ILLUECA Y ASOCIADOS

Director

Subscriber

• NAVIERA POLOVINA, S.A.
• HAPPY SERVICES CORP.

Agent

• LADALIA INTERNATIONAL INC.
• SAMY INTERNATIONAL LTD,INC.
• INDIA'S IMPORT INC.
• SKY BLUE 31- D, S.A.
• TASSY TRADING CORP.
• CINESIS S.A.
• VANJA, S.A.
• AVIS ENTERPRISE INC.
• GARU, S.A.
• PAN AM CONSTRUCCION MANAGEMENT CORP.
• COMERCIAL REALTY OF PANAMA, S.A. (CROP)
• RIANA DEVELOPMENT INC.
• GABY HOLDINGS INC.
• PILON,S.A.
• PELKIN,S.A.
• SWISSAM ENTERPRISE INC.
• L.T. MULTISERVICE CO.INC.
• FAMILY ASSET MANAGEMENT INC.
• KIKINA INC.
• RASSE CORPORATION
• DESTINY HOTELS INTERNATIONAL CORP.
• BIANY INVESTMENT INC.
• SOLMARY INVESTMENT INC.
• CALVARY GROUP INC.
• AGRO DIEZ, S.A.
• BORAT INVESTMENT INC.
• WISIN DEVEOPMENT INC.
• RIVERY INVESTMENT AND MANAGEMENT INC.(SEVEN)
• ORANGE SCOUTING LTD. INC.
• WILKY CAPITAL INC.
• GEMSTONE FINANCE INC.
• BRASIL TRADE & ARQUITECTURA INC.
• POTOSI INTERNATIONAL INC.
• PROCURA INTERNACIONAL DE ALIMENTOS, C.A.(PIDA)
• CARABALI INVESTMENT,S.A.
• LUCKYLAND INVESTMENT INC.
• PMC TRADING GROUP CORP.
• ACT-ASESORES CENTROAMERICANOS DE TURISMO, S.A.
• INVERSIONES NSL BETA, S.A.
• HOLEK INTERNATIONAL INC.
• RIVERY INVESTMENT AND MANAGEMENT INC. (FIVE)
• RIVERY INVESTMENT AND MANAGEMENT INC. (SIX)
• DIP, S.A.
• INVERSIONES CUATRO MAS UNO, S.A.
• RIVERY INVESTMENT AND MANAGEMENT INC.(FOUR)
• AFIINA SERVICES INC.
• ESKINA INTERNATIONAL INC.
• ELITE INDUSTRIAS PANAMA, S.A.
• OXFORD MAIL-ORDER CORP.
• YANDEL SERVICES INC.
• PISIDIA CORPORATION
• WHO IS WHO FINANCIAL SERVICES, S.A.
• OLD SOVEREIGN TEMPLAR ORDER INC.
• ICONIO FINANCE INC.
• RIVERY INVESTMENT AND MANAGEMENT INC. (TWO)
• RIVERY INVESTMENT AND MANAGEMENT INC. (THREE)
• RIVERY INVESTMENT AND MANAGEMENT INC (ONE)
• DESARROLLOS Y PROYECTOS MIF,S.A.
• NAINCA PETROLEUM CORPORATION CA.
• SALY, S.A.
• EYSNER INTERNATIONAL CORP.
• KUPIDOCHAT INVESTMENT, S.A.
• JPM STEEL CARIBBEAN, S.A.
• ADOLFO DOMINGUEZ PANAMA, S.A.
• CHOD INDUSTRIES, INC.
• JPM BUILDING MATERIALS, S.A.
• ZURPILU FINANCE INC.
• QUBO,S.A.
• ROCKY VENTURES LIMITED, S.A.
• BRAZIL CAPITAL GROUP, S.A.
• KOBANAS, S.A.
• MAPAX, S.A.
• SIDANEE INTERNATIONAL INC.
• ZAVANT INC.
• SALYMAR INVESTMENTS CORP.
• MARVEILLA CORPORATION
• GLORY LEASING COMPANY
• KASTELLORIZO, S.A.
• GLOBAL DEVELOPMENT GROUP INC.
• CORNELIUS TRADING LTD. S.A.
• LUSICA CORPORATION
• RIVERY INVESTMENT AND MANAGEMENT INC.
• ARIMAR DEVELOPMENT INC.
• LABIN INTERNATIONAL,S.A.
• H.P.G. INTERNACIONAL,S.A.
• GOOSE CORPORATION, S.A.
• EASYCONTACT INVESTMENT S.A.
• LILANIC STAR INC.
• NICSTIC IBEROAMERICA, S.A.
• VAILIANY HOLDINGS INC.
• KINGSTON LTD. S.A.
• KOPELLIS DEVELOPMENT INC.
• SANTA ESMERALDA, S.A.
• BERSALY, S.A.
• INTERAMERICAN DEVELOPMENT AND FINANCE CORPORATION
• GREENBELT TEAK WOODS INC.
• NORTH AFRICAN AVIATION INC.
• TORDELA DEVELOPMENT INC.
• YARELIS INTERNACIONAL, S.A.
• TAMISOL INVESTMENT INC.
• SEAMASTER INVESTMENTS INC.
• LADERA INTERNACIONAL, S.A.
• CRISAYNE FINANCIAL INC.
• IKINA INTERNACIONAL, S.A.
• SEASLY INVESTMENT INC.
• FALOSA DEVELOPMENT INC.
• BARSELEN INTERNACIONAL, S.A.
• TELSWAY INTERNATIONAL INC.
• OBOTE INVESTMENT INC.
• PETROAR FINANCE INC.
• USIS INVESTMENT INC .
• MANISTMO INVERSIONES, S.A.
• ROCKCASTLE INVESTMENT INC.
• RICOEAST TRADING INC.
• GALION INVESTMENT AND FINANCE INC.
• SASUTE TRADING INC.
• GIMLE INC.
• UCHIHA S.A.
• ACAYA FINANCE INC.
• PROMOTORES DE VIVIENDA Y ASOCIADOS, S.A.
• TIMBLE INVESTMENT ,S..A
• ARABO, S.A.
• LEANG S.A.
• FINATUR WORLD INTERNATIONAL CORPORATION
• RIANVILLE HOLDINGS INC.
• YANCY TRADING INC.
• LEMBER INVESTMENT INC.
• SLAFKA INC.
• KARIBEN INTERNATIONAL INC.
• ZABARGO TRADING INC.
• VIANNEY TRADING INC.
• VIATOR INVESTMENT INC.
• TAROSY INTERNATIONAL INC.
• PALACE CORPORATE SERVICES INC.
• RIGGATE FINANCE INC.
• LACONI MANAGEMENT CORP.
• MAFES, S.A.
• LATONI COMMERCIAL INC.
• SIRLANA INC.
• FANARA FINANCE INC.
• YUMER INVESTMENT INC.
• VENERABLE INVESTMENT INC.
• CAFASSO, S.A.
• ZAROTA TRADING INC.
• ZICENA, S.A.
• LANDECO, S.A.
• CALASANZ INC.
• COLNEY CORPORATION INC.
• PHEARSON ASSETS S.A.
• ZORLA TRADING INC.
• ELISSE INTERNATIONAL INC.
• MACK TRADING INC.
• MARZELLIS SERVICES INC.
• BANOCK TRADING INC.
• ROSSANY INTERNATIONAL INC.
• ASTERFIELD INVESTMENT INC.
• YENISEY TRADING INC.
• KONKAT INTERNATIONAL INC.
• MORESBY INVESTMENT AND FINANCE INC.
• YUMAR TRADING INC.
• KAUBY DEVELOPMENT INC.
• PEACE LAND INC.
• GENOVACK INC.
• CANOA PUBLISHING, CORP.
• PUERTO Y BAHIA, S.A.
• JUANA INVESTMENT CORP.
• PILBERT FINANCE CORP.
• EYELIGHT INTERNATIONAL INC.
• ARSEMIS INVESTMENT INC.
• KALEYBAR CORPORATION INC.
• AICHEL TRADING INC.
• BRANDER TRADING INC.
• HILBERT VENTURES INC.
• VILLE FINANCE INC.
• TOLANIS CORPORATE SERVICES INC.
• INVERSIONES ESNEDA,S.A.
• CALIPSO TRADING, S.A
• BELLING, S.A.
• NISAN LIMITED CORP.
• ZARPIN INVESTMENT INC.
• DANZEL, S.A.
• RIVERSIDE WORLD INC.
• VALERY COMPANY INC.
• EMERALD HILLS, S.A.
• CACATA INVESTMENT INC.
• YARASEY INTERNATIONAL CORP.
• BAYSIDE IMPORT & EXPORT CORP.
• GLOBAL FISHING CORPORATION.
• SELSKY INC.
• MIRAMAR MANAGEMENT GROUP INC.
• STORM TRADING,INC.
• KAWALSKY S.A
• CHEMICAL COLOURS IMPORT & EXPORT INC.
• GLAVISSE TRADING S.A.
• STELABELL INC.
• KIANA CAPITAL, S.A.
• YAQUINA INVESTMENT AND TRADING COMPANY,S.A.
• JEROME TRADING CORPORATION
• WORLD MARINE SHIPPING SERVICES, INC.
• BANCO GIROD DE PANAMA,S.A. -.-
• CIA KIMTSIU, S.A.
• FORMULA FONSULTING, INC.
• METROPOLITAN INVESTMENT & FINANCE CORP. -.-
• INVERSIONES TACANA, S.A.
• SECOYA INVESTMENT AND FINANCE INC,
• DANGOLA INTERNACIONAL, S.A.
• FEBAMO, S. A.
• HAMAR IMPORT & EXPORT CORPORATION.
• TAMORA DEVELOPMENT INC.
• TUPIGUA INVESTMENT AND FINANCE INC.
• FINANCIERA TAMADA, S. A.
• FINANCIERA ZEMIN, S. A .
• NIZZANA INTERNACIONAL, S.A.
• TARATA ENTERPRISE, INC.
• SOCIETE MAKUNA, S.A.
• INVERSIONES OTOMAC,S.A.
• SANTAREN CORPORATION
• INVERSIONES TORAMA,S.A.
• SOCIETE VARTA,S.A.
• UBINA INVESTMENT AND FINANCE INC.
• SOCIETE ZARANA,S.A.
• DOMARA INVESTMENT AND FINANCE INC.
• TUKINA DEVELOPMENT
• COMPANIA YACUMA,S.A.
• INMOBILIARIA LUCUPA, S.A.
• INVERSIONES PUCARA,S.A.
• CONTENEDORES DE PANAMA, S.A.
• SERVICIOS Y DESARROLLOS MARITIMOS, S. A. (SEDEMA)
• FINANCIERA ZARUMA, S. A.
• SORATA INVESTMENT CORPORATION
• TURISMO PANAMERICANO, S.A. PANAMERICAN TOURISM, INC.
• TAKUBA ENTERPRISES, INC.
• GRANT ASSOCIATES, INC.
• SOCIETE SALIMAR, S.A.
• REQUENA INVESTMENT AND FINANCE, INC.
• RUMINA ENTERPRISES, INC.
• TALARA INVESTMENT AND FINANCE INC.
• MANCORA DEVELOPMENT, INC.
• CAMUS INTERNATIONAL SALES COMPANY, S.A.
• INVERSIONES KEVINA,S.A.
• TALLER MAGNOLIA, S.A.
• OFINCA INTERNATIONAL INC.
• COLACO INTERNATIONAL, S.A.
• CREDIT REPORT INTERNATIONAL S.A.
• GLENCO LTD., S.A.
• VITMA, S. A.
• TRANE SERVICE PANAMA, S.A.
• TRANSAMERICA REALTY,S.A.
• CONSTRUCCIONES DEL CID, S.A.
• LA INDIA, S. A.
