JOSE ALBERTO MAUAD PONCE

Director

• HAGUE FINANCIAL CORPORATION
• HIGH IMPACT GRAFIX S.A. (EN INGLES) Y GRAFIX ALTO IMPACTO, S.A. (EN ESPAöOL
• FASTRACK PANAMA, S.A.
• INMOBILIARIA DEL ISTMO, S.A.
• INTERNATIONAL LEGAL REFERRAL SERVICES, INC. (INTERLEGAL)
• BDF HOLDING CORPORATION
• GIRUR INVESTMENT, CORP.
• INTERNATIONAL VISITORS SERVICES, (IVS INC.)
• TURISERVICIOS, S.A.

Subscriber

• MITSUMO TENEDORA, S.A.
• FINALPA HOLDING CORP.
• ASESORES GLOBALES S.A.
• MCLARENS YOUNG MEXICO (OVERSEAS) S.A.
• DERLAC, S.A.
• INTERMODAL FOOD TRANSPORT INC.(I.F.T.)
• ZITRO INVESTMENTS S.A.
• ALTA SIERRA NEVADA S.A.
• SAN ISIDRO SERVICES CORP.
• URSUS CORPORATION INC.
• DUBAI OVERSEAS CORP
• SPRINGFIELD CONSULTING OVERSEAS CORP.
• 3R BUSINESS INC.
• MACHINERY RENTALS CORP.
• FAXFAR BUSINESS, S.A.
• CERRO VIEJO INTERNATIONAL,S.A.
• INDUSTRIA PANAMEöA DE LA MINADOS (INPALA), S.A.
• PRISMA CONCEPTS S.A.
• SANZ-ARANCON HOLDING CORP.
• SUPPLYING SOLUTION,S.A.
• CAUCA CONSULTING CORP.
• ONE THREE HILL, S.A.
• GUAYACAN INVESTMENT CORP
• MAR LINDO CORPORATION
• AGRICOLA SAN LORENZO, S.A.
• INVESTRONIX, S.A.
• AB PANAMA TRADING, S.A.
• PREMIER CONSULTING GROUP, S.A.
• CREDIVESA DE PANAMA S.A.
• DIM CONSULTING SERVICES, S.A.
• HAMBURG INVESTMENT COMPANY S.A.
• CAUCA SERVICES, S.A.
• GONMAR SERVICES S.A.
• CANARY INTERNATIONAL INVESTMENT CORP.
• VALLE DEL MAR INTERNATIONAL CORP.
• BARILOCHE INTERNATIONAL CORPORATION
• BACHIO MULTICENTRO, S.A.
• VANETTI,S.A.
• YACHTSHARE NUMERO CINCO, S.A.
• ANTIGUA INTERNATIONAL SERVICES, S.A.
• MARVEN SERVICES INC.
• DAFMAR INTERNATIONAL,S.A.
• PHARO HOLDINGS INC.
• NIELS HOLDING CORP.
• PAKEYIN GLOBAL CORP.
• VALLEY CONSULTANTS INC.
• BOGART CORP.
• ORION INTERNATIONAL SERVICES INC.
• ARMADELO, S.A.
• ROGER THREE CORP.
• TRANSPORTE DE CARGA DE CENTROAMERICA,S.A.
• PALERMO INTERNATIONAL SERVICES INC.
• LA RIOJA CONSULTING CORP.
• G & P ENTERPRISES S.A.
• UNIVERSAL CALL CENTERS INC.
• YACHTSHARE NUMERO CUATRO, S.A.
• COMPUTECHNOLOGY, S.A.
• PREMIUM GLOBAL CORP.
• MIRAMAX CONSULTING SERVICES INC.
• GABINETE DE CONSULTORES, S.A.
• CONSULTORIA TECNOLOGICA Y FINANCIERA, S.A.
• OPTIMA CONSULTING GROUP, INC.
• NEGOCIOS INTERNACIONALES DE EXPORTACION,S.A.
• ABRACADABRA SPORTSFISHING INC.
• MUXBAL SERVICES CORP.
• ORREZ, S.A.
• COMPUTECHNOLOGY, N 3, S.A.
• BULLTOWN ENTERPRISES CORP.
• BEE GROUP INC.
• TEE TIME CORP.
• TECHNOLOGY SYSTEMS (PANAMA), S.A.
• IMPEX PANAMA, S.A.
• US LEXUS GROUP CORP.
• COBRANZAS DE LATINOAMERICA, S.A. EN ESPAöOL Y LATINAMERICAN CORP. EN INGLES
• MODAS MUNDIALES, S.A.
• TURIS-CORP PANAMA, S.A.
• MARIA RAQUEL VALLARINO, S.A.
• SOVEREIGN MANAGEMENT AND LEGAL, S.A.
• FOCUS CONSULTING GROUP INC.
• TOLEDO INVESTMENT COMPANY, S.A.
• PENTAL INTERNATIONAL CORP.
• VANETTI ZONA LIBRE, S.A.
• BHARMA INTERNATIONAL COMPANY, S.A.
• RIVIERA HOLDINGS INVESTMENT, S.A.
• DURANGO GLOBAL CORP.
• VIGENTA INVESTMENT CORP.
• INTERNATIONAL ALLIANCE FACTORS, INC.
• PANAMA BUILDERS, INC. (PBI)
• BMG INTERNACIONAL,S.A.
• M3S, S.A.
• AFROIBEROLATINA PANAMA,S.A.
• MAQUINARIAS Y EQUIPOS CONSULTORES S.A.
• CLAY FACTOR, S.A.
• INTERMODAL LOGISTICS,INC.
• ASSETS FINANCIAL ADVISOR, S.A.
• MAGNUN INVESTMENT CORPORATION
• CARDTECH INVESTMENTS CORP.
• LOUGAN INTERNATIONAL CORP.
• APJ DEL PACIFICO, S.A.
• ASESORIA Y DESARROLLO DE INFRAESTRUCTURAS, S.A. (ADISA)
• TERRA VENTURES, S.A.
• MARE VENTURES S.A.
• COMPAöIA CENTROAMERICANA DE ENTRETENIMIENTO, S.A.
• CANARIAS GLOBAL CORP.
• MANCHESTER GLOBAL CORPORATION
• ST. RAPHAEL INVESTMENTS,S.A.
• CORPORACION FRUTERA DEL PACIFICO, S.A.
• BROOKELAND INVESTMENTS INTERNATIONAL, S.A.
• YACHTSHARE NUMERO DOS, S.A.
• INVERSIONES OPTIMAS INTERNACIONALES, S.A.
• TROLAL INTERNATIONAL CORPORATION
• BALDOR HOLDING CORP.
• CANAL MOVERS AND LOGISTICS CORP.
• UNIMODAS, S.A.
• PANAMA ADVENTURE SOCIETY & DESTINATION PANAMA INC. (SOCIEDAD DE AVENTURAS DE PANAMA & DESTINO PANAMA, S.A.)
• KUHN INTERNATIONAL HOLDING,CORP.
• ROMASI S.A.
• ORIENTAL IMPORT & EXPORT S.A.
• DYNAMIC GLOBAL CORP.
• FROSTED NUTS PANAMA, S.A.
• HIGH IMPACT GRAFIX S.A. (EN INGLES) Y GRAFIX ALTO IMPACTO, S.A. (EN ESPAöOL
• CROWNE INVESTMENT CORP.
• AGROVALLEY, S.A.
• YACHTSHARE NUMERO UNO S.A
• FASTRACK PANAMA, S.A.
• METALUX HOLDING CORP.
• QUIMICOS DEL GOLFO, S.A.
• ABC GRAPHIX, S.A.
• CHRISTIAN TRADING CORP.,
• PORT CAFE, S.A.
• RM GLOBAL CORP.
• PALOALTO WORLD CORPORATION
• INMOBILIARIA FRESNO, S.A.
• FAST AND CLEAN SERVICES (LIMPIEZA RAPIDA), S.A.
• MICHELIN PANAMA CORP.
• PLATINIUM CORPORATION, INC.
• PALOALTO GLOBAL CORP.
• HAIMAN DEVELOPMENT CORPORATION
• RINCONES VACACIONALES, S.A.
• INTERNATIONAL GRAPHICS ENTERPRISES, INC.
• CONSORCIO CROWLEY, S.A.
• ROUSSES HOLDING CORP.
• LAUGTON INVESTMENT, INC
• HIGH-TECH INVESTMENT,INC
• CENTURY INTERNATIONAL GROUP, S.A.
• DIFESA HOLDING, S.A.
• HORIZON GLOBAL CORP.
• DOS VALLES, S.A.
• BOGUS IMPORT,S.A.
• TANTOES, S.A.
• MARES DEL NORTE, S.A.
• JUPITER INTERNATIONAL GLOBAL, CORP.
• ARCHANGEL INTERNATIONAL COMPANY S.A.
• CONSULTORES DE VIVIENDA, S.A.
• JANADEL, S.A.
• PANAMA LANGUAGE CENTER, S.A.
• JIRASOL MANAGEMENT, INC.
• PANAM DEVELOPMENT CORPORATION
• THE WASHITA CORPORATION
• COPORACION FIDLER S.A.
• BENCHMARK GROUP CORP.
• WELLFUND CORPORATION
• SANