JAIME EDUARDO ALEMAN

Director

• ALAS DEL ISTMO, S.A.
• ALAS, S.A.
• ALAS DE AMERICA, S.A.
• FINANZAS Y VALORES, S.A. (FIVASA).
• INMOBILIARIA ALARO, S.A.
• BIENES RAICES PORTOBELO S.A.
• KERATINE, S.A.
• INVERSIONES FERRARA, S.A.

Subscriber

• BANCO PANAMA,S.A.
• GRUPO BANISTMO, S.A.
• INVERSIONES DELNELLO, S.A.
• MATALDO INC.
• BANISTMO BOND FUND II, INC.
• ES BANK (PANAMA), S.A.
• POLAR BEAR ACTION, INC.
• BANISTMO INTERNET & TECHNOLOGY FUND, INC.
• MR. CHEN ALBROOK, S.A.
• GNB 100 CAPITAL APPRECIATION FUND, INC.
• GNB ASSET MANAGEMENT CORP.
• MILLENIUM MUSIC INC.
• BANISTMO LARGE CAP VALUE FUND, INC.
• BANISTMO CONCENTRATED MANAGEMENT FUND, INC.
• BANISTMO GROWTH FUND, INC.
• BANISTMO EQUITY FUND, INC.
• BANISTMO BOND FUND, INC.
• BANISTMO INTERNATIONAL ADR FUND, INC.
• BANISTMO VENTURE CAPITAL FUND, INC.
• CAMELOT OVERSEAS CORP
• ADMINISTRADORA DE FONDOS DE PENSION PRO-VIDA S.A.
• HOLDING DE MATADEROS Y OTRAS EMPRESAS, S.A.
• CORPORACION BANCENTRO SOCIEDAD ANONIMA
• THINKWAY INC
• COOPER/T. SMITH DE PANAMA, S.A.
• BALBOA TERMINAL SERVICES, INC.
• CPH CONSTRUCCIONES S.A.
• ORVILLE OVERSEAS CORP.
• PECKHAM TRADING S.A.
• LITANI INTERNATIONAL INC.
• DANVERS INVESTMENTS INC.
• WINDBER FINANCE INC.
• ZERMATT TRADING S.A.
• INVERSIONES TURCAN, S.A.
• WHITMAN HOLDING INC.
• FALKNER OVERSEAS CORP.
• CLARKSBURG INVESTMENT INC
• CANLA INTERNATIONAL CORP.,
• SASHIMI INTERNATIONAL S.A.
• CONSIR INVESTMENTS S.A.
• SOLYCLARO, S.A.
• NOYAR, S.A.
• GESTION Y PAGOS, S.A.
• STELARIS INTERNATIONAL, S.A.
• LARKHALL INTERNATIONAL CORP..
• LINCROFT FINANCE, S.A.
• VIRDEN HOLDING CORP.
• PENTAR SHIPPING INC.
• SUNBURY INVESTMENTS, INC.
• JARVIS TRADING INC.
• INDUSTRIA GANADERA DEL BAYANO, S.A.
• BIENES Y VALORES CONTADORA, S.A.
• AGROINDUSTRIAS DEL BAYANO, S.A.
• ARROCERA DEL BAYANO S.A.
• PANAMAX SHIPYARD CORP.
• PAPER FINANCE CORP.
• MR. CHEN CORPORATION.
• INVERSIONES HL, S.A.
• SYMPHONY INTERNATIONAL CORP.
• VIRGIN FINANCIAL CORP.
• REPUESTOS PANATRUCK, S.A.
• TOPAZ MINERALS CORP.
• UNIGEMS CORP.
• GARVIN INVESTMENTS S.A.
• MELTON ENTERPRISES INC.
• STOLLER FINANCE S.A.
• DELSEY INVESTMENTS S.A.
• COLTER HOLDINGS S.A.
• MILSBURY INTERNATIONAL INC.
• TRINWAY OVERSEAS S.A.
• FONTANELL TRADING S.A.
• CARGOAZUCAR, S.A.
• ROMI INVESTMENT OVERSEAS CORP.
• H. & D. INTERNATIONAL INC.
• KINSBURG INVESTMENTS S.A.
• GIFFORD FINANCE S.A.
• HARBURG INTERNATIONAL CORP.
• ENCORD OVERSEAS S.A.
• FONTANELL HOLDINGS INC.
• DANSELL INVESTMENTS S.A.
• ASCOMED S.A.
• MARIN & COMPAMANY OF PANAMA, S.A.
• INVERSIONES COPE, S.A.
• PALHER CORPORATION.
• GLOBAL NET, S.A.
• EXIRED DE PANAMA, S.A.
• AMERINET DE PANAMA, S.A.
• BANISTMO INVESTMENT FUND INC.
• BANISTMO ASSET MANAGEMENT, INC.
• LYNDHURST ENTERPRISES, S.A.
• DACAM INVESTMENT, S.A.
• FELTHAM INVESTMENTS, S.A.
• KERVICK INTERNATIONAL INC.
• LEVITT ENTERPRISES INC.
• EQUIPO Y DESARROLLO DE PROYECTOS, S.A.
• HAMSTEAD INTERNATIONAL, S.A.
• WOODSIDE INVESTMENTS, S.A.
• NEW CONVENANT FOUNDATION, INC.
• CAMDA INVESTMENT, S.A.
• INMOBILIARIA POSO, S.A.
• TRANS PACIFIC ENTERPRIZE CO., INC.
• ALPHA ENGINEERING CORP.
• CLASSIC GERMANY CORP.
• IZARO CORP.
• TEOINT INVESTMENT AND MANAGEMENT INC.
• DISTRIBUIDORA COROMEX, S.A.
• INTERVEST CONSULTING SERVICES INC.
• SKYMALL TRADING S.A.
• KENSLER FINANCE S.A.
• WINSTED HOLDINGS S.A.
• FENWICK OVERSEAS CORP.
• BRALEY OVERSEAS S.A.
• KEYWEST INTERNATIONAL INC.
• PENTWAY INVESTMENTS S.A.
• HOLDRIDGE INTERNATIONAL INC.
• CRANDALL INVESTMENTS, S.A.
• MUSCADET INVESTMENTS, S.A.
• NITSUGA, S.A.
• LINCOLN UNI- TRADE S.A.
• INTERNATIONAL COMMUNICATION SERVICES (ICS), INC.
• LATIN AMERICAN CELLULAR SERVICES INC.
• EXCEL INTERNATIONAL TRADING CORP.
• M.O. NACIONALES S.A.
• R.C. NACIONALES S.A.
• B.P. NACIONALES, S.A.
• GRUPO CUSA, S.A.
• ECONOPLADE CONSULTORES, S.A.
• SANCERRE INVESTMENTS, S.A.
• STARMOUNT TRANSPORT CORPORATION
• TARGET OVERSEAS INC.
• CAHORS INVESTMENTS , S.A.
• FINANCIAL BUSINESS GROUP INC.
• ASSET PRICE GROUP INC.
• LAMSAM HOLDING INC.
• SONDKER HOLDING INC.
• POSEN HOLDING INC.
• STENGER HOLDING INC.
• WORNOM HOLDING INC.
• HELLENIC OCEAN INC.
• PLUMMER OVERSEAS S.A.
• RANKIN HOLDING INC.
• SOBECK INTERNATIONAL S.A.
• FALLSTON HOLDING S.A.
• WESTOVER INTERNATIONAL INC.
• DELLVIEW INVESTMENT CORP,
• SCARLETT INTERNATIONAL OVERSEAS CORP.
• HOLDEN FINANCE S.A.
• CARVER OVERSEAS INC.
• STARMOUNT TRADING CORP.
• BORJAS BLANCAS, S.A.
• UNIMEDIOS DE CENTRO AMERICA, S.A.
• ALTAIR SHIPPING CO. INC.
• CARVER INVESTMENT CORP.
• ELLERY OVERSEAS CORP.
• HOLDEN TRADING S.A.
• HOLLISTON ENTERPRISES INC.
• DALTON FINANCE INC.
• EASTMONT INTERNATIONAL INC.
• WAVELAND OVERSEAS INC.
• WAVELAND INTERNATIONAL CORP.
• MELCHER HOLDINS, S.A.
• HESSVILLE INVESTMENT INC.
• FALLSTON TRADING S.A.
• MABLETON OVERSEAS CORP.