• OFIRA IMPORT & EXPORT CORP.
• CARNES VIMAPESA, S.A.
• NAZACARA INTERNATIONAL, S. A.
• POLIPESCA,S.A.
• ALFATEC, S.A.
• ORION MANAGEMENT, S.A.
• MARIN FINANCE INC.
• FINANCIERA KADIFA, S.A.
• LARAMAR TRADING COMPANY INC.
• ORELLANA SHIPPING CORPORATION
• ZAZORE ENTERPRISE CO, S.A.
• FINANCIERA CHILAM, S.A.
• SIFOR TRADING INC.
• INTERNATIONAL SOUND BUSINESS, S.A. -.-
• YELIRA DEVELOPMENT, INC.
• INVERSIONES SAENZA, S. A.
• INDUSTRIAS CORONET, S. A.
• INMOBILIARIA DANTINA, S.A.
• INMOBILIARIA URENA, S. A.
• ARAQUARA INVESTMENT CORPORATION
• UTELIA MANAGEMENT CORP.
• INTERNATIONAL GRAPHICS AND PRINTING COMPANY
• ALAMANDA INTERNACIONAL, S.A.
• LAZZARA DEVELOPMENT INC.
• ZULMA INVERSIONES Y NEGOCIOS, S.A.
• MIRIAD INVESTMENT INC.
• PROCESADORA LA PIöUELA, S.A. (LA PIöUELA)
• FANALCA PANAMA, S.A.
• CYBSEC S.A.
• SANTEX GLOBAL, S.A
• LUBIAN, S.A.
• SHINESTAR INC.
• MELBY, S.A.
• ELSTED DEVELOPMENT INC.
• COMUNICACIONS DEL PRINCIPAT, S.A.
• INVERSIONES GOBER, S.A.
• CUCHA, S.A.
• BYRSA,S.A.
• DESARROLLO SULCO, S.A.
• DESARROLLO CERES,S.A.
• AGENTEX, S.A.
• RIENSCH INVESTMENT GRUPPE S.A.
• HANALKA INVESTMENT CORP.
• ZAMA DEVELOPMENT INC
• DESARROLLO ARTOIS, S.A.
• GUARANY COMPANY, S . A.
• DORAVILLE MANAGEMENT PANAMA CORP.
• INTERHOLIDAY, S.A.
• KATELA DEVELOPMENT INC.
• INMOBILIARIA JOLENE, S.A.
• LIZAK DEVELOPMENT CORPORATION.
• TRIKONA INVESTMENT CORPORATION
• FINANCISTAS E INVERSIONISTAS PROMAR, S.A.
• SVENSON INTERNATIONAL HAIR CENTRE, S.A.
• SHAKIRA DEVELOPMENT INC.
• MICKY INVESTMENT AND FINANCE INC.
• SVENSON HOLDING DE LAS AMERICAS, S.A.
• CIDALIA DEVELOPMENT CORP.
• SHAJAR SHIPPING CORPORATION.
• HAYANO SHIPPING CORPORATION
• EMMSA INTERNACIONAL, S. A.
• AKITA DE PANAMA, S. A.
• CATERING PROMOTION AND MARKETING S. A.
• ORDINO IMPORT & EXPORT CORP.
• VIA DEVELOPMENT MANAGEMENT CONSULTING, S. A.
• CANIZ CARGA INTERNACIONAL, S. A. (CIPASA)
• MONTANA DEVELOPMENT CORP.
• BOCA HOLDING COMPANY
• HECTOR INVESTMENT & FINANCE CO.,
• IMAGO INTERNATIONAL, S.A.
• BOLSA INVESTMENT & FINANCE CORP.
• BETANOLD, S.A.
• TRADITIONAL HOLDING, INC.
• MALINCHE INVESTMENT AND FINANCE INC.
• INMOBILIARIA CORONA, S. A.
• CENTRO DE INVERSIONES Y FINANZAS, S.A. (CEFINSA)
• INMOBILIARIA BILCAR, S.A.
• TELEX WORLDCOMM, S.A.
• NORTHEASTERN INTERNATIONAL CORPORATION
• NAVIGATION ASSOCIATES, S.A.
• SUN-WA MARINO, S.A.
• NATACHA DEVELOPMENT INC.
• MALINCHE INTERNACIONAL, S.A.
• GAS CARRY, S.A.
• MULTI-LATERAL AND TRADE INC.
• ONDINA INTERNATIONAL INC.
• NIRVANA COMMERCIAL ENTERPRISES INC.
• FOREST EXPORT INC.
• ATLANTIC MANDARIN, S.A.
• ATLANTIC MELON, S.A.
• ATLANTIC GRAPE, S.A.
• ATLANTIC ORANGE, S.A.
• ATLANTIC APPLE, S.A.
• MACARA DEVELOPMENT INC.
• JABAL INVESTMENT AND FINANCE INC.
• KUNZAR INVETMENT AND FINANCE INC.
• KANTA INTENACIONAL, S.A.
• RENANIA INVESTMENT CORP.
• LORIEN BOOKS (PANAMA) INC.
• RIQUELME Y CIA, S.A.
• TURRY, S.A.
• ANION TRADE CORPORATION.
• ATLANTIC FISHING AND INVESTMENT CORP.
• BOSTON GORDON DEVELOPMENT, INC.
• RIVIERA INTERNACIONAL, S.A.
• WALL STREET TRADING CORP.
• HALACHA INTERNACIONAL, S.A.
• COPPELIA INTERNACIONAL, S.A.
• KODELLA INTERNACIONAL, S.A.
• KARASTAN ENTERPRISE, INC.
• OCEAN REEFER LINE, S.A.
• SALTEX SICAM, S.A.
• INVERSIONES MELTECO, S.A.
• CARVEX INVESTMENT AND FINANCE INC.
• DESARROLLO DIMAS, S.A.
• TOQUIMA INVESTMENT AND FINANCE INC.,
• URANUS SHIPPING LINES, S.A.
• INDIRA DEVELOPMENT CORPORATION
• VENUS SHIPPING LINES, S.A. -.-
• LIZANKA ENTERPRISES, INC.
• DESARROLLO CASTELLANA, S.A.
• COMPANIA OGEMA, S.A.
• EIWA NAVEGATION, S.A.
• INVERSIONES VARUNA, S. A.
• DESARROLLOS YERENA, S.A.
• OPERAS FINANCIERAS, S.A.
• COMPANIA PORTENA INTERNACIONAL, S.A.
• CORPORACION ANFORA,S.A.
• OFINDA INTERNACIONAL, S.A.
• COMPANIA ALIZKA, S.A.
• FINANCIERA CESARE, S.A.
• EL MUNDO SHIPPING, S.A. -.-
• AMERICAN MARATHON INVESTMENT CORP., (AMICO).
• INVERSA INTERNACIONAL, S.A.
• MARILL INTERNACIONAL, S.A.
• DESARROLLO YOHARA, S.A.
• FUKUNAGA LINE (PANAMA), S.A.
• SEA WORLD CO., LTD. S.A.
• TAIYANG SHIPPING, SA.
• SARTO, S.A.
• COLUMBA BULK CARRIERS CORPORATION, S.A.
• AL LIWA, S. A.
• ATLANTIC BLUE OCEAN, S.A.
• BUKO DEVELOPMENT, INC.
• BASARA INVESTMENT AND FINANCE INC.
• HOSPEDAJES DE PANAMA, S.A. (HOSPASA)
• MECA DEVELOPMENT INC.
• ART INVER WORLD CORP.
• OTARU LINE CO., S.A. -.-
• SHOKOH MARINE CO., S.A.
• AQUILA NAVIGATION S. A.
• DAJARA ENTERPRISE, INC.
• TANZA INVESTMENT AND FINANCE, INC.
• JAIRA DEVELOPMENT, INC.
• ZINDER ENTERPRISE, INC.
• CODEMASA COMERCIALIZADORA DE MADERAS, S.A.
• ONCOR DEVELOPMENT CORP.
• MIDNIDGHT INVESTMENT CORPORATION
• DARUMA ENTERPRISE CORP.
• DURAMONTE INVESTMENT CORPORATION
• POLI PROMOTION FINANCE, S. A.
• KUMBA INVESTMENT AND FINANCE INC.
• ZABRA INTERNATIONAL, CORP.
• OCEAN KING (PANAMA), S. A.
• CATANA (HOLDINGS), INC.
• TANIT (HOLDINGS), INC.
• RETIRO ENTERPRISES, INC.
• SOUTH INVEST TRADING CORPORATION INC.
• BURGER INTERNATIONAL, INC.
• NOBLE STAR, S.A.
• DAKURA INTERNATIONAL CORPORATION
• HASUNA INVESTMENT AND FINANCE CORPORATION
• TRANSWAY DE PANAMA,S.A.
• SINUE INTERNATIONAL CORPORATION
• OVERSEAS COVERAGE COUNSELLORS, S.A.
• SEMUT INTERNATIONAL CORPORATION
• FOMELI INTERNACIONAL, S.A.
• TROPICAL WINDOW CLEANING COMPANY, S.A.
• IMMOQUITO, S.A.
• LORENA CORPORATION
• SAN LINE CO., S.A.
• AKIRA INVESTMENT AND FINANCE CORPORATION
• BUSINESS LIX INVESTMENT CORPORATION
• YANDRA INTERNACIONAL, S.A.
• CATRAL DEVELOPMENT CORPORATION
• QUIMICO FARMACEUTICA, S.A.
• EUROINVEST PANAMA, S.A.
• TORIVIO INVESTMENT, S.A.
• FINANCIERE BONAIRE, S.A.
• ISTMOINVEST, S.A.
• SOCIETE MON REPOS, S.A.
• GROUPEMENT ARCADIA, S.A.
• COMPAGNIE MARIGOT, S.A.
• GLEN IMPORT, EXPORT AND MANUFACTURING CO., S.A. (GLEXCO)
• PROFESSIONAL BROKERS, S.A. (PROBROKER)
• JAPURA DEVELOPMENT, INC.
• SENSORMATIC DEL SUR, S.A.
• COMPAGNIE D LOIRE, S.A.
• INTERNATIONAL COPYRIGHT TRADERS
• COMERCIAL SUASOLO, S..A
• SOCIETE TEUTONIQUE, S.A.
• COMPAGNIE LA ROCHELLE, S.A.
• INTERNATIONAL OIL ADDITIVES CORP.
• INTERASSISTANCE CORPORATION
• LIVERPOOL, S.A.
• TERUKO INTERNACIONAL, S.A.
• CASTELAWAY DEVELOPMENT INC.
• TOLOSA INVESTMENT AND FINANCE, INC.
• TOLOSA CORPORATION.
• TRACIA DEVELOPMENT, INC.
• INVERSIONES CADIAR, S.A.
• CANDALA INTERNATIONAL, INC.
• SOCIETE VARUNA, S.A.
• IGUAZU INVESTMENT AND FINANCE INC.
• GAHIS, S.A.
• MEME INVESTMENT INC
• EASTERN MARITIME (PANAMA), S.A.
• LATIN AMERICAN MANAGEMENT AND TRUST CO., (LATCO)
• AMPHORA ENTERPRISE INC.
• GUARANI DEVELOPMENT, INC.
• KATUSA DEVELOPMENT INC.
• MONTO AURELIO INVESTMENT CORPORATION
• STANDARD NILO INVESTMENT CORPORATION
• ZAGORA DEVELOPMENT, INC.
• JANTAR DEVELOPMENT, INC.
• IRALA ENTERPRISE, INC.
• KARNA ENTERPRISE, INC.
• ORDCHID SHIPPING LINES, S.A.
• AZALEA SHIPPING LINES, S.A.
• PEONY SHIPPING CO., S.A.
• AMPHORA INVESTMENT CORPORATION
• CIBELES INVESTMENT CORPORATION
• EIGHT SEA LINE MARITIME S.A.
