HERNAN HERRERA
Director
- EL PANTANAL, S.A.
- QUIMICA XETAM S.A.
- TEIGH HOLDINGS, S.A.
- PIEROGI S.A.
- AMHERST HOLDING CORPORATION
- MERCANTILE SERVICES CORPORATION.
- NEWBURY DEVELOPMENT CORPORATION
- BUSHIRI TRADING CORPORATION.
- GOLDEN EAGLE OVERSEAS CORP.
- KNOXVILLE INTERNATIONAL CO. INC.
- PLAYFAIR HOLDINGS INC.
- TRANSVERT CORP.
- BERKELEY FINANCE CORPORATION.
- PROMEX OVERSEAS CORPORATION
- MAZEMO CORP.
- GREAT KENDAL INVESTMENT CORP.,
- SPRING VALLEY COMMERCIAL CORP.,
- BAYTOWN ENTERPRISES INC.
- GOLDEN TRIANGLE INVESTMENTS INC.,
- AQUARIUS PROPERTIES INC.,
- DIASOL INTERNATIONAL CORP.
- ASINVAMERICA CORPORATION
- INTER-CONTINENTAL FILMS, INC.
- CORPORACION GANADERA DEL NORTE, S.A.
- PRIMERA FINANCIERA Y SERVICIO DE INVERSIONES, S.A.
- SNOWTOWN PROPERTIES INC.
- INVERSORA INTERAMERICANA DE COMERCIO E INDUSTRIA, S. A.
- PEACOCK ENTERPRISES INC.
- JECAP INC.
- TRIANGLE INTERNATIONAL CORP.
- FLIPPER SECURITIES INC.
- STARLET CAPITAL ASSETS INC.
- GRUPO INFINITO S.A.
- FASTLINE SHIPPING CORPORATION
- INTERCONTINENTAL REAL ESTATE CORPORATION
- TRINITY FINANCIAL SERVICES INC.
- GALAXY OVERSEAS PROPERTIES INC.
- CORPORACION ISLA VERDE, S.A.
- PERICA INC.
- HIGHROCK INVESTMENTS INC.
- FROBISHER DEVELOPMENT CORP.
- REINDEER PROPERTIES INC.
- INTERAMERICAN CINEMA GROUP INC.
- MURDOCH FINANCES CORP.
- PAPUM HOLDINGS INC.
- ARTS AND CRAFTS DISTRIBUTORS INC.
- TEWKSBURY INC.
- ARTESANIAS E INDUSTRIAS, S.A.
- DISTRIBUIDORA DE ARTESANIAS, S.A.
- PRIORITY INVESTMENTS, INC.
- STARDUST CAPITAL CORP.
- MAYFIELD PROPERTIES INC.
- PASSAIC, S. A.
- UNIONTOWN INVESTMENT & TRADING CORP.
- SYNDICATED INVESTORS CORPORATION
- PHOENIX HOLDING & TRADING INC.
- MARGAY DEVELOPMENT CORP.
- BUMBLEBEE SECURITIES INC.
- PETROLEUM ENGINEERING AND WIRELINE SERVICES CO., INC.
- TAYTA CORPORATION
- REGAL LAND COMPANY, S.A.
- GLOBAL SECURITIES & HOLDINGS INC.
- APEX OVERSEAS PROPERTIES INC.
- INTERNATIONAL AGRICULTURE RESEARCH CORP
- CHIARA RIVETTI INTERNATIONAL CORP.
- GOLD COAST SECURITIES INC.
- BLOOMSBURY INC.
- WHITEFROST INVESTMENTS INC.
- MARBLE ARCH INVESTMENT COMPANY INC.
- FOREST HILL INVESTMENTS INC.
- MILESTONE PROPERTIES INC.
- MARIGOLD SECURITIES INC.
- INVERSIONES COZUMEL S.A.
- DORLINGTON HOLDING CORP.
- TIMBER LAKES FINANCE CO. INC.
- EURO ASSETS CORP.
- ADVISERS AND FIDUCIARY SERVICES FOR OVERSEAS INVESTMENTS INC.
- PACIFIC FILMS INTERNATIONAL INC.
- RELIABLE SERVICE INC.S
- INVERSIONES CASTILLO REAL, S.A.
- COSTA DEL SOL INVERSIONISTA S.A.
- INTEROCMEX MANAGEMENT CORPORATION
- GRAPHITE SALES, S.A.
- SUNSHINE PROPERTY HOLDINGS INC.
- THE INTERNATIONAL INVESTMENT RESEARCH CORPORATION.
- RHODESFIELD FINANCE & HOLDING CORP.
- HALLANVIEW COMMERCIAL ENTERPRISES INC.
- QUEENSDALE HOLDINGS INC.
- STEWARD AND BREED COMPANY INC.
- EMPRESA OCEANICA DE PESCA DE GRAN ALTURA S.A.
- OAK RIDGE ENTERPRISES INC.
- EUROPEAN REAL ESTATE BROKERAGE CORP.
- CORSICANA DEVELOPMENT CORP.
- MONTERREY FINANCIERA Y MERCANTIL, S.A.
- BROWNWOOD DEVELOPMENT CORP.
- TOWN LAKE INVESTMENTS INC.
- INVERSIONES TALAMANCA, S.A.
- NBZ PARTICIPATIONS INC.
- RUSHBROOKE INVESTMENTS INC.
- IFA INC.
- RRR HOLDINGS INCORPORATED.
- BREEZEWOOD ENTERPRISES INC.
- HEXPAR LIMITED INC.
- HANS HAUS INC.
- LAKEWOOD INTERNATIONAL INC.
- SANDARAK, S.A.
- MAGNUN FILMS INC.
- EMIR PRIVATE FINANCE & INVESTMENTS, S.A.
- DIVERSIFIED HOLDINGS & INVESTMENTS S.A.
- HAMILTON EQUITY INC.
- F.M.C.C. INC.
- ARMRIGHT, S.A.
- BATTLEFIELD TRADING CO. INC.
- INVERSIONES LOMALINDA, S.A.
- GROVE ISLE INVESTMENTS INC.
- POMONA WORLDWIDE TRADING, INC.
- RHINE TRADING CORPORATION
- SFOLG INC.
- PACIFIC AMERICAN TRADING CORP.
- SHERMA YANG CORPORATION, S.A.
- NORMAN VINTNERS INTERNATIONAL, S.A.
- SIMPSON PARK DEVELOPMENT CORP.
- DUAL FLAMINGO INVESTMENT CORPORATION
- FLORA-REAL INC.
- TWINFALLS DEVELOPMENT CORP.
- CROWN BROKERAGE CORPORATION S.A. (INGLES), CROWN BROKERAGE CORPORATION S.A.
(EN FRANCES), CROWN BROKE RAGE CORPORATION AG (EN ALEMAN).
- VERAGUA MARINE TRADING INC.
- GENTE DE CINE, S. A.
- AIGLEMONT., INC.
- THE VENTURE CORPORATION
- WILLOWBROOK TRADING & INVESTMENT CORP.
- VALDOSTA ENTERPRISES INC
- WILHELM INVESTMENTS S.A. OF PANAMA
- MILLENIUM ENTERPRISES INC.
- WOODBRIDGE HOLDINGS INC.
- NEW ROCHELLE INVESTMENTS, INC.
- POCATELLO HOLDINGS, INC.
- BELCO INTERNATIONAL INC.
- SANDBRICK INVESTMENT CORP.
- WILCOX MARKETING CO,. INC.
- MAXPEX REAL ESTATE INC.
- XETCO, S.A.
- EMIRATES OIL SERVICES, INC.
- TRIDENT INVESTMENT HOLDINGS, S. A.
- SOSAXE, S.A.
- TRANSWORLD DEVELOPMENT CORP.
- BELLEVIEW TRADING & INVESTMENT CORP.
- DOUGLAS MARITIME CORP.
- INDUSTRIAL Y COMMERCIAL CREDITS (PANAMA) INC.
- PERINCOMP, INC.
- NEW HOLLAND INVESTMENTS INC.
- OCIMUM, S.A.
- CONSULTA DE DISENOS INTERNACIONALES, S.A.
- AURORA BOREAL, S.A.
- ASSOCIATION FOR GLOBAL TRADE INC.
- CORPORACION GALAXIA S.A.
- TECFORUM INC
- GLOBAL COMMERCE CORPORATION.
- WORLDWIDE FINANCIAL SERVICES INC.
- GLOBAL TRADE SPECIALISTS INC.
- SUD-AM INVESTMENTS INC.
- I.K.A. HOLDING COMPANY, S.A.
- CUSTOM DESIGNS INC.
- LARTIS CORP.
- ALPINA PACIFIC, S.A.
- KAYSAN OVERSEAS BROKERAGE CORP.
- DOVE ASSOCIATES, INC.
- LICOTRAC S.A.
- RECORDA ENTERPRISES INC.
- BUTTERFIELD INTERNATIONAL, S.A.
- FALKLAND ENTERPRISES INC.
- SUVAJI TRADING CO., INC.
- WINDRIFT ENTERPRISES INC.
- PARK LANE INVESTMENTS INC.
- TRANS RENO-SANTIAGO, S.A.
- JET FILMS INCORPORATED.
- SUSHI DEVELOPMENT INC.
- CRESCO-COMBINED REAL ESTATE SERVICING COMPANY (PANAMA), INC.
- LATIN AMERICAN MEAT EXPORT INC.
- WISTERIA ENTERPRISES INC.
- LAUREL ASSOCIATES INC.
- JACAMAR TRADING INC.
- BRICKELL COMMERCIAL ENTERPRISES INC.
- PARADISE DEVELOPMENT CORP.
- MAYFLY ENTERPRISES INC.
- CASTANET DEVELOPMENT CORP.
- MOONSTONE INTERNATIONAL HOLDINGS INC.
- OLEANDER ENTERPRISES INC.
- MAGNOLIA DEVELOPMENT INC.
- QUETZAL TRADING & INVESTMENT CORP.
- FORDALE SECURITIES, S.A.
- NOOTYNAT, S.A.
- BASLOW PRODUCTIONS INCORPORATED.
- JET MUSIC INCORPORATED.
- COMPANIA MERCANTIL NUEVO MUNDO, S.A.
- SUNNY ISLES NAVIGATION, CORP.
- INTERNATIONAL CINEVIDEO GROUP, INC.
- CRESTONVILLE HOLDINGS INC.
- THE LONGWOOD CORPORATION
- REPCO, S.A.
- KEDDY INTERNATIONAL, INC.
- COMMARIT FINANCE, S.A.
- ZENTRUM INTERNATIONAL FINANCE CORP.
- ASTARTE CORPORATION.
- INTERNATIONAL BUSINESS CENTER I.B.C. CORPORATION LIMITED INC
- CORAL RED INVESTMENT CORP.
- UNITED TRANSAMERICAN ENTERPRISES, INC.
- HARDWICK ENTERPRISES INC.
- JADE INTERNATIONAL FINANCE INC.
- QUINNILPARK, S.A.
- PIKESVILLE, S.A.
- SWARTHMORE, S.A.
- VISCOUNT INDUSTRIES, INC.
- ALATICO, S.A.
- AMOLAC, S.A.
- PROINCOSUR, INC.
- SPECTRUM MARINE, S.A.
- SAND & SEASHORE INC.,
REDOMICILIO DEFINITIVO AL ESTADO DE FLORIDA, EN LOS ESTADOS UNIDOS DE
AMERICA.
- VIJAYSIL, S.A.
- RAHEB INVESTMENTS INCORPORATED
- COMERCIALIZADORA GALAXIA, S.A.
- MERCANTIL ALTAMIRA, S.A.
- TRANSAMERICANA DE CREDITO, S.A.
- FREGLA INC.
- EMERALD GREEN HOLDING CORP.
- RAJAH HOLDINGS CORP.
- ENNIS HOLDINGS INCORPORATED
- DALAI INC
- COCOA, COPRA, MEAT-COOPERATIVE, INC. (CCMCO)
- NUKESTE INC.
- BAY POINT ENTERPRISES INC.
- GOLDEN GATE DEVELOPMENT CORP.
- AVONDALE NAVIGATION CORP.
- STAR CORAL NAVIGATION INC.
- STOCKLEIGH, S.A.
- DORINVEST, S.A.
- INTERNATIONAL CRUDE OIL TRADING INC.
- NORTHERN TRADING CO., INC.
- CONTEMPORARY ART COLLECTION S.A.
- COMERCIALIZADORA LORCA, S.A.
- COMERCIAL GALERIAS, S.A.
- DISTRIBUIDORA CORAL, S.A.
- EMPRESA CONTINENTAL DE COMERCIALIZACION, S.A.
- MULTINATIONAL BUSINESS CORPORATION, S.A.
- FREE TRADE ZONE CORPORATION.
- HELFORD INTERNATIONAL, S.A.
- AROSA, .S.A. (DISOLUCION)
- HELLESPONT ENTERPRISES, INC.
- MANIFOLD TRADING CO.
- INTERNATIONALE ENERGIE HANDELSMAATSCHAPPIJ, S.A.
- STARBOARD INVESTMENTS, INC.
- ENERGY PUMP INTERNATIONAL INC.
- FRONTENAC ENTERPRISES INC.
- CERVINIA HOLDINGS INC.
- HALLANDALE OVERSEAS CORP.
- BURGUNDY DEVELOPMENT INC.
- WHITEWATER ENTERPRISES, INC.
- PLAYVILLE OVERSEAS HOLDINGS, S.A.
- WHITEWATER HOLDINGS, INC.
- TECHNOLOGY FINANCE INC.
- OMNI ENTERPRISES INC.
- OZACO DEVELOPMENT CORP.
- LUX COMPANY, INC.
- OLSERV, INC.
- MADRAS HOLDINGS INCORPORATED
- OLD BATTERSEA HOUSE INC.
- TORRES INDUSTRIAS INCORPORATED
- SHANIKS SHIPPING AND TRADING, S.A.
- MELROSE INTERNATIONAL, S.A.
- TROYLANE ASSOCIATED INC.
- SUNNYSIDE CORPORATION
- ADMIRAL LINE LTD. S.A.
- ASBURY PARK ENTERPRISES, INC.
- WESTERN HEMISPHERE CASINOS, INC.
- INTERNATIONAL PROPERTIES, S.A.