• STARMOUNT ENTERPRISES INC.
• PANAMA TILE S.A.
• DELLVIEW HOLDINGS INC.
• CARVER FINANCE CORP.
• HILLIARD OVERSEAS INC.
• INVERSIONES FINANTRAB, S.A.
• BIENES Y VALORES CORPOFIN, S.A.
• BIENES Y VALORES CALIFORNIA, S.A.
• COLINTER INTERNATIONAL S.A.
• ADIV INTERNATIONAL CORPORATION, S.A.
• INVERSIONES COMATREX, S.A.
• CORPORACION ANDALUZ, S.A.
• CORPORACION INTRAMEX, S.A.
• INVERSIONES GOVIMAR, S.A.
• CORPORACION INTRAFIN, S.A.
• BIENES Y VALORES GRANADA, S.A.
• CORPORACION PROMERICA INTERNACIONAL, S.A.
• GANOMAS INTERNACIONAL S.A. GANOMAS
• H. S., S.A.
• REEF SHIPPING & MANAGEMENT CO, INC.
• MONTCOY FINANCE S.A.,
• FALLSTON PROPERTIES INC.
• MEDSHIP DE COCO SOLO, S.A.
• MEDSHIP DE COLON, S.A.
• BBDO/PANAMA, INC.
• TEL - PAN COMMUNICATIONS INC.
• ITS OVERSEAS INC.
• HICKORY OVERSEAS S.A.
• MONTDALE FINANCE S.A.
• CLAYBURG INVESTMENT S.A.
• WILLETT HOLDING CORP.
• BEDMINSTER TRADING S.A.
• INVERSIONES TRANSCOMER, S.A.
• ABOTT PROPERTIES S.A.
• INVERSIONES ICEMA, S.A.
• APEX PROPERTIES S.A.
• BROGAN PROPERTIES INC.
• BARRET PROPERTIES S.A.
• BIENES Y VALORES CAPRICORNIO,S.A.
• APOLLO PROPERTIES S.A.
• BREMAN PROPERTIES INC.
• URUGUAY INVESTMENT CORPORATION.
• INDUSTRIAL LEASING AND EQUIPMENT CORP.
• GLENCOURT INTERNATIONAL, S.A.
• MOTTA ISTHMIAN GROUP INC.
• IMPEX OVERSEAS CORP.
• IMG CORPORATION LIMITED INC.
• GLAVIN INVESTMENTS S.A.
• PELHAM TRADING S.A.
• FOLLETT HOLDINGS INC.
• INTERNATIONAL TAX AND ACCOUNTING SERVICES S.A.
• GIENCOURT INVESTMENTS S.A.
• MONTCLAIR OVERSEAS S.A.
• HILLSHIRE FINANCE S.A.
• WADLEY INVESTMENTS S.A.
• KINSEY INTERNATIONAL INC,
• GULFCREST OVERSEAS S.A.
• CONSULTORA SUD, S.A.
• TRIPLE H TRADING CO. INC.
• SIENA INTERNATIONAL S.A.
• TIMBERLAND LATIN AMERICA, S.A.
• ALAS DEL ISTMO, S.A.
• ALAS, S.A.
• ALAS DE AMERICA, S.A.
• OSI DE PANAMA, S.A.
• INMOBILIARIA ALCOGAL, S.A.
• IMPORTADORA EUROPEA DE VEHICULOS, S.A.
• GRUPO CENTROAMERICANO DE VEHICULOS, S.A.
• AUTO MERCANTIL DE PANAMA, S.A.
• SEMOS HOLDING, S.A.
• SOUTH MARIVENT CORP.
• ALTICA INTERTRADE CORP.
• BLANCHARD HOLDING INC
• STAPLETON INVESTMENTS INC.
• CAPRICORN OVERSEAS INC.
• CALDER TRADING S.A.
• HANSFORD SHIPPING S.A.
• REDWOOD FINANCE INC.
• LIPSON HOLDINGS S.A.
• ELDON FINANCE INC.
• HILLIARD HOLDINGS INC.
• STRIDE TRADING S.A
• STANTON INVESTMENTS INC.
• RIVERFRONT CONSULTING CORP.
• FENCOURT HOLDINGS INC.
• FRENSO OVERSEAS INC.
• DESARROLLO PALMAS DEL SUR, S.A.
• CAMARONES Y ESTANQUES S.A.
• EASTPORT CONSULTING CORP.
• INVERSIONES SOFIA, S.A.
• ALENAZ, S.A..
• CORPAS HOLDINGS SA.
• EL CHATEAU, S.A.
• HOPKINS INVESTMENTS, S.A.
• BARLETTA BOYD, S.A.
• LA MORROCOTA, S.A.
• WALBACK OVERSEAS S.A.
• RIVERFRONT TRADING, S.A.
• CHESTNUT OVERSEAS, S.A.
• ELWOOD INTERNATIONAL, INC .
• STAFFORD INVESTMENTS, S.A .
• BARLETTA DIAZ, S.A.
• HAVERHILL HOLDINGS INC.
• VINICOLA DEL PACIFICO, S. A.
• MAVERICK INTERNATIONAL IN C.
• BACKBAY INVESTMENTS S.A.
• SAYALCO CORP. S.A. -.-
• MINI-MAX M. ZUCH S.A.
• DENNEX EQUIPOS INDUSTRIALES S.A.
• CONTEL FINANCE INC.
• HALE HOLDING INC.
• WIKA HOLDING S.A.
• PRUDENTIAL OVERSEAS INC.
• COMMODORE TRADING S.A.
• BANISTMO MANAGEMENT INC.
• PANAMA OSTRICH INTERNATIONAL, S.A.
• PALO BLANCO INVESTMENT CORP.
• ANTARTICA FUND INC.
• YULITO ENTERPRISES CORP. S.A.
• NORWOOD OVERSEAS, INC.
• FAIRWATER INVESTMENTS INC.
• HANSEN FINANCE INC.
• JARDINE TRADING INC.
• THE FUND MANAGEMENT COMPANIES HOLDING INC.
• FORTEX TRADING S.A.
• CORTLAND OVERSEAS S.A.
• SEAFORD FINANCE S.A.
• ALAMEDA FINANCE CORP.
• TRACTOAMERICA DE PANAMA, S.A.
• RENTA SERVICIO INTERNACIONAL S.A.
• CREDILEASING INTERNACIONAL S.A.
• VENSTIMB HOLDINGS, S.A.
• NORDINA INVESTMENT INC.
• INMOBILIARIA PUNTA FOGON, S.A.
• NAUTICA OVERSEAS, S.A.
• ZAFRA OVERSEAS, S.A.
• FINANZAS Y VALORES, S.A. (FIVASA).
• SANTA FE INTERCOASTAL INC..
• SGFD INC.
• EAST INDIAMEN, S.A.
• NECAL S.A.
• SUNKING HOLDINGS, INC.
• GREENSIDE TRADING S.A.
• PISCO SHIPPING CO. S.A.
• I.T. TRADING CO. INC.
• ROTIER INC.
• KLAPAT INTERNATIONAL CORPORATION.
• QUALITY MEAT ENTERPRISES, S.A.
• INMOBILIARIA DELARO S.A.
• RUSSIAN UAZCARS INC.
• REDWOOD OVERSEAS INC.
• LONGVIEW ENTERPRISES S.A.
• EASTPOINT CAPITAL OVERSEAS, CORP.
• LOCKPORT INTERNATIONAL INC.
• SHOREVIEW TRADING INC.
• PONTIAC ENTERPRISES INC.
• BELOIT OVERSEAS S.A.
• STARVIEW INVESTMENT, S.A.
• DENTON TRADING S.A.
• GARLAND CAPITAL, CORP.
• VINELAND INTERNATIONAL CORP.
• APPLETON INTERNATIONAL INC.
• CAMDEN ENTERPRISES INC.
• EDINA INVESTMENTS S.A.
• ARDMORE FINANCE S.A.
• RAMAGO INTERNATIONAL CORP
• HILLARY ASSETS LTD. S.A.
• IBI S.A.
• IRI S.A.
• INVERSIONES PAKATNAMU, S.A.
• TECNICARD DE PANAMA, S.A.
• EAGLE MARKETING S.A.
• GRESA INTERNACIONAL, S.A.
• BISMARK INVESTMENTS, S.A.
• RADCLIFF INTERNATIONAL INC.
• PIERPOINT FINANCE S.A.
• INTERAMERICAN CONSTRUCTION CORP.
• ASTORIA FINANCE S.A.
• SEYMOUR INTERNATIONAL INC.
• GALESBURY INTERNATIONAL INC.
• CASTLEFALL OVERSEAS S.A.
• GREENSIDE OVERSEAS S.A.
• ASHTON INVESTMENTS S.A.
• MB INVESTMENTS INTERNATIONAL CORPORATION.
• ISPO INVESTMENT CORP. S.A.
• MAZAL HOLDINGS, INC.
• CIELITO LINDO S.A.
• BANCSYS (PANAMA), S.A.
• JARO HOLDINGS, S.A.
• MANAGEMENT SERVICES ENTERPRISES S.A. (M.S.E. S.A.).
• INTERNATIONAL FINANCE AND MANAGEMENT S.A.
• RUSIA MOTORS S.A.
• MARTINIR S.A.
• CORPORACION DE INVERSIONES LAS MERCEDES SA..
• BLAZE INTERNATIONAL INC.
• CONATEL S.A.
• BRADAR, S.A.
• BAIRES PETROLEUM S.A.
• KHOZAMA FINANCE S.A.
• ENDICOTT OVERSEAS S.A.
• GLOBAL ADMINISTRATIVE SERVICES, S.A. --REDOMICILIO DE LA SOCIE DAD A LA REPUBLICA DE PORTUGAL
• UNIFAM INVESTMENT, S.A.
• CRISMAR HOLDING S.A.
• SATTEL INVESTMENT, S.A.
• ADMINISTRACION DE SEGURIDAD, S.A. (ASESA). -.-
• MFM MACHINERY FOR MILKINDUSTRIES, S.A.
• U.B.A., INC.
• INMOBILIARIA CALLE ONCE, S.A.
• PYMSA INVESTMENT S.A.
• ZIBAMAR, S.A.
• BANISTMO FACTORING INC.
• GLOBAL LEASING S.A.
• PACIFIC ISLAND INVESTMENTS INC.
• GOLDEN DRAGON FAR EAST, S.A.
• HAVERFORD HOLDING INC.
• PARSONS FINANCE CORP.
• BROCKTON INVESTMENTS CORP.
• BAYTOWN HOLDING INC.
• CASPER OVERSEAS INC.
• LINWOOD HOLDING INC.
• MEDINA HOLDING INC.
• EMPORIA TRADING INC.
• GLENVIEW FINANCE CORP.
• AMERICAN TILE DE PANAMA, S.A.
• ALMACENADORA GFI, S.A.
• SLIM TABLES ESTHETIC CENTER S.A.
• AQUITAINE INTERNATIONAL S.A.
• PATCONT HOLDINGS INC.
• ADPORT HOLDINGS, INC.
• AEROLINEAS DEL ISTMO S.A.
• INVERSIONES LA MARAVILLA, S.A.
• ASCOR CORPORATION.
• WARLEY FINANCING S.A.
• CONTINENTAL SUPPLY AND TRADING CORP.
• L`ACQUILA TRADING AND HOLDING INVESTMENT CORPORATION.
• GRENOBLE HELENE CORP.
• KOBZA, BRITEZ & PETERS S.A.
• AEROMAR OVERSEAS S.A.
• NEWMILL OVERSEAS S.A.
• SILVERTREE INVESTMENTS S.A.
• CROSSWORLD INTERNATIONAL CORP.
• MERSEY TRADING S.A.
• WARLEY OVERSEAS S.A.
• PORTSLADE FINANCE S.A.
• VIEWPARK INVESTMENTS S.A.
• ART & CULTURE S.A.
• STAWAG- INVESTMENT CORP.
• CHATEAU INTERNATIONAL INC.
• PRODAN, S.A.
• CHARLES RIVER CORPORATION
• TRANSAMERICA CONSOLIDATORS CARGO INC.
• ATAWAG INVESTMENT CORP.
• AUDIO CENTRO IMPORT & EXPORT, S.A.
• MIDVALE INTERNATIONAL INC.
• SEAFORCE INFORMATION SERVICES S.A.
• RIDGEHILL HOLDINGS CORP.
• STONEBRIDGE OVERSEAS S.A.
• PYRAMID TRADING S.A.
• BAVARIA OVERSEAS S.A.
• UDT SERVICES INC.
• FLANDERS HOLDINGS, S.A.
• COLEVILLE LTD., S.A.
• MAYNARD INTERNATIONAL INC.
• WESTLEDGE INVESTMENTS, S.A.
• ROYAL CROWN FINANCIAL CORP.
• ISADEKA INTERNATIONAL S.A.
• LIFE LINE INTERNATIONAL COMPANY INC.
• INVERSIONES P.A.C. S.A.
• COORDINASSIST INC.
• HORIZON INTERNATIONAL FINANCE INC.
• FRANGIPANI ENTERPRISES INC.
• SANDHAM CORPORATION.
• DERMASPHALT PANAMA S.A.
• CORPORACION FINANCIERA ALEGRE, S.A.
• MONTI S.A.
• PALOMA ASSOCIATES, S.A.
• RONDA INTERNATIONAL INC.
• ATMORE HOLDING S.A.
• MAPLEWOOD INTERNATIONAL COPR.
• BAYCROSS OVERSEAS CORP.
• GARVIN INTERNATIONAL S.A.
• EASTSIDE ENTERPRISES CORP.
• BLAIR HOLDING INC.
• JERVIS FINANCE INC.
• MARTINSBURG INC
• BRAXTON INVESTMENT S.A.
• RODEMIL INC.
• BAUMEL INC.
• WAKE FOREST CORPORATION
• UNION INTERNATIONAL FINANCE INC.
• UNICAR INTERNATIONAL S.A.
• CATESA INTERNACIONAL, S.A.
• GAMAVI INVESTMENTS INC.
• INFO COMMUNICATION CONSEIL S.A.
• PACARMA INC.
• DELFI ENTERPRISES S.A.
• INTERNATIONAL TEXTILE CONSULT S.A.
• MODE ET TEXTILE INTERNATIONAL S.A.
• CATINA S.A.
• CRISTEKA INVESTMENTS INC.
• COASTWAY INTERNATIONAL INC.
• GATEWAY HOLDINGS INC.
• RAINBOW OVERSEAS CORP.
• ENFIELD INTERNATIONAL INC.
• NORDIC OVERSEAS CORP.
• COASTLINE INVESTMENTS S.A.
• BOUNTY INVESTMENTS S.A.
• MAHOGANY FINANCE S.A.
• HANSA EXPORT INC.
• CAMBIO FIRME EXCHANGE S.A.
• MAYBROOK INTERNATIONAL INC.
• BELFORT OVERSEAS S.A.
• CALDER FINANCIAL CORP.
• HEXEL ENTERPRISES CORPORATION.
• CHATEAU MANAGEMENT INC.
• THE BERKELEY CORPORATION.
• MANDARINE HOLDINGS INC.
• DIPEYESA, S.A.
• JABEL OVERSEAS S.A.
• AMHERST OVERSEAS INC.
• BAYCROSS INTERNATIONAL INC.
• STAMFORD INTERNATIONAL INC.
• FOREST INVESTMENT S.A.
• CAMRY FINANCE S.A.
• MAYBROOK HOLDINGS INC.
• MUGUET DU BOIS S.A.
• ANACASTI INTERNACIONAL, S.A. -.-
• PECKSLAND INVESTMENTS CORP.
• MANCHESTER PLASTICS INC.
• PANAMSA FINANCE CORP.
• TOBACCO STINCHTING INC.
• TOWER STICHTING INC.
• DESPACHOS AEROPORTUARIOS S.A. (DAPSA) -.--
• HANSE INVESTMENT S.A.
• ASSET AND INVESTMENT CORPORATION
• ASSET MANAGEMENT CORPORATION.
• WINDBER INVESTMENTS S.A.
• PORTOFOLIO OVERSEAS CORPORATION.
• MARDELA INTERNATIONAL INC.
• GOLDSTONE HOLDINGS INC.
• GOLDCREST OVERSEAS CORP.
• SPERONI, S.A.
• ROCKBRIDGE FINANCE S.A.
• ASSET OVERSEAS CORPORATION
• PORTOFOLIO MANAGEMENT INTERNATIONAL CORPORATION
• KEYMAR INTERNATIONAL INC.
• WOODLAKE TRADING S.A.
• CARIBIC OVERSEAS SAVINGS, S.A.
• SHOREVIEW INVESTMENTS S.A.
• MOUNTAINVIEW INCORPORATED
• INVERSIONES LAS LAJAS, S.A.
• WHITMER CORPORATION
• MELLWOOD, S.A.
• P.C.I. HOLDING INC.
• SWISS INTERNATIONAL CORP. S.A.
• CAMPORO ,S.A.
• SERCO MANAGEMENT S. A.
• LATINOAMERICAN HOLDING CORPORATION S.A.
• CRONW GLOBAL CORPORATION.
• VASPA INTERNATIONAL MANAGEMENT CORP
• BIENES Y VALORES MALLORCA, S.A.
• TENALI INC
• GOLDBAY INTERNATIONAL S.A.
• WOODRIDGE INC.
• SHOREWOOD, S.A.
• FIN CHEMICAL INC.
• INMOBILIARIA ALARO, S.A.
• REDLAKE FINANCE S.A.
• NORDICK INTERNATIONAL INC.
• CABEZOTES-BLOQUES Y CIGUEöALES DE PANAMA, S.A.
• MOTOR-AGRO-RECTIFICACIONES, S.A.
• RECTIFICACIONES INDUSTRIALES, S.A. (REINDUSA).
• INTERNATIONAL STEVEDORING CO. S.A.
• CENTENNIAL SUPPLY CORP
• BOAT SERVICES CORP.
• ART VENTURE CORP
• LOMA TRADING CORP.
• TECHNOLOGICAL EQUIPMENT AGENCIES INC.
• OVERSEAS CORPORATE SERVICES INC.
• LICORES NACIONALES, S.A.
• CHEMTECH OVERSEAS CORP.
• VALORES E INMUEBLES LA FLORIDA, S.A.
• SWAN PROPERTIES, INC.
• WAPE INVESTMENTS INC.---REDOMUCILIO DEFINITIVO
• ELKIN INVESTMENTS, S.A.
• INVERSIONES S.E.L., S.A.
• BBC HOLDINGS, INC.
• COBAT ENTERPRISES S.A
• ENZBERG & MELK HOLDING ,S.A
• HIJOS DE M. MARTI VENTOSA ,S.A
• KENHORTS FINANCE S.A.
• LONGDALE FINANCE S.A.
• PAMLICO FINANCE S.A.
• SOWELL FINANCE S.A.
• HOUSTON FINANCE S.A.
• MILLERTON FINANCE S.A.A
• LIEPAYA FISHERIES INTERNATIONAL INC.
• BIENES Y VALORES ULTRAMAR, S.A.
• GARVIN TRADING S.A.
• LONGDALE INVESTMENTS S.A.
• FOLEY HOLDINGS CORP.
• MILLERTON OVERSEAS S.A.
• BETHESDA FINANCE S.A.
• BELFAIR INVESTMENTS INC.
• COBAMINES, S.A.
• INVESTISSEMENT GENERAL (ISR.) CORP.
• XILGARO, S.A.
• IPC ARRENDAMINETOS, S.A.
• INTERMEDIACION BURSATIL DE CENTROAMERICA S.A.
• SARINA INVESTMENT S.A.
• IFCG INTERNATIONAL S.A.
• INVERSIONES RONGIL, S.A.
• LA BOQUETEöA, S.A.
• DIRECT MARKETING COMMUNICATION INC.
• DILKON CORP.
• PROSPECT INTERNATIONAL INC.
• SEASIDE FINANCE S.A.
• MILFORD ASSOCIATES INC.
• RIDGEWOOD TRADING S.A.
• RALSTON FINANCE S.A.
• NEWTON INTERNATIONAL INC.
• DINERS OVERSEAS S.A.
• CARTE BLANCHE TRADING S.A.
• VISA FINANCE S.A.
• PANAM DISTRIBUTION CORPORATION. -.-
• EUROCARD HOLDINGS S.A.
• MASTERCARD INTERNATIONAL S.A.
• AMANO LTD S.A.
• ABICHEM INTERNATIONAL CORP.
• ROYAL IMPEX S. A.
• ARLATSOV S.A.
• VERISA INC.
• SARTEM,S.A.
• BALMORAL FINANCIAL GROUP INC.
• BRAMERTON INVESTMENTS INC.
• HANSEATIC TRADING & SHIPPING CORP.
• INTERAMERICAN FERTILIZER HOLDINGS, INC.
• MARKETING AUDIT & CONSULTING INC.
• METRA INTERNATIONAL INC.
• ROSEMONT TRADING S.A.
• LEESBURG OVERSEAS S.A.
• SEASIDE INVESTMENT S.A.
• BLOMFIELD INTERNATIONAL, INC.
• DIXVILLE HOLDINGS INC.
• GLASSBORO FINANCE S.A.
• FRANQUICIAS OMEGA, S.A.
• CARNICO CORPORATION.
• BELMAR FINANCE S.A.
• SEASIDE INTERNATIONAL INC.
• RUTLAND TRADING S.A.
• SEABROOK INVESTMENTS INC.
• PROSPECT INVESTMENTS S.A.
• WOODRIDGE FINANCE S.A.
• FREEHOLD INTERNATIONAL INC.
• ASBURY HOLDINGS INC.
• RALSTON HOLDINGS INC.
• WILWOOD TRADING S.A.
• DIXVILLE INVESTMENTS S.A.
• CAMBIO 96, S.A.
• CONTINENTAL MEDICAL CORP.
• TRANSOCEAN MARITIME AGENCIES S.A.
• REPUBLIC HOLDING S.A.
• FFC FROZEN FRUIT COMPANY, S.A.
• PIMLICO OVERSEAS INC.
• MONTAINVIEW HOLDINGS S.A.
• LAKEVIEW FINANCE S.A.
• GREENTOP INVESTMENTS S.A.
• BELWOOD INVESTMENTS S.A.
• BG INVESTMENT CO., INC.
• TECSOL, CORP.
• CORPORACION DE INVERSION Y DESARROLLO BESPA, S.A.
• CONSTRUCTORA COCO SOLO, S.A.
• CORTINA SYSTEMS DE PANAMA, S.A.
• MAYBROOK INVESTMENTS, S.A.
• BRISTOL FINANCE, S.A.
• LAKE FOREST INVESTMENTS, S.A.
• ACA STELL TECHNOLOGICAL SERVICES, INC.
• SOAGRO CORP.
• GITAN CORPORATION.
• ISTHMUS PROPERTIES INC.
• MIDWAY FINANCE,S .A.
• MARDELL INVESTMENTS INC.
• IVORY INTERNATIONAL INC.
• MONTCLAIRE ENTERPRISES INC.
• DIAMOND PROPERTIES INC.
• BESWICK INVESTMENTS, S.A.
• CORPORACION DE INVERSIONES METALICAS, S.A. (CIMSA).
• CRISFIELD FINANCE S.A.
• SABELDIA FINE JEWELRY S.A.
• BEST REALTY S.A.
• FARO ENTERPRISES, S.A.
• ARCTIC FINANCE CORP.
• LORIMAR OVERSEAS INC.
• MIRAGE MARITIME CORP.
• NEW FOCUS INTERNATIONAL (PANAMA) S.A.
• COLESVILLE PROPERTIES INC.
• BROOKVIEW HOLDINGS INC.
• MAPLEWOOD HOLDINGS INC.
• SAVOY FINANCE S.A.
• MIDWAY INTERNATIONAL INC.
• CRISFIELD OVERSEAS INC.
• FALMOUTH VENTURES INC.
• COLUMBIA ENTERPRISES INC.
• DISCOVERY FINANCE INC.
• EUROMASTERS HOLDINGS INC.
• AIRPLUS INVESTMENTS S.A.
• INFOSOFT INTERNATIONAL INC.
• BOLERO FINANCE, S.A.
• METRO PROPERTIES INC.
• NATIONAL HOLDING LTD. INC.
• ALSBURY HOLDING, INC.
• WINSON GROUP (PANAMA), INC.
• ORIFLAME DE PANAMA, S.A.
• CONTINENTAL VENTURES LTD.
• BIENES RAICES E INVERSIONES TOM S.A.
• SU ALMACEN, S.A.
• CASA CENTRO, S.A.
• MANUFACTURAS TEXTILES, S.A.
• ARIES MANAGEMENT INC.
• GEMINIS NATIONAL CORP.
• CORPORACION BEMEX FINANCIERA E INVERSIONES, S.A.
• INMOBILIARIA ELIMA, S.A.
• JIREH, S.A.
• B.T. INTERNATIONAL, S.A.
• TRANTOR, S.A.
• H & W ENTERPRISES, INC.
• GRUPO OFELINA, S.A.
• ARRENDADORA CONTINENTAL, S.A.
• JUPITER FINANCE INC.
• MARAZUL CELIMAR, S.A. -.-
• ISTMOCORP FINANCE S.A.
• MOTO RUSH, S.A.
• TANNEN ANLAGE, S.A.
• FRANQUICIAS BALBOA, S.A.
• LAKEWOOD TRADING, S.A.
• MISTRAL INTERNATIONAL, S.A.
• DISTRIBUTION VENTURES S.A.
• LANAI HOLDINGS, S.A.
• DAKAR ENTERPRISES, S.A.
• LAKEVIEW OVERSEAS, S.A.
• CONSTRUCCIONES CIVILES GENERALES S.A.
• BLACK SILVER HOLDING, CORP.
• RAYVILLE INVESTMENTS INC.
• JOYAS Y RELIQUIAS, S.A.
• WITHAM OVERSEAS, S.A.
• LANGFORD FINANCIAL CORP.
• HILLSVIEW OVERSEAS INC.
• TYNDAL OVERSEAS CORP.
• FLINTDALE INTERNATIONAL INC.
• CASA DE CAMBIO CONTINENTAL, S.A.
• ABC RENT-A-CAR S.A
• BIENES Y RAICES ULTRAMAR, S.A.
• GLENCROSS INVESTMENTS S.A.
• RAIVILLE INTERNATIONAL, S.A.
• STARLUX OVERSEAS INC.
• GOLFORD FINANCE CORP.
• ALBURY TRADING INC.
• RIDGEVIEW HOLDING CORP.
• INVERSORA HOTELERA COSTA DEL SOL, S.A.
• INVERSORA HOTELERA LUZ MARINA, S.A.
• SISTAGIL, S.A.
• MANAGEMENT & ADMINISTRATION SERVICES, S.A. (M&AS; S.A.)
• TIVOLI HOLDINGS, S.A.
• BALEROS DE CENTRO AMERICA, S.A.
• I.P. A. INC.
• BANISTMO BROKERS INC
• HOSPIEQUIP INTERNATIONAL CORP.
• WESTERN INVESTMENT GROUP INC.
• FINANCIERA DEL NORTE, S.A.
• ACCESSORY LADY INC.
• RIBIS VALUES INC
• WESTERN CAPITAL HOLDINGS INC.
• RIMA OVERSEAS S.A.
• BODEGAS Y GRANOS, S.A.
• CARVILLE FINANCE INC.
• SALFORD INVESTMENTS S.A.
• SUNBURY FINANCE S.A.
• CONWAY INTERNATIONAL INC.
• GOLDSTAR OVERSEAS CORP.
• ROSSLAND ENTERPRISES INC.
• INVERSIONES ALDER, S.A.
• MELVILLE TRADING CORP.
• KEYSBROOK HOLDINGS INC.
• VEMA INTERNATIONAL, S.A. -.-
• PROMAR OVERSEAS, S.A .
• PORTREE OVERSEAS INC.
• JUMBO ENTERPRISES CORP
• AIRBUS INC.
• WATERFORD OVERSEAS CORP.
• EARLSTON HOLDING INC.
• COLDINGHAM TRADING S.A.
• BIENES Y VALORES MIRAMAR S.A.
• WINSFORD INTERNATIONAL INC.
• JUMA OVERSEAS S.A.
• KATAN INC.
• EUROPEAN FINANCIAL SERVICES INC.
• R.P. S.A.
• INVERSIONES FERCAR, S.A.
• OVERSEAS FINANCIAL GROUP INC.
• INVERSIONES PUNTA ALTA, S.A.
• TENBURY FINANCE INC.
• DURHAM ENTERPRISE INC.
• GREENTOP FINANCE, S.A.
• HAYWOOD HOLDINGS, S.A.
• LEYLAND INVESTMENT, S.A.
• CONTINENTAL TEXTIL MACHINERY INC.
• BURGOS CAPITAL MANAGEMENT CORP.
• BM EXPORT IMPORT CORP.
• BM TECHNICAL CORP.
• BALLYBAY FINANCE, INC.
• PROMOTORA BENROGIL, S.A.
• CASSVILLE FINANCE S.A.
• RAFEDI HOLDING, CORP.
• MAIDSTONE TRADING S.A.
• COMPAGNIE DU SOLEIL S.A.
• CROSSHILL FINANCE S.A.
• OVERSEAS SAVINGS CORPORATION
• SANDSTONE FINANCIAL CORP.
• TERIVIAN ENTERPRISES INC.
• PAMCREST OVERSEAS S.A.
• BLAINE FINANCE S.A.
• ALASKA INVESTMENTS S.A.
• SKYLINE OVERSEAS, INC.
• CORPORACION DE VALORES LA PLATA, S.A.
• DUNNVILLE FINANCE, S.A.
• COMERCIALIZADORA PIEDMONT, S.A.
• GRAHAM HOLDING, INC.
• MURDOCK TRADING, S.A.
• GRAFTON INTERNATIONAL, INC.
• DARVELL INTERNATIONAL, INC.
• INVERSIONES ISLA VERDE, S.A.
• INVERSIONES RIO BONITO, S.A.
• BIENES Y VALORES DIAMANTE, S.A.
• DOMINION OVERSEAS FINANCE, S.A.
• LAW CONSULT INTERNATIONAL INC.
• VALDOS HOLDING CORP.
• COMMERCIAL SAVINGS INTERNATIONAL INC.
• UNITED OVERSEAS FINANCE, S.A.
• IMPERIAL CAPITAL INTERNATIONAL INC.
• DOMO FINANCE S.A.
• FINBAR INVESTMENTS S.A.
• FIDECO INVESTMENTS S.A.
• APLASA INC.
• CLARISSA HOLDING CORP.
• WINTHROP HOLDING INC.
• DANVER OVERSEAS INC.
• BERTRAM HOLDING CORP.
• WINSTED INVESTMENTS, S.,A .
• INVERSIONES BRANDSEN, S.A .
• WILMONT INVESTMENTS, S.A.
• VERNDALE, INC.
• FINEX TEELIA S.A
• GEOCRI S.A
• CALDU INVESTMENT CORP
• CREDITCASH INTERNACIONAL S.A.
• BIENES Y VALORES LOS ANDES, S.A.
• DARWIN ENTERPRISES CORP.
• INVERSIONES Y FINANZAS LA VICTORIA, S.A.-
• INVERSIONES SAN CLEMENTE S.A.
• BARKLY OVERSEAS S.A.
• COLBURN INVESTMENTS S.A.
• NORTHAMPTON INVESTMENT S.A.
• HYANNIS INVESTMENT CORP
• WHITERFIELD HOLDING INC
• BIENES RAICES CHORCHA, S.A.
• RUHR CORPORATION
• WALNUT ENTERPRISES INC
• PARINORD INC.
• LATIN AMERICAN ART COLLECTORS, INC.
• PANAMA SUPER 7-INC. -.-
• FRANQUICIAS ZETA, S.A.
• INTERNATIONAL PULLMAN GROUP, S.A.
• CONSOLIDATED OVERSEAS TRADING INC.
• DUKE INTERNATIONAL INC.
• GILBERT FINANCE, S. A.
• SALEN FINANCE, S. A.
• CANTON FINANCE INC.
• OAKDALE HOLDING INC.
• FORTUNA INTERNATIONAL ENTERPRISES, INC.
• CITY GLOBAL FINANCE INC.
• MEDORA INTERNATIONAL INC.
• WILLIAMSTON HOLDING INC.
• SAN PAUL INVESTMENTS S.A.
• ADMINISTRACION DE FRANQUICIAS S.A
• FRANQUICIAS UNIDAS INTERNACIONALES S.A
• UNICHEM INVESTMENT CORP.
• TRASTAMARA INTERNATIONAL FINANCE CORP.
• WENDELL INVESTMENT INC. -.-
• SOUTHSIDE TRADING S.A.
• WESTSIDE ENTERPRISES INC.
• WEBSTER HOLDING INC.
• SISTEMAS INTERNACIONALES, S. A.
• TAT'S INC. -.-
• BALFOUR HOLDING INC
• CALVERT HOLDINGS INC
• PROVIDENCE ANDREA S.A
• PROVIDENCE SEAFOOD INC
• PROVIDENCE RAMZI INC
• WHITNEY TRADING S.A
• ENERGY INVESTMENTS OVERSEAS CORPORATION (ENERCORP)
• ROWAN OVERSEAS, S.A.
• BARTLET INVESTMENTS S.A
• AMEISE S.A.
• CLEARFIELD INTERNATIONAL INC.
• DENMARK INTERNATIONAL INC.
• VANCOUVER OVERSEAS INC.
• WAYLAND TRADING S.A.
• BURNSVILLE INVESTMENTS S.A.
• DUNLAP OVERSEAS CORP.
• VERACRUZ FINANCE S.A.
• ALCOA ENTERPRISES S.A
• WISCONSIN INTERNATIONAL INC.
• GLEASON TRADING S.A.
• EAGLETON FINANCE S:A
• HANCOCK FINANCE INC.
• PATALKI, S.A.
• CCR, INC.
• INVERSIONES LANTRY S.A
• NORTHSIDE ENTERPRISES INC
• LOUISBURG INTERNATIONAL INC.
• DALEVILLE FINANCE S.A.
• CORPORACION LOS SAUCES S.A. -.-
• TURNER MACHINERY CORP
• NORTHWEST LUMBER CORPORATION
• PANLEASING S.A
• CORPORACION ALTAMIRA,S.A.
• WOOSTER INTERANTIONAL INC.
• OAKDALE FINANCE S.A.
• ASHFORD TRADING S.A.
• REDFIELD FINANCE S.A.
• GAYLESVILLE INVESTMENTS S.A.
• RIVERVIEW TRADING S.A.
• AFRIKANISCHE FRUNCHT-COMPAGNIE INC.
• VESSELS INVESTMENTS S.A
• FRANQUICIAS UNIVERSALES S.A.
• WARBURG INVESTMENTS S.A.
• GEMSTAR HOLDING S.A.
• LERWICK ENTERPRISES INC.
• DELTA OMEGA TRADING CO.S.A.
• CELACANTO INC.
• Y & AMERICAN INDUSTRIES INC.
• TROPI GOODS S.A.
• OAKLAND FINANCE S.A.
• LAREDO FINANCE S.A.
• NEWHALL INVESTMENTS S.A.
• FRANQUICIAS UNIDAS S.A.
• SAI#AS SHIPPING S:A:
• MANCHESTER FINANCE CORPORATION
• IBERIA INTERNATIONAL INC.
• ALEXANDRIA INVESTMENTS S.A.
• ROCKLAND HOLDING INC.
• SAVANNAH INVESTMENTS INC.
• NEWPORT INTERNATIONAL CORP
• CLAYTON INVESTMENT CORP
• EASTON FINANCE INC.
• BROKFIELD INTERNATIONAL INC.
• DEERFIELD FINANCE CORP.
• BRONSON HOLDING INC.
• BENNINGTON HOLDING INC.
• BRENTWOOD INTERNATIONAL INC.
• WESTBROOK INTERNATIONAL INC.
• FLEMINGTON INTERNATIONAL CORP.
• WYOMING INTERNATIONAL CORP.
• WHARTON HOLDING, S.A.
• ASHLEY AIRCRAFT SALES INC.
• COMERCIAL ARGOS, S.A.
• COPROTEX S.A.
• UNDERWOOD FINANCE S.A.
• HUNTINGTON INTERNATIONAL, S.A.
• WHEELER FINANCE, S.A.
• WATERFORD FINANCE, S.A.
• STOCKWELL INTERNATIONAL INC.
• TRENDEX INVESTMENT CORP.
• MAFICO CORP.
• BRETONWOODS FINANCE INC
• WASHBURN INVESTMENTS INC.
• IMPERIA TRADING & EXPORT INC.
• BRAMWELL INVESTMENTS S.A.
• WELDON TRADING S.A.
• FENWICK FINANCE S.A.
• AGROPECUARIA CHORRILLO S.A.
• CORPORACION YACUMA, S.A.
• GRUPO CONSOLIDADO INTERNATIONAL-PANAMA, S.A.
• LUMAC INTERNATIONAL INC.
• CAM PRODUCTS CORPORATION
• ALLIED ARTISTS MOVIE COMPANY CORP.
• CARIBBEAN FOOTWEAR INC.
• DARBON FINANCE S.A.
• CORPORACION BAGUIO S.A.
• BLACKWOOD INVESTMENTS INC.
• CALDWELL INTERNATIONAL INC.
• INTERNATIONAL TRADING NETWORK, INC.
• WENDYCO, INC.
• INVERSIONES CABIMAS, S.A.
• LEOTOM TRADING CORP.
• INVERSIONES MACUTO, S.A.
• INVERSIONES MATURIN, S.A.
• COMTEL OVERSEAS CORP.-
• LEHIGH INVESTMENTS CORP
• VOLTA INTERNACIONAL, S.A.
• INVERSIONES KILDA, S.A.
• CORPORACION LAYKU, S.A.
• CORPORACION VIADANA, S.A.
• KIRA ALIMENTOS,S.A.
• HOTTAM INC.
• CORPORACION LABYNA S.A.
• INVERSIONES JANIRE S.A.
• CORPORACION LOIRE S.A.
• FINANCIERA SAN MARINO,S.A.
• DUNBAR INTERNACIONAL S.A.
• PORTRANS S.A.
• COMARES S.A.
• HOTISVEN, INC.
• LEE INTERNATIONAL INC.
• ZIEMO, S.A.
• BOLTON HOLDINGS INC.
• SOCIEDAD DE INVERSIONES HELVECIA,S.A.
• BUCKEYE INVESTMENTS S.A.
• WOODBURY FINANCE S.A.
• MALBOROUGH FINANCE S.A.
• WALNUT INTERNATIONAL INC.
• MANTAILLY FINANCE S.A.
• VALORES BONANZA S.A.
• KUGAL, S.A.
• BIENES Y VALORES LAUREL, S.A.
• BOVINTER S.A.
• UNDERWOOD SHIPPING CORPORATION
• YELLOWSTONE SHIPPING CORPORATION
• BEAUPORT SHIPPING CORPORATION
• WHEELER SHIPPING CORPORATION
• BENELUX FINANCE S.A.
• GELLIN INVESTMENTS S.A.
• RADISSON INVESTMENTS S.A.
• MULTI SERVICIOS MERCANTIL S.A.
• WOODVILLE FINANCE S.A.
• OPORTO S.A.
• WARWICK OVERSEAS INC.
• BEAVER TRADING S.A.
• WALLACE HOLDINGS.INC.
• GASTOWN ENTERPRISES INC.
• EUROPEAN INTER-CONTINENTAL ENTERPRISES, S.A. -.-
• PRAESIMPEX S.A.
• DOMINO 'S PIZZA DE PANAMA, S.A.
• RICHEBOURG FINANCE S.A.
• RICHEBOURG FINANCE S.A.
• ANDELOT INVESTMENTS S.A.
• MONTBARRY FINANCE S.A.
• BERNEX HOLDINGS S.A.
• BULVER HOLDING INC.
• WOODWARD HOLDING INC.
• GANDER FINANCE INC.
• BARDSEY TRADING CORP.
• INMOBILIARIA INOMAR, S.A.
• PERDIDAS S.A.
• PACIFIC HOROZONTE INTERNATIONAL S.A.
• FEAM ( FINANCIAL EQUITY ASSET MANAGEMENT)S.A. -.-
• BROOKSIDE FINANCE CORP.
• INVESTMENT 511 S.A.
• INVERSIONES TABASCO S.A.
• MAINECO INVESTMENT CORP.
• INTERNATIONAL TRANSLATION SERVICES S.A.
• MEMPHIS TRADING SA
• INVERSIONES BAUPRES, S. A. SE RESUELVE LA CONTINUACI ON DE LA SOCIEDAD BAJO LAS LEYES DE DELAWARE.
• FORELAND HOLDINGS INC.
• BRETTEN FINANCE INC.
• LAKESIDE FINANCE CORP.
