ICAZA, GONZALEZ-RUIZ Y ALEMAN

Director

Subscriber

Agent

• ALL SEAS INTERNATIONAL S.A
• LEWISTON SHIPPING PANAMA S.A.
• CHOICE S.A.
• EDIMABSAL, S.A.
• BEAUX ARTS CONSULTING INC.
• R.M.I. LIMITED, INC.
• ORIENTAL PEARL MARITIME, S.A.
• KINSOL S.A.
• MORALVE S. A.
• SARAMIL INVESTMENTS S.A.
• RUMAGEST S. A.
• VARASTRO S. A.
• DEANGIBS INVESTMENTS S. A.
• PENMAR, INC.
• CAPITAL LIQUIDITY FUND INC.
• GLASGOW INDUSTRIES, S.A.
• BAHAMA MARINE, S.A.
• ESTENDARD INC.
• TELECONSULT INTERNATIONAL, INC.
• PANIRIS, S.A.
• MESSIDOR CORP., INC.
• TURENNE CORP., INC.
• COMPANIA RUSKA LIMITADA, S.A.
• INVERSIONES ANTAL, S.A.
• PEXAMIN GLOBAL ENERGGY MANAGEMENT INC.
• SIRRUS INVESTMENT INC.
• RINEMON, S. A.
• PANIT S.A.
• ELEFANTE, S.A.
• JATO TRADE S. A.
• GEMINI TRADE CORPORATION
• BLUE FINANCE CORPORATION
• GLASER HOLDINGS CORPORATION
• BARBICAN INVESTMENTS INC.
• FIBERTEC, S. A.
• ALFAMER S. A.
• SERVADIM, S. A.
• FIMERCOR, S.A.
• QUICKFIN, S.A.
• TOPTRADE, S.A.
• SYGADO PANAMA, S.A.
• EIGER INC.
• SARASVATI INC.
• BRITMAR, S.A.
• FINASHELL, S.A.
• PANMARES NEPTUNEA S. A.
• CARIBBEAN BROKERAGE CORPORATION
• SIMBOLO OCEANICO NAVEGACION, S. A.
• MARPASEOS SURENOS NAVEGACION, S. A.
• NIE INC.
• COMINDUSTRIAL S. A.
• MANDATOS LATINO AMERICANOS, S. A.
• GRAUNA TRADING S. A.
• FIVE FEATHERS FLIGHT LTD. S. A.
• MENARA INVESTMENT INC.
• I.S.C. SHIPPING CORP.
• PARINSA, S. A.
• PROVEEDORA MEMU, S. A.
• TREND ANALYSIS INC.
• MANANA CORPORATION INC.
• CHOLAPUR, S. A.
• NORDIC AGENCIES INTERNATIONAL S. A.
• AMAPOU, INC.
• FOOD ENTERPRISES INC.
• CISNE COMPANIA NAVIERA S. A.
• BURGER KING OF PANAMA, INC.
• DON ERNESTO, S. A.
• INVERSIONES CARONI S. A.
• JOLIVET INC.
• DELATEC CONSULTANTS S. A.
• NIRUT, S.A.
• CONSEILS ET GESTIONS S. A.
• COMPAGNIE PUR LA REGULATION DE LA COMBUSTION CRC S. A.
• CINABAR, S. A.
• GRETANKVES COMPANIA MARITIMA, S. A.
• L.A. HUBBELL FINANCE CORPORATION
• DAKOTA INVESTMENT, S. A.
• CADOGAN INVESTMENTS, S. A.
• KUBIBRAS, S. A.
• COUNSELLOR EST. CORPORATION
• EMATRIZ, S. A.
• GIMIDAL CORPORATION
• MARTHANASSA COMPANIA NAVIERA, S.A.
• FINANCIAL & RESEARCH SERVICES INC.
• HARBOR MARITIME, S.A.
• MARCTRADE CORP.
• WONDERVIL INVESTMENT INC.
• BLACK SWAN, S.A.
• OLDHAM INVESTMENT CORP.
• FINTERNAL INC.
• RAFTI INTERNATIONAL INC.
• U. K. G. S.A.
• RED STAR SHIPPING AND TRADING CORPORATION S. A.
• SESAM S. A.
• BANITS DEVELOPMENT INC.
• JUVIROGA S. A.
• JINAM CO., LTD. (PANAMA)
• LAGONDA OCEANIC, S.A.
• PHEOR, S. A.
• SEYER, INC.
• TROY NAUTICA, S.A.
• FANOR NAVIERA S.A.
• RYTOVI, S. A.
• YNIERO INTERNATIONAL INC.
• IKALOE, S. A.
• OSDRIVI, S. A.
• ESTELA OCEANICA, S. A.
• DOLBY MANAGEMENT S.A.
• KISPAL CORPORATION
• ANPROFAR, S.A.
• BULLDOG FINANCE CO. INC.
• ELODIA TRANSACTIONS INC.
• TRISCAR CORP.
• NIKANDROS FINANCIAL INC.
• BELCHERE INVESTMENT INC.
• GISNEL HOLDINGS CORPORATION
• HAMPSHIRRE ENTERPRISES S.A.
• BASIC PRODUCTS MANAGEMENT INC.
• OIL PROCESSING AND TRADING CORPORATION.
• F.D.- FILM DISTRIBUTORS, S.A.
• RADO LTD.,S.A.
• ETIVE INVESTMENTS, S.A.
• DEVON FINANCIERA PANAMA S.A.
• GENERAL TRADINVESTMENT INC.
• SOCIETE INTERNATIONALE D' AFFAIRES OCCIDENTALES S.A.
• C A L E R O, S.A.
• FINGLOBE LTD. S.A.
• OCONEE LANDHOLDINGS, INC.
• GEMINI AQUAIUS INC.
• SUBLIME INVERSIONES, S.A.
• MALENA INVERSIONES, S.A.
• AGROBUILDING INCORPORATED.
• SCHLUMBERGER CHINA OFFSHORE SERVICES S. A.
• EXIMPORT TRADING, S.A.
• CAMARA PANAMENA DE LA INDUSTRIA CERVECERA, S.A. (CAPICSA)
• MANTORA, S. A.
• GAVEA DEVELOPMENT COMPANY, S. A.
• SILOCONSULT INC.
• HISPAVEN DE INVERSIONES, S. A.
• ROTULOS INTERIORANOS, S. A.
• ALBEA CORPORATION
• DUNRIA CORP. INC.
• CALDARE CORP. INC.
• MIDEAST MANAGEMENT & SERVICES, INC.
• EURO FOOD CONSULTANTS INC.
• P I C PLANNING AND INDUSTRIAL CONSULTANTS, INC.
• WESTIMATIC, S. A.
• TASMOLA CORP. INC.
• SIMPALES INC.
• DRACAR INVESTMENT INC.
• FRATER INVESTMENTS INC.
• TRADE BANNER LINE INC.
• TRELANA, S.A.
• DESARROLLO POPULAR URBANO, S.A.
• MARVERAS COMPANIA NAVIERA, S. A.
• MARADA COMPANIA NAVIERA S. A.
• DORCHESTER ENTERPRISES, INC.
• ASTRO DESTINO COMPANIA NAVIERA, S. A.
• OBEJU, S.A.
• SIVITODA, S.A.
• ERLISON, S.A.
• SAUDI FAR EAST LINES, JEDDAH, S.A.
• OPERFINA, S. A.
• MICOMINC CORP.
• GEMINI HOLDINGS INVESTMENT AND FINANCE, S. A.
• DEVGULL, INC.
• JASTEV CHARTERING INC.
• INTERNACIONAL MAPAFLO, S. A.
• INVERSIONES PAFLO, S. A.
• COPROCAR CORPORATION INC.
• SAUDI U. S. LINE S. A. PANAMA
• HADAR, S. A.
• FINESTANCIAS S. A.
• PONIENTE, S. A.
• NEPTUNE PROPERTY CORPORATION
• THOE MARINE ENTERPRISES, S. A.
• WONDERLAL, INC.
• SIPANGO S. A.
• MARKUBEL INC.
• MILLET ESTATE INC.
• SUN CITY ALGARVE S. A.
• MOTETE CORPORATION
• JADE BAY FINANCE INC.
• KEY MARKET PUBLIC RELATIONS, S.A.
• ISO CONTAINER, S.A.
• BARRANCA INVERSIONES S. A.
• BOLIDA, S.A.
• BANFORD CORPORATION
• TAJ WORLDWIDE INC.
• MANICORDE, S. A.
• ERAKINA, S. A.
• DORALIS FINANCING CORPORATION
• REDOS, S. A.
• ANOLIS, S. A.
• INTERNATIONAL TEXTILES INC.
• LORADO, S.A.
• CARMOFIN CORP.
• KUNA TRADING & HOLDING CORPORATION
• MILAGROS FINANCING CORPORATION
• KIMBALL INVESTMENT CORPORATION
• ELIDA TRADING, S.A.
• BALAMA CORP.
• MARPATRIC, S. A.
• LUGIMAR, S. A.
• PERTINSA COMPANY INC.
• CHANDOLA, S. A.
• ALMANU S. A.
• DAXIMA, S. A.
• INVERSIONES LA MAJA, S. A.
• LEZAN, SOCIEDAD ANONIMA
• ALBEIT INC.
• GRACIELA, S. A.
• TREUDIENST S.A.
• PHIRIC, S.A.
• COMPANIA FINANCIERA INTERNACIONAL, S. A.
• CALZATURE EX IM CORPORATION
• WALVIS INVESTMENT INC.
• SOLECAR, S. A.(SOIL EXPLOITATION CONSERVATION AND RECLAMATION)
• ALL PANAMA SALES CORP.
• NOGAL TRADING CORPORATION
• URUMBIS INVESTMENT CORP.
• KUHNMING INVESTMENTS, S.A.
• TUBIMAR S. A.
• FOREIGN TRADE SERVICES (USSR) CORP. VNESHTORGSERV
• LOBILUZ S. A.
• ZOBEIDA FINANCING INC.
• VILEBU CORPORATION
• BALTICA ARMADORA, S. A.
• POMMIER INVESTMENT INC.
• MARCIEN S. A.
• ESTOL S. A.
• PALLADIUM INVESTMENT CORPORATION
• GILTER INC.
• G. GP. S. A. -.-
• COFIDUS CORP. INC.
• PANAMERICAN MARINE CORPORATION
• APOLLO ENTERPRISES, S. A.
• GEORGELER COMPANIA DE NAVEGACION, S. A.
• HELLENIC MARINE AND FINANCE CORP. S. A.
• COMPANIA NAVIERA EL ALMIRANTE S. A.
• ASSOLA INC.
• VARADES S. A.
• MUNDEROS, INC.
• METALORE TRANSPORT CORP.
• EGNARO, S. A.
• SCARPA INC.
• COLIMODIO INTERAMERICANA S. A.
• RECHERCHE ET ENTRAIDE S. A.
• ADONADO S. A.
• REGENCY LIMITED, INC.
• BURMAN INVESTMENTS INC.
• KATANY S. A.
• YAUNDE CORP.
• SEA AND LAND DRILLING CONTRACTORS INC.
• INTERPROVINCIAL REALTY CORPORATION
• SOCIETE CANTONALE DE PLACEMENTS INMOBILIERS, S. A.
• FIFTY FIVE EAST 86TH STREET INC.
• SEPIA CORP. INC.
• BEE INVESTORS INC.
• INTERCOTOUR S. A. INTERCONTINENTAL REAL ESTATE DEVELOPMENT COMPANY
• BLUE SEAS CORPORATION INC.
• LUMADAX INC.
• CHOMIXA INC.
• TORBILEX INC
• NIRVADIL INC.
• FITURA CONSULTING INC.
• BERGAMUL INC.
• MUBRILOG INC.
• VOREGA CORP. INC.
• ARISTOTELES SOCRATES ONASSIS FINANCIERA PANAMA S.A.
• AVROBIL INC.
• DELCAGOX INC.
• JAVALIN DEVELOPMENT CORPORATION
• LABYRINTH LIMITED S. A.
• ESCORT CORPORATION
• REVERT INCORPORATED
• TACLAROC INC.
• MOLUTREC INC.
• LORD CORP.
• EUROCON MARKETING & CONSULTANCY INC.
• URILATUL INC.
• KONA NUT COMPANY INC.
• SILUPAL INC.
• CORBIGAL INC.
• MUSSIDAN INC.
• MAXJAY INC.
• CAPIBARY, S. A.
• PAN AFRICAN HYDROCARBON & ENERGY COMPANY S.A.
• IWI INVESTMENT CORPORATION
• OTOMAT S. A.
• LANSQUINET INCORPORATED
• LAWAX INVESTMENTS S. A.
• GRUPO DIEZ S. A. -.-
• ROCANVILLE CORPORATION
• GREENSIDE CORPORATION
• SCIENCE COORDINATION AND DEVELOPEMENT INC.
• VILLASEVIL CORPORATION
• MARGOSILVARDO FINANCIERA, S. A.
• STRATHCLAIR CORPORATION
• THE MINDORO CORPORATION
• ARTS & SCIENCES TELEVISION INTERNATIONAL, S. A.
• RICHMOND INVESTORS INTERNATIONAL S.A.
• CEMA FINANCING CORPORATION
• FORIMOB S. A.
• NAPARDEN, SOCIEDAD ANONIMA
• DERBY FUTURES COMMODITIES IV. CORPORATION
• GOLDANY CORPORATION
• MAYERTHROPE CORPORATION
• M E G I L S. A.
• SATCOMPA, S.A.
• PASARCO, S.A.
• SOMSAT, S.A.
• ROMIETO, S.A.
• R. E. T. I. F. CONSULTANTS
• TELETEC CORPORATION
• PUBLICATIONS LATINAMERICA CORPORATION
• COMERTEN CORPORATION
• ONISOL S. A.
• DEUGRO ENTERPRISES INC.
• MERCANTIL TOBRIAN, S. A.
• LEMERY CORPORATION
• CIPOCAR SERVICES S. A.
• WILSHINE CORPORATION.
• ARISCO INTERNATIONAL, S.A.
• ENERGY ENGINEERING, INC.
• EXOTIC PRODUCE INCORPORATED
• LEOTA, S. A.
• EMPRESAS OCEANICAS, S.A.
• CANOPO INVESTMENT INC.
• CRUCIS TRADING CO. INC.
• ESPIGA INVESTMENT INC.
• YORKY FINANCING CORP.
• ALTAIRIS ENTERPRISES S. A.
• RIGEL FINANCIAL INC.
• IRINA INVESTMENT & FINANCING INC.
• REGULO INVERSIONES S. A.
• LENILDA S. A.
• COPRA HOLDINGS INC.
• YURI CORPORATION, S.A.
• J. FRED MAYER INTERNATIONAL CONTROL INC.
• PANAMA FINANCE AND SHIPPING CORP.
• GRAIN AND COMMODITIES TRADERS (GACOM) INC.
• SEA HAMLET S. A.
• GELUCA INVESTMENT INC.
• COPEA, S. A.
• INMOBILIARIA RIVOLI INTERNACIONAL S.A.
• GASTRA INC.
• WREN SOCIEDAD ANONIMA
• SOCIETE POUR L'APPLICATION DES TECHNIQUES SIDERURGIQUES, S.A.
• DATRAX CORPORATION
• ITAC-INTERNATIONAL TRADING CORP
• POTEIDON COMPANIA MARITIMA, COMERCIAL INDUSTRIAL Y DE TURISMO, S.A.
• GULF ATLANTIC NAVIGATION CORPORATION
• ENERGY UTILITIES CORPORATION INC.
• BASRAH INTERNATIONAL CONTRACTING COMPANY S.A.
• SERVICIOS DE INGENIERIA WANG, S.A.
• FINANCE SERENADE, INC.
• FABESSI CORP.
• MIDTOWN SHIPPING AND TRADING CO., INC.
• AUTOPART INTERNATIONAL, INC.
• INTERNATIONAL AUTOMOTIVE ADVISORS CORPORATION.
• OHIWA CORP.
• AVRA COMPANY S.A
• MAISI INVESTMENT AND FINANCING CORP.
• KLEINWORT BENSON PANAMA CORPORATION
• BABECA, S.A.
• TREPANA, S.A.
• GIORGIO INC.
• CARGEN INVESTMENT INC.
• VALIENTE INVESTMENT CORPORATION S.A.
• LEANOF CORPORATION
• CONSTRUEXPORT INVESTMENT INC.
• KAHAFIN INVESTMENTS CORP.
• TROBINCA INC.
• U T E B O I N C.
• TRANS-ANDEAN ENERGY CORPORATION
• NOLAGUS, S.A.
• GLIMERA, S.A.
• MEFRANOL, S.A.
• DUWIBENT, S.A.
• BASORALIA, S.A.
• CILOPRIM, S.A.
• TIBERCA, S.A.
• KEIRA, S.A.
• SHOUKRAN INVESTMENT, INC.
• MUNDIAL ART CORP.
• JAFIT HOLDING CORP.
• ARIALA, INC.
• SMITTY COMPANY, INC.
• OSBAR CORPORATION.
• ENTREMARES CORPORATION
• WORLDWIDE SECURITIES INC.
• PAMA, S.A.
• UNIVERSAL PETROLEUM AND REFINING CORP.
• PARAGUACHOA, S.A.
• LODIA, S.A.
• NAVERINA, S.A.
• SOUTHERN DEVELOPMENT CORPORATION.
• CALHOUN CORPORATION.
• TRAMERCADO, S.A.
• MOLIAN (HOLDING), S.A.
• FIAT AUTOMOVILES INTERAMERICANA, S.A.
• BRIDGEPORT MARITIME PANAMA S.A.
• VANCOUVER ENTERPRISE CORPORATION
• LONGINO, INC.
• MARDIDEL, S.A.
• BELLONOTE CORPORATION.
• ASTRO ORIENTAL ARMADORA, S.A.
• GOUZOUNIA, INC.
• XURBICAL, INC.
• ULCAREX, INC.
• J. A. HOLDINGS, INC.
• FROMAGAL, INC.
• KAZOLIM, INC.
• KLEMOFIT, INC.
• KAMVEST CORPORATION.
• ROLMATUC, INC.
• INTEGRAL SYSTEMS, S.A.
• DIADEMA, INC.
• TLEMCEN, INC.
• INDUSTRIAL OIL CORPORATION, S.A. (INOCO)
• SHAMROCK HOLDINGS AND INVESTMENT, INC.
• INVERSIONES INDUSTRIALES DE PANAMA, S.A.
• TRANSAC, S.A.
• OPITON FINANCIAL CORPORATION.
• ODIRON FINANCIAL CORPORATION.
• D. V. INTERNATIONAL FINANCE CORP.
• INTERNATIONAL FOUNDATION ENGINEERING, INC.
• PRECIOUS CAPITAL MANAGEMENT, S.A.
• REA SHIPPING COMPANY, S.A.
• HOWLAND PANAMA, S.A.
• CALERA PANAMA, S.A.
• STELLIS COMPANY INC.
• KEY DEVELOPMENT COMPANY, INC.
• BIJOU INVESTMENTS, S.A.
• SYSTEMS, INC.
• MARGY, S. A.
• CHAUMONT TRUST CORPORATION
• PANAMERICAN PLASTICS CORPORATION
• FOURTEEN, S.A.
• INVERSIONES EBRIE, S.A.
• INVERSIONES BAOULE, S.A.
• ASTRO DINAMICO COMPANIA NAVIERA, S. A.
• OVERSEAS COMMERCE CORPORATION
• IVANHOE INVESTMENTS, S.A.
• PETROLEUM RESEARCH AND DEVELOPMENT CORPORATION
• Y.K. SHIPPING CO., S.A.
• COMERCIO DE MATERIAS PRIMAS, S.A.
• OSUNA, S.A.
• TANTOR, INC.
• NEMAX, INC.
• WANSFORD CORPORATION.
• THE TRIGG COMPANY, S.A.
• ARINOSA CORPORATION.
• GALP INTERNATIONAL CORPORATION.
• ASTROMANDO COMPANIA NAVIERA, S.A.
• PAROS COMPANIA NAVIERA CORPORATION.
• STAYFAST INTERNATIONAL CORP.
• EIGHT HUNDRED CORPORATION.
• WICKLOW CORPORATION.
• NUBIS FINANCIAL, S.A.
• ARBELLA, S.A.
• GRENALIA, S.A.
• AGENOR PRODUCTIONS, INC.
• NASIMA FINANCE CORPORATION.
• SHOBNNA, S.A.
• HASSAN MERCANTILE, INC.
• GEISHA HOLDING CORPORATION.
• LEMARIS INVESTMENT, INC.
• SABAZIOS INTERNATIONAL CORP.
• COLBERT LAND, INC.
• GRUYERE MARITIME ARMADORA S.A.
• G I F R O, S. A.
• FOMENTOS ARMADORA, S.A.
• MAREXCELSO COMPANIA NAVIERA, S. A.
• NORTHWOODS INVESTMENTS CORPORATION
• COMBER FINANCIAL CORP.
• GOUDARA, S.A.
• ESTRELLA GALANTE NAVEGACION, S. A.
• TIANA, S. A.
• BLENHIEM CORPORATION, S. A.
• VIGISANT, S.A.
• LONTIER INC.
• VIRMIN, S.A.
• HANUDO, S.A.
• WEX INVESTMENTS INC.
• ADELPHI VERGOTTIS (HELLAS) LIMITED, S. A.
• GREAT ATLANTIC CONGLOMERATE, S.A.
• FREETRADE OVERSEAS CORP.
• EUCATEX OVERSEAS, S.A.
• CAPITAL RESOURCES INC.
• CHINA OVERSEAS MARKETING CORPORATION
• HORIZON HOLDING CORPORATION
• IPSWICH AGENCIES INC.
• ZEACO INC.
• GADIRAM S.A.
• MURREED CORP.
• DUBLISE, S..
• TELEMART, S.A.
• NINSA INVESTMENT LTD., S.A.
• DOMOS MARITIME FINANCE, S.A.
• TELSON INTERNATIONAL, INC.
• KARA INVESTMENT CORPORATION
• ADMIRAL HOLDING, S.A.
• RAICES E INVERSIONES, S.A.
• CAMI (CIA. AGRICOLA MERCANTIL Y DE INVERSIONES, S. A.)
• DORIC SHIPPING CORPORATION
• IERAX COMPANIA NAVIERA, S.A.
• GLOBEMAR COMPANIA NAVIERA, S.A.
• JOHNANDRA COMPANIA FINANCIERA, S.A.
• COLORADO INTERNATIONAL CORPORATION
• EVALTECO, S.A.
• FELICITAS RICKMERS LINIE (PANAMA), S.A.
• KESTLM INC.
• SHAWBAY INC.
• KIRIA HOLDING CORPORATION
• ANDY HOLDING CORPORATION
• VALKIS INVESTMENT CORPORATION
• GRAMPIAN INTERNATIONAL INC.
• INTERNATIONAL TRADING AND COAL TRANSPORTATION S.A.
• DENTON MARINE PANAMA S.A.
• SEVERNA SHIPPING PANAMA S.A.
• DAHLGREN S.A.
• STRATEGIC MINERALS AND RESOURCES MINING COMPANY S.A.
• LAGDALE S.A.
• CORAL BAY CO. LTD. INC.
• SOCIEDAD DE INVERSIONES CRONOS, S.A.
• TARRAGONA MARITIMA, S.A.
• PB RECORDS, INC.
• MYRTIDIOTISSA COMPANIA FINANCIERA S.A
• GENECO, S.A.
• REHEIS INTERNATIONAL, S.A.
• ZAYAN INVESTMENT CORPORATION.
• TRANSPORT RESEARCH AND DEVELOPMENT INC.
• HAKOTEX LTD. S.A.
• TAPROBANE S.A.
• ROLAWI INVESTMENT CORPORATION
• E. M. S. A. EUROCURRENCY MANAGEMENT, S.A.
• D.P. AGRO CORP
• ELECTRONIC PRECISION APPARATUS,INC.
• TOLEDANA, S.A.
• PHILIPS INTERNATIONAL INVESTMENT CORPORATION, S.A.
• BASIREF, S.A.
• OLYMP HOLDING AND INVESTMENT INC.
• BALEARICA COMPANIA MARITIMA, S.A.
• TECHNOCAP INC.
• AGECOMINTER, S.A.
• EUROAMERICAN INVESTMENT INC.
• PANAMESE INTERNATIONAL OIL CORPORATION
• TOLE, S.A.
• FIRST SOFIAL (LEASING) MEXICANA, INC.
• ARTIGAS FINANCIERA S.A.
• POLYTROPOS S.A.
• FOUR STARS INVESTMENT CORPORATION INC.
• PETROPOLIS INC.
• E. P. N. PANAMA, S.A.
• THE METROPOLITAN BANK, INC. (INGLES) * EL BANCO METROPOLITANO, S.A. (ESPA- öOL).
• TOSCA SHIPPING CO. INC.
• LUPAGIO, INC.
• ANCHISE MARITIME INC. (AHORA) * ANCHISE INC. (ANTES).
• TRANSPACIFIC CARRIERS CORPORATION
• INVERSIONES VERAVAL, S.A.
• SELECT PRODUCTS, INC
• STERLING MARITIME CORPORATION, S.A.
• MARES NORTENOS ARMADORA, S.A.
• H.G.FINANCE LIMITED S.A.
• KINGBALL TRADING CORPORATION.
• DULF CORPORATION
• KERDA, S.A.
• KASTIAL, S.A.
• YEOVIL, S.A.
• NORTH AMERICAN UTILITY & CONSTRUCTION INTERNATIONAL COMPANY, INC.
• LOGOCONSULT, S.A.
• BRADFORD FINANCE COMPANY, S.A.
• RAYO INTERNATIONAL COMPANY, S.A.
• RAMSES INVESTMENT CORP.
• SAMA INTERNACIONAL (G.S.) S.A.
• WORLD RICE, S.A.
• POLANDINA CORP.
• FLAMEON BIOCHEM, INC.
• LEPARA, S.A.
• INREH CO., INC.
• INTERMALT, S.A.
• SPECIALTY CHEMICAL COMPANY LTD., INC.
• TEREX INVESMENTS, INC.
• OFCI OPERATIONS FINANCIERES ET COMMERCIALES INTERNATIONALES S.A.
• NEPTUNEA ARMADORA, S.A.
• DELPHINA COMPANIA NAVIERA S. A.
• MARETRADE CORPORATION
• LEMAFIN CORPORATION
• TOMAS PANAMA, S.A.
• ISLART, S.A.
• MULFRIMA INC.
• REDECO TECHNICAL ENGINEERING DEVELOPMENT CORP.
• RENOWN TRADING COMPANY, S.A.
• DULAC, S.A.
• PAN, INC.
• WIGAN INVESTMENTS INC.
• AQUALIBRA, INC
• INTER ALLIE SHIPPING COMPANY S.A.
• REINANTE TRANSOCEANICA NAVEGACION, S.A.
• SELDONA INVESTMENT INC.
• WORTHER INVESTMENTS, INC.
• TARZINA, S.A.
• TECNOVILTOS INTERNATIONAL, S.A.
• ARIS FLORIDA CORPORATION.
• DERFIELD LIMITED INC.
• MEZURO AGENCY INTERNATIONAL
• PRAGMA, INC.
• FINANCIERA NICOPOL, S.A.
• ADVANCED TECHNOLOGY RESEARCHERS (ATR) INC.
• LEMIL FINANCE CORPORATION
• MERCANTIL LA FLOTA, S.A.
• DALMOB NO.4 SHIPPING CORPORATION
• TELECOMMUNICATIONS PLANNING AND SERVICE INC. (TPS)
• REJAOLATA INC.
• NUEVA VALENCIA COMPANIA NAVIERA, S.A.
• XAVIER TRADING CORP.
• GREEN GRASS INVESTMENTS, INC.
• D. AND S. INVESTMENT INC.
• SAVPI, INC.
• ORLINO, INC.
• INCAICA COMPANIA ARMADORA, S.A.
• SPORT MANAGERS INC.
• MASTON INVESTMENTS, S.A.
• INVERSIONES LA RIVIERA, S. A.
• HECA DRILLING COMPANY INC.
• EGGINTON CORPORATION.
• RADBOURNE CORPORATION
• THIVAI SHIPPING COMPANY, S.A.
• WRIGHT COMPANY INTERNATIONAL INC.
• FORTITER, SA.
• JARNAC, S.A.
• DURENDAL, S.A.
• AUSTERLITZ, S.A.
• ZOGEL INVESTMENTS, S.A.
• PAT, INC.
• BARONET CORP.
• VAUX INVESTMENTS, S.A.
• DUCHY, INC.
• IPIENCA CO., INC.
• FRACOLE S.A.
• FILM PROPERTIES INT. LTD. S.A.
• CORA, S.A.
• SOGANA, S.A.
• SPOLETO, S.A.
• QUEROL, INC.
• GLOBAL STRATEGIES, S.A.
• EPIRUS INC. PANAMA
• DEMERARA PANAMA, S.A.
• PROMOTORA ECONOMICA DE COMERCIO E INVERSIONES INTERNACIONALES, S.A.
• DRIRIM, S.A.
• VISERBA CORPORATION
• WHITEHURST CORP.
• LIZANKA HOLDING, INC.
• CASA DEL ESTILO, S.A.
• PERFUMES SAN BLAS, S.A.
• HOME CONSTRUCTION CO., INC.
• MEDIOLANUM CORP.
• BRAMANIA, S.A.
• MANUTELA, S.A.
• YOIRA HOLDING INC.
• DAPSA INTERNACIONAL, S.A.
• RESTAR TRADING CORP.
• PALMARI HOLDING INC.
• PANTEGERA, S.A.
• BRAFED CORPORATION, S.A.
• NAFORA, S.A.
• INVERSIONES MONTOYA, S.A.
• OTIZA, S.A.
• COSINE, S.A.
• FRAMERA, S.A.
• FAFALIOS SHIPPING, S.A.
• TERRAMARINA, INC.
• ARMERIA, S.A.
• COMPANIA NAVIERA GAROUFOLIA, S.A.
• JOVER, S.A.
• LAMBDA FINANCING AND INVESTMENT INC.
• RICHGREEN CORP.
• KONRIEU, S.A.
• PURKAN INVESTMENTS CORP., LTD.
• TECHNOECONOMIC (BASAT) CORPORATION LTD.
• INTER-HEM ISPHERIC OFFSHORE INVESTMENTS, INC.
• CANARIA ARMADORA, S.A.
• SAGUNTO INCORPORATED
• CEMENTOMARINE COMPANIA NAVIERA, S.A.
• CEMENTONAVIOS COMPANIA NAVIERA, S.A. -.-
• NOVELUZ TRADING INC. -.-
• LANCIA HOLDINGS CORPORATION
• NICOLFI, S. A.
• KRONBERG CORPORATION
• TEPECA FINANCE S. A.
• GISELLE FINANCE CORPORATION
• TRAMOUNTANA ARMADORA, S.A.
• WINDWARD SHIPPING COMPANY, S.A.
• ALFRAVEST, S.A.
• GREGOREALSTA COMPANIA COMERCIAL, S.A.
• BARAVEST FINANCIAL CORPORATION INC.
• CIPRES, S.A.
• AGROPLAN TECHNICAL SERVICES, INC.
• FALCON MARINE, S.A.
• MARTRAFICO COSMICO NAVEGACION, S.A.
• ASTRO DE ORO ARMADORA, S.A.
• TRANS-ORIENTE ARMADORA, S.A.
• ASTRO GUARDIA ARMADORA, S.A.
• PRINCESS SERVICES INC.
• VARCELIA INVESTMENT CORP.
• WELLS OVERSEAS LTD, S.A.
• FRANTESA, S.A.
• HAPAX, S.A.
• MAVOR, S.A.
• SOGINVEST INV. INC.
• BOURGES, S.A.
• WORRA, S.A.
• MELODIA COMPANY INC.
• AGAS INVESTMENT CORPORATION
• PROFESIONALES INDEPENDIENTES, S.A.
• RIVA UNIVERSAL INVESTMENT, S.A.
• SUMMIT RING, S.A.
• SUMMIT HOLDINGS INC.
• SUMMIT REAL ESTATE INC.
• SURSELVA, S.A.
• DUNHAM AND SMITH AGENCIES PANAMA, S.A.
• TIRONEA COMPANY, INC.
• TOBAKA, HANDELS-UND-FINANZGESELLSCHAFT REG. LTD., INC.
• OMBALIA COMPANY, S.A.
• MENDIATE COMMERCIAL CO., S.A.
• AMERICAN EUROPEAN LAND AGENTS, S.A.
• DINAMARCA ARMADORA, S.A.
• JULIUS BAER INTERNATIONAL PANAMA INC.
• PANAMERICAN SHIPREPAIRS, S.A.
• SAMSA TRADERS & BROKERS COMPANY LIMITED INC.
• GENAM FINANCIAL CORPORATION
• GIRARTO FINANCIAL CORPORATION
• ASTROLUCERO NAVEGACION, S.A.
• BETAGERON CORPORATION
• ADENTRO INVESTMENTS, INC.
• FANLAND INVESTMENT, INC.
• SPARE PARTS CORPORATION
• FERBOLE INC.
• SEAWELL MARINE PANAMA, S.A.
• TULIMAR HOLDING, INC.
• SHIPPING AND TRADING OVERSEAS COMPANY, INC.
• PELZ INVESTMENT HOLDING, CORP.
• MONDIALE DES AFFAIRES S.A.
• INVERSIONES MILMIG, S.A.
• INTERNATIONAL CLOTHES CORP
• MEROPE, S.A.
• FARABI CORP.
• OMAYA, S.A.
• GRAIN TRADING LTD., INC.
• EASTERN CONSOLIDATED, S.A.
• FINANCIERA GREYHOUND, S.A.
• FINANCIAL ADVISORY CORPORATION
• PESCATUR, S.A.
• CLERVAL ARTS CORPORATION
• FINANCIERA TITRARSA, S.A.
• COMPANIA DE NAVEGACION SIXAOLA, S.A.
• MILL INVESTORS, INC.
• INTERCONTINENTAL REAL ESTATE ASSOCIATION, S.A.
• MONACO HOLDING, CORP.
• ORDALY TRADING, INC.
• CINDUCOLL LTD. INC.
• HANOVRA, S.A.
• DARIMAR FINANCING CORP.
• VERDAD S.A.
• STRELITZIA, S.A.
• ALMABERT INVESTMENT INC.
• ATHABASEA CORPORATION
• LUCIUS CORPORATION
• LUMBER INVESTMENT CORP.
• LEASING INC.
• WHITE SERAYA SHIPPING, S.A.
• REILU TRADING INC.
• IFIPAR INVESTMENT INC.
• RABOTA, S.A.
• QUADRIGA INVESTMENT INC.
• SERAF INVESTMENT INC.,
• MARCHFIELD, S.A.
• SOCALUGA CORP.
• FIRMAC INVESTMENT INC.
• STOWE COMPANY, S.A.
• TIMMUS INTERNACIONAL, S.A.
• INTERPARSA, SOCIEDAD ANONIMA.
• CREATIVE SYSTEM LTD. INC.
• ZAFFAR INVESTMENTS CORP.
• ORION GEMS INC
• FLORES ALCAZARES, S.A.
• TRANSITREX RESEARCH AND DEVELOPMENT CORPORATION
• FERDUCI CORPORATION INC.
