIONES, S.A.
- CONTITRADE CORPORATION.
- WAKE TRADING, S.A.
- GETRACO TRADING, S.A.
- SOTAB, S.A.
- ORTILLA SECURITIES, INC.
- GASALE, S.A.
- FIDUBU, S.A.
- MOVIETOP INTERNATIONAL ENTERPRISES LIMITED, S.A.
- TALIMA, S.A.
- HILLDALE SERVICES, S.A.
- NORMAN ROSS, INC.
- YEMER CORPORATION.
- SOCIETE AGRICOLE DU MIDI LTD., INC.
- BIGVAR COMPANY, INC.
- KELFORD INVESTMENTS, INC.
- MECICOM, INC.
- KEMUEL TRADING, S.A.
- FINCOMTRADE, INC.
- LIBRAN EQUITIES, S.A.
- AMRAFEL TRADING LTD., S.A.
- MIAMI BISCAYNE GROUP, S.A.
- FLORIANO COMPANY, S.A.
- METZ INVESTMENT CORPORATION
- JONAGAL, S.A.
- GASTONIA COMPANY, S.A.
- PENDLETON COMPANY, INC.
- GOOLARA, S.A.
- BIDCAR COMPANY, INC.
- NAFIS TRADING CORPORATION.
- ITAMAR INTERNACIONAL, S.A.
- KAMSI, S.A. PANAMA
.-
- N. J. LUBLINER, S.A.
- CONTRACT LABOR MANAGEMENT, S.A.
- PERSONNEL MANAGEMENT SERVICES, S.A.
- DAMAS INVESTMENT CORPORATION
- CREATIONS IMMOBILIERES, S.A.
- WHISTLE IMPORT AND EXPORT CORPORATION
- REALFINANCE INC.
- INVERSIONES GATUN, S.A.
- ALCONDOR, INC. PANAMA.
- GOGDEN STARF INC.
- CONSILIO CORPORATION, INC.
- BOMBALA, S.A.
- LAGAL INC., PANAMA
- INVERSIONES BARBADOS, S.A.
- MUNHEAD COMPANY, INC.
- ERP CORPORATION
- TELISEN, S.A. PANAMA
- COMPANIA HISPANOAMERICANA DE FOMENTO, S.A.
- SUNTRADING COMPANY LTD., S.A. PANAMA
- PACIFIC TRADE SERVICES, INC.
- MOKAFINANCE, S.A.
- JANAPE, S.A.
- EHLERS INTERNATIONAL CORPORATION
- NEWGATE INVESTMENTS, S.A.
- HORATIO SECURITIES, INC.
- KWANZA CORPORATION
- FRAZER, INC.
- BAYSWATER CORPORATION
- ORESTIADE, S.A.
- MIRTALAN, S.A.
- BRISTOL, INC.
- MONUMENTAL MARINE, INC.
- PARTALIM, INC.
- LATREM CORP.
- BARTEX INTERNATIONAL, INC.
- TRANSCON TRADING, S.A.
- INTERNATIONAL TECHNICAL ADVISORIES, S.A.
- GEST AMERICAN CORPORATION
- TECHNICAL AND MANAGEMENT SOCIETY LTD, S.A. PANAMA
- IVEGA INVESTMENT S.A.
- ARGOTAL, INC. PANAMA
- ARABIAN GULF CONSULTING, INC.
- INMOBILIARIA EMPRESARIAL, S.A.
- SICLIP, S.A.
- LEMON PROPERTY CORPORATION.
- INTER-ISLAND DEVELOPMENT CORPORATION.
- BULLBARGE XI SHIPPING CO., S.A.
- BLACKTHORN CORPORATION.
- BOXRENT, INC.
- VALDAY INTERNATIONAL, INC.
- OCEAN UNION TRADERS, INC.
- HORNLI, S.A. PANAMA
- AUROLIN INTERNATIONAL CORPORATION
- ALPARGA INC.
- TALNA CORP.
- POLYCHEM CORPORATION, PANAMA
- SERRA TRADING COMPANY, INC.
- FENGARI COMPANY, INC. PANAMA
- CONGRESS, S.A.
- MAQUINARIA FRASQUILLO, S.A.
- GOUMARONART INC.
- ROBEFASA, S.A.
- COOPER COMMODITY TRADING, S.A.
- INTERNATIONAL CONSTRUCTION MANAGEMENT & FINANCE CORPORATION
- INVERSIONES Y COMERCIO GENERAL, S.A.
- ZANTINER, S.A.
- DRAX CONSOLIDATED HOLDINGS, INC.
- MADRIGAL, INC.
- CENDELY, S.A.
- DUCKWORTH INVESTMENT CORPORATION
- BINDAR S.A. PANAMA
- PINOREY, S.A.
- SCHIENWER AG.
- ALMANSA, S.A. PANAMA
- BLANDFORD, INC.
- FREYLAR INC., PANAMA.
- AVON SHIPPING, INC.
- RUBIACEAE TRADING CORPORATION.
- SCENETTE, INC.
- VULCAN INVESTMENTS, S.A.
- THE UTICA COMPANY, S.A.
- YARBOL, S.A. PANAMA
- FINOMO CORPORATION
- PRESTON INTERNATIONAL INVESTMENTS, INC
- INVERSIONES MAGNOLIA S.A.
- BUENAVISTA INTERNACIONAL S.A.
- SULTAN PETROLEUM, S.A.
- TERPER, S.A. PANAMA
- CANFLEX, S.A., PANAMA.
- SAJA DEVELOPMENT INTERNATIONAL, S.A.
- DOERUN INVESTMENTS CORPORATION
- SMITHDALE INTERNATIONAL, S.A.
- MID-EAST MERCANTILE INC.
- ZURIKA OVERSEAS INVESTMENT, INC.
- TURAMEL INC. PANAMA
- LASKAR CORPORATION
- IBANCO, S.A.
- OMIDAN, S.A.
- STOCKENDALE INC. PANAMA
- TOCBIL, S.A., PANAMA
- VIMERIA , S.A.
- NUPROM S.A. PANAMA
- CERVIN S.A. PANAMA
- ALGAVA S.A. "PANAMA"
- COMSPAN INC., PANAMA
- BRINSON, S.A.
- LOUVALE INVESTMENT, S.A.
- EURTMECCA COMPANY INC.
- BISA CAP, S.A.
- INVERSIONES CRYSTAL, S.A.
- HEIDELBERG TRADING, S.A.
- ROLESVILLE INTERNATIONAL, INC.
- IDOR GENERAL SECURITY, S.A.
- WHITTEHALL LTD. INC.
- CARGO AIR INTERNATIONAL, S.A.
- HILL CARGO LINES, S.A.
- SAN DIEGO SHIPPING AND INVESTIGATION CORPORATION
- A. K. EXIMCO, S.A.
- VANDEMERE, INC.
- COMPANIA ANONIMA ATLANTIC SHIPPING AND SUPPLY, S.A.
- BONOR, INC.
- IRMO INVESTMENTS CORPORATION
- FOLIC COMPANY INC.
- KENTON INTERNATIONAL CORP.
- PRINCEVILLE INTERNATIONAL INC.
- TESOFIN, S.A.
- COMPANIA NAVIERA FLAMBOYANT, S.A.
- FINDINAMICA INTERNATIONAL CORPORATION
- VENT COMPANY INC.
- INTERNATIONAL PHARMACEUTICAL CONSULTANCY CORPORATION.
- KUMASI, S.A.
- CASTELAR HERMANOS, S.A.
- VINTRAC, INC.
- SAFINANCE, S.A.
- MERMAID INVESTMENTS, INC
- SOCFIN SABANG, S.A. PANAMA
- SUMMIT CONSTRUCTION, S.A.
- MEDGAZ CORPORATION
- MONTEDIR, S.A.
- LAURESTER, S.A.
- PEPERTY INC.,
- INECE, S.A.
- SALINAS, S.A.
- MARSHALLS PANABROKERS S.A.
- FINAPLAN HOLDINGS S.A..
- ASTICORP HOLDINGS INC.
- ATLANPAC HOLDINGS INC.
- BLAMAR INVESTMENT, INC.
- BOOKNET EXPORTERS S.A.
- COSIG, S.A.
- INVERSIONES EVET, S.A.
- EAKIN SERVICES S.A.
- MOLLOY SERVICES S.A.
- LEBSON DEVELOPMENT CORPORATION
- BULWARK, INC.
- NOVELPAN INVESTMENTS INC.
- LIVANDA S.A., PANAMA
- MOLDAN INVESTMENTS S.A.
- MEDICAL CORPORATION
- INVERDOM, S.A.
- WAGAHOLD CORPORATION
- BUMSED INC.
- ELPANTAR S.A.
- IDA INTERNATIONAL DEVELOPMENT AGENCIES S.A.
- JOINT ADVISORY AND CONSULTING SERVICES S.A.
- ENSIRON HOLDINGS S.A.
- PAN ARAB ENTERPRISES INC.
- RISAM INVESTMENT S.A.
- BRINDO INVESTMENTS INC.
- CAUSEWAY INCORPORATED
- REMA GROUP INC
- LANTERNE FINANCE S.A.
- MESALINE INDUSTRIES S.A.
- CALYDON MANAGEMENT S.A.
- NAMINE CO. INC.
- MUSK HOLDINGS INC.
- DRESSEN COMPANY S.A.
- PORTAVESA S.A.
- NARKIS S.A.
- CONTINENTAL MARITIME INC.
- CONTINENTAL AUTO RENTAL INC.
- WORLDWIDE TRAVEL OPERATORS INC.
- GILMAN HOLDINGS S.A.
- SILVERMINE GROUP S.A.
- ARELCO INC.
- PASTER INC.
- SORIANO TRADING CORP
- FOUNDRY LANE INVESTMENTS INC.
- GRUPO VERSALLES S.A.
- MIRTO ENTERPRISES S.A.
- MAGREL HOLDINGS INC.
- PONTUS INVESTMENTS INC.
- MAG INTERNATIONAL CONSULTANTS S.A.
- PINKARD CAPITAL CORPORATION
- GUIDE S.A.
- SOLID INDUSTRIES CO. INC.
- KINETICS COMPANY INC.,
- PROSERPINE S.A.
- ALIAMER, S.A.
- GRANDVILLE ENTERPRISES S.A.
- ROMANUS GROUP INC.
- DORFEL S.A.
- LANILKA S.A.
- PONFAL CORPORATION
- NALPOR CORPORATION
- AMANDA BAY INC.
- SCARLET INTERNATIONAL CORP.
- VALEMONT DEVELOPMENT CORP.
- PRAIRIE INCORPORATED
- REDBUD INVESTMENTS S.A.
- ANEM TRADING INC.
- WINPOOL OVERSEAS CORPORATION
- VENRO OIL INC.
- MORBLAN INVESTMENTS S.A.
- REGIONAL ENTERPRISES INC.
- INVERSIONES ZADOWA S.A.
- IRAN HYSTCO S.A.
- FORTEMAR HOLDINGS INC.
- HARBOL HOLDINGS S.A.
- RAPTON INC.
- FORTINVEST INC.
- INTERNATIONAL FINANCIAL RESOURCES INC
- HELIOS TRADING (PANAMA) INC.
- CLAMIMMOBILIERE S.A.
- EACOAST TRADING CO. INC.
- AMERBUSINESS INC.
- CARISOL S.A.
- JOCELYN CORPORATION
- PETRA COMPANY INC.
- MAGNES INVESTMENTS CORP.
- MYRTIS COMMERCIAL S.A.
- BONAVENTURE INTERNATIONAL COMPANY,S.A.
- MILDA FERS, S.A.
- CIA.DE TRANSPORTES Y TANCAJES S.A.
- RUSSULUS INC.
- ROSSLANE INVESTMENTS INC.
- BLACKWATER INC.
- CLARECASTLE INC.
- NATURAL FIBERS S.A.
- ELLER IMPERIAL SERVICES, CORP
- LAMINOSE CO. INC.
- NEWSREEL CO. INC.
- MASERY INVESTMENTS INC.
- ZELFAR INTERNATIONAL INC.
- ZUGAL CORPORATION.
- OFFSET HOLDING INC.
- HEGEL INC.
- MEFIS S.A.
- SHAMROK ENTERPRISES S.A.
- TAGEN INCORPORATED.
- FINTIP INVESTMENT S.A.
- KARBECK INTERNATIONAL INC.
- THREE STAR ENTERPRISES S.A.
- FINESSE ENTERPRISES INC.
- JOANN INTERNATIONAL CORP.
- CORALLO S.A.
- MONTALVO INVESTMENTS INC.
- DEMARCO INVESTMENTS S.A.
- POINT VIKING S.A.
- MELANE CORP.
- PREROTA INC.
- PENFORD S.A.
- VENTEX INVESTMENTS INC.
- ZYBEL S.A.
- MIZRAHI KUNST UND ANTIQUITAETEN INC.
- ELTAN HOLDINGS INC.
- GENERAL SALES COMPANY S.A.
- COSMOS TOURAMA OVERSEAS INC.
- INTERNATIONAL STAFFORD INC.
- DUNBAR HOLDINGS INC.
- VEDAL ENTERPRISES INC.
- PITVILLE CORPORATION
- OVERSEAS-OIL S.A.
- INTERMONDIALE INC.
- MOPACO S.A.
- ALNOR HOLDINGS S.A.
- HERVEST HOLDINGS S.A.
- PROPEX HOLDINGS INC.
- GARAMOND INVESTMENTS S.A.
- LATTICE COMPANY INC.
- ALARUM CO. INC.
- MISTFLOWER INDUSTRIES INC.
- REPLICA INDUSTRIES INC.
- FAIRHILD INC.
- BOGER DEVELOPMENT S.A.
- QUORUM S.A.
- HAWKLEY CORPORATION.
- KLAMATH HOLDINGS INC.
- BIMINI HOLDING CORP.
- EURAB HOLDINGS INC.
- PUENTE INVESTIMIENTOS S.A.
- RIO CAUTO S.A.
- CALCORP HOLDINGS INC.
- APIPHARM IN.
- BONY ENTERPRISES S.A.
- NORTH STATES INVESTMENTS AND TRADING S.A.
- STEUBENVILLE INC.
- LORENZO S.A.
- NOUMA OVERSEAS INC.
- CARNOL S.A.
- NOLMOR S.A.
- AUBORN INCORPORATED.
- VIOLA INC.
- BARLINGTON ENTERPRISES INC.
- DEREK S.A.
- CAMPDEN ENTERPRISES S.A.
- CASSERLY INCORPORATED
- DANFORD INC.
- TRIPLE FIVE INTERNATIONAL INC.
- BLACKPOOL INC.
- JOHN DONALDSON'S INVESTMENT STUDY INC.
- TRIPLE THREE INTERNATIONAL INC.
- INCOMA COMMODITY ADVISORY SERVICES INC.
- BRILLIANCE INDUSTRIES S.A.
- BLUEJACK S.A.
- STEVENSON HOLDINGS INC.
- INTERTRADE GROUP S.A.
- CITRUS GROWER INC.
- OSAM ASSOCIATES INC.
- NORVEL HOLDINGS INC.
- ADELAIDE MANAGEMENT INC.
- PETROCHEMICAL ENGINEERING INC.
- FLEEMING MANAGEMENT INC.
- MAYQUEEN FINANCIAL CO.INC.
- LACEWING ENTERPRISES S.A.
- VANOSCOPE INVESTMENTS S.A.
- OPALINE MANAGEMENT INC
- LEBLON ENTERPRISES, INC.
- PELZER, S.A. L.R.
- HYMES OVERSEAS S.A. G.A.J.
- TOVIM OVERSEAS S.A. G.A.J.
- ARALIA INTERNACIONAL S.A.
- ABETE INTERNATIONAL CORP.
- MAGEE INVESTMENTS INC
- CLAYDON S.A. PANAMA.
- GILLIE HOLDINGS INC.
- MARTELL ENTERPRISES INC.
- PRIMORA INVESTMENTS S.A.
- DROMELIA HOLDING INC.
- FIMAGEST S.A., FINANCIAL INVESTMENT RESEARCH AND MANAGEMENT AUDIT CORPORATI
ON.
- RENDAHL INCORPORATED.
- BAILEY COMPANY INC.
- SOLIMEX INC. PANAMA.
- PERRY QUEEN INC.
- GRELMON COMPANY S.A.
- DOERR INCORPORATED.
- GORDEL INC.
- ONDINE ENTERPRISES S.A.
- GREEN VELVET CO. INC.
- ALLIANCE MANAGEMENT INC.
- SARINA HOLDINGS S.A.
- JETA TRADEX S.A
- TRANSVEX FINANCE S.A.
- SORTICA INC.
- R. H. R. TRADING INC.
- FINDELAR S.A.
- TALBIL S.A.
- DESMOND CORPORATION
- KRINER INVESTMENT CORP.
- SHAMSKY INVESTMENTSA CORP
- BOVARY INVESTMENTS INC.
- BERTAN HOLDINGS INC.
- GLEASON INVESTMENTS S.A.
- BARTERTRADE INC.
- CALCUL LIMITED S.A.
- VENTAR HOLDINGS INC.
- LOGHILL CORPORATION
- SANDALWOOD ENTERPRISES INC.
- BRENN INTERNACIONAL S.A.
- TRADE INTERNATIONAL EXCHANGE CORP.
- MINERAL RECLAMATION TECHNOLOGY CORPORATION S.A.
- CUMBERLAND TRADING CO. INC.
- PRINCESS INTERNATIONAL INC.
- PIM INVESTMENTS INC.
- ADVANCED SYSTEMS, INC.
- COLBY INVESTMENTS INC.
- YOUNGSTOWN CORPORATION
- FINDLAY HOLDINGS INC.
- ELMHURST INCORPORATED
- ROCKHURST ENTERPRISES S.A.
- MORABITA HOLDINGS INC.
- NORWICH HOLDINGS S.A.
- WTCF INC.WORLD TRADE CONTROL AND FINANCE.
- EVERPROSPER INTERNATIONAL INC.
- TONNER HOLDINGS INC.
- LARSEN HOLDINGS INC.
- EMAR INTERNATIONAL S.A.
- CONFIN HOLDINGS S.A.
- MAREXA, S.A.
- PIASSOVA INTERNATIONAL S.A.
- BRIOLETTE MANAGEMENT INC.
- FENESTELLA INDUSTRIES INC.
- ENGINEERING RESEARCH AND ENERGY SERVICES S.A.
- HARMONY ENTERPRISES INC.
- TRIPLE FOUR INTERNATIONAL INC.
- TRIPLE EIGHT INTERNATIONAL INC.
- HEWITT CORPORATION
- HARTLAND INTERNATIONAL,S.A.
- FIRDOL INC.
- INVERSIONES LUCILLE S. A.
- INVERSIONES PANLARDER S.A.
- RICKOVER CORPORATION.
- DOMIR INC.
- BORAL HOLDINGS INC.
- FLEETWOOD FINANCIAL CO.INC.
- ETERNAL INDUSTRIES S.A.
- GREEN SESSILE CO. INC.
- ELSTON INC.
- BRIALY CORPORATION
- BLUEROCK CORPORATION
- BAY TERRACE CO. INC.
- OMNUS HOLDINGS INC.
- STAMPER INC.
- ERTEL HOLDINGS S.A.
- STRICKLAND CORPORATION
- D N HOLDINGS S.A.
- ORLAND INVESTMENTS S.A.
- BARTIGON S.A.
- GLOSAMA S.A.
- EXIM MARKETING INCORPORATED S.A.
- SISAL S.A.
- MARVA, S.A.
- GLEMERIS S.A.
- DYKE CORPORATION.
- GRAND CANYON S.A.
- DULLES INTERNACIONAL S.A.
- JUSTA INC.
- MULTI INVESTMENTS INTERNATIONAL INC.
- CALIOPE ENTERPRISES INC.
- CONCORDIA TRADING INC.
- PRINCIPAL INVESTMENTS S.A.
- SINPAR CORPORATION
- EMAT CORPORATION
- SALMOR HOLDINGS INC.