• AMERINCAN OVERSEAS FINANCE COMPANY (AMOFICO)
• GAS-CHEM MARITIME, S.A.
• ATALA INVESTMENTS CORPORATION.
• MAR JOAN, S.A.
• CONDOMINIOS DEL MEDITERRANEO, S.A. (CONDOMER, S.A.)
• ZINDEMAR INVESTMENTS CORP.
• TURDAMAR INVESTMENTS CORP.
• GUARANI INTERNATIONAL CORPORATION
• HELENA ENTERPRISE INC.
• ANDROMEDA DEVELOPMENT., INC.
• COURIER PANAMA, S.A.
• LANKEY INVESTMENTS AND FINANCE INC.
• VALKEY INVESTMENT AND FINANCE, INC.
• KEYLA INVESTMENT AND FINANCE, INC
• KEYES INVESTMENT AND FINANCE, INC
• PUBLICIDAD NOSOTROS, S.A.
• KALINA INTERNACIONAL., S.A.
• TUDALA INTERNACIONAL, S.A. -.-
• KABURA INTERNACIONAL, S.A.
• GEMS TRADING SERVICES, S.A.
• BANATICO S.A.
• GRUPO MABISA, S.A.
• BIENES Y EDIFICACIONES, S.A.
• BUDE INTERNACIONAL, S.A.
• GENERAL TELEPHONE DIRECTORY, C.A. -.-
• FENIX OIL (PANAMA), S.A.
• NUEVO ORIENTE NAVEGACION (PANAMA), S.A.
• COMARES INVESTMENT CORPORATION
• KABINDA INVESTMENT CORPORATION.
• INVESTISSEMNT MARTIGNY, S.A.
• FINANCIERE MARIGNAN, S.A.
• TABURA ( HOLDINGS) INC.
• ZAPATA (HOLDINGS) INC.
• JUSTICE SHIPPING LIMITED S.A.
• RAJA ENTERPRISE, INC.
• HIGH NOON CORPORATION, S.A.
• NORTH AMERICAN PROPERTIES (SERVICES) S.A.
• TRAMONTANA TIME DEVELOPMENTS, S.A.
• BEHETRIA INTERNATIONAL, S.A.
• GUADARRAMA INTERNACIONAL, S.A.
• FLORIDA INTERNATIONAL DEVELOPMENT AND FINANCIAL CORPORATION
• CORPORACION, S.A. P., S.A.
• INVERSIONS TURDETANIA, S.A.
• TABALIPA INTERNACIONAL, S.A.
• INVERSIONES CASTELLANA, S.A.
• ODLA, S.A.
• BIPIELLE, INC.
• PANAMA PAPER SUPPLIES INC. (PAPASU) (INGLES) - SUPLIDORA PANAMENA DE PAPEL, S.A. (ESPANOL)
• RAGAZ FINANCIAL INC.
• MIKADO MARINE, S.A.
• REPRESENTACIONES Y MERCADEO ZONA LIBRE, S.A. (R.P.M. ZONA LIBRE, S.A.)
• ALMACENADORA CONSOLIDADA (PANAMA), S.A. -.-
• SOCIEDAD FINANCIERA CONSOLIDADA, (PANAMA), S.A.
• SEVEN STAR LINE (PANAMA), S.A.
• RAFUS FINANCIAL SERVICES, S.A.
• VASIFOL INTERNACIONAL, S.A.
• PEGASUS SHIPPING LINES, S.A.
• CYGNUS MARITIME, S.A.
• VOLANS MARITIME, S.A.
• DELPHINUS MARITIME, S.A.
• VELA SHIPPING LINES, S.A.
• WANAKARYA, S.A.
• MCY FINANCE LIMITED, S.A.
• SAGA DEVELOPMENT, S.A.
• KADUNA (H0LDING) INC
• BETICA (HOLDING) INC
• THIRASI INVESTMENT CORPORATION
• FORTUNE WINNER SHIPPING LTD., S.A.
• GASCHEM TRANSPORT, INC.
• TAXILA INVESTMENT CORPORATION
• GRANESPE SHIPPING, S.A.
• SERVICIOS ILLUECA, S.A. (SEISA)
• MOTRAIN ENTERPRISES, INC.
• KUMARA INVESTMENT CORPORATION.
• SHARUMA INVESTMENT CORPORATION
• EUROCOM, S.A.
• INVERSORA DOM, S.A.
• INVERIONES UTICA, S.A.
• KAIRAN INTERNACIONAL, S.A.
• KIDAL INTERNACIONAL, S.A.
• KOLDA INTERNACIONAL, S.A.
• KAMINA INVESTMENT CORPORATION
• CARBARRON, S.A.
• HARAT INTERNATIONAL CORPORATION.
• SANYEI MARITIME CO., LTD., S.A.
• RED ACE INTERNATIONAL OIL ENTERPRISES, (PANAMA) S.A.
• AQUITANIA INVESTMENT CORPORATION.
• HAZOR INTERNATIONAL CORPORATION
• ANTENARA DEVELOPMENT CORPORATION
• ALAJAR INTERNACIONAL, S.A.
• ARANAZ INVESTSMENT CORPORATION
• INVERSIONES BEMA, S.A.
• ARGUS OVERSEAS SHIPPING COMPANY, S.A.
• KADEZ INVESTMENT CORPORATION.
• INVERSIONES ARAVAL S A
• AMERICA AND PANAMA GROUP S.A.
• SPLENDOUR SHIPPING LIMITED S.A.
• CAMAGUEY TRADING CORPORATION
• CONSERVAS GARAVILLA, S.A.
• NOBLE MARINE LIMITED, S.A.
• HCEMTRANS CORPORATION, S.A.
• EUROCONTINENTAL INVESTMENT, S.A.
• COMPAGNIE MASSALIA, S.A.
• GROUPEMENT CIDONIA, S.A.
• COMPANIA DE SERVICIOS DE AUDITORIA Y CONSULTORIA INTERNACIONAL S.A. (SEDACO )
• MARQUESAS KEY, S.A.
• SOCIETE VILLANDRY S.A.
• FINANCIERE GADIR, S.A.
• TANAGRA INTERNACIONAL S.A.
• KHORASAN INTERNACIONAL S.A.
• PISCIS, S.A.
• XYLON, S.A.
• LISTENCOR, S.A.
• PANAFIN WIDE SHIPPING, S.A.
• INFISA INTERNACIONAL, S.A.
• CHENONCEAUX (HOLDIGNS) INC.
• S. J. H., S.A.
• POLYEXPORT, S.A.
• IPANESA, S.A.
• MAGNATEX INTERNACIONAL S.A.
• DAMESA, S.A.
• CDI INTERNATIONAL, S.A.
• KAJON INTERNATIONAL ENTERPRISES, S.A.
• COSMOS TOURS, S.A.
• SUN MERCURY CO LTD., S.A.
• EUROAMERICAN TRADE & INVESTMENT, S.A.
• MARC INVESTMENT OVERSEA, S.A.
• OLTOK MARINE, S.A.
• DANIA INVESTMENTS & FINANCE CORP
• GROUPEMENT CHARLOTTE
• GRENORA DEVELOPMENT CORP.
• SOCIETE CITRONIERE, S.A.
• ARUCANAR INTERNACIONAL, S.A.
• ACADEMY SHIPPING LIMITED, S.A.
• FINANCIERA PRESTO-RAPIDO, S.A.
• FRIENDSHIP TRANSPORT LIMITED, S.A.
• MAJESTIC SHIPPING LIMITED, S.A.
• GOODWILL TRANSPORT LIMITED, S.A.
• DOBLEPE, S.A.
• ALLIED BUSINESS CONSULTANTS INC.
• TUDESCA TRADING CORPORATION
• STEFAN CHEMICAL CORPORATION
• SANCUGAT, S.A.
• TUIRA TRADING INTERNACIONAL, S.A.
• SEA TRUCK LINE S.A.
• BLUE CORAL SHIPPING INC.
• INGOMAR TRAING CORPORATION
• KUMAR INTERNACIONAL, S.A.
• CYPRESS FOURTEEN (14), S.A.
• YAMALA INVESTMENT CORPORATION
• FLOWERING PEAR SEVEN (7) S.A.
• KITAMI INTERNACIONAL, S.A.
• ETON INDUSTRIAL SUPPLY S.A.
• KOJIMA ENTERPRISE, S.A.
• PACIFIC DIAMOND, S.A.
• ACAYA ENTERPRISE, CORP.
• MURSIL DEVELOPMENT CORP.
• POLITRADE CO., S.A.
• PICANO, CO., S.A.
• GUTMECOR FINANCIERA, S.A.
• LEMON TRADING INTERNATIONAL, CORP.
• USAGANA INTERNACIONAL, S.A.
• TABORE INTERNACIONAL, S.A.
• TESALIA INVESTMENT AND FINANCE CORP.
• SOCIETE DE SERVICES COMMERCIAUX INTERNATIONAL, S.A.
• AKICO INVESTMENT AND FINANCE COMPANY, S.A.
• TOTRI INVESTMENT AND FINANCE COMPANY, S.A.
• TONWER INVESTMENT AND FINANCE COMPANY, S.A.
• TRIWER INVESTMENT AND FINANCE COMPANY, S.A.
• TRITON INVESTMENT AND FINANCE COMPANY, S.A.
• EUROAMERICAN GENERAL FINANCIAL AND TRADING SERVICES, CORP. (FITRACO CORPORA TION)
• PACIFIC GUARDIAN ANGEL SHIPPING CO., S.A.
• CIA. INVERSORA MADEIRA DE PANAMA, S.A.
• NAUTILIUS PETROLEUM, S.A.
• FINPORTEC, S.A.
• WATERWAYS ENTERPRISES, INC.
• OCEAN WAY INVESTMENT CORPORATION
• FORWARD NAVIGATION ENTERPRISE, S.A.
• COMMUNICATIONS TECHNOLOGIES, S.A.
• COORDINADORA PANAMENA, S.A.
• REEFER CHARTERING AGENCY, INC.
• RITTER INTERNATIONAL MARKETING AND FINANCIAL GROUP. S.A.
• SOLDEU CORPORATION
• SERVICIOS PORTUARIOS MULTIPLES, S.A.
• MAY LINES, S.A.
• DESARROLLO TALUMA, S.A.
• JARVIN CORPORATION, INC.
• BRIKAPPA, INC.
• BRIPI INVESTMENT AND FINANCE, INC.
• AUTO RAPIDO O.K. AMIGO, S.A.
• WOODFORD (HOLDINGS) INC.
• WESTWOOD (HOLDINGS)., INC.
• SUN LIGHT RESEARCH CORPORATION
• FOODS PRODUCTS INTERNATIONAL, S.A.
• ACEROS EXCEL, S.A.
• PACIFIC MARITIME, S.A.
• TAJAMAR ENTERPRISE, S.A.
• AITANA CORPORATION.
• HOUTEX TOWER "J", S.A.
• HOUTEX TOWER "K", S.A.
• DELICIAS DEL PACIFICO, S.A. (DELPACIFICO, S.A.)
• GLORY CO. LTD., S.A.
• SUN MARINA NAVIERA, S.A.
• ETON OIL TRADING CORPORATION, S.A.
• GLOBAL REALTY INTERNATIONAL, INC.
• KERYLOS INVESTMENT CORPORATION
• BARDY ENTERPRISES, INC.
• BIENES RAICES SAN JOSE, S.A.
• TROPICAL IMPORT & EXPORT CORPORATION
• PUNDIT INCORPORATED
• GROUPEMENT ROTTERDAM, S.A.
• BOHEMIAN CORPORATION
• DAX INVESTMENT, S.A.
• CHAMPLAIN SERVICE CORPORATION
• HOCHE LAGA, S.A.
• PANAYIR INTERNACIONAL, S.A.
• IZMIRA FINANCE CORP., S.A.
• YARDINI, S.A.
• LILDORE, S.A.
• KIVALINA, S.A.
• TILOMAR, S.A.
• HOUTEX MARINA, S. A.
• POLIBAR, INC.
• ARAMAC FINANCE, INC.
• HOUTEX PENTHOUSE, S.A.
• HOUTEX TOWER, S.A.
• COMANOL, S.A.
• TRUCKING INTERNATIONAL, S.A.
• MANOIR NORMANDE, S.A.
• INSER, S.A.
• CARIBBEAN TOBACCO COMP., S.A.
• YAMALA FINANCE CORPORATION.
• MOUNT LAURIER, S.A.
• NURINA ENTERPRISE, S.A.
• STROTHERS Y PEREZ, S.A.
• ACE SHIPPING AND TRANDING CO., S.A.
• TSURUOKA CHEMICAL, S.A.
• BERMO MANAGEMENT CORPORATION.
• HOUTEX ENTERPRISE, S.A.
• LATINA OIL CORPORATION, S.A.
• COSTRUCTA, S.A.
• TANNUS CORPORATION.
• ALCOTRADE CORP.
• TRADEX TRADING INC.
• INMOLUZ, S.A.
• KALADAR CORPORATION
• SOREL ENTERPRISE, S.A.
• FINANCIERE RIDEAU, S.A.
• LEASE-FINANCE INTERNATIONAL, S.A.
• WATERFIRE, INC.
• PENSACOLA INVESTMENT CORPORATION
• TRANSCOTEC, S.A.
• HAY, S.A.
• CREDITO INTERAMERICANO, S.A.
• PETROCONSULT INDUSTRIES, INC.
• MARANTA, S.A.
• MIBE INVESTMENT AND FINANCE, INC.
• OLIVER PRODUCTIONS, INC.
• TRANSWORLD INVESTMENT AND FINANCE COMPANY, S.A.
• VICHY SOCIETE DU COMMERCE, S.A.
• ARIGNA INTERNACIONAL, S.A.
• CAURO ENTERPRISES, INC.
• KANTARA CORPORATION.
• KYRENIA CORPORATION.
• ARXAQ GENERAL ENGINEERING INC.
• TRANSPORTES MARISCAL, S.A.
• LUSAKA CORPORATION
• DISTRIBUIDORA MEDALCO, S.A.
• GUARDIARIAS, S.A.
• MONA DEVELOPMENT, INC.
• CARLTON TERRACE NO. 11 F (ELEVEN F), S.A.
• ELIA DEVELOPMENT, INC.
• HOUTEX DEVELOPMENT CORP. N. V., S.A.
• MARLYN DEVELOPMENT, INC. N. V., S.A.
• HOUTEX CORP. N. V. S. A.
• ROBLES INVESTMENT CORP., S.A.
• SHANDON CORP., S.A.
• TALLER EL PUENTE, S.A.
• INVERSIONES E.P., S.A. (EPSA)
• VAN ENTERPRISES, INC.
• IMMOCLUB, S.A.
• PETAQUILLA INTERNACIONAL, S.A.
• TABASARA INTERNACIONAL, S.A.
• CAURO CORPORATION
• SABOGA INTERNACIONAL, S.A.
• COCOLI CORPORATION
• LEAF ENTERPRISE, S.A.
• TERGAL INTERNACIONAL, S.A.
• ANTILLAS ENTERPRISE, S.A.
• ARNOKO, S.A.
• INMOBILIARIA GATUN, S.A.
• FITOCHIN CENTROAMERICANA, S.A.
• SAMUNI ENTERPRISE, INC.
• CEREZO INVESTMENT INC.
• ARAGO OVERSEAS, S.A.
• TRANSAMERICA TRADING AND INVESTMENT COMPANY
• ANCA INVESTMENT AND FINANCE COMPANY.
• COMPANIA FINANCIERA TIRSOL, S.A.
• HOUTECH INVESTMENT, INC.
• CAFERI & COMPANY, S.A.
• AVES INTERNACIONAL, S.A.
• ALINA CORPORATION
• TUXA ENGINEERING INC.
• DESARROLLO SAN RAFAEL, S.A.
• GAR-TUN, S.A.
• CALLE ROYAL, S.A.
• GUATEMALA DEVELOPMENT CORPORATION
• MADEN CORPORATION, S.A.
• ARAMA PALMERAS, S.A.
• SYGECO, S.A.
• TROPICAL SERVICES CORPORATION. .-
• BIKA INTERNATIONAL INVESTMENT CORPORATION
• MAXELCO, S.A.
• NUMIS LTD.,
• SEVEN THOUSAND ROMAINE, S.A.
• IMMOSUD, S.A.
• FIAMMA, INC.
• MONT BORON CORPORATION.
• TOCAIMA CORPORATION.
• SISTERON TRADING CORPORATION. -.-
• MONTPELLIER ENTERPRISES, INC.
• SOCIETE LIGURE, INC.
• EXUMA SOUND CORPORATION
• JEROME INVESTMENT, INC.
• PORCADA ISLAND, S.A.
• SAMBUCA CORPORATION.
• BISIRA CORPORATION.
• PUNTA CHIQUEROS, S.A.
• TRADEX TRADING CORPORATION (PANAMA)
• DAMIRA, INC.
• KAPPABIELLE, INC.
• H. L. R. INTERNATIONAL LTD., S.A.
• GLENCORA, S.A.
• BALTARES SHIPPING COMPANY.
• CHAMROUX, S.A.
• SOCIEDAD BRETONA, S.A.
• SIKALIN CORPORATION.
• SOCIETE GRENOBLOISE, S.A.
• FINANCE AND TRADE CONSULTANTS, S.A.
• PRUDENTIAL TRADING OF PANAMA, S.A.
• YUNSAN QUIMICA, S.A.
• MIMITIMBI CORPORATION
• OCNI COMMODITIES, INC.
• SOCIEDAD INTERNACIONAL DESARROLLO ECONIMICO, LTDA. (S.I.D.E. LTDA.) S.A.
• TIKAL INVESTMENT CORPORATION
• MERICE CORPORATION
• WORLD ENGINEERING HOLDINGS, S.A.
• INMOBILIARIA ASUNCION, S.A.
• COMPANIA TERIBE, S.A.
• CALUSA CORPORATION
• NIQUE CORPORATION
• INTERPACIFICO, S.A.
• CADUCEUS TRADING CORPORATION
• SWISS AMERICAN, S.A. -.-
• BANCO RIO INTERNACIONAL S.A. (EN ESPAöOL), O RIOBANK INTERNATIONAL S.A. (EN INGLES) Y RIOBANK (A BREVIADO)
• FINANCIERA EUROCONTINENTAL, S.A.
• MELIA MIDDLE EAST (MANAGEMENT) COMPANY, S.A.
• MIDDLE EAST HOTELS DEVELOPMENT, S.A.
• BUSINESS TRADING CORPORATION
• AGROLAND INVESTMENT INC.
• HAY INTERNATIONAL, S.A.
• CEDO CORPORATION
• PROFIDIS, S.
• EMPACADORA BOCAS DEL TORO, S.A.
• THE UNITED TRADE HOUSE CORPORATION, S.A.
• BELLOT, INC.
• TORSO, INC.
• ANDREATTA, INC.
• MARTINI, INC.
• SOCIETE MARITIME DU NICE, S.A.
• HEALTH RESEARCH FOUNDATION, INC.
• CONSORCIO DE INVERSIONES INTERNACIONALES, S.A.
• COMERCIAL AGRO INDUSTRIAL DE SUR AMERICA, S.A. (CAISA, S.A.)
• HILL TOPS, S.A. -.-
• BAZAR PICO PICO, S.A.-
• FISHNET, INC.
• TRANSPORTADORA MARITIMA DEL CARIBE, S.A. (TRANSCAR, S.A)
• CHEMTECH INTERNATIONAL, S.A.
• TANELA FINANCE CORPORATION.
• PESQUERA ORVEL, S.A.
• CUSAPIN EQUIPMENT COMPANY.
• SCENIC G. M. B. H., S.A.
• BURICA CORPORATION
• ALANJE CORPORATION
• TRANSCO INTERNATIONAL CORPORATION (TRAINCO)
• CHARLOTTE INVESTMENTS, S.A.
• TEXTILES TERIBE, S.A.
• COMPANIA DE INVERSION, EXPORTACION E IMPORTACION, S.A. (INEXI)
• THE SIGNAL TRADING COMPANY, S.A.
• SERVICIO Y MANTENIMIENTO BUIHO, S.A.
• COMPANIA DE NEGOCIOS GENERALES, S.A. (CONGESA).
• ATLANTIC TUNA AGENCY, S.A.
• BOLOCCO INTERNATIONAL, S.A.
• IDA INTERNACIONAL, S.A.
• TUDORA CORPORATION
• TEOFILO REAL Y COMPAöIA, S.A.
• ZACATES, S.A.
• SANTA MARIA DE COLON, S.A.
• GASWITT INVESTMENT, S.A. -.-
• FINANCIERA INTERNACIONAL PARA LATINOAMERICA, S.A.
• INVERMUNDO PANAMA, S.A. ..-
• GULF-CARIBBEAN INVESTMENT CORPORATION
• AMERICAN DEVELOPMENT & DESIGN CORPORATION
• FRISCO TRADING CORPORATION
• COMPANIA FINANCIERA GRANADDI, S.A.
• SERVICIOS DE IMPORTACION Y EXPORTACION, S.A. (SERIMEX)
• INMOBILIARIA REAL S.A.
• ACEITES DE PANAMA, S.A.
• CIA. FARMACEUTICA PANAMENA, S.A.
• PHARGEFINA, S.A.
• TURISMAR INTERNACIONAL, S.A.
• AMERICAN SUISSE CAPITAL, S.A.
• EUROPLANNER AG, S.A.
• INVERSIONES TOTMON, S.A.
• US PERFORMANCE CORP.
• SOCIEDAD TOTMON, S.A.
• SAGER FINANCE INC.
• SIROBAY INC.
• GAZY INVESTMENT INC.
• RUSSLAND INTERNATIONAL INC.
• CERFA DEVELOPMENT INC.
• KARISIMA, S.A.
• PALMIRA INVESTMENT AND FINANCE INC.
• ASIAN TEXTILE TRADE, S.A.
• SATZUMA DEVELOPMENT INC.
• INCAINA INTERNACIONAL ,S.A.
• VICTAN DEVELOPMENT, INC.
• CAMELOT PANAMA, S.A.
• FONDOS BRASBONOS, S.A.
• PROPIEDADES CASA ROYAL, S.A.
• SINEJR,S.A
• DESARROLLO LADASAL, S.A.
• COPELLIS INTERNACIONAL, S.A.
• TROPICAL BEACHFRONT INC.
• ARBICOLOR,S.A.
• WARKOLOA INC.
• INVERSIONES PANA CAPITAL, S.A.
• NECHAKO, CORP.
• SEYKORA, S.A.
• EUCONSULT, S.A
• LANPEN, S.A.
• TIDELINE INTERNATIONAL COMPANY, S.A.
• TYCOLAND INVESTMENT INC.
• MUSHAMUSH DEVELOPMENT INC.
• INVERSIONES CAYETANA,S.A.
• O.P.S. OCEAN PHOTO SERVICES, S.A
• LOGOS PRO INCORPORATED
• DELYON FINANCE CORP.
• VIERUSKA FINANCE INC.
• ABISHAI INC.
• TARBELLANA, S.A.
• MIYAKI 1777, S.A.
• LIESVELT INTERNATIONAL INC.
• TOUR & AIR HOLDING,S.A.
• ZEDARA DEVELOPMENT INC.
• QUICK SOLUTION CORP.
• VIP XTREME DESIGN PRODUCTIONS CORP.
• REMCORP HOLDING INC.
• BUREOS AGROPECUARIO, S.A.
• ATLANTIS HOLDING LTD.CORP.
• BALTIMORE HOLDING LTD. CORP.
• IKEMA INVESTMENT INC.
• MASSIVE WEALTH & TECHNOLOGY CORPORATION
• SIRATEC, S.A.
• CANTERA GALPER CORP.
• OVERSEAS TRANSFER SERVICES CORP.
• EQUAL BUSINESS GROUP CORP, S.A.
• GEMBA INTERNACIONAL, S.A.
• PANTELCOM, CORP.
• P-CCC, CORP.
• PANSAT CORP.
• P-ISD, CORP.
• PONBOOK INC.
• C.C. SERVICES GROUP CORP.
• MORGAN & ASSOCIATES CORP.
• UNITED CAPITAL GROUP, CORP.
• PREMIER CAPITAL INTERNATIONAL CORP.
• TRANSAQ INTERNATIONAL CORPORATION.
• LIBERTY I. COMPANY A.V.V. S.A.
• LAMES INTERNATIONAL INC.
• TABAKUA INVESTMENT INC.
• COMPAöIA SOLEIL, S.A.
• KAULABACH INVESTMENT INC.
• INVERSIONES NUSLAND, S.A.
• KEMPISKI FINANCE INC.
• CONAGRO, S.A.
• TOVOTA CORPORATION INC.
• INTERNATIONAL MARINE AGENTS INC.
• EUROLIR CORP.
• MUTUAL CAPITAL GROUP CORP.
• INTERAMERICAN CAPITAL GROUP CORP.
• UNIVERSAL CAPITAL CORP.
• ESCANDON, S.A.
• ITZORA INVESTMENT INC.
• NAKINA CORPORATION.
• DESARROLLO TANDOR S.A.
• THALASOPOLIS S.A.
• CALICHARAN, S.A.
• INVERSIONES CASTAREöO, S.A.
• DUBOY INVESTMENT AND FINANCE INC.
• AGRICULTURA Y SERVICIOS DE PANAMA, S.A. (AGSE PANAMA), S.A.
• DIJAJE INTERNACIONAL, S.A.
• DESARROLLO PEöISCOLA, S.A.
• DESARROLLO GAUDI,S.A.
• H.I.H CORPORATION
• CECILU INVESTMENT INC.
• ALCONTERRA DEVELOPMENT CORP.
• VALACHANDER, S.A.
• BANFORA DEVELOPMENT INC.
• MAROBOURG INC.
• VALLOMBROSA SECURITIES CORP.
• STOCK & EQUITY CORP.
• INTERNATIONAL STOCK AND ASSET TRANSFER CORP.
• CALI POLIS INVESTMENT INC.
• IBERICA TANKER CHARTERING INC.
• KARIBIK INVESTMENT CORP.
• JUNGFERN DEVELOPMENT INC.
• CAUCHI DEVELOPMENT CORP.
• EL BEREZO S.A.
• RBK EXPORT IMPORT INC.
• BURDY CORPORATION INC.
• CARLA MAE TRADING INC.
• CORPORACION KALAVAS, S.A.
• IMAGUAS, S.A.
• TINTI ENERGY INC.
• FANYPAOLA, S.A.
• DIGITAL CAPITAL CORPORATION
• DESARROLLO GEMMA CORPORATION
• UNTERBERG DEVELOPMENT INC.
• BULTMAN INVESTMENT INC.
• SAINSWAY FINANCE CORP.
• BULARAS S.A.
• AMRIA INVESTMENTS INC.
• LAVENSHIRE DEVELOPMENT CORP.
• GEORGEANNA SERVICES INC.
• ENGARDE INVESTMENT CORP.
• DESARROLLO ROSALIA, S.A.
• INMOBILIARIA VILLAVICIOSA S.A.
• INVERSIONES BIOMAT, S.A.
• HORTELANA INVESTMENTS CORP.
• TECUMTERRA,S.A
• DESARROLLO CONFORAMA, S.A.
• WANDALA, S.A.
• HEMISPHERE DEVELOPMENT LTD. INC.
• TERPAV LTD. INC.
• ZUTERMAN S.A.
• CORESTATES CONSULTING INC.
• HUI TENG IMPORT AND EXPORT CO., INC.
• REPRESENTACIONES ARHOL, S.A.
• MELIREY PANAMA CORPORATION
• KAROKH SERVICES INC.
• SAUNERTOWN INTERNATIONAL INC.
• DISTRIBUCION IMPORTACION EXPORTACION S.A.(DIESA)
• TOWBIN SERVICES CORP.
• YASINYA INTERNACIONAL, S.A.
• VICTORIA PROPERTIES INC, S.A.
• WILLINGDON SERVICES INC.
• FORT AMADOR PORT DUTY FREE, S.A.
• POLKTOWN COMMERCIAL INC.
• SIMIENTES, S.A.
• SHELF INVESTMENT CORP.
• PIROSKA DEVELOPMENT CORP
• IP INTERNATIONAL SERVICES INC.
• LEWISVILLE INDUSTRIAL INC.
• CHOZAS, S.A.
• MEMO, S.A.
• CORPORACION CIPANGO, S.A.
• MARKET MATERIAL SERVICES CORP.
• FLETTONS INTERNATIONAL INC.
• DOUGAL TRADING INC.
• RAZONDA INVESTMENT INC.
• SUGEY INTERNACIONAL, S. A.
• INTERNATIONAL SWEETS CORPORATION
• WAFER AND INVESTMENT CORPORATION
• CASA DE DAVID, S.A.
• PITTSLAND INTERNATIONAL INC.
• BAMBITO ESTATE COFFEE, INC.
• SENHOR INVESTMENT CORP.
• YUNABAY CORPORATION INC.
• MERCANTILE MARKETS INC
• ALPHA TRANSLATIONS INC.
• VALPELLINE INTERNATIONAL INC.
• AMERICAN FOOD MARKETING INC.
• TECHNO ENGINEERING SHOPPING COMPANY INC.
• AJURAM S.A.
• LYME BAY INVESTMENT INC.
• FEKETE CORPORATION INC.
• ZATUCA S.A.
• URIZAR INVESTMENT CORP.
• RINAGAR DEVELOPMENT INC.
• SOCIETE MONT CLAIRE INC.
• TEAM TRADE LIMITED S.A.
• CORPORACION ZELMA S.A.
• HAPUNA CORPORATION INC.
• LONGHORN INC.
• CHATAMS INTERNATIONAL INC.
• KAYAMPA INVESTMENT INC.
• DESARROLLO FLAMINGO S.A.
• INVERSIONES ARAUCANA S.A.
• AUTO SERVICIOS ESPECILIZADOS MADER, S.A.
• CORPORACION DE AUTOGESTION, S.A.
• TASMAN COMMERCIAL INC.
• PSMMG CORP.
• GRUPO PUJOL MARTI, S.A.
• INVERSIONES SEMPIANO, S.A.
• TADINO INVESTMENT AND FINANCE INC.
• SERVICIOS Y EQUIPOS GENERALES DEL OESTE, S.A.
• CONSILINA INVESTMENT INC.
• MARCHESE INTERNATIONAL INC.
• ISERNIA INTERNACIONAL, S.A.
• GILLOIRE INVESTMENT INC.
• PALAKAN INTERNATIONAL INC.
• ALCANO INTERNACIONAL, S.A.
• VECCHIANO INVESTMENT INC.
• ALTOLINO INTERNACIONAL, S.A.
• SIBILINI, S.A.
• SUNDANCER PANAMA INC.
• GESFUND INC.
• CORPORACION BARBI, S.A.
• FIVIZZANO INVESTMENT, INC.
• KEZTELY INTERNATIONAL INC.
• KARINI INTERNACIONAL, S.A.
• ANCONA DEVELOPMENT INC.
• FELSINA DEVELOPMENT INC.
• VITTORIA INVESTMENT INC.
• COMPUTER & SYSTEMS SOLUTIONS, S.A.
• BELPASSO INVESTMENT INC.
• HERCAL LTDA., S.A.
• CAPACCIO INTERNACIONAL, S.A.
• COMERCIAL PALMIRA, S.A.
• WHO IS WHO WORLD SOCIETY CORP.
• DUKANAC INTERNATIONAL BROKERS,S.A.
• MAXPAC CORP.
• DESARROLLO FONTANA, S.A.
• PIAMONTE INTERATIONAL INC.
• ABITY CORP.
• SANTENA INTERNACIONAL, S.A.
• MONFERRATO INTERNACIONAL, S.A.
• CONANO INTERNACIONAL, S.A.
• INVERSIONES ERACLEA, S.A.
• JANSEL CORPORATION
• SUNKINDER CORPORATION
• DESARROLLO ESPARTA, S.A.
• INVERSIONES ARAGONA, S.A.
• TELENA CORPORATION
• PIARE, S.A.
• C & C INTERNATIONAL, INC.
• REALMONTE INTERNACIONAK S,A.
• JPM STEEL PANAMA S.A.
• RENNELL INVESTMENT INC.
• TALUMAR, S.A.
• EXPORTADORA VIANCA, S.A.
• MOMBASSA CORPORATION
• SOLUZIONA INGENIERIA, S.A.
• MARITIMA DEL MEDITERRANEO S.A.
• INVERSIONES MARSEILE S.A.
• FALKLAND INTERNATIONAL, INC.
• INVERSIONES JAQUEMAR S.A.
• KEILAH AL BAKHAR S.A.
• NAVIERA BAHIA CARIBE, S.A.
• TORIBIO CARREöO VIERA E HIJOS, S. A.
• SUPERIOR TECHNICAL SERVICES (PANAMA), INC.
• MADERERA DEL DARIEN, S.A.
• ABONOS AGRO DE PANAMA S.A.
• VALMONTONE CORPORATION.
• MAORI INTERNACIONAL, S.A.
• TABORCILLO DEVELOPMENT CORP.
• AVEZZANO MANAGEMENT CORP.
• TRIBAL DEVELOPMET INC.
• PARADISE POINT ESTATES, S.A.
• OWNERS OF TABORCILLO CORP.
• CHARENTE INTERNACIONAL, S.A.
• ZILIA, INC.
• BROULLY INC.
• ROYAN INTERNATIONAL,S.A.
• VIKING WORLDWIDE (PUT) INC."
• LOS FRESNOS, S.A.
• NORVILLE, S.A.
• SEAHORSE INTERNATIONAL CORP.
• ESCARLATA ENTERPRISE INC.
• CORPORACION ERIVAN S.A.
• MARASALI INVESTMENT INC.
• R.G. Y ASOCIADOS S.A.
• ARDEVILLE CORPORATION
• ENTERTAINMENT GROUP, INC.
• WORLDWIDE SPORTS SERVICES INC.
• TORIMI, S.A.
• HADARA INTERNACIONAL, S.A
• ZIZALAR CORPORATION.
• SAMAPRA INTERNACIONAL, S.A.
• CORPORACION ZARDARA, S.A.
• RUDINA CORPORATION
• TARGOTA COMERCIAL,S.A.
• KANDAR INTERNACIONAL S.A.
• MARPLAN, INC.
• KASINGA INTERNACIONAL, S.A.
• INVERSIONES LEYRAMAR, S.A.
• VOLDINA, S.A.
• JERIBE, S.A.
• CLINICA COBAN S.A.
• INMOBILIARIA PLAZA CENTRAL, S.A.
• INVERSIONES ZEGAMA S.A.
• SUN PARK INVESTMENTS CORP.
• INVERSIONES TACOMAR S.A.
• DESARROLLO VILLADEMAR, S.A.
• O'HARA DEVELOPMENTS INCORPORATION
• INVERSIONES MARUZA S.A.
• YOSES INTERNATIONAL INC.
• INVERSIONES BELESAR S.A.
• CORPORACION URANIA, S.A.
• DESARROLLO SATRA S.A.
• ZIM INTERNATIONAL GROUP INC.
• ALMOND NUT CORPORATION
• INMOBILIARIA DAMOKA,S.A.
• EMPRESAS TURANO,S.A.
• ILS INVESTMENT CORP
• INVERSIONES TADICA S.A
• INVERSIONES KAMUZA S.A.
• WORLDWIDE MARKETING AND COMMUNICATIONS CORPORATION - WOMARC.
• CARBEMAR, S.A.
• INVERSIONES BREAR, S.A.
• KUNA YALA, S.A.
• SARASQUETA Y DE SEDAS, S.A.
• CORRALES RIVER CORPORATION
• TECOLOTE INC.
• WORLDWIDE SERVICES, S.A.
• TAGAMA DEVELOPMENT INC.
• YAHYALI, S.A.
• TRAMONTI INVESTMENTS INC.
• INMOBILIARIA INTERPROVINCIAL, S.A.
• CAPABU CONSULTING INC.
• NASHA INVEST AND FINANCE INC.
• LARRANZA INTERNACIONAL S.A.
• KASTELA INVESTMENT INC.
• SOLOKAR INTERNATIONAL INC
• IKARO INVESTMENT INC
• BELOUCHE DEVELOPMENT INC
• SIVAN INVESTMENT INC:
• NISTIS CORP
• JET BOX CARGO (HOLDING) S.A.
• COMERCIALIZADORA ZANFORA, S.A.
• INVERSIONES TAPALCA, S.A.
• LATINO REALTY INC.
• SECOND FREE ENTERPRISES INCORPORATION.
• ENDOSCOPY OF AMERICA INC
• CENTRO PARTES DE VERAGUAS,S.A.
• IRENKA INTERNATIONAL, INC
• HAVOCA DEVELOPMENT INC.
• GARELY INTERNATIONAL CORP.
• DURUNKA DEVELOPMENT INC.
• VANDRA TRADING AND INVESTMENTS INC.
• TERRAZOS CARIBE,S.A.
• ABC INTERNATIONAL PUBLISHING CORPORATION.
• INVERSIONES LUZARA, S.A.
• TARIZA INTERNACIONAL, S.A.
• OCEANIC REAL STATES INC.
• MILLENIUM II, S.A.
• BNK BANONRBIS S.A.
• CORPORACION TAUZINA, S.A.
• THE CARD INC.
• LAURINO S.A.
• INMOBILIARIA RECOR S.A
• ARUM INTERNATIONAL INC.
• INVERSIONES KALANTARA S.A.
• CORPORACION IRVAN, S.A.
• CORPORACION HIGAZA, S.A.
• EXCLUSIVA DISTRIBUIDORA S.A. (EXDISA)
• COMPAöIA SHULAMI, S.A.
• CORPORACION LITOMAR, S.A.
• INVERSIONES ARZOLA S.A.
• ZIDENIA INTERNACIONAL S.A.
• CORPORATION ARENAS INVESTMENT S.A.
• ECUADORIAN INTERNATIONAL SHRIMP CORPORATION
• DESARROLLO KONARA S.A.
• CUAY DEVELOPMENT INC
• CATE FINANCE AND TRADING CORPORATION
• TOZA DEVELOPMENT INC.
• DYAMA CORPORATION
• YURKIN INVESTMENT INC.
• MELIA FRANQUICIAS Y LICENCIAS S.A.
• DESARROLLO GUARUMO, S.A.
• TICINO BUSINESS LTD, S.A.
• PERL PARK ISLAND RESORT CORPORATION
• HARVARD REAL ESTATE INVESTMENT, INC.
• MORFRED WORLD CORP., S.A.
• GLOBAL MANAGEMENT TRANSFER CORPORATION.
• TECNO-ORO, S.A.
• INVERSIONES PIZAMAR, S.A.
• TU, S.A.
• LAKONIA INTERNACIONAL S.A.
• ZABAC SERVICE, INC.
• INMOBILIARIA LEE-FUI FONGS.A.
• CORPORACION CERINZA, S.A.
• INVERSIONES PATE, S.A.
• EVATAMDAN S.A
• TABORCILLO ISLAND INVESTMENTS INC.
• CORPORACION BELLVER, S.A.
• NEW WORLD IMPORT AND EXPORT, S.A.
• VITA INVESTMENT, S.A.
• FASCI, S.A.
• ULZANA INTERNACIONAL S.A.
• UNICORN ANTILLEAN CORP.
• INVERSIONES ZAIMAR, S.A.
• SPRUCE TREE INC.
• RICHARD'S TRADING INC.
• BECRUX INVESTMENT CORPORATION.
• INMOBILIARIA RASAMO, S.A.
• FAREWELL MARITIME INC.
• SUDANCE MANAGEMENT INC.
• INMOBILIARIA YARS, S.A.
• GIMBLE INTERNATIONAL CORP.
• OFAY INTERNATIONAL CORP.
• BANORBIS, S. A.
• TAIMANI MARITIME INC.
• WINGER, CORP.
• ESDA COASTAL INVESTMENT, INC.
• VPC LEASING CORP, S.A.
• KALCO INVESTMENT CORP.
• KLONEX INTERNATIONAL CORP.
• SEAWEST INVESTMENT CORPORATION.
• INVERSIONES POMPEYA, S.A.
• T.G.C. TRADING GROUP CORPORATION.
• KRONSTADT PROPERTIES INC.
• DESARROLLO BOUGANVILLAS S.A.
• BEAUTY SHOP INC.
• BEAUTICIAN MANAGEMENT INC.
• EQUIPOS Y REFORMA, S.A.
• KITARO INTERNATIONAL CORP
• KALYNA INVESTMENTS INC.
• INTERNATIONAL PLATINUM CORP.
• INFINITE INVESTMENTS CORP.
• JELLYFISH DEVELOPMENT INC
• OCTOPUS MANAGEMENT INC.
• LOS CIPRESES, S.A.
• OMÖFILMS-OSCAR MONTAUTI & ASOCIADOS, S.A.
• IQBAL ALI, S.A.
• ROSE GERANIUM MARITIME, INC.
• JAGO INVESTMENT INC.
• CORPORACION ZAPARO S.A.
• VOLBACK LATINOAMERICA, S.A.
• NADJA INTERCOMMERCIAL INC.
• CREDIT HALEB, S.A.
• TRIANON FINANZAS, S.A.
• CLORSA, S.A.
• FIORAVANTI, S.A.
• ANTENA VISION, S.A.
• PROMOCIONES NAUTICAS DEL CARIBE ( PRONAUCA) , S.A.
• PASOAT, S.A.
• GALLO ISLAND INCORPORATION
• LIGHTHOUSE ENTERPRISE, S.A.
• PEDRO GRANDE S.A.
• DESARROLLO LAS GUARIAS, S.A.
• DESARROLLO LAS CHAVELITAS, S.A.
• HAPPY SERVICES CORP.
• LANDSCAPE INVESTMENT INC.
• CHACHA HOLDING, INC.
• RAFCO TRADING S.A.
• OVERSEAS INVESTMENT AND FINANCE COMPANY, S.A.
• PACIFIC HEMISPHERE SERVICES INC.
• CEGOMAR, S.A.
• CORPORACION INTERAMERICANA, S.A._(COISA)
• ARIAM INTERNATIONAL CORP.
• HAMPTOR SUPERNATURAL PRODUCTS, S.A.
• UNIVERSO DE ILUSIONES, S.A. -EN ESPAöOL- Y WORLD OF ILUSIONS, INC. -EN INGLES-
• RAFAMAR, S.A.
• CUTTING STEEL CORPORATION
• BOLIVIAN TRADING AND MARKETING, (BTM), INC.
• TAJOMAR SHIPPING CORPORATION
• MARKETERS' INVESTMENT INC.
• PALATIAL SHIPPING CORPORATION.
• ORIFLAME SHIPPING CORPORATION.
• ORIFLAME CORPORATION
• JET PASH MARINE INC.
• SERVICIOS INTEGRADOS DE CORRETAJE, S.A.
• DISTRIBUIDORA ROSH, S.A.
• IMPONEX INVESTMENT, S.A.
• FLORIDA FINANCIAL SERVICES CORP.
• INVERSIONES MJ, S.A.
• SIGMA CORPORATION.
• PROPERTY ADVISOR INC.
• WILPHAR, S.A.
• TROPICAL EXECUTIVE FINANCIAL INVESTMENTS, IUNC.
• NAVIERA NELLAMAR, S.A.-------------------(PASA A SER SOCIEDAD LIMITADA) _________________________ ________________VER FICHA 276)
• DIPHDA INVESTMENT CORPORATION.
• ACRUX INVESTMENT CORPORATION.
• W. RUYS, S.A.
• SUMMER BREEZE INC.
• QUANTUM OVERSEAS INC.
• INVERSIONES Y OPERACIONES CARIBEöAS CORP.
• PREMIUN DEVELOPMENT INC.
• QUATUM INTERNATIONAL, S.A.
• MID-CONTINENT GROUP, S.A.
• COMERCIALIZADORA INTERNACIONAL PROINCO INC.
• BMM TECHNOLOGY DEVELOPMENT,S .A.
• SHIP OPERATORS INTERNATIONAL INC.
• LUMBER & WOOD PRODUCTS COMPANY LIMITED.
• IMPERIAL EQUITIES LIMITED
• SERVICIOS Y MEJORAS, S.A.
• FLORA FAUNA EXPLORATION INC.
• JOYERIA RALPH, S.A.
• VISION MERCHADISING INC
• SAINT GERMAIN CORP.
• STYLUS INTERNATIONAL ICN.
• CASA MARINA CORPORATION. -.-
• CORPORACION HALARA,S.A.
• ALHENA INTERNATIONAL FITTING CORPORATION
• DUBHE INVESTMENT CORPORATION
• JUANDI CORPORATION
• JUANFE CORPORATION
• MARKET INVESTORS INC.
• ADMINISTRACION PAZ, S.A.
• RAPCAM, S.A.
• NAVIERA LUZ MARINA, S.A.
• AGECSA, S.A.
• C.R. F. CORPORATION
• POLLOS OK AMIGO, S.A.
• ELEGANCIA INTERAMERICANA,S .A.
• HANNAY, S.A.
• WISMAR SHIPPING COMPANY S.A
• ZENICA INVESTMENT, INC.
• CORPORACION LESARA, S.A.
• COMEX RESEARCH S.A.
• VALDEMARE CORPORATION
• INVERSIONES DEAUVILLE, S.A.
• AUTOMOVILE SERVICES, INC.
• INVERSIONES NARVA, S.A.
• NARAKAWA CORPORATION
• NIVARNA COMMERCIAL ENTERPRISES, S.A.
• NUCLEOS DE INVERSIONES S.A
• KESOSHER, S.A.
• IMPORT EXPORT FRUITS CORPORATION,
• FRUITS MARKETING INTERNATIONAL CORPORATION
• VALDEMARE INTERNATIONAL CORPORATION
• BUSINESS QUOTATIONS INC
• AQUA SERENA CORPORATION
• MAIA S.A
• SUNNY NAVIGATION COMPANY INC
• DEVELOMON LTD, S.A.
• GIVERNY INVESTMENT INC,
• REI PANAMA, S.A.
• MON TRACHET FINANCE CORP.
• OVERSEAS CAPITAL CORPORATION.
• SERVICIOS NAUTICOS Y TURISTICOS INTERNACIONALES S.A. (SENTI)
• KAZAMA PROPERTIES CORPORATION
• SEFORIS CORPORATION
• CENTRAL FOOD CORP.
• TRAFALGAR REAL ESTATE INVESTMENT GROUP S.A.