- UNIVERSAL REAL ESTATE AND DEVELOPMENT, INC.
- CARILATINA EXPORT AND IMPORTS, S.A.
- GENESIS PRODUCTIONS, S.A.
- INTERAMERICAN DEVELOPMENT ADVISORS, S.A.
- ADAFINA INVESTMENT, INC.
- GETAFE INVESTMENT CO., INC.
- MANDAS FINANCE INTERNATIONAL, S.A.
- THUNDER BAY DEVELOPMENT CORP.
- CELTIC-AMERICAN INVESTMENTS LTD., S.A.
- CORONA FINANCIERA INTERNACIONAL, S.A.
- AHLEBAIT DEVELOPMENT CORPORATION INCORPORATED
- BRUNSWICK DEVELOPMENT CORP.
- DRAGONFLY ENTERPRISES INC.
- CAPITALIZADORA DEL CARIBE, S.A.
- MERCADOS CENTROAMERICANOS, INC.
- CINE INTERNATIONAL LATIN AMERICA LIMITED, INC.
- SEAGOING NAVIGATION INC.
- BLUE CORAL NAVIGATION CORP.
- ABERDEEN TRADING & INVESTMENT CORP. .
- DISTRADE CORPORATION INC.
- FLORIDA BANCSHARES OF NORTH AMERICA, INC.
- ALLENTON INVESTMENT CORP.
- SHARON DEVELOPMENT CORP.
- ADING & INVESTMENT CO., INC.
- U.S. DEVELOPMENT CORP.
- NATIONAL EQUIPMENT WORKS, INC.
- ALEXANDRIA ENTERPRISES, INC.
- POPAN TRADING COMPANY, INC.
- PROTEINAS ORGANICAS E INORGANICAS, S.A.
- NEW SECURITIES HOLDING CORP.
- COMMONWEALTH CYTOZYME, INC.
- COMERCIAL MIRAFLORES, S.A.
- VALOREM CORPORATION
- COLLEGEVILLE INVESTMENTS, INC.
- MINDURO-PACIFIC INVESTMENTS CORPORATION
- HOALOHA, S.A.
- THE INTERNATIONAL INDUSTRIAL EQUIPMENT & MACHINERY, INC.
- ASUNCION INTERNACIONAL, S.A.
- PERFORMA MANAGEMENT INC. (PAN)
- PANTABAC, S.A.
- BONAIRE FILMS INCORPORATED
- IBEX CONSULTING, INC.
- VECTOR OVERSEAS, S.A.
- CLYDESTAN, INC.
- ROYALE DEVELOPMENT CORP.
- AQUAMARINE SHIPPING CO., INC.
- ANDESIA HOLDINGS, INC.
- KEARNY INVESTMENTS, INC.
- MIDDLE EAST CONSULTING ENGINEERS INCORPORATED.
- BIENVILLE INC.
- BELLEVILLE INVESTMENT CORPORATION
-.-
- BALFOUR, INC.
- B.O.L. SERVICES COMPANY, S.A.
- ROYAL CANADIAN FILM CORPORATION
- JESSELTON COMPANY LTD., INC.
- MANACON CORPORATION
- BRENTWOOD ENTERPRISES, INC.
- CRESTLINE ENTERPRISES INC.
- INVERSIONES VENEZOLANAS, S.A. (INVERVENCA).
- EUROPEAN OVERSEAS FINANCIAL CORP.
- REDWOOD DEVELOPMENT CORP.
- SCUTRON, S.A.
- STEGAR FINANCE COMPANY, INC.
- OAKWOOD HOLDINGS, INC.
- SENTOURS OVERSEAS, S.A.
- SOCIEDAD HUASTECA DE PETROLEO, S.A.
- ARPELS OVERSEAS INVESTMENTS, INC.
- MAJESTIC HOLDING CORPORATION.
- CRISTALLE ENTERPRISES, INC.
- ALLCRAFT, INC.
- CAPWORTH ENTERPRISES, INC.
- CRESCENT FINANCES, INC.
- MINERAL MINING COMPANY, INC.
- MC KINLEY & MILLER INC.
- IVECO OVERSEAS HOLDINGS, INC.
- ANDORRA INVESTMENT, CORP.
- HARTHAVEN DEVELOPMENTS, INC.
- WINDSAIL INTERNATIONAL HOLDINGS, INC.
- SANMARANO, S.A.
- GRUPO INDUSTRIAL DONNELL, S.A.
- JULOMAL, INC.
- JURIS INTERNATIONAL, INC.
- SUPREME INTERNATIONAL CORPORATION
- INVERSIONES MENCU, S.A.
- CLINTON INTERNATIONAL CORPORATION
- KUNA TECNOLOGICA Y COMERCIAL, S.A.
- MERCER TRADING CORP.
- CARIBBEAN OVERSEAS SERVICES, S.A.
- MASSACHUSETS GROUP, INC.
- LOUISVILLE GROUP, INC.
- ALHAMBRA INVESTMENT, CORP.
- GRANTON OF AMERICA, CORP.
- MARINERA HOLDINGS, INC.
- SUTTON-PARK ENTERPRISES, INC.
- UNITED ENGINEERING AND CONSULTING SERVICES CORPORATION.
- GENERAL ACCOUNTING AND CONSULTING SERVICES, INC.
- AMAZON TRADING INTERNATIONAL, INC.
- PETROFILMS, S.A.
- APCA, S.A.
- MENPHIS OVERSEAS CORPORATION.
- FILMES DE ULTRAMAR, S.A.
- STARBOARD NAVIGATION COMPANY, INC.
- RODFORD TRADING COMPANY, INC.
- MADISON FINANCE AND TRADING COMPANY, S.A.
- MINERALES MINEAS, S.A.
- ANLAGEN-UND VERWALTUNGSGESELLSCHAFT, S.A.
- TECHNICAL EQUIPMENT SUPPLIERS (PANAMA), CORP.
- RAVENNA CORPORATION
- PEGEMA, S.A.
- BELDON-PARK INTERNATIONAL CORPORATION.
- VALENCIA ENTERPRISES, INC.
- WARNER & JONSON COMPANY, INC.
- INVERSIONES MARNIC, S.A.
- HOTEL RENTAL AGENCY, INC.
- INVERSIONES CRUZ BLANCA, S.A.
- FILAC FINANCE AND INVESTMENTS FOR LATIN AMERICAN CORPORATION
- TECHNOTRONICS, INC.
- HAMPTON - COURT INVESTMENTS INC.
- LATIN INVESTMENTS INCORPORATED
- CORPORACION POLARIS, S.A.
- GILADI FINANCIAL INC.
- INTER OCEANIC SEAFOOD CORPORATION
- COBLAN CENTRO-AMERICANA, S.A.
- SHELBURN-PARK INTERNATIONAL, INC.
- RIOSAL, S.A.
- MONTEGO INVESTMENTS CORPORATION
- COMPANIA DE NAVEGACION CASTORA, S.A.
- MANITOBA FINANCIAL CORPORATION
- ZEUS TRADING COMPANY, INC.
- CORPORACION COMERCIAL DE LONDRES, S.A.
- SAGITTARIUS OVERSEAS CORPORATION
- LOKENBURG OVERSEAS TRADING CORP.
- FLORICULTURE INTERNATIONAL, INC.
- HILLSIDE OVERSEAS CORPORATION
- EURO ATLANTIC DEVELOPMENT CORP.
- TRADE INVESTMENT CORPORATION
- PAUCARTICA S.A.-PANAMA
- CARTER AND ELLIS CORPORATION,
- SERMENSA S.A.
- INTERFINANCE GROUP INC.
- LANG INTERNATIONAL, S.A.
- THE POINT INVESTMENT CORP.
- BMW FINANCE CORP.
- INTERAMERICANA DE COMERCIO E INDUSTRIA, S.A.
- PENDLETON OVERSEAS TRADING INC.
- SEPACO INC.
- EDMONTON HOLDINGS INC.
- ALLARD INDUSTRIES, INC.
- ONATRADE INC.
- GOLDEN FAIRWAYS GOLF CONSTRUCTION INC.
- ARCAN SUPPLY INC.
- INTER-MONDI FREIGHT CARRIERS, INC.
- PLANEX INTERNATIONAL S.A.
- MORO MANAGEMENT AND DEVELOPMENT CORPORATION
-.-
- MID-EASTERN ENTERPRISES, INC.
- SWAN CORPORATION
- ERNANI INC.
- CONTEDORRA FIANANCIALE S.A.
- CABANA KANSAS CORPORATION
- HALUSTA OVERSEAS S.A.
- EAGLE FILMS, CORP.
- ORPHEUM CAPITAL CORP.
- PIGNA, S.A.
- ENVOL INC.
-.-
- GOLD STAR ENTERPRISES INC.
- LA PALMA INVERSIONES INTERNATIONAL, S.A.
- PARAGON FILM CORP.
- WHITEHALL CAPITAL ASSETS INC.
- PANHANDLE TRADING INC.
- BAY HARBOR ENTERPRISES INC.
- OAK PARK TRADING CORP.
- SKYLAKE PROPERTIES, INC.
- COMMONWEALTH SEA TRADING, INC.
- HYOGO CORPORATION
- GRANDVIEW ASSETS INC.
- RIVERWAY ENTERPRISES INC.
- INTERCORPORATION CAPITAL ASSETS, INC.
- GAZELLE ENTERPRISES INC.
- PUNTARENAS MERCANTIL S.A.
- P S V INVESTMENT ADVISORY SERVICES LTD. INC.
- CROSS CORPORATION
- WELLSPRING DEVELOPMENT CORP.
- MOISHE KAPOY S.A.
- BROOKSTONE TRADING CO. INC.
- BELHURST FINANCE & TRADING INC.
- SILVER OIL S.A.
- PRESIDENTIAL SECURITIES, INC.
- NORWALK ASSETS INC.
- BELHURST WORLDWIDE HOLDINGS INC.
- LANDSDALE COMMERCIAL ENTERPRISES INC.
- WESTLAKE OVERSEAS CO. INC.
- SOUTHFORK ENTERPRISES INC.
- AMALGAMATED PROPERTIES, INC.
- WESTWICK PROPERTIES, INC.
- CASTLEROSE DEVELOPMENT CORP.
- MEADOWLARK ASSETS INC.
- TULELAKE INVESTMENTS INC.
- BRICK INVESTMENTS CORP.
- PESCO, PETROLEUM EQUIPMENT SUPPLY COMPANY, INC.
- MUSKEGON CO.INC.
- METALS & MONEY MARKETING, INC.
- PAN ASIA HOLDINGS, INC.
- NEW FOREST HOLDING, CORP.
- BROADLAND COMMERCIAL ENTERPRISES INC.
- ROYAL RIVIERA SHIPPING CORP.
- HIGH POINT ENTERPRISES INC.
- DYNASTY CAPITAL ASSETS INC.
- LIGHTHOUSE INVESTMENTS INC.
- TRANSWEST NAVIGATION CORP
- INDUSTRIAL ARAGON, S.A.
- RALISA INC.
- ANGLO AMERICAN FILM DISTRIBUTORS INC.
- INTERCONTINENTAL INSURANCE INC
- THE ICEBERG INC.
- BERN, S.A.
- CONTINENTAL FINANCE CORP.
- CROSBY FINANCES INC.
- OASIS INC
- GOLDEN CREST ASSOCIATES INC.
- WATERFORD ENTERPRISES INC.
- RIDGEWAY ENTERPRISES INC.
- NOUVELLE HOLDINGS INC.
- WEST END INVESTMENTS INC.
- ESPLANADE OVERSEAS CORP.
- PACIFIC S.A.
- ANDROSIA OVERSEAS HOLDINGS INC.
- PANORAMA DEVELOPMENT CORP.
- GREEN VALLEY TRADING CORP.
- LUXOR, CORPORATION
- EDMONTON FINANCIAL CORP.
- WESTLAKE ASSETS INCORPORATED
- FERNDALE OVERSEAS PROPERTIES INC.
- LYCHEE INTERNATIONAL INC.
- EXPURY INVESTMENT COMPANY, INC.
- MAPLEWOOD MERCANTILE CORP.
- ACROS HOLDING S.A.
- COUTRAXT CHEMICAL CORPORATION
- MARKETING INTER AMERICA INC.
- MAMMOTH HOLDINGS INC.
- ASHLAND COMMERCIAL ENTERPRISES INC.
- TRENTON FINANCIAL CORP.
- NEWCARIB INVESTMENT CORPORATION
- CALPAN DEVELOPMENT, CORPORATION
- INVERSIONES ALTAMAR S.A.
- IC-SA INTERNATIONAL CONTACTS S.A.
- PROTEUS INTERNATIONAL S.A.
- FORMULA ENTERPRISES INC.
- GENEROSO INVESTMENTS INC.
- GALLERIA WORLDWIDE ASSETS INC.
- RIVER OAKS COMMERCIAL CORP.
- DRALLA S.A.
- KUNA COMERCIAL S.A.
- ALPINE WORLDWIDE REALTY CORP.
- INVERSIONES LONDRINA S.A.
- BEAUFORT TRADING CORP.
- SONORA PRODUCING S.A.
- HANNIBAL OVERSEAS CORP
- YAKIMA HOLDING CORP.
- GLOBETRADE INC.
- COMMODORE MARITIME CORP.
- PLOUTOS INVESTIGATION MARKETING INC
- GLENDALE ENTERPRISES, INC.
- ALEXANDRIS MAIK INC.
- PROFA INVESTMENTS INC.
Subscriber
- INTER-CORPORATION SERVICE, CO.
- ASINVAMERICA CORPORATION
- ALISTAIR OVERSEAS ENTERPRISES, INC.
- CARLTON-HALL OVERSEAS CORPORATION
- TRANSPACIFIC TRADING CO. INC.
- TRIANGLE INTERNATIONAL CORP.
- SUNSET FINANCE GROUP, INC.
- ANCHORAGE INVESTMENT & TRADING INC.
- PARADISE SECURITIES INC.
- TRINITY FINANCIAL SERVICES INC.
- GALAXY OVERSEAS PROPERTIES INC.
- CORPORACION ISLA VERDE, S.A.
- CONSTRUCTION AND ENGINEERING RECRUITMENT ASSOCIATES INCORPORATED
- HIBISCUS PROPERTIES INC.