- INSLOD FISCAL CORPORATION
- HEROD BLOODSTOCK, S.A.
- SIGNAL TRADING COMPANY, S.A.
- WHITE ARVE CORPORATION
- RATRAC INTERNATIONAL INC.
- CHEDDAR INVESTMENTS INC.
- MORGARTEN OVERSEAS INC.
- TALBERT INCORPORATED
- SNYDER DEVELOPMENT INC.
- TREEDAM INC.
- INTERFAB CORPORATION
- MAYOWING CORPORATION
- CATAMARAN FINANCIAL CO. INC.
- RHINEGOLD HOLDINGS INC.
- DOMANCY CO. INC.
- PATLAN S.A.
- GODINA VENTURES INC.
- GOPLIN S.A.
- SARINEX INVESTMENTS S.A.
- AL SAADA INCORPORATED
- GREAT MEDAL INVESTMENTS S.A.
- SBS SERVICES S.A.
- SOPHILA MANAGEMENT INC.
- DIRECT RESPONSE HOLDINGS S.A.
- WILVEST INC.
- ECOM INTERNATIONAL CORPORATION
- DAVINANT S.A.
- WINSLOW ENTERPRISES, S.A.
- TIPAX INTERNACIONAL, S.A.
- GARLAR INCORPORATED
- CARVALOCK HOLDINGS INC.
- INVERSIONES EN TEJIDOS,S.A.
- SANDAR HOLDINGS INC.
- ROYCE INTERNATIONAL INC.
- LANDO ENTERPRISES, S.A.
- SAN GUSTAVO CORPORATION
- STONEAGE CORP.
- FERRARI, S.A.
- LOVEBIRD INC.
- WINSLOW S.A.
- VALNEY S.A.
- EQUITABLE WEST SHIPPING CORP.
- ORONITE SHIPPING S.A.
- LLACONEX DEVELOPMENT CORP.
- CHARWOOD PROPERTIES INC.
- WORKSHOP OVERSEAS CORP.
- YASOTRADE CORP.
- KRIKOR BAYTARIAN ASSOCIATES INC.ARCHITECTS AND PLANNERS
- FREGOR INVESTMENTS S.A.
- LERVEST HOLDINGS S.A.
- GRACELAND INCORPORATED.
- HILLSDALE, CORPORATION
- HEASE HOLDINGS S.A.
- AVIONIC FINANCIAL COMPANY S.A.
- RINGEL INVESTMENT CORPORATION
- TULCHIN INTERNATIONAL, S.A.
- CHAREN INTERNATIONAL INC.
- WEITZEN INVESTMENTS S.A.
- KLEINMAN CORPORATION.
- SANDEAL INVESTMENT S.A.
- CHEF INVESTMENT CLUB INC.
- EQUITIES INTERNATIONAL INC.
- PROSKIN INTERNATIONAL CORP.
- TOUTTLE INTERNATIONAL S.A.
- HIGH SEAS ENTERPRISES CORPORATION.
- BROTON INTERNATIONAL S.A.
- ADLAR MANAGEMENT INC.
- WHITE KNIGHT CORP.
- BIOGENETICA INDUSTRIAL
- ACAUS CORP.
- INVERSIONES MARCRISAN S.A.
- WINTREX HOLDINGS INC.
- KEILA TRADING S.A.
- FIRST ALPHA INVESTMENTS INC.
- TALLADEGA PROPERTIES INC.
- JADE GREEN ENTERPRISES S.A.
- IMAGE SYSTEMS INC.
- AMANITA FINANCE CO. INC.
- FUBSY CO. INC.
- CALLISTO STAR INC.
- DANDELION INVESTMENTS INC.
- MAVERBA HOLDINGS INC.
- YAMARA INTERNACIONAL S.A.
- YAPHET INTERNACIONAL S.A.
- KIRIA COMMERCIAL INC.
- GIRARD DEVELOPMENT INC.
- LEDITH HOLDINGS INC.
- DUHAMEL FINANCE INC.
- JINVESTCO S.A.
- YAMANIA CORPORATION.
- MERINO INC.
- AEGEAN HOLDINGS INC.
- JOBO S.A.
- JARTRAN S.A.
- INVER-PART INVERSIONES Y PARTICIPACIONES, S.A.
- NORLAN INVESTMENTS S.A.
- GLORSAN INC.
- DESIGN MANAGEMENT (OVERSEAS) INC.
- HANSHOLD INVESTMENTS INC.
- DEMIR INTERNATIONAL S.A.
- FORSAN CORPORATION
- TERSON CORPORATION
- BARCONY ENTERPRISES INC.
- WINSLEY TRADING CORPORATION
- URIBAKORRI S.A.
- LENSER INC.
- MARTELO FINANCE INC.
- MOTOMORY ESTABLISHMENT INC
- BAYBERRY ENTERPRISES S.A.
- LAMPUN S.A.
- SELVEN HOLDINGS INC.
- FRANCESCA INTERNATIONAL INC.
- WESSIN INCORPORATED
- LANDAIR INVESTMENTS INC.
- STILLMAN & CO. INC.
- BENTLEY HOLDING INC
- HARLEQUIN ENTERPRISES S.A.
- CLINKSTONE MANAGEMENT INC.
- VIVATUR SOCIEDAD ANONIMA
- GREEN EMERALD S.A.
- GORTEL HOLDINGS S.A.
- ZEYNEL INCORPORATED.
- REDLANDS ENTERPRISES INC.
- YVES ENTERPRISES INC.
- LACNEM PANAMA S.A.
- WINORA INCORPORATED.
- BOTTIN INVESTMENTS S. A.
- D & H SECURITIES CORPORATION
- SOLAR INC.
- GOODALE CORPORATION
- WINTOL S.A.
- CULFORD INC.
- VENCAR HOLDINGS S.A.
- LAREVA S.A.
- SEN S.A.
- WILSER CORPORATION
- CANGAS INC.
- CRISBLOIS INC.
- EVERGOLD INC.
- MULTIGOLD INC.
- GOJIKUN HOLDINGS INC.
- MOHAWK INTERNATIONAL INC.
Subscriber
- SPRITE INVESTMENT S.A.
- CHATEL CORPORATION
- GORPLAN S.A
- NANDRIN INVESTMENT S.A.
- LANDEN INVESTMENT INC.
- FAVAREH,S.A.
- PALDER INC.
- GRANILEC ENTERPRISES INC.
- NIMY COMPANY INC.
- RENILDA INVESTMENT S.A.
- GAMMA SIGMA S.A.
- HILWERAM COMPANY INC.
- BARSY SERVICES INC.,
- COLPIN HOLDING S.A.
- ANAHOLD PROPERTIES S.A.,
- SINPEN INC.
- ANED SERVICES INC.
- FIRST HARBO INCORPORATED.
- SIENA INVESTMENT INC.
- BURBANK ENTERPRISES INC.
- INDEPENDENT FRACO INCORPORATED
- FHI PASTO INCORPORATED
- CONROE REAL ESTATE INC.
- TARTA HILLS INCORPORATED
- JUILLIARD INVESTMENTS INC.
- BBB DRESSING INTERNATIONAL S.A.
- FIBER DESIGN INTERNATIONAL, S.A.
- PROSPECT HEIGHTS INC.
- PREMIER PROPERTIES S.A.
- FITZHUGH CORPORATION.
- BAHAMAS ENGINEERING CORPORATION.
- CHEMINTER S.A.
- WALLINGFORD INVESTMENT CORPORATION.
- EASTMAN EXPORTS INC.
- INTERNATIONAL STAR DEVELOPMENT CORP.
- VALYERMO INC.
- AKEED INTERNATIONAL S.A.
- EDIFU S.A.
- MIDRIB ENTERPRISES INC.
- STAR AIR FORWARDING S.A.
- KAFILA ENTERPRISES INC.
- WINCHESTER MANAGEMENT CORP.
- ALKMAAR INVESTMENT COMPANY INC.
- CONSTRUCTION CONSULTING SERVICES INC.
- HACOT ENTERPRISES INC.
- NORE ENTERPRISES INC.
- GLM SALES DISTRIBUTION CORP.
- NEBULA FINANCING AND TRADING CORPORATION.
- JANGAR INTERNATIONAL INC.
- DAGORNO INVESTMENT CORPORATION.
- BAMBA ENTERPRISES INC.
- ABAKA ENTERPRISES INC.
- PETROCHEMICAL MIDDLE EAST (PANAMA) INC.
- SUDINTER CONSULTORES S.A.
- VANDUZER S.A.
- ARABIAN MANAGEMENT AND INVESTMENT (PANAMA) INC.
- BROWN,SMITH AND WHITE (PANAMA) INC.
- HASS FINANCIAL HOLDINGS INC.
- OASIS ENTERPRISES INC.
- OCEANIC PETROLEUM (ASIA) CORPORATION
- VALKARIA CORPORATION
- KLAUSEN CORP.
- L'ETOILLE BLEU INC.
- BERSAL INC.
- SONTOR INC.
- MORDALIN INC.
- PACIFIC FINANCING, INVESTMENT & TRADING CO. INC.
- LYON HOLDINGS INC.
- RENDEZVOUS, S.A.
- ESPECIALIDADES HELADAS, S. A. EN ESPANOL Y FROZEN SPECIALTIES, S. A. EN ING
LES.
- RED OAK COMPANY INC.
- NOVOSABOR, S. A.
- INMOBILIARIA R.& J. S.A.
- LORELOCK CORPORATION.
- GLENBUR INCORPORATED.
-.-
- WABERLY HOLDINGS S.A.
- CRYSTAL BLUE INVESTMENTS S.A.
- RODOLE SERVICES INC.
- PLISAR COMPANY S.A.
- BELLE AMELIA FINANCE S.A.
- GREAT OASIS COMPANY INC.
- LOVELAND INVESTMENTS S.A.
- CHESTER HILL INC.
- HORNILIA COMPANY S. A.
- KENWARD INVESTMENT S. A.
- ANDALA COMPANY S. A.
- LUBAVITCH INTERNATIONAL EDUCATIONAL FINANCE CORPORATION
- RAWHIDE TRADING CORPORATION.
- DAEWOO BOW HUNTER S. A.
- MONGAU SOCIEDAD ANONIMA.
- TARANTO PLAZA S.A.
- PORTICO INVESTMETNS, S.A.
- ELIAMON S.A.
- KELCEY CORPORATION
- ORDWAY TRADING INC.
- KOSMA INVESTMENTS CORP.
- FAIRBANKS FILMS INC.
- WEST PROVIDENCE INVESTMENT INC.
- DOMINION TRADING INC.
- BHATIA INTERNATINAL (P.T.E.) S. A.
- FERGHANA INC.
- ZUNNITT CORPORATION
- WEST ENTERPRISES INC.
- WYCLIF COMPANY INC.
- NEW FERRY HOLDINGS INC.
- NEW HAVEN ENTERPRISES INC.
- UNION HOLDINGS S.A.
- MCINDOR HILLS CORP.
- UNION VILLACE CORPORATION
- VANT ZANDT ENTERPRISES INC.
- OZARK PROPERTIES INC.
- NEW HARTFORD INC.
- ZELOS ENTERPRISES INC.
- VICKERS ENTERPRISES CORP.
- XYLIA ENTERPRISES,INC.
- FAWN GROVE TRADING INC.
- TARANTO TRADING INC.
- KARMAIN ENTERPRISES INC.
- LOCKERBIE INC.
- KEARNY INC.
- PAULISTAS INVESTMENTS S. A.
- PANSALT INVESTMENTS S.A.
- JELDIAM INTERNATIONAL CORPORATION.
- D. INVERSIONES S.A.
- IONIAN INSURANCE AND FINANCING COMPANY S.A.
- STORFUN INVESTMENTS S.A.
- COMPANIA FLEX DE PANAMA, S.A.
- CRANE SHIPPING COMPANY S. A.
- BARANOR INVESTMENTS INC.
- SOMKEY S.A.
- VARLEN INVESTMENTS S.A.
- HARVEL INVESTMENTS S.A.
- ALTANOR INVESTMENTS INC.
- VANSON HOLDINGS S.A.
- HOLLAS INVESTMENT INC.
- INTERNATIONAL MARKETING GROUP INC.
- ECHO SURVEYS INTERNATIONAL INC.
- DIOLASSO CORPORATION.
- THE GREEN HILL GROUP INC.
- TORICA S.A.
- BIN JABR II CORPORATION
- BARKENTINE CORPORATION.
- PARKERSBURG CORPORATION
- ANGEL FALLS ENTERPRISES, INC.
- ADRACAT HOLDINGS, INC.
- SUPRA INCORPORATED
- PANAMA BOND CORPORATION, S.A.
- PENTA BROTHERS, S.A.
- ROMAGNA COMPANY, INC.
- R.P.G. CONSULTORES, S.A.
-.-
- OGASAWA HOLDINGS INC.
- BARNATZ ENTERPRISES, INC.
- SINGING VALLEY HOLDINGS, INC.
- EMESA HOLDINGS CORPORATION.
- CORINTRA COMPANY INC.
- MOCAME INVESTMENT INC.
- POLISADER INC.
- BEACON HEAD CORPORATION.
- AEROSYSTEM ELECTRONIC AG
- MATIMA MERCHANDISING-AV-TV PRODUCTION INC.
- MC DOWELL DEVELOPMENT CORP.
- PENDERGAST CORPORATION.
- NETZPATHENON INC.
- TEREBENE HOLDINGS INC.
- HAMADAN MINERALS S.A.
- PAWS S. A.
- G.I.F.INC.
- GALICE INTERNATIONAL CORPORATION
- PARSAL HOLDINGS S.A.
- WYLAWEY S.A.
- STATESBORO CORPORATION
- GREENSBORO CORPORATION
- SHAMROCK CORPORATION.
- REMBRANDT CORPORATION
- MARTINSVILLE CORPORATION.
- WESTCLIFFE CORPORATION
- RUTLEDGE CORPORATION.
- BRUMBAUGH CORPORATION.
- SOUSSE CORPORATION
- LYNDENBURG CORPORATION
- ATKINSON CORPORATION.
- MERIDIEN CORPORATION
- PIETERSBURG CORPORATION
- CLARKSTON CORPORATION
- AIRCAP FINANCE INC.
- TUAM, S.A.
- HOLLINGSWOOD CORPORATION.
- BETHANY CORPORATION.
- OVERSEAS TRADING AND TRANSPORT SERVICES INC.
- FONDS FINANCIERS VINET S.A.
- INTERNATIONAL PRODUCT AND TRADE S.A.
- SPIRO HOLDINGS S.A.
- LANDBASE (PANAMA) S.A.
- LIFELINE INTERNATIONAL CORPORATION.
- ESTANCIA LOS GAUCHOS INC.
- GRELIN HOLDINGS S.A.
- NORAB CORPORATION.
- KIRKORIAN CORPORATION
- TRAN-DEL MONACO INCORPORATED
- DESARROLLO MARLUNA, S. A.
- DIRIMO, S. A.
- DESARROLLO MARSOL, S.A.
- BEAM INCORPORATED
- METROPOLITAN MEDICAL CORPORATION
- LINTON INVESTMENTS INC.
- MAWA INTERNATIONAL CORPORATION
- NOCEMAR INTERNATIONAL INC.
- HAGEN INTERNATIONAL CORPORATION
- PRETOCOM INVESTMENT COMPANY INC.
- NORDANE FINANCING COMPANY INC.
- LORIS SERVICES INC.
- MISOGEL INVESTMENTS S.A.
- V.O.G. INTERNATIONAL S.A.
- INTERNATIONAL CARIBBEAN TRANSPORT HOLDING (INCAR) LTD S.A.
- MOLAVARA S.A.
- APOLLO INVESTMENTS, INC.
- AMARYLLIS INVESTMENT INC.
- LOBELIA SERVICES INC.
- SHORELINE ENTERPRISES S.A.
- HEADLAND INVESTMENTS S.A.
- INDUSTRIAL CARIBBEAN EQUIPMENT S. A. (I. N. C. E.)
- VALEO PROPERTIES S. A.
- VILLETTA INC.
- GERODINO CORP.
- LUBARO, S.A.
- MONTE CARLO FIRST INC.
- KADUNIA S. A.
- MOTI, S. A.
- FERNLEA LTD, S.A.
- HAIG ASSOCIATES INC.
- AGRO-DIFFUSION S.A
- DOCUMA FINANCE AND TRADE INC
- SIREVA LTD.S.A.
- TERNEUVE INC.
- INTERBULK TRANSPORT S.A.
-.-
- INMOBILIARIA GAITAL S.A.
- SIPECO S.A.
- SARANDI S.A.
- MOAB INVESTMENTS S.A.
- VELMET S.A.
- OCEANFRONT PROPERTIES INC.
- NICHOLS INVESTMENT INC.
- MORRELL INVESTMENT INC.
- RUELLE INVESTMENTS S.A.
- GUINEE SUPERIOR OIL COMPANY, INC.
- OLIVE GARDEN HOLDINGS INC.
- GOLDEN MOON INVESTMENTS S.A.
- OLD PRAIRIE CO. INC.
- MATHESON INVESTMENTS S. A.
- SCIENCE INTERNATIONAL CORPORATION
- CLIFFSIDE INVESTMENT INC.
- LLANGOLLEN FINANCE CORP.
- MARTIN ENTERPRISES, INC.
- CONNOLLY INVESTMENT INC.
- HUTTON INVESTMENT INC.
- CHARCOT INTERNATIONAL CORPORATION.
- POLARIS CONSULTING, S. A.
- MARITIMA PARANAGUA, S. A.
- TRASOY INC., PANAMA
- ESSAY S.A.S
- SAPITWA SUMMIT CORPORATION
- ENDOWMENT FOR LATIN GRADUATE EDUCATION INC.
- PANAMEÑA DE MOTORES S.A. (PANAMOTOR).
- JORDAN HOLDINGS S.A.
- HAYFORD TRADING S.A.
- WHITE MAGNOLIA S.A.
- LIANA HOLDINGS INC.
- INVERSIONES FELCO S.A.
- ANACARDI INVESTMENTS S.A
- FINANCE INVESTMENT INC.
- LESSTOO INVESTMENT,INC.
- HONEYBEE INDUSTRIES INC.
- SPECIALIST CONSTRUCTION SERVICES INC.
- OLAF NAVIGATION, CO. S. A.
- YATES NAVIGATION, CO.
- STAFFA INTERNATIONAL S.A.
- A.& A.CONSULTANTS INC.
- WAIKIKI CORP.
- ARTIS INC.
- WILMA HOLDINGS INC
- CAMLET S.A.
- YULLE INVESTMENTS INC.
- DARTON, S.A.
- OMBAREX INVESTMENT CORPORATION
- ITF INTERNATIONAL TRADE AND FINANCE CORPORATION.
- URSULA S.A.
- FRESTON S.A.
- FILIN CORPORATION
- RICKETT S. A.
- VALENCIA SQUARE INC.
- NABOTOR HOLDING CORPORATION.
- SACOFREM, S.A.
- FIDANTRA, S.A.
- PROCURMENT AND TECHNICAL SERVICES, S.A.
- BALBOA SHIPPING AND TRADING INC.
- WINTER LAND ENTERPRISES INC.
- COSMOTEC HOLDINGS INC.
- TELUMAGUE LIMITED CORP.
- RUSKIN DEVELOPMENT INC.
- BELLARA COMPANY INC.
- SHILLA INVESTMENTS INC.
- LENVEN HOLDINGS S.A.
- SR SERVICES INC.
- RODCEK CORPORATION.
- NOLVEST HOLDINGS, S.A.
- TESOFAL HOLDINGS INC.
- TALVEST HOLDINGS, S.A.
- BILOR HOLDINGS INC.
- PARPREL INVESTMENTS, S.A.
- NETOL PROPERTIES INC.
- MATRAC CORPORATION
- ELSER INVESTMENTS INC.
- RESTAURANTE LALIQUE, S.A.
- NIMROD MANAGEMENT CORPORATION
- LUNRA TRADING S.A.
- SOUTH BASIN TRADE COMPANY S.A.