• BROSSARD TRADING CORP.
• CORPORACION LASCANO S.A.
• CORPORACION YARACUY S.A.
• CORPORACION OLIMAR, S.A.
• ONTARIO INTERNATIONAL INC.
• FORTUNE OVERSEAS INC.
• GARNISH FINANCIAL CORP.
• DARTMOYTH HOLDING INC.
• WINTERVILLE HOLDING INC.
• AMHERST ENTERPRISES CORP
• GERALDTON INTERNATIONAL INC.
• HARBOUR OVERSEAS CORP.
• BRUNSWICK TRADING CORP.
• METRO SECURITY INC.
• KEYSTONE FINANCE S.A
• CONSTRUCTORA DOMINICANA DE PROYECTOS TURISTICOS, S.A.
• FINELCA, S.A.
• AEROVIAJES INTERNACIONALES, S.A.
• ARGENTA OVERSEAS CORP.
• WRJ LAING & ASSOCIATES, INC.
• FREETOWN TRADING S.A.
• ULM FINANZ INC.
• CORPORACION GUADALQUIVIR,S.A.
• SUMBEAN FINANCE INC.
• OLIMAR INTERNACIONAL S.A.
• GOTLAND HOLDING INC.
• CORPORACION YALTA S.A.
• FINMARK TRADING S.A.
• INVERSIONES BALADES S.A.
• INVERSIONES ARAPEY S.A.
• GALLOWAY HOLDING INC.
• LOWELLS FINANCE INC.
• GISBERT FINANCE, S.A.
• CORPORACION VERCELLI S.A.
• WOLSEY INVESTMENTS INC. REDOMICILIO DEFINITIVO*** **
• WILCOX TRADING INC.
• DESMOND FINANCE INC.
• LIVINGSTON FINANCE S.A.
• CORPORACION TRIUNFOS S.A.
• CORPORACION MARCALA, S.A.
• WARBURG TRADING INC.
• GARRICK FINACIAL CORP.
• GOTHENBURG INTERNATIONAL INC.
• GREYTON INTERNATIONAL INC.
• DENNER FINANCE S.A.
• CHALLENGER ENTERPRISES INC.
• CORPORACION DE INVERSIONES VALLADOLID S.A.
• PORTLAND INTERNATIONAL INC.
• PRESTWICK FINANCIAL CORP.
• KAMUL LIMITADO S.A.
• CONSOLIDADORA COCLE, S.A.
• PARKDALE INVESTMENT INC.
• KELHEIM HOLDING INC.
• SHETLAND TRADING INC.
• NORRISH CORPORATION
• CORPORACION MAGLIE S.A.
• GATWICK TRADING S.A.
• ORGANIZACION TECNICA DE INSTALACIONES Y SERVICIOS, S.A.(OTISSA)
• SERVICIOS GENERALES DE ELEVADORES, S.A.
• ELEVADORES Y SERVICIOS, S.A
• INVERSIONES MONCTEZUMA S.A.
• SOUTHERN FISHING COMPANY OF ATLANTIC INC.
• RELIANCE CORPORATION.
• BROWN-WHITE S.A. -.-
• PAPALAR, S.A. -.-
• DUNBAR TRADING S.A.
• GABIANA INTERNACIONAL S.A.
• CORPORACION LAVALLEJA S.A.
• LAYLAND INVESTMENTS INC.
• ONTARIO TRADING S.A.
• HARLOW FINANCIAL CORP.
• NEVADA ENTERPRISES INC.
• DENISON TRADING CORP.
• KENDALL FINANCE S.A.
• B. P. I. TRADING CO. INCORPORATED
• INVERSIONES BC.& C,S.A.
• NAROCA INVESTMENT,INC.,
• NAROCA INVESTMENT INC.
• BLUEJAY INVESTMENT,INC.
• LIMERICK OVERSEAS, INC.
• ITALOIL (PANAMA),S.A.
• SOUTHERN FISHING COMPANY OF CARIBE INC.
• NAZUMA ENTERPRISES INC.
• MONTBELLIER ENTERPRISES CORP.
• LUX HIGHWAY SHIPPING CORPORATION
• LUX DELFIC SHIPPING CORPORATION
• LUX BALTIC SHIPPING CORPORATION
• LUX CELTIC SHIPPING CORPORATION
• LUX CAUSEWAY SHIPPING CORPORATION
• LUX ROVER SHIPPING CORPORATION
• ESTETICA CORPORATION
• REMAQSA INTERNACIONAL, S.A.
• LANSING INTERNATIONAL DEVELOPMENT CORPORATION
• SUNVIEW REAL ESTATE CORP.
• GOLDCREST FILMS INC.
• ELECTRONICA SATEL, S.A.
• CLAMAYA HOLDING INC.
• WESEL FINANCE INC.
• A.S.T.INTERNATIONAL CORP.
• BORKEN TRADING INC.
• EINBECK FINANCIAL CORP.
• TUDOR OVERSEAS INC.
• PAGODA INVESTMENTS, INC.
• DORSTEN ENTERPRISES INC.
• CARTIER FINANCE S.A.
• GOTHAM FINANCE S.A.
• HBC HOLDING,INC.
• MAJOA-E INC.
• BIENES Y VALORES TROYA, S.A. -.-
• MOMOFIN INVESTMENT (PANAMA) S.A.
• REALITY INVESTMENTS, INC.
• CORPORACION INMOBILIRIA DE CENTROAMERICA, S.A.
• KREFELD HOLDING S.A.
• CONRAN FINANCE S.A.
• HOLIDAY FINANCE S.A.
• SEQUOIA FINANCIAL CORP.
• SONORA FINANCE, INC.
• INVERSIONES LA SERENA S.A.
• BIENES Y VALORES LOJA, S.A.
• CORPORACIONDE INVERSIONES VALENCIA, S.A.
• SOMEL CORPORATION,
• PONTINE HOLDING INC.
• GRAHAM FINANCE, INC.
• INVERSIONES KARIN, S.A.
• LUX NAVIGATOR SHIPPING CORPORATION
• PARKVIEW INVESTMENT, INC.
• BEAVER FINANCE, INC.
• HOLY CROSS INVESTMEN, INC.
• ILLINOIS FINANCE, INC.
• YALE INTERNATIONAL, CORP.
• CORPORACION VALLE BONITO, S.A.
• HAMPTON FINANCE, S.A.
• REPUBLICAN LIMITED INC.
• BENNETT FINANCE, S.A.
• PEKUR, S.A.
• WETMORE INTERNATIONAL, INC.
• BARBIZON TRADING, S.A.
• THE PRIVATE ASSET MANAGEMENT CORPORATION
• INVERSIONES ODIVELA,S.A
• INGE CORPORATION, S.A.
• ROCKLAND FINANCE S.A.
• INVERSIONES COCHABAMBA, S.A.
• RUTLEDGE FINANCE INC.
• MAYFLOWER FINANCE CORP.
• TOSKI, S.A.
• WESTON OVERSEAS CORPORATION.
• HUSUX INVESTMENT INCORPORATED
• DELTATEX FINANCE INC.
• SALOMON INTERNATIONAL INVESTMENTS CO. INC
• LUX SPIRIT SHIPPING CORPORATION
• APOLLO TRADING, INC.
• SOPHA DEVELOPMENT OVERSEAS INC.
• LUX CHALLENGER SHIPPING CORPORATION
• WINSLOW TRADING S.A.
• BLUE LAKE INTERNATIONAL INC.
• WAIDENBURG TRANDING, S.A.
• FULTON INTERNATIONAL INC.
• FARMINGTON FINANCIAL INC.
• INVERSIONES VALPARAISO,S.A.
• INMOBILIARIA FRACAR,S.A.
• PACIFIC APPARELS PANAMA, INC.
• INVERSIONES LANGHI, S.A.
• DENMARK TRADING INC.
• DUNLAP TRADING INC.
• UNIGLOBE DE PANAMA,S.A.
• CAUSEWAY TRADING INC.-
• RENCI INVESTMENTS INC.
• SERVICIOS GENERALES DE PINTURA S.A.
• HENSALL ENTERPRISES INC.
• TOALRY INVESTMENTS CORP. -.-
• AVIRI INTERNATIONAL CORP.
• NACIREM FINANCE INC.
• WHITTIER INVESTMENTS INC.
• BRICKELL ENTERPRISES INC
• KITTSAW HOLDING INC.
• ECONOPLADE - SERVICIOS DE CONSULTORIA, S.A.
• COALDALE HOLDING INC.
• ELROSA FINANCE S.A.
• CLINICAS EL DORADO, S.A.
• SILVA INTERNATIONAL INC. -.-
• NEW SHERWOOD INC.
• AMERICAFE S.A.
• GUNVOR SHIPPING CORPORATION
• CAMAPA HOLDING, S.A. -.-
• EAGLE AIR INTERNATIONAL INC.
• MONY TRADERS INC.
• ALBATROSS PROCESSING CORP.
• AIR SUPPLY TRADING CORP.
• AEROLEASING INTERNATIONAL CORP.-
• MOBELL HOLDING INC.
• PINNACLE MANAGEMENT INC.
• TURIN INCORPORATED.
• CRYSTAL MARITIME CORP.
• PARISAN INVESTMENTS S.A.
• NIVARRA INC.
• YOSEMITE INVESTMENTS INC.
• SPITHA MARITIME CO. S.A. .-
• ABU CORPORATION
• BAJA RESORTS, S.A.
• DISTRIBUIDORA DEL ISTMO, S.A.
• NOVATRON, S.A.
• NOVATRON ZONA LIBRE, S.A.
• ANNUITY AND ENDOWMENT SPECIALISTS, S.A.
• THE GRENADINES INC.
• PORTOPOLIS INC.
• LOMALAND INC.
• AMOSTRAS FINANCE INC.
• TRADE GROUP OF PANAMA, INC.
• PEARLMAN FINANCE INC.
• EQUAL FINANCE INC.
• LURVEY FINANCE INC.
• JUNEAU HOLDING INC.
• BARACOA INC.
• ROISMAR FINANCE INC.
• MANAUS INVESTMENT CORP.
• MANASSAS HOLDING INC.
• RIVERTON HOLDING INC.
• REDONDA HOLDING INC.
• INVERSIONISTA ALAJUELA S.A.
• CARIBBEAN CONTAINER SERVICES CORPORATION (CARICOS)
• SALT SPRINGS INVESTMENTS INC.
• BAZAINE S.A.
• BATALHA S.A.
• ZENUBIA HOLDINGS INC.
• BARTRINA S.A.
• ALLIED PULP PAPER PRODUCTS INCORPORATED
• CHARTER MARINE GROUP, INC.
• SALINA HOLDINGS INC.
• ALPINE INTERNATIONAL INC.
• A.C.A. TRADING S.A.
• CARLSBAD HOLDINGS INC.
• DRYDEN INVESTMENT CORP.
• GARANTIAS CREDITICIAS, S.A.
• COMPANIA GENERAL DE AVALES, S.A.
• RIVERHEAD INVESTMENT CORP.
• HENLEY OVERSEAS INVESTMENTS S.A.
• ROSJANIA CORPORATION
• BRIMTOR CORPORATION
• VAN DER REE INVESTMENT CORP.
• FABRIANO FINANCE INC.
• INVERSIONES BAYPAN S.A.
• FORTABRA INTERNATIONAL INC.
• MADIVILLE CORPORATION.
• KIRBELL CORPORATION.
• BEKEN INVESTMENTS INC.
• GRAMERCY RESOURCES COMPANY INC.
• ROCA SHIPPING CORP.
• MATLOCK FINANCE S.A.
• MINSTREL HOLDING INC.
• SAKESPAR, CORPORATION
• PARTON CORPORATION.
• GRAMERCY INTERNATIONAL CORP.
• HAWTHORNE INTERNATIONAL CORP.
• WHITBY OVERSEAS , INC.
• QUASAR EXPEDITIONS S.A.
• HAVERFORD INTERNATIONAL CORP.,
• GAINESVILLE HOLDING INC.,
• GALVESTON HOLDING INC.
• HOLLYWOOD INVESTMENT INC.
• WOODWARD FINANCE CORP.
• BERGDORF OVERSEAS, INC.
• BANGKOK OVERSEAS, INC.
• WENTWORTH FINANCE, INC.
• COPPERFIELD INTERNATIONAL, INC.
• CAXTON INTERNATIONAL, INC.
• CHASE FINANCE, INC.
• CORPORACION DE INVERSIONES TOLEDO, S.A.
• SLOANE HOLDING, INC.
• AIMARLU CORPORATION
• WHITE CASTLE OF PANAMA, S.A.
• INVERSIONES BREALE, S.A.
• BRIGHTSTAR FINANCE INC.
• S.D.B.INTERTRADING INC.
• BELVEDERE TRADING INC.
• ASESORIA FINANCIERA Y DE VALORES, S.A.
• CLINTON FINANCE INC.
• NORAM INVESTMENT SERVICES INC.
• HAMPSHIRE FINANCE INC.
• INVERSIONISTA FRANCEL,S.A.
• VIRUS S.A.
• CORPER HOLDING,INC.
• ALABARDA, S.A.
• OILCO FINANCIAL, INC.
• KERBY INTERNATIONAL CORP.
• MAINMARKET S.A.
• FAIRVIEW OVERSEAS CORP.
• JASPER OVERSEAS CORP.
• BLUE LAKE AGRO CORP.
• INVERSIONES ARMENIA S.A.
• PERSONAL SYSTEM CORP.
• S C M INVESTMENT INC.
• INMOBILIARIA ARPICAVA, S.A.
• BIENES Y VALORES NORKFOLK, S.A.
• KERATINE, S.A.
• INVERSIONES COTOPAXI, S.A.
• SHARE HOLDING S.A.
• INVERSIONES FERRARA, S.A.
• ROBLESCA INC. -.-
• INMOBILIARIA 506 S.A. -.-
• INMOBILIARIA 507 S.A.
• FINCRESA INTERNATIONAL HOLDING CORP.
• INMOBILIARIA VALPICARI, S.A.
• INVERSORA MERIDA, S.A.
• WEST FIFTY SECOND FIANCE CORPORATION.-
• CENTER TWELVE FINANCE INC.-
• EAST THIRTY FOUR FINANCE CORPORATION.
• CON-FRUTAS INC.
• CARIBBEAN FRUITS CONCENTRATES CONSULTANTS, INC.
• VIENES VARPICA, S.A.
• INMOBILIARIA PLAZA TOCUMEN, S.A.
• PROMOTORA ARCAVAPI, S.A.
• VIADANA TRADING INC.
• PRAVIA FINANCE INC.
• DESARROLLO GENERAL URBANO, S.A. -.-
• SOUTHEAST REGIONAL INVESTMENT CORP. -.-
• ALETA AMARILLA S.A. YELLOW FIN INC.
• CARLETON TRADING INC.
• INVERSIONES LEARY, S.A.
• CORPORACION LORIAN S.A.
• INVERSIONES TINTON S.A.
• CHEVIMAR S.A.
• C.J.C.,S.A.
• REDDING TRADING S.A.
• SEARCY HOLDING INC. -.-
• INVERSIONES VOLTERRA S.A.
• CORPORACION ARTECIA S.A.
• ROYAL CELANESE CORP.
• VENTUARI CORPORATION S.A.
• DORMUND FINANCE S.A.
• MABLETON FINANCE S.A.
• LACSA INTERNACIONAL, S.A.
• ALANA INVESTMENTS, INC.
• MARY-GIO CORPORATION
• DESSEK CORPORATION
• CENTRAL INDUSTRIAL CHIRICANA, S.A.
• LIMINKA INTERNACIONAL S.A.
• MYSTIC INTERNATIONAL INC
• FILEY FINANCE S.A.
• INMOBILIARIA BARTLEY S.A.,
• ROTHALI CORPORATION
• ROVARA CORPORATION.
• ROVID CORPORATION
• KIRKWOOD INVESTMENT FINANCIAL CORP.
• INVERSIONES BAYAMON, S.A.
• INMOBILIARIA MALINDI S.A. -.-
• CORPORACION MARCOPAZ S.A.
• INVERSIONES PATAGONIA S.A
• INMOBILIARIA ZAMZIBAR S.A.
• HALLIBURTON INVESTMENT CORP.
• BIENES Y VALORES MALAGA S.A.
• BIENES Y VALORES DEL ESTE S.A.
• VALORES CARIBE#OS S.A.
• FRESCOS GROUP CORP
• LIVOSAC INVESTMENT CORP.

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