IRMA CRESPO DE ARIAS
Director
- SUNSHINE REALTOR, S.A.
- SHUNNING LIGHT REALTOR, S.A.
- THE SAENZ CORPORATION (PANAMA), (TSCP)
- VALTENOR MARITIME CORPORATION
- PIMPINELLA ENTERPRISES INC.
- PARAKU S.A.
- RIVERTON TRADING CORP.
- BORNEO OFFSHORE SUPPORT SERVICES,INC.
- MILAR LTD., INC.
- JACINTH INC.
- FEATHER STAR LIMITED, S.A.
- IMPRESORA CREAR S.A.
- SEA-MARITIMA TRADING, S.A.
- CAPARIS COMPANY S. A.
- SOVEREIGN COMPANIA S.A.
- CAPANNINA HOLDINGS CORPORATION.
- AUCKLAND INVESTMENT CO.S.A.
- TRI-CONTINENTAL SHIPPING, INC.
- STOCKER LIMITED S. A.
- SWANS VALLEY S. A.
- GOLDEN BEAR S. A.
- GREENSAND INVESTMENT COMPANY.
- O.P.F. CORPORATION.
- CAVALLO QUATRE, S.A.
- METAZOA HOLDINGS CORPORATION.
- YARMOUTH DEVELOPMENT S.A.
- WILMETTE COMPANY INC.
- YANINA, S.A.
- BACTRA TRAIDING INC
- SHANNON OVERSEAS INVESTMENTS INC.
- SWESS OVERSEAS INC.
- EDWARD COBBER INC.
- FAREWELL ENTERPRISES INC.
- MENIDES FINACE, S.A.
- TRANSCONTINENTAL INTERMARINE CORPORATION
- SEA AND LAN INVESTMENTS INC.
- TASYRA, S.A.
- RED PALM CO., INC.
- JEFA INVESTMENTS, S.A.
- EUROIMPEX, S.A.
- PEBBLE TRADNG COMPANY, INC.
-.-
- RIVER OAKS INVESTMENT CORP.
- COMPANIA FINANCIERA TRES CRUCES, S.A.
- ENVIROMENTAL MANAGEMENT INC.
- ANNEFIN, S.A.
- CORIMAR COMPANIA MARITIMA OCEANICA, S.A.
- TRANSOCEANIC PANAMA CORP.
- DOLEX INTERNATIONAL, INC.
- METACO INTERNATIONAL, S.A.
- ADELFAN CORPORATION.
- SERROT CORPORATION.
- IMPEX DISTRIBUTORS, S.A.
- MACRONITE, S.A.
- RED LAKE, INC.
- MINKUS INC.
- ROTOSTOCK INTERNATIONAL, INC. (EX/PANCAN INVESTMENTS INC.
- LUNMAR, S.A.
- ELECTROCABLES INTERNACIONAL,S.A
- ZITA SHIPPING S.A.
- OCUMARE INVESTMENT INC.
- INVERSIONES CAMPA S.A.
- DEVELOPMENT FUNDING INVESTMENT CORP.
- INVERSIONES, VIVIENDAS CRESPO S.A.
- EURO INVESTMENT HOLDING CORP.
- GLOBAL CONSTRUCTION SYSTEM INVESTMENT CORP.
- FINANCIACIONES AVALES Y GARANTIAS S.A.
- MARIARD INTRNATIONAL INC.
- C I I COMERCIAL INTERNATIONAL INDUSTRIES, CORP.
- INTERCONTINENTAL BUSINESSES AND ADMINISTRATIONS COMPANY INC.
- BALBOA INTERNATIONAL SATELITE CORPORATION.
- TIMBER INTERNATIONAL CORPORATION.
- ATLANTIS COMPANY LIMITED INC
- EAST PETROL INC.
- CHT INC.
- EGERTON CORPORATION
- GYRO INVESTMENT, S.A.
- INTERNATIONAL WRAP INC.
- EURO INVESTMENT SECURITIES AG.
- UNDERWRITERS CAPITAL CORPORATION
- ICW-ESTATES INC.
- SDBB FINANCE INC.
- JAIPUR TRADING (SALES) PVTE LTD. INC.
- OXO TRADE CORP.
- JCJ TRADE CORP
- PETRO TRADE INC.
- CHEMEX INC.
- FORWARD FINANCE INTERNATIONAL INC:
- ADMIRAL GLOBAL CORPORATION
- MADISON SHIPPING LTD. CORP.
- OCEAN WAY CORPORATION.
- VTSD INVESTMENT GROUP, S.A.
- CELUMA, S.A.
- REMACH INTERNATIONAL INC.
- RIEVA HOLDINGS INC
- OMNI TRADING AND DEVELOPMENT CO. INC
- MINORCA CORP.
-.-
- PROCER PANAMA S.A
- OTC OVER-THE-COUNTER CORPORATION
- XARIGUA PROPERTIES INC
- CROSSLANE HILL CORPORATION C
- LIPECK FINANCING INC
- LISSON REALTY INC
- SELIMERO S.A
- SWISS FINANCIAL MANAGEMENT COMPANY INC.-
- UNITRA WORLD CORP
- NEAR EAST PRODUCTION INC
- MEDIPLAYA S.A.
- SLOANE SERVICES INC.
- SUNDAY VILLAGE S.A
- MOSUROLA INTERNATIONAL CORP.
- SEFDU INTERNATIONAL INC.
- KOSLOW INVESTMENT PROPERTIES INC.
- LA KOMPRA S.A.
- GOLF ABRERA S.A.
- JERIK OVERSEAS CORP.
- TRIGO INTERNACIONAL INC.
- PRODUCTOS AGRICOLA INTERNACIONAL CORP.
- MONTREUX PROPERTY CORPORATION
- SHETLAN HOLDINGS S.A.
- MOREL TRADING S.A.
- CHARMEY ENTERPRISES S.A.
- VRANGEL TRADING S.A.
- KEDON FINANCE S.A.
- DUNEDIN PROPERTIES S.A.
- CHANDYGA OVERSEAS S.A.
- FREMANTLE MARITIME CORP.
- COREALA S.A.
- ENDANA S.A.
- ARENA INTERNATIONAL COMPANY
- EUROPEAN AMERICAN COMPANY (EURAMCO) INC.
- NUS BROKERAGE AGENCY INC.
- AMERSHAM REALTY INC.
- PANTELL S.A.
- LAMROF CORPORATION.
- AFRICA OCEAN LINES LTD. S.A.
- AIFOS, S.A.
- YOUVILLE S.A.
- PAR EXCELLENCE S.A.
- HIGH LIARD S.A.
- LAUROTAL, S.A.
-.-
- BARCRO CORPORATION S.A.
- MILFOIL INVESTMENT AND HOLDING S.A.
-.-
- NESTOR FINANCIERA S.A
- INVERSIONES DE JUAN PLATA EL LARGO, S.A.
- HELVETIA GESTION S.A.
- INTERNATIONAL FARVEL S.A.
- BONNES VACANCES S.A.
-.-
- VERY SPECIAL PERSONALISED SERVICES (IMPORT AND EXPORT) S.A.
- KRISTALLINA INVESTMENT CO. S.A.
- PORTAN FINANCE S.A.
- PORTAN PROPERTIES INC.
- PORTAN CAPITAL S.A.
- DURACH IMPERIAL INC.
- BARTEL HOLDING S.A.
- VENDOME REALTY INC.
- ZEIGLER INTERNATIONAL INC.
- SAGA HOLDINGS INC.
- CHIC LETS INTERNATIONAL CORPORATION
- FALKIRK S.A.
- PANTILES S.A.
- CHIYODA SHOJI INC.
- INTERNATIONAL MARKETING CONSULTANTS AND MANAGEMENT CORPORATION
- MONTE LEMA CORPORATION INC.
- LIVESTOCK SYSTEMS INC.
- CELTA-INVEST S.A.
- AUTOMOTIVE SYSTEMS INC.
- AUTOMOTIVE DEVELOPMENT CORPORATION
- ARCADIA INVESTMENTS INC.
- VANGUARD ENGINEERING INC.
- ALPINE CAPITAL CORPORATION
- ALPINE INVESTMENTS INC.
- BIOTRENDS S.A.
- BIO-INVEST S.A.
- COPETROL INC.
- IBERIAN VENTURES INC.
- IBERIAN PROPERTIES INC.
- CAPITAL GUARANTY S.A.
- ROBOTONICS INC.
- TELOS S.A.
-.-
- PORTAN S.A.
- FITEL INC.
- SAGRES VENTURE CORPORATION
- GADMAR S.A.
- MIDDLE EAST INTERNATIONAL TECHNICAL SERVICES S.A.
- SWAFFIN TRADING CORP.
- NEWTERR S.A.
- TRADETRENDS S.A.
- EUROAMERICAN MANAGEMENT CORPORATION
- CAPITAL GUIDANCE S.A.
- KARUNA HOLDINGS S.A.
- ALPEX CAPITAL S.A.
- ALPEX COMMECE S.A.
- OKTAGON HOLDINGS S.A.
- VYKON HOLDINGS S.A.
- NORTHCOURT S.A.
- CALLOWHILL INVESTMENTS S.A.
- COACHLIGHT VENTURES S.A.
- MENDHAM HOLDINGS S.A.
- DATALEX S.A.
- METROPOLITA GROUP INC.
- MELPORT CORPORATION
-.-
- MIDATLANTIC GROUP INC.
- ARABIAN COMMERCE CORPORATION
- KRYTON CORPORATION
- ADVEST INTERNATIONAL INC.
- SUN REALTY INC.
- AXEL SECURITIES INC.
- MORGAN FUNG INC.
- ANTARES CAPITAL CORPORATION
- ANTARES FINANCE CORPORATION
- VANGUARD SECURITIES INC.
- KRONOS INVESTMENTS INC.
- KRONOS CAPITAL CORPORATION
- TELECOMMUNICATIONS AND TRADING CO. S.A.
- ADVANCED COMMUNICATION SUPPLIES LIMITED S.A.
- DEFTECH B.V. CORPORATION
- LIBRA DEVELOPMENT CORPORATION
- LIBRA VENTURES INTERNATIONAL INC.
- AQUARIUS ENTERPRISES INC.
- SAGITARIOS PRODUCTIONS INC.
- VIRGO ENTERPRISES INC.
- MIDATLANTIC SYSTEMS INC.
- AQUARIUS RESOURCES INC.
- LIBRA RESOURCES INC.
- VIRGO RESOURCES INC.
- GEMINI DEVELOPMENT INC.
- PROGRESSIVE CENTRAL CORPORATION
- MOKHA DEVELOPMENT INC.
- OSAMA REALTY S.A.
- SHIHATTA INVESTMENT CORPORATION
- WIND MAJESTY CO. S.A.
- CANZO INTERNATIONAL S.A.
- BRIGHT VILLAGE CORPORATION
- GRABIASCA REALTY COPORATION
- DIXIELAND SECURITIES INC.
- RIMELLA VILLAGE INC.
- MARTHALEEN CORPORATION
- DRIVESUN REAL ESTATE INC.
- INTEROCEANS FINANCE DEVELOPMENT INC.
- SOPAMA, S.A.
- MERCURE BROKERAGE INC.
- LOWLANDS INC.
- NUVELLS S.A.
- ABG SHAREHOLDERS CORP.
- SHIP MANAGERS AND BROKERS INC.
- IRMARA CORPORATION
- OFFSHORE TRADE INVESTMENT INC.
- POLARIS MANAGEMENT S.A.
- INTERNATIONAL NEW OIL CORPORATION
- COMBINED TECHNICAL SERVICES INC.
- BRAZ SEVICES INC.
- WINDSEA PROPERTY CORPORATION
- TEHRI IMPERIAL INC.
- VEERASAMY ROAD INC.
- THE BEDOK-RIVER COMPANY
- THE THIRTIETH ANOURIS CORPORATION
- THE TWENTY NINE ANOURIS CORPORATION
- KILLINEY S.A.
- ROBERTS LANE COMPANY
- THE TWENTY SEVENTH ANOURIS CORPORATION
- DENDORI MAGESTIC S.A.
- THE TWENTY EIGHTH ANOURIS CORPORATION.
- THE TWENTY SIXTH ANOURIS CORPORATION.
- EMERALD HILL ROAD CORPORATION.
- PARKFIELD S.A.
- PANPACIFIC SHIPPING CORPORATION.
- CHACHAI FALLS INC.
- ARVI INVESTMENT AND FINANCE CORPORATION.
- ADOVI TRADING CORPORATION
- SENTOSA IMPERIAL INC.
- DON ANIVERSARIO S.A.
- CASA POTRERO S.A.
- ANOURIS CORPORATION
- THE ELEVENTH ANOURIS CORPORATION
- THE FIFTH ANOURIS CORPORATION
- THE TWENTY FOURTH ANOURIS CORPORATION
- THE TWENTY THIRD ANOURIS CORPORATION
- THE TWENTY SECOND ANOURIS CORPORATION
- THE TWENTY FIRST ANOURIS CORPORATION.
- THE NINETEENTH ANOURIS CORPORATION
- THE SEVENTEENTH ANOURIS CORPORATION
- THE FIFTEENTH ANOURIS CORPORATION
- THE FOURTEENTH ANOURIS CORPORATION
- THE THIRD ANOURIS CORPORATION
- THE TWELFTH ANOURIS CORPORATION
- THE SEVENTH ANOURIS CORPORATION
- THE THIRTEENTH ANOURIS CORPORATION.
- THE SIXTH ANOURIS CORPORATION
- THE NINTH ANOURIS CORPORATION
- THE EIGHTH ANOURIS CORPORATION
- THE EIGHTEENTH ANOURIS CORPORATION
- THE TENTH ANOURIS CORPORATION
- THE FOURTH ANOURIS CORPORATION.
- EDUCATIONAL COMPUTER CORPORATION
- THE PEDASI INTERNATIONAL CORPORATION
- LAPIDEK INTERNATIONAL CORPORATION.
- ALARM BROS. INC.
- TECNITOOL CORPORATION
- EAGLE ENGINEERING ESTABLISHMENT S.A.