• NOVELTY INTERNACIONAL FILMS, S.A.
• HELNE CORPORATION
• WORLD INDUSTRIAL DEVELOPMENT CORP.
• NOVA RESOURCES, S.A.
• MAJOR LAKEMAN, INC.
• QUALITY TRADING INC.
• CYSNE, S.A.
• PROFINA, S.A.
• MAJOR FLAG CORP.
• VALFIN, INC.
• FREIGHT'S MARINE, S.A.
• BONLAND CORP.
• FINTRANCO CORP.
• MOGIVAL CORPORATION INC.
• JOWACO, S.A.
• GRAZINIA, S.A.
• MACHINE AND STEEL BROKERS INC.
• TRANSMAR IDEAL, S.A.
• N E I F I, S.A.
• G.O. MARKETING INC.
• OVERSEAS MANAGEMENT (LATIN AMERICA) INC.
• YARMOUTH INVESTMENTS INC.
• KARULIN INVESTMENT CORP.
• LESLY HOLDING INC.
• SOUTHEASTERN CAPITAL CORPORATION.
• LERUDA, S.A.
• ENERGIA CONSULTING INC.
• WHITEHALL HOLDING CORP.
• OLNEY INC.
• O L I V E R N E S, S.A.
• PANVEN HOLDING CORPORATION
• BALZAC FINANCE CORPORATION
• LIPSEIRA HOLDINGS CORPORATION
• PUCHULU Y CIA, S.C.A., S.A.
• NOELOPAN, S.A.
• PROMOCIONES MEZQUITILLA, S.A.
• ALTON PROJECTS INC.
• TRANSPORT HELLENIC, INC.
• DARDANIS, S.A.
• GERMAN FINANCE AND TRADE, INC.
• ALIX PROPERTIES, S.A.
• WORLAC INVESTMENTS, S.A.
• SYCAMORE CORPORATION
• URBANOR S.A.
• NORISTA TRADING CO, INC.
• SCHLUMBERGER FAR EAST, INC.
• SCHLUMBERGER TRINIDAD INC.
• SOUTHERN GAS SHIPPING, S.A.
• CRESTA GROUP INC.
• QUINDIO, S.A.
• ARICIA, S.A.
• WOOD PRODUCTOS OF AMERICA, INC,
• TRANS- WORLD HOLDING COMPANY, INC.
• SAMPSA COMPANIA NAVIERA, S.A.
• CHURUATA, S.A.
• JUNIPER CORPORATION
• MARCELECTRA CORPORATION
• OBI OMNI BLANCHE INCORPORATED
• VENTUMAR, INC.
• TECHINT COMPANIA TECNICA INTERNATIONAL, S.A.
• MERCANTIL LA CUMBRE, S.A.
• MARIVO, INC.
• COMPANIA AMERICANA PRODUCTOS ALIMENTICIOS INC. (C.A.P.A.I.)
• YUTICAL, S.A.
• VERAGILMA, S.A.
• KENMARSH, S.A.
• KADMOS COMPANIA NAVIERA, S.A.
• CETEO COMPANIA NAVIERA, S.A.
• GOLDEN UNION ENTERPRISES, S.A.
• PIVERT, S.A.
• BAKHSHA INVESTMENT CORP.
• INVERSIONES Y NEGOCIOS GENERALES, S.A.
• MEEZAN INVESTMENT CORP.
• SUNLAND DEVELOPMENT, S.A.
• SOLVISTA CORPORATION
• LATIN AMERICAN SEABROKERS, S.A.
• LARMAL SHIPPING CORPORATION INC.
• ZEPHYR ESTATE CORP., S.A.
• NAVIERA LILAMAR, S.A.
• PRONTEK INTERNATIONAL LTD., S.A.
• FORFINA S.A.
• INVERSIONES ADENIR, S.A.
• A. AND P. INVESTMENTS, S.A.
• EXPORTACION E IMPORTACION DE PRODUCTOS INDUSTRIALES (EIPISA)
• FLAG SHIPPING INTERNATIONAL, S.A.
• COMPOSTELA, S.A.
• ALECTO, S.A.
• AGENOR, S.A.
• COPRORIAL, INC.
• NORTHERN ENGINNEERING CORPORATION
• ALLIED CONSULTANTS, S.A.
• INTERNATIONAL REAL PROPERTY CONTROL INC.
• EXIMPORT COMPANY INC.
• SUDPAS INVERSIONES, S.A.
• SOUTHERN REALTY MANAGEMENT COMPANY, INC.
• UNIVER HOLDING CO., S.A.
• HIMALIA, S.A.
• PENBURGH COMPANY, S.A.
• PERRONIA SYNDICATE, S.A.
• DEMETER OVERSEA INVESTORS, S.A.
• PAN-TRANSPORT, INC.
• MORET, S.A.
• NINFEO COMPANIA NAVIERA, S.A.
• FENIA TRADING, S.A.
• INTERFINANCE VALOREM, S.A.
• SANROQUILLA HOLDING LTD. INC.
• QUIVEN, S.A.
• BINTERINVEST CO., INC.
• ADESKAL COMPANIA, S.A.
• ORIVANDINA, S.A.
• PESQUERIAS CANARIAS, S.A.
• ESPECIALIDEDES MARITIMAS INTERCONTINENTALES, S.A. (ESMAR, S.A.)
• OUDJA CORP., S.A.
• PROBITY COMPANIA NAVIERA, S.A.
• PANAMA OCEAN SHIPPING AGENCIES, S.A.
• NORTHWEST FINANCIAL CORPORATION
• MARFELIZ COMPANIA NAVIERA, S.A.
• ST. IVANS AND JOHN, S.A.
• L C I, S.A.
• ASTERUS COMPANIA NAVIERA, S.A.
• SINCERITY COMPANIA NAVIERA, S.A.
• CRANBROOK, S.A.
• PICO INTERNATIONAL PETROLEUM SERVICES PANAMA, S.A.
• KOYRINO TRADING, INC.
• ORE AND MINERAL TRADING CORP.
• DAVY MCKEE INTERCONTINENTAL, S.A.
• WATSON OVERSEAS FINANCE CORPORATION
• LAKIDA, S.A.
• MONOJECT SCIENTIFIC INC.
• GLOBAL CAPITAL AND INVESTMENT CORPORATION
• REAL ESTATE INVESTMENT CORPORATION
• CASSCO VENTURE, S.A.
• INTOP INVESTMENTS INC.
• CHRIPEMO, S.A.
• SCRAPMET, INC.
• COMPANIA ASTURGA, S.A.
• TRANSOCEANIC PROPERTIES CORP.
• SGF INTERNATIONAL, S.A.
• ARTVISION FINANCE CORP.
• EXPLORADOR NUEVO MARITIMO, S.A.
• TIEC-TECHNICAL INTERNATIONAL ENGINEERING COMPANY, S.A.
• RUTH, S.A.
• INVERSIONES MANDATOS Y REPRESENTACIONES CORPORACION FINANCIERA, S.A.
• SUMAJEPI CORPORATION INC.
• WANG DE PANAMA, S. A.
• MONTERREY, S.A.
• MACUVES TRADING AND INVESTMENT CORP.
• SIGNAL HOLDING, S.A.
• SEDCO FOREX INTERNATIONAL INC.
• GETENG, S.A.
• EDOAMA, S.A.
• POPLAR SHIPPING CORP.
• DYNATRADE INVESTMENT CORPORATION
• AMSONIA, S.A.
• INVERCAP, S.A.
• ANGURIA, S.A.
• THREESON INDUSTRIES, INC.
• AZURE DEVELOPMENT CO., INC.
• COMPANIA DE NAVEGACION PROPONTIS, S.A.
• AGROSYSTEMS INT. INC.
• ROBIN SHIPPING CORP.
• INTERNATIONAL TRADE CONSULTANTS, INC.
• FORESOME PARTNERS, INC.
• COMPANIA EXPORTADORA DE MAQUINARIAS, S.A.
• MACABOU TRADING INC.
• DORON TRADING & FINANCE, S.A.
• ATHELSTANE, S.A.
• INTREPIDE COMPANY LTD. INC.
• ESPERANTO, S.A.
• ISLA ESMERALDA COMPANIA NAVIERA, S.A.
• KRIMOLANO CORPORATION
• VILLAFRANCA NAVEGACION, S.A.
• LETIVA, S.A.
• COMMERCIAL AND PRIVATE INVESTMENTS CORPORATION, INC.
• CALAPANIZO CORP.
• TILEFFA CORP.
• PARADISE TRADING LIMITED CORP.
• MATEICA HOLDING, S.A.
• EST INCORPORATED
• SPRUCE PINE, S.A.
• CALVER INVESTMENTS, INC.
• DELKASAR CORP.
• ZORNOKA, INC.
• EPILOBE, S.A.
• PAULJO, INC. -.-
• SOCIETE INDUSTRIELLE D' EXPERTISE, S.A.
• UME MANAGEMENT CORPORATION
• NAIVASHA INTERNATIONAL LTD, INC.
• COMPANIA COMERCIAL TERRESTRIAL, S.A.
• KAURIS HOLDING, S.A.
• ARROW DEVELOPMENT CORP.
• LONDON AMERICAN BROKERAGE CORPORATION
• SUEDSTERN SHIPPING, S.A.
• LOLA, S.A.
• PARELC INC.
• MERCANTIL LOS RIELES, S.A.
• GESTACO, S.A.
• MITIMA CORPORATION, S.A.
• AMYRIS, S.A.
• AUSTRAL INVERSORA Y FINANCIERA, S.A.
• PORTHYRA CO., INC.
• SOPAREX, S.A.
• SOCIEDAD DE INMUEBLES. S.A.
• OTEC, INC.
• MAUPET, INC.
• BULKTRANS, S.A.
• MARCIENCIA NAVIERA, S.A.
• LAFRIBEL INVESTMENT CORP.
• MILANDU OVERSEAS SERVICES LTD., S.A.
• DICURANTES PRODUCTIONS, S.A.
• COMPANIA MARITIMA ONDA, S.A.
• GNOSKAYA INTERNATIONAL CORP.
• ZITO, S.A.
• LARKANA INTERNATIONAL CORP.
• ELRANI TRANSACTIONS INC.
• THREE RIVERS, S.A.
• GREEN POND, S.A.
• HANDEL DEVELOPMENTS, INC.
• THE SOPHORA SECURITIES CORPORATION
• COSMICA TRANSMARES NAVEGACION, S.A.
• PRESPA, S.A.
• SO DORADO, S.A.
• WORLD REPRESENTATIONS INC.
• MARTRAFICO NORTENO NAVIERA, S.A.
• P.I. PROINDUS, S.A.
• ANCHEM, S.A.
• CAROCATI ENGINEERING CORP.
• DINERS' CLUB QATAR, S.A.
• SERVICIOS EDITORIALES, S.A.
• KALABSI INTERNATIONALE LTD. INC.
• YUKI INTERNATIONAL LTD., INC.
• BIRIKA INTERNATIONAL, S.A.
• LINVEST LEISURE INVESTMENTS INC.
• TABERIA FINANCE INDUSTRY AND TRADE INC.
• UPJOHN COMPANY S.A.
• COMPANIA PTOLEMAIS NAVEGACION, S.A.
• INVERSORA DE ASUNCION, S.A.
• PANVISTA COMPANIA NAVIERA, S.A.
• MILLYEFTI COMPANIA COMERCIAL, S.A.
• MARIEL COMPAöIA COMERCIAL, S.A.
• WILMAR SHIPPING CORPORATION
• INVERSIONES EVEREST CORP.
• CALITON, S.A.
• XORBOUS CORPORATION
• MERCANTIL AURORA, S.A.
• HOME SHIPPING CO., S.A.
• MERCANTIL REINA, S.A.
• CABPACK TRADING CORPORATION
• AGENCIA DE SEGUROS BOYD, S.A. (BOYD INSURANCE AGENCY, INC.)
• KEF MANAGEMENT COMPANY, S.A.
• AQUITANIA, S.A.
• SORONNO INC.
• PYRAMIDE FINANCE LTD. CORP.
• FILEMON CORPORATION
• CHANNEL CHARTER, S.A.
• MERCAFI, S.A.
• PARFUMS CHRISTIAN DIOR AMERICA LATINA, S.A.
• NAVEGANTES TRANSATLANTICA, S.A.
• AGRAFOS MARITIME, S.A.
• SOCOTRADE, INC.
• SAMPEX, S.A.
• LUANCO CORPORATION
• INTERCONTINENTAL SALES CO., S.A.
• CARDINAL SHIPPING CO., S.A.
• TITAN TRADING AND INVESTMENT CORPORATION
• PACIFIC ATLANTIC VENTURE CAPITAL CORPORATION
• GERMONDE INC.
• FIMOB, S.A.
• I.P.S.(EUROPE) CORP. S.A.
• COINDUSTRIALES, S.A.
• INTERFOOD, INC.
• LORAIN COMPANIA FINANCIERA, S.A.
• INTERSUB TWO, S.A.
• SKINS IMPORT, S.A.
• MOGATO, S.A.
• BIEROP, S.A.
• BENALEX INC.
• ELDEN INC
• CONSORCIO EDITORIAL RODVEN, S.A.
• WABASHA TRADING CO., S.A.
• LINALCO INC.
• GABRIGON INVESTMENTS, S.A.
• INTERSUB ONE, S.A.
• HIGHLEINCORP, S.A.
• ATLANTIC RIVER, INC.
• GRAPEVINE CORPORATION.
• WARRESIN COMMERCIAL CORPORATION.
• INTERSUB FOUR, S.A.
• SWEET MINERVA SHIPPING COMPANY, S.A.
• JAKLEPI, INC.
• UNIVERSAL PATRIOT INVESTMENT CO., S.A.
• SEMIRA, S.A.
• BLANQUI INVESTMENT, CORP.
• BERISAL CORPORATION
• FEATHERY CORPORATION
• SOCAGEM, INC.
• INMOBILIARIA PANAMERICANA, S.A.
• LEO TEMPEST SHIPPING, S.A.
• AMERICRESPAIN, S.A.
• NILE SHIPPING COMPANY, S.A.
• SAN CONSTANTINO COMPANIA ARMADORA Y FLETADORA, S.A.
• ALISEO INTERNATIONAL INC.
• AFP ETS, S.A.
• SOBELAIR INTERNATIONAL INC.
• LENSCO S.A.
• PALIZADA AZUL ARMADORA, S.A.
• ENTIENNE CORPORATION.
• BESTOL AGRICULTURAL CORP.
• GREVAS COMPANIA MARITIMA, S.A.
• TREMESCO PROPERTIES INC.
• PERACARI, S.A.
• ESTUDIOS Y FINANCIAMIENTOS INDUSTRIALES, S.A.
• MOULINS ENTERPRISES, INC.
• SASHA CORPORATION
• CAMPEON NAVEGACION, S.A.
• VENCIA CORP.
• E. S. C. CONGLOMARATE CORP.
• KIDAM INVESTMENT CORPORATION
• CHENG YEE TONG, INC.
• RICALISA, S.A.
• EMOVER EQUIPMENT AND MATERIALS OVERSEAS CORP.
• POLINOVA DE PANAMA, S.A.
• RONDINELLA, INC.
• GITANA, S.A.
• HOLIC FRANCHISE INC.
• STOCKER CORPORATION
• P. & L. INTERNATIONAL, INC.
• CAGU INTERNATIONAL, INC.
• UNIFILM CORPORATION
• M-THIRTY CORPORATION
• OPOSSUM, INC.
• SUDAMERICANA DE FINANZAS, S.A.
• TROCSE, S.A.
• DICTAM PROPERTIES, CORP.
• KCR INTERNATIONAL INC.
• EDOONE, INC.
• PIGGY CO., INC.
• AGRICULTURAL PRODUCTS SERVICES CORPORATION, INC.
• NAVIEROS ARMADORA, S.A.
• META COMPANIA NAVIERA, S.A.
• CERVIA, S.A.
• BORINVEST CORPORATION INC.
• MUGETI CORPORATION, INC.
• STELLAR TRADING CORP.
• TRANSAGREX, S.A. -.-
• MONTAG FINANCING CORP.
• BELLERIVE CORPORATION.
• MINOS COLOCOTRONIS ENTERPRISES, S.A.
• LAMU INVESTMENTS, S.A.
• NYDIGON INVESTMENT CORP.
• RAINBOW HOLDING AND TRADING, S.A.
• SELRAC INTERNATIONAL, INC.
• PERFORMANCE TRADING S.A.
• GIOVEDI INVESTMENT CORP.
• TROUSDALE NO.1 INC.
• KRAFT INTERTRADE CORP.
• YOSEMITE PARK, S.A.
• METZIGOR COMMERCIAL, INC.
• MARCRESTA MARITIMA, S.A.
• PIM TRANSACTIONS, INC.
• KYRIAMIS FINANCIAL CORP.
• ELEUSIS INTERNATIONAL CO. INC.
• NESMOTT, INC.
• YUKATAN HOLDING INC.
• OPENROAD CORPORATION
• YDRASAF COMMERCIAL, INC.
• MAKARSKA FINANCIAL, INC.
• SEXTANTE, S.A.
• KERUGOJA LTD., INC.
• MEDINA INVESTMENT GROUP INC
• VUNA, S.A.
• M F C LTD., INC.
• COMPANIA FINANCIERA DE INVERSIONES MOBILIARIAS E INMOBILIARIAS, S.A. (COFIN , S.A.)
• VILOFA, S.A.
• LAKINI LTD., INC.
• ERANUEVA MARITIMA, S.A.
• FOI FINANCIERA, S.A.
• VALEUR FINANCING CORP.
• LAKESIDE PANAMA, S.A.
• YANPA INVERSIONISTA, S.A.
• PORTLAND DEL CARIBE Y ORIENTE INC.