- SILVER SAND DEVELOPMENT CORP.
- ROYAL PALM ASSETS INC.
- HOLIDEX FINANCE & INVESTMENT CORP.
- PERICA INC.
- HIGHROCK INVESTMENTS INC.
- MARITIMA SCAN, S. A. / SCAN MARITIME S. A.
- MINING AND PETROLEUM SUPPLIERS S. A.
- SNOWFLAKE PROPERTIES INC.
- PRAIRIE OVERSEAS HOLDINGS INC.
- WILLOWLAKE DEVELOPMENT CORP.
- WINDFLOWER OVERSEAS HOLDINGS INC.
- MOUNT VERNON INVESTMENT CORP.
- WHITESAIL HOLDINGS INC.
- FROBISHER DEVELOPMENT CORP.
- REINDEER PROPERTIES INC.
- BRIDGESTONE CAPITAL INC.
- INTERAMERICAN CINEMA GROUP INC.
- M.A.S. ENTERPRISES INC.
- U.S. ESTATE INVESTORS (1982) INC.
- PETROLEOS GIBRALTAR, S.A.
- LONGACRE, S. A.
- TACLAMAN S. A.
- ARABALCO S. A.
- DARTONIA TRADING CORPORATION S.A.
- PETROLEU AND MINES SOUTH AMERICA S. A. (PEMISA)
- CARMENA ENGINEERING CORPORATION S. A.
- PAPUM HOLDINGS INC.
- SALEX MERCANTILE,S.A.
- RBV CORPORATION
- SOUTHERN CROSS OVERSEAS HOLDINGS INC.
- PALMETTO TRADING & INVESTMENT CORP.
- KENDALLWOOD DEVELOPMENT CORP.
- LENNOXVILLE COMMERCIAL ENTERPRISES INC.
- INGAPE S. A.
- POLNEW S. A.
- KIMBERLEY TRADING CORPORATION
- COIN ENTERPRISES INC.
- ORION PROPERTIES INC.
- TRANSAMERICANA DE COMERCIO E INDUSTRIAS S. A.
- ARTS AND CRAFTS DISTRIBUTORS INC.
- MERCANTIL HISPANOAMERICANA Y DEL CARIBE S. A.
- WORLDWIDE DISTRIBUTORS AND WHOLESALERS INC.
- EL CAPITAL INTERNACIONAL, S.A.
- MONTAUBAN INC.
- TEWKSBURY INC.
- ASESORIAS PRYSCA S. A.
- METAUX SERVICES INTERNATIONAL S. A.
- MERCANTIL TRANSANDINA S. A.
- COMERCIALIZADORA DE ARTESANIAS, S. A.
- ARTESANIAS E INDUSTRIAS, S.A.
- IMPORTADORA GATUN S.A.
- TRADIMPEX OVERSEAS S.A.
- WORLDWIDE HANDICRAFTS INC.
- ARTESANIAS HISPANOAMERICANAS, S. A.
- DISTRIBUIDORA DE ARTESANIAS, S.A.
- COMERCIAL CORDILLERA S. A.
- LATIN AMERICAN HANDICRAFTS INC.
- HANDICRAFT DISTRIBUTION INC.
- PRIORITY INVESTMENTS, INC.
- DELTA MERCANTILE CORP.
- LABORATORIOS Y SERVICIOS ACCA, S.A.
- STARDUST CAPITAL CORP.
- BELLEVUE CAPITAL ASSETS INC.
- GLENWOOD SPRINGS TRADING CORPORATION
- IMPERIAL REAL PROPERTY INC.
- KENDALLWOOD OVERSEAS ENTERPRISES, INC.
- BAYONNE OVERSEAS HOLDINGS INC.
- CHANNEL HOLDING INC.
- MAYFIELD PROPERTIES INC.
- DORVAL OVERSEAS PROPERTIES INC.
- GREEN BAY SECURITIES CORP.
- GREEN INTERNATIONAL FUND INC.
- SUNBURY ASSETS INC.
- DORADO HAWAII, S. A.
- CLEANFIELD PROPERTIES, INC.
- PASSAIC, S. A.
- EASTEX COMMERCIAL ENTERPRISE INC.
- INDEPENDENCE TRADING & INVESTMENT CORP.
- HARROWER INTERNATIONAL CONSULTANTS INC.
- INTERNATIONAL CORPORATE CONSULTANTS INC.
- UNIONTOWN INVESTMENT & TRADING CORP.
- FINARENT MANAGEMENT & HOLDING INC.
- COMMODORE FINANCE CO. INC.
- PHOENIX HOLDING & TRADING INC.
- PANDORA TRADING CO. INC.
- GLOBCOR OVERSEAS LIMITED, INC.
-.-
- NORTHBROOK ASSETS INC.
- FAIRMONT PROPERTIES INC.
- ROCKFORD ASSETS INC.
- ELMHURST INTERNATIONAL HOLDINGS INC.
- BATAVIA HOLDING CORP.
- BAYSIDE DEVELOPMENT CORP.
- BLOOMINGTON PROPERTIES INC.
- UNICENTER TRADING CORPORATION
- THE COPIGA INTERNATIONAL CORP.
- MIDDLETOWN OVERSEAS HOLDING CORP.
- BOULDER WORLDWIDE HOLDINGS INC.
- MERIDIAN FINANCE & DEVELOPMENT CORP.
- PRIMROSE ASSETS INC.
- ROUGEVAL S.A.
- MARGAY DEVELOPMENT CORP.
- BUMBLEBEE SECURITIES INC.
- GEMS OF THE WORLD INC.
- PETROLEUM ENGINEERING AND WIRELINE SERVICES CO., INC.
- BURLEIGH COPPICE S. A.
- FIDENTIA S.A.
- HAVELET, S.A.
- RIVERFRONT INVESTMENTS INC.
- ULTIMATE INVESTMENT & FINANCE S. A.
- MEED S.A.
- MONTEREY DISTRIBUIDORA, S.A..
-.-
- WESTBERE HOLDINGS INC.
- GENTEX INC.
- SUNNYVALE INVESTMENT COMPANY INC.
- BRIDGEWATER HOLDING CORP.
- OCEANSIDE SECURITIES INC.
- IMPERIAL LAND COMPANY S.A.
- GLENWOOD PARK INVESTMENTS INC.
- MIDDLEBURY ASSETS CORP.
- MAGNUM WORLDWIDE HOLDINGS INC.
- FRONTIER PROPERTY HOLDING CORP.
- AMEROVER REALTY CORP.
- REGAL LAND COMPANY, S.A.
- GLOBAL SECURITIES & HOLDINGS INC.
- ROYAL LAND COMPANY, S.A.
- WILDWOOD OVERSEAS HOLDINGS INC.
- DELAFIELD HOLDINGS INC.
- ANGLO CANADIAN MINING CORPORATION
- EDITCO INTERNATIONAL S.A.
- CRUISING YACHTS INTERNATIONAL CORP.
- PRESTON MANAGEMENT SERVICES INC.
- CAMILE SECURITIES S.A.
- GRAYSTON, S.A.
- CRAIGMORE S.A.
- GRASSMERE S.A.
- EURO VENTURES LIMITED CORPORATION
- SEACREST TRADING INC.
- WOODFIELD PROPERTIES INC.
- EROSINA, INC.
- LIAISON CORPORATION
- RAMBLEWOOD INVESTMENTS INC.
- GREENSTREET ENTERPRISES, INC.
- KENCO SECURITIES, S.A.
- CORAL SPRINGS DEVELOPMENT CORP.
- APEX OVERSEAS PROPERTIES INC.
- INTERNATIONAL AGRICULTURE RESEARCH CORP
- ACCOUNTING SERVICES INCORPORATED.
- CHIARA RIVETTI INTERNATIONAL CORP.
- CORAL WAY INVESTMENTS INC
- GOLD COAST SECURITIES INC.
- NIKE DEVELOPMENT CORPORATION
- MINERAL AND ENERGY RESOURCES CORPORATION S.A.
- INVERRARY DEVELOPMENT CORP.
- ETABLISSEMENT CARMAR S.A.
- COLONIAL PACIFIC HOLDING CORP.
- AEROSPACE INTERNATIONAL CONTRACTORS INC. (ARINCO)
- WESTWARD PROPERTIES INC.
- CRYSTAL DOME INVESTMENT CORP.
- CLEEVE HILL DEVELOPMENT CORP.
- INTERMONT REALTY CO. INC.
- GREENBRIAR HOLDING CORP.
- SOCOMET HOLDING AND FINANCE INC.
- SIMPHSON-SAND COMPANY, S.A.
- BRASTRADE CORPORATION
- PEAK INVESTMENT AND PUBLISHING INC.
- BLOOMSBURY INC.
- GRAND RIVER ENTERPRISES INC.
- PERGOLA PROPERTIES INC.
.-
- WINSLOW PARK HOLDINGS INC.
- PLENTYWOOD HOLDING CORP.
- WHITEFROST INVESTMENTS INC.
- ALDERNEY DEVELOPMENT CORP.
- CRYSTAL CREEK HOLDING CORP.
- MARBLE ARCH INVESTMENT COMPANY INC.
- INVESTMENT AND REAL ESTATE, S.A.
- TALOS HOLDING COMPANY INC.
- WORLDTEX TRADING CORP.
- NITRAM CHEMICALS INC.
- TWINSTAR HOLDINGS S.A.
- THE SAMSON COMPANY, INC.
- COMPAGNIE AFRICAINE JUPITER, S.A.
- TRANSPORT SALES & TRADING CORPORATION
- PERELLES, S.A.
- MERIDIAN SECURITIES CORP.
- FOREST HILL INVESTMENTS INC.
- INVERSIONES NATAGAIMA, S.A.
- WAZAL INC.
- MILESTONE PROPERTIES INC.
- MARIGOLD SECURITIES INC.
- COVENTRY HOLDINGS INC.
- INVERSIONES COZUMEL S.A.
- DORLINGTON HOLDING CORP.
- LAUDERHILL DEVELOPMENT CORP.
- INVERSIONES DE CAMPANA, S.A.
- ELECTROMECANICA ANDINA, S.A.
- TIMBER LAKES FINANCE CO. INC.
- SALTON LAKE INVESTMENTS S.A.
- SPRINGVALE, S.A.
- BRONK-ROTHSCHILD S.A.
- BLENDECK HOLDINGS, S.A.
- STANWAY, S.A.
- SILVERDALE PROPERTIES INC.
- ROSEWALL FINANCE, INC.
- EURO ASSETS CORP.
- LAWIRA, INC.
- CORRIWELL INVESTMENT INC.,
- RHINEBECK CORP.
- TRADECOMM INTERNATIONAL INC.
- ENGELBERG INC.
- SCHWEIZ-AMERIKANISCHE FINANZ GESELLSCHAFT, S.A.(SWISS-AMERICAN FINANCIAL
CORPORATION).
- DUBLIN COAL COMPANY, S.A.
- ADVISERS AND FIDUCIARY SERVICES FOR OVERSEAS INVESTMENTS INC.
- ALPHA BETA INTERNATIONAL CORP.
- PACIFIC FILMS INTERNATIONAL INC.
- MARIMAR SECURITIES, S.A.
- CREWKERNE S.A.
- LAKE WELLS HOLDING CORP.
- CYPRESS LAND REALTY CORP.
-.-
- SUN-AIR ENTERPRISES INC.
- BESTWAY DEVELOPMENT CORP.
- ARTESIAN WORLD TRADING CORP.
- RELIABLE SERVICE INC.S
- FOOD-IMPORTS, S.A.
- TRADE AND COMMERCIAL SERVICES INC.
- INVERSIONES CASTILLO REAL, S.A.
- COSTA DEL SOL INVERSIONISTA S.A.
- ROYAL OAK HOLDING CORP.
- INTEROCMEX MANAGEMENT CORPORATION
- GLOUCESTER ENTERPRISES INC.
- WINDERMERE, S.A.
- RIDGEWAY PROPERTIES INC.
- OVERSEAS FIDUCIARIES INC.
- BEAVERHILL INC.
- PILGRIM PROPERTIES INC.
- WINTER HAVEN INVESTMENTS INC.
- DUNDEE ENTERPRISES, INC.
- SUNSHINE PROPERTY HOLDINGS INC.
- CLAPPERTON DEVELOPMENT CORP.
- VARYSBURG DEVELOPMENT CORP.
- MARIVAL LIMITED, INC.
- PANTA FINANCE INC.
- RICHEMONTE, S.A.
- AKEBER, S.A.
- CARIBBEAN CONTAINER LINE, INC.
- ORWELL INTERNATIONAL HOLDINGS INC.
- WAKEFIELD ENTERPRISES INC.
- BIDDEFORD INTERNATIONAL CORP.
- PLEASANTVILLE INVESTMENTS INC.
- THE INTERNATIONAL INVESTMENT RESEARCH CORPORATION.
- WORLD-WIDE PLANTATION INTERNATIONAL INC.
- RHONE INVESTMENTS INTERNATIONAL S.A.
- OVERSEAS ACCESORIES CORP.
- ITALCARIB (OVERSEAS) S.A.
- GRAYBURN DEVELOPMENT CORP.
- RHODESFIELD FINANCE & HOLDING CORP.
- HALLANVIEW COMMERCIAL ENTERPRISES INC.
- BROOKPARK DEVELOPMENT CORP.
- FAIRFIELD UNIVERSAL HOLDINGS INC.
- REDCLIFF INVESTMENTS INC.
- AGRICULTURE FINANCE AND DEVELOPMENT COMPANY S.A.
- FIRST FUND INC.
- CALEDONIAN PACIFIC INVESTMENTS INC.
- QUEENSDALE HOLDINGS INC.
- CLEARWATER COMMERCIAL ENTERPRISES, INC.
- STEWARD AND BREED COMPANY INC.
- SBH NOMINEES S.A.
- SANDROCK INC.
- SHERBOURNE S.A.
- NIRWANA INC.
- ANPAS HOLDINGS, S.A.
- PROMOTIONS BABY FRANCE INTERNATIONAL, S.A.
- BURLINGAME INVESTMENT S.A.
- NIGHTINGALE INVESTMENTS INC.
- EMPRESA OCEANICA DE PESCA DE GRAN ALTURA S.A.
- WARRENDALE INTERNATIONAL CORP.