- WINDHAN TOWER INC.
- BAYMOUNT REALTY COMPANY S.A.
- SEAMOUNT VIEW S.A.
- WOODLAND ROAD CORPORATION.
- EXCAHO S.A.
- TRANSMARINE OCEANIC CORP.
- AIRCRAFT SERVICES INC.
- KINGBAY REALTY S.A.
- WESTFIELD ROAD COMPANY.
- SIDAK HOLDINGS S.A.
- WHITEBRIDGE MOUNTAIN COMPANY INC.
- GLASCORE DEVELOPMENT INC.
- PARSONNAGE INVESTMENT CORPORATION
- NEFERTHITIS INDUSTRIAL CO. S.A.
- LEONIDAS INVESTMENT INC.
- TRANSCO MANAGEMENT COMPANY, INC.
- ZINATELLA REAL ESTATE COMPANY S.A.
- HITEC HOLDING, S.A.S
- MASTERFUND CORPORATION
- SEAFORTH S.A.
- NEVOS INTERNATIONAL INC.
- PELSAKO PETROLEUM COMPANY S.A.
- INTERNATIONAL REAL ESTATE S.A.
- MARIOKA INVESTMENT INC
- BESTAO TRADING AND HOLDINGS CORPORATION
- DAPPERO COMPANY S.A.
- SAMUCAWI ENTERPRISES INC.
- AMENTOR LIMITED INC.
- RUSHEN WAY INTERNATIONAL INC.
- DOWTY HOLDINGS S.A.
- ROWANY TRADING S.A.
- MYRTLE IMPERIAL INVESTMENTS INC.
- MORELAND MAJESTIC LTD.S.A.
- GREEBA TRADING CORPORATION.
- KOLLSMAN INTERNATIONAL SERVICES CORP
- CYPRESS GROVE S.A.
- NORWOOD INVESTMENT CORPORATION
- BRADDA CORPORATION
- TALLMAIN SECRETARIES, S.A.
- ROSEBUD OVERSEAS S.A.
- RIO PARANA FINANCE INC.
- DUNNBERRY HOLDINGS S.A.
- BROOKHILL DEVELOPMENT S.A.
- HOLMEFIELD ROAD CO. S.A.
- WILLASTON REALTY INC.
- MYASOL S.A.
- LOPESOL REALTY S.A.
- SOHAIL S.A.
- LITTLE ROCK INVESTMENT CORPORATION.
- RORQUAL S.A.
- RICHMOND INVESTMENT INC.
- KARIBA INVESTMENT S.A.
- THE INTERNATIONAL DIPLOMATIC INSTITUTE AND THE MOROZOV FOUNDATION S. A.
- MARASHEN TRADING INC.
- KALLOW EAST INTERNATIONAL S.A.
- ROCK CASTLE HOLDINGS INC.
- PAKINNA MARITIME S.A.
- BALENTA TRADING INC.
- SANDYGATE ENTERPRISES INC.
- TEAM SECRETARY CORPORATION
- SKOWHEGAN NORTH COMPANY S.A.
- LADAKH PROPERTIES CORPORATION
- SPARTA INTERNATIONAL INC.
- DIEM CORPORATION
- BRANDO DEVELOPMENT INTERNATIONAL INC.
- UTG (PANAMA) INC.
- DOLPHINS REALTY COMPANY S.A.
- ANGORA INTERNATIONAL S.A.
- CATHAY INTERNATIONAL SHIPPING SERVICES CORP.
- UAE-UK SUPPLY CORP.
- ENCUESTAS S.A.
- CROCKER POINT INVESTMENT S.A.
- KAILEY INTERNATIONAL COMPANY S.A.
- TOWNSHEND REAL ESTATE CO.INC.
- FLECKTEN DEVELOPMENT COMPANY, S.A.
- ANDEAN AGROINDUSTRY S.A.
- ZAANDAM SECURITIES CORPORATION
- A.F.L. FOOD TRADING INC.
- MONOGAS S.A.
- P. S. F. INC.
- ERIX INTERNATIONAL, S.A.
- O. A. CORPORATION S.A.
- CARLISLE HOLDINGS, INC.
- NARTIGAL FINANCE INC.
- MONOLOC S.A.
- TEXARKANA REALTY INC.
- KRANSTAL HOLDINGS CORPORATION
- LAXEY COMPANY INC.
- SODEREK REAL ESTATE COMPANY.
- QUAYTOWN HOLDING COMPANY.
- WESTMORELAND FINANCE CO. S.A.
- AMAZON INTERNATIONAL, CORP.
- JORDAN FINANCE INDUSTRY MANAGEMENT PARTNERS CORP.
- LIEZZA MANAGEMENT COMPANY S.A.
- NEOLASKA REAL ESTATE INC.
- FINANCIERA CRESPO S.A.
- CANAESSA REAL ESTATE INC.
- KAREOLI DEVELOPMENT INC.
- INVERSIONES MARIPOSA S.A
- MUNGO FINANCE INC.
- CANALETTO INC
- MAXITON ENTERPRISES AND TRADING INVESTMENTS S.A.
- STL SEA TRANSPORT LINE CO.S.A.
- COMPAöIA NAVIERA MARDOMINANTE S.A.
-.-
- FUDACION PRO-JUAN S.A.
- FELCHILD CORPORATION
- PRODUCCIONES TEATRALES Y ALGO MAS S.A.
- ENERGY SERVICES CORPORATION S.A.
- QUELTSY HOLDING CORPORATION
- NASKA COMPANY S.A.
- KANELTA TRADING CORPORATION.
- SMYRNA ENTERPRISES INC.
- ANAGH TRADING INC.
- MATIADAL TRADING INC.
- ENDFIELD NORTHWEST S.A.
- SNAEFELL SILVER CORP.
- BIDDY TRADING INC.
- SADDLE INVESTMENT INC.
- NORDIC FISHERIES CORP.
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- MANDRA INVESTMENT INC.
- SICACOR TRADING INC.
- ROEBUCK INVESTMENTS INC.
- INVERSIONES PANAMA CALIFORNIA, S.A.
- EUROPEAN PLASTICS S.A.
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- CRESPO ARIAS Y ASOCIADOS S.A.
- VAUFREY CORPORATION,
- BRIGHT FINANCE INC.
- APETO CORPORATION.
Subscriber
- SUNSHINE REALTOR, S.A.
- SHUNNING LIGHT REALTOR, S.A.
- THE SAENZ CORPORATION (PANAMA), (TSCP)
- RENES L.L.C. CORP.
- EROS MANAGEMENT S. A.
- GENEY HOLDINGS INC.
- VALTENOR MARITIME CORPORATION
- JIZOA TRADING INC.
- DOORILIN SHIPPING S.A.
- PIMPINELLA ENTERPRISES INC.
- PARAKU S.A.
- WITTON INVESTMENT S.A.
- RAYAPU HOLDINGS CORP.
- RIVERTON TRADING CORP.
- MARBISCK TRADING CORPORATION.
- HACIENDA SOLEDAD S.A.
- ARGENTA MARITIME CORPORATION
- KARASIK SHIPPING COMPANY
- BEARLAKE HOLDINGS INC.