• ASSEN FINANCIERA, S.A.
• CADMO INVESTMENT INC.
• KRYPTON CENTRO-AMERICANA, S.A.
• NEPTUNEA MUNDIAL, S.A.
• DIAMOND ALKALI INTERNATIONAL CORPORATION.
• VISCAYA ARMADORA, S.A.
• FRETROY LTD., S.A.
• RAFISA, S.A.
• EVILAC CORPORATION, INC.
• COMPANIA FINANCIERA WESTFINCO, S.A.
• SOFILU, INC.
• BIOMSA, S.A.
• PERFORMANCE GUARANTEE, S.A.
• PRIMAF CORPORATION
• KANMIN CORPORATION
• VALDOMINA, S.A.
• SEATRANS SHIPPING, INC.
• GLADIATOR SHIPPING CORPORATION
• CRATO, CORP.
• MARITIME BULKTRANSPORT INC.
• ALCAZAR MARITIME CORPORATION
• GINGERLAND MARITIME, S.A.
• ANTALPHA S.A.
• BALLISTA, S.A.
• FABRICO, INC.
• FIVINPART, S.A.
• ACLETTA, S.A.
• CIGNIT INTERNATIONAL, INC.
• ZANYVILLE INVESTMENTS, S.A.
• KOUKY INC.
• SACKETT, S.A.
• KENILWORTH HOLDINGS, S.A.
• P.D.P. INTER-CINE, S.A. (PROMOTION DEVELOPMENT AND PACKAGING INTER-CINE)
• WESTRECO, INC.
• SOWERBY, S.A.
• SHIPLEY, S.A.
• ORICIAL INVESTMENT CORP.
• OCDALI INVESTMENT CORPORATION
• HOLLINGTON CORPORATION
• VIELLA HOLDING CORPORATION
• IDRYMKAGEL, INC.
• FRANCICAR CORPORATION
• MARGELI FINANCIAL CORPORATION
• KARIDAS FINANCIERA, S.A.
• JAQUE, S.A.
• INSTITUTE FOR SYSTEMS RESEARCH, INC.
• WULFENIA MUSIC, S.A.
• CONTINENTAL LAND INVESTORS CORPORATION
• BENARES CORPORATION
• LEMIGER, INC.
• DANAIS INTERNATIONAL LTD., INC.
• GIT, GEMNIA INTERNATIONAL TRADING CORPORATION
• GILDING SALES INTERNATIONAL LTD., S.A.
• EVERYTRADE S.A. -.-
• MAENA, S.A.
• FIRST CHICAGO PANAMA OVERSEAS CORPORATION.
• ENERGO PROMOTION, INC.
• RATHLIN INC
• CASTLE & COOKE PANAMA, S.A.
• GLENEW, S.A.
• LANDRISA, S.A.
• ATLANTIC LINES AND NAVIGATION COMPANY, INC.
• NEW SAMOA, S.A.
• MARSITUL, S.A.
• ARQUANE, S.A.
• SORALEO INVESTMENT, S.A.
• DOLPHIN CHARTERING CORPORATION, INC.
• EMPRESAS NEPTUNEAS, S.A.
• DINERS' CLUB MIDDLE EAST, S.A.
• VALONIA, INC.
• SIERRA MADRONA, S.A.
• MEDEA, S.A.
• DELTA, S.A.
• VINDELN CORPORATION
• YUSIMA, S.A.
• SOCIETE ANONYME ALKANNA
• TOBAS, S.A.
• SENGCHAN CORPORATION
• SOCIEDAD DE DESARROLLO DE TECNOLOGIA MARITIMA, S.A.
• VARENA COMERCIAL, S.A.
• ERZAM, S.A.
• BONNINGTON CORPORATION
• WOODHURST CORPORATION.
• LA PEREUSE, S.A.
• ASTRAZE, S.A.
• PORIG, INC.
• BANPARK, S.A.
• AUDIOIMPORT, S.A.
• THAD ENTERPRISES, INC.
• ISOLA, INC.
• DELPARK, S.A.
• CALANDALUS S. A.
• ECOFINZA, S.A.
• CARIBBEAN FREIGHT AND SHIPPING CORPORATION
• FLADOR, S.A.
• WORLD SECURITY TRADING CORPORATION
• EINDHOVEN, S.A.
• CAHORS, S.A.
• HIDES AND SKINS TRADING CORP.
• AGRIFIN INVESTMENT CORP., S.A.
• ROSESTAR SHIPPING COMPANY, S.A.
• REALFIN INVESTMENT CORP., S.A.
• BULK-BEL, S.A.
• TROPICOM INC.
• CUPE, S.A.
• NOVAS COMPANY, INC.
• KING ISLAND, INC.
• PAEAN COMPANIA NAVIERA, S.A.
• ROYAL TREKS, S.A.
• PYTHEUS COMPANIA NAVIERA, S.A.
• TRADIMAX HOLDING COMPANY, S.A.
• G.E.C. GENERAL ENGINEERING CONSULTANTS, S.A.
• PULQUE CORPORATION
• CLARIDEN DIVERSIFIELD METAL INVESTMENT, INC.
• ENSENADA COMPANIA NAVIERA, S.A.
• U. T. C. UNITED TECHNOLOGIES CONSULTANTS, S.A.
• ASESORIA TECTO INC.
• BUCOMIN, S.A.
• BALBEC, S.A.
• KEPHALOS INC.
• CHAQUIRA, S.A.
• TRUFOR CORPORATION
• SOCIEDAD DE INVERSIONES Y RENTAS, S.A.
• INTERAMERICAN LOAN & MORTGAGE CO., S.A.
• MIRROIR CORPORATION
• GALDOS CORP., S.A.
• HORAMARI, INC.
• PLUVALCA, S.A.
• LOMBARD ODIER FINANCIAL SERVICE CORP.
• COMPAGNIE POUR LE DEVELOPPEMENT ECONOMIQUE AMERICAIN, S.A.
• DAMA FINANCE, INC.
• VECTOR, S.A.
• SAFIR TRADE, INC.
• TIVOLI FILM, S.A.
• SOLTANO CORPORATION
• B. S. R. MIDDLE EAST, S.A.
• PRIETA, S.A.
• CALDAS FINANCIAL, INC.
• SISCOE, INC.
• COLBERT DEVELOPMENTS, S.A.
• MAYS CORPORATION
• C.T.S. COMODITY TRADING SERVICES, INC.
• COMERCIAL Y FINANCIERA MONTERREY, S.A.
• RANA INDUSTRIAL, INC.
• HUNTER FINANCE CORPORATION.
• COMPANIA SODEX, S.A.
• PANTROPICAL MINING CORPORATION.
• MANHATTAN FINANCIAL Y INVESTMENT CORP.
• NEBULEUSE, S.A.
• CEFIG, S.A.
• NANGIS CORP., S.A.
• ARKOPA COMPANIA FINANCIERA, S.A.
• COMPANIA DE EXPLORACION LATINO-AMERICANA, S.A.
• U.D.C. UNITED DEVELOPMENT CONSULTANTS, S.A.
• CLARIDEN FAR EAST INVESTMENTS, INC.
• ORONTE, S.A.
• MERLIE INC.
• ZAIDA, S.A.
• FITANG, S.A.
• DARDANUS NAVEGACION, S.A.
• SARANAC, S.A.
• LEPANTO FINANCE CORP., S.A.
• BERNINA, S.A.
• TELECOMMUNICATIONS SCIENCE CORPORATION
• ATTIKO FINANCE CORP., S.A.
• NASSIR FINANCE CORP., S.A.
• SOMEA, S.A.
• ASCONA, S.A.
• RABIUSA, S.A.
• CREDITO BURSATIL, S.A.
• ARTPRINT, S.A.
• XAVIER VICTORY CORP.
• IONIC GANYMED REEFER SHIPPING, S.A.
• COMPANIA FINANCIERA CRESCAT, S.A.
• CHANDON AMERICA DEL SUR, S.A.
• SCOTVEN, S.A.
• MONTEFUSCO FINANCE CORPORATION, S.A.
• UPAS INVESTMENT INC.
• MONTOURQUOISE FINANCE CORP., S.A.
• DABCHICK, S.A.
• CORAFIN FINANCING, CORP.
• SHORTLAND, S.A.
• EUROPEAN NAVIGATION COMPANY, S.A.
• PANATLANTIC BULK CARRIERS INC.
• MADISON TRUSREG MADT CORP., PANAMA
• SOCOMAF, S.A.
• CRISTALNEX CORP.
• MALIRO, S.A. INC.
• MILINGO, S.A. INC.
• PACE INTERNATIONAL, S.A.
• SOUTH AMERICAN AVIONICS, INC.
• NOBEL INVESTMENT COMPANY, INC.
• K.P.D. PETROLEUM SERVICE INC.
• INVERSIONES CPM, S.A.
• THE BOOKFILM DEVELOPMENT COMPANY, S.A.
• LICOM CORPORATION
• ARAMIS SHIPPING CORP.
• DURAN & DURAN, S.A.
• KYMRIS, S.A.
• HELVETIA INTERNATIONAL FINANCE CORPORATION
• INVERSIONES HISPAMERIC, S.A.
• COMPAöIA BOYD, S.A. (BOYD COMPANY, INC.)
• BURIA, S.A.
• MARUQUEL INVESTMENT, INC.
• MARITIME ADMINISTRATIVE SERVICES, INC.
• RENANDRE, S.A.
• CANDY CREEK CORP.
• PANATLANTIC CHARTERING AND FINANCE COMPANY INC.
• BIZERTA, S.A.
• CLERMONT, S.A.
• PANNAVIEROS MARITIMA, S.A.
• LEUCADIA, CORP.
• AMERICAN INTERNATIONAL COMMERCIAL COMPANY, INC.
• COMPANIA SPYROS, S.A.
• FRAGOR CORP., S.A.
• WESTHAVEN, S.A.
• ZARIA, S.A.
• S. E. R. N., S.A.
• COMPANIA FILOTHEI, S.A.
• VELCARA, S.A.
• LOMAS, S.A.
• TEE RELY INC.
• INVERSIONES CORDOBA, S.A.
• ADINEA, S.A.
• GRANIA, S.A.
• ALFA EXPORT SERVICE INC.
• INTEROCEAN, INC.
• PAPRIS, CORPORATION.
• SEA CHALLENGE LTD., INC.
• FLEXUR, S.A.
• BREFRANK S.A.
• GENESIS NAVIGATION INC.
• CELESTIAL HOLDINGS CORPORATION
• MET ORE CORPORATION
• VASSALINVEST, INC.
• LUCIADA HOLDING, INC.
• JOVINVEST, S.A.
• ORKIN INTERNATIONAL INC.
• TROPICAL RECORDS, INC.
• SOCIETE DE PLACEMENTS LE MERIDIEN, S.A.
• DENROY, S.A.
• ROSIAS CORPORATION.
• COSMOS REALTY AND FINANCE, S.A.
• PISTUL, S.A.
• INVERSIONES 2000, S.A.
• DICON INTERNATIONAL PETROLEUM SERVICES INC.
• NAVIERA PANAMERICANA, S.A.
• ROYMAR SHIP HOLDINGS LTD., S.A.
• NIVAC, S.A.
• ATENIENSE ARMADORA, S.A.
• JACK LAWTON INC.
• INVERSIONES MARZUL, S.A.
• B.O.B., INC.
• INTRAST, INC.
• INTRADE, S.A.
• RAMEDOR, INC.
• TAUNTON INVESTMENTS INC.
• CALTHA INC.
• GLOBAL EXPLORATION AND MINING COMPANY, S.A.
• KIREX INVESTMENTS, S.A.
• HELONIAS, S.A. -.-
• FINANCIERA ALCAPANI, S.A.
• BASILDON CORPORATION
• FAVERSHAM CORPORATION
• OAK TREE INVESTORS, S.A.
• BLINDHEIM, S.A.
• ENDEAVOUR COMPANIA NAVIERA, S.A.
• YARMOUTH CORPORATION
• SUPPLY & SERVICE INC.
• FROILAN, S.A.
• SASHACOLE, S.A.
• WOTRAGO CORP.
• ARAGON, S.A.
• COLDEN REALTY, INC.
• BREAKAWAY CORPORATION
• MADERAS DEL SUR, S.A.
• POPEA, S.A.
• VERDE TRADING INC.
• CINQLYS NAVIERA, S.A.
• AET INTERNATIONAL CORP.
• MONINVEST CORPORATION.
• GRANADA CAPITAL S.A.
• ANCHOR I.,S.A.
• LA CERES, S.A.
• EL FOMENTO, S.A.
• PORCOR INC.
• MAREX TRADING, S.A.
• INTEROCEAN CARRIERS CORPORATION.
• HECKMANN, INC.
• DIVNOR FINANCE CORPORATION, S.A.
• NATIONAL FIDELITY CORPORATION INC.
• HISPANIC-AMERICAN SECURITIES CORP.
• TUNA SHIPPING COMPANY, S.A.
• MARAZURA ARMADORA, S.A.
• INVERSIONES VIVI, S.A.
• LIPARI HOLDING, S.A.
• EXPOBRAS, S.A.
• FELIX B. MADURO, S.A.
• QUEGUAY, S.A.
• I.M.T. INTERNATIONAL MARINE TRAVAUX, S.A.
• BETA COMERCIAL CORP.
• FLEETWOOD ENTERPRISES CORP.
• AARGAU CORPORATION
• DORAL ASSOCIATES, INC.
• BATOVI, S.A.
• FINANDES INC.
• LIMNICO, S.A.
• MORNING STAR SHIPPING CORPORATION
• LIONEL INTERCONTINENTAL CORPORATION, INC.
• GUICA INVESTMENT CORPORATION
• AQUINIA TRADE & FINANCE, S.A.
• MEMPHIS, S.A.
• COMPANIA DE FOMENTO INDUSTRIAL Y COMERCIAL "CAFINCO", S.A.
• EUROPEAN ELECTRONIC COMPONENTS, INC.
• MECENAS COMPANIA NAVIERA, S.A.
• INVESTA INTERNATIONAL, INC.
• FINANCIERA MEDELLIN, S.A. -.-
• LANE INVESTORS, INC.
• XENEX COMPANIA COMERCIAL & MARITIMA, S.A.
• NANFER, INC.
• VALEROSA ARMADORA, S.A.
• LOSAN INVESTMENT COMPANY, INC.
• KIWI, INC.
• TECHNICAL PETROLEUM SERVICES, S.A.
• PUBLIDOR S.A.
• TOSCA CORPORATION.
• TWIN WHALE, S.A.
• LATFAS, S.A.
• TOTEM INVESTMENT CORPORATION
• LOGUIN INCORPORATED
• GIOCONDA CORPORATION
• TEXTILE MANAGEMENT SERVICES, S.A.
• HERAION SHIPPING ENTERPRISES, S.A.
• MARITIME VENTURES INTERNATIONAL, INC.
• THE BRIGHTON SHIPPING COMPANY (PANAMA), S.A.
• QUIRINDI, S.A.
• LIMAY, S.A.
• CARDIGAN, S.A.
• INTERSEC, INC.
• AMAFE CORPORATION
• BANISTER FINANCIAL SERVICES INC
• BANISTER CONTRACTORS, INC.
• TRANSPAR AUTOMATIK, A.G.
• INDAM, S.A.
• IBEROAMERICANA DE MINAS, S.A.
• FLORIGEST, S.A.
• GEBAL INVESTMENT CORP.
• DIVERS SERVICES CORPORATION, INC.
• MIDLAND ENGINEERING CORPORATION.
• OSCAR INVESTMENT INC.
• TECLONI, INC. -.-
• FOX COLFILM DISTRIBUTORS, INC.
• COMPANIA DE INVERSIONES RIO COLORADO, S.A.
• COR CAROLI CORP.
• AFRISIA INC.
• ZETA SHIPPING ENGINEERING CHARTERING CORPORATION
• INTROPRAS, S.A.
• KARYT, S.A.
• LORENIA HOLDING CORP.
• CASCH, S.A.
• EL PERISCOPIO INVESTMENT INC.
• HOME BUILDING FINANCE CORPORATION
• SMC. FINANCE, S.A.
• YILOR, S.A.
• HARVATA, S.A.
• PHOSMAR COMPANIA NAVIERA, S.A.
• INVERSIONES TONOSI, S.A.
• REY BALBOA, S.A.
• M. B. LINES, S.A.
• PROMOTORES UNIDOS, S.A.
• UNEXPO, S.A.
• REKLAWER, S.A.
• VIGENIA INVESTMENT CORP.
• YUSAINA INVESTMENT CORP.
• ARMADENI INVESTMENT CORPORATION
• BALUBA CORP., S.A.
• GUILFORD INTERNATIONAL, INC.
• COMPANIA NAVIERA DE LAS MINAS, S.A.
• HARIMAR, S.A.
• MANOR INVESTMENT CORP.
• MARBAHIA COMPANIA NAVIERA, S.A.
• COMPAöIA CONTINENTAL, S.A.
• MONTECARLO INVESTMENT, S.A.
• EMPRESA DE DESARROLLO LUZLINDA, S.A. (EDLUZ)
• COLANDA INVESTMENT CORPORATION, S.A.
• OCEAN TRAMP TANKERS CORP.
• SALES INTERNATIONAL ORGANIZATION, S.A.
• CARLIN MARINE, INC.
• XI, S.A.
• CAPETRADE, S.A.
• KINGBIRD CORPORATION
• ASTRO ACORDE COMPANIA NAVIERA, S.A.
• VIRGINIAKMETH COMPANIA DE NAVEGACION, S.A.
• TREVI, S.A.
• MOREAS NAVIGATION COMPANY, S.A.
• PRODUCTOS NESTLE (ECUADOR), S.A.
• MYRTLE FINANCE INC.
• EURO AMERICAN ENERGY CORP., S.A.