- MORGAN PETROLEUM CORP
- MEADVILLE INVESTMENT & FINANCE CORP.
- NIGEROIL CORP.
- LONGVIEW INTERNATIONAL CORP.
- CHERRY HILL INVESTMENTS INC.
- CENTRESPUR MARKETING INC.
- PARKWAY TRANSAMERICAN CORP.
- KINGSPORT FINANCE & INVESTMENT CORP.
- GENESIS PUBLICATIONS INC.
- PACOMATIC INVESTMENTS, S.A.
- OAK RIDGE ENTERPRISES INC.
- MARANATHA MINISTRIES INC.
- MARANATHA RECORDINGS INC.
- EUROPEAN REAL ESTATE BROKERAGE CORP.
- SILVER LAKE HOLDING CORP.
- CORSICANA DEVELOPMENT CORP.
- JACOBS INTERNATIONAL MANAGEMENT INC.
- MONTERREY FINANCIERA Y MERCANTIL, S.A.
- BROWNWOOD DEVELOPMENT CORP.
- TOWN LAKE INVESTMENTS INC.
- CORTLAND INDUSTRIAL CORPORATION
- TROPICAL INTERNATIONAL MANUFACTURING CORP.
- HANDICAPPED CHILDREN FUND, INC.
- INVERSIONES TALAMANCA, S.A.
- JURO FINANCIAL SERVICES CORPORATION
- IFA INC.
- TROJET INC.
- RRR HOLDINGS INCORPORATED.
- J LINE CORP.
- S B H FINANCIAL SERVICES S.A.
- REGENCY PLAZA INVESTMENTS, INC.
- INVERSIONES FLORES S.A.
- HOPEWELL INTERNATIONAL HOLDINGS INC.
- SOEMA SHIPPING & TRADING COMPANY INCORPORATED, S.A.
- BLUE LAKE CONSULTANTS INC.
- YORKDALE INVESTMENT CORPORATION
- BROOKHAVEN DEVELOPMENT CORP.
- HIGH POINT DEVELOPMENT CORP.
- BROOKVILLE INTERNATIONAL HOLDINGS INC.
- BREEZEWOOD ENTERPRISES INC.
- COMPUTER SYSTEM TRADING COMPANY INC.
- TAN AMERICAN CORPORATION
- SOCOFI S. A.
- LARVOTTO BEACH HOLDINGS S.A.
- HEXPAR LIMITED INC.
- COVINGTON ENTERPRISES INC.
- HANS HAUS INC.
- HAZELWOOD INC.
- CONFORCE ENTERPRISES, INC.
- RIMON ENTERPRISES INC.
- RAMCO INTERNATIONAL COMPANY INC.
- GLOBAL REALTY CORPORATION
- LAKEVIEW PROPERTIES S. A.
- INTERNACIONAL DE VENTAS JOUBERT S. A.
- COTSWOLD INC.
- JAMESTOWN INSURANCE COMPANY INC.
- PLAINVIEW DEVELOPMENT CO., INC.
- LAKEWOOD INTERNATIONAL INC.
- ELMWOOD ENTERPRISES INC.
- HEMPSTEAD DEVELOPEMENT CORP.
- SANDARAK, S.A.
- GAWEYE S. A.
- WORLDWIDE BROKERS AGENCY CORP.
- EURASION INVESTMENTS AND FINANCIAL CORPORATION.
- COBITAS CORP.
- MAPLE LEAF LANDE INC.
- DIONE INVESTMENT INC.
- MAGNUN FILMS INC.
- ENFIB INTERNATIONAL INC.
- FAIRMONT ENTERPRISES, INC.
- CASTELCO INTERNATIONALE, S.A.
- EMIR PRIVATE FINANCE & INVESTMENTS, S.A.
- WORLD MARITIME STEAMSHIP LTD. INC.
- WAYLAND ASSOCIATES INC.
- G.R.R.A. TRUCK PARTS & EQUIPMENT INC.
- DIVERSIFIED HOLDINGS & INVESTMENTS S.A.
- BLUEBERRY ENTERPRISES,INC.
- ORANGE GROVE INVESTMENTS INC.
- GULFPORT ENTERPRISES INC
- AMERICAN VENTURE CAPITAL INC.
- RHIZINA, S.A.
- TWIN STAR, S.A.
- CREEKMORE DEVELOPMENT CORP.
- TAURUS FILMS INTERNATIONAL INC.
- HAMILTON EQUITY INC.
- F.M.C.C. INC.
- SPRING LAKE INVESTMENTS INC.
- WAVERLEY INTERNATIONAL HOLDINGS INC.
- AMUNDSEN INTERNATIONAL CORP.
- ARMRIGHT, S.A.
- BEREA HOLDINGS INC.
- RADIOSCRIPT FILMS-TV ENR S.A.
- CLYDEHILL WORLDWIDE CORPORATION
- ARIES FILMS INTERNATIONAL INC.
- LAKEWOOD ENTERPRISES, INC.
- CONSTANTIA INC.
- ARABIC-EUROPEAN-ASIAN SHIPPING & TRADING PRIVATE LIMITED,INC.
- RESOURCE FUND HOLDINGS INC.
- CANEPINA INC.
- BATTLEFIELD TRADING CO. INC.
- HARROWHOUSE INC.
- CRESTVIEW INTERNATIONAL HOLDING CORP.
- INVERSIONES LOMALINDA, S.A.
- BRIARWOOD TRADING CORP.
- EMORY FINANCE & HOLDING CORP.
- GROVE ISLE INVESTMENTS INC.
- ELDONWOOD FINANCES INC.
- GROVEFIELD TRADING CO., INC.
- VALLERANO INC.
- VIGANELLO INC.
- OAKWOOD DEVELOPMENT CORP.
- HAMILTON ASSOCIATES, INC.
- GEORGETOWN DEVELOPMENT CORP.
- POMONA WORLDWIDE TRADING, INC.
- RHINE TRADING CORPORATION
- BO-MOT INC.
- NATURAL RESOURCES INVESTMENTS S.A.
- ROMNEYA, S.A.
- PECK ENTERPRISES INC.
- JEB INVESTMENTS S.A.
- SFOLG INC.
- MEDIZ ENTERPRISES (PANAMA), S.A.
- ARIEZ INTERNATIONAL, INC.
- CONTECH ASSOCIATES, INC.
- THOR COMERCIAL, S.A.
- DHULIMITI INDUSTRIAS INCORPORATED
- CHANO NEGRO, S.A.
- WELTHANDEL S.A.
- NUEVA IBERIA INVERSIONES S.A.
- FINANCIAL GROUP INTERNATIONAL, S.A.
- SUMMERVILLE HOLDINGS INC.
- GREENCASTLE ENTERPRISES INC.
- KEFEE TRADING & INVESTMENT CORP.
- SHASTA OVERSEAS CORP.
- ALAMOS HOLDINGS INC.
- SCORPIO FINANCIAL SERVICES CORP.
- AREND RESOURCES AND TRADING COMPANY, S.A.
- VELINO INC.
- NELIS, INC.
- TIMAC SERVICES, S.A.
- BOLINA INDUSTRIAS INCORPORATED
- TRIPLESEPT INC.
- VALDRIL INC.
- INTERNATIONAL MARITIME ASSOCIATES S.A.
- COLOGNE ENTERPRISES INC.
- WORLDWIDE ASSETS CORP.
- MARSEILLES ENTERPRISES INC.
- SHERMA YANG CORPORATION, S.A.
- FINANCIERA FIRST PENNSYLVANIA, S.A.
- WORLDWIDE EQUITY CORP.
- SPECIALIZED STATIONERY SUPPLIERS INC.
- NEFTEX INTERNATIONAL INC.
- MANDATEX INTERNATIONAL, S.A.
- CASTELLOTE ENTERPRISES INC.
- INTERFUTBOL S.A.
- HOPE VALLEY CORPORATION
- YOSEMITE ENTERPRISES INC.
- NORMAN VINTNERS INTERNATIONAL, S.A.
- SIMPSON PARK DEVELOPMENT CORP.
- FONDULAC ENTERPRISES INC.
- ANGARA TRADING & INVESTMENT CORP.
- DUAL FLAMINGO INVESTMENT CORPORATION
- FLORA-REAL INC.
- VINCENNES CORPORATION
- G. & M. ENTERPRISES INC.
- WHITEFROST DEVELOPMENT CORP.
- TWINFALLS DEVELOPMENT CORP.
- BURLEIGH DEVELOPMENT CORP.
- CORAL FINANCE AND TRADING COMPANY, INC.
- KILBOURN INTERNATIONAL, S.A.
- PAXTON DEVELOPMENT CORPORATION.
- WOODLAWN INVESTMENTS INC.
- BEDLINGTON HOLDING & TRADING, INC.
- RED OAK INVESTMENTS INC.
- RIVERLAWN PROPERTIES INC.
- UNIHANDEL INTERNATIONAL S.A.
- ALMA PROPERTY HOLDINGS LTD., S.A.
- VERAGUA MARINE TRADING INC.
- JONAS BROWNE & HUBBARD INC.,
- ZETA INTERAMERICAN HOLDINGS., INC.
- GENTE DE CINE, S. A.
- TURNER OVERSEAS TRADING CORPORATION
- AIGLEMONT., INC.
- BLIGH ENTERPRISES INC.
- AVIANIC INVESTMENTS, S.A.
- THE HONEYWELL INTERNATIONAL GROUP, INC.
- WESTERN INTERNATIONAL (HOLDINGS), S.A.
- CARRADINE MADDOX, S.A.
- FREEPORT CONSULTANTS, S.A.
- KSANIA, S.A.
- SUNNYVALE MARITIME COMPANY, INC.
- THE VENTURE CORPORATION
- CLOVERDALE ENTERPRISES INC.
- ALTAMONTE INTERNATIONAL CORP.
- WILLOWBROOK TRADING & INVESTMENT CORP.
- HIGHLAND PARK DEVELOPMENT CORP.
- VALDOSTA ENTERPRISES INC
- WAYCROSS TRADING & INVESTMENT INC.
- EURAMCO INTERAMERICAN HOLDINGS, S.A.
- PARKWAY COMMERCIAL ENTERPRISES, INC.
- CEDAR RAPIDS DEVELOPMENT CORP.
- CORPORACION INTERNACIONAL PASADENA, S.A.
- INVERSIONES PALO ALTO, S.A.
- HARBORVIEW COMMERCIAL CO., INC.
- PINE COURT INVESTMENTS INC.
- TUNA VENTURE CORPORATION PANAMA, S.A.
- MONTEBELLO INTERNATIONAL HOLDINGS INC.
- FAIRFIELD DEVELOPMENT CORP.
- WILHELM INVESTMENTS S.A. OF PANAMA
- PACANDE INVERSIONES, S.A.
- MILLENIUM ENTERPRISES INC.
- WOODBRIDGE HOLDINGS INC.
- NEW ROCHELLE INVESTMENTS, INC.
- POCATELLO HOLDINGS, INC.
- WOODLAND PARK ENTERPRISES INC.
- ATLANTA IMPORT-EXPORT INC.
- DECATUR HOLDINGS INC.
- EVERGREEN DEVELOPMENT CORP.
- PALMDALE TRADING & INVESTMENT CORP.
- LINEAS MARITIMA DEL CARIBE, S.A.
- TARBET HOLDINGS S.A.
- FARMINGDALE INTERNATIONAL CORP.
- OMEEX INVESTMENT CORP.
- LANGFORD COMMERCIAL ENTERPRISES INC.
- BARFIELD DEVELOPMENT CORP.
-.-
- LAMASCO INVESTMENTS S.A
- SPECIFIED ENERGY STOCKS, INC.
- INTENGCO S.A.
- SANDBRICK INVESTMENT CORP.
- DMS INC.
- MANDARIN DEVELOPMENTS CORPORATION.
- WILCOX MARKETING CO,. INC.
- SHERRINGTON HOLDINGS CORP.
- INVERSIONES POMEROL, S.A.
- CASPER ENTERPRISES INC.
- OGDEN TRADING CORPORATION.
- PIERCE ENTERPRISES, INC.
- JOINFIELD DEVELOPMENT CORP.
- OROVILLE, INC.
- ARTESIA TRADING & INVESTMENT CORP.
- SHEPHARD HOLDINGS INC.
-.-
- FIDUCIARY SERVICE COMPANY INC. (INGLES) * CIA. DE SERVICIOS FIDUCIARIOS, S.
A. (ESPANOL).
- MACARS TIMBER SALES CORPORATION.
- MAXPEX REAL ESTATE INC.
- MILSEL INTERNATIONAL S.A.
- IFASA CORPORATION
- MAROCOM INTERNATIONAL, S.A.
- SOUTH PACIFIC ENERGY SYSTEMS, INC.
- YUTTA AKTIENGESELLSCHAFT, S.A.
- XETCO, S.A.
- BAKRY OIL SERVICES, INC.
- PEGRA SHIPPING, S.A.
- EMIRATES OIL SERVICES, INC.
- D. COLLINS ENGINEERING INC.
- DYNA-KOVED INDUSTRIES, S.A.
-.-
- SURFSPRAY SHIPPING INC.
- TRIDENT INVESTMENT HOLDINGS, S. A.
- INDUSTRIES OF MERCHANTS, INC.
- RIMCOR INTERNATIONAL, S.A.
- ESBEN CORPORATION.
- INVERSIONES CAMINO REAL, S.A.
- PINE BROKERAGE COMPANY INC.
- CHESTNUT HILL INVESTMENTS INC.
- PROVIDENCE DEVELOPMENT CORP.
- INTERMONT HOLDINGS INC
- POINCIANA ENTERPRISES, INC.
- KARGOPA, S.A.
- SOSAXE, S.A.
- FINLANDERS S.A.
- KINGSVILLE ENTERPRISES, INC.
- AFRICON HOLDINGS INC.
- JAYPIDEE, S.A.
- TRANSWORLD DEVELOPMENT CORP.
- EUROMONDE TRADING, S.A.
- TOWER SPRINGS CORPORATION.
- BELLEVIEW TRADING & INVESTMENT CORP.
- WATULA INVESTMENT, INC.
- DOUGLAS MARITIME CORP.
- SEMINOLE HOLDINGS, INC.
- OCALA ENTERPRISES, INC.
- KIRKAS S.A.
- SADEJAP S.A.
- LATIN AMERICAN SOFTWARE CORPORATION (LASC).
- SEGREX INTERNATIONAL CORPORATION
- PAN CAYMAN MARINE LTD., CORP.
- INTERNATIONAL COAL TRADING COMPANY, S.A.
- NOZANNE, S.A.
- LA SEINE INVESTMENT CO. INC.
- POLYANNA HOLDINGS, INC.
- NEPTUNO DEVELOPMENT CORP.
- CRAMOND INVESTMENTS, S.A.
- LATIN AMERICAN ELECTRICAL APPLIANCES PROMOTER, INC.
- MARTE DEVELOPMENT CORP.
- TAURO DEVELOPMENT CORP.
- VENUS DEVELOPMENT CORP.
- HOTALING DEVELOPMENT, INC.
- TRIUMPH WORLD ASSOCIATES, INC.
- VOTEKARN (PANAMA), CORP.
- OMICRON FINANCING, CORP.
- PITKIN ENTERPRISES INC.
- HONEYWELL MARITIME CORP.
- EXPORTFILMS, S.A.
- KWANAK-KABUSHIKI, S.A.
- OCEAN RESOURCES INC.
- BIARRITZ INVESTMENTS INC.
- PERINCOMP, INC.
- TORREBLANCA INVERSIONES S.A.
- KINGSBRIDGE DEVELOPMENT CO., INC.
- CARDIGAN TRADING & INVESTMENT, CORP.
- ARBORY ENTERPRISES INC.
- NEW HOLLAND INVESTMENTS INC.
- ANCHORINVEST, S.A.
- ATHOL MARITIME CORPORATION
- BANBURY ENTERPRISES INC.
- PAPIER DISTRIBUTION INC.
- COMPANIA FORESTAL LATINOAMERICANA INC.
- WCA INC.
- KELSO INC.
- PLUSPETROL, S.A.
- INVERSIONES LUMI, S.A.
- RHINE INVESTMENTS, S.A.
- HAMILTON PROPERTY HOLDINGS (PANAMA), S.A.
- LONRHO PROPERTY HOLDINGS (PANAMA), S.A.
- SILKIJOY INC.
- MOROCCO MINERAL RESOURCES INC.
- KIRI JAPAN INC.
- WESTAFRICAN SHIPPING SERVICES INC.
- EXPORTACIONES Y VENTAS INTERNACIONALES, S.A.
- ACOIL INC.
- SOVEREIGN INVESTMENTS, S.A.
- BRONXVILLE DEVELOPMENT CORP.
- PIETERSOLL CORPORATION INC.
- NAVIERA CANARIAS, S.A.
- OCIMUM, S.A.
- YORK SHIPPING CORPORATION
- EXCEL TRADING & INVESTMENT CORP.
- TWINBERRY DEVELOPMENT CORP.
- WHITEFIELD ENTERPRISES INC.
- DYNAMIC OPERATIONS INC.
- CHESTERFIELD S.A.
- SATELLITE INVESTMENT AND TRADING CORP.
- ALISIBA, S.A.
- AMERICAN SERVICING & FINANCING CO. INC.
- CONSULTA DE DISENOS INTERNACIONALES, S.A.
- CONCORDE-MEGA TECH INTERNATIONALE, S.A.
- OXFORD UNITED INC.
- BORDEAUX INVESTMENT CO., INC.
- AURORA BOREAL, S.A.
- TRANSAMERICAN COMMERCE & DEVELOPMENT CORP.
- UNIVERSAL COMMERCE & DEVELOPMENT CO. INC.
- ASSOCIATION FOR GLOBAL TRADE INC.
- CORPORACION GALAXIA S.A.
- CORPORACION LUCERO, S.A.
- TECFORUM INC
- CANSTORIST INVESTMENT COMPANY LIMITED, INC.
-.-
- INTERNATIONAL LEASING & SALES CORP.
- TRADE AND DEVELOPMENT ASSOCIATES INC.
- TRICONTINENTAL EQUITIES LTD. INC.
- WESTWOOD INTERNATIONAL SERVICES S.A.
- FOREIGN FINANCE & COMMERCE CORP.
- GLOBAL COMMERCE CORPORATION.
- INTERNATIONAL PLASTIC AND ENGINEERING, S.A.
- WORLDWIDE FINANCIAL SERVICES INC.
- GLOBAL TRADE SPECIALISTS INC.
- TRANSGLOBAL FINANCIAL SERVICES INC.
- VENDOME OVERSEAS INC.
- ATLAS FREE ENTERPRISE CORPORATION
- SUD-AM INVESTMENTS INC.
- BRIDGEWATER, S.A.
- EURO-CONTINENTAL PARTICIPATIONS INC.
- S.B.H. INTERNATIONAL, S.A.
- TRADIMPEX, INC.
- CESAR CREDIT CORPORATION
- SAMBA LINE, S.A.
- I.K.A. HOLDING COMPANY, S.A.
- HING TCHANG TRADING LTD., INC.
- MARIA MERCANTIL, S.A.
- CUSTOM DESIGNS INC.
- BATU PRIVATE FINANCE & INVESTMENT CORPORATION
- LECA INTERNATIONAL, INC.
- HALLBERG & RHEINER INC.
- SUKACO, INC.
- MINORCA OVERSEAS HOLDINGS, INC.
- SEGOVIA COMMERCIAL ENTERPRISES, INC.
- HONEYWELL TRADING ENTERPRISES, INC.
- MANDARIN INVESTMENTS, INC.
- ROYAL BISCAYNE HOLDING CORP.
- TAFEA DEVELOPMENT CORP.
- ONYX COMMERCIAL ASSOCIATES INC.
- DOS HERMANOS INTERNATIONAL INC.
- RANS DEVELOPMENT CORP.
- LARTIS CORP.
- ELJOUB CORPORATION, S.A.
- COMPORT ENTERPRISES INC.
- CARIBBEAN AMERICAN OVERSEAS INC.
- VERANA DEVELOPMENT CORPORATION
- ALPINA PACIFIC, S.A.
- LORBO CORP.
- MAPLECOURT ASSOCIATES INC.
- OMNIA FINANCIAL SERVICING INC.
- KAYSAN OVERSEAS BROKERAGE CORP.
- TELANAIR MARKETING CO, INC.
- CONSTRUCTORA PONTEZUELA S.A.
- LANDSEA LIMITED, S.A.
- TESORO MARIE, S.A.
- SOL INTERPRISES, INC.
- MEDIROPA INVESTMENT CORP.
- RIVER RIDGE INC.
- DOVE ASSOCIATES, INC.
- LICOTRAC S.A.
- ZIRCON FILMS INTERNATIONAL S.A.
- MINIMAX SECURITIES, INC.
- INVERSIONES ESTRELLA DE ORO S.A
- SAETA INVESTMENT, S.A.
- LAWSON ENTERPRISES LTD. INC.
- RAMINA INC
- RECORDA ENTERPRISES INC.
- COMPANIA LATINOAMERICANA DE COMERCIO EXTERIOR, S.A.
- MUSARTUS, INC.
- VIERGES INVESTMENTS INC.
- GRAND AMERICAN HOLDING AND TRADING INC.
- HBU ENTERPRISE, INC.
- DELTA TRADING CORPORATION S.A.
- BUTTERFIELD INTERNATIONAL, S.A.
- CERNEYVILLE HOLDING CORP.
- FARMWRIGHT TRADING CORP.
- FALKLAND ENTERPRISES INC.
- SOUTHSHIRE OVERSEAS CO., INC.
- GRANG AMERICAN OVERSEAS FINANCE CO. INC.
- GAMMON MARKETING, S.A.
- GEMINI LINES INC.
- PRINCETON REALTIES INC.
- FIJIDALE INTERAMERICAN CORP.
- BALWICK DEVELOPMENT CORP.
- SUVAJI TRADING CO., INC.
- WINDRIFT ENTERPRISES INC.
- METAXA CORP.
- GEOTERMS ENTERPRISES INC.
- INTER EUROPEAN TRADINGS & INVESTMENTS, S.A.
- BRATEN DEVELOPMENT INC.
- SALUKI ENTERPRISES INC.
- A.C., S.A.
-.-
- ADVENTURE CRUISE LINE INC.
- PARK LANE INVESTMENTS INC.
- SANDSTONE ENTERPRISES, INC.
- ROMAJAI INC.
- AMERICAN INTERNATIONAL LEASE ADVISORS CORPORATION
- TRANS RENO INC.
- NEVADA LEVERAGE INC.
- SANTIAGO RENO, S.A.
- TRANS RENO-SANTIAGO, S.A.
- INMOBILIARIA CARABOBO, S.A.
- INVERSIONES ATICA, S.A.
- SUSHI DEVELOPMENT INC.
- CAPITALISTIC ENTERPRISES INC.
- CRESCO-COMBINED REAL ESTATE SERVICING COMPANY (PANAMA), INC.
- UNIVERSAL PROPERTY INVESTMENT CORPORATION
- LACEWING DEVELOPMENT CORP.
- PENINSULAR DE INVERSIONES, S.A.
- TRADE & INVESTMENT ENTERPRISES, INC.
- TRANS PEGASUS INVESTMENTS, INC.
- LATIN AMERICAN MEAT EXPORT INC.
- SUGARWOOD ENTEAPRISES INC.
- EL PASO ENTERPRISES INC.
- SAN INTERNATIONAL, S.A.
- EGYPTIAN AMERICAN INVESTMENT FUND, INC.
- WISTERIA ENTERPRISES INC.
- LAUREL ASSOCIATES INC.
- JACAMAR TRADING INC.
- ANGLO AMERICAN ENTERPRISES INC.
- FIRST PEGASUS HOLDING COMPANY, INC.
- BRICKELL COMMERCIAL ENTERPRISES INC.
- PARADISE DEVELOPMENT CORP.
- RAINBOW OVERSEAS TRADING INC.
- MAYFLY ENTERPRISES INC.
- CASTANET DEVELOPMENT CORP.
- CRANDON PARK INVESTMENTS INC.
- SAN GUARARE INTERNATIONAL, S.A.
- AQUAMARINE TRADING & FINANCE CORP.
- FIREFLY INTERNATIONAL TRADING CORP.
- TURNSTONE DEVELOPMENT CORP.
- GULFWEED TRADING & INVESTMENT CORP.
- PRIMOSE ENTERPRISES, INC.
- CATTAIL INTERNATIONAL CORP.
- MOONSTONE INTERNATIONAL HOLDINGS INC.
- CAVEDENISH CORPORATION.
- SEMIRUS SERVICES, S.A.
- OLEANDER ENTERPRISES INC.
- MAGNOLIA DEVELOPMENT INC.
- QUETZAL TRADING & INVESTMENT CORP.
- WADGATE PLANT SUPPLIES INC.
- SUNFLOWER ENTERPRISES, INC.
- MID ATLANTIC CORPORATION
- FORDALE SECURITIES, S.A.
- FOSCREEK, S.A.
- FIR BRANCH DIVISION, S.A.
- TRANS ANTILLAS, S.A.
- AN-AM INVESTMENTS ASSOCIATES INC.
- COMPANIA MERCANTIL NUEVO MUNDO, S.A.
- SUNNY ISLES NAVIGATION, CORP.
- SOUTHERN CROSS CONSULTANTS, S.A.
- CANTIL ASSOCIATES INC.
- TRANSAMERICAN FINANCIAL SERVICES INCORPORATED
- CONTINENTAL MOTION PICTURES, INC.
- SPECTRUM FILMS, INC.
- GENASSA CORP.
- INVERSIONES MARELCA, S.A.
- BOUMKA, INC.
- MAGLOIRE, S.A.
- ORQUIDEA CONSORCIO TENEDORES, S.A.
- OVERTRADE FINANCE, INC.
- QUINNILPARK, S.A.
- PIKESVILLE, S.A.
- SWARTHMORE, S.A.
- FENSID INVESTMENT INC.
- STARTOUR, S.A.
- VISCOUNT INDUSTRIES, INC.
- SPARTANBURG, S.A.
- MAJOR EXCHANGE COMPANY INC.
- WISBOROUGH S.A.
- ALHABRA BELLA, S.A.
- WHITE TOWER INVESTMENTS, INC.
- TANGENT INVESTMENTS, S.A.
-.-
- ALATICO, S.A.
- INVERSIONES PAVE, S.A.
- AMOLAC, S.A.
- PROINCOSUR, INC.
- JURISCONSULT, S.A.
- CORONA BLANCA, S.A.
- APEX TRANSAMERICANA DE COMERCIO Y DESARROLLO, S.A.
- JOMOGRO INC.
- DINLIT, INC.
- MOPELIA ENTERPRISES INC.
- WESTERN HEMISPHERE DEVELOPMENT CORP.
- EURO-SEAMARK, S.A.
- SAND & SEASHORE INC.,
REDOMICILIO DEFINITIVO AL ESTADO DE FLORIDA, EN LOS ESTADOS UNIDOS DE
AMERICA.
- IMEXCOM TRADING CORPORATION.
- RIVERGATE ENTERPRISES INC.
- EMPEBA, S.A.
- GAMING INDUSTRIES SERVICES, S.A.
- EVIAN DE PANAMA, S.A.
- FRONTENAC INVESTMENT & FINANCE CORP.
- RAHEB INVESTMENTS INCORPORATED
- COMERCIAL ALHAMBRA S.A.
- COMERCIALIZADORA GALAXIA, S.A.
- THORNCOMBE INVESTMENTS INC.
- B & B DEVELOPMENT CORP.
- MERCANTIL ALTAMIRA, S.A.
- CORNELL DEVELOPMENT CORP.
- GEO FILM EXCHANGE INC.
- SAN SEBASTIAN ENTERPRISES., INC.
- TANGAROA, S.A.
- TRANSAMERICANA DE CREDITO, S.A.
- SAN GABRIEL ENTERPRISES INC.
- WIMBLEDON INVESTMENT AND FINANCE COMPANY,INC.
- FREGLA INC.
- MOMKOG INC.
- ESPLANADE CONDOMINIUM S.A.
- JAFIT INC.
- REDGIN INC.
- VIVJO INC.
- EMERALD GREEN HOLDING CORP.
- THUNDER INC.
- CARLAVEST INC.
- SIALTO INC.
- SOUTH OCEAN INVESTMENTS INC.
- RAJAH HOLDINGS CORP.
- ENNIS HOLDINGS INCORPORATED
- JORDIN INC
- GIDEM INC
- DALAI INC
- COCOA, COPRA, MEAT-COOPERATIVE, INC. (CCMCO)
- NUKESTE INC.
- TECNOLIBROS S A
- KNAB, INCORPORATED
- N. Y. STEEL INC
- ESCONA, S.A
- CAFABRO INC.
- EUROBRAX INVESTMENTS INCORPORATED
- GROVER COMMERCIAL ENTERPRISES INC.
- CAMPARI DEVELOPMENT CORP.
- SYN-TRONIC, S.A.
- BAY POINT HOLDING COMPANY, INC.
- BAY POINT ENTERPRISES INC.
- PANCARBON, S.A.
- GAS CONSULTING INTERNATIONAL INC.
- F.A. TRADING CORP.
- GOLDEN GATE DEVELOPMENT CORP.
- EXPONENTIAL PASSAGE FACTORING, S.A.
- SILVA ALTA DEVELOPMENT, S.A.
- AVONDALE NAVIGATION CORP.
- PERRIER, S.A.
- STAR CORAL NAVIGATION INC.
- STOCKLEIGH, S.A.
- SUN ISLANDS INVESTORS INC.
- PRIMAVERA COMPANY S.A.
- GOLDENROD TRADING CO.,INC.
- ARROWHEAD DEVELOPMENT CORP.
- PELICAN OVERSEAS HOLDINGS INC.
- COMERCIALIZADORA SAGITARIO, S.A.
- MERCANTIL SEVILLA, S.A.
- ROMATEK ENTERPRISES INC.
- EMPRESA MERCANTIL TERRA NOVA,S.A.
- ARABIAN EUROPEAN PETROLEUM,S.A.
- EL RICO FOOD COMPANY, INC.
- CORALTA DEVELOPMENT, CORP.
- PARK LILY TRADING CORP., S.A.
- MORANA INMOBILIARES, S.A. (PANAMA CITY).
- DORINVEST, S.A.
- CONTIMAR INTERNATIONAL, INC.
- INTERNATIONAL CRUDE OIL TRADING INC.
- BATHS COMMODITY TRADERS, S.A.
- APPLIED MAGNETICS IRELAND LTD., INC.
- VESTAR HOLDINGS INC.
- ZECO HOLDINGS INC.
- VIFA HOLDINGS INC.
- PANINTER REAL ESTATE INC.
- GRANTREE OIL SERVICES, INC.
- CONTEMPORARY ART COLLECTION S.A.
- IMPEX ZAFIRO, S.A.
- FRITILLARY HOLDINGS, INC.
- TOURMALINE INVESTMENTS
- ZIRCON DEVELOPMENT CORP.
- ALBACORE INVESTMENTS, INC.
- SILVARANA INC.
- COMERCIALIZADORA LORCA, S.A.
- HEMLOCK ENTERPRISES, INC.
- COMERCIAL GALERIAS, S.A.
- DISTRIBUIDORA CORAL, S.A.
- HISPANOAMERICANA MERCANTIL, S.A.
- ABBEVILLE DEVELOPMENT CORPORATION
- COMOLI (PTY) INC.
- EMPRESA CONTINENTAL DE COMERCIALIZACION, S.A.
- INVERSIONES COIR, S.A.
- INTER-CARIBBEAN SERVICES, INC.
- RED CORAL DEVELOPMENT INC.
- CARNELIAN ENTERPRISES, INC.
- COUGAR OVERSEAS HOLDINGS, INC.
- R. A. F. INVESTMENTS, INC.
- CAPITOL HOLDINGS, INC.
- ARAPAIMA ENTERPRISES INC.
- MOUNT ROYAL INVESTMENTS INC.
- ROMAPACK, S.A.
- ZINERA FINANCIAL CORPORATION.
- MULTINATIONAL BUSINESS CORPORATION, S.A.
- SHALELECTRIC TECHNOLOGY CORP.
- FREE TRADE ZONE CORPORATION.
- URANIUM OVERSEAS INC.
- BONITO INVESTMENTS PROPERTY, S.A.
- HELFORD INTERNATIONAL, S.A.
- TRANS UNITED CORPORATION
- COVENTRY PROPIERTIES INC.
- HELLESPONT ENTERPRISES, INC.
- INTERNATIONALE ENERGIE HANDELSMAATSCHAPPIJ, S.A.
- ASSOCIATION OF RELOCATION CONSULTANTS, S.A.
- CORNICHE INTERPRISES INC.
- TRANSAMERICA CEMENT INC.
- A& A INVESTMENTS INC.
- CORPORACION FINTER, S.A.
- GULF STREAM ENTERPRISES INC.
- HAVARTI DEVELOPMENT CORP.
- VISH CARIBBEAN CORPORATION
- RIZZOLI ENTERPRISES INC.
- BAYSHORE ENTERPRISES, INC.
- MARRAKESH FILMS, INC.
- LAUDERDALE ENTERPRISES INC.
- ENERGY PUMP INTERNATIONAL INC.
- COMPAGNIE DU MONT-CERVIN, S.A.
- QUICK TRADE INC.
- FRONTENAC ENTERPRISES INC.
- CERVINIA HOLDINGS INC.
- CLB INC.
- HODCORP HOLDINGS LIMITED, S.A.
- AGINVEST OVERSEAS INC.
- CABLE TELEVISION CORPORATION
- GENERAL HOLDING & MANAGEMENT INC.
- HALLANDALE OVERSEAS CORP.
- BURGUNDY DEVELOPMENT INC.
- CULVERLAND ENTERPRISES INC.
- PORTOLA INVESTMENTS, INC.
- WHITEWATER ENTERPRISES, INC.
- NORCAL INVESTMENTS, INC.
- EASTEX INVESTMENTS INC.
- PLAYVILLE OVERSEAS HOLDINGS, S.A.
- MAHOBU INC.
- DENEBOLA, S.A.
- OKOSAN INVESTMENTS, INC.
- MARMIAMI, S.A.
- WHITEWATER HOLDINGS, INC.
- INTERNATIONAL MARITIME MARINE TRADING COMPANY INC.
- SYNTEC AUDIO VIDEO INC.
- TSING ISLAND PROPERTIES, INC.
- METROPOLITAN OVERSEAS, INC.
- TROPICANA DEVELOMENT CORPORATION
- TECHNOLOGY FINANCE INC.
- WESTMINSTER CONSULTING (INTERNATIONAL) INC.
- OMNI ENTERPRISES INC.
- DEEP SEA TRADING COMPANY INC.
- PARKWICK ENTERPRISES INC.
- DETSOL INC
- SAN NOVA INTERNATIONAL, S.A.
- OZACO DEVELOPMENT CORP.
- ROSEBOURG SHIPPING CO. S.A.-
- ANTOR DEVELOPMENT INC.
- AMTRAC FINANCE AND LENDING INC.
- INTER MEDICAL ASSOCIATES INC.
- DIVERSIFIED AIR SERVICES, S.A.
- JEFFERSON ASSOCIATES, S.A.
- CHEM CLENS INC
- OLSERV, INC.
- OLTEC, INC.
- WINDWARD HOLDINGS INC.
- ADELAIDE ENTERPRISES INC.
- AVIAMAR INTERNACIONAL S.A.
-.-
- MADRAS HOLDINGS INCORPORATED
- CAPI ENTERPRISES, INC.
- OLD BATTERSEA HOUSE INC.
- TOWNSVILLE ENTERPRISES, INC.
- SPACEFILM INC.
- WILDROSE INVESTMENTS INC.
- SENANS INC.
- KOWLOON PROPERTIES INC.
- CLUB FRANCAIS DE DISTRIBUTION, S.A.
- ORPROP, S.A.
- INTERCONTINENTAL BULK TRADERS, S.A.
- ROGER LAVINGTON ASSOCIATES INC.
- EARLESFIELD AND WILLMOT INC.
- Q.A.V. CORP.
- GIOTAR COMPANY, S.A.
- POLYGON INVESTMENTS INC.
- TORRES INDUSTRIAS INCORPORATED
- DIMAT INTERNATIONAL, S.A.(PANAMA CITY).
- CENTRALES ENERGETICAS CICLONICAS, S.A.
- PICA INVESTMENTS, INC.
- COPRESS BRD-SENN, S.A.
- PROMOCIONES SAGITARIO, S.A.
- MELROSE INTERNATIONAL, S.A.
- CONTRACTORS TRADING COMPANY INC.
- HECTOGRAPHIC DIFFUSION SYSTEMS, INC.
- HYPO INVEST (OVERSEAS) INC.
- GRAFCO INC.
- WISOKY TRADING COMPANY, INC.
- ALIDA INTERNACIONAL, S.A.
- INTER SPHERE GROUP, S.A.
- SUNNYSIDE CORPORATION
- ASBURY PARK ENTERPRISES, INC.
- WESTERN HEMISPHERE CASINOS, INC.
- FINANZ-GADA, S.A.
- HOKEN-WOOD ASSETS CORP.
- CLEMENT AND LOMBARD INC.
- INMOBILIARIA MACAMA, S.A.
- INVERSIONISTA CRISELCA, S.A.
- MEDICI INC.
- SEGA STAR CORPORATION
- SEGAL MARKETING INC.
- OLPAL CORPORATION
- JASCO SERVICES INTERNATIONAL, S.A.
- OPIOCOLOR PUBLICITY INC.
- ONJET INTERNATIONAL CO., INC.
- TRADE RESEARCH INSTITUTE, S.A.
- EGARIM S.A.
- HURONDALE INVESTMENTS, INC.
- VANTAGE SECURITIES, INC.
- GOLDSCHMIDT PAPENFUSS INC.
- ERYLAND DEVELOPMENT CORP.
- I.I.T. COMMODITIES, INC.
- FLAZIA BENTIN, INC.
- GENESIS PRODUCTIONS, S.A.
- THREE BISHOPS INC.
- INTERNATIONAL LEATHER GOODS INC.
- LA MAR INVESTMENTS, INC.
- MC.FADDEN INVESTMENTS, INC.
- PETROGAS HOLDINGS S.A.
- FONTANA FILMS INTERNATIONAL INC.
- YUKON INVESTMENTS INC.
- YELLOWSTONE INTERNATIONAL CO., INC.
- LION INTERNATIONAL INC.
- LAGUNA OVERSEA ENTERPRISES, INC.
- WESCOTT TRADE AND INVESTMENT CO., INC.
- MINARET FINANCE COMPANY INC.
- PERIDOT ENTERPRISES, INC.
- PARKVILLE OVERSEAS CORP.
- MANDAS FINANCE INTERNATIONAL, S.A.
- AERO-DINAMICO, S.A.
- THUNDER BAY DEVELOPMENT CORP.
- CELTIC-AMERICAN INVESTMENTS LTD., S.A.
- THE ROBBINS CHARITABLE FOUNDATION CORP
- TUNDRA ASSOCIATES, INC.
- GARDINER TRADING CO., INC.
- MORRISBURG COMPANY INC.
- CONSTRUCTION ENTERPRISES, S.A.
- OFPO XANTHATE, S.A.
- SCORPIO PRODUCTIONS INC.
- DIVERSIFIED INTERNATIONAL SYSTEMS, S.A.
- MARINE ROUTES SYSTEMS, S.A.
- COPROPIETARIOS DE PELICULAS DEL OCCIDENTE, S.A.
- GALENA TRADING CO., INC.
- DESIGN SERVICES INTERNATIONAL INC.
- CINNABAR ASSOCIATES INC.
- PACIFIC FUNDING GROUP, S.A.
- INTERNATIONAL MEDICAL SUPPLIES INC.
- POLARPARK ENTERPRISES, INC.
- KOOLAU INVESTMENTS, INC.
- AHLEBAIT DEVELOPMENT CORPORATION INCORPORATED
- BRUNSWICK DEVELOPMENT CORP.
- AVALON DEVELOPMENT CORP.
- ZUBLIN SERVICES INCORPORATED
- ZIRCON ENTERPRISES, INC.
- DRAGONFLY ENTERPRISES INC.
- GARNET DEVELOPMENT CORP.
- ZERUAS DEVELOPERS, S.A.
- AMEROVER FINANCIAL CORPORATION
- POTEMKIN COAL DEVELOPMENT CORPORATION, S.A.
- ASCONA MINERALS, INC
- ROWLEY PROPERTIES, INC.
- HAINA COAL INVESTMENT GROUP, INC.
- ZIPAQUIRA MINERAL RESEARCH, INC.
- HORSESHOE TRADING CO., INC.
- ALLENTON INVESTMENT CORP.
- EASTON PARK DEVELOPMENT CORP.
- SHARON DEVELOPMENT CORP.
- ADING & INVESTMENT CO., INC.
- ALLEGHENY ENTERPRISES, INC.
- LEGAL & MANAGEMENT CONSULTING CORPORATION.
- LOCKHAVEN ENTERPRISES, INC.
- EICHENWALD LIMITED, PANAMA CITY, S.A.
- SAGE MOUNTAIN INVESTMENTS, INC.
- INVERSIONES COSTA BRAVA, S.A.
- VERBATIM LTD., S.A.
- SUMMIT OVERSEAS INTERNATIONAL S.A.
- FITZROY INTERNATIONAL INVESTMENTS, INC.
- WORLD WIDE TELEVISION, S.A.
- CAMI INTERNATIONAL SYSTEMS, S.A.
- GOTLAND ENTERPRISES, INC.
- BORDEAUX CORPORATION
- HILLCREST FILMS INCORPORATED.
- JERU (AG) S.A.
- BECKMAN INSTRUMENTS (GALWAY), INC.
- POPAN TRADING COMPANY, INC.
- NEGOCIACIONES MARITIMAS Y DE CARGA GENERAL, S.A.
- FOXDRILL (PANAMA), S.A.
- PROTEINAS ORGANICAS E INORGANICAS, S.A.
- AUTOMOTIVE DEALER SYSTEMS, INC.
- LORENA ENTERPRISES, S.A.
- BANCORP TRADE AND FINANCE CORPORATION
- OPTIMUM INVESTMENTS LIMITED, INC.
- CANYON CAPITAL CORPORATION
- UNISEC OVERSEAS CORPORATION.