- IN-RE-EUROPEAN CENTRAL COMPANY S. A.
- GIBERT INVESTMENT CO. S.A.
- MIDDLESSEX INC.
- CORCORAN FINANCING COMPANY S. A.
- JACINTH INC.
- VISION INTERNATIONAL COMPANY, S.A.
- SNOWDON EASTERN CORPORATION.
- BLUE CIRCLE INC.-
- FEATHER STAR LIMITED, S.A.
- ARTEMISA INC.
- IMPRESORA CREAR S.A.
- CATHYS OVERSEAS INC.
- SEA-MARITIMA TRADING, S.A.
- CAPARIS COMPANY S. A.
- TANDOORI FINANCING S. A.
-.-
- HUELIN INTERNATIONAL S. A.
- CAPANNINA HOLDINGS CORPORATION.
- TORTEVAL S.A.
- AUCKLAND INVESTMENT CO.S.A.
- TRI-CONTINENTAL SHIPPING, INC.
- THOMSON ' S
- ACCEPTANCES INC.
- RYDER INTERNATIONAL CORP.,
- SWANS VALLEY S. A.
- GREENOCK HOLDINGS S. A.
- HONEYLAND S.A.
- ORKNEY HOLDINGS INC.,
- GOLDEN BEAR S. A.
- GREENSAND INVESTMENT COMPANY.
- FINORKEY INTERNATIONAL CORP.
- STREZA CORPORATION.
- BEAGLE S. A.
- UNIVERSAL MANAGEMENT AND TRUSTEE CORPORATION
- VICTORIA LTD.S.A.
- FAREWELL ENTERPRISES INC.
- ELECTROCABLES INTERNACIONAL,S.A
- EURIDICE HOLDINGS INC.
- LASER TECHNOLOGY S.A.
- ECONOMINUTES S.A.
- TELE ASESORIA, S.A.
- ZITA SHIPPING S.A.
- INVERSIONES EFICIENTES S.A.
- OCUMARE INVESTMENT INC.
- PONYBEAR S.A.
- KALUGA SUMY INTERNATIONAL INC.
- INVERSIONES CAMPA S.A.
- DEVELOPMENT FUNDING INVESTMENT CORP.
- EGO INTERNATIONAL TRADING S.A.
- HUMANTRACK, S.A.
- MICRO STAR INCORPORATED S.A.
- INVERSIONES, VIVIENDAS CRESPO S.A.
- EURO INVESTMENT HOLDING CORP.
- GLOBAL CONSTRUCTION SYSTEM INVESTMENT CORP.
- REAL ESTATE IMPERIAL CORP.
- NTV INTERNATIONAL LTD. INC.
- DENT SOLUTION, S.A.
- LUBRILLANTAS, S.A.
- FINANCIACIONES AVALES Y GARANTIAS S.A.
- BUSINESS CONSULTING INTERNATIONAL INC.
- MARIARD INTRNATIONAL INC.
- AXIA INC.
- INTERCONTINENTAL BUSINESSES AND ADMINISTRATIONS COMPANY INC.
- BALBOA INTERNATIONAL SATELITE CORPORATION.
- DRAGON ASSET MANAGEMENT LIMITED INC.
- ALTO DELONA LTD. INC.
- PARADISO LTD. INC.
- VICTORIA LTD. INC.
- ARQUITECTURA Y DISEöO, S.A.
- ACROTERION, ENGINEERS ARCHITECTS LTD. INC.
- EUROMOND LTD. INC.
- AZZURRO ITALIANA LTD. INC.
- INTECH LIMITED INC
- TIMBER INTERNATIONAL CORPORATION.
- ATLANTIS COMPANY LIMITED INC
- WINVALE SALES LTD. INC.
- LARICO LTD. INC.
- ACT ADVANCED CONTRUCTION TECHNOLOGY INC.
- EAST PETROL INC.
- CHT INC.
- LYARGEL INVESTMENT & TRADING CORP.-
- CREACIONES BETA, S.A.
- NOVEDADES Y DECORACIONES CHELITA, S.A.
- SCHRODER HOLDING INC.
- RENKOS INC.
- METALLURG INC.
- NATWEST HOLDING INC.
- STANDARD INVESTMENTS LIMITED INC.
- EGERTON CORPORATION
- INTERGLOBAL EAST CORP.
- INTERNATIONAL WRAP INC.
- PLOCHE & CIA. S.A.
- SANLU - INVEST S.A.
- EURO INVESTMENT SECURITIES AG.
- EGYPT SUN INVESTMENT S.A.
- SECANT TRADE INC.
- UNDERWRITERS CAPITAL CORPORATION
- ICW-ESTATES INC.
- ARCO GLOBUS INCORPORATED.
- SDBB FINANCE INC.
- 8REUHAND INKASSO INC.
- OXO TRADE CORP.
- JCJ TRADE CORP
- PETRO TRADE INC.
- CHEMEX INC.
- FORWARD FINANCE INTERNATIONAL INC:
- GILEPI CORPORATION
- ADMIRAL GLOBAL CORPORATION
- INTERNATIONAL TRADE CENTER,S .A
- MADISON SHIPPING LTD. CORP.
- PLOCHE & COLL S.A.
- I.M.G. INTERNATIONAL MANUFACTURING GROUP
- COMAPöIA DE SERVICIOS DE MECANOGRAFIA ORLYD, S.A.
- VTSD INVESTMENT GROUP, S.A.
- I.D.CO. (INTERNATIONAL DRILLING COMPANY)
- CASTELL WORLD INC.
- INTERNATIONAL VISCO GROUP, S.A..
- NADAMAS, S.A.
- OFFSHORE PUBLISHING INC
- ANTITERRORIST AND TACTICAL SECURITY, INC.
- INTERNATIONAL RALTY AND EXCHANGE, S.A.
- REMACH INTERNATIONAL INC.
- BUSINESS AND SERVICES CORPORATION
- RIEVA HOLDINGS INC
- OMNI TRADING AND DEVELOPMENT CO. INC
- MINORCA CORP.
-.-
- LOSARIS CORPORATION
- PROCER PANAMA S.A
- OTC OVER-THE-COUNTER CORPORATION
- NASD NATIONAL ASSOCIATION OF SECURITIES DEALERS PANAMA INC
- XARIGUA PROPERTIES INC
- CROSSLANE HILL CORPORATION C
- LIPECK FINANCING INC
- RERAMAR LTD INC
- LISSON REALTY INC
- SELIMERO S.A
- INTERAMERICAN RESOURCES BONDING INC
- THE FIRST SODERK REAL ESTATE COMPANY
- UC CONSULT INC.
- VANDERBILT SECURITIES INC.
-.-
- BRAEMAR STAR CORPORATION
- MARKETING DEVELOPMENT SERVICES S.A.
- RESOURCES DEVELOPMENT GROUP CORP.
- MOIHO DA LEVADA PANAMANIAN S.A.
- SWISS FINANCIAL MANAGEMENT COMPANY INC.-
- UNITRA WORLD CORP
- ANACONDA TRADING AND INVESTMENTS INC
- BUNGALOW S.A
- SHIZELAND HOLDINGS S.A
- CHITTY CHITTY S.A
- SHADES DESIGN INC
- NEAR EAST PRODUCTION INC
- PELUZA INVESTMENT S.A.
- MEDIPLAYA S.A.
- COMIME S.A.
- FIGI TRADER S.A.
- VOLOSA FINANCING S.A.
- SLOANE SERVICES INC.
- ZABOK INTERNATIONAL PROPERTY INC
- SUN AND BEACH CORP
- CACERES INVESTMENT CY S.A.
- AMARANTA INVESTMENT CY S.A.
- SUNDAY VILLAGE S.A
- MURAT PROPERTY CORPORATION
- FINEX TRADE COMPANY INC.
- PINELL INVESTMENT CY S.A.
- MOSUROLA INTERNATIONAL CORP.
- REGIRE INVESTMEY S.A.
- DEAK INVESTMENT PROPERTIES INC.
- SEFDU INTERNATIONAL INC.
- KOSLOW INVESTMENT PROPERTIES INC.
- LA KOMPRA S.A.
- BERLIGA CORP.-
- GOLF ABRERA S.A.
- PALMARES INVESTMENTS PROPERTIES INC.
- JAVA INVESTMENTS PROPERTIES INC.
- OCEANVEST S.A.
- NAGUA INVESTMENT CY S.A.
- PARISOL S.A.
- JERIK OVERSEAS CORP.
- LAPIA INVESTMENT CORPORATION
- TEVETAN-MIAMI S.A.
- AVANTAR, S.A.
- VEHEMAKA INVESTMENT CY S.A.
- AVANTAS INVESTMENTS CY S.A.
- TRIGO INTERNACIONAL INC.
- PRODUCTOS AGRICOLA INTERNACIONAL CORP.
- JAFFNA S.A.
- MONTREUX PROPERTY CORPORATION
- SHETLAN HOLDINGS S.A.
- MOREL TRADING S.A.
- CHARMEY ENTERPRISES S.A.
- VRANGEL TRADING S.A.
- NUKUS STARS INVESTMENTS S.A.
- KEDON FINANCE S.A.
- DUNEDIN PROPERTIES S.A.
- CHANDYGA OVERSEAS S.A.
- COMPANIA FINANCIERA DAMON S.A.
- ARENA INTERNATIONAL COMPANY
- EUROPEAN AMERICAN COMPANY (EURAMCO) INC.
- NUS BROKERAGE AGENCY INC.
- AMERSHAM REALTY INC.
- KUDARAH INTERNATIONAL RESORT S.A.
- PANTELL S.A.
- LAMROF CORPORATION.
- SIBBLEY HOLDINGS CORPORATION
- ODEMARIS INVESTMENT COMPANY INC.,
- AFRICA OCEAN LINES LTD. S.A.
- AIFOS, S.A.
- HILLVEST S.A.
- LEGUEMA S.A.
- YOUVILLE S.A.
- ALMOPALM INVESTMENT INC.
- COUNTRYVEST S.A.
- CLUPEANJO INVESTMENT CY.S.A.
- PAR EXCELLENCE S.A.
- ANGLO PORTUGUESE PROPERTY CORPORATION.
- SWEET CIDER CORPORATION.
- HADDIS ENTERPRISE INC.
- ECU ESTABLISHMENT S.A.
- BARCRO CORPORATION S.A.
- MILFOIL INVESTMENT AND HOLDING S.A.
-.-
- WHITE HERON CORPORATION.
- NESTOR FINANCIERA S.A
- MOUNTPELIER HOLDINGS S.A.
- MADRYN INVESTMENT AND HOLDING CO. INC.
- INVERSIONES DE JUAN PLATA EL LARGO, S.A.
- HELVETIA GESTION S.A.
- INTERNATIONAL FARVEL S.A.
- PATRIMONIUM GESTION S.A.
-.-
- BIGHOLDING CORPORATION.
-.-
- JAWA CORPORATION
- BONNES VACANCES S.A.
-.-
- VERY SPECIAL PERSONALISED SERVICES (IMPORT AND EXPORT) S.A.
- CONSOLIDATED CAPITAL OVERSEAS CORPORATION.-
.-
- CALISSANO FINANCIERA S.A.
- ALCON HOLDINGS INC.
- BELMEX INVESTMENT S.A.
- ARGYLE HOLDING AND INVESTMENT S.A.
- I.R.E. ITALIAN REAL ESTATE S.A.
- PORTAN HOLDINGS INC.
.-
- CAPITAL ALLOCATION INC.
- VENDOME HOLDINGS INC.
- VENDOME REALTY INC.
- JET FINANCE S.A.
- JET TRADING S.A.
- VENDOME MANAGEMENT CORPORATION
- ECU FINANCIAL S.A.
- WINN SERVICES S.A.
- NORTH SEA FINANCIAL CORPORATION
- ZEIGLER INTERNATIONAL INC.
- FINANCIAL GROUP CORPORATION INC.
- SAGA HOLDINGS INC.
- SAGA CAPITAL S.A.
- CHIC LETS INTERNATIONAL CORPORATION
- ECU CLEARING CORPORATION
- FALKIRK S.A.
- PANTILES S.A.
- GLOBALINVEST HOLDING S.A.
- CHIYODA SHOJI INC.
- REFRACTORIES TRADING CORP.
- PROVIDENCE ENTERPRISE CORPORATION
- INTERNATIONAL MARKETING CONSULTANTS AND MANAGEMENT CORPORATION
- DH CANAM PORTFOLIO INC.
- CLINICA CRESPO, S.A.
-.-
- SOCRATES REALTY S.A.
- GII CORP.
- MONTE LEMA CORPORATION INC.
- LIVESTOCK SYSTEMS INC.
- CELTA-INVEST S.A.
- AUTOMOTIVE SYSTEMS INC.
- AUTOMOTIVE DEVELOPMENT CORPORATION
- ARCADIA INVESTMENTS INC.
- VANGUARD ENGINEERING INC.
- ALPINE CAPITAL CORPORATION
- ALPINE INVESTMENTS INC.
- BIOTRENDS S.A.
- BIO-INVEST S.A.
- COPETROL INC.
- IBERIAN VENTURES INC.
- IBERIAN PROPERTIES INC.
- CAPITAL GUARANTY S.A.
- FITEL INVESTMENTS INC.
- TELOS S.A.
-.-
- PORTAN S.A.
- FITEL INC.
- SAGRES VENTURE CORPORATION
- F.I.P. FOREIGN INVESTMENT PORTFOLIO INC.
- GADMAR S.A.
- NEW WORLD PARTICIPATIONS INC.
- MIDDLE EAST INTERNATIONAL TECHNICAL SERVICES S.A.
- SWAFFIN TRADING CORP.
- NEWTERR S.A.
- IMMOPLAN DEVELOPMENT INC.
- TRADETRENDS S.A.
- EUROAMERICAN MANAGEMENT CORPORATION
- EUROAMERICAN CONSULTING CORPORATION
- CAPITAL GUIDANCE S.A.
- ALPEX TRADING S.A.
- KARUNA HOLDINGS S.A.