- EUROASIAN TRADING S.A.
- INMOBILIARIA LALIQUE, S.A.
- EMPARGE, S.A.
- WORLD UNITED CORP.
- VERTICAL INVESTMENTS INC.
- HARMONY HOLDINGS INC.
- NORTHWEST NAVIGATION INC.
- B. B. TRADE S.A.
- PAC INTERNATIONAL HOLDINGS S.A.
- TRANSARAB TRADING S.A.
- BURACA S.A.
- COPACO COMPAöIA PANAMEöA DE COMERCIO, S.A.
- INTEREDIT, S.A.
- MARINE ENTERPRISES (CARIBBEAN) LTD. INC.
- TELAPEN INVESTMENTS INC.
- KELLY PROPERTIES, S.A.
- DALTON INC.
- ALEXOR INC.
- AMYLOS S. A.
- YUBUL S. A
- PRINDOL INC.
- PENDOR INVESTMENTS, S.A.
- BECOLD HOLDINGS S.A.
- TARODE S.A.
- RADUX HOLDINGS INC.
- LAMBCLOSE INC.
- PENODEN, INC.
- BARATEL HOLDINGS, INC.
- LAVIMEN INVESTMENTS INC.
- MIRAHOLD INVESTMENTS S. A.
- COMPAGNIE FINANCIERE MONTREUX, S. A.
- MEROBAL HOLDINGS INC.
- MUMTAZ CORPORATION
- CENTURION INVESTMENT, S.A.
- CAMPO RICO, S. A.
- GANVILLE, S. A.
- CHATRIAN FINANCE CO. S. A.
- CIARA ENTERPRISES INC.
- TORES ESTATE CORP.
- INVESTORS INTERNATIONAL FINANCIAL CORP.
- PINAMAR INC.
- INTERHELVIA UNDERWRITING AGENCY, S.A.
- FLORIDA TRAVEL SERVICES INC.
- ZAFFER ENTERPRISES CORPORATION.
- MADOL ENTERPRISES S. A.
- TARVAL CONPANY, INC.
- NALLIA INC.
- FERBA INVESTMENT INC.
- BRASAR SERVICES, INC.
- DECAVER CORPORATION.
- C.I.D. INTERNATIONAL CORPORATION.
- COLOPER INVESTMENT INC.
- METAF INTERNATIONAL, S.A.
- SOLSTOCK DEVELOPMENT INC.
- TOCRA HOLDING ING.,
- THUNDER MOUNTAIN PROPERTIES INC.
- ROTACO CORPORATION
- RUNTON NOMINEES, S.A.
- ABILCO (EUROPE), S.A.
- HIPPOLYTOS INVESTMENT COMPANY S. A.
- BUTTERFLY ENTERPRISES INC.
- BULLION ENTERPRISES INC.
- PREMIUM ENTERPRISES INC.
- CHART ENTERPRISES INC.
- FORMULA INVESTMENTS S.A
- MIDAN ENTERPRISES INC.
- KARAT ENTERPRISES INC.
- DOME ENTERPRISES INC.
- BELLA VISTA HOLDINGS, S.A.
- FOLETT INVESTMENTS INC.
- CORONA ENTERPRISES INC.
- FOUNTAIN ENTERPRISES INC.
- HUTLAND ASSOCIATES INC.
- SHIPCOMP INVESTMENT COMPANY S. A.
- STAMDEP INVESTMENT COMPANY, S.A.
- THE BARTER TRADING CORP.
- UDALL INVESTMENT, S.A.
- ESPIRALES, S.A.
- THAMUD PROPERTIES INC.
- SINAW INVESTMENTS CORP.
- MAYBURY INVESTMENT CO. INC.
- TARCHARLES ENTERPRISES NC.
- LAMBERTSFELD TRADING INC.
- RIAN, S.A.
- MARKETING GESTION, S.A.
- COMPANIA NAVIERA LAURO, S.A.
- ROCHEBRUNE, S.A.
- GREENHILL FINANCE CORP.
- INTERNATIONAL COMPUTER MANAGEMENT CORPORATION .
- L.P. INVERSIONES, S.A.
- PLAYDAR HOLDINGS, S.A.
- DUSHORE SHIPPING SERVICES INC.
- ALPENGLOW INVESTMENTS INC.
- GEMELAR INVESTMENTS S.A.
- BRANSBY CORPORATION
- GRANITE INDUSTRIAL DEVELOPMENT AND SERVICES CORPORATION.
- KARAMU INVESTMENT COMPANY INC.
- JARRAH INVESTMENT COMPANY INC.
- LARVEST HOLDINGS, S.A.
- GAMBIER COMPANY S.A.
- BEAR CLAW PROPERTIES INC.
- BURGESS CREEK INC.
- NEVIS ENTERPRISES .S.A.
- TANQUERAY CORP.
- DISKETTE INVESTMENT, INC.
- BULLOCKS, S.A.
- VARDOR CORPORATION
- PRASLIN CORPORATION.
- CORNWALL HOLDINGS CORP.
- PUMA CAPITAL CORP.
- FAWN INVESTMENT, INC.
- TOLCHESTER HOLDINGS, INC.
- INVERSIONES LAMAR, S.A.
- BEACON ENTERPRISES INC.
- PRIMAVERA CONSTRUCTIONS, S.A.
- CRESCENT TRADING CORP.
- KAMIDOR, S.A.
- LOPAN CORP.
- JAEGER ESTATES CORP.
- CHESIRE FASHIONS S.A.
- INERNATIONAL INTERAMERICAN HOLDING COMPANY OF PANAMA, S.A.
- INVERSIONES GALICIA, S.A.
- J.P. MICHEL, S.A.
- TRANSCONTRACTING INCORPORATION.
- SUNFALL INVESTMENTS, S.A.
- D.C.C. DEVELOPMENT AND COMMERCE CONSULTANTS INC.
- DOS NOVILLOS, S.A.
- IROQUOIS, S.A.
- CEGEBET INC.
- MERCURY ASSETS, S.A.
- IMPORT AND EXPORT MARINE CORPORATION.
- PENTEL LTD. INC.
- OLYMPIAD SPORTS, INC.
- BLAIR MANAGEMENT INC.
- REGENCY MANAGEMENT INC.
- CLARIDGE MANAGEMENT INC.
- WINTON MANAGEMENT INC.
- SENNAC INVESTMENTS, S.A.
- FINANZINTORG, S. A.
- MUTRAN, S.A.
- KEN VICTORY NAVIGATION (PANAMA) S.A.
- LUPRON HOLDINGS INC.
- GRAFIS HOLDINGS S.A.
- ORION PANAMA GENERAL TRADING COMPANY.
- EUREKA COMPANY, S.A.
- BABANAFT COMPANY, S.A.
- LAMARRE, S.A.
- SOHOV INVESTMENT INC.
- SANTIAGO INVESTMENT CORP.
- INTERNATIONAL GROWTH ADVISORS INC.
- COCARDE, S.A.
- CALANDINE CORPORATION
- TINDER ENTERPRISES, INC.
- LINDARIS DIAMOND AND INVESTMENT GROUP
- MUSCARD INVESTMENTS S.A.
- DAGMAR HOLDINGS S.A.
- ROCHEMONT SERVICES S.A.
- LEMANIC PACIFIC INC.
- CINCHIROCA FINANCE CORP.
- PENSACOLA MANAGEMENT INC.
- NULESPIT INVESTMENT INC.
- LIMAR ENTERPRISES, S.A.
- THE EXQUISITE FORM GROUP INC.
- M. & M. TRANSWORLD INVESTMENTS, INC.
- COLUMBUS MANAGEMENT INC.
- LEEDS INTERNATIONAL INC.
- NAD, INC.
- AJAX INDUSTRIES INC.
- T.T.C. TOOLS TRADING CORPORATION INC.
- KALUM COMPANY S.A.
- TALTAN INVESTMENTS INC.
- ISPAR INVESTMENTS, S.A.
- RITVA CORPORATION.
- MENDOZA HOLDINGS, INC.
- MEVOLIA, S.A.
- PALMON HOLDINGS INC.
- DONEGEN S.A.
- SONMAR HOLDINGS INC.
- JUANDOR, S.A.
- ARMAYO, S.A.
- ARGAFINA, S.A.
- MATTHEWS ENGINEERING & CONSULTANT COMPANY, INC.
- OLNEY TRADING PANAMA, S.A.
- TORRENTA, S.A.
- EGIS OVERSEAS INC:
- KAMONA CORP.
- INVERALBA INC.
- ESSARDAS INTERNATIONAL INC.
- BAUVAL, BAUNAY AND CO. INC.
- STIBELLE, S.A.
- CASTILLOS EN ESPANA S.A.
- HUPPERT INTERNATIONAL CORP.
- NEVANN INVESTMENT INC.
- COMPANIA NAVIERA FAMA, S.A. PANAMA.
- STRATFORD SERVICES, INC.
- KAROMOMA, S.A.
- LYTLELTON, S.A.
- CHORUS INC.
- OSSIP, S.A.
- WELLINGTON MANAGEMENT, INC.
- JERSEY CHEMICAL INVESTMENTS INC.
- GOLIATH INC.
- BREEGY HOLDINGS INC.
- SERVICIOS ANGELOS, S.A.
- VARDEX S.A.
- WORLDWIDE PETROLEUM SERVICES INC.
- G.U.R. CORPORATION.
- BOYCE HOLDINGS INC.
- GASULEV HOLDING CORP.
- ELGIN HOLDINGS INC.
- ZEMALU-YACHT CHARTERS S.A.
- MEISNER HOLDINGS INC.
- COPTAVEL HOLDINGS S.A.
- ASHER INVESTMENTS CORP.
- PLUMAX S.A.
- CLAYMORE HOLDINGS INC.
- COOMBE HOLDINGS INC.
- PAN ATLANTIC LUMBER CORPORATION
- SYMS COMPANY INC.
- FININVEST INC.
- RALFIN INVESTMENTS INC.
- INTERNATIONAL FILM SALES S.A.
- BOCIN INVERSIONES S.A.
- KLINLAND INVESTMENT CORPORATION S.A.
- DELGAMMA INC.
- WESTBERS LTD. INC.
- ASHTON, S.A
- HAMAGOR, S.A.
- BROUGHTON, S.A.
- LONBAR, S.A.
- REPRESENTACIONES Y EXPORTACIONES AMERICANAS S.A. (REXAM)
- SYNCHRONICS INC.
- TRUEVEST TRADING CORP.
- PORTANEX S. A.
- SEAMASTER INC.
- DANGAR S. A.
- TOTAL INVESTMENT MANAGEMENT AND CONSULTANCY, INC.
- J. INVERSIONES S.A.
- NATIONAL KINGDOM CORP.
- BEFAGOR HOLDINGS S.A.
- NIMEX TRADING S.A.
- MATRIX UNIVERSAL INC.
- RAPID INTERNATIONAL FIRE PREVENTION CORP.
- CROSS GATES ENTERPRISES, LTD. INC.
- EPTANIKI CORPORATION
- RENOIR INVESTMENTS S.A.
- SIGER INVESTMENT CORPORATION.
- MIDWESTERN PROPERTIES INC.
- TRINITY CONTROLS, INC.
- TERICOMAR CORPORATION.
- IRONDA INVESTMENTS INC.
- CONVEST INVESTMENTS INC.
- BRACOREP S.A.
- THE MIDWAY CORPORATION.
- BELGO-LATIN AMERICAN HOLDINS CORP
- ARIFAMA HOLDINGS INC.
- GONZI, S.A.
- BANTERBURY INVESMENTS INC.
- GULF INTERNATIONAL INVESTMENT NETWORK LIMITED.
- ROCOBITA S.A.
- R. MANAGEMENT, S.A.
- FAIRFIELD HOLDINGS INC.
- ORIFIMO INC.
- POINT WEST INVESTMENT INC.
- CORAL GABLE CORPORATION.
- WIRMO FINANCE S.A.
- MILLARD HOLDINGS CORP.
- MEBACA, S.A.
- REDEPA, S.A.
- GRAPATORY INVESTMENTS S.A.
- H. INVERSIONES S.A.
- OVERSEAS REALTY CORPORATION OF PANAMA.
- BREEZE TOWER CORPORATION.
- TIFFANY INVESTMENTS S.A.
- FINANCIERA BATIMA S.A.
- GUINESS ENTERPRISES S.A.
- GALCONDA CORPORATION.
- UNITED GARDENS, S.A.
- RUSHBROOKE INVESTMENTS INC.
- SYDOW INVESTMENTS, S.A.
- LAVAT COMPANY, INC.
- INTERCONTINENTAL CONTRACTORS OF PANAMA, INC.
- DAVISON CORPORATION
- BURTON TRADING CORP.
- BRIARCLIFFE CONSULTANTS, S.A.
- CIA. DE INVERSIONES SENBYC, S.A.(ESPANOL) SENBYC INVESTMENTS CORP. (INGLES)
- GREEN LION, CORP.
- PALINO INC.
- MILL HILL ASSOCIATES, INC.
- PLATO PROPERTIES INC.
- SUN VALLEY CORPORATION
- CROESUS VENTURES, INC.
- MAYTRON INVESTMENTS INC.
- TOTALWOOD SYSTEMS, INC.
- NEVIL INTERNATIONAL CORPORATION
- VINDA TRADING S.A.
- BERVEST HOLDINGS INC.
- PETGA HOLDINGS,S.A.
- TELMOR HOLDINGS INC.
- MODENAR HOLDINGS INC.
-.-
- TELDAR HOLDINGS INC.
- MAXINAX HOLDINGS INC.
- GENERAL TRAVELS S.A.
- MORTIMER ENTERPRISES INC.
- PAULDER CO. INC.
- HESKETH CO. INC.
- DANA STAR SHIPPING COMPANY S. A.
- FADI-AMORIENT PETROLEUM S. A.
- DANA SKY SHIPPING COMPANY S.A.
- MAXWELL INTERNATIONAL CORP.
- WARNE CO. INC.
- WHIFFIN CO. INC.
- RELDA INTERNATIONAL CORP.
- KEY 629 CORP.
- ISLAND METALS CORP.
- MERCURY SECURITIES INC.
- FINANCIAL CONSULT, S.A.
- DUKE HOUSE INVESTMENTS, S.A.
- WINDSOR HOLDINGS S.A.
- AMERICO UNIVERSAL, INC.
- PACIFIC AMERICAN TRADING CORP.
- INVERSIONES JURADO A. S.A.
- YORKSHIRE HOLDINGS INC.
- FLORIDA STAR CORPORATION
- TERBON 1981, S.A.
- THALIARD, S.A.
- NIOBES, S.A.
- ITRACO INDUSTRIAL TRADE AND COMMERCE CO. INC. PANAMA
- STRONGER ENTERPRISES, INC.
- SAN LUIS OBISPO, S.A.
- MILLING RESEARCH AND FINANCE CORPORATION
- OSAKA FINANCIAL CORP.
- PANARABIAN CONTRACTORS & INVESTORS S.A.
- AUFIDIUS S.A.
- BRICKHILL TRADING INC.
- ASHBORN TRADE INC.
- ROD HOLDINGS INC.
- TOSCANA INVESTMENT, S.A.
- VILAMAR INTERNATIONAL, S.A.
- IBIZA INTERNATIONAL, S.A.
- INDUSTRIAL DEVELOPMENT AND TRADING CORPORATION S.A.
- VICKERSFORD INVESTMENTS, S.A.
- MARSENT TRADES, S.A.
- MONTAGUE INVESTMENTS, INC.
- QUANTOCK INVESTMENTS, S.A.
- CORPORACION FLOR AZUL, S.A.
- PANMAR CONSTRUCTION SERVICES, INC.
- BLUEVIEW HOLDINGS, S.A.
- CONTRACON INTERNATIONAL, S.A.
- DENADON HOLDINGS, S.A.
- SAN JACINTO INTERNATIONAL, S.A.
- PALOMAN HOLDINGS, S.A.
- MARADOR HOLDINGS, S.A.
- BURD TRADING, INC.
- SUSSI CORP
- INVERSIONES ASTOR, S.A.
- MARIAN COMPANY INC.
- STATELINE DEVELOPMENT CORPORATION
- SALVENI HOLDINGS S.A.
- POMPANO S.A.
- WEATHERFORD SERVICES, S.A.
- CHARTING AND TRADING COMPANY, S.A.
- NORTH AFRICA MARITIME AND TRADING INC.
- JOBAR TRADING CORP.
- GENERAL LAND LOAN COMPANY S.A.
- CORPORACION CONDESA DEL MAR S.A.
- LITCHFIELD INTERNATIONAL CORPORATION
- STARKVILLE CORPORATION
- OCEANLAND TRADING CORP.
- WHITERFISH INC.
- HONEY DEVELOPMENT S.A.
- SHEFFIELD ENTERPRISES, INC.
- REDLANDS INDUSTRIES, S.A.
- FLAMER DEVELOPMENT, CORP.
- BLUESTONE ENTERPRISES, INC.
- ARETINO ENTERPRISES, S.A.
- HERMES CORP.
- PILAR INTERNACIONAL, S.A.
- COCHRANE HOLDINGS, INC.
- EPWORTH HOLDINGS, S.A.
- BERMON INVESTMENT INC.
- SALINE INVESTMENT SA
- COTMAN CORPORATION
- MADOBAY CORPORATION
- BURMA COMPANY INC.
- PACIFIC INVESTMENT EXPONENTS INC
- ENOC DEVELOPMENT CORP
- BLUEFLOWER ENTERPRISES S.A.
- SOLVIER COMPANY INC
- JUMENTPOINT CORPORATION
- MAYE HOLDINGS CORP.
- MARDAVEN, S.A.
- SOCIETE DE CREDIT ET FINANCE, S.A.
- MARAIS, INC.
- MILLMONT INTERNATIONAL S.A.
- BUFANO HOLDINGS INC.
- BIRGENLIM INVESTMENTS INC.
- PULENTE INVESTMENTS INC.
- DECORATORS INTERNATIONAL, S.A.
- ORA INVESTMENTS, INC.
- MACHINERY EXPORT INC.
- GUNTER INVESTMENT, S.A.
- KILDARE CORPORATION
- YALMER COMPANY, S.A.
- NIBLAN HOLDINGS INC.
- DERBON HOLDINGS INC.
- REDE INTERNATIONAL FINANCIAL SERVICES INC.
- CANDAR INVESTMENTS INC.
- LEWOLY S.A.
- INVERSIONES OSLO, S.A.
- NOTTINGHAM TRADING & DEVELOPMENT CO., S.A.
- CONOCO OCEAN SHIPPING INC.
- COMPUTER PERIPHERALS INTERNATIONAL INC.
- INVERUR INC.
- ELDER INTERNATIONAL CORP.
- FRONEX, INC.
- HERMES PANAMA, S.A.
- DONLAGAR, S.A.
- PAN SOUTHERN COMMODITIES INC.
- GOCAL CORPORATION.
- EUROGROSSHANDEL INC.
- PENDLE CORPORATION
- ALANA INTERNACIONAL S.A.
- DARWICK INVESTMENT CO, INC.
- UMMALCO INC.
- JONEL HOLDINGS INC.
- PEACAR HOLDINGS INC.
- INMOBILIARIA DIAZ Y MORRICE, S.A.
- ARRENDAMIENTOS CORONA, S.A.
- LEGRENTO ESTABLISHMENT, S.A.
- ACACIA SHIPPING COMPANY, S.A.
- LORINDA INVESTMENT CO., S.A.
- INVERSIONES DELPEN, S.A.
- BHK EXPLORATION INTERNATIONAL, S.A.
- NEW RESOLUTIONS CORPORATION.
- COMMERCIAL PROPERTIES, INC.
- POLARIUS CORP.
- CHINA INTER-TRADE COMPANY INC. (CINTCO)
- PORDON INVESTMENTS, INC.
- INDUSTRIAL SOAPS & SUPPLIES, INC.
- DONICA INVESTMENTS, INC.
- PANARENGO, S.A.
- SATRA CORPORATION
- KAMARIF CORPORATION
- SPECIALTY LEASING, INC.