• WHITETOWER CORP.
• AZALIA, S.A.
• INTRAVIA, S.A.
• ARAMINTA INVESTMENTS, S.A.
• DEBKIN CORPORATION
• MOBERFINE, S.A.
• OMALIA FINANCING CORP.
• REICALI FINANCING CORP.
• WORLDWIDE CANDY PRODUCERS, INC.
• YEMENA HOLDING, INC.
• COSMOPOLITAN, S.A.
• INTERNATIONAL ENTERPRISES, S.A.
• GAS Y PETROLEO OLIMPICO, S.A.
• BRESTA, S.A.
• RHODAL, S.A.
• INTERFINANCE CORPORATION LIMITED
• FRIMAR, S.A.
• FILPAN, S.A.
• LUNA COMPANY, INC.
• SAN CONSTANTINO COMPANIA GENERAL DE BUQUES, S.A.
• IRISH AND EUROPEAN SECURITIES, S.A.
• PRAIRIAL, S.A.
• TACIT, S.A.
• FI. BE., S.A.
• COMET CORPORATION
• LA COMERCIAL, S.A.
• EL PRADO, S.A.
• ATLANTICA COMPANIA COMERCIAL, S.A.
• HAFIZA, SOCIEDAD ANONIMA
• ANDALUSA, S.A.
• SILVER HILL FINANCE CORP., S.A.
• OKENDO TRADE CORP., S.A.
• CASSANDRA COMPANIA NAVIERA, S.A.
• SUMMIT INTERNATIONAL CORPORATION.
• NORTHWESTERN REALTY CORP.
• ARKITEMAR, S.A.
• PHILOS PLAZA CORP., S.A.
• TONEL, S.A.
• PEGASUS INTERNATIONAL, S.A.
• COMPAFID, S.A.
• BERNIADA, S.A.
• BARSETT HOLDINGS, S.A.
• DECOMAR, S.A.
• BELLENDEN INVESTMENTS S.A.
• DORRAN INVESTMENTS S.A.
• OREVALE INVESTMENTS S.A.
• TABACALERA INTERNATIONAL INC.
• PLANTQUIP CORPORATION
• NAVA STROVILLI COMPANIA NAVIERA, S.A.
• CLARIDEN FRANCE INVESTMENTS, S.A.
• VIRA CHEMICAL INCORPORATED
• NOSAMAS, S.A.
• INTERFINA TRADING AND SHIPPING COMPANY, S.A.
• NAVIEROS OCEANICOS, S.A.
• TRADE OIL CO., S.A.
• TALCHINOL, S.A.
• AIRCRAFT LEASING COMPANY, S.A.
• WIENERWURTZ FINANCIAL CORPORATION
• ESTRELLA OCEANICA NAVEGACION, S.A.
• ABIPONES, S.A.
• EILAT CORPORATION, S.A.
• ROXMARISIL, S.A.
• DUEKE DEVELOPMENT CORP.
• ALTERNA CORPORATION
• FINAMEX FINANCE CORP.
• ATATE CORPORATION
• AREGUA CORPORATION
• PAZUCA CORPORATION
• INVERCOL INC.
• KEA SHIPPING CORPORATION
• XENAIDA, INC.
• QUEEN HELGA CORPORATION
• TENNESSEE INVESTMENT COMPANY, INC.
• OXIRANE EUROPE, INC.
• SONARO, INC.
• EVERSPRING FINANCE CORP., S.A.
• NOTRE DAME, INC.
• INVERSIONES FAIAL, S.A.
• WESTERN COMPANY OF PANAMA CORP., INC.
• OMARIN TRADING CORPORATION
• TOREADOR HOLDINGS INC.
• ASTRO CONQUISTA COMPANIA NAVIERA, S.A.
• LOURCAR INVESTMENTS CORPORATION
• VIP. TRANSAMERICAN CORPORATION
• CANTALI CORPORATION
• PHARMOCARNE, S.A.
• ANADRILL INLAND SERVICES INC.
• T.A. GLOBAL SERVICES, INC.
• SOCIEDAD INDUSTRIAL AGRICOLA FORTUNA, S.A.
• INTER CALEDONIAN CORPORATION
• STERLING-WINTHROP PRODUCTS INC.
• STAYTON CORPORATION
• EASTCOTE INVESTMENT CORPORATION
• CBI FINANCIAL CORPORATION
• QUILL MANAGEMENT, S.A.
• MABUTRANS MARITIME BULK TRANSPORTATION, S.A.
• IRIS FINANCIERA, S.A.
• GHILIAKS, S.A.
• OBERON MARITIME CO., S.A.
• GARLAND MARITIME CO., S.A.
• PREFIN, S.A.
• GARINA INVERSIONES, S.A.
• LEO TORNADO SHIPPING, S.A.
• MARPENA PROMOTING AND FINANCING COMPANY, S.A.
• CORREDORES DELMAR ARMADORA, S.A.
• CASA FINANCE CORPORATION.
• SCHLUMBERGER SEACO, INC.
• HOLMAZ, S.A.
• GOLDENROD CORPORATION
• N I K L I S, S.A.
• THE A. M. CORPORATION
• S.G.P. SOCIETE GENERALE DE PUBLICITE, S.A.
• BRANDS SERVICES INC.
• TENAXY, S.A.
• CLEOPAS, S.A.
• ROCOCO MARITIME CO., S.A.
• FINANCE HOLDINGS INC.
• BELCO PANAMA CORP.
• EDLYN CORPORATION
• CORAL GAS, S.A.
• TRIANDRA, S.A.
• COPSTER, S.A.
• ZALSERI CORPORATION
• ALTA VISTA COMPANIA ARMADORA, S.A.
• AMILENES TRANSACTIONS, S.A.
• FIDUMAN, FIDUCIARY MANAGEMENT INC.
• PILATOS HOLDING, S.A.
• RAME Y COMPANIA, S.A.
• ETABLISSEMENT POUR LE COMMERCE INTERNATIONAL DES MATERIUAX DE CONSTRUCTION, S.A.
• UNIFIN UNIVERSAL FINANCE., CO.
• FINIMO LTD., CORP.
• SESQUI, S.A.
• SOTRAMA, S.A.
• PUNAHOU, S.A.
• COSMEA FINANCIAL, INC.
• CHRYSTALIS FINANCIAL INC.
• SANDRIMA COMERCIAL, S.A.
• MAMBA LTD., S.A.
• LUEBECK CORP.
• WANIR CORPORATION
• C E K DE PANAMA S.A.
• CLAVEL, S.A.
• MARALMA COMPANIA NAVIERA, S.A.
• FIRENA, S.A.
• CASTELLI FINANCE CORP.
• CROWN FINANCE CORPORATION
• TORRE DELMAR NAVIERA, S.A.
• RIO LIMITED, S.A.
• KARAISKAKI COMPANIA NAVIERA, S.A.
• NAPOLEON MARITIME CORPORATION, S.A.
• TRANS-ASIATIC OIL LTD., S.A.
• MIDDLE EAST MARKET DEVELOPMENT AND ADVISORY SERVICE CORPORATION (MEMDAS)
• BUNKAG BROKERS, S.A.
• TORRE OCEANICO ARMADORA, S.A.
• FRANTO SECURITIES, S.A.
• TRANSDELREY, S.A.
• PURNEA, S.A.
• FINANCIERA NUTIBARA, S.A. -.-
• SPETRA SHIPPING COMPANY, S.A.
• KANDEMO, INC.
• TELIKA, S.A.
• OCEAN TRADING COMPANY, S.A.
• TOWER TRADING COMPANY, S.A.
• COMPANIA ALECOS, S.A.
• COMPANIA ULTRAMAR DE FOMENTO INDUSTRIAL, S.A.
• ANNONCIATA, INC.
• SIDEPAC, S.A.
• FLOPETROL INTERNATIONAL S. A.
• GOLDEN LEGEND CORPORATION
• RAMPARTS INVESTMENT CO. INC.
• BULWORK INVESTMENT CO. INC.
• VALORES CATALANES, S.A.
• FRANCIAL INVESTMENT CORPORATION LIMITED
• COMPANIA ANTIKLIA, S.A.
• COMPANIA PEGGY, S.A.
• COMPANIA SYDENHAM, S.A.
• COMPAöIA ADY, S.A.
• GIEDRE CORPORATION, S.A.
• PACOBEL CORPORATION, S.A.
• AGHIR PUBLISHING COMPANY, S.A.
• CAMOIL TANKERS INC., S.A.
• DELFAMO COMPANY INC.
• PLYMOUTH INVESTMENT CORPORATION
• L' AVELAN FINANCE CORP.
• MERIDIEN WORLD TRADE CORPORATIO
• COLIAS, S.A.
• TRANSDAVID, S.A.
• TINARTA, S.A. -.-
• ORCIR IMPORT & EXPORT INC.
• LENNOX CORPORATION
• ZAPATA PANAMA INC.
• SERVICIOS TECNICOS GEOLOGICOS DE LABORATORIOS, S.A.
• AZPEITA CORP., S.A.
• RIPARIA, S.A.
• ANALISIS Y EQUIPOS ELECTRONICOS, S.A.
• TINSIANA, S.A.
• LANDIOMA, S.A.
• QUARTZFINANCE CORP., S.A.
• GORDON JOHNSON STEPHENS INTERNATIONAL TRADING INC.
• FOMENTO AGROPECUARIO, S.A.
• AQUILA COMPANIA NAVIERA, S.A.
• BONNENOUVELLE COMPAGNIE D'INVESTISSEMENT, S.A.
• D. A. L. C. A. INTERNATIONAL, S.A.
• TAURUS TRADING CORPORATION
• HASSAN TANKERS, S.A.
• MODULAR SYSTEM LTD., INC.
• YAGUARON CORPORATION
• DON TULIO CORPORATION
• TOBATI CORPORATION
• CONTINENTAL AUTO PARTS, S.A. (CAPSA)
• ARABIC AND AFRICAN ENTERPRISES, INC.
• COMPANIA DE NAVEGACION CRUZ DEL SOL, S.A.
• JACAME INVESTMENT CORPORATION.
• FURIACO COMERCIAL, S.A.
• GRANVIAS OCEANICOS NAVIGATION, S.A.
• INTERNATIONAL PAPYRUS, S.A.
• I AND L PROPERTIES INC.
• UNITED SECURITIES, S.A.
• PALI MARITIME CORPORATION
• EASTERN STAR DEVELOPMENTS, S.A.
• SYCAMORE, S.A.
• MARCO POLO TRADING COMPANY, S.A.
• CIA. FINANCIERA Y COMERCIAL CARIBANA, S.A.
• HIDRO SALES, S.A.
• COMPANIA DE TABACOS ULTRAMAR INC. (COTUI)
• AUSTROCONSULT LIMITED, S.A.
• TRANSCONTINENTAL APPAREL, S.A.
• KTIMA COMPANIA NAVIERA, S.A.
• NANDESIA, S.A.
• EUROVAL, S.A.
• VALJAPAN ONE S.A.
• TOBIS, INC.
• YERAI, S.A.
• YABEL, S.A.
• MOBILVALOR INVESTMENT INC.
• ENAPAN, INC.
• CALANCA, S.A.
• SEAWAVE HOLDINGS INC.
• SEPORTI INVESTMENT INC.
• SAVAJE ARMS INCORPORATED
• AEROLINEAS CORDOBA, S.A.
• INDIPAN, S.A.
• TERMIRA, S.A.
• BALEARICA COMERCIAL, S.A.
• NORTHFIELD CORPORATION
• QUEENSMERE CORPORATION
• BRACELA TRADING, CORP.
• OREXI CORP., S.A.
• GENERAL UNITED, INC.
• YMER, S.A.
• ZIRAHUEN, S.A.
• NILE NAVIGATION COMPANY, S.A.
• NEWMAN SHIPPING CO., S.A.
• GREEN VALLEY, S.A.
• AGENCIA DE REPRESENTACIONES COMERCIALES ANDINAS (ARCA) S.A.
• USURI INVESTMENT, S.A.
• AVILA INVESTMENT & TRADING CO., S.A.
• GLOBAL BROKERS, INC.
• MANDATO OCEANICO NAVIERA, S.A.
• CALAN INVESTMENT INC.
• MEKANDINA, S.A.
• PARAMER, S.A.
• SOUTHBURY CORPORATION
• ASTRO ESPLENDOR ARMADORA, S.A.
• N.R. LINE, S.A.
• SOUTHPORT CORPORATION
• DERAGON INVESTMENTS, S.A.
• SEGUNDA LAGUNA, S.A.
• CROFUND CORPORATION
• COMPANIA DE NAVEGACION COPE, S.A.
• BRONZELEAF, S.A.
• SCORPION INTERNATIONAL TRADING CORPORATION
• TAGO INC.
• ANTIQUITATEN GMBH
• ADELFOI COMPANIA NAVIERA, S.A.
• TASAJERA, S.A.
• C.H.BAILEY CONSTRUCTION CORPORATION
• SYGMA INVESTMENTS CORPORATION
• DISTRIBUIDORA POLYMER, S.A.
• NAVIERA NORMANDA, S.A.
• EMPIRE INVESTMENT CORPORATION
• CRISLU, S.A.
• MORENCOPOR, S.A.
• NONMETALLIC MINERALS CORPORATION
• BASIC INCOME AND INVESTMENT CORPORATION
• WIMPITO, INC.
• BONHAM, INC.
• SONAULI INC.
• BABOLSA, S.A.
• PLANDOME, S.A.
• DOWN STREET PROPERTIES, S.A.
• COMPAGNIE DE NAVIGATION POUR LE DEVELOPPEMENT DU TOURISME ET DES TRAVAUX MA RITIMES, S.A.
• PRODAGPA, S.A.
• ADMIRAL SOMERS SHIPPING, S.A.
• CORALIA, S.A.
• AFRICONSULTING, S.A.
• APEX MARINE SERVICE, S.A.
• MINORCO CHILE RESOURCES S. A.
• CAMBOS COMPANIA NAVIERA, S.A.
• CHARTER SERVICES, S.A.
• WEWOKA, INC.
• ALAMO, INC.
• LA MOROTTE, S.A.
• MARITIMA UNIVERSAL, S.A.
• SABOYA, S.A.
• RICE AND COMMODITIES TRADING CO., S.A.
• UNIVERSAL MARITIME VENTURE INC.
• GROBAL, INC. PANAMA
• CELADON, CORP.
• GRIFIN, S.A.
• TRITONAS COMPANIA NAVIERA, S.A.
• MAREMPRESAS ATLANTICAS, S.A.
• NERINA, INC.
• ODA SERVICES CORPORATION
• SERBINETTA, S.A.
• BILAREOL, S.A.
• CONSID INTERNATIONAL CORPORATION
• DEKO CONTRACTING CO., S.A.
• FINAPA, S.A.
• PHEN CORPORATION
• PORVENIR, S.A.
• INMOBILIARIA MATAZNILLO, S.A.
• COMPANIA DE NAVEGACION MANDINGA, S.A.
• VOLUBILIS, S.A.
• HOLDORER, CORP.
• EDINORMA INTERNACIONAL, S.A.
• CONNAUGHT INVESTMENTS INCORPORATED
• TIERRA BAJA, S.A.
• OMSUR CORPORATION
• MARDORO COMPANIA NAVIERA, S.A.
• COMPANIA ORIA, S.A.
• PENSION MANAGEMENT COMPANY, S.A.
• TRANSIMEX, INC.
• ALANDU, S.A.
• FIVEP INTERNATIONAL, S.A.
• MEX TRADING INCORPORATED
• NARGO, S.A.
• VINOMA, S.A.
• GLAXOSMITHKLINE PANAMA, S.A.
• ASTROAMADO COMPANIA NAVIERA, S.A.
• DEXCO INVESTMENT COMPANY, INC.
• WORLD TANKER COMPANY, INC.
• MARDANU, S.A.
• PRODISC CORPORATION
• VIANA INVESTMENTS, CORP.
• AKHENATON I N C.
• ISHIYAMA, S.A.
• PEGASUS PARTICIPATIONS, S.A.
• ORFEO, S.A.
• FICODOA, INC.
• SHIP AND RAIL CARGO, S.A.
• INVERSIONES GUNZ, S.A.
• PASUCARA, S.A.
• PAGUERA, S.A.
• ARGESCO, S.A.
• SECURITIES TREND CONSULTANTS INC.
• COMPANIA BANKSOME, S.A.
• SAMEDO, S.A.
• INCO-INCO, S.A.
• FINANCE & GESTION LIMITED, INC.
• HOSACO, S.A.
• PARKO-SERVICES, S.A.
• EDUCATIONAL INVESTORS, S.A.
• PETROTRADE INTERNATIONAL, S.A.
• ASTRONAVIOS OCEANICOS, S.A.
• P.J. INDUSTRIES, INC.
• BLACKERS, S.A.
• FLAVOPROTEIN INC.
• STARLILY LINE, S.A.
• DANDELION AND CO., S.A.
• OVERSEAS INVESTMENTS CARIBE, S.A. -.-
• ROMEIRO, INC.
• JAZARAN CORPORATION
• SONNENPARK (SPANIEN), S.A.
• PANAMANIAN BLUEBELL SHIPPING INC, S.A.
• STRAITS LINE SHIPPING INC, S.A.
• JUPITER DYNAMIC, S.A.
• COMPANIA ELCAR, S.A.
• MONTIMMOBIL, S.A.
• CHAGRES COMPANIA NAVIERA, S.A.
• CALIMERA CORPORATION, S.A.
• LENOTCHKA CORPORATION.
• IMMORIVE CORP., S.A.
• TRANSATLANTIC REALTY CORP.
• KASTRAKI COMPANIA FINANCIERA, S.A.
• Q.CORP.
• UNIVERSAL CRUISES, S.A.