- HEXAGON HOLDINGS S.A.
- ALPEX CAPITAL S.A.
- ALPEX COMMECE S.A.
- OKTAGON HOLDINGS S.A.
- VYKON HOLDINGS S.A.
- HELVETIA HOLDINGS S.A.
- NORTHCOURT S.A.
- HELVETIA CAPITAL S.A.
- CALLOWHILL INVESTMENTS S.A.
- COACHLIGHT VENTURES S.A.
- MENDHAM HOLDINGS S.A.
- ASSOCIATED SECURITY SYSTEMS INTERNATIONAL S.A.
- GLENWOOD MARKETING SERVICES INC.
- DATALEX S.A.
- METROPOLITA GROUP INC.
- ALLIANCE GROUP INC.
- ARABIAN CAPITAL CORPORATION
- MELPORT CORPORATION
-.-
- MIDATLANTIC GROUP INC.
- ARABIAN COMMERCE CORPORATION
- KRYTON CORPORATION
- ADVEST INTERNATIONAL INC.
- SUN REALTY INC.
- AXEL SECURITIES INC.
- MORGAN FUNG INC.
- ANTARES CAPITAL CORPORATION
- ANTARES FINANCE CORPORATION
- VANGUARD SECURITIES INC.
- KRONOS INVESTMENTS INC.
- ANTARES INVESTMENT CORPORATION
- KRONOS CAPITAL CORPORATION
- TELECOMMUNICATIONS AND TRADING CO. S.A.
- MONDIAVEST S.A
- ADVANCED COMMUNICATION SUPPLIES LIMITED S.A.
- PIPER PATENT CORPORATION
-.-
- DEFTECH B.V. CORPORATION
- BEACHVEST S.A.
- LIBRA DEVELOPMENT CORPORATION
- LIBRA VENTURES INTERNATIONAL INC.
- AQUARIUS ENTERPRISES INC.
- SAGITARIOS PRODUCTIONS INC.
- VIRGO ENTERPRISES INC.
- MIDATLANTIC SYSTEMS INC.
- AQUARIUS RESOURCES INC.
- VIRGO RESOURCES INC.
- GEMINI DEVELOPMENT INC.
- MONCAFI HOLDINGS S.A.
- PROGRESSIVE CENTRAL CORPORATION
- BAYQUEEN HOLDINGS CO.S.A.
- MOKHA DEVELOPMENT INC.
- OSAMA REALTY S.A.
- SHIHATTA INVESTMENT CORPORATION
- KRUGER HOLDING CORPORATION
- CORBET INTERNACIONAL, S.A.
- WIND MAJESTY CO. S.A.
- CANZO INTERNATIONAL S.A.
- BRIGHT VILLAGE CORPORATION
- GRABIASCA REALTY COPORATION
- DIXIELAND SECURITIES INC.
- RIMELLA VILLAGE INC.
- MARTHALEEN CORPORATION
- DRIVESUN REAL ESTATE INC.
- INTEROCEANS FINANCE DEVELOPMENT INC.
- MERCURE BROKERAGE INC.
- LOWLANDS INC.
- NUVELLS S.A.
- HOLMAH TRADING CORPORATION INC.
- ULTRASEL AFRICA CORPORATION
- SHIPCOM SERVICES INC.
- MANDEK INTERNATIONAL S.A.
- ABG SHAREHOLDERS CORP.
- SHIP MANAGERS AND BROKERS INC.
- IRMARA CORPORATION
- REDROOF MANAGEMENT S.A.
- EAST CAPITAL S.A.
- EUROPEAN CORPORATE SERVICES (PANAMA) S.A.
- EAST REALTY S.A.
- BRIGHTSEA DEVELOPMENTS S.A.
- DETTER S.A.
- PINELAND REALTY CORPORATION
- ROLAND IMPERIAL INC.
- TRUSCO INC.
- POLARIS MANAGEMENT S.A.
- NORIELLA S..
- IVALBAN S.A.
- BLACK BIRD S.A.
- CLAUPAS S.A.
- INTERNATIONAL NEW OIL CORPORATION
- COMBINED TECHNICAL SERVICES INC.
- BRAZ SEVICES INC.
- CHANNEL/SBH INTERNATIONAL S.A.
- HANSI INVESTMENT INC.
- ORIENTAL COMMERCIAL SERVICES INC.
- THE AMBER COMPANY.
- ORANGE GROVE COMPANY.
- TEHRI IMPERIAL INC.
- VEERASAMY ROAD INC.
- THE BEDOK-RIVER COMPANY
- GREAT MANDRAS HOLDINGS INC.
- THE THIRTIETH ANOURIS CORPORATION
- THE TWENTY NINE ANOURIS CORPORATION
- KILLINEY S.A.
- HAPOLI HOLDINGS INC.
- THE TWENTY SEVENTH ANOURIS CORPORATION
- DENDORI MAGESTIC S.A.
- THE TWENTY EIGHTH ANOURIS CORPORATION.
- THE TWENTY SIXTH ANOURIS CORPORATION.
- EMERALD HILL ROAD CORPORATION.
- PARKFIELD S.A.
- FINAVCO A CORP.
- FINAVCO B CORP.
- PANPACIFIC SHIPPING CORPORATION.
- CHACHAI FALLS INC.
- DANGORI REALTY S.A.
- ARVI INVESTMENT AND FINANCE CORPORATION.
- ADOVI TRADING CORPORATION
- SENTOSA IMPERIAL INC.
- CIST (CWMNI CAIN) S.A.
- NEW FINANCE COMPANY INC.
- DON ANIVERSARIO S.A.
- CASA POTRERO S.A.
- ANOURIS CORPORATION
- THE ELEVENTH ANOURIS CORPORATION
- THE FIFTH ANOURIS CORPORATION
- THE TWENTY FOURTH ANOURIS CORPORATION
- THE TWENTY THIRD ANOURIS CORPORATION
- THE TWENTY SECOND ANOURIS CORPORATION
- THE TWENTY FIRST ANOURIS CORPORATION.
- ANOURIS ART CORPORATION
- THE NINETEENTH ANOURIS CORPORATION
- THE SEVENTEENTH ANOURIS CORPORATION
- THE SIXTEENTH ANOURIS CORPORATION
- THE FIFTEENTH ANOURIS CORPORATION
- THE FOURTEENTH ANOURIS CORPORATION
- THE THIRD ANOURIS CORPORATION
- THE TWENTY FIFTH ANOURIS CORPORATION
- THE TWELFTH ANOURIS CORPORATION
- THE SEVENTH ANOURIS CORPORATION
- THE THIRTEENTH ANOURIS CORPORATION.
- THE SIXTH ANOURIS CORPORATION
- THE EIGHTH ANOURIS CORPORATION
- THE EIGHTEENTH ANOURIS CORPORATION
- THE TENTH ANOURIS CORPORATION
- ALEMAX S.A.
- THE FOURTH ANOURIS CORPORATION.
- EDUCATIONAL COMPUTER CORPORATION
- THE PEDASI INTERNATIONAL CORPORATION
- ZENKO RELATY INC.
- PYTTOL REALTY CO.INC.