• LORD'S INDUSTRIAL & FINANCIAL GROUP, S.A.
• METROPOLITAN FINANCE CORPORATION.
• PAYMASTERS CORPORATION.
• MATERIALES PEPE S.A.
• FUMIGADORA TRADING S..A
• PRODUCTOS LACTEOS SAN ANTONIO, S.A. (PROLACSA) -.
• PROFICIENCY CORPORATION
• CENTRO INTERNACIONAL DE ESTETICA CORPORAL
• SOLSTICIO S.A.
• DUENCE COLLEGE S.A.
• EQUINOCCIO S.A.
• CORPORACION TIZIANO, S.A.
• CORPORACION YANIEL, S.A.
• DESARROLLO AL-SIYARA, S.A.
• QUALITY SERVICES CORPORATION.
• INVERSIONES AZAHARA, S.A.
• GOLD EMPIRE INC.
• BELLMOUNT DEVELOPMENT CORPORATION
• DIVERSIFIED FUNDS S.A.
• UNITED PANASIAN INVESTMENT LIMITED S.A.
• AGENCIA A INC.
• ERIGE-ENGINEERING INTERNATIONAL CONSULTANTS S.A..
• SIAGI METAL CORPORATION
• NEBULANT CORPORATION INC.
• SUMMA INDUSTRIAL GROUP S.A.
• SALA DE BELLEZA YELISA INTERNACIONAL S.A. -.-
• HONOUR MARINE LIMITED,S.A.
• PANAMEX TRAWLERS S.A
• INTERNATIONAL OPERATION GROUP, S.A.
• MIOSOTIS S.A
• CONFECCIONES ROYAL,S.A.
• FIGARO 1-1, S.A.
• FIGARO 1-3-, S. A.
• FISH MARKETING INTERNATIONAL CORPORATION
• SHIPPHOTO S.A.
• CORPORACION MARIOLA S.A.
• DESARROLLO SELIMA S.A.
• SARATI INVESTMENT, SA.
• UNIONE FIUMICINO, S.A.
• DEVELOPMENT AND MARKETING CORPORATION
• DISTRIBUIDORA ESPINO S.A.
• SPORT WORLD INC.
• INMOBILIARIA SABRINA,S.A.
• PAPELES DE SEGURIDAD,S.A.
• AIRCRAFT SUPPLY, INC.
• METROPOLIS TELEVISION INC.
• SUKINA CORPORATION
• INVERSIONES TAUNUS, S.A.
• PROJECTS AND DEVELOPMENT CORPORATION, S.A.
• MARCINC,INC.
• REGALOS, S.A.
• CHALLENGER INVESTMENTS, S.A.
• MERIT INVESTMENT GROUP, S.A.
• LAKELAND RESEARCH CORPORATION
• EXECUTIVE TRAVEL SERVICES INC
• INVESTMENT AND PLANNING CORPORATION
• GESTOCK INTERNATIONAL HOLDING INC.
• BRUMOR, S.A.
• TIMIRIS, S.A.
• CUSHINA HOLDINGS INC.
• GOLDEN FOODS INC.
• PEGASUS WORLWIDE CONSULTING SERVICES INCORPORATED, S.A.
• INVERSORA SONSOLES,S.A.
• UNIVERSAL TRADING, INC.
• EUROLATINO, S.A.
• MARINA INVESTMENT, INC.
• NOVAQUIN, S.A. DE PANAMA, S.A. -.-
• INVERSIONES KAPRINA, S.A.
• ZABILA DEVELOPMENT CORP.
• ALL SUPPLIES CORP.
• QUINBROS INC.
• YSOTIS, INC.
• IMPERIAL SAND CORP.
• BRISTOL LAKE INTERNATIONAL, INC.
• NERO, S.A.
• GABO, S.A.
• KIS INCORPORATED
• KARIMAR SHIPPING CORP.
• INVERSIONES COCOCO, S.A.
• FIGARO 1-5, .S.A.
• INVERSIONES DIVERSIFICADAS DE PANAMA, S.A. (IDPSA)
• INSTITUTIONAL INVESTMENTS, S.A.
• PEGASSO, S.A.
• INMOBILIARIA DE AMERICA LATINA, S.A.
• JARDINES TROPICALES, S.A.
• SYSTEMS INSTRUMENTATION TRADING, INC.
• CARIBBEAN ISLANDS COMPANY, S.A.
• CANDENTON CORPORATION.
• CAVIMI, S.A.
• OCEANIC INTEROIL INC.
• DELMONICO MANAGEMENT INC.
• GOMBIN, S.A.
• COMPAöIA BELEN
• LATANIA INVESTMENT INC.
• ELECTRIC TRADING CORPORATION
• HORIZON INTERNATIONAL NAVAL SURVEYING AND INSPECTION BUREAU, S.A. (HINSIB )
• INVERSIONES HEMINA, S.A.
• CASA EL SOL ACAPULCO, S.A.
• JLEANA INVESTMENTS INC.
• T L M, INC.
• EL CAPITAN INVESTMENT CORPORATION
• YELLOW BEAK ENTERPRISES INCORPORATED
• PINE NUT CORPORATION
• LEMIKA INTERNATIONAL, S.A.
• DUCARI, S.A.
• H C CORPORATION.
• TROPICAL INVESTMENT AND MANAGEMENT CORP. --
• AUTO FORMULA INTERNACIONAL ,S.A
• INVERSIONES REYMA, S.A.
• AGM HOLDINGS, INC.
• ROMINA (PANAMA) S.A.
• INVERSIONES LACENA, S.A.
• INVERSIONES KURDARA, S.A.
• TAGOT INTERNATIONAL SERVICES S.A.
• U.S.SECURITY CORP.
• PRODUCCIONES CRISMA, S.A.
• INVERSIONES AMELL-PEREZ, S.A.(AMPERSA)
• LERIDA INTERNATIONAL, S.A.
• LORENA OFFSHORE INTERNATIONAL SHIPPING INC.
• RICARDO REAL, S.A.
• DON CHOPO, S.A.
• TANELA CORPORATION
• TECNAGRO, S.A.
• ILLUMED, S.A.
• YECAR INTERNACIONAL, S.A.
• EPRESENTACIONES MIMI, S.A.
• EBLA SHIPPING CORP.
• INVERSIONES NEYSA, S.A.
• DESANKA INTERNACIONAL, S.A.
• TOTEM TRADING CORPORATION
• IDALIA INTERNACIONAL, S.A.
• DESARROLLO JORAMA, S.A.
• DESARROLLO MIRAL, S.A.
• PROSPERITY TRADING CORPORATION
• M.GROUP INTERNATIONAL, INC.
• VIABLE ENTERPRISES INC.
• AGROPECUARIA Y PESCA, S.A.
• TECBRAS PANAMA, S.A.
• DIGITEK PANAMA, S.A.
• ALPHA ENTERPRISES LIMITED, S.A.
• TIMAL INTERNATIONAL, S.A.
• EA EUROAMERICA DE PANAMA S.A.
• DESARROLLO TOLIMA, S.A.
• PROMANA INVESTMENTS, S.A. -.-
• KATICHA INVESTMENT INC.
• SUMMA OVERSEAS INVESTMENTS, INC.
• ESTHETIC CENTERS INTERNATIONAL MANAGEMENT INC.
• INTERNATIONAL EXCLUSIVE MARKET INC.
• PASADENA FINANCE INC.
• EBONY 500 S.A.
• RED EDITORIAL IBEROAMERICANA, S.A. (REI)
• OCEANIC OIL CORPORATION
• STC SHRIMP TRADING CO. S.A.
• INVERSIONES AGROPECUARIAS IBEROAMERICANAS, S.A.
• ALDRIDGE MARITIME CO. S.A.
• INCREDEX, S.A.
• UNIWORLD HOLDING COMPANY, S.A.
• SOUTHERN FISHING COMPANY OF PANAMA, S.A.
• GLOBAL ( SPANISH) HOLDINGS, INC.
• INGLEWOOD CORPORATION
• THIRD GENERATION INDUSTRIES, INC.
• VERNON SHIPPING CORPORATION
• NAVIERA COVINA, S.A.
• CASTILLO DUQUESA HOLDING S.A.
• NORWALK SHIPPING CORPORATION
• SURANA INTERNACIONAL S.A.
• ILLUECA INVESTMENT INC.
• HOLDING OCEANAL COMPANY, S.A.
• CARIBBEAN BASIC INDUSTRIES INCORPORATED (CBI)
• RODAFIN, S.A.
• CIA PETROSUR, S.A.
• MIB INVESTMENT CORPORATION
• ANNIC INVESMENT CORPORATION
• OCEAN INTERNATIONAL BUSINESS CORP.
• REPRESENTACIONES LOMBARDO-VENETO RELOVE, S.A.
• COMPANIA DE SEGUROS LA PROFESIONAL S.A.
• LEXIARCA INVESTMENT CORP.
• HUACATAY INTERNACIONAL, S.A.
• INVERSIONES GAZI, S.A.
• SIERRA LEONA PHARMACEUTICAL PURCHASING COMMISSION CORPORATION.
• INTERCHANGE TRADING CORPORATION.
• FORTHRIGHT INVESTMENT CORPORATION
• CONFECCIONES LICADA, S.A.
• INTERAMERICAN MERCANTILE ADVISORS CORP.(IMAC)
• INVERSIONES PANACOR, S.A.
• INVERSIONES MONET, S.A.
• CALCITA INVESTMENT, INC.
• JACOME CESPEDES ASOCIADOS, S.A.
• INVERSIONES EMILAQUI, S.A. -.-
• INVERSIONES FEDAMA, S.A.
• ARPAN INTERNATIONAL TRADING CORPORATION.
• CIA. INVERCER, S.A.
• LAIDEMEL INTERNACIONAL, S.A.
• REPRESENTACIONES AMERICANAS DE VIDRIO, S.A.(REAVI,S.A.)
• GLOBAL CHARTER SHIPPING COMPANY, S.A.
• INVERSORA CANSECO (PANAMA), S.A.
• ITINERANT TIME CORP.
• INVERSIONES GETRO, S.A. G.A.J.
• CRISTANIDA INVESTMENT CORP. G.A.J.
• LONGREACH INVESTMENT INC.
• HARDCORE TROPICAL CORP.
• TRANS-TRAD INTERNATIONAL, S.A.
• TALUMA CORPORATION.
• CAMARSA MANAGEMENT AND HOLDING COMPANY, INC
• VICDEL INVESTMENT CORP.
• RASTAR MANAGEMENT CORP.
• SERVICIOS Y REPRESENTACIONES TURISTICAS OMEGA, S.A.(SYRTO)
• MARGARITA CORPORATION
• BELMAR CORPORATION
• GIGI CORPORATION.
• AGRICOLA RIO DE ORO PANAMA, S.A.
• KARIBA ENTERPRISES, INC
• SOCIETE FONTENELLE, S.A.
• RUMIPAMBA, S.A.
• COTOPAXI, S.A.
• INTISANA, S.A.
• DIMI, S.A. -.-
• UNION SHIPPING LINE, S.A.
• INMOBILIARIA DORIVAL, S.A.
• INTERNATIONAL CONSULTING AND MARKETING INC.
• YOLIMA SHIPPING CORPORATION
• INVERSIONES JACORA, S.A.
• A.B. CONTINENTAL IMPORT & EXPORT CORPORATION, S.A.
• PROBROKER INTERNACIONAL, S.A.
• TULCO SERVICES PANAMA, S.A. .-
• HANTAR DEL CARIBE, S.A.
• COPROA LTD. INC.
• MAKOV, S.A.
• INTERNATIONAL MERIDIEN SHIPPING, S.A.
• EL LECHON, S.A.
• MULTI CERAM INVESTMENT, INC.
• THE INTERFUNDING GROUP, S.A.