- SKYWAYS, INC.
- PROFESSIONAL MANAGEMENT SERVICES, INC.
- FINANCIAL ALLIANCE PROPERTIES INC.
- GILNICA TRADING INC.
- DOMUL HOLDINGS INC.
- DELEGOR HOLDINGS INC.
- GOODWOOD TRADING CO., INC.
- TANDOM HOLDINGS INC.
- GORACAR HOLDINGS, INC.
- INTERNATIONAL INSURANCE CONSULTANTS, INC.
- CLEAN LINE EQUIPMENT INC.
- SUMMIT EXECUTIVE SERVICES, INC.
- VALLEY RANCH CORPORATION
- LARK TRADING CORP.
- BERG INC.
- RAVENA HOLDINGS, S.A.
- EUROPEAN TRANS-INVESTMENTS, S.A.
- POSILLIPO, INC.
- SANTIAGO PROPERTIES INC.
- PINE HILL, S.A.
- PENNY FARTHING, INC.
- SOFINAM INTERNATIONAL, S.A.
- FEATHERSTONE INVESTMENTS, S.A.
- HELVEFAX, S.A.
- FLORENCENT INVESTMENT, S.A.
- PARADISE INVESTMENT S.A.
- SAPHIRE INVESTMENT S.A.
- CASOCOBOS INTERNACIONAL, S.A.
- DELTA RESOURCES, S.A.
- SENATOR CORP.
- CARADEL HOLDINGS, S.A.
- FIRST TERRACE INTERNATIONAL, S.A.
- THE HISSAH SOCIETY FOR INTERNATIONAL PROJECTS, S.A.
- HWA LUNG MARINE COMPANY, S.A.
- JALSAD, CORP.
- MANUSCRIPT INVESTMENT, S.A.
- BARUF CORPORATION.
- BARAT CORPORATION.
- ESBLISSEMENT POUR LA PROMOTION ET LA RECHERCHE IMMOBILIERE (E.P.R.I) S.A.
- CARCOBAL HOLDINGS, INC.
- PITCHPINE, INC.
- CHEVERE EMERALD TRADING CORPORATION
- GNOME ENTERPRISES, S.A.
- PARERA HOLDING, S.A.
- FREMONTIA FINANCE, INC.
- FRAXINUS FINANCE, INC.
- PAGHMAN HOLDINGS INC.
- FEIJOADA, S.A.
- JANGADA, S.A.
- SUNNUS INC. PANAMA
- WORDEN HOLDINGS INC.
- STONECROP HOLDING INC.
- YARROW INVESTMENT INC.
- TOWER CONSULTANCY SERVICES, S.A.
- PETROLEROS ANDINOS, S.A.
- INTERNATIONAL AZUCAR TRADING, S.A.
- DERVISH FOUNDATION COMPANY INC.
- LIVSEY INVESTMENT CO., S.A.
- VENTERCO, S.A.
- ROBLE HOLDINGS, S.A.
- TRINITY FINANCE INC.
- PACAYA, INC.
- ADVANCED TECHNOLOGY TRADING AND CONSULTING, S.A.
- ZEYNALDINE CORP.
- THOR INTERNATIONAL, S.A.
- GENTIANA FINANCE INC.
- GALTONIA FINANCE, INC.
- RAMONDA FINANCE INC.
- COMPAöIA ADMINISTRADORA AUTOMOTRIZ, S.A.
- COMPUTOS MECANIZADOS, S.A.
- WORLD FINANCIAL SERVICES, S.A.
- UNITED MARITIME CORPORATION, S.A.
- AVESTA INVESTMENTS, S.A.
- HARPOON COMPANY INC
- TRADEAST EXPORT INC.
- NOVATERRA NAVIERA, S.A.
- INTERMEC CORPORATION
- JACMERINE, S.A.
- CARTEX ESTATE COMPANY INC.
- RIYADH FINANCE INTERNATIONAL, S.A.
- J.R. E HIJO, S.A.
- BOX SPRINGS, S.A.
- BUFFINGTON HOLDINGS INC.
- FICHET INTERNATIONAL, S.A.
- MOUSSON, S.A.
- MOULIN ROUGE INVESTMENTS INC.
- GLOBAL INTERCONTINENTAL INVESTMENTS CORPORATION, S.A.
- IMESCAL S.A. PANAMA.
- GOTTLIEB CORPORATION, S.A.
- EDALBOR, S.A. PANAMA
- CODEPIN, S.A.
- AGRO CONSULTANS INC, CORPORATION.
- FINANCIADORA ANDINA, S.A.
- DOMINICA INVESTMENT COMPANY INC.
- ATRATO HOLDINGS INC.
- RASMANRI CORP.
- ELEUTHERA HOLDINGS, S.A.
- SELBY INVESTMENTS, S.A.
- JARVIS INTERNATIONAL, S.A.
- FURLONG INC.
- URIEL INTERNATIONAL, S.A.
- FARLANDEX CORPORATION
- INGOT, S.A.
- ESOPIA CORPORATION.
- TEMAJO CORPORATION.
- INVERSIONES LA JOCUMA, S.A.
- CLEMAL CORP.
- PETRINA, S.A.
- MILLBURN INVESTMENT, S.A.
- SOUTH MOUNTAIN INVESTMENTS, S.A.
- MAGNARD NIDLAND CORP.
- SADKO FINANCE AND INVESTMENTS, INC.
- BAZ INVESTMENTS & EQUITIES, S.A.
- ALIA CHARTERING, S.A.
- MADELINE HOLDINGS INC.
- ECHO, S.A.
- TIMBER HILLS COMERCIAL INVESTMENT INC.
- MOUNTAIN VIEW INVESTMENT, S.A.
- ROCHEMIN S.A. PANAMA
- ROCK REFINING & PROCESSING COMPANY, S.A.
- WORLDWIDE PUBLISHING, S.A.
- VISION DESIGN, S.A.
- MONTE CLAIR CORPORATION, S.A.
- JENDI INTERNATIONAL INVESTMENTS INC.
- C.C. & S., INC.
- PINTEKO, S.A.
- GREENWOOD INVESTMENT, S.A.
- DONDELING HOLDINGS INC.
- VOXHALL INVESTMENT, S.A.
- VERONA INVESTMENT, S.A.
- RAMINA PENSION FUND, S.A.
- LANDY INTERNATIONAL, INC.
- STIVEN TRADING CORP.
- TOWER HILL INTERNATIONAL, S.A.
- MORTEN TRADING CORP.
- CALINCON, S.A.
- PLYWOOD MERCHANDISING CORPORATION.
- LINOVEN S.A., PANAMA.
- MINSTER INTERNATIONAL CORP.
- LENTON INVESTMENTS, S.A.
- CHANAZ OIL, S.A.
- PERROW, INC.
- SYLVAN INTERNATIONAL, INC.
- TIVERTON TRADING CORP.
- YESTER TRADING CORP.
- WORGAN INTERNATIONAL CO., S.A.
- BLUEWATER ENERGY CORPORATION.
- YOLANDE, S.A.
- RUDLOE, S.A.
- KALAIR CORPORATION
- NORBROKE INTERNATIONAL, INC.
- PEARMAN TRADING CO., INC.
- OMEGA TRADING CORP.
- PORTEE INTERNATIONAL, INC.
- ABZA FINANCING AND CONTRACTING CORPORATION, S.A.
- WILLOWDALE INDUSTRIES, INC.
- ANDMARK HOLDINGS, INC.
- NORLAND COMPANY, INC.
- VERDAYNE INVESTMENTS INC.
- WYNTER CONSULTANTS INC.
- INVERSIONES OBAN, S.A.
- AUDLEYPROPS INC.
- DOGAVAL, S.A. PANAMA
- TELIBRAN, S.A. PANAMA
- MARINE SALVAGE CORPORATION.
- DOJJ LTD., S.A.
- JOLUPAL, S.A.
- LAIVSA, S.A.
- THE CHESTERMAN CORP.
- COMMODITIES INTERNATIONAL TRADING, S.A.
- EDITORIAL BRUGUERA CENTROAMERICANA Y PANAMA, S.A.
-.-
- ENRY MORENO, S.A.
- PETRO SUN INC
- HEIDEN MANAGEMENT SERVICES, S.A.-
.-
- INVERSIONES AQUITANIA S.A.
- RAVEN INC.
- ANDINA INVESTMENT CORP.
- BELLMAN CORPORATION
- GINBURG CORPORATION.
- EMPRESAS MAYTE, S.A.
- MOYNE COMPANY, INC.
- SEMPER ALTIOR, INC.
- MEISSEN SEVICES, S.A.
- MESIKA INTERNATIONAL CORPORATION.
- HORCHE INTERNATIONAL CORPORATION.
- KUDAM HOLDING, INC.
- PROBYN CORPORATION.
- BOGIE INVESTMENT INC.
- HIRT COMPANY INC.
- KIRBA, S.A.
- VEGUM CORPORATION
- LINDEN TRADING CORPORATION
- SEABORNE INC.
- WILHEM INVESTMENTS, S.A.
- SILAR INTERNATIONAL CORP.
- ORAD INC. (OCEAN RESEARCH AND DEVELOPMENT INC.)
- BRENNAN HOLDINGS INC.
- CARLIFIL HOLDINGS INC.
- NOXIT CORP.
- AD. SERVICES INC. PANAMA
- EUDOXE CORPORATION
- BANCROFT HOLDINGS INC.
- PACASANDRA CORP.
- SKAN INTERNATIONAL INC.
- NEPTUNE CHARTERERS, INC.
- BERGANIA, INC.
- ASSOCIATED TRADERS AND INVESTORS INC.
- V.S.K. HOLDING INC.
- HELVENOR, S.A.
- PRIMROSE INVESTMENTS INC.
- TRACTOMOTRIZ INTERNACIONAL, S.A.
- PETROVEST INVESTMENT CORPORATION
- COLTEL, INC.
- FORTROSE, INC.
- BARONCROFT INVESTMENTS INC.
- CARIXIA INC.
- PEGASE INC.
- AMYGDALIA INVESTMENTS INCORPORATED
- GOSSE INVESTMENT COMPANY, S.A.
- DIDANIA, S.A.
- S. C. PRODUCTION INC.
- CHEMPART, INC.
- PLYMASTER S.A.
- BRITISH FILM INDUSTRY INC.
- CHERIMOYA HOLDINGS, S.A.
- CALAMONDIN CORPORATION
- BAMARA CORP.
- MERIC-MICRO ECONOMIC RESEARCH AND INVESTMENT CORPORATION.
- SEVEN SEVEN, S.A.
- MAESTRALE SHIPPING CORPORATION.
- TRAMONTANA SHIPPING CORPORATION.
- CRADWELL INVESTMENTS, S.A.
- ABECO INTERNATIONAL CORPORATION
- UNDINE PROPERTIES INC.
- BERNIVISION, S.A.
- CONTANEX INVESTMENT AND TRADING CORPORATION INC.
- MONTICELLO MANAGEMENT COMPANY, S.A.
- BEULAH LAND, S.A.
- CADAREFE CORPORATION.
- DENAMON, S.A.
-.-
- MAGNACORP, S.A.
- SINADON, S.A.
- ROTSCHILD FAMILY INTERESTS, S.A.
- S.S.R. HOLDING, S.A.
- TAGGOGAN INVESTMENT CO. INC.
- DORNOCH CORPORATION.
- SHOMAT, S.A. PANAMA
- METROLAM CORPORATION
- CORONA INTERNATIONAL, S.A.
- INTERNATIONAL EUROPA, S.A.
- VERDELA CORPORATION
- ARGOSY AGENCIES, S.A.
- RUSHEY, S.A.
- TRANSATLANTIC TRADERS INC.
- FINTRADE-INTERNATIONAL FINANCE AND TRADING S.A.
- DIAPURTRA, S.A.
- DIAFIN S.A.
- PECKFORT, S.A.
- BAYVIEW INVESTMENTS INC.
- K INVESTMENTS, S.A.
- BRUNHELD INVESTMENTS, INC.
- CHEVA INTERNATIONAL ASSURANCE COMPANIE, INC.
- K. H. S. MANUFACTURING CORP.
- UNITED ENERGY INVESTMENT INC.
- FLUVEX CORP.
- TABS, S.A.
- ALJU INVESTMENT CORP.
- BRANSTOCK CORPORATION, INC.
- KENNARA COMPANY, INC.
- CURZON INVESTMENT AND DEVELOMENT CORPORATION
- UNION BRIDGE, INC. (U.B.I.)
- CARE INVESTMENT S.A.
- TRIDAM CORPORATION
- INDUSTRIAL FINANCE AND INVESTMENT CONSULTANTS, INC
- ALMA COMPANIA DE INVERSIONEW S.A.
- AMERICAN PROFESSIONAL ADVISORY INC.
- NOVANDA S.A. PANAMA.
- TAMEN ART S. A.
- ADMIRAL FINANCE COMPANY S.A.
- ECONOMICS CONSULTS S.A.
- BREVESA FINANCE, INC.
- BELINVESTMENT COMPANY, S.A.
- ANVIL SHIPPING CO., S.A. (PANAMA).
- EXECUTIVE CORPORATION
- BRAINVEST, INC.
- FINAUSA INC.
- CLAYGATE HOLDINGS, S.A.
- COLOMBO, S.A.
- FIRST SOMERSET HOLDINGS, S.A.
- WALDVEST, INC.
- DANGOTT (PANAMA), S.A.
- FIRST PRINCETON HOLDINGS, S.A.
- MASSAI, S.A.
- OASIS INVESTMENT, INC.
- MANOR INTERNATIONAL INC.
- RADLETT COMPANY INC.
- SELBIL INVESTMENTS INC.
- B.B. NAFT (CHEMICALS), S.A.
- GULF HOLDINGS, S.A.
- KITLEY, S.A.
- B.B. NAFT INTERNATIONAL S.A.
- DOUBLE B CHARTERING, S.A.
- NUXLEY COMPANY, INC.
- INVERSIONES TALISMAN, S.A.
- GEDIDA, S.A.
- RAVENOR INTERNATIONAL INC.
- MALLOW INTERNATIONAL CO., INC.
- MAPLETON INVESTMENTS, S.A.
- INVERSIONES PROCO, S.A.
- SOFT WIND TRADING INC.
- TAMARISK TRADING INC.
- CHAPARELLE INVESTMENT, S.A.
- SCENIC HEIGHTS TRADING INC.
-.-
- LOGISTINCS SUPPORT GROUP, S.A.
- IMCA FINANCE, S.A.
- MANGROVE BAY TRADING INC.
- WHALE BAY TRADING, INC.
- SPICE HILLS TRADING INC.
- PINK BEACH INVESTMENT, S.A.
- CEDAR HILL TRADING INC.
- WINDSONG TRADING INC.
- WALDON GATE TRADING INC.
- BOSTOCK, S.A.
- CRAIGHTON INVESTMENT, S.A.
- A.K. TRADING, INC.
- THE ANDEAN CORPORATION
- SARDELLI INVESTMENT, S.A.
- VJL INTERNATIONAL, S.A.
- CAY ENTERPRISES, S.A.
- GLOBUS INTERNATIONAL MARKETING AND FINANCIAL SERVICES, S.A.
- ELEFTHEROUPOLIS SHIPPING FINANCE INC.
- GAFFNEY INTERNATIONAL, S.A.
- SEINE INTERNATIONAL S.A.
- RHONE INTERNATIONAL S.A.
- LOIRE INTERNATIONAL, S.A.
- GALENA SHIPPING CORPORATION.
- ROMNEY INVESTMENT S.A.
- COLOMBEX INC.
- CANDALOR S.A. PANAMA
- QUEENSWOOD CORPORATION
- LITCHFIELD CORPORATION.
- LEAMOR INTERNATIONAL, INC.
- ATLANTIC TRADERS, INC.
- YPERFUEL, CORP.
- YPERTRADE, CORP.
- LA MARAVILLA,S.A.
- INTERNATIONAL PRESS AND TELEVISION SERVICE AGENCY S.A.
- NOTLEY INTERNATIONAL INC.
- LA GLORIA, S.A.
- GRANGEWAY ENTERPRISES INC.
- RIDGEWAY INTERNATIONAL INC.
- CHASEVILLE CORPORATION
- HAZEL INTERNATIONAL, S.A.
- KEAN CORPORATION
- BROMLEY INTERNATIONAL, INC.
- KEMPTON INVESTMENTS, INC.
- RANGEFIELD INVESTMENTS, S.A.
- WESTERN ENERGY CORPORATION.
- RALSTON CONSULTANTS INC.
- SALFORD INTERNATIONAL, S.A.
- GALLEY INTERNATIONAL S.A.
- STRODE INVESTMENTS INC.
- CROHAM CONSULTANTS, S.A.
- SELBORNE CO. INC.
- CAPWORTH INTERNATIONAL, INC.
- BITTERSWEET S.A.
- CHARLWOOD CONSULTANTS INC.
- DARTFORD CO., S.A.
- DRAYTON INTERNATIONAL INC.
- BRAMFIELD ENTERPRISES INC.
- LAS PALMERAS, S.A.
- HEMPEL, S.A.
- NUPOS, S.A.
- YPERFIN CORPORATION
- ALCASUZ CORPORATION
- HARLAND INVESTMENTS,S.A.
- BRIGHTON INTERNATIONAL, S.A.
- BELGRAVE INTERNATIONAL INC.
- BROOMFIELD INTERNATIONAL INC.
- NEWLAND CO. S.A.
- ROLLESTON CO. INC.
- LENNOX ENTERPRISES INC.
- S.C.I. (UNIVERSAL), CORP.
- CONTINENTAL FINANCE TRADING CO., S.A.
- INTERNATIONAL TAX SERVICES, INC.
- IFTEX (PACAT) HOLDING,S.A.
- IMO HOLDINGS INC.
- SETMAN, S.A.
- UNITED LAND, S.A.
- INVERORBIS INC.
- CAREFREE OVERSEAS, S.A.
- SAN JUTA, S.A.
- BEVEN CORPORATION
- EXIM GRAIN INC.
- BRIDAX, INC.
- BOOKS PRODUCTION DEVELOPMENT COMPANY, INC.
- SOCOTAG CORPORATION (SOCIETE COMMERCIALE TECHNIQUE ASSISTANCE ET GERANCE)
- INTERFOR CORP.
- INDUSTRIAL MANAGEMENT CORPORATION
-.-
- HEASELANDS, S.A.
- GENERAL ENGINEERING INTERNATIONAL, S.A.
- INTERNATIONAL EQUITIES INCORPORATED
- DEMOCRITOS (PANAMA), S.A.
- SPECIALTY EXPORT INC.
- TOURMET, S.A.
- SILVER SANDS HOLIDAYS, S.A.
- FREEDOM STEAMSHIP COMPANY, S.A.
- N.E. INVESTMENTS INC.
- HOSTELIN INVESTMENTS, S.A.
- ASTIVEST HOLDINGS, S.A.
- CANDOVEST HOLDINGS, S.A.
- ANCODIL INVESTMENTS, S.A.
- CALPORT, INC.
- A.P.I.C. (AMERICAN PROMOTION INVESTMENT CORPORATION)
- KNOW-HOW CORP. PANAMA
- FINANCE AND COMMERCE TRADING COMPANY, S.A.
- ANTOC - PALM CORP.
- BASS PROPERTIES, S.A.
- ORBAUT, S.A.
- RESTEC CORP.
- SANJAK, S.A.
- RYCOR PRODUCTIONS LIMITED, S.A.
- CHAWYL, S.A.
- EL CORAJE, S.A.
- SHEARLING, S.A.
- NUBULA, S.A.
- LUMIERE, S.A.
- HARMONY, S.A.
- IZMIRA, S.A.
- WOODROW INVESTMENTS, S.A.
- COMPANIA FINANCIERA MAGDALENA, S.A.
- JAVENA ASSOCIATION, S.A.
- BABANAFT TRADING, S.A.
- COASTAL ENTERPRISES, S.A.
- COMPANIA FINANCIERA CONDOR, S.A.
- SAMUEL ROW INC.
- SAUDIA FINANZ, S.A.
- BERCHIC, S.A.
- ISLAMIC ART PUBLICATIONS, S.A.
- CORNAVEST, S.A.
- MHC HOLDINGS, INC.
- SERVICIOS DE INVERSIONES GENERALES, S.A.
- DANTELAR, S.A.
- NAYIA INVESTMENT CORPORATION.
- SUNRISE TRADING CORPORATION.
- MONTDOR REALTY CORP.
- GALLANT ORDNANCE S.A.
- BROOKE PROPERTIES INC.
- INTERNATIONAL GRAIN DEALERS, S.A.
- NITPAN ORE TRADING CO., INC.
- MICA INVESTMENT, S.A.
- CONSULTORES ASOCIADOS DE CENTROAMERICA, S.A.
- CALLIOPE CHEMICAL INTERNATIONAL S.A.
- CAMPINAL CORPORATION.
- TRIANORD INTERNATIONAL, S.A.
- DORADO INTERNATIONAL CORPORATION.
- BERTOLA CORPORATION.
- ARLINA HOLDINGS S.A.
- SHERMAN VALLEY INC.
- SANTINA INTERNATIONAL S.A.
- ZERPICO CORPORATION.
- GARANTIA DE RIESGOS DE CENTROAMERICA, S.A.
- REMOTE INVESTMENT, S.A.
- SCOPE INVESTMENT, S.A.
- IMPOSEN, S.A., PANAMA
- TARTEN, S.A.
- TARSHEN, S.A., PANAMA.
- CANDILIS-SANBAR INTERNATIONAL INC.
- HOSPEL HOLDINGS, S.A.
- JEWEL HOLDING COMPANY, S.A.
- MERCALING CORPORATION.
- CORDILACO CORPORATION.
- ARCANTIL INTERNATIONAL CORPORATION.
- VENTUGIS INTERNATIONAL CORPORATION.
- DANVERS CORPORATION
- KLIBIS CORP.
- LATHSA CORPORATION
- TAPTON, INC.
- TIFTON FIELDS, INC.
- VANONCO, S.A.
- NIGERO, S.A.
- MISSAC CORPORATION
- CANCOL INVESTMENTS, INC.
- TRONCAN INVESTMENTS INC.
- MONTPELIER INVESTMENTS, INC.
- ARCTOS, S.A.
- PRESTIGE HOLDINGS INC.
- CALIFORNIA 500 S.A.
- CORNE D' OR INC
- QUIMBAYA S.A.
- I.C.C. INTERNATIONAL CAPITAL CONSULTING A.G.
- CORBEILLE INC.
- APSO INC
- CENTRAL TIMBERS INC.
- TATNELL INTERNATIONAL, INC.
- INVERSIONES TABOR, S.A.
- LAPMAN, INC.
- GASPARDON, S.A.
- INTERNATIONAL INVESTMENTS SOUTHEAST, INC.
- SARA-TARIK CORP.
- INTERNATIONAL EQUIPMENT SALES & SERVICES, S.A.
- PARAGON HOLDINGS INC.
- ROMAN PALMS INC.
- TECHINICAL SPECIALTIES CORP.
- LINDFIELD, INC.
- CARROLTON TANKERS S.A.
- DOLPHIN PUBLISHERS, S.A.
- GENIFAX, S.A.
- INVERSIONES Y SEGUROS MORRICE, S.A.
- QF PRODUCTS INC.
- SOREG, INC.
- ADONIS ENTERPRISES, INC.
- SURFINE INVESTMENT CORPORATION
- MANCHESTER INVESTMENTS, S.A.
- DARBY HOLDINGS, S.A.
- SCAN-HELLAS INC.
- WORLD ENGINEERING SERVICE COMPANY, S.A.
- PETROBEN LIMITED, S.A.
- F.I.R.E. INVESTMENT INC.
- HEMLOCK CORPORATION
- CODICOM, INC.
- E. B. D. INTERNATIONAL CORPORATION LIMITED.
- GRANADA MARITIMA S.A.
- FARNABY INVESTMENTS, S.A.
- BANARD CORPORATION
- FARINGFORG NTERNATIONAL INC.
- GOSFOR TRADING CORP.
- HALMWOOD CORPORATION
- HIGHAMS CONSULTANTS, S.A.
- SCANAN TRADING CORP.
- BALMORAL CONSULTANTS, INC.
- PETROCOM, S.A.
- EALDHAM INVESTMENTS, INC.
- MOSABIG, INC.
- DOMBEY CORPORATION
- ALDERBERT, S.A.
- CISSBURY INVESTMENTS, INC.
- EARLDOM CORPORATION
- EADE INTERNATIONAL S.A.
- EADERMONT CONSULTANTS INC.
- CLARENCE INTERNATIONAL, S.A.
- DOMONIC, S.A.
- TRAGOBA TRADING CORPORATION
- AL-BOHAYA CORPORATION
- MARBELLA STAR CORPORATION
- DILHORNE INVESTMENTS, S.A.
- C. & R. PASTOR SECURITIES LIMITED, S.A.
- BYCANAL, S.A.
- BLOOMFIELD INVESTMENTS, S.A.
- BRENDA COMPANIA DE INVERSIONES, S.A.
- EDENTON CORPORATION
- STONEWALL INC.
- DILANDINE COMPANY INC.
- INCOINSA, S.A.
- SALMAR HOLDINGS, S.A.
- ROOSTER INC.
- MONETARUS S.A.
- PINECREST INVESTMENTS, INC.
- UNICOM INVESTMENT INC.
- TRACOMSA, S.A.
- CIMABAN INC.
- TAMASE TECHNICAL MARITIME SERVICES, S.A.
- INDEMI, S.A.
- INVERSIONES EMATEL, S.A.
- GREEN RIVER INTERNATIONAL COMPANY, INC.
- ROCA COMPANIA DE INVERSIONES, S.A.
- VENICE INVESTMENT COMPANY, INC.
- BARITZ, S.A.
- ALBEMARLE CORPORATION
- JOACHIN INVESTMENT CORPORATION.
- INDO OVERSEAS FILM DITRIBUTORS, S.A.
- MARINA DEL REY COMPANIA INTERNACIONAL, S.A.
- VANTAGE CAPITAL, S.A.
- PUFF, INC.
- INTERNATIONAL DESIGN AND FURNISHING INC
- INTERNATIONAL RESOURCE CORPORATION.
- SOCIETE EUROPEENNE DE MARKETING ET DE SERVICES POUR L' ASIE (INC.)
- FIDELNA CORPORATION
- ORINOCO SHIPPING LINES, S.A.
- COASTAL LINES, S.A.
- COFINTRECO S.A.
- M-SALES & SERVICES (OVERSEAS) CO. INC., PANAMA
- WALMAX HOLDINGS INC.
- WORCOM CORPORATION
- COOPER VALLEY INC.
- UTE CITY, INC.
- BRIVESTEIN INC.
- TISMON COMPANY LIMITED, S.A.
- PEREGRINE INC.
- DATOMA, S.A.
- INVERSIONES LAMAS DO BROSMO, S.A.
- AMUSEMENT ENTERPRISES, S.A.
- UNITED ENERGY INTERNATIONAL CORPORATION.
- ATLANTIC ISLE SHIPPING COMPANY, INC.
- INTERGOLD TRADING CORPORATION
- CORASTEIN INC.
- ETRURIA FINANCE CORPORATION
- CONCORDE ENTERPRISES, S.A.
- DYTICON INVESTMENT CORPORATION
- NAVIERA ORION, S.A.
- INTER AMERICAN FRANCHISING CORPORATION
- TIVERTON CONSULTANTS, CORP.
- SUN BELT HOLDING INC.
- DELVERTON, S.A.
- LOVELACE, S.A.
- FAIRMEAD TRADING CORP.
- BERRYFIELD TRADING CO., INC.
- HARVIST CORPORATION.
- ROYAL CONSULTANTS INC.
- GOLDNEY INVESTMENTS, S.A.
- WICKHAM CORPORATION.
- AMMARK HOLDINGS INC.
- BROAD INVESTMENT, S.A.
- BUCHANAN INVESTMENT, S.A.
- PAPCEL, INC.
- PERENNIAL, S.A.
- GRANDEUR, S.A.
- VERZINE INVESTMENTS, INC.
- OAKWOOD, INC.
- WATERMAN, S.A.
- INVERSIONES PLANO, S.A.
- UVERDALE CORPORATION
- CFO INC.
- KENLEY TRADING CORPORATION.
- CUNARD SERVICES INC.
- JUPITER MERCANTILE CORPORATION
- BOURNEWOOD INVESTMENT, S.A.
- ALEXANDER INVESTMENT, S.A.
- SAVANNAH BEACH INVESTMENTS INC.
- AVELINE INVESTMENTS, S.A.
- NORMAM TANKERS S.A.
- PELHAM INVESTMENTS INC.
- PASS HOLDINGS INC.
- INTERNATIONAL REALTY PROPERTIES INC.
- DOMITON INC.
- CENITRAC S.A., PANAMA
- CORIMAN INC.
- NICARDO, S.A.
- PARLUCY, S.A.
- INVERSIONES LATINOAMERICANAS ROPRELLA, S.A.
- SIMRI INVESTMENTS, S.A.
-.-
- ZINA INVESTMENT COMPANY, S.A.
- ZELCO CORPORATION
- PILISER INVESTMENTS, S.A.
- TIGLAT INVESTMENTS, S.A.
- ROARING FOR, INC.
- TADMOR INVESTMENTS, S.A.
- HUMAN INVESTMENTS INC.
- WALMAX FITTINGS S.A.
- S.N.A.S. HOLDINGS S.A.
- COASTAL & OFFSHORE PLANTS BEIRUT INC.
- JARIB COMPANY INC.
- KELAI, S.A.
- PEREGRINE INVESTMENTS, S.A.
- QUELUI COMPANY INC.
- HOLCIM (PANAMA) INC.
- ASTER ENTERPRISES, INC.
- INTERCONTINENTAL MUSIC, S.A.
- ATLANTIC AND MEDITERRANEAN INVESTMENT CO. AMICO, S.A.
- OVERSEAS MERCHANT CO., S.A.
- BARIAN INC.
- COS-CONTAINER SUPPLY, S.A.
- INFOMEDIA, INC.
- SEDEUROCORP, S.A.
- TALLAHASSEE CORPORATION
- LAGABA INVESTMENTS S.A.
- DRAKE CORPORATION
- EDSAN INVESTMENTS INC.
- NILIRAGA HOLDINGS, INC.
- C. S. M. INCORPORATED.
- OMSTAR CORPORATION
- INTERRA MARINE, S.A.
- ADINA 74 REALTY CORPORATION
- AL SAADOUN PROPERTIES INC.
- ADRIAMAR SHIPPING AND TRANSPORT, S.A.
- HECHT, S.A.
- ARNHEM INVESTMENTS, S.A.
- UNITY INVESTMENTS, S.A.
- PUNTA BRAVA, S.A.
- RESEARCH ENGINEERING ENTERPRISES INC.
- TEX-TEN, INC.
- TECHMED CONSULTANTS INCORPORATED
- L. D. A. RESIDENTIAL CORP.
- GROVELAND INC.
- ALANCO SHIPPING (PANAMA), S.A.
- INVESTDYNAMICS, S.A.
- IFTEX TRADING, S.A.
- SOCIEDAD PROMOTORA TECNICA Y COMERCIAL, S.A. (SOPROTEC).
- CORPORACION HOTELERA ISTMEöA, S.A.
- INVERSIONES BARI, S.A.
- SOLAR GROUP, S.A.
- CENTIM ENTERPRISES INC.
- MPANY, S.A.
- CISCO SHIPPING CO., S.A.
- CONSOLIDATED MACHINERY INC.
- DEVESCO INC.
- DEZOTTA HOLDINGS, S.A. PANAMA
- NEHSONS, S.A. - NEHSONS, INC.
REDOMICILIO DEFINITIVO EN LOS ESTADOS UNIDOS DE AMERICAEN EL ESTADO DE
DELAWARE.
- INTERNATIONAL LEISURE SERVICES, S.A.
- NETUMAR (PANAMA), S.A.
- COLTEN CORPORATION.
- UNPAS INC.
- LANTANA CORPORATION LIMITED.
- BYBLOS, S.A.
- MIDDLE EAST CONTRACTORS, INC.
- MOBILE PLATFORMS, S.A.
- INSTITUTO PANAMENO DE COMPUTACION Y FINANZAS, S.A. Y/O INPACYF, S.A.
- CAVOLINO INVESTMENT CORPORATION
- BEVERIN, S.A.
- CONTINENTAL FURS, S.A.
- BUZUCUCHI INVESTMENTS, S.A.
- AL AHRAM OIL AND TRADING CORPORATION
- SAPPHIRE, S.A.
- ADVANCE TECHNICAL SERVICES INC.
- PAN EUROPEENNE TRADING COMPANY, S.A.
- INTERNATIONAL SAILING YACHTS, S.A.
- SPROUT SHIPPING, S.A.
- MULTICURRENCY BOND INVESTMENT COMPANY, INC.
- KOYAX INVESTMENT CORPORATION.
- CHI-CHI'S CLUB, INC.
- SCIENTIFIC INTERNATIONAL MEDICAL SERVICES INC.
- T. E. C., INC.
- PARS TRADING CORPORATION.
- PANSEY INTERNATIONAL, INC.
- OAKHURST INC.
- PETROMESR OIL AND TRADING CORPORATION.
- KIRKMAN TRADERS LIMITED, S.A.
- COPLEX INVESTMENT CORPORATION.
- SACRAMENTO TRANSPORT INC.
- ARCHER INVESTMENT CORPORATION
- INTERCONTINENTAL BARGE AND LEASING CORPORATION.
- LTF INTERNATIONAL CONSULTING CORPORATION.
- GORHAM INVESTMENT, S.A.
- HOLD TRUST LTD., S.A.
- BELL & MURPHY AND ASSOCIATES, S.A.
- ZODIAC PETROLEUM INTERNATIONAL, S.A.
- ZEPHYR INVESTMENT AND FINANCE CORPORATION
- CONBOND HOLDING, INC.
- CRIAVES, S.A.
- FINANCIERA COMERCIAL PANAMENA, S.A.
- TARIMANARI, S.A.
- KAMERANN, S.A.
- HAEGEN ELECTRICAL INC.
- GOLDEN HORN, INC.
- MAHER INVESTMENT COMPANY, S.A.
- SABAH MANAGEMENT COMPANY INC.
- GENMAN CORPORATION.
- EL DORADO LIMITED, INC.
- LOWLAND INTERNATIONAL, INC.
- SENTINEL HOLDINGS, INC.
- RIGS HOLDING ESTABLISHMENT LIMITED, S.A.
- KIRKLAND HOLDINGS, INC.
- AMERICAN EUTECO, S.A
- COLINVEST ESTATE CORPORATION
- MORATILLA INTERNATIONAL, S.A.
- CHILTERN, S.A.
- PARIMAR, INC.
- SENBUR, INC.
- VAPOLI FONDATION, S.A.
- RECE, INC.
- LANDRIANO INVESTMENTS, INC.
- SIMBARIO INVESTMENTS INC.
- DENHAY, INC.
- GRAVESHAM INVESTMENTS, INC.
- DELNAFI, S.A.
- DASSOM INVESTMENTS INC.
- CRANES PROFESSIONAL SERVICES, INC.
- YOMOY MARITIMA, S.A.
- DURANGO INVESTMENTS, INC.
- SYNERVISON PRODUCTIONS INCORPORATED
- RON HOLLAND INTERNATIONAL YACHT DESINGS, S.A.
- TUDOR FINANCE, INC.
- L-100 LEASING, INC.
- GAIL SHIPPING CO., S.A.
- KASHASI FINANCIAL CORP., INC.
- ESTRELLA CORP.
- HOLLA CORPORATION
- REGENT EDELWEISS SHIPPING COMPANY, S.A.
- ELLENTON CORPORATION
- ATEC/FRANK B. HALL, S.A.
- TECK SHIPPING INC.
- MANDARA COMPANY, INC.
- DIETER INTERNATIONAL, S.A.
- CAMBER INVESTMENTS, INC.
- MK INTERNATIONAL INVESTMENTS, S.A.
- C.A.L., INC.
- CORIANDER INVESTMENT INC.
- AMARENA HOLDINGS INC.
- MARILYN CORPORATION
- CINE BONZA, S.A.
- BAFFIN INC.
- EFFECTIVE INFORMATION, INC.
- SOLID AND LIQUID FUEL CORPORATION
- DALI CORP.
- BABATANK MARITIME, S.A.
- SOMERSET, INC.
- CROWN SINGA SHIPPING, S.A.
- TEXTOR, INC.
- PLASINVEST, INC.
- TRAFINTER CORP.
- SODALIN, S.A.
- T. D. S. CORPORATION
- LAUDA PANAMA, S.A.
- AL FINE MANAGEMENT, INC.
- TRIMAC INTERNATIONAL CORPORATION
- KRYSTAL MOUNTAIN, S.A.
- WETHERBY INVESTMENTS, INC.
- SALSOLA SHIPPING LINES, S.A.
- ABIDAN, S.A., PANAMA
- ELIZAR, S.A.
-.-
- WEMBLEY TRADING CORP.
- OLIDAR, S.A.
- EDWARDS & COMPANY, S.A.
- TECHNICAL ENGINEERING CONSULTANTS CO.
- SOFTHERM, INC.
- PALOMEX INC.
- VUDOPPIO INVESTMENT, CORP.
- CICAPPA INVESTMENT, CORP.
- MIDDLE EAST CONSULTANCY AND TRADING SERVICES, INC.
- COMERCIAL ANDINA, S.A.
- CORPORACION ADMINISTRATIVA DE INMOBILIARIAS, S.A.
- HERMES LIMITED, S.A.
- EUROPEA ADMINISTRATION, S.A.
- KEY MANAGEMENT SERVICES INC.
- HADID COMPANY, INC.
- DEF, S.A.
- COMMERCIAL DEVELOPMENT ENTERPRISES, S.A.
- FISI, INC.
- VILLAVERA, S.A.
- CASA LISA, S.A.
- ADONICAM COMPANY, INC.
- MARALISA, S.A.
- CENTROS COMERCIALES LATINOAMERICANOS, S.A.
- COMPANIA STORNOWAY S.A.
- EMERIC, S.A.
- TURBOCALOR, S.A. INC.
- DEERFIELD, S.A.
- ECODESA INTERNACIONAL, S.A.
- CABRE, INC.
- INVESTMENT AND COMMODITY TRADING CORPORATION
- REPSAC, S.A.
- CARL VAN DER VOORT, S.A.
- ORFA, INC.
- CASINO KONSULT, S.A.
REDOMICILIO DEFINITIVO
- FRANTINA, S.A.
- STATE UNITED INVESTMENTS, INC.
- SANDEX CORPORATION
- TECHEXCHANGE, S.A.
- KOREGANEX, S.A.
- GETRACO TRADING, S.A.
- POLIBIA, S.A.
- INVERSIONES JEANINA, S.A.
- SILA INTERNATIONAL HOLDINGS, S.A.
- REGAMEX INC.
- SANTANIA, S.A.
- FAVRANA, S.A.
- FALMOUTH, S.A.
- ELISAMA CORPORATION
- CHETLAND INC.
- DUTCHWOOD INTERNATIONAL, S.A.
- NAPOC INCORPORATED
- PEXICAL, S.A.
- FARBEN-VERTRIEBS-AKTIENGESELLSCHAFT
- CARDITEL, S.A.
- DITELCAR, S.A.
- FINANCIERA ITABRA, S.A.
- COMMERCIAL EXPORTS CORPORATION
- OCEANIC PACIFIC LINES, INC.
- CALEDONIA ELECTRONICS DISTRIBUTORS COMPANY, INC.
- UNIVERSAL TOBACCO TRADING ESTABLISHMENT, S.A.
- FOUNDATION FOR ADVANCED ECONOMIC STUDIES INC.
- GASALE, S.A.
- MARIA BLANCA, S.A.
- MARBELLA MERCANTIL, S.A.
- INVERSIONES TRANSMAR, S.A.
- WILTON INVESTMENT, S.A.
- AFFARA INTERNATIONAL, S.A.
- BONHILL INVESTMENTS S.A.
- ARMIC CORP.
- MOVIETOP INTERNATIONAL ENTERPRISES LIMITED, S.A.
- COMPAöIA ACERO DE PANAMA, S.A.
- CHRISWELL INVESTMENT, S.A.
- OLANTA, S.A.
- WILLBROS MIDDLE EAST, INC.
- KELFORD INVESTMENTS, INC.
- CROYDON CORPORATION
- WADE CORPORATION
- LANDIS INTERNATIONAL CORPORATION
- ENFIELD, INC.
- RAMA REALTY, S.A.
- RAVENA, S.A.
- MERANO, S.A.
- PACIFIC PROPERTIES, INC.
- LIBRAN EQUITIES, S.A.
- SILVERGLOW, INC.
- CLERMONT, INC.
- MAC MURROUGH & COMPANY LIMITED CORPORATION
- STOWE, INC.
- TORREVEDRAS, S.A.
- HEZ CORPORATION
- P. AND B. SERVICES, INC.
- C. SHARP ENTERPRISES CO., INC.
- GALA ELECTRONIC CORPORATION
- COMPANIA FINANCIERE WESTMINSTER, S.A.
- AMRAFEL TRADING LTD., S.A.
- EAGLE FINANCE, S.A.
- GAINER SHIPPING CO., S.A.
- COMPANIA FINANCIERE WELLTIME, S.A.
- COMPANIA FINANCIERE WALLET, S.A.
- COMPANIA FINANCIERE TOWER, S.A.
- WESTBURNE DRILLING, S.A.
- LIMIA COMPANIA LTDA, S.A.
- CRANES AND LIFTING, S.A.
- ANNUITY INVESTMENT, S.A.
- INCOME FUNDS, S.A.
- AVICOLA CHASSIN, S.A.
- SAMER SAUDI ARABIAN MANAGEMENT ENGINEERING AND RESEARCH INC.
- SECURITIES BUSINESS ADVISEMENT LIMITED, S.A.
- GAFFNEY MAYNE & ASSOCIATES, INC.
- DIVERSIFIED APPAREL AGENTS, INC.
- OFFSHORE INDUSTRIES, S.A.
- WINDFALL CORPORATION.
- M. GROUP ENTERPRISES S. A.
- LINDEN CORPORATION
- KARS, S.A.
- UMSTEAD CORPORATION
- NORTHATLANTIC TRADING CORPORATION PANAMA
- LAS BRUJAS SHIPPING CO., S.A.
- CRYOPOLAR INTERNATIONAL S.A.
- C-K ASSOCIATES, INC.
- ROMAIN INVESTMENT, S.A.
- VOSNE INVESTMENT, S.A.
- OCCIDENTAL EQUIPMENT, INC.
- RIO BONITO CORPORATION
- BULLBARGE XI SHIPPING CO., S.A.
- ASSAM AND PANAMA PRODUCE CORPORATION, S.A.
- CONTINENTAL MARKETING CORPORATION, S.A.
- ZETTA INTERNATIONAL INVESTMENT CO., INC.
- CROWN HOUSE ENGINEERING INTERNATIONAL CORPORATION, S.A.
- CLAIRVIEW INVESTMENT, S.A.
- CERAMICA DEL PACIFICO, S.A.
- FOUNDATION TECHNIQUES INCORPORATED.
- WESTOVER CORPORATION
- AUDLEY INTERNATIONAL, INC.
- ESCALONA INTERNACIONAL, S.A.
- EAST WEST TRADERS, S.A.
- WEMB INVESTMENT, S.A.
- JUMILLA INTERNATIONAL, S.A.
- PARATECH TRADING, S.A.
- QUINTANAR, S.A.
- SCULLEN, S.A. PANAMA.
- CLAIGMAR INTERNATIONAL, INC.
- BLACKTHORN CORPORATION.
- MARATHON HOLDING CORPORATION.
- BOXRENT, INC.
- HEADMASTER HOLDING CORPORATION
- HAMMERSMITH CORPORATION
- SEABAY, INC.
- COMPANIA AGROINDUSTRIAL BLI, S.A.
- LODZ CORPORATION.
- WHITECHAPEL, INC.
- CLIVEDEN, INC.
- PILSEN, S.A.
- MUNSTER CORPORATION.
- BORNHOLM CORPORATION.
- ERFURT, S.A.
- FALSTER, S.A.
- CASTLEROSS, S.A.
- NORTRAMEX, INC.
- BALIWAG NAVIGATION (MANILA), S.A.
- TIMIOS EST., S.A.
- CAINE ENTERPRISES, INC.
- ALLEMANDE, INC.
- PRENTICE, S.A.
- ALBA NAVIERA, S.A.
- RICO NAVIERA, S.A.
- OCEAN UNION TRADERS, INC.
- LATINOMOYA, S.A.
- TROMAY INVESTMENT CORPORATION, S.A.
- BARZANO, S.A.
- KIFEER HOLDINGS, S.A.
- AMERICAN DESIGN CONSULTANTS INTERNATIONAL, INC.
- UNIVERSAL CONSTRUCTORS, INC.
- HALA INTERNATIONAL, S.A.
- WABEL INTERNATIONAL, S.A.
- TILBURY, S.A.
- BARREIRO, S.A.
- OLIVENZA, S.A.
- GOLDHAWK INVESTMENTS, S.A.
- DUNSTABLE CORPORATION
-.-
- BRAMLEY, S.A.
- CAMBERLEY, S.A.
- GILLINGHAM, S.A.
- HORNLI, S.A. PANAMA
- SHI (PANAMA), S.A.
- STRAFEX INVESTMENT CORPORATION, S.A.
- AUROLIN INTERNATIONAL CORPORATION
- DARAMEX INVESTMENT CORPORATION, S.A.
- DARANON INVESTMENT CORPORATION, S.A.
- INTEROTI, S.A.
- FOODCO, INC.
- CRYSTAL ANCHOR CAPITAL, S.A.
- TRI-OCEAN, INC.
- FONTANA, S.A.
- FRUITFUL, S.A.
- AYALA MANAGEMENT AND SPECIAL SERVICES, S.A.
- FINCORP, S.A.
- BIGHEART OIL TRADING, S.A.
- WORLD COMMODITY SERVICES, INC.
- ST. PETER ENTERPRISE, S.A.
- DEEPSEA TRADING SHIPPING COMPANY, INC.
- WALCON INVESTMENT CORPORATION.
- WESTERN INVESTMENT AND TRADING COMPANY INC.
- JACARANDA DEVELOPMENT, INC.
- SINTOL TRADING CORPORATION.
- EUROLAC INC. PANAMA.
- INTERNATIONAL CONSORTIUM LTD., INC.
- SAVALOS, S.A.
- CHISEC CORPORATION.
- VULCAN INVESTMENTS, S.A.
- THE UTICA COMPANY, S.A.
- WILLBROS IRAN, INC.
- MYRICK INVESTMENT INC
- WILLBROS WEST AFRICA, INC.
- WESSON INVESTMENT, INC.
- PATTERSON CORPORATION, S.A.
- ELGA FRERES, S.A.
- TALBOTTON, S.A.
- DOERUN INVESTMENTS CORPORATION
- SMITHDALE INTERNATIONAL, S.A.
- HOPEWELL CORPORATION
- VIDALIA INTERNACIONAL, S.A.
- WADLEY INTERNATIONAL, S.A.
- S W. S.A.
- SONEFELD INC.
- DESOTO INTERNACIONAL, S.A.
- RODNEY INTERNATIONAL CORPORATION.
- ANDES FINANCE, INC.
- DELMINCO, INC.
- ZURIKA OVERSEAS INVESTMENT, INC.
- EGMONT INTERNATIONAL CORPORATION
- BASTION COMPANY INC.
- PACTON INC.
- TURAMEL INC. PANAMA
- NORTRENA INC.
- ATLAMCO CORPORATION
- INTERNATIONAL NORDIC SEAFOODS INC.
- SALES COMPANY INCORPORATED
- INVERSIONES DAVID S.A.
- CASTLE HARBOR, S.A.
- KIM INVESTMNTS S.A.
- CHARLEVILLE, S.A.
- GALWAY TRADING INC.
- PIERREVILLE COPORATION
- SHEFFIELD INC.
- SHANNON, S.A.
- HILO BAY INTERNATIONAL, S.A.
- USHER, S.A.
- ORCALLE, S.A.
- DIXIE INVESTMENTS, S.A.
- JARDINE OFFSHORE CONTRACTORS INC.
- IBANCO, S.A.
- OMIDAN, S.A.
- MERLIN CONSULTING CO. S. A.
- FLINDERS CORPORATION
- STOMAN INVETMENTS, S.A.
- NEW CHANGE, S.A.
- HEREDITABLE INVESTMENTS, S.A.
- NEWREY TRADING, S.A.
- THREADNEEDLE, S.A.
- CHANILI, S.A.
- WORLD FINANCING AND TRADING, INC.
- PARISH INTERNATIONAL, INC.
- LAVERNE INTERNATIONAL CORPORATION
- CHUI CO. S.A.
- STOCKENDALE INC. PANAMA
- AERONAUTICA VAN DUSEN, S.A.
- COMPANIA CB-2, S.A.
- COMPANIA CB-3, S.A.
- WATERFORD CORPORATION
- ESQUEL, S.A.
- TOCBIL, S.A., PANAMA
- SEPAREL INC., PANAMA
- PARTICIPATIONS FINANCIERES ET BOURSIERES, S.A.
- NORD, INC.
- VIMERIA , S.A.
- SUPERBA INTERNATIONAL CORPORATION
- HOLDING DE PARTICIPATION, S.A.
- TRANS-CARIBBEAN CARGO INC.
- NUPROM S.A. PANAMA
- HERDALE INC. PANAMA
- CERVIN S.A. PANAMA
- ALGAVA S.A. "PANAMA"
- COMSPAN INC., PANAMA
- BICTON S.A., PANAMA
- MEDWAY CORP.
- SCOFIELD, S.A.
- TENSAW TRADING CORPORATION
- SURME COMPANY INC.
- CHARISMA INVESTMENT, S.A.
- BRINSON, S.A.
- MIDDLEFIELD, S.A.
- HEILBRON, S.A.
- MIDDLETON, S.A.
- FAIRMONT MANAGEMENT INC.
- EXPORTADORA CIBA-GEIGY COLON, S.A.
- SAFEGUARD, S.A.
- LAMONT INTERNATIONAL, INC.
- CANDIDE INVESTMENTS, S.A.
- SAN DIEGO SHIPPING AND INVESTIGATION CORPORATION
- GIBSON INTERNATIONAL, S.A.
- FOLIC COMPANY INC.
- TUPIC COMPANY, S.A.
- TRI-STATE OIL TOOL (EGYPT), S.A.
- CARDIF INC.
- TISDALE, S.A.
- SOREPA, S.A.
- GALLAWAY INTERNATIONAL, INC.
- CHUN YIP LIMITED INC.
- MALTEA, S.A.
- WILLIAMS INTERNATIONAL SERVICES, INC.
- HONG KONG INVESTMENTS, S.A.
- LUGIA INTERNACIONAL, S.A.
- DORENLEE CORPORATION
- DAVENPORT, S.A.
- NATASA, S.A.
- MARLENE, S.A.
- PACKAGING CONTAC INC.
- ARIEL ENTERPRISES INC.
- LANDMAN PRODUCTIONS, INC.
- SAUDI ARABIAN INVESTMENT CORPORATION (OVERSEAS) INC.
- GRAVA, S.A.
- JILD INTERNATIONAL, S.A.
- GRADA CORPORATION
- BRADEN S.A.
- SUNTER INVESTMENTS INC
- COMERCIAL COMEX, S.A.
- SINCLAIR LEVEL INC.
- BAHCO (PANAMA) INC.
- TAUNTON CORPORATION
- CERRITOS CORPORATION,
- HESSE INC.
- NEW BERN CORPORATION
- WESTBURY DEVELOPMENT CORPORATION.
- MEDOC INVESTMENT, S.A.
- BORDEN S.A.
- RETREX CORPORATION,.
- TABURIENTE, S. A.
- BADIN CORPORATION.
- FLEETMASTER SALES CORPORATION.
- WIRELESS COMMUNICATIONS & EQUIPMENT S.A.
- INTERSAT COMMUNICATIONS S.A.
- GALA BAY, INC.
- PACKWOOD INVESTMENTS INC.
- CONDUIT S.A.
- CYNWYD INVESTMENTS S.A.
- MEDVED CO. INC.
- JOSEPHINE HOLDINGS INC.
- SOFTRADE INTERNATIONAL INC.
- EMPRESAS RIGHETTI CENTROAMERICANA, S.A.
- LENTZ INTERNATIONAL INC.
- LIEDEL COMPANY INC.
- WADDEL DEVELOPMENT CORP.
- WELGE INTERNATIONAL INC.
- BAHLS COMPANY INC.
- WAGMAN DEVELOPMENT CORP.
- STIEG INTERNATIONAL INC.
- GREINER COMPANY INC.
- BOWSER INTERNATIONAL INC.
- HELF COMPANY INC.
- MING YUAN PROPERTY (HUA BEI) CORPORATION.
- LUMING HOLDING CORP
- WESTON COMPANY INC.
- NORTHWEST ENTERPRISES S.A.
- NIBAK S.A.
- OVERSEAS DEALING INC.
- STAR VECTOR INC.
- VENILLA SHIPPING S.A.
- WOODHOUSE INTERNATIONAL INC.
- MARSHAM ENTERPRISES CORP.
- HERTZAG INTERNATIONAL INC.
- SALA PROPERTIES INC.
- V. & B ELECTRONIC, S.A.
- DOLPHIN TRADING CORPORATION
- JKHJ COMPANY INC
- DEBRUNSWYCK ELECTRONIC COMMUNICATION INC.
- LENHURST INVESTMENTS INC.
- WALTON CONTINENTAL INVESTMENTS INC
- GOLDCREST CONTINENTAL INVESTMENTS INC.
- MOOSE CARIBOU CORPORATION.
- LEKA SHIPPING ENTERPRISES INC.
- COMPAöIA DE VAPORES SEABREEZE, S.A.
- KYOKUTO SENPAKU (PANAMA) S.A.
- CHERUBINO INVESTMENTS S.A.
- METAL FINANCE,S.A.
- LIQUID EXPRESS CO. S.A
- FOREST INDUSTRIES INC.
- MAXIMALE INC.
- SOMESON INC.
- LACKY SERVICES INC.
- MAINVEST INC.
- BOOGIE SERVICES INC.
- ARMENOR HOLDINGS INC.
- BOWMER INVESTMENTS INC.
- RUCKMAN INTERNATIONAL CORPORATION.
- LOUDEN ENTERPRISES INC.
- EWAT CORP.
- GUEDRI COMPANY INC.
- WELLMAN INVESTMENTS INC.
- CLAFLIN INVESTMENT CORPORATION.
- SWINGER SERVICES S.A.
- BALFOUR INVESTMENTS S.A.
- ELBAUM MANAGEMENT CORPORATION.
- BUDNEY INTERNATIONAL S.A.
- MCIFF INTERNATIONAL CORPORATION.
- NEELEY DEVELOPMENT CORPORATION.
- TOLLYA CORP.
- CHANNIN SERVICES S.A.
- BARTEL CORPORATION
- SOVTECH HOLDING S.A.
- OSKOL HOLDINGS CORP.
- ENZOR MANAGEMENT INC.
- ZONG HOLDINGS CORP.
- REGNIER INVESTMENTS S.A.
- MEISLER SERVICES S.A.
- BERALL TRADING CORPORATION.
- RUNCIE TRADING INC.
-.-
- FIMOB HOLDINGS S.A.
-.-
- INSTITUCION FINANCIERA GUADALUPANA, S.A.
- MYRTLE.INTERNATIONAL INC.
- S.G. WARBURG SODITIC (MARKETS) CORP
- JAGUAR INVESTMENT S.A.
- WORMS AND CO FINANCE INC
- PLUS INMOBILIARIA S.A.
- SANTIWOOD INVESTMENT S.A.
- CARMINA PROPERTIES S.A.
- CARIBBEAN SYSTEMS FURNITURE INC.
- MEKLAF CORP..
- LEATHSAIL TRADING INC.
- KESTON DEVELOPMENT CORP.
- AGASSI HOLDINGS S.A.
- KEPLER VENTURES INC.
- JILIAN HOLDINGS INC.
- JUTSUM INTERNATIONAL INC.
-.-
- KERBEY ASSOCIATES INC.
- S.F. HOLDINGS INC.
- ACHILLES AGENCIES INC.
- DOMINIQUE MARTINE (HOLDINGS) CORPORATION
- SKYHIGH INVESTMENT CORPORATION
- ETERNAL SHINE INVESTMENT CORPORATION
- GOLD PEAK INVESTMENT CORPORATION
- AGRA ENTERPRISES CORP.
- AKRIS OVERSEAS MANAGEMEMT INC.
- HERMITAGE INVESTMENT S.A.
- PATRIOT INVESTMENT S.A.
- BAOBAB ENTERPRISES INC.
- WEINREB HOLDINGS INC.
- ASPREY ASSOCIATES INC.
- GARCILAMA INC.
- NALDOR S.A.
- WIPECO VENTURES INC.
- HARCOURT DEVELOPMENT ASSOCIATES S.A.
- HANSARD HOLDING INC.
- FANWORT INVESTMENTS INC.
- CFI - FIREQUIP TRADING INC
- SUDBURY ENTERPRISES, S.A .
- LIMEX ENTERPRISES INC.
- DOVE GREY S.A.
- CENTRO INTERNACIONAL PARA EL DESARROLLO ECONOMICO S.A.
- ARTLINK INTERNATIONAL CORP.
- CHIVRAS INVESTMENT INC.
- GEVERLY HOLDING INC.
- SVENDBORG CARRIERS PANAMA S.A.
- GROSVENOR OVERSEAS INVESTMENTS INC.
- BLOOMINGDALE OVERSEAS HOLDING S.A.
- TRICASTOS INC.
- BALENTOS INC.
- VACACIONES DEL MAR S.A.
- OGODAI S.A.
- ERO-PACIFIC INVESTMENT HOLDINGS CORPORATION
- FERARE FINANCIAL CORP.
- FAAD FINANCIAL CORP.
- CAPEHART MANAGEMENT CORP.
- RAMP OIL AND GAS COMPANY S.A.
- KERMAN MANAGEMENT CORPORATION
- BRUCKNER MANAGEMENT INC.
- HYTHE CONSULTANTS S.A.
- GRAFT INVESTMENTS S.A.
- DELAINE CORP.
- DAVENPORT INTERNATIONAL CORP.
- BERKHAMSTED CORPORATION
- NEHMAD INVESTMENT CORPORATION
- MINFORD UNIVERSAL CORPORATION
- LAUTMAN TRADING INC.
- LINTON INTERMAMERICANA S.A.
- SPRING RIVER LIMITED INC.
- SITWELL HOLDING INC.
- SANDYMOUNT INVESTMENTS INC.
- NORDEN ENTERPRISES S.A.
- MILLMARSCH CO. INC.
- WETHERBY INVESTMENT INC.
- RIARSO S.A.
- ASHEMEAD INTERNATIONAL CORP.
- WALDRON HOLDINGS S.A.
- SAYWARD INVESTMENT INC.
- SARUBBI INTERNATIONAL CORPORATION
- PRUNIER INVESTMENTS S.A.
- KAYWOOD INC.
- RIBIS INVESTMENT INC.
- SAHLI TRADING CORPORATION
- TAUBE ENTERPRISES INC.
- KESTREL DEVELOPMENT COMPANY INC.
- GORMLEY TRADING INC.
- DOLEAC ENTERPRISES INC.
- FEINBERG INTERNATIONAL CORPORATION
- FLASTER DEVELOPMENT CORPORATION
- BLODGETT INTERNATIONAL S.A.
- CHIESA TRADING S.A.
- ANWAX COMPANY INC.
- F. O. FINARCO INC.
- ODIN FINANCIAL HOLDING S.A.
- MAHER INTERNATIONAL S.A.
- CAMINA OVERSEAS INVESTMENTS INC.
- BALESTRO INTERNATIONAL CORP.
- KLAU INVESTMENT INC.
- EMERALD INVESTMENT HOLDING S.A.
- PHOENIX DESIGN HOLDINGS INC.
- OVERSEAS ASSET MANAGEMENT S.A.
- CORPORATION FOR INTERNATIONAL SERVICE AND SUPPLY (CISS)
- GOLDEN FORCE CORP.
- CRUM INTERNATIONAL CORPORATION.
- OPAL INVESTMENT S.A.
- YOBIE INTERNATIONAL INC.
- FAR EAST HONG DEVELOMENT CORP.
- EMPRESA ALCALA S.A.
- PLUROCO INC.
- METACOSTA INVESTMENT INC.
- GARRITY INVESTMENT INC.
- GERONCIO INVESTMENT INC.
- SKOLOF INC.
- WISECORP INVESTMENT INC.
- PIVOLOS S.A.
- CHINCHILLA INTERNACIONAL S.A.
- INVERSONES FUNGIROLA , S.A.
- SINOS FASHIONS COMPANY INC.
- YUKATA ENTERPRISES S.A.
- ONE EIGHT EIGHT INC.
- LUNISOLAR UNIVERSAL CO. S.A.
- EVERGOLD ENTERPRISES S.A.
- FLAKLEY HOLDINGS INC.
- SEVEN WONDERS FINANCIL S.A.
- DEISH ENTERPRISES S.A.
- DATA-MUNDO S.A.
- UNIMUTUAL ENTERPRISES INC.
- K + N INVESTMENTS INC.
- TURQUOISE UNIVERSAL S.A.
- MOIDORE INVESTMENTS S.A.
- ILLUMINISM FINANCE CO. S.A.
- TOPSAIL ENTERPRISES INC.
- BUCKLAND ENTERPRISES INC.
- GILLIAN UNIVERSAL CO. S.A.
- SOUTHWELL ENTERPRISES INC
- AFRAM HOLDINGS, INC.
- AZOV INTERNATIONAL INC.
- HANSEN INTERNATIONAL FINANCE CORP.
- MONTFORTAINS INVESTMENTS S.A.
- GRAVELBOURG UNIVERSAL CO. S.A.
- MERLON INVESTMENTS INC.
- CHALLENGER FINANCIAL CORPORATION
- TRIVESCO INTERNATIONAL CORP.
- HALIGMAN INTERNATIONAL CORPORATION
- BRAZILIAN BENEDITA S.A.
- ADAMANT CORPORATION
- SNOWBALL INVESTMENT CORPORATION.
- A. JOHNSON (PANAMA) S.A.
- CAMBRILS MANAGEMENT S.A.
- PALMETTO CONSULTANTS CORP.
- IBBOTT OVERSEAS CORP.
- LUTON VENTURES S.A.
- GRAFF ASSOCIATES INC.
- LOCKYER HOLDINGS INC.
- YVYDALE ASSOCIATES S.A..
- ENCOMPASS HOLDINGS S.A.
- ARAB FUND FINANCIAL SERVICES INC.
- UNION MUTUAL INTERNATIONAL CORP.
- MEDIAGENCY INC.
- HILLBROW INTERNATIONAL INC.
- CESTRAL SERVICES INC.
- WELFIN S.A.
- MONTFORT INTERNATIONAL INC.
- ELMBRIDGE ENTERPRISES INC.
- ETHELBERT GROUP INC.
- FALDOUET INVESTMENTS INC.
- GAYNESFORD INC.
- BLESSBURY CORPORATION
- GRANDISON BAY INC.
- IDOLIT INTERNATIONAL CORP.
- BLOMFONTEIN INCORPORATED.
- BLANTYRE CORPORATION
- DIMENSION SHIPPING INC.
- TICFORM OVERSEAS S.A.
- SOUTHAMPTON INTERNATIONAL INDUSTRIES, S.A.
- EVERSLEY COMMERCIAL CORP.
- MANIVALVA,S.A.
- SENECA ENTERPRISES S.A.
- KESWICK ENTERPRISES S.A.
- RIO GRANDE CIMA INC.
- OLEANDER INVESTMENT S.A.
- FAITHER ENTERPRISES INC.
- BALTASOUND INC.
- BUCKHOLT ENTERPRISES INC.
- BRETERRA INC.
-.-
- SHACKELTON CORP
- BASSANY INVESTMENTS INC.
- CARSPEED INC.
- SOLFAR CORPORATION
- ZANESVILLE INVESTMENTS CORP.
- SILVER BIRCH INC.
- ZARAGOZA PROPERTIES INC.
- MISTFLOWER COMPANY INC.
- ASIRAL HOLDING S.A.
- HERNAMI ENTERPRISES INC.
-.-
- BIOTECHNON S.A.
- INVERSIONES VIAL S.A.
-.-
- ALMER INVESTMENTS INC.
- INVERMORE HOLDINGS S.A.
- BUFFALO TRADING LTD.
- LEAMINGTON IVESTMENTS INC.
- HAMBLETON HOLDINGS INC.
- BYFAST INVERSIONES S.A.
- RIO VICTORIA MARITIMA, S.A.
- FOOD PRODUCTIONS, INC.
- ZONDAR ENTHERPRISES INC.
- LIZGARD ENTERPRISES INC.
- BILLY'S FRANCHISES INC.
- AVIGNON INVESTMENTS INC.
- BUCKINGHAM GLOBAL INVESTORS S.A.
- CAMEO HOLDINGS INC.
REDOMICILIO DEFINITIVO
- CEFITRA INC.
- BEJARA MOTORS HOLDINGS INC.
-.-
- GATOR MANAGEMENT CORP.
- LAYTON COMMERCIAL CORP.
- SYSTEMS OVERSEAS, S.A.
- HAYWARD HOLDING INC.
- SOUTHSUN PANAMA INC.
- BODIUS INC.
- BELLINI INVESTMENTS INC.
- BELCHER HOLDINGS S.A.
- FLAVIN INVESTMENT CY INC.
- ANNULET HOLDINGS INC.
- AR.PE.CO. SERVICIOS LATINOAMERICANOS S.A.
- INMOBILIARIA SEöORIAL S.A.
- AVORIAZ INVESTMENTS S.A.
- SIMPAX HOLDINGS INC.
- NICOSIA HOLDINGS INC.
- CERRADO S.A.
- P. C. INTERNATIONAL CORP.
- BENSON ENTERPRISES S.A.
- LEDRON INTERNATIONAL S.A.
- WELLEY CORPORATION
- CALCON HOLDING CORP.
- STANDARD PLASTIC MOLD CORP.
- OTACO CORPORATION
- ORMSBY INTERNATIONAL INC.
- MONACO GROUP S.A.
- INTERCLOBE TRADING INC. PANAMA
- BAY HOLDINGS S.A.
- EXOFTA INC.
- FEARGAL HOLDINGS INC.
- FIFTY FOUR PARK MANSIONS S.A.
- BACAM DEVELOPMENT INC.
- GAVSYM INVESTMENTS INC.
- WEBCLIFFE INVESTMENTS INC.
- PIERRE INVESTMENT CORP.
- MOCABA ENTERPRISES INC.
- LAS ANTILLAS, S.A.
- BAHAMAS, S.A.
- PUERTO PLATA, S.A.
- MAPLIN HOLDINGS INC.
- BARRISTER INVESTMENT S.A.
- GLOBAL DRILLING SERVICES, INC.
- COMPASS INVESTMENTS, S.A.
- SLAYDEN INC.
- UNIVIT AMERICAS, S.A.
- BULWARK, INC.
- RITRONA CORPORATION LIMITED, PANAMA.
- MALAMBO, S.A.
- PAN ARAB ENTERPRISES INC.
- INTERSHIP MARINE ENTERPRISES, INC.
- ALDRICH INTERNATIONAL CORP.
- ERESMA HOLDINGS S.A.
- CATALAN S.A.
- DRISCOL INC.
- SONDEX INVESTMENT INC.
- CACOMAD INC.
- PASTER INC.
- VANVAC CORPORATION
- MONACO BASE METALS S.A.
- EQUIPMENT TECHNIQUES S.A.
- BRAGA INVESTMENTS S.A.
- GEMINI SETTLEMENT S.A.
- DRAW D.E. INC.
- EMPIRE MEGA S.A.
- TARALOR HOLDINGS INC.
- KHAN INTERNATIONAL CORPORATION
- COMPAöIA LUGANO S.A.
- TANMICO S.A.
- JENDI ENERGY VENTURES INC.
- SORIANO TRADING CORP
- ST. VALERY HOLDINGS INC.
- FOUNDRY LANE INVESTMENTS INC.
- CROMEC FINANCE AND TRADE INC.
- WESTIN FINANCE AND TRADE INC.
- GRUPO VERSALLES S.A.
- DIMARA HOLDING S.A.
- MIRTO ENTERPRISES S.A.
- YIVENSA S.A.
- MERCA FINANCE AND TRADE INC.
- GRUPO MALAGA S.A.
- MASTERPACK TRADING CORPORATION
- CANGUN EXPORT CORP.
- YAMILETH INVESTMENTS S.A.
- CANSHIRE INTERNATIONAL S.A.
- TRADING AIMZ, INC.
- VIRTON CORP.
- COMTEGO S.A.
- BELLEFEUILLE INVESTMENTS INC.
- MAGREL HOLDINGS INC.
- PONTUS INVESTMENTS INC.
- TRAMAPA S.A.
- MONTUR HOLDINGS S.A.
- DESTON INVESTMENTS INC.
- INVERSIONES LUMAGREK S.A.
- MAG INTERNATIONAL CONSULTANTS S.A.
- CASTLE KEEP CORPORATION
- TURHOLD CORPORATION
- LORGROVE CORP.
- ANMIKA S.A.
- PETERCOMB INC.
- BITI ASSOCIATES S.A.
- CASINO MED (MADEIRA) INC.
- SEROW INTERNATIONAL S.A.
- NORTH TEX INVESTMENT INC.
- VISALSA S.A.
- AJC INTERNATIONAL S.A.
- THIRTY SEVEN EAST SIXTY EIGHTH STREET CORPORATION
- LORIDEL CORPORATION
- INFORFID INC.
- STRATOS CORPORATION LIMITED PANAMA.
-.-
- GATVES CORPORATION
- ANZIO INVESTMENTS INC.
- COMPANIA NAVIERA OMALOS, S.A.
- CARIBBEAN LUGGAGE S.A.
- COURBELUX CORP.
- RUSSULUS INC.
- LEYSINS INC.
- PARCOBEL INC.
- ROSSLANE INVESTMENTS INC.
- BLACKWATER INC.
- CLARECASTLE INC.
- VIN-ROTCH PROPERTIES LIMITED INC.
- LAMPLAR HOLDINGS INC.
- MIRSUL INVESTMENTS S.A.
-.-
- SANDY INTERNATIONAL INC.
- NATURAL FIBERS S.A.
- RICKROSE S.A.
- FOUR LEAVES INC.
- SUMITOMO LIFE PANAMA S.A.
-.-
- WEST AFRICAN INVESTMENT LIMITED INC.
- RED TOWER INCORPORATED
- DESOTO ENTERPRISES CORP.
- PEAK VIEW INVESTMENTS INC.
- ISLAND RESORTS HOLDING S.A.
- BOLIVAR ENTERPRISES CORP.
- BRANDYWOOD INCORPORATED
- SOULE INTERNATIONAL, S.A.
- MICLAN COMPANIA S.A.
- PROPEX HOLDINGS INC.
- NOVAHOLD CORPORATION.
- LAPRIM HOLDINGS S.A.
- LDP INVESTMENTS COMPANY S.A.
- FINANCIERA DEL ESTE, S.A.
- VAILHILL CORPORATION
- BREITHORN INVESTMENTS INC.
- VILLA BUENA VISTA S.A.
- J.T.K.M.DYNAMIC CORP.
- BLACKPOOL INC.
- JOHN DONALDSON'S INVESTMENT STUDY INC.
- FINANCIAL LEASING INC.
- TRIPLE THREE INTERNATIONAL INC.
- FINCA CARDAMOMO S.A.
- ALYAZIA HOLDINGS INC.
- DONSFORD HOLDINGS INC.
- NORMELD HOLDINGS INC.
- SELFORD HOLDINGS INC.
- SEQUOIA TRADING INC.
- TOWLINE ENTERPRISES S.A.
- BURGUNDY INDUSTRIES S.A.
- PRINCE FAKHREDDIN OF LEBANON INC.
- OILSTONE ENTERPRISES S.A.
- VALE HOLDINGS S.A.
- SYMBOL TRADING INC.
- SOLYMA FINANCE CO. INC.
- DEL RIO INTERNATIONAL, S.A.
- INTERNATIONAL MANUSCRIPT INSTITUTE (OVERSEAS) S.A.
- ORCHID MANAGEMENT INC.
- HAZEL INDUSTRIES INC.
- INCOMA COMMODITY ADVISORY SERVICES INC.
- BRILLIANCE INDUSTRIES S.A.
- BLUEJACK S.A.
- ARCADE COMPANY INC.
- STEVENSON HOLDINGS INC.
- OSAM ASSOCIATES INC.
- NORVEL HOLDINGS INC.
- HOTLINE INC.
- DRESDNER KLEINWORT (SERVICES) INC.
- MOJACOR, S.A.
- OTSENRE S.A.
- CORPORACION AUTOMOTRIZ DEL PACIFICO, S.A.
- ADELAIDE MANAGEMENT INC.
- HIGH INTERNATIONAL CORP.
- MARSHALL MANAGEMENT INC.
- SWICOR (THE SWISS DESIGN CORPORATION), PANAMA
- NILSER HOLDINGS S.A.
- LEGION INVESTMENTS INC.
- PETROCHEMICAL ENGINEERING INC.
- SHORDAM S.A.
- GRUDKO INVESTMENTS S.A.
- ULIAD HOLDINGS INC.
-.-
- INVERSIONES SANTA GERTRUDIS S.A.
- TRAWICK TRADING CORPORATION
- BADGERS HILL, INC.
- PRIVETT INVESTMENTS INC.
- CIMARRON INVESTMENT INC.
- RUHL DEVELOPMENT CORPORATION
- PARAMETRE ANSTALD S.A.
- PIEDMONT HOLDING INC.
- LUNDGREEN S.A.
- FINLAY DEVELOPMENT INC.
- OLSEN SERVICES S.A.
- BAFNES INC.
- CRICHTON INVESTMENTS S.A.
- SEIFFERT INTERNATIONAL S.A.
- BARLOWE INVESTMENTS INC.
- HAWORTH INVESTMENTS S.A.
- GOLDEN POND FINANCE CORP.
- DAWBER CORPORATION.
- DRABER HOLDINGS INC.
- HOCHMAN CORPORATION
- BULPIN HOLDINGS, S.A.
- LAINE TRADING CORPORATION
- WERNICK COMPANY INC
- MARDIKIAN SERVICES S.A.
- DEBECKER ENTERPRISES S.A.
- SHATNER INTERNATIONAL CORPORATION.
- LASLEY TRADING INC.
- BUTRICK HOLDINGS S.A.
- SANDEFFUR INTERNATIONAL S.A.
- DEWEY INC.
- WINGER INTERNATIONAL CORP.
- FELDMAN CORPORATION.
- DOCHNAN INVESTMENTS INC.
- CEPPI INC.
- ANSPACH CORP.
- BAYLS INVESTMENTS S.A.
- LEIBMAN CORP.
- LAWLER S.A.
- TIRRENO INTERNATIONAL CORPORATION.
- CASTLETON MANAGEMENT CORP.
- CAMBRIDGE TRADE AND INVESTMENT, S.A.
- CORNWALL TRADE AND INVESTMENT S.A.
- LEITERMAN COMPANY INC.
- DOBKIN ENTERPRISES INC.
- KLAGES INTERNATIONAL CORP.
- MYRON INTERNATIONAL S.A.
- READE METALL-HANDELS AG.
- ADVISORY SERVICES KEYSTONE S.A.
- NELIGAN INTERNATIONAL CORP.
- HELIX ENTERPRISES INC.
- DONLEY INVESTMENTS S.A.
- P. C. COMMUNICATIONS S.A.
- BUSHBY INC.
- IMOCORP TRADING CORP.
- KINGFIELD MANAGEMENT CORPORATION.
- LAUTER DEVELOPMENT CORPORATION
DOMICILIO DEFINITIVO SEGU N DOCUMENTO NUMERO 772811, DE LA SECCION DE MERC
ANTIL DESDE EL 4 DE MAYO DE 2005.
- NIVEN MANAGEMENT CORPORATION.
- BILOXI PROPERTIES INC
- ARDIS MANAGEMENT INC.
- PIQUER TRADING CORP.
- AMADEUS INVESTMENT INC.
- PADDEN INCORPORATED
- YUSA HOLDING INC.
- SDG INVESTMENTS S.A.
- AUTUMN INVESTMENT INC.
- SNODGRASS COMPANY INC.
- GUERMOT CORPORATION S.A.
- FERROLATIN S.A.
- LINDSTROM CORPORATION.
- DEERFIELD INVESTMENTS S.A.
- BARBERSTOWN HOLDING INC.
- PRIMORA INVESTMENTS S.A.
- DROMELIA HOLDING INC.
- INDUSTRIA INC. CORP. PANAMA.
- FIMAGEST S.A., FINANCIAL INVESTMENT RESEARCH AND MANAGEMENT AUDIT CORPORATI
ON.
- GORCOL INVESTMENTS S.A.
- FOLDOR INVESTMENTS S.A.
- INTERDIA CONSULTING INC.
- INTER ARAB TOURISM DEVELOPMENT INC.
- RENDAHL INCORPORATED.
- BAILEY COMPANY INC.
- LUNENBURG S.A.
- WHITTINGTON OVERSEAS HOLDINGS S.A.
- KOUFAX INTERNATIONAL CORP
-.-
- TROSKY INCORPORATED
- PERRY QUEEN INC.
- JETA INVESTMENTS S.A.
- GRELMON COMPANY S.A.
- DOERR INCORPORATED.
- GORDEL INC.
- ONDINE ENTERPRISES S.A.
- GREEN VELVET CO. INC.
- YOUVILLE ENTERPRISES S.A.
- MON REV S.A.
- EMPTOR HOLDINGS S.A.
- REINVEST INC.
- FASINVEST INC.
- HINVEST INC.
- SABINVEST INC.
- SLOPROP INC.
- ALLIANCE MANAGEMENT INC.
- SAPPHIRE INDUSTRIES INC.
- CXG SYSTEMS S.A.
- SARINA HOLDINGS S.A.
- INTERNATIONAL FINANCIAL CANDY S.A.
- ELTECH INC.
- IMIC TRADING INC.
- STEEL AND EQUIPMENT SUPPLY S.A.
- NOTUAM CORPORATION
- JETA TRADEX S.A
- COMMODITY ADVISORY COMPUTERIZED CORPORATION
- TRANSVEX FINANCE S.A.
- JOR PANAMA S.A.
- G.H.C. SUPPLY INC.
- KINNERTON S.A.
- FLYING ENTERPRISES S.A.
- RETRION S.A.
- BRELADE HOLDING S.A.
- BRAYNE HOLDING, CORP.
- LEITZ MANAGEMENT INC.
- LARVIN INVESTMENTS INC.
- VANDERHANDS CORPORATION
- MAJA ENTERPRISES INC.
- R. H. R. TRADING INC.
- MARRONE ENTERPRISES S.A.
- BERTILDA HOLDINGS INC.
- SILTOR INVESTMENTS S.A.
- RECTOR INTERNACIONAL CORP.
- FILMARINE SHIPPING COMPANY, S.A.