- HAJACK SALES, INC.
- EURO-CAL MINING LTD., INC.
- CENTRAM FINANCIAL CONSULTANTS, INC.
- SOMA PROMOTIONS AND SERVICES, INC.
- TIGARA INVESTMENT COMPANY INC.
- NEW SECURITIES HOLDING CORP.
- STAMFORD SECURITIES INTERNATIONAL INC.
- TIOB, INC.
- AMEURO INVESTMENT INC.
- TENSTRIKE DEVELOPMENT CORPORATION.
- STANDQUIST TRADING COMPANY, INC.
- VERMILLION INTERNATIONAL FIBER COMPANY, INC.
- WOLVERTON OVERSEAS INCORPORATED.
- GORD INVESTMENTS INCORPORATED.
- LOMAS WILLIAMS AND CIE, S.A.
- L.C. RODRIGO CONSULTORES, S.A. - L.C. RODRIGO
- SOUTH EAST ASIA FINANCIAL, INC.
- SIRIKIT FINANCIAL GROUP, S.A.
- LORENGAU PROPERTY SYNDICATE INCORPORATED
- GREAT EXPECTATIONS VENTURE CAPITAL, S.A.
- F.H.M.N., S.A.
- POPONDETTA OF PANAMA, S.A.
- GREAT BARRIER REEF, INC.
- EDGAR INVESTMENT COMPANY, S.A.
- BUSHNA PROPERTY INVESTMENTS, S.A.
- BIRDIE INVESTMENT CORPORATION, INC.
- TASSLEBUSH AGRICULTURAL INVESTMENT SYNDICATE, S.A.
- COMMONWEALTH CYTOZYME, INC.
- COMERCIAL MIRAFLORES, S.A.
- WESTCHESTERENTERPRISES, INC.
- QUERCUS WOOD PRODUCTS (PANAMA), S.A.
- CYTOZYME LTD., S.A.
- SAMA INVESTMENTS COMPANY, INC.
- VALOREM CORPORATION
- KAMAKOP, S.A.
- POLYANTHUM PLANTATIONS (PANAMA), S.A.
- OSUMI EXPORT, INC.
- BUSHY-OAKLEY ENTERPRISES, INC.
- PERSIAN GULF OIL CONCESSIONS (PANAMA), S.A.
- MID-TIMOR ASSOCIATES, S.A.
- PAN INDIAN HOLDINGS, S.A.
- ANGEL PROPERTIES INCORPORATED.
- COMMODITY FUNDS LIMITED, INC.
- COLLEGEVILLE INVESTMENTS, INC.
- TRANS-MALAYSIA INVESTMENTS, S.A.
- SUMBA INVESTMENTS PROPERTIES INCORPORATED
- MINDURO-PACIFIC INVESTMENTS CORPORATION
- KENSINGTON ASSOCIATES, INC.
- EVANSVILLE TRADING COMPANY, INC.
- YOSINEL ENTERPRISES, INC.
- WHITEROCKS DEVELOPMENT CORPORATION
- FREDERICKSBURG, INC.
- DOLEX INTERNATIONAL, INC.
- DUGGER ENTERPRISES, INC.
- KINGSFORD DEVELOPMENT, INC.
- KENDALVILLE, INC.
- KEWAVA ASSOCIATES, INC.
- MURCIE INTERNATIONAL, INC.
- GATLIRSBURG, INC.
- ELECTRICAL ENGINEERS, S.A.
- ASUNCION INTERNACIONAL, S.A.
- LINCOLN UNIVERSITY, INC.
- INVESTMENTS SOWEMA, INC.
- BOWCOURT INCORPORATED
- PERFORMA MANAGEMENT INC. (PAN)
- HEADWELL, INC.
- PANTABAC, S.A.
- CORPORACION PROGRESIVA, S.A.
- TRANSCARGO INTERNATIONAL,CORP.
- FOS MARITIME HOLDINGS, S.A.
- INVERSIONES TECNO-COMERCIALES, S.A.
- MAGNOLIA PROPERTY DEVELOPMENT, INC.
- CAVERSHAM ENTERPRISES, INC.
- INTERNATIONAL TRUCKING EXPRESS CORPORATION (I.T.E.C.)
- CHANCELLOR PROPERTIES, S.A.
- TOP LOAN & FINANCE COMPANY, INC.
- VECTOR OVERSEAS, S.A.
- WHITEHALL INVESTMENT COMPANY, INC.
- ISTHMUS MACHINERY, S.A. INT.
- BRILLIANT TRADING AND INVESTMENT COMPANY, S.A.
- WERELD WIJDE INVESTERINGEN, S.A.
- CLYDESTAN, INC.
- BRESSON HOLDINGS INCORPORATED
- UNIVERSAL ESTATE DEVELOPMENT INC.
- FITZROY DEVELOPMENT, CORP.
- ROYALE DEVELOPMENT CORP.
- CONTINENTAL CURRENCY, INC.
- CARDAMON ENTERPRISES INC.
- ENTREPOT SERVICES, INC.
- TRADE & FINANCING GROUP, INC.
- COMPANIA MERCANTIL SESA, S.A.
- CHEL SEA INTERNATIONAL, INC.
- CORPORACION ACONCAGUA, S.A.
- BRODEUR ENTERPRISES INC.
- AQUAMARINE SHIPPING CO., INC.
- TOPAZ ENTERPRISES INC.
- CRENSHAW ENTERPRISES INC.
- WATERBURY HOLDINGS, INC.
- PEEKAY ENTERPRISES INC.
- CENTURY PLAZA INVESTMENT CORP.
- PENSACOLA INTERNATIONAL CORP.
- LORDAN OVERSEAS INVESTMENTS, INC.
- CAYUGA BLOODSTOCK, INC.
- ANDESIA HOLDINGS, INC.
- KEARNY INVESTMENTS, INC.
- INTERNATIONAL SHRIMP, INC.
- INDIANA ENTERPRISES, INC.
- ABUKIR INVESTMENTS, INC.
- BIALIK, INC.
- BIENVILLE INC.
- BEAUMONT INC.
- CORPORACION SANTILLANA, S.A.
- INDUSTRIAS GEMINIS, S.A.
- BELLEVILLE INVESTMENT CORPORATION
-.-
- FENCHURCH FINANCE INC.
- BIDDLE, INC.
- BREGA SHIPPING AND TRADE CONSULTANS, S.A.
- THE FIRST PARI-TRAKI CORPORATION.
- CORPORACION NICOYA, S.A.
- PODOLIA, S.A.
- NUEVA VICTORIA, S.A.
- CORPORACION TERUEL, S.A.
- CATAMARCA, S.A.
- ALABASTER, INC.
- KAYE INVESTMENTS, INC.
- BALFOUR, INC.
- DOMEX, INC.
- CABALLO, INC.
- THE E. W. CORPORATION.
- CURATAL HOLDING, S.A.
- ENGLEWOOD INVESTMENTS INC.
- HOARE LEA AND PARTNERS, INC.
- SOBRANI INVESTMENTS INCORPORATED
- BELVEDERE INVESTMENTS INCORPORATED
- CYPRESS INVESTMENT-CORPORATION
- Z.S.I.C. INCORPORATED
- GRASSROOTS, S.A.
- AGRACARE, INC.
- EVERGLADES TRADING CORPORATION
- C.H.G. TRADING CORP.
- EXECUTIVES INTERNATIONAL TRAVEL INC.
- B.O.L. SERVICES COMPANY, S.A.
- JOINT TRAWLERS CORPORATION
- CLAREMONT DEVELOPMENT CORP.
- ASHBURTON, S.A.
- BRENTWOOD ENTERPRISES, INC.
- CONTADEC, S.A.
- WARMINSTER ENTERPRISES, INC.
- CRESTLINE ENTERPRISES INC.
- BELLEVILLE OVERSEAS CORP.
- BRENTWOOD CORPORATION.
- INVERSIONES VENEZOLANAS, S.A. (INVERVENCA).
- EUROPEAN OVERSEAS FINANCIAL CORP.
- REDWOOD DEVELOPMENT CORP.
- MERCADERES EN MINERALES Y METALES, S.A.
- CHROB, S.A.
- SCUTRON, S.A.
- INVERSIONES SAN ALFREDO, S.A.
- INVERSIONES SAN VICENTE, S.A.
- INVERSIONES SAN JAIME, S.A.
- INVERSIONES SAN EDUARDO, S.A.
- INTERNATIONAL SOUTHERN INVESTMENTS, S.A.
- STEGAR FINANCE COMPANY, INC.
- OAKWOOD HOLDINGS, INC.
- SERASAR COMPANY, S.A.
- PRANITE, S.A.
- LAKELAND DEVELOPMENT, INC.
- INTERNATIONAL TRANSPORT SANTANA INCORPORATED.
- CASTLEMAN INVESTMENT, INC.
- DARLEY INTERNATIONAL, S.A.
- TOMLINSON AND CRAIG, S.A.
- INTERNATIONAL TRANSPORT SABLE CAPE INCORPORATED
- AMERICAN PACIFIC FISHING COMPANY, INC.
- INTERNATIONAL TRANSPORT SANDY CAPE INCORPORATED
-.-
- DIVI DIVI TRADING COMPANY, INC.
- ESSEX OVERSEAS TRANSPORTATION, S.A.
- THREE G TRADING COMPANY INC.
- COORDINATED SERVICES, INC.
- P.P.B. IMPORT/EXPORT, S.A.
- STEELBOW INVESTMENTS COMPANY, INC.
- INTERNATIONAL INTERSECO, INC.
- CACTUS INVESTMENT COMPANY, INC.
- SUNSHINE TRADING COMPANY, INC.
- EXECUTIVE ENTERPRISES CORPORATION.
- DATAPAN, S.A.
- SENTOURS OVERSEAS, S.A.
- FINIBE, S.A.
- KEOPS, S.A.
- CENTRAL MARITIME (PANAMA), S.A.
- IBEBAFIN, S.A.
- IBEBAN, S.A.
- GOSSAMER INVESTMENT CO., INC.
- UNIVERSAL TRADE ASSOCIARES LTD., INC.
- SOCIEDAD HUASTECA DE PETROLEO, S.A.
- SOCIEDAD MARITIMA PETROLERA, S.A.
- INTERNATIONAL TRANSPORT MISTRAL, INC.
- INTERNATIONAL TRANSPORT SHAMAL INC.
- EDICT ENTERPRISES, INC.
- ASHURST INVESTMENTS, INC.
- ANTELLO INC.
- BATIM, INC.
- C. P. D. INVESTMENT, INC.
- NOVIMA, INC.
- CERETANIA INVESTMENTS INCORPORATED
- HISTORICAL DOCUMENTS, CORP.
- INTERNATIONAL TRANSPORT TORNADO, INC.
- INTERNATIONAL TRANSPORT SIROCCO, INC.
- I.E.E. HOLDINGS, S.A.
- OAKHILL OVERSEAS INC.
- KEY TRADING CORPORATION
- SUNLAND ASSOCIATES, INC.
- ARPELS OVERSEAS INVESTMENTS, INC.
- ZENTRUM ENTERPRISES, INC.
- GIANT STAR TRADING CORPORATION.
- CELEBRITY ENTERPRISES, INC.
- MAJESTIC HOLDING CORPORATION.
- COTE D'AZUR NAVIGATION CORP.
-.-
- CRISTALLE ENTERPRISES, INC.
- DIONYSUS ASSOCIATES, INC.
- CAMCO ASSOCIATES OVERSEAS INC.
- OCEANIC OILFIELD SERVICES CORPORATION.
- IBERO AMERICAN HOLDINGS, INC.
- GOLCONDA DEVELOPMENT, INC.
- SAGUENAY HOLDING CORPORATION
- HARTHAVEN DEVELOPMENTS, INC.
- MELROSE ENTERPRISE, INC.
- UNION CREDIT INTERNATIONAL CORPORATION
- WINDSAIL INTERNATIONAL HOLDINGS, INC.
- SANMARANO, S.A.
- FULALM, S.A.
-.-
- QUAIL INVESTMENT CORPORATION
- COMPANIA MARITIMA CELESTIAL, S.A.
- GRUPO INDUSTRIAL DONNELL, S.A.
- BRUMMELL HOLDINGS, INC.
- DAUNTRY ENTERPRISES, INC.
- INTERCAT OVERSEAS, S.A.
- INTERNATIONAL WORLD COMMODITIES, S.A.
- CIA. MARITIMA DE LAS ISLAS, S.A.
- INTERNATIONAL SHIPBROKERS, INC.
- GRAYNARD HOLDING COMPANY, INC.
- TECHNIK AGENTUR, INC.
- CIA. MARITIMA DEL OESTE, S.A.
- ARELIUS, INC.
- PAN HAWAIIAN DEVELOPMENT, INC.
- NIZOLIUS, INC.
- OAKHILL DEVELOPMENT, CORP.
- MARIGALANTE INVESTMENT, S.A.
- C.B.X., S.A.
- FAREHAM OVERSEAS, INC.
- CRONE FILMS, S.A.
- MARKET PROMOTIONS INTERNATIONAL INC.
- PYRAMID INVESTMENT COMPANY, INC.
- NUTRIX INTERNATIONAL CORP.
- EXA OVERSEAS INC.
- ZENITH FINANCE & INVESTMENT CORP.
- POLARIS ENTERPRISES, INC.
- GAILLARD TRADING CORPORATION.
- DERMOTT OVERSEAS CORP.
- DELOS OVERSEAS HOLDINGS, INC.
- SARAFIA LIMITED, INC.
- DORTLAND TRADING AND INVESTMENT COMPANY, S.A.
- BOYDELL ENTERPRISES, INC.
- REIMOND TRADING AND INVESTMENT COMPANY, S.A.
- GFI PUBLISHING INC.
- RAINTREE INVESTMENTS, INC.
- SAFAT GROUP, S.A.
- FINAMAT, INC.
- CARIBBEAN OVERSEAS SERVICES, S.A.
- ARRENDADORA INDUSTRIAL DE PANAMA, S.A.
- RED BARON CORP.
- MASSACHUSETS GROUP, INC.
- LOUISVILLE GROUP, INC.
- INTERNATIONAL ESTATES AND GENERAL INVESTMENTS, INC.
- WORLWIDE ADVICE AND SERVICE, INC.
- COSTA BELLA INVESTMENTS, INC.
- SPRINGFIELD CORPORATION
- UNION NEBRASKA FINANCIAL INC.
- ITREC OVERSEAS, CORP.
- GULFSHELL, INC.
- TEMPLANA HOLDINGS, INC.
- TRANSMERIDIAN GAS AND OIL CORP.
- WEGA TRADING, S.A.
- AFRICA AND MIDDLE EAST TRADE SERVICES, S.A. AMETSSA
- CARDIFF SHIPPING, S.A.
- INTERCONTINENTAL OVERSEAS INVESTMENTS LIMITED S.A.
- CHEMIMPEX TRADING CORPORATION
- INTERNATIONAL THERMO TECH CORPORATION
- TENTALARIA HOLDING, INC.
- TOMA, INC.
- INTERNATIONAL DERRICK COMPANY, INC.
- MARINERA HOLDINGS, INC.
- MERCADEO Y VENTAS, S.A.
- SAW TOOTH OVERSEAS CO. S.A.
- SUTTON-PARK ENTERPRISES, INC.
- FREELANCE, S.A.
- KARLHER, S.A.
- BONAIRE INVESTMENTS, INC.
- REVENTAS DE PANAMA, S.A.
- COLLINS AVENUE DEVELOPMENT, S.A.
- OWENSBURG INVESTMENTS, INC.
- U. S. ONE, S.A.
- LITANOVA HOLDINGS, S.A.
- SAGAMARINE, INC.
- NARENTA, S.A.
- PORT HOPE NAVIGATION CORP.
- NEW AMSTERDAM SHIPPING CO., INC.
- RIVOLI OVERSEAS INVESTMENTS, INC.
- FASHION PRESS, S.A.
- SOCIETE INDUSTRIELLE DE PROMOTION DE TECHNIQUES AVANCEES, S.A. (SIPTA).
- MIRAMARE INCORPORATED.
- CAVALIERI TRADING CORPORATION
- CONSALES PANAMA, S.A.
- TYLER-MOODE OVERSEAS CORPORATION
- EMIRATES OIL AND CHEMICAL COMPANY, INC. (E.M.O.C.O.).
- TRADE WINDS INTERNATIONAL, S.A.
- EMPRESAS ORION, S.A.
- NEW BRUNSWICK DEVELOPMENT CORP.
- GMV TRADING CORPORATION
- APLAR (EL SALVADOR), S.A.
- GENERAL ACCOUNTING AND CONSULTING SERVICES, INC.
- GORGONA HOLDINGS, INC.
- CHIRSTIAN ART INTERNATIONAL, INC.
- UNICENTER OVERSEAS CORP.
- CORPORACION TOSCANA, S.A.
- IMPERIAL PATENT DEVELOPMENT INC.
- CORPORACION MARINABEL, S.A.
- FERGLO CORPORATION.
- ONYX REAL ESTATE CORP.
- FULLERTON DISCOUNT CORPORATION.
- RIMCOR CONTINENTAL S.A.
- FIRST COMMONWEALTH CORP.
- SCORPIO FILMS, S.A.
- ASESORES LATINO AMERICANOS, S.A.
- AMAZON TRADING INTERNATIONAL, INC.
- VITA CENTER, INC.
- ARAB AFRICAN COMPANY FOR RESEARCH AND CONSULTING SERVICES, INC. (A.R.C.)
- SETTIA SPORT INC.
- AGRO INVESTMENTS, S.A.
- FINANCIERA MERCANTIL E INDUSTRIAL, S.A. (FIMESA).
- OPUS PUBLICITY CORPORATION
- SOGABEX OIL, INC.
- LUKAMAEN, S.A.
- VERUS INTERNATIONAL INCORPORATED
- DEL CERRO CORPORATION.
- FARSECO LTD., INC.
- FILMES DE ULTRAMAR, S.A.
- NORDIC HEALTH, S.A.
- TECNICA HOSPITALARIA Y EDUCATIVA, S.A.
- DISCO FRANCHISING, CORP.
- NORDFJORD LNES, INC.
- INTER-JEWELRY CORPORATION
- SUN HOLIDAYS INTERNATIONAL, INC.
- MASTER DEVICES & SECURITY SYSTEM, INC.
- TRANS-AMERICANA DE FINANZAS, S.A.
- FREMEX, S.A.
- PANAMA MINING & METALS, S.A.
- MADISON FINANCE AND TRADING COMPANY, S.A.
- INTERVALOR RADING, S.A.
- ABRAXAS MARKETIN, S.A.
- MINERALES MINEAS, S.A.
- THE FIRST FALSAFA CO., INC.
- INVERSIONES ESTRELLA AZUL.
- ANLAGEN-UND VERWALTUNGSGESELLSCHAFT, S.A.
- INMOBILIARIA VALPER, S.A.
- SIAGALE FINANCE, S.A.
- COMPANIA BACARRAT, S.A.
- TECHNICAL EQUIPMENT SUPPLIERS (PANAMA), CORP.
- HOUSTON HOLDINGS, INC.
- MOBILE ENTERPRISES, INC.
- KRIMO INDUSTRIES CORPORATION
- TUBORG CORPORATION
- EMPRESAS BALEARES, S.A.
- LOWELL ENTERPRISES, INC.
- BRITANY DEVELOPMENT, CORP.
- CANOVA ENTERPRISES, INC.
- CORTINA HOLDINGS, INC.
- FLORENCE INTERNATIONAL, INC.
- TIMBERLANE CORPORATION
- CARLYLE OBERSEAS, INC.
- ORISSA WORLWIDE, CORP.
- RAVENNA CORPORATION
- ATLAS CONSTUCTORS, S.A.
- DURHAM OVERSEAS, CORP.
- WEDGEWOOD HOLDINGS, INC.
- SOCOMPA, S.A.
- CORPORACION INTERTAX, S.A.
- SPARTAN REALTY, S.A.
- ALCONORA, S.A.
- OLYMPIC EXPORT FINANCE CORPORATION
- RUBY STAR CORPORATION
- CORALWAY ENTERPRISES, INC.
- MULTI ACTIVITIES INVESTMENT COMPANY, INC.
- ANTILLEAN INVESTMENT CORPORATION
- ALCOLATINA, S.A.
- EASTALCO, S.A.
- UNIQUE FINANCE & INVESTMENT CORP. (UFIC).
- CONFIDENCE FINANCE & CONTRACTING CORP. (CFCC).
- STAR FINANCE & INVESTMENT, CORP. (SFIC).
- FINEXPORT, INC.
- UNIVERSAL ENGINEERING AND CONTRACTING CORPORATION.
- TRIFARI CORPORATION
- CAVALIERI ENTERPRISES, INC.
- CHARLOTTE OVERSEAS CORP.
- FREMONT HOLDINGS, INC.
- PAXAIR, S.A.
- MIBOTOHUM, S.A.
- UNIVERSAL TOURS, CORP.
- RHOVANION, S.A.
- MACO ENTERPRISES, INC.
- EXECUTIVE CENTER INTERNATIONAL, S.A. (EXECUCENTE INTERNATIONAL)
- INVERSIONES SANTANDER, S.A.
- FLIPPER MARKETING, INC.
- C.A.S. OVERSEAS CORP.
- MC MARCO INTERNATIONAL, INC.
- LOS PINOS ALTOS, INC.
- FERDELIA, S.A.
- OSBORNE-INTERNATIONAL, S.A.
- SOUTHERLAND REAL INVESTORS, INC.
- R & S. INTERNATIONAL, INC.
- FIVE CONTINENT TRADING AND FINANCE CORPORATION
- CONSOLIDATED CHART, INC.
- BLUE WATER PACIFIC, INC.
- BLUE SKY INVESTMENTS, INC.
- BELDON-PARK INTERNATIONAL CORPORATION.
- A. C. J. CORPORATION
- FESTIVALE MARITIME INCORPORATED
-.-
- KELLOGG INTERNATIONAL CORPORATION
- AUSTRAL MARKETING, INC.
- TRADEWINDS, S.A.
- VALENCIA ENTERPRISES, INC.
- S. K. INVESTMENT COMPANY LIMITED, S.A.
- EMPASE-PANAMA, CORP.
- RESUMEN INVESTMENT COMPANY, INC.
- STEPHENOPHIL CORPORATION.
- CROMOS LATINAMERICA, S.A.
- BRISBANE TRADING CORPORATION
- GULFCOAST ENGINEERING, INC.
- SIBONNE OVERSEAS, S.A.
- WB FILMS, S.A.
- INSTITUTO PANAMENO DE ESTUDIOS NEMOTECNICOS, S.A.
- BRESSON OVERSEAS CORP.
- EW FILMS, S.A.
- INTEGRATED DESIGN CONSULTANTS, INC.
- INTERNATIONAL RAILWAY CONSULTANTS, S.A.
- WARNER & JONSON COMPANY, INC.
- AERO-DINAMICO INTERNACIONAL, S.A.
- ELBORNE, S.A.
- PESANT CORPORATION, INC.
- THOMPSON & MORGAN INCORPORATED.
- ENERCO OVERSEAS, INC.
- PORON, S.A.
- INVERSIONES MARNIC, S.A.
- INTERNATIONAL TRANSPORT SIMOON INCORPORATED
-.-
- INTERNATIONAL TRANSPORT SOLANO INCORPORATED
- HOTEL RENTAL AGENCY, INC.
- INVERSIONES CRUZ BLANCA, S.A.
- BELEANDER, S.A.
- SESA HOME', S.A.
- FUTURESFUND, INC.
- AFRAN TRADING AND INVESTMENT, S.A.
- SAVOY LANE FILMS, INC.
-.-
- ALL CONTINENTAL ENTERPRISES, INC.
- SERENA INTERNATIONAL, INC.
- SUPERCARGO TRANSFER COMPANY INC.
- SIERRA GRANADA, S.A.
- SODIPAL, S.A.
- CASHMERE INVESTMENT, INC.
- A.D.V. (EUROPE) LIMITED, INC.
- HAMPTON - COURT INVESTMENTS INC.
- VICMEN ENTERPRISES INC.
- THE CONQUEROR CORP.
- PROSECO CORPORATION.
- INVERSIONES ALEL, S.A.
- PAPI S.A.
- MILVERTON REAL ESTATE CORP.
- BELEX, S.A.
- OUROBOROS, S.A.
- PROVEEDORES DE ALIMENTOS BALANCEADOS, S.A.
- COBLAN CENTRO-AMERICANA, S.A.
- EASTERN GULF INCORPORATED
- LEATHER TRADERS INTERNATIONAL, INC.
- INTERNATIONAL TRANSPORT SOTAVENTO INCORPORATED
- LANGFORD INCORPORATED
- CORPORACION NUEVO MUNDO, S.A.
- MOUDO COMMERCIAL, S.A.
- JEM ENTERPRISES, INC.
- TECUM INC.
- GIBOR HOLDINGS, S.A.
- MIGDAL HOLDINGS S.A.
- ALLERGAN PHARMACEUTICALS (IRELAND) LTD INC.
(ESTA SOCIEDAD SE ENCUENT RA REGISTRADA EN LAAS ISLAS CAYMAN
- CORPORACION DE ACEPTACIONES, S.A.
- ABCOUR INTERNATIONAL, INC.
- PETROLEUM REFINING MARITIME CORPORATION, INC.
- UNISPHERE SOCIEDAD ANONIMA
- A.M.MANAGEMENT S.A.
- LION WORLD HOLDINGS, S.A.
- HANNA-BARBERA PRODUCTIONS INC.
- PARLIAMENT HOLDING CORP.
- AQUITAINE ENTERPRISES
- TIMPLO INTERNACIONAL, S.A
- OPTIONS UNLIMITED CORPORATION
- D.B.P. LIMITED S.A.
- TECHNO MINING AND OFFSHORE COMPANY, S.A.
- ELLSWORTH CORPORATION
- MAURONIA HOLDINGS, INC.
- MIDLAND-ESSEX ENTERPRISES, INC.
- WHITE OAK ENTERPRISES, INC.
- SENTINEL LINCE, INC.
- CUL-STAT CORP.
- CONBRO INTERNATIONAL INC.
- SCORPIO HOLDINGS INTERNATIONAL INC.
- ZEUS TRADING COMPANY, INC.
- S & B HOLDINGS, S.A.
- MEDIMPEX INTERNATIONAL TRADING CORP
- GALAXY TRADING INTERNATIONAL, INC.
- SAGITTARIUS OVERSEAS CORPORATION
- UNITED ENTERTAINMENT WORLDWIDE CORPORATION
- MIZPAH OVERSEAS CORPORATION
- JUPITER OVERSEAS INVESTMENTS CORP.
- LOKENBURG OVERSEAS TRADING CORP.
- FLORICULTURE INTERNATIONAL, INC.
- TRYKON INVESTMENTS CORP.
- COLLINGWOOD ENTERPRISES, INC.
- JADDAH, INC.
- HILLSIDE OVERSEAS CORPORATION
- COLBY-PARK ENTERPRISES, INC.
- INTER ALLIANCE DEVELOPMENT CORP
- INTERNATIONAL TRANSPORT SUHAILI INCORPORATED
- COSMETIQUE, S.A.
- EURO ATLANTIC DEVELOPMENT CORP.
- INDUSTRIAL AND COMMERCIAL ENTERPRISES S.A.
ANTES MANAGERS HOLDINGS O VERSEAS INC.
- SILVER FOX & PINKY DUCK INC
- THE NETHERTON CORPORATION
- INTERNATIONAL MONEY EXCHANGE, INC
- SOUTH AMERICAN TRADEX CORPORATION.
- LANGHORNE OVERSEAS CORP.
- INTER-MONDI FREIGHT CARRIERS, INC.
- RINIMI INC.
- R.C. INTERNATIONAL, S.A.
- CUANIFE S.A.
- ISLAMAR, S.A.
- THE TRASCONTINENTAL TRADING AND INVESTMENTS COMPANY
- J.M. INTERNATIONAL SUPPLY INC.
- BARNHILL INC.
- DORSET CORPORATION
- CONTINENTAL FINANCE CORP.
- MARKETKEYS INTERNATIONAL INC.
- SERTECO INTERNATIONAL, S. A.
- FRIDA FINANCE INC.
Agent