• INMOBILIARIA ROMAMI, S.A.
• INTEREUROPE MARITIME, S.A.
• VERITAS INTERNACIONAL, S.A.
• HORQUETA HILL, S.A.
• MOUNT PANDO CORPORATED.
• HARIANA INTERNACIONAL, S.A.
• VIRA INTERNACIONAL, S.A.
• CLIPPER TRADE, INC.
• TRIBOROUGH INVESTMENT, INC.
• TRESDE, S.A.
• NUMMUS PRODUCTION, INC.
• INMOBILIARIA ASTIL, S.A.
• INMOBILIARIA AZOFRA, S.A.
• GOOD-NEWS INVESTMENT, INC.
• ANACALOA TRADING CORP.
• DESARROLLO FINOLA, S.A.
• INVERSIONES DAHIR, S.A.
• D' ANGEL INC
• TROQUELES Y MOLDES INDUSTRIALES, S.A.
• FLETAMENTOS Y TRANSPORTE DEL DARIEN, S.A.
• ISTHMIAN PROPERTIES LTD.
• JECAR, S.A.
• GUARANTY RE- INSURANCE COMPANY, S.A.
• GRUPO E.M., S.A.
• ESTHETIC CENTER (PANAMA), INC.
• EMICO INTERNACIONAL, S. A.
• INVERSIONES PRATUNA, S.A.
• RAMBALA CORP.
• BACIS GULF & SILVER, S.A.
• AL-ESSA INTERNATIONAL, S.A.
• SICIGIA INTERNACIONAL, S.A.
• INVERSIONES TARACEA, S.A.
• INMOBILIARIA YAKUTA, S.A.
• TREDIA INVESTMENT & FINANCE,INC.
• OREGON COUNTRY CORPORATION.
• MANDARIN OVERSEAS INVESTMENT INC.
• DESARROLLO TURPAN, S.A.
• CISATLANTICA SHIPPING COMPANY INC.
• WORLD COMMODITIES SHIPPING INC.
• CASTELL COMMERCIAL, INC.
• INVERSIONES TANARA, S.A.
• LAFONTAINE INVESTMENT S.A.
• JAFARA DEVELOPMENT, CORP.
• BALEARES SHIPPING CORPORATION
• PRINCESS REGINA SHIPPING CO, S.A.
• JARENSIK SHIPPING CO., S.A.
• IMPORT - EXPORT TOYS CORPORATION (IMEXTOYS)
• PLUKAMAR, CORP.
• PROMOTORA DE EXPORTACIONES, S.A. (PROMEXPORT)
• JARIGA DEVELOPMENT CORP.
• INVERSIONES VISALIA, S.A.
• VIGODA INTERNACIONAL, S.A.
• SELENA INVESTMENT AND FINANCE, S.A.
• TRINODA, S.A.
• IRONSAFE INVESTMENT CORP.
• CASTOLIN INTERNACIONAL S.A.
• VALDER INTERNACIONAL, S.A.
• TRIO-SHANG INVESTMENTS, S.A.
• INMOBILIARIA GATENA, S.A.
• PUBLISHER PROMOTIONS, INC. -.-
• REAL ESTATE INVESTMENTS ANDCOMMERCE, INC.
• INVERSIONES MASAO, S.A.
• HIBLERA INTERNACIONAL, S.A.
• ARCHER LINE SHIPPING, INC.
• SONNENIMMO, S.A.
• CORPORACION OXFORD, S.A.
• CORPORACION HISPANO AMERICANA DE IMPORTACION Y EXPORTACION, S.A. (C.H.A.T.E .S.A.)
• TRANAVE, S.A.
• INMOBILIARIA APROPOS, S.A.
• SOUTH PACIFIC GARDEN CORPORATION
• YORK AVENUE CORPORATION
• PAVER AMERICANA, S.A.
• MEDIA INTERNATIONAL SERVICE INC.
• INVERSIONES YARITAGUA, S.A. (YARISA).
• FRANCIGENA INTERNACIONAL, S.A.
• SOLDIUM ENTERPRISES, INC.
• OXFIELD INTERNATIONAL, INC.
• LAMPECA INTERNACIONAL, S.A.
• WAMAR, S.A.
• ATROM REAL ESTATE, INC.
• INVERSIONES CAUZEL, S.A.
• CALYTON CORPORATION
• CORD ENERGY, S.A.
• GARDEN INVESTMENT AND FINANCE, INC.
• PROYECTOS PLANIFICACIONES MADELSA, S.A.
• YORKTOWN FINANCE CORPORATION
• COMPANIA PESQUERA MARIA ISABEL CORP., S.A.
• ESTACION O.K. AMIGO, S.A.
• GAJAB, INC.
• DESARROLLOS AGROFORESTALES S.A.
• HAMPTOR DEVELOPMENT, CORP.
• KANAGA, S.A.
• TRENCHANT INVESTMENT CORPORATION
• JACUMBA, S.A.
• SURMOUNT INVESTMENT INC.
• KANORA ENTERPRISES CORPORATION
• INMOBILIARIA CARSAJU, S.A.
• YUMMY, S.A.
• DESARROLLO OCAIMA, S.A.
• INMOBILIARIA MEDURA, S.A.
• TALIGRA INTERNACIONAL, S.A.
• INMOBILIARIA LENORA, S.A.
• FINANCIERA KLAMALA, S.A.
• INVERSIONES INTARA, S.A.
• INTERNATIONAL METRO FINANCE INC.
• IREKA SHIPPING CORPORATION
• TENACITY DEVELOPMENT CORP
• FINANCIERE EAUCLAIRE, S.A.
• INVERSIONES MISULA, S.A.
• SOCIETE LACONNER, S.A.
• GRUPO ILLUECA, S.A. (GISA).
• WADENA INTERNATIONAL, S.A.
• HEADWAY INVESTMENT CORPORATION
• INMOBILIARIA GIROD, S.A.
• COMERCIO DE JOYERIA INTERNACIONAL, S.A.
• DESARROLLO SABAXA, S.A.
• ARCATA DEVELOPMENT CORP.
• CAMBIOS INTERNACIONALES, S.A.
• UNION FINANCE & FACTORING, S.A.
• INVERSIONES NIZZANA S.A.
• NORJO AMERICAN INVESTMENTS INC.
• COMPANIA DOMARA,S.A.
• PANAFIBER GLASS, S.A.
• INTERNATIONAL EXCHANGE HOUSE, S.A.
• CHEMIEVALOR, S.A.
• TRIANON TRADING CORPORATION.
• VERTRIEBSGESELLSCHAFT FUER ELEKTRONIK AKTIENGESELLSCHAFT, A.G.
• TROVER, S.A.
• NEW WORLD TRADING COMPANY, INC.
• WORLD-WIDE TRADING CORPORATION
• VENETIAN INVESTMENT INC.
• INVERSORA CONTINENTAL, S.A.
• DESARROLLO FADIRA, S.A.
• INVERSORA DIEGO, S.A.
• EMPRESAS KASIRINA, S.A.
• TREVORA DEVELOPMENT, INC.
• MADERAS DE PORTOBELO, S.A.
• JACBET, S.A.
• B.S.I. GULF & CARIBBEAN, S.A.
• DESARROLLO CARACOLES, S.A.
• ESTHETIC-INSTITUTS INTERNATIONAL MANAGEMENT INC.
• PETRODAX ESTABLISHMENT, INC.
• INVERSIONES RIVERA,S.A.
• TORCUATO INVESTMENT, S.A.
• GUTI & COMPANY S.A.
• INVERSIONES ALFCAM, S.A.
• ISM CORP.
• YAITZI,S.A.
• YARABIS INTERNACIONAL, S.A.
• AMERICAN SWIMWER, S.A.
• OLIVER WINCHESTER,S.A (O.W.S.A.)
• GUTI CORPORATION S.A.
• WAL SHIPPING CO. INC.
• BERLYS INC.
• USD ENERGY & OIL CORP.
• LAGOSPORT INC.
• NOVALDY INC.
• TPM LAND INC.
• GISELY INC.
• ART CONSULTANT DEALER INC (ACD FINE ART)
• NOVANILLA INVESTMENT S.A.
• YUMENY BUSINESS INC.
• MARCORAL DEVELOPMENT INC.
• ZELDON INTERNATIONAL, S.A.
• CASALYS VENTURES INC.
• MOLANY SERVICES INC.
• EL POLLO RAYTE,S.A.
• BALMAN TRADING, INC.
• BRITANY INTERNACIONAL INC.
• GORLOIS TRADING, INC.
• IGRAINE SERVICES INC.
• RAKSHA FINANCIAL, INC.
• KAYLIN INTERNATIONAL INC.
• BULDEO S.A
• NEMAY CONSULTING, INC.
• HATHI, S.A.
• SINTESIS INVESTMENT S.A.
• ELAN LATINOAMERICA INC.
• GAHERIS INC.
• BORS,S.A.
• GEYMA GROUP, S.A.
• INNOVA TRADING CORPORATION
• KATISA FINANCIAL INC.
• ATLAS CAPITAL INTERNATIONAL CORP.
• ARABELA INTERNATIONAL TRADING INC.
• MAIGORT FINANCE INC.
• FASAY INVESTIMENT INC.
• LEVERAGE SERVICES INC.
• GREEN IVORY INTERNATIONAL INC
• AGUANAL, S.A.
• SEMCY PARK INC.
• WANDY INVESTMENT INC.
• TIBALTY INC
• BOSFORD COMPANY,INC.
• VIMAROSE INC
• ANAIRIS, INC.
• ORARI FINANCE INC.
• ASHER ENTERPRISES INC.
• SUAKING TRADING INC.
• KUMAS FINANCE INC.
• CABRIEL FINANCE INC.
• BUKOBA INC.
• AGRO VEINTE, S.A.
• INVERSIONES LANDECO, INC.
• AMAZONA RESEARCH CORPORATION.
• PALLADIAN RESOURCES CO, S.A.
• MACRON OIL COMPANY LTD, INC.
• OBELIX, S.A.
• MELAWI FINANCE INC.
• ADUA, S.A.
• ASKA DEVELOPMENT INC.
• ESCO ONE INC.
• ESCO TWO INC.
• JASIN TRADING INC.
• CAROT INTERNATIONAL INC.
• TAINO TRANSPORTATION INTERNATIONAL, S.A.
• TAURUS PORTFOLIO MANAGEMENT S.A.
• BRABANTE CONSULTING INC.
• ZANDRIA INTERNATIONAL, S.A.
• SAGO SERVICES INC.
• PALIO SERVICES INC.
• PROMOFUND SERVICES INC.
• TALEA SERVICES INC.
• PALMITO SERVICES INC.
• ETNA HOLDING INC.
• JACK MUSIC GROUP INC.
• JOANY DEVELOPMENT INC.
• ABETON DEVELOPMENT CORP.
• BNIP, INC.
• SIGN SYSTEM & SERVICES CORP (PANAMA)
• MAXDAY GROUP CORP.
• VENTURES MANAGEMENT HOLDING INC.
• OBELIZ II, S.A.
• GESTION INTERNACIONAL DE PRENSA, S.A.
• YUNA INVESTMENT AND FINANCE CORP.
• FAMMA PANAMA, S.A.
• COYAIMA MINING CORPORATION, S.A.
• NGN TECNOLOGIAS EMERGENTES, INC.
• DISTRIBUIDORA CAPRINA, S.A.
• CATSKILL SERVICES CORP.
• MASURY PROPERTIES INC
• ALMOND INDUSTRIES CORP.
• KASSALAN DEVELOPMENT INC.
• WANDY CAPITAL INC.
• QUALITY BEANS COMPANY, S.A.
• DL GROUP INC.
• INDUSTRIAS SANKA, S.A.
• SEVIALCA PANAMA, S.A.