• PALMCO TRADING CORPORATION
• PAILO CORPORATION
• FUNDADORA ARMADORA, S.A.
• PAJA, S.A.
• ARISTA, S.A.
• EMPRESA DE ULTRAMAR, S.A.
• KATJANA MARINE CORPORATION
• PHOENIX ENTERPRISES, S.A.
• FLORIM, S.A.
• ELECTRONIC CONCEPTS INCORPORATED
• GALANTHIS, INC.
• EURAGRO COMMODITIES, INC.
• CARAJIM, INC.
• ANADRILL INTERNATIONAL S. A. -.-
• LABBENDYCE, INC.
• PORTLAND SHIPPING CORPORATION
• ELSPARTA MARITIMA, S.A.
• CLUB CONSULTANTS, INC.
• A. S. O. NAVIERA PANAMA, S.A.
• ERRELLA COMPANY, INC.
• TRITEL CORPORATION
• LAGRAM ENTERPRISES, INC.
• CONCORDE FINANCE AND BUSINESS, INC.
• UPRONA (PANAMA), INC.
• INTERCRAY FISHERIES, INC.
• HAMILTON HOLDINGS, S.A.
• BOLLITONE INC.
• SUMIYA INVESTMENTS, INC.
• TILLANDA, INC.
• MANAGEMENT GROUP INTERNATIONAL, INC.
• INVERSIONES GREAR, S.A.
• NAVIERA SUPERIOR, S.A.
• MONDEX INTERNATIONAL, S.A.
• HAROLD SECURITIES, S.A.
• LAKEHEAD MARITIME, CORP
• ZARCICO MARITIMA, S.A.
• GOLDLEAF, S.A.
• WESTMAR SHIPPING CORP. .-
• WELLSPRING SHIPPING, CORP
• TEMUCO CORPORATION
• THE PROVIDENT LIFE ASSURANCE COMPANY LIMITED, INC.
• COMPANIA DE TRANSPORTES MARITIMOS SAN CONSTANTINO, S.A.
• INDUSTRIAS SIMONS, S.A. (INSISA)
• KNS CORPORATION
• ETABLISSEMENT GERVALOR, S.A.
• ASTRO ARTICO NAVIERA, S.A.
• MAR-MEX INTERNATIONAL, S.A.
• ROYAL INTERNATIONAL COMPANY, INC.
• GALGOCA, INC.
• ZARINA INVESTMENT, INC.
• ZUNTECO, INC.
• FIRST CHICAGO SHIPPING CORPORATION NO. 8
• NYON TECHNICAL AND COMMERCIAL, INC.
• CRUZEIRO, S.A.
• FIRST CHICAGO SHIPPING CORPORATION NO. 6
• CONSULMARK, S.A.
• FIRST CHICAGO SHIPPING CORPORATION NO. 10
• FIRST CHICAGO SHIPPING CORPORATION NO. 7
• PHRASE TRADE CORP., S.A.
• ESRAN COMPANY, S.A.
• WILDSIDE FINANCE CORP., S.A.
• PRIDE FINANCE CORP. S.A.
• PANFIELD FINANCE CORP., S.A.
• ASTRO ASTURIANO NAVEGACION, S.A.
• XIXAOLA INVESTMENT, INC.
• ELITINE CORPORATION (PANAMA)
• MARVEL TRADING COMPANY, INC.
• CANAVIRA HOLDINGS, INC.
• ZUMBEL CORPORATION
• WARDBAR, S.A.
• TRISINET LTD, CORP.
• SALAMIS BAY MARITIME COMPANY, S.A.
• MEDISTAR, S.A.
• POROS MARITIME COMPANY, S.A.
• FREMENTURA, S.A.
• TENANT INCORPORATED
• LEDFORDS CORP
• FORDESTROM COMPANY, S.A.
• LATIPAC TRADING, S.A.
• HELBAN, S.A.
• LAUSANNE INVESTMENTS, S.A.
• PANEURAM FILM, INC. - PANEURAM CORPORATION, INC.
• SHADWELL, S.A.
• N. S. VENTURE SHIPPING, S.A.
• PRIMLEY, S.A.
• TRACUIT INVESTMENT CORPORATION
• PHAIDON NAVEGACION, S.A.
• MATRA SHIPPING COMPANY, INC.
• ROCONA INVESTMENT INC.
• ANTIBES, S.A.
• TALENT ENTERPRISES, INC.
• SAMCO, INC.
• MAYAN INVESTORS, INC.
• NORABO, INC. (PANAMA)
• LEAFAR INVESTORS, INC.
• JANFRA, S.A.
• MERIDIANA SERVICES, S.A.
• ESPLENDOR DELMAR MARITIMA, S.A.
• NAVIEROS ULTRAMAR ARMADORA, S.A.
• COMPANEROS MARITIMOS ARMADORA, S.A.
• DELINE, S.A.
• YERLOY, S.A.
• ZOUCO, S.A.
• MARK INVESTMENT, S.A.
• HAUSSA, INC.
• BOUDY, S.A.
• COURDEAU, S.A.
• ORE DEVELOPMENT CORPORATION.
• BERSONI, INC.
• COMMERCIAL PROMOTIONS AND SERVICES (CPS), S.A.
• ADANAC CORPORATION
• LOBCAR CORP.
• FLEXA, INC.
• WEST COAST SHIPPING & BROKERS CORPORATION
• PETROMAR CHARTERING & SHIPPING COMPANY, INC.
• FRAP ENGINEERING CORPORATION
• VOLUSIA INVESTMENT, S.A.
• BALKAN CORPORATION
• SARGON, S.A.
• ATLANTIS SHIPPING COMPANY, S.A.
• TECHNOLOGICAL SUPPLY, INC.
• DOM FINANCIAL, INC.
• LYDIA PRODUCTIONS, S.A.
• GLOBE SHIPPING COMPANY, S.A.
• HORIZONS SHIPPING COMPANY, S.A.
• M. M. S. MARKETING AND MANAGEMENT SERVICES CORPORATION
• INT-TRANS CORPORATION
• GEOKALI SHIPPING CO., S.A.
• RAS, INC.
• SUN FINANCIERA CORPORATION
• LUCAYAN INVESTMENT COMPANY, INC.
• REHSTE, S.A.
• FINANCE OUEST (PANAMA), S.A.
• INTERPUBLISHING, INC.
• ARITH CORPORATION
• BAKER TECHNOLOGY CORPORATION, S.A.
• S. M. C., S.A.
• EXBURY, S.A.
• WARI FINANCIAL, CORP.
• GATSUY FINANCIAL, CORP.
• KENT INVESTMENT, CORP.
• YOKEDAN FINANCIAL, CORP.
• CECILIA INVESTMENT, CORP.
• HAZAD CORP.
• KANATA INVESTMENT, CORP.
• JACQUIN INVESTMENTS, CORP.
• EUROPAN COMERCIO PANAMENO DE PESCADO Y REPRESENTACIONES, S.A.
• WEST PLANT INVESTMENT CORP, S.A.
• FINE DEAL INVESTMENT CORP., S.A.
• ALNEGO CORPORATION
• COLOMBIA STAR SHIPPING CORPORATION, INC.
• YOUNKER, INC.
• MARFINA COMPAGNIE NAVELE ET FINANCIERE, S.A.
• C. F. HOLIDAY, S.A.
• PANINVEST CORPORATION
• CONINCO, S.A.
• MENTHON CORPORATION
• ORENUMIS, INC.
• MITRANA, S.A.
• ROCANA, S.A.
• SANDOREX, S.A.
• PARTICIPATION & FINANCE CORPORATION.
• ZULU, INC. -.-
• LEANDER, S.A.
• MARTRIDENTE, S.A.
• TECHNICAL DEVELOPMENT CORPORATION
• ALLEALAN DEVELOPMENT CORPORATION
• DISTRIBUIDORA OCCIDENTAL, S.A.
• BIVIO CORPORATION
• NEPAREX, S.A.
• INVERSIONES ZARMARA, S.A.
• G. T. M. OVERSEAS, INC.
• UN AHOLD, INC.
• ARETUSA, S.A.
• GULFSTREAM RESOURCES MANAGEMENT, S.A.
• GUEARME, S.A.
• COPIAPO, S.A.
• ONOPAR, S.A.
• FINANCIAL AND ENGINEERING CORP., S.A.
• INVERSIONES YARACUY, S.A.
• TRANSATLANTIC SECURITIES INTERNATIONAL CORPORATION
• PETROLERA DE LAS ANTILLAS, S.A.
• INVERSIONES CASILDA, S.A.
• INVERSIONES MANACAS, S.A.
• MUNDO, S.A.
• PASSIDRA INVESTMENT CORPORATION
• SERUTAS, S.A.
• DAMARIS FINANCE CORPORATION
• OMAIRA FINANCE INC.
• QUIMISTAN INVESTMENT CORPORATION
• COMALAPA FINANCIERA, S.A.
• GENERAL TRADING AND EQUIPMENT, S.A.
• BUNGE INVESTMENT CORPORATION.
• BOAVISTA, S.A.
• RESEDA, S.A.
• GEMIPAR, INC.
• GERYSPAR MARINE ENTERPRISES, CO., S.A.
• INVERSIONES SANTENAS, S.A. (INSASA)
• TANIA SALES, CORP.
• MARGO TOURS, S.A. -.-
• IBT INTERCONTINENTAL BROKERS AND TRADERS INC.
• BIDIA INTERNATIONAL, S.A.
• TELUR, S.A.
• ENTA, S.A.
• GIPINVEST FINANCIAL AND TRADE COMPANY, INC.
• INDUSMONDIAL, INC.
• C. D. MARCHANDISING CORPORATION
• IBERIA INVESTMENT CORPORATION
• AMYDA, S.A.
• PLATA INVESTMENTS CORPORATION
• TROPICAL, S.A.
• PINEPOINT PANAMA, S.A.
• AFRICANA MARITIMA AFRIMAR, S.A.
• MINAS Y YACIMIENTOS, S.A.
• TRANSCAIR, S.A.
• HILKAKARINA, INC.
• FINANCIERA PRADELLA, S.A.
• KUPRE INC.
• BETOMA, S.A.
• ARGAION FINANCIAL CORPORATION
• VITASA STEAMSHIP COMPANY, S.A.
• CAMPORA, S.A.
• SUPERIOR CREDIT-CORPORATION, INC.
• EDNARGA, S.A.
• OLBATIG, INC.
• SATILEF, S.A.
• ODIN SHIPPING & CHARTERING CO., INC.
• MIRABILE, S.A.
• CONSORCIO DE PRODUCTOS INFANTILES Y SANITARIOS INC.
• PORTEX, S.A.
• GOUMIR, S.A.
• EURASSEC, S.A.
• TAMANART, INC.
• OLATO INVERSIONES CO., S.A.
• EKATERINI COMPANIA MARITIMA, S.A.
• DAPO SHIPPING, S.A.
• SECURITY GROWTH INVESTMENTS INCORPORATED
• INTERCORP, S.A.
• CONSTRUCTION TRADING COMPANY INC, CONSTRAD
• LOS TRES S.A.
• TUSCULUM, S.A.
• DANOL COMPANY LTD., S.A.
• PARAPAN, INC.
• VENOSIA HOLDING, CORP.
• DELPOSAX, S.A.
• GREEN STAR INVESTMENT, S.A.
• INTERNATIONAL GRAIN HANDLERS, S.A.
• NITAVISIL, S.A.
• CLOCK MACHINE CO., INC.
• MEANDROS LINES, S.A.
• PRODUCTORS CENTROAMERICANOS, S.A.
• MIDDLE EAST HOLDING, S.A.
• MONTALBA INVESTMENT CORPORATION.
• MIDLAW CORP., S.A.
• GOTHIC SHIPPING CO., S.A.
• XENALIA, S.A.
• AFROART, INC.
• JESS, INC.
• BELGO AMERICAN STEAMSHIP COMPANY, S.A.
• FOREIGN EXCHANGE MANAGEMENT, S.A.
• AMINTADS, INC.
• MAPILMA, S.A.
• SAO SEBASTIAO, S.A.
• MARIIMA KRETAN GLORY, S.A.
• OCEAN FREIGHTERS LTD., S.A.
• YANI ZALI, S.A.
• REALTA, S.A.
• ALHAURIN, S.A.
• LEYENDA ASTRO OCEANICA, S.A.
• VIM VERITAS INVESTMENTS & MANAGEMENT LTD. S.A.
• SOGET SOCIETE GENERAL POUR L'ELECTRONIQUE, S.A.
• SANTA BARBARA PETROCHEMICAL CORPORATION, S.A.
• SALINO, S.A.
• MONTBLANC, INC.
• FINANCIERA UMBRATIS, S.A.
• ARMAPRO, S.A.
• SOCIETE GENERALE D`AFFAIRES ET D`EDITIONS S.A.
• LA IRIA, S.A.
• FASHION CLOTHING, S.A.
• DISTRIBUIDORA DE PRODUCTOS DE LUJO, S.A. PANAMA (DIPROLUSA, S.A.)
• FORTUNA INVESTMENT TRUST INC.
• ROYAL TERN OIL, S.A. ROTOIL.
• ROYAL INVESTMENT TRUST, INC.
• FINANCIERA ROMANSA, S.A.
• HALLIBURTON LATIN AMERICA S.A. -.-
• THABET BROTHERS AND CO. LIMITED, INC.
• MARIBERIA ARMADORA, S.A.
• IBERIANA NAVEGACION, S.A.
• CONSOLIDADA NAVEGACION, S.A.
• RIMAC, S.A.
• CHEYENNE COMPAöIA NAVIERA, S.A.
• MARCIPON, S.A.
• ETURSA, INC.
• WINSLOW EUROPEAN, INC.
• ZANTORO FINANCIAL CORP.
• SANTANA TRANSACTIONS, CORP.
• UFIPSA UNION FINANCIERE PRIVEE, S.A.
• CHATEAUDON, S.A.
• UREKA INVESTMENT COMPANY, S.A.
• NEPTUNEA UNIVERSAL NAVIERA, S.A.
• LUCERO NAVEGACION TRANSMARES, S.A.
• CIA. COMERCIAL DOVER, S.A.
• PSARA COMPANIA NAVIERA, S.A.
• FIBRALON, S.A.
• GLENAS NAVIGATION CO., INC.
• SEABIRD CORPORATION
• CAMILA, INC.
• GOLONDRINA, S.A.--------CONTINUACION DE LA EXISTENCIA DE LA SOCIEDAD BAJO LA JURIDICION DE LUXEMBUR GO.--------------------------------------
• MARUCES SHIPPING CORPORATION.
• QUEEN CORAL NAVIGATION CORP.
• SAN VICTORES SHIPPING CORPORATION.
• AMERICAN INTERNATIONAL LIFE AGENCIES, INC.
• FAR EAST PROPERTIES, INC.
• ASTRO NETPTUNEA ARMADORA, S.A.
• BRANDFORD SECURITIES, S.A.
• EVERGREEN, INC.
• ULYSSES LINE LTD., S.A.
• ASTRONAVAL V COMPANIA NAVIERA, S.A.
• SIMI, S.A. SOCIETE D'INVESTISSEMENTS MOBILIERS ET INMOBILIERS PANAMA
• LA PLANA, S.A.
• VALERIA, S.A.
• INTERNATIONAL HANDELS-EN FINANCIERINGSMAAT- SCHAPPIJ N. V.
• MILANO TRADING COMPANY, INC.
• BISALTIA, S.A.
• SEAENEN MIDDLE EAST, S.A.
• TRANE SHIPPING, INC.
• JEAN PIERRE, CORP.
• VERDE CORPORATION.
• N.V. CHABEL (NAAMLOZE VENNOOTSCHAP CHABEL)
• FILMQUEST S.A.
• OBRERAS, S.A.
• UNIVERSAL SAFETY, S.A.
• ZORRUGA CORP.
• GOLDEN HORSE FINANCIERA, S.A.
• PAN-AFRICAN TRADING COMPANY, S.A.
• BALTICO COMPANIA NAVIERA, S.A.
• INVERSIONISTA NORLI, S.A.
• ELUBE PLAZA INVESTMENT CORP, S.A.
• KALSO LANE INVESTMENT CORP., S.A.
• WALLON HOLDING, INC.
• THE LAMSON & SESSIONS CO. OF PANAMA, S.A.
• ISLA DEL SOL COMPANIA NAVIERA, S.A.
• AKME STEAMSHIP CO., S.A.
• CONNTERA EMPRESAS COMERCIALES, S.A.
• CETECO INVESTMENT CORPORATION, S.A.
• INTERNATIONAL GENERAL HOSPITAL SUPPLIERS CORPORATION
• FONA INC.
• ALMONTE, S.A.
• ASTELERIA, S.A.
• ATLANTIC AND CARIBBEAN FISHERIES, INC.
• SATELLITE TRANSPORT MARKETING COMPANY, S.A.
• BELTANO FINANCIAL CORPORATION
• URBANIZACIONES TORREMOLINOS, S.A.
• ORUM INTERNATIONAL INVESTMENT CORPORATION.
• DESARROLLO Y FINANCIAMIENTO GENERAL, S.A.
• PAULFILM, S.A.
• BISIM CORPORATION
• ADVISORY HOLDING S.A.
• MARFA, S.A.
• PAN CEN TRADING, INC.
• ROCVAL, S.A.
• ATHENIAN UNITRADE COMPANY, S.A.
• LINX INVESTMENT CORPORATION
• CAYABY CORPORATION
• FAUVAL, S.A.
• DISTRINA CORPORATION
• EASTFIELD CORPORATION
• POLAMARA, INC.
• MAESTRAL NAVEGACION, S.A.
• STYRAC CORPORATION
• ZURICA FINANCIAL, INC.
• WATERBURY INVESTMENT COMPANY, INC.
• PANAROS, INC.