- VINDLAND CORPORATION.
- CHEMFAR INC.
- CONSTRUCTION RESOURCES INTERNATIONAL INC
- KESSEF TRADING CORPORATION
- GULF ENTERPRISES INTERNATIONAL INC
- TSEDARA CORPORATION.
- MANCINA PROPERTIES INC
- COSTAR INVESTMENT INC.
-.-
- CALDWELL TRADING CORP.
- COURTFIELD INC.
-.--
- GRUBBES TRADING INC.
- SHAVONNE INVESTMENT INC.
- SARTORIUS INVESTMENT INC.
- ELOQUENCE INVESTMENT S.A.
- COTLIN COMPANY INC.
- WERDEL MANAGEMENT CORPORATION
- DILLON HOLDINGS S.A.
- RIVER OAKS INC.
- ELDERS PICA S.A.
- RATLIFF MANAGEMENT INC.
- LOFTIN INTERNATIONAL CORPORATION
- LIDDY INTERNATIONAL CORPORATION
- NABERS INVESTMENTS INC.
- PITTMAN INVESTMENTS INC.
- PITTMAN INVESTMENTS INC.
- METACHEM CORP.
- STETSON SERVICES S.A.
- NYACK INVESTMENTS S.A.
- WESTEL INVESTMENTS INC.
- LAMAN INVESTMENT INC.
- BARTERTRADE INC.
- BASMA CORPORATION.
- NIVOSE ENGINEERING AND CONSULTING INC.,
- KHALIK INTER INC.
- CAPELINOS FINANCIAL INC.
- BRUMASSE OVERSEAS INC.
- UKAR DEVELOPMENT TRADE S.A.
- WHITTIER S.A.
- XYLON LIMITED S.A.
- CALCUL LIMITED S.A.
- GADDIS MANAGEMENT & FINANCING CORPORATION
-.-
- VENTAR HOLDINGS INC.
- TRIPLE ONE INTERNATIONAL INC.
- TRIPAC INC.
- SAYBOLT DE PANAMA S.A.
-.-
- RODLAN HOLDINGS INC.
- LITUR INVESTMENTS S.A.
- BUNZEL INTERNATIONAL CORPORATION
- ALPHELIA INC.
- ANNIA CONSULTING INC.
- GREEN SEA SHIPPING COMPANY INC.
- KROOPNICK INC.
- INVERSIONES BENHAM S.A.
- HARP INTERNATIONAL CORPORATION
- BRIAR INTERNATIONAL S.A.
- BANGOR INTERNATIONAL S.A.
- CLASBY CORPORATION
- HINES TRADING INC.
- LOGHILL CORPORATION
- SADEEM CORPORATION.
- SANDALWOOD ENTERPRISES INC.
- GRENIER HOLDINGS INC.
- BRENN INTERNACIONAL S.A.
- TRADE INTERNATIONAL EXCHANGE CORP.
- PADIR CORP.
- MINERAL RECLAMATION TECHNOLOGY CORPORATION S.A.
- BFCS INTERNATIONAL, INC.
- CUMBERLAND TRADING CO. INC.
- DECIMAL TRADING INC.
- ALCAMUR CORPORATION.
- ORNADO CORP.
- PRINCESS INTERNATIONAL INC.
- TAPUL S.A.
- RADEX TRADING S.A.
- PIM INVESTMENTS INC.
- ADVANCED SYSTEMS, INC.
- VIRDEN S.A.
- SNY INC.
- ALCANZOR S.A.
- TRANSATLANTIC TIMBER AND TRADING CORPORATION
- VICSA INTERNATIONAL CONSULTANTS S.A.
- CORUCHE INVESTMENTS INC.
- SERIS CORPORATION
- WEISSHORN INVESTMENTS INC.
- COLBY INVESTMENTS INC.
- DOWLING INTERNATIONAL S.A.
- GAZOFIN INC.
- ROCHESTER INTERNATIONAL CORP.
- YOUNGSTOWN CORPORATION
- ALLPART ENTERPRISES INC.
- WESTFALL INVESTMENT INC.
- VELNOR INVESTMENTS S.A.
- FINDLAY HOLDINGS INC.
- SHEPARD INCORPORATED
- ELMHURST INCORPORATED
- ROCKHURST ENTERPRISES S.A.
- STOCKTON INTERNATIONAL CORP.
- PERDOMO S.A.
- DULUTH INTERNATIONAL CORP.
- CASMEL HOLDING INC.
- AMAZON OVERSEAS INC.
- DYSON INVESTMENTS INC.
- SALSAUD SERVICES MARKETING PRODUCTION RESEARCH AND TELECOMMUNICATIONS HOLDI
NGS INC.
- MORABITA HOLDINGS INC.
- ZARMA TRADE INC.
- DROGHEDA FINANCE CO. INC.
- DUNTOG, S.A.
- GUARUMAL S.A.
- PERREL HOLDINGS S.A.
- NORWICH HOLDINGS S.A.
- GARNET INVESTMENT, S.A.
- DESIGN TRADING CORPORATION
- BETHANY HILLS S.A.
- EVERPROSPER INTERNATIONAL INC.
- OPTIMA MANGEMENT S.A.
- TUDOR TRADING S.A.
- DILSON HOLDINGS S.A.
- DIAMANTINE CORPORATION
- CUMBERLAND INTERNATIONAL BROKERS INC.
- TARA COMPANY INC.
- WORLD FOILS INC.
- SEMSAT S.A.
- PIASSOVA INTERNATIONAL S.A.
- PARSIFAL FINANCE CO. INC.
- BARBADE SERVICES S.A.
- BRIOLETTE MANAGEMENT INC.
- BARBETTE HOLDINGS S.A.
- ART MERCHANTS INC.
- MITO HOLDING CO. INC.
- FENESTELLA INDUSTRIES INC.
- ENGINEERING RESEARCH AND ENERGY SERVICES S.A.
- HARMONY ENTERPRISES INC.
- OPTION PARTICIPATION AND TRADING S.A.
- BOWLINE SHIPPING INC.
- COOPER INVESTMENT S.A.
- GULTON INVESTMENT S.A.
- WORLD TELEVISION INC.
- SAPPHIRE INTERNATIONAL INC.
- SELMO HOLDINGS INC.
- NAJATINVEST INC.
- COMENA S.A.
- DARDON INVESTMENTS INC.
- CHANA CHARTERING CORPORATION
- SHER TRADE INC.
- EMAT CORPORATION
- SALMOR HOLDINGS INC.
- INSLOD FISCAL CORPORATION
- ROLAR HOLDINGS S.A.
- BUTLER HOLDINGS S.A.
- DURBAN SHIPPING CO. S.A.
- CROWN CRUISE LINE S.A.
- NEWBURY INC.
- SHAWCROSS S.A.
- AMINVEST FIVE CORPORATION
- SILGRA, S.A.
- PARTHOLD INVESTMENTS S.A.
- HEROD BLOODSTOCK, S.A.
- LAND SEA S.A.
- AMINVEST THREE, CORPORATION
- AMINVEST TWO CORPORATION
- GALLANT INC.
- SHERRIDON TRADING CO. INC.
- SIGNAL TRADING COMPANY, S.A.
- SNELL COMPANY, INC.
- SUPERSEDE INDUSTRIES INC.
- SILVERWEED ENTERPRISES S.A.
- MOLARD OVERSEAS INC.
- CLAIRVOYANT INVESTMENT INC.
- ABYSSAL INVESTMENT S.A.
- ENGELIS OVERSEAS LTD., INC.
- LONGEMALLE INTERNATIONAL LTD. INC.
- WHITE ARVE CORPORATION
- POLYMER PANAMA S.A.
- POLITUBO DE PANAMA S.A.
- TARTAN INC.
- LAVOSEK INVESTMENT CO.INC.
- CHARCOM COMPANY, INC.
- MUSKER TRADING CORP.
- WHITNEY COMPANY INC.
- CHAMUS S.A.
- TISAN FINANCE AND TRADE INC.
- WORLD EQUITY CORPORATION
- O.S.E. CARRIERS (PANAMA) S.A.
- CELESTE NAVIGATION S.A.
- GOPLIN S.A.
- CALAM S.A.
- VENEMUNDO INVESTMENT CORPORATION
- UNIFID INVESTMENTS S.A.
- ELFRON CORPORATION.
- SARINEX INVESTMENTS S.A.
- AL SAADA INCORPORATED
- LEEDALE HOLDINGS S.A.
- NEKANE S.A.
- SAMIRON HOLDINGS S.A.
- SHERAN INVESTMENTS INC.
- ROCHESTER CORPORATION S.A.
- CHANOD S.A.
- ANDAS COMMERCIAL CORP.
- GREAT MEDAL INVESTMENTS S.A.
- GAM BOSTON, INC.
- GREAT ELITE INDUSTRIES INC.
- SIMARUBA OVERSEAS CORP.
- AIRCRAFT SALES AFRICA INC.
- LUSTRINE ENTERPRISES INC.
- SBS SERVICES S.A.
- SOPHILA MANAGEMENT INC.
- PARTMER INCORPORATED
- SALAMANDER INVESTMENTS INC.
- SHAUFEN TRADING INC.
- DIRECT RESPONSE HOLDINGS S.A.
- SERESTRA HOLDINGS S.A.
- FINANZ ANSTALT MONTREUX A.G.
- CONSOLIDATED INTERNATIONAL SECURITIES INC.
- CONSOLIDATED PROPERTIES HOLDINGS S.A.
- RUTGERS HOLDINGS S.A.
- OROVIDA S.A.
- PIMESA TRADING INC.
- GRANBY HOLDINGS INC.
- LYSTER HOLDINGS INC.
- TELIC CORPORATION
- FAIRSIDE INC,
- FULTON RESEARCH INC.
- STAR ADMINISTRATIVE SERVICES, INC.
- TERENCE INC.
- MC. CORMICK, FENNER INC.
- S.P.R. SAPRA FINANCE INC.
- ECILOP INC.
- WILVEST INC.
- CIGNA COMPAöIA DE SEGUROS DE PANAMA, S.A.
- TERUT INVESTMENTS INC.
- DUTRA INVESTMENTS INC.
- LOTAMER INCORPORATED.
- ALEYA INTERNATIONAL CORP.
- SITWELL INTERNATIONAL S.A.
- ECOM INTERNATIONAL CORPORATION
- AMT ASSOCIATES S.A.
- REAVE INCORPORATED
- YOKEL INVESTMENTS CORP
- EXPORTADORA E IMPORTADORA ATLAS S.A.
- COMERCIAL ALGODONERA DEL PACIFICO, S.A.
- RAMPIKE S.A.
- DAVINANT S.A.
- TIPAX INTERNACIONAL, S.A.
- GARLAR INCORPORATED
- BINGHAM INTERNATIONAL CORP.
- WARBECK HOLDINGS INC.
- FINVESA, S.A.
- INVERSIONES EN TEJIDOS,S.A.
- INDUSTRIAS MANUFACTURERAS CORP.
- INVERSIONES MANUFACTURERA, S.A.
- SNEDVILLE INTERNATIONAL, S.A.
- VALLEY FORGE COMPANY S.A.
-.-
- RAINS INTERNATIONAL INC.
- ZIMMOP, S.A.
- LLOYD FINANCIAL INC.
- WORKSHOP OVERSEAS CORP.
- WAYLAND INVESTMENTS INC.
- KATINKA CORPORATION
- IGIR INVESTMENT CORPORATION
- ALBION INVESTMENT CORPORATION
- YASOTRADE CORP.
- JAVAREST INCORPORATED
- LOTARIS BUSINESS INC.
- OSIRIS OVERSEAS INC.
- MIDCAL TRADING INC.
- WEST ETONING INC.
- BLUFFTON CORPORATION S.A.
- NORBERT CORPORATION S.A.
- CABUYA ENTERPRISES CORP.
- APPALACHIAN CORPORATION S.A.
- KRIKOR BAYTARIAN ASSOCIATES INC.ARCHITECTS AND PLANNERS
- CHUMICO INVESTMENTS INC.
- GATOR INVESTMENTS S.A.
- FREGOR INVESTMENTS S.A.
- CULVER DEVELOPMENT S.A.
- CHADRON HOLDINGS INC.
- LERVEST HOLDINGS S.A.
- OGLETHORPE CORPORATION S.A.
- FARMAL INVESTMENTS S.A.
- PEPPERDINE CORPORATION S.A.
- MIDDLE EAST FINANCE AND INVESTMENT COMPANY S.A.
- GRACELAND INCORPORATED.
- TULSA S.A.
- MEXAPAN HOLDINGS S.A.
- HAMLINE DEVELOPMENT INC.
- AGNES HOLDINGS INC.
- BLOISE DEVELOPMENT INC.
- ALVERNIA MANAGEMENT, INC.
- HILLSDALE, CORPORATION
- TRANSMARINE INTERNATIONAL INC.
- HEASE HOLDINGS S.A.
- AVIONIC FINANCIAL COMPANY S.A.
- BOUSTAN CORP.
- LIMITED INVSTMENTS COMPANY S.A.
- RINGEL INVESTMENT CORPORATION
- TULCHIN INTERNATIONAL, S.A.
- WEILD COMPANY, INC.
- GLATZER, CORPORATION
- FIRST UNITED INVESTMENTS S.A.
- CHAREN INTERNATIONAL INC.
- ROLVEN HOLDINGS S.A.
- TREBEH S.A.
- PRALSTONE COPRORATION
- FIRST SOUTHERN DEVELOPMENTS INC.
- ROCHLIN INTERNATIONAL CORP.
- WEITZEN INVESTMENTS S.A.
- LAMPIR INVESTMENTS S.A.
- LADOC S.A.
- SHERMAN FINANCIAL SERVICES S.A.
- KALISH INTERNATIONAL CORPORATION.
- KLEINMAN CORPORATION.
- SIIF INVESTMENT COMPANY, N.V.
- ACILU S.A.
- COGER INVESTMENTS INC.
- DE LINA CORP.
- ARDI INVESTMENT INC.
-.-
- SANDEAL INVESTMENT S.A.
- COMMODITY FINANCE INC.
- NOBLE HOLDINGS S.A.
- WATERSIDE HOLDINGS INC.
- NAGAB INTERNATIONAL INVESTMENTS AND PENSIONS INC.
- ANGLO SCOTTISH SECURITIES S.A.
- CHEF INVESTMENT CLUB INC.
- KARELIA INVESTMENTS INC.
- N.M.C. S.A.
- RALEG TRADING S.A.
- VARALEE S.A.
- SAMANA TRADING INC.
- SEMCO EXPORTS INC.
- EQUITIES INTERNATIONAL INC.
- TRADH INTERNATIONAL INC.
- PROSKIN INTERNATIONAL CORP.
- TOUTTLE INTERNATIONAL S.A.
- HIGH SEAS ENTERPRISES CORPORATION.
- BAYBERRY INVESTMENT INC.
- WESTPHALIA S.A.
- VALHALIA INVESTMENT INC.
- TANGIERS INVESTMENT INC.
- TWILIGHT INVESTMENT INC.
- GARICHE MANAGEMENT SERVICES, S.A.
- BROTON INTERNATIONAL S.A.
- ADLAR MANAGEMENT INC.
- CEN-TROP HOLDINGS, INC.
- WHITE KNIGHT CORP.
- QUALITY MERCHANDISE, S.A.
- OUVEA CORPORATION S.A.
- FASTCAR, S.A.
- BIOGENETICA INDUSTRIAL
- DEPOSITO CENTRAL, S.A.
- FINCA BAJO CUEVA, S.A.-
.-
- FINCA BONITA SPRINGS, S.A.
- OCEANIC FLEET CARRIERS S.A.
- MANUFACTURED LEATHER CORPORATION
- ACAUS CORP.
- OMNIVEST INTERNATIONAL CORPORATION
- KNATTON INC.
- DORIA HOLDINGS INC.
- LIQUID ASSETS MANAGEMENT INC.
- INVERSIONES MARCRISAN S.A.
- AUTOLOCK CORP.
- WORLOO INC.
- HERAULT S.A.
- AEGIS INTERNATIONAL CONSULTANTS INC.
- ENERSOL PANAMA, S.A.
- RICHMOND HOLDINGS S.A.
- STOLT LLANDAFF S.A.
- OCEAN FLEET CORPORATION
- TEWFIK AND OLGA TRADING COMPANY INC.
- BUGATTI HOLDINGS S.A.
- HACKFORD INTERNATIONAL CORPORATION.
- LOVAT AND CO, INC.
- SHIELDS INTERNATIONAL CORPORATION
- COTEPAR CORPORATION LTD. INC.
- URIBAKORRI S.A.
- MINERA S.A.
- LILO CORPORATION LTD.INC.
- INTERMER CORPORATION LTD. INC.
- AME HOLDINGS INC.
- AIROCOR INC
- LENSER INC.
- HOPAFIL INC.
- PARTILUX INC.
- BLUE CHIP INVESTMENTS INC.
- CARLYLE INTERNATIONAL CORPORATION
- TARISTO INVESTMENTS INC.
- MARTELO FINANCE INC.
- ISCHIA HOLDINGS INC.
- POLYSTAT S.A.
- GRADISCA S.A.
- HELIER ENTERPRISES, INC
- SARK HOLDINGS INC.
- UNGER ENTERPRISES INC.
- CULP MANAGEMENT INC.
- SPAAK TRADING CORP.
- GARFIELD TRADING CORP.
- CUNDEY INTERNATIONAL CORP.
- SANCTUARY DEVELOPMENT ASSOCIATION S.A.
- HERRMAN HOLDINGS INC.
- SPIELBERG INTERNATIONAL CORP.
- HERBERT INVESTMENTS S.A.
- GORTEL HOLDINGS S.A.
- PEARSALL TRADING INC
- SERVICIOS Y PROCESO DE DATOS, S.A.(PRODATOS)
- ACTUARIES INC.
- HOPE INVESTMENTS INC.
- TARO PORTFOLIO MANAGEMENT LIMITED INC.
- YUCAO INVESTMENTS INC.
- FERIREN INC.
- SOLTROIA S.A.
- ELPRAM INVESTMENTS S.A.
- GENERAL RESEARCH INC.
- PONTONA INVESTMENTS INC.
- APEX HOLDINGS INC.
- YOLF S.A.
- CITY FINANCE CORPORATION
- DATA MEMORIES S.A.
- RUBOSON CORPORATION.
- DESPAL INVESTMENTS S.A.
- FREMO INVESTMENTS S.A.
- BEAUCLAIR INVESTMENTS S.A.
- PERCEL FINANCE AND TRADE INC.
- UFEB S.A.,
- CHANSONETTE, S.A.
- OLFAR INVESTMENTS S.A.
- CALFREN INVESTMENTS S.A.
- MAIN RULE ( INVESTMENTS) INC.
- PIER SERVICES S.A.
- EXTRADE CORP.
- CILO INCORPORATED.
- RIMSED CORPORATION.
- MERIATO INVESTMENTS INC.
- NESIKA INTERNATIONAL S.A.
- GREAT PACIFIC TRADING COMPANY S.A.
- BANTRA (PANAMA) S.A.
- INDESA DEVELOPMENT, S.A.
- AKSALA INC.
- LA MOTTE INVEST CORPORATION.
- META INC.
- MALKIN TRADING CORP.
- KENAGY CORP.
- GITLEN COMPANY INC.
- SWAGEL INTERNATIONAL CORP.
- PURVIS INVESTMENTS INC.
- SHIMER SERVICES S.A.
- HINKLE INVESTMENTS S.A.
- EVERGOLD INC.
- EVERBULLION INC.
- RELFE ENTERPRISES INC.
- MULTIGOLD INC.
- KLASEN CORPORATION.
- GOJIKUN HOLDINGS INC.
- DANEAST FROZEN FOOD CORPORATION.
- CARILLON INTERNATIONAL, INC.
- RIO HAINA CORPORATION
- XERYUS CORP.
- STUDEBAI S.A.
- NEWS DISTRIBUTION SERVICES INC.
- MIROM CORP.
-.-
Agent