- RICHIELBE MANAGEMENT S.A.
- ALFERTH OVERSEAS S.A.
- GADNEL MANAGEMENT CORP.
- SUYAMI GROVE S.A.
- LAPIDEK INTERNATIONAL CORPORATION.
- AMCO ENTERPRISES INC.
- SEABRITE HOLDINGS INC.
- ALARM BROS. INC.
- AVIATION INTERNATIONAL CORP.(AICO)
- WINDVIEW VENTURES INC.
- IMPERIAL JAGUAR CORPORATION
- OLIVEST HOLDING INC.
- TWOSTAR CORPORATION.
- MANHEIM EAGLE CO. S.A.
- SEADRIVE INTERNATIONAL CORPORATION
- F. P INTERNATIONAL MARKETING S.A.
- P. B. MARKETING INC.
- TECNITOOL CORPORATION
- TEGAR INTERNATIONAL S.A.
- EAGLE ENGINEERING ESTABLISHMENT S.A.
- GRASSTONE IMPERIAL CO. S.A.
- WINDHAN TOWER INC.
- BAYMOUNT REALTY COMPANY S.A.
- SEAMOUNT VIEW S.A.
- WOODLAND ROAD CORPORATION.
- EXCAHO S.A.
- INLAND DEVELOPMENT CORPORATION
- TRANSMARINE OCEANIC CORP.
- AGRIPAR DEVELOPMENT INC.
- GENERAL STEEL COMPANY LIMITED INC.
- RESUPI LIMITED INC.
- IMPERIAL WORLDWIDE CO., S.A.
- AIRCRAFT SERVICES INC.
- B.G.C. CORPORATION
- DARAJA INTERNATIONAL INC.
- BALLAFURT CORPORATION
- LEIGHROSLYN S.A.
- KINGBAY REALTY S.A.
- TELPLAN INC.
- WILTSHIRE HOLDINGS S.A.
- GLENBROOK GROVE CORPORATION
- DRUMGOLD TOWER INC.
- SHARRYBRIDGE MANAGEMENT COMPANY
- BRIDSON HOLDING AND TRADING CORPORATION
- WESTFIELD ROAD COMPANY.
- MECOVEN TRADING LTD. S.A.
- MICHEL DUPRES MARKETING & RESEARCH INC.
- SIDAK HOLDINGS S.A.
- WHITEBRIDGE MOUNTAIN COMPANY INC.
- LAURESTON REALTY INC.
- GLASCORE DEVELOPMENT INC.
- PARSONNAGE INVESTMENT CORPORATION
- NEFERTHITIS INDUSTRIAL CO. S.A.
- CASA DEL LEON S.A.
- NORTHUMBERLAND HOLDINGS S.A.
- LEONIDAS INVESTMENT INC.
- ALECHKU INTERNATIONAL CORPORATION
- GROUDLE TOWER HOLDING
- HOLDGATE DEVELOPMENT CORPORATION
- VELIASSA, CORPORATION
- TRANSCO MANAGEMENT COMPANY, INC.
- CRETE HOLDINGS S.A.
- ZINATELLA REAL ESTATE COMPANY S.A.
- THE IONIAN INVESTMENT CO., INC.
- SCIENCE AND EDUCATION SERVICES, S.A.
- PENDRAGON SHIPPING S.A.
- MASTERFUND CORPORATION
- SEAFORTH S.A.
- FLYNN, VON SCHUBERT & ASSOCIATES S.A.
- NEVOS INTERNATIONAL INC.
- PELSAKO PETROLEUM COMPANY S.A.
- INTERNATIONAL REAL ESTATE S.A.
- MARIOKA INVESTMENT INC
- BESTAO TRADING AND HOLDINGS CORPORATION
- DAPPERO COMPANY S.A.
- ENTEKAL HOLDINGS INC.
- ROPECCO ENTERPRISES S.A.
- SAMUCAWI ENTERPRISES INC.
- LONEYA HOLDINGS INC.
- GRASTA INVESTMENT S.A.
- AMENTOR LIMITED INC.
- CHAMBERLINE TRADING AND HOLDING S.A.
- RUSHEN WAY INTERNATIONAL INC.
- JURBY HOLDING CORPORATION S.A.
- ZONEKA INC.
- DOWTY HOLDINGS S.A.
- ROWANY TRADING S.A.
- MYRTLE IMPERIAL INVESTMENTS INC.
- BARRILURE COMPANY INC.
- MORELAND MAJESTIC LTD.S.A.
- GREEBA TRADING CORPORATION.
- KOLLSMAN INTERNATIONAL SERVICES CORP
- ASIN TRADING CORPORATION
- CYPRESS GROVE S.A.
- NORWOOD INVESTMENT CORPORATION
- KOINNEY HOLDING & TRADING INC.
- BRADDA CORPORATION
- TALLMAIN SECRETARIES, S.A.
- VELAND FINANCE CORP
- AMON ENTERPRISES INC
- TIBATI INVESTMENT COMPANY
- BAMENDA TRADING CORP
- IVINDO FINANCE CORP
- ROSEBUD OVERSEAS S.A.
- ARMORIQUE FINANCE CORP.
- RIO PARANA FINANCE INC.
- BELVEDERE OVERSEAS COMPANY S.A.
- EUROPE - ASIAN CONSULTANTS INC.
- COLT CO. LIMITED INC.
- WALL STREET TRADE AND FINANCE INC.
- DUNNBERRY HOLDINGS S.A.
- HOWSTRAKE REAL ESTATE S.A.
- BROOKHILL DEVELOPMENT S.A.
- HOLMEFIELD ROAD CO. S.A.
- GREAT CONSULT TRADING CORPORATION
- KERISTAL INVESTMENT AND TRADING S.A.
- STONEBRIDGE INVESTMENTS CORPORATION
- WILLASTON REALTY INC.
- VULCANOE INTERNATIONAL S.A.
- STARGEM CORPORATION
- PICA PICA S.A.
- MYASOL S.A.
- LOPESOL REALTY S.A.
- SOHAIL S.A.
- HOLIDAY VILLAGES DEVELOPMENT S.A.
- ENERGEX DEVELOPMENT EQUITY S.A.
- MONTGOMERY S.A.
- VANGUARD INVESTMENT TRUST S.A.
- LITTLE ROCK INVESTMENT CORPORATION.
- RORQUAL S.A.
- RICHMOND INVESTMENT INC.
- VIVARA HOLDING INC.
- MARIBOR INVESTMENT INC.
- KAGERA INVESTMENT S.A.
- KARIBA INVESTMENT S.A.
- TRADELINKS INTERNATIONAL INC
- THE INTERNATIONAL DIPLOMATIC INSTITUTE AND THE MOROZOV FOUNDATION S. A.
- QUEEN BAY MARINE CORPORATION.
- OSS HOUSES OVERSEAS INC.
- GABYPRAX S. A.
- MARASHEN TRADING INC.
- KALLOW EAST INTERNATIONAL S.A.
- ROCK CASTLE HOLDINGS INC.
- ARENA FREIGGT INC.
- INTERNACIONAL OIL MARKETING S.A.
- HANLEY FINANCE S.A.
- RONALDSWAY INTERNATIONAL INC.
- PAKINNA MARITIME S.A.
- BALENTA TRADING INC.
- LEZAYRE CORPORATION
- MEADOW VIEW S.A.
- TRANS-ATLANTIC MARITIME S.A.
- TEAM SECRETARY CORPORATION
- GILBERTSBURG DEVELOPMENT CO. S.A.
- NIEMEYER VON HABSBURG CONSOLIDATED, S.A.
- SKOWHEGAN NORTH COMPANY S.A.
- AYLESWORTH REALITY CO. S.A.
- SWANSELL INTERNATIONAL CORPORATION
- GENEFILM INTERNATIONAL S.A.
- SWANTON INVESTMENT S.A.
- SUNDELINE VENTURES, CORPORATION
- FERNDALE DEVELOPMENT INC.
- MARKAR HOLDINGS INC.
- LADAKH PROPERTIES CORPORATION
- RAMSDELL TRADING INC.
- THE COMSTOCK INVESTMENT AND TRADING COMPANY
- CINEPAL COMPANY S.A.
- SPARTA INTERNATIONAL INC.
- DIEM CORPORATION
- BRANDO DEVELOPMENT INTERNATIONAL INC.
- UTG (PANAMA) INC.
- DOLPHINS REALTY COMPANY S.A.
- APAHIA INTERNATIONAL CO. S.A.
- ANGORA INTERNATIONAL S.A.
- CATHAY INTERNATIONAL SHIPPING SERVICES CORP.
- UAE-UK SUPPLY CORP.
- ENCUESTAS S.A.
- ASSETS INTERNATIONAL INC.
- EASTPOINT HOLDING INC.
- ENGINEERING AND CONSTRUCTION HOLDING LTD. CO.
- ACHILLEA FINANCIERA S.A.
- VIKINGS HOLDINGS AND TRADING CORP.
- HARDAWAY REALTY CO. S.A.
- CROCKER POINT INVESTMENT S.A.
- KAILEY INTERNATIONAL COMPANY S.A.
- TOWNSHEND REAL ESTATE CO.INC.
- FLECKTEN DEVELOPMENT COMPANY, S.A.
- OCEANIC INTERNATIONAL CORP.
- FILARTIS HOLDING CORP.
- ANDEAN AGROINDUSTRY S.A.
- BALLALINDA LIMITED INC.
-.-
- TEATRUCK ENTERPRISES INC.
- ZAANDAM SECURITIES CORPORATION
- A.F.L. FOOD TRADING INC.
- MONOGAS S.A.
- P. S. F. INC.
- ERIX INTERNATIONAL, S.A.
- O. A. CORPORATION S.A.
- PERFOTEC, S.A.
- MORETTO CORPORATION INC.
- PRISMAR NATIONAL, S.A.
- OBALA INVESTMENT CORPORATION
- OMEGA SELECTION CORPORATION
- NARTIGAL FINANCE INC.
- MONOLOC S.A.
- OFFSHORE CAPITAL MANAGEMENT CORPORATION
- TEXARKANA REALTY INC.
- PANAMERIGO INVESTMENTS INC.
- FENELLA MANAGEMENT CORPORATION
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- KRANSTAL HOLDINGS CORPORATION
- LAXEY COMPANY INC.
- SODEREK REAL ESTATE COMPANY.
- SISAIL SECURITIES INC.
- PENDRAGON PETROLEUM CORPORATION
- QUAYTOWN HOLDING COMPANY.
- KISSACK FINANCE INC.
- SCARLETT INVESTMENT CORPORTION.
- BALLABEG HOLDING S.A.
- WESTMORELAND FINANCE CO. S.A.
- AMAZON INTERNATIONAL, CORP.
- JORDAN FINANCE INDUSTRY MANAGEMENT PARTNERS CORP.
- FREILLE S.A.
- MERCATEC COMPANY S.A.
- LIEZZA MANAGEMENT COMPANY S.A.
- NEOLASKA REAL ESTATE INC.
- DESMOD NOVELTIES AND DESIGNES S.A.
- BARUQUESA FINANCE CORPORATION
- KALKANTE MANAGEMENT CORPORATION.
- FINANCIERA CRESPO S.A.
- CANAESSA REAL ESTATE INC.
- SANDRINGHAM INVESTMENT CO. S.A.
- GROUP MANAGEMENT INC.
- KAREOLI DEVELOPMENT INC.
- INVERSIONES MARIPOSA S.A
- MUNGO FINANCE INC.
- CANALETTO INC
- STL SEA TRANSPORT LINE CO.S.A.
- COMPAöIA NAVIERA MARDOMINANTE S.A.
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- FUDACION PRO-JUAN S.A.
- FELCHILD CORPORATION
- PRODUCCIONES TEATRALES Y ALGO MAS S.A.
- PAN CONTINENTAL COMMODITIES INC.
- ENERGY SERVICES CORPORATION S.A.
- MASQUETZA TRADING INC.
- LANTERO INTERNATIONAL CORPORATION.
- QUELTSY HOLDING CORPORATION
- OLTEKA ENTEPRISES INC
- NASKA COMPANY S.A.
- ALESKA ENTERPRISES S.A.
- MOCARO INTERNATIONAL INC.
- NOVANTE HOLDING CORPORATION.
- KANELTA TRADING CORPORATION.
- SMYRNA ENTERPRISES INC.
- ANAGH TRADING INC.
- MATIADAL TRADING INC.
- ENDFIELD NORTHWEST S.A.
- SNAEFELL SILVER CORP.
- BIDDY TRADING INC.
- SADDLE INVESTMENT INC.
- BRAE INC.
- ANTESUR HOLDINGS INC.
- TYNWALD MARITIME S.A.
- LION MINING CORPORATION
- NORDIC FISHERIES CORP.
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- MANDRA INVESTMENT INC.
- SIDEBA INTERNATIONAL INC.
- SAYARA CORPORATION.
- TRANS-STAR INC.
- SICACOR TRADING INC.
- INVERSIONES PANAMA CALIFORNIA, S.A.
- FETHOR ENTERPRISES S.A.
- ENERGY PROSPECTORS INC.
- MOREIRA INC.
- KYRIA INVESTMENT CY. S.A.
- EUROPEAN PLASTICS S.A.
-.-
- CRESPO ARIAS Y ASOCIADOS S.A.
- VAUFREY CORPORATION,
- BILMA INVESTMENT INC.
- LICTOR CORPORATION
-.-
- COLLEGE HILL SECURITIES INC.
-.-
- TRANS ARAB TRANSPORT LIMITED S.A.
- THE HORALU INVESTMENT CY S.A.
- IMPERIAL ALPINE TRADING S.A.
- GARDSTONE MANAGEMENT CORPORATION
- NETE J. S. A.
- BRIGHT FINANCE INC.
- SINGAPORE PROPERTIES DEVELOPMENT S.A.
- ANASTASIE IMPERIAL INC.,
- SCALLION HOLDING CORPORATION
-.-
- MAVILLA S.A.
- MINEA INVESTMENT S.A.
-.-
- MOUNTPELIER INVESTMENTS S.A.
Agent