• FOMOTAK HOLDINGS, INC.
• WALS INVESTMENT INC.
• GTE INTERNATIONAL INCORPORATED
• KRANAIA MARITIMA, S.A.
• DEMARG STEAMSHIP, S.A.
• HAFRI, S.A.
• PANAMANIAN MANAGEMENT CORPORATION "PANAGEST"
• QUETICO CORPORATION
• ZAPOTE, S.A.
• MARITIMAS Y FLETAMENTOS, S.A.
• NOTTINGHAM INVESTING CO., INC.
• PANSIDER, INC.
• DJAKO INVESTMENT CORPORATION, S.A.
• MERRILL LYNCH INTERNATIONAL BANK INCORPORATED
• CAMINO COMPANIA MARITIMA, S.A.
• VALAGARZA, S.A.
• SOUTHERN STAR FREIGHTING AND CHARTERING INC. (SOSTAR LINE)
• ARIANES, S.A.
• LLOYD CENTROAMERICANO, S.A.
• SONAT OFFSHORE DRILLING S.A.
• DIAMOND SHAMROCK PANAMA, INC.
• NAYARIT, S.A.
• ANDFILCO, S.A.
• HAPAG-LLOYD INTERNATIONAL, S.A.
• CALIGROVES, S.A.
• MANUFACTURA DE TABACOS ( MATASA ), S.A.
• GRAND BE INVESTMENT, INC.
• COMPAöIA DE INVERSIONES MAKE, S.A.
• HARE BAY FINANCE CORP.
• COGERINT, S.A.
• COMPANIA MARITIMA ARISTOMAR, S.A.
• SOCIETE GENERALE DE PEAUSSERIE, S.A.
• ALKEMAL LINES, S.A.
• TECHINT INTERNATIONAL CONSTRUCTION CORP. (TENCO) -.-
• MIRAFLORES FINANCIAL CORPORATION
• BLUE DRAGON SHIPPING S.A.
• DULCE REALIDAD CORPORATION
• ESTRUS CORPORATION
• KNOEDLER-MODARCO, S.A.
• WATERVILLE CORPORATION
• SULAM INC.
• SNOWDONIA, S.A.
• KANTULE TRADING COMPANY, S.A.
• BELLEVIEW INVESTMENTS INC.
• COPONAX, S.A.
• EUROPEAN SHIPHOLDING AND FINANCE CORP.
• GULF PETROLEUM, S.A.
• LIME HOUSE INVESTMENT CORP., S.A.
• PORTSMOUTH CORPORATION
• AMAZONIA FOOD CORPORATION
• PHAZOS INVESTMENT CORP., S.A.
• INTERNATIONAL MULTI TRADING CORP.
• MUTRONS INVESTMENT CORP. S.A.
• HARBOR CORPORATION -.-
• ESPERANZA OCEANICA ARMADORA, S.A.
• MARALADA ARMADORA, S.A.
• ESTRELLA PROTECTORA ARMADORA, S.A.
• INVERSIONES LEGNIKA, S.A.
• INLAND, INC.
• ADAMS PANAMA, S.A. -.-
• RIVERSIDE CORPORATION
• PETROTECH SERVICES INC.
• MULTIHOME CORPORATION
• HAMFER S.A.
• TREDIFIN INC.
• MOURGUE D'ALGUE INTERNATIONAL CORPORATION
• GLOUCESTER IMPORT EXPORT INC.
• JAEN PAULO INC.
• GALISSA COMPANIA MARITIMA, S.A.
• PANAVESS, INC.
• SAINT GERMAIN DESING CORPORATION.
• GULF OVERSEAS TRADING, INC.
• TRADYFIN CORPORATION.
• SAMANDARIS INTERNATIONAL, S.A.
• CARIBBEAN TRADE AND HOLDING COMPANY LIMITED S.A.
• BUILD-INVEST INC.
• COMPANIA INVERSORA VICGO, S.A.
• FINANCIERA ANNA PLAINS, S.A.
• QUEEN VENTURE INVESTMENT, INC.
• ASCENDENTE ARMADORA, S.A.
• LIAGYS CORP.
• AMPALA FINANCIAL INC.
• INJEPA, S.A.
• GUALARI INVESTMENT CORP.
• GENERAL UNDERSEA EQUIPMENT, INC.
• LUCAS (AMERICA LATINA), S.A.
• COMPANIA DE NAVEGACION OMSIL, S.A.
• ASCENSO MARITIMO ARMADOR, S.A.
• LUCERO GALANTE NAVEGACION, S.A.
• AGRO PASTORIL, S.A.
• CARLYSLE INVESTMENT COMPANY, S.A.
• LOMAREX INC.
• SHELGOLD COMMODITIES INVESTMENT INC.
• ORMAFIN, S.A.
• STEPHANY INTERNATIONAL INC.
• OXER INC.
• EFMAR COMPANIA NAVIERA, S.A.
• SAVE AND PROSPER JARDINE FAR FASTERN FUND, S.A.
• ECOPAN, INC.
• PISCIS DEVELOPMENT S.A.
• PORVENIR INVESTMENTS, S.A.
• C. O. M A S O N, S.A.
• INTERNATIONAL CONSTRUCTION AND INSULATION ENGINEERING INC.
• QUEBRACHO, S.A.
• CANELONES, S.A.
• DAYMAN, S.A.
• TRAMARCO, S.A.
• SYNTEX PUERTO RICO INC.
• EUROPEAN REAL ESTATE & FINANCIAL-CORPORATION
• OCEANWAY SHIPPING PANAMA, S.A.
• PANAMERICANA DE LIBROS DE MEDICINA, S.A.
• SAVINA COMPANIA FINANCIERA, S.A.
• MARIKOG SHIPPING COMPANY, S.A.
• MAGALLANES NAVEGACION, S.A.
• ALMENARA, S.A.
• HUMAITA, S.A.
• INTERNATIONAL FILM PRODUCTION INC.
• VICTORIANA CORPORATION
• UNDERWRITERS ADJUSTMENT COMPANY, INC.
• PROMOTRADE, INC.
• COMPANIA PETROLERA CHEVRON
• COMPANIA PANAMERICANA DE INVERSIONES, S.A.
• FARGO INTERNATIONAL SHIPPING INC.
• PRODUCTOS NESTLE (COSTA RICA), S.A.
• ACUVATER INVESTMENT, INC.
• ORGINTRA, S.A.
• VAIMOC, INC.
• MOBIL LPG CARRIERS INC.,
• VERANO INVERSIONES, S.A.
• HEMISPHERE HOLDING AND TRADING CORPORATION -.-
• OLIVARAU CORPORATION
• CAALWI INVESTORS INC.
• NORMERIC CORPORATION
• ARMSTRONG INVESTORS, S.A.
• LATIN AMERICAN COMMODITIES, INC., (LATAMCO)
• PARTINAL FINANCE, S.A. -.-
• PALOMAR INTERNATIONAL, INC.
• GREAT CARIBEAM, INVESTMENT & TRADING CORPORATION
• CONTRADE COMMERCE AND TRADE INTERNATIONAL, INC.
• DELTA CONSTRUCTION INTERNATIONAL CORP.
• PARDINI, DE LA GUARDIA, BALLARD & PARTNERS.
• COMPANIA CAMARA, S.A.
• DABINOVIC (INTERNACIONAL) S.A.
• VIVA FINANCIAL CORP.
• ANIBRA, S.A. -.-
• SALOMER, S.A.
• TDY INTERNATIONAL TRADING COMPANY, S.A.
• TRIPLEX, S.A. -.-
• INDEPENDENT EXPLORATION COMPANY OF LIBYA, S.A.
• COMPANIA INVERSORA LINCOLN, S.A.
• ENGINEERING TECHNICAL AND FINANCIAL SERVICES, S.A.
• POKMAR CIA. INMOBILIARIA Y FINANCIERA PANAMA, S.A.
• SOCOMIN S.A.
• INTERNATIONAL WIRE MANUFACTURING CORPORATION, S.A.
• INTERMIN S.A.
• PREVOYANCE, S.A.
• DARAKA, S.A.
• CONGRESS CORP. S.A.
• COLON ENTERPRISES SHIPPING, S.A.
• ROSEMA INTERNACIONAL, S.A.
• LAG, S.A.
• INTERAMERICAN REAL ESTATE AND FINANCING CORPORATION
• PHILADELPHIA TRADING, S. A.
• FINANCIERA DE TRANSPORTES EN AMERICA LATINA, S.A. (FITAL)
• CANIMMOB, INC.
• URARTU TRADING CORPORATION
• MINAVA S.A.
• DIVERSIFIED INVESTMENT PORTOFOLIO INCORPORATED
• FIDELITY PACIFIC FUND, S.A.
• BORTEX DEVELOPMENT CORPORATION
• ALPANDES SOCIEDAD ANONIMA.
• KYMA COMPAöIA NAVIERA S.A.
• SYNTEX CORPORATION
• SUAVIA INVESTMENTS S.A.
• STAL FINANCE INC.
• KITABOOK INVESTMENT CORPORATION
• SAHACARE INVESTMENT CORPORATION
• STAND PROPERTIES LTD. INC.
• FODESIM CORPORATION LA DURACION VENCERA EL 31 DE AGOSTO DE 2006
• VANDERBILT HOLDINGS INC.
• FONVAL S.A.
• PANAMA COMPAöIA ARMADORA S.A.
• LYNX PARTNER COMPANY CORP.
• WINTER'S LTD. CORP.
• L-SOFT INVESTMENTS S.A.
• TELEVISION EQUIPMENT SERVICES CORP.
• LIBANIT INVESTMENTS S.A.
• ENVIRONMENTAL TECHNOLOGY GROUP, INC.
• WATER WAYS GROUP, INC.
• ARROWTOWN INVESTMENTS LIMITED, S. A.
• MERDEKA PLAZA S.A.
• DOLPHIN SHIPOWNER S.A.
• ISABELLA SHIPOWNER S.A.
• CANDICE MARITIME S.A.
• VENETO SHIPPING, S.A.
• BLUE CLOUD SHIPPING S.A.
• BAMA, S.A.
• MIDWAY COMMERCIAL INC.
• LEONARDVILLE INTERNATIONAL CORP
• S M A N I T, C O R P.
• HERCULES ENTERPRISES INC.
• P.E.F.I. PUBLICITE ECONOMIQUE ET FINANCIERE INTERNATIONALE S. A.
• PRIORITY FINANCIAL INC.
• OLIVANA, S.A.
• MONTINIAC, S. A.
• CORPORACION NAVIRKA,S.A.
• REAL PROPERTY WEST WO ONE, S.A.
• ALTA SHIPPING CORPORATION
• PANAMA FINANCE & UNDERWRITING INC.
• INVERSIONES GRAN CANAL, S.A.
• ASTRA MAREANTES ARMADORA S. A.
• CARABAS, S. A.
• EL SOL S.A.
• CARLUCIA INV. INC.
• PHIGER HOLDING CORPORATION INC.
• INDUSMAR S.A.
• BARONITA INC.
• CHEMPHILL ULTRAMAR S.A.
• SELUCAR FINANCIERA S.A.
• WENDONER INVESTMENT CORP.
• MARTIGAR CORPORATION
• INTERNATIONAL TRADING & TRASPORT CO. INC.
• BLACKWOOD CORPORATION
• TANIA S. A.
• DILWORTH COMMERCIAL INC
• RAVENNA FINANCIAL CORP
• LECKFORD CORPORATION
• GREYMONT S.A.
• TRESIA TRADING S.A.
• TECANET INTERNACIONAL S.A.
• TECNOJUEGOS INTERNACIONALS.A.
• 4 L CORP
• CORNING INTERNATIONAL SERVICES S.A.
• OIL & MINERALS CORPORATION, S.A.
• HELEN B LTD S.A.
• BECIVISTA, S.A.
• ACIPURA, S.A.
• SOCIEDAD DE ADJUDICACIONES MARITIMAS, S. A.
• SUIZA OVERSEAS DEVELOPMENT INCORPORATED.
• PHILORA INVESTMENT INC.
• MIDATLANTIC STEAMSHIP CORPORATION
• NORTH WIND CO., INC.
• DEVY INVESTMENTS CORPORATION
• FRUCTIDORA, S.A.
• CULUPAN S.A.
• BAULOUPAN, S.A.
• VIADORO COMPAöIA NAVIERA, S.A.
• CRATER COMPAöIA NAVIERA, S.A.
• MARDUEöO COMPAöIA NAVIERA, S.A.
• TANKER CONSULTANTS LIMETD S.A..
• VIAVENTURA COMPAöIA NAVIERA, S.A.
• MANZANARES COMPAÑIA NAVIERA, S.A.
• MARREINA COMPAöIA NAVIERA S.A.
• GOOSE BAY MINING, CORP.
• ESTOUTEVILLE CORPORATION S.A.
• FRIDONA SECURITIES, INC.
• CLAUDIMAUD FINANCE INC.
• MACE CORPORATION, S. A.
• SCOTSKWIN PANAMA S.A.
• HITHGRO PANAMA S.A.
• COMPAöIA PROSPERO, S. A.
• ISTHMIC INVESTMENTS CORPORATION .
• INDEPENDENT PLATE LINE S.A.
• CAHASTRA S.A.
• PANRO INC.
• ALAR, S.A.
• COMPAöIA FINANCIERA SANTA CATERINA S.A.
• NAVEGADORA PANOCEANICA S.A.
• ESTRELLA NAVEGACION, S.A.
• OXFORD FINANCIAL CORPORATION .
• COMPAöIA INVERSIONISTA REGALADA S.A.
• TRANSMOANA CARRIERS S.A.
• COGEST S.A.
• DENERO COMPANY INC.
• ELROB INVESTMENT CO. S.A.
• SAGITTARII COMPAöIA NAVIERA S.A.
• AURELIA INTERCONTINENTAL S.A.
• MARAMISTAD ARMADORA S. A.
• NONAMARIS MARITIME, CORP
• VASARI S.A.
• OLINARES COMPAöIA NAVIERA, S.A.
• INDUSTRIAL NAPO, S.A.
• BANNER INTERNATIONAL INC.
• HUNTER ADMINISTRATION CORP
• INVERSIONES SALAM, S.A.
• ODMER INC.
• KONIEL S.A.
• UNION MARKETING CORPORATION
• ROSEBUSH INVESTMENTS CORP.
• ECOFIN HOLDING INTERNATIONAL CORP.
• LATIN CARIBBEAN RESORT INC.
• JOYCEVILLE INVESTMENT CORP.
• PROMOTORA CENTROAMERICANA DE CERVEZAS, S. A.
• TREBOL INVESTMENT INC..
• GAULIC SHIPPING CORPORATION.
• SQUIBB MATHIESON INTERNATIONAL CORPORATION
• TRANSERANO LTD. INC.
• SEA TOWN TEXTILE CORP. LTD.
• TRISTAR FINANCE CORP.
• HINSALE S.A.
• SURREYWOOD INVESTMENT INC.
• PARKLAKE INVESTMENT INC.
• ECO HOLDINGS, INC.
• LIMON COMPAöIA FINANCIERA,S.A.
• ARCOFEL INTERNATIONAL S. A.
• NARBEL ENTERPRISES S.A.
• PROMOTORA AMERICANA DE SERVICIOS E INVERSIONES, S.A. (PASISA).
• ISTHMUS FRUIT COMPANY INC.
• M-X METALS, INC.
• CONIGEST CORP
• RADIO CHIASSO, INC.
• ARROYO INTERNACIONAL S.A.
• FINANCIERA ALELI, S.A.
• EXLOG INTERNATIONAL, INC. .
• IMPERIAL HOLDING CORPORATION.
• ANTACAR DEVELOPMENT S.A.
• MARCHANTE COMPAöIA NAVIERA S.A.
• FOGGIA S.A.
• CENTRAM, S.A.
• PROQAM, INC.
• MIRALAGO COMPAöIA ARMADORA. S.A.
• CARVAJAL INTERNATIONAL INC.
• NIAUX INC.
• SAINT MICHEL INVESTMENT INC.
• SCARLET TRADING S.A.
• RODON INVESTMENTS S.A.
• PALMYRA COMPAöIA NAVIERA, S.A.
• PORTO SEGURO COMPAöIA NAVIERA S.A.
• DECAM, S.A.
• DELMOR INVESTMENT CORP
• INTANANT INTERNATIONAL AND NATIONAL TRADE INC.
• CASTLECOMER INC.
• HALL INSTITUTE INC.
• COMPAöIA INTERNACIONAL SAN CARLOS, S.A.
• ADMINISTRACION FINANCIAL CENTRAL S.A. Y CENTRAL FINANCIAL MANAGEMENT CORP.
• INTERPAPER CAPITAL CORPORATION.
• NEPORA, S.A.
• NEWSTAR BUSINESS INC
• COMPAöIA COMERCIAL COLONIAL S.A.
• JADE COMPANY INC.
• NORTH AMERICAN FINANCIAL CORPORATION.
• OVERSEAS MARINE TRANSPORT CORPORATION
• TECHNOS INC.
• PANAMA ELEFTH HOLDING CO., S.A.
• MERCATOR SHIPPING CORP.
• BHT TAPIOLA SHIPPING INC.
• PARKDALE ENTERPRISES INC.
• HELWAS INVESTMENTS S.A.
• BARVIEW CAPITAL CORP.
• BEAMAT INVESTMENT CORPORATION.
• TOBAGO INVESTMENT CORPORATION
• NOTTOC LTD. INC.
• SEPT ILES CORPORATION
• NAMAR S.A.
• COMPARTS TECHNICAL HOLDINGS S.A
• GARAT HOLDING CORP.
• CINFER CORP
• TALQUITO FINANCIAL S.A
• UNCOR S.A.
• ULTRACAL, S.A.
• JUNDEL S.A.
• LITTLESTONE, INC.
• KETTANEH TRADING S.A.
• BULK OIL (SHIPPING) S.A.
• CHANTACO LIMITED S.A.
• TRANSCONTINENTAL FINANCIAL, CORP.,
• WAPLES CORPORATION.
• INMOBILIARIA DROLMOR S.A. -.-
• MUTUAL CARRIERS S.A.
• CONTINENTAL MERCANTILE AND INDUSTRIAL CORPORATION
• PATRICK CONLON FOUNDATION INC.
• BAKER EASTERN S.A.
• LUCKY ACE INTERNATIONAL INC.
• AMERICONSULT S.A.
• MAGLAN INC.
• IFC INTRA-FINANCE CORPORATION
• MARITIMA SIETE S.A.
• WOTAN SHIPPING INC.
• MUFOUR, S.A.
• PETROLEUM MARITIME CORPORATION
• INTERDATA S.A.
• SEICO EXPORT S.A.
• GRAMETIER SHIPPING & TRADING CORPORATION
• PALO ALTO ENTERPRISES, INC.
• PACIFIC BELL ASIA INC.
• PIERINA FINANCIERA S.A.
• CORTONA FINANCIERA S.A.
• SUGATINO S.A.
• SOCIPANA SOCIEDAD PANAMERICANA S.A.
• FLOREALA, S.A.
• SUMMITVEST, INC.
• DRAFIVEST, INC.
• G.H.L. INTERNATIONAL, S.A.
• LA HAMBURGO PARAGUAYA FINANCIERA Y DE MANDATO, S.A.
• CARPE DIEM S.A.
• TRONC INC.
• LIRANO INC. PANAMA
• LIDORIKI CORPORATION
• FLURONA S.A.
• DOLBANA S.A.
• BERINA HOLDING S.A.
• BERFINAN S.A.
• ALINEA HOLDING S.A.
• SKYSHIP LTD. S.A.
• HILLBROOK CORP.
• BASCO ENTERPRISES, INC.
• ARQUITECTURA DECORATIVA S.A.(ARDECO, S.A.)
• GALMOR INVESTMENT S.A.
• BABARO S.A.
• LA GRANJILLA CORPORATION
• SELKAL S.A.
• OSCAR TRADING AND INVESTMENTS CO., S.A.
• SURREY ENTERPRISES, INC.
• DARBROOK CORPORATION
• JAGUAR INVESTMENTS AND TRADING CO., S.A.
• PIONJAR, S.A.
• ESPERIA INVESTMENTS AND TRADING CO., S.A.
• SOFIPAR SOCIETE FINANCIERE ET DE PARTICIPATION S.A.
• MENART HOLDING CORP.
• INVERSIONES LESTEL S.A.
• SIPCO PANAMA, S.A.
• CENTRAL AMERICAN GESTION, INC.
• SOCIETE BERLIOZ S.A. -.-
• SERVI LOG S.A.
• NEWSPAPER SUPLIES INC.
• PANAMERICAN NEWS INC.
• NEWS AND MEDIA EQUIPMENT INC.
• YATINGA, S.A.
• SINOR INVESTMENT CO.
• LUNVIN S.A.
• FORMULA, S.A.
• NASANCO S.A.
• DOROTTA FINANCIERA, S.A.
• PORTINVEST CORPORATION
• VILLARREAL NATIONAL UNIVERSITY INC.
• ZAFIDEL CORPORATION
• GLENVIEW CORP.
• FRESHWOOD CORP.
• GRAYFIELD ENTERPRISES, INC.
• MODERN SERVICE, INC.
• RED ROAD INC.
• SEATON PLAZA S.A.
• MORRISTOWN S.A.
• PARSIPPANY S.A.
• OCEDIAMOND CORPORATION -.-
• META SECUOYA, S.A.
• CARMENA LIMITED INC.
• DFS GROUP LTD., S.A.
• GATWICK TRADING S.A.
• SIDEWAYS CORPORATION
• NEXT GENERATION SOFT WARE INC.
• TRANSMONTANA INVESTMENT CORP.
• NORCROSS INC.
• FRIBOURG CORPORATION
• CITRON INVESTMENT CORP.
• CASTLE HILL CORP.
• S.P.P. FINANTIAL CORP. S.A.
• TAKITA S.A.
• OLDVIEW INC.
• SUNNINGWELL CORPORATION
• GRADURA CORPORATION
• MIREMONT INTERNATIONAL S.A. -.-
• FLAMBOYAN S.A.
• KIMMERIDGE CORPORATION
• P. B. GRAINS INC.
• SILVERTHREAD, S.A.
• WEST ATLANTIC INTERNATIONAL, INC.
• SANTANILLA OVERSEAS INC.
• TACANA OVERSEAS INC.
• APANECA OVERSEAS INC.
• SAN DIEGO OVERSEAS INC.
• ALTAMIRANO INTERNATIONAL INC.
• NEW RITMAR CORPORATION OCEAN SHIPPING LINE INC.
• ROXANA OVERSEAS INC.
• CARDENAS OVERSEAS INC.
• SANDINOVERSEAS INC.
• PRIMERA OCEANICA NAVEGACION, S.A.
• COMPANIA ARKADIA DE NAVEGACION S.A.
• OMNIA, S.A.
• CALPO S.A.
• ARIVERA FINANCIERA S.A. PANAMA
• MARMANDATO COMPANIA NAVIERA S.A.
• GEORGE M. PARKER S.A.
• MORWOOD INC.
• P.I.B.A., S.A.
• SOLECO TRANSPORT INCORPORATED
• INTERCONTINENTAL OCEANIC ENTERPRISES CORP.
• DAVIKAR FINANCIAL CORPORATION
• TIFAN INVESTMENTS S.A.
• LONDMAR FINANCIAL CORPORATION
• ENDOCRINOLOGY FOUNDATION INC.
• OLDCHAMP INC. -.-
• WEST VALLEY CORP.
• LENINGEST S.A.
• CONWOOD INC.
• MC LIZEN COMMODITY SERVICES CORPORATION
• CENTRO DE CABALLOS ANDALUCES S.A.
• BUNKERCO INC.
• THORNFALCON CORPORATION
• BROCKENHURST CORPORATION
• CULMSTOCK CORPORATION
• GOLDEN COAST PACIFIC HOTELS, INC.
• SUN PACIFIC HOTELS, INC.
• TABOGA ENTERPRISES INC
• BALDURA FINANCIERA S.A.
• INTRANS FIANCIAL CORP.
• VERMONIA FINANCIERA S.A.
• SARIVEST INC.
• YELLOWSTONE SERVICES CORP.
• CHERIRYVALLEY INTERNATIONAL CORP.
• H.R.S. CORPORATION
• MIRADOR 5O, S.A.
• INVERSIONES KINSLEY CORPORATION
• MIQUELON FINANCE CORP.
• MIDDLESEX INTERNATIONAL, S.A.
• NEW BRUNSWICK CORP.
• NEW BRICKELL, S.A.
• BERKELEY HEIGHTS, S.A.
• TRENTON CORPORATION
• KEM MANUFACTURING CORPORATION S.A.
• FOUNTAINHEAD INC.
• SQUIBB INVESTMENTS S.A.
• CAMPOSTELA, S.A.
• ICEFIELD, S.A.
• MACORIS INTERNATIONAL, S.A.
• OLD GREENWICH CORP.
• BENOS INVESTMENT INC.
• MATRUN, S.A.
• PECUNIA, S.A.
• MOGESI S.A.
• FARANDOLE S.A.
• QUIFAL CORPORATION
• KOONAMID CORPORATION
• TAVALDI S.A.
• TRADELI FINANCIAL CORPORATION
• SURIANO S.A.
• GATEL INVESTMENT CORPORATION
• MAGRILLANO INTERNATIONAL S.A.
• FELLSRIDGE CORPORATION INC.
• DLW HOLDING INC.
• EFL EUROPEAN FINANCE LTD. INC.
• ARBOR LANE INC.
• BORSTAL INVESTMENT CORP.
• ORKNEYS NAVIGATION PANAMA S.A.
• MERSEYSIDE INVESTMENT INC.
• HOLYROAD S.A.
• WIMCO S.A. INTERNATIONAL
• CENTRAFI S.A.
• ADMINISTRACION GAMMA, S.A.
• DRENBOL CORP.
• FIELD DYNAMIC CORPORATION
• CORLIL, S.A.
• RLG MINING INVESTMENTS INC.
• CORTRADE, S.A.
• DONGIU, S.A.
• TOPO INTERNATIO S.A.
• PACIFIC OILFIELD SERVICES S.A.
• OYI INTERNATIONAL CORP.
• SEYMOUR INVESTMENTS AND FINANCE S.A.
• KIMOUNT INVESTMENT INC.
• ROLGEST CORP.
• TEOTRADE CORP.
• IONCOOR PANAMA S.A.
• DELSON FARM INC
• SONICAR CORP.
• FORWOOD FARM INC.
• NADAR INTERNATIONAL CORPORATION
• INTERNATIONAL TUNA SALES COMPANY S.A.
• CRUDECARRIERS CHARTERING CORPORATION
• GRACEDALE CORP.
• RONEGA LTD. INC.
• AGRICA LTD. INC.
• WARRANTY FINANCE CO. CORP.
• LARIMNA PROPERTIES INC.
• LANDANA PROPERTIES INC.
• TIPURA, S.A.
• WOOLSEY CORPORATION.
• EMPREMAR S.A.
• PANINTER INTERNATIONAL CORP.
• HIGHSPEC LTD., INC.
• DIALMES CORPORATION
• BINELLA HOLDINGS S. A.
• INDELLA HOLDINGS S.A.
• TEXMATCH INTERNATIONAL HOLDING S.A.
• SIDERTRADE S.A.
• NODARTE INC.
• ANCIMA INC.
• WINSMAR INC.
• NEDIAP HOLDINGS CORPORATION
• LAKEWOOD TRADING CORPORATION
• UTAH INTERNATIONAL CORP.
• INMOBILIARIA BEMOSA, S.A.
• COMPANHIA DE NAVEGACAO E TRANSPORTES DE CEREAIS TRANSATLANTICOS -C.N.T.C.T. S.A. -
• CHASULAC CORP.
• MORTIMER CORPORATION
• ENCAS HOLDING CORP.
• KITALE, S.A.
• DOIVI, INC.
• POWER EVENTS INC.
• EMPRESA SUPREMA, S.A.
• FUMTAL INC.
• DASYL ENTERPRISE CORPORATION
• TIBIANA FINANCE CORPORATION
• MASADA INVESTMENTT INC.
• SCHANZ, INC.
• MELUT, S.A.
• MOWBRAY CORPORATION
• MARITIMA SUDAMERICANA, S.A.
• T. R. TRADE, INC.
• MOVAG HOLDING CORPORATION
• NONTER INC.
• NORTHGLENN FINANCIAL CORPORATION
• MARFIL MARITIMA S.A.
• CAPITALES NACIONALES, S.A. -.-
• GRENACHE, S.A.
• DARIM HOLDINGS INC.
• CENTERHILL INC.
• ORANSA REAL ESTATE PROMOTION INC.
• LIGHTART LTD., S.A.
• TRENTREN, S.A.
• EUROGULF ENTERPRISES S.A.
• RESEARCH AND PLANNING INC.
• R. C. I. INVESTMENT CORP.
• SOINTER S.A.
• INTERNATIONAL CARD SYSTEMS INC.
• ORENCEL, S.A.
• LASCAUX CORP. INC.
• DAMSLET CORPORATION
• ARMAKIND INC.
• MORESTINAL INC.
• DURANGANOR INC.
• HUACALITO INVESTMENT INC.
• NEGOCIOS FLUENTES S.A.
• NUEVA LIRA S.A.
• MILL INVESTMENT INC.
• SANGARIOS CORP. INC.
• MESA VERDE CORP. INC.
• LA TENE CORP. INC.
• IGUASHIP INC.
• GAIN BAY FINANCE, INC.
• WULFAM INC. S.A.
• LENICE CORP.
• PLETORIC, INC.
• AKAGERA COMPANY, S.A.
• PRICE OVERSEAS INC.
• DARMOT S.A.
• VICTOR J. DE LA GUARDIA S.A.
• DALIL INTERNATIONAL DEVELOPMENT CORP.
• IONDEN S.A.
• FARWOL INC.
• INTERCONTINENTAL COMERCIAL CORPORATION
• SAPPEN INVESTMENT INC.
• CRESCENT (UK) LIMITED, S.A.
• WIGMORE S.A.
• BELWEG S.A.
• LOHARD INC.
• RAKAMAN S.A.
• CHOKY INC.
• SALCHI-PAPAS, S.A.
• PHOEBUS INVESTMENT INC.
• GARDENALE ENTERPRISES INC.
• ASTRA TRANSPORTES MARITIMOS, S.A.
• SAUDI INTERNATIONAL SHIPPING COMPANY S.A.
• BRADERLY INVESTMENT CORP.
• GREENWICH PANAMA S.A.
• BARBADOS MARINE S.A.
• MISIONES S.A.
• CONDOR FINANCIERA PANAMA S.A.
• FINANCIERA LISBONENSE, S.A.
• SURUQUA INVESTMENT CO. LTD. INC.
• COURSEMARK INVESTMENTS S.A.
• ZARATI TRADING CO. S.A.
• BARULHO S.A.
• GOLDENSEA PANAMA S. A.
• LAMARO, S. A.
• MIKA COMPANIA NAVIERA S. A.
• PRIMROSA INC.
• EMGEL COMPANY S.A.
• LA INCLUSA SOCIEDAD ANONIMA
• BENJIE, CORP.
• DAMALINA, S.A.
• WAILEA TRADING, INC.
• MAKALU, S.A.
• WACHERNA, S.A.
• COTRICO FINANCIAL CORPORATION
• MASSINGHAM CORPORATION
• NEGGIO TRADING INC.
• GEOSHI CORPORATION
• PUNTA ARENAS SHIPPING COMPANY PANAMA, S.A
• ADEM HOLDING CORPORATION
• FABA TRADING S.A.
• PATRIOL VERWALTUNG, S.A.
• MICHAIL A. KARAGEORGIS S.A.
• VEGARINA CORP.
• HOLDING PARTS INC.
• ESTUDIOS MARKETING INTERNATIONAL, S.A.
• LANTERO INTERNATIONAL CORPORATION.
• PHISOME HOLDING CORPORATION INC.
• ASTRO PACIFICO ARMADORA S.A.
• SSA-SOPHIE SECURITIES S.A.
• MERCURIO COMPAöIA NAVIERA, S.A.
• LATIN AMERICAN GAS CORPORATION
• GENERAL ARTS CORPORATION.
• BRATTLEBORO, S.A.
• VIRA COMPANIA NAVIERA, S.A.
• LUCERNE NAVIGATION COMPANY PANAMA S.A.
• SELECTION INVESTMENTS INC.
• SPRINGSTER CORPORATION.
• RAYOVAC FAR EAST CORPORATION
• SOLANNA INVESTMENTS S.A.
• EFANDI-GABLES CORP.
• NILUPO INV. INC.
• COPENA INV. INC.
• OBANDA INV. INC.
• FRANBO INV. INC.
• NEROBA INV. INC.
• TRAGOPA INV. INC. -.-
• ETORAL INV. INC.
• MARATEC LTD. INC.
• RECONQUISTA INVESTMENT INC.
• MALLER, S.A.
• HAMMER ROOT S.A.
• QUINOA OVERSEAS DEVELOPMENT CORP.
• TAIMA OVERSEAS INC.
• ANAHITA OVERSEAS INC.
• ADMINISTRADORA INDUSTRIAL, S.A.
• DORSET OVERSEAS INC.
• ADENA OVERSEAS INC.
• SMYRNA OVERSEAS INC.
• BRICK INVESTMENT AND CONSULTING, INC.
• SERCOM INVESTMENT AND SERVICES, INC.
• IDEAL INVESTMENT AND SERVICES, INC.
• DALIUS INVESTMENT S.A.
• JETRAD INVESTMENT INC.
• MIGRES INVESTMENT CORP.
• DONIUM INVESTMENT S.A.
• EAGLEHAVT TRADE, INC.
• PIOJI INVESTMENTS LIMITED INC.
• CAVOR, S.A.
• DORONA, S.A.
• ANTEJUARJOR, S.A.
• LORTIC CITRUS, S.A.
• HORUS COMPANIA S.A.
• IDELCOR INC.
• EDASCO, S.A.
• BICURATA TRADERS AND MANUFACTURERS S.A.
• BICURALA S.A.
• SWED S.A.
• BISCO LIMITED INC.
• INCONIE FINANCE AND DEVELOPMENT COMPANY OF AFRICA INC.
• SERVIGEST CORP.
• CEFIN, S.A.
• TORULA CORP.
• ROCKROSE LTD. INC.
• PROMOON INTERNATIONAL INC.
• DILMON CORP. INC.
• UNEXIMP GROUP INC.
• POLY-CHEM INTERNATIONAL SALES, INC.
• CABO ESPERANZA, S.A.
• BROWANHEATH CORPORATION
• STAPLEGROVE CORPORATION
• BALDONA FINANCIERA S.A.
• CALUNDA HOLDING S.A.
• NIMADELLE CORPORATION
• CHAUCER S.A.
• MOUNT KAP CORP.
• WORLDWIDE AGRICULTURAL HOLDINGS, INC.
• PELMEX S.A.
• JACKSONVILLE OVERSEAS INC.
• TOTRADE CORPORATION
• NEW ROLLER CORPORATION
• KIRKBORUGH CORPORATION
• FITRADE CORPORATION
• MELCHER INVESTMENTS INC.
• HEIDLEBERG INVESTMENTS INC.
• TELEDIS S.A.
• TRANSOCEAN INTERNATIONAL CORP.
• INTERAMERICAN POULTRY MANAGEMENT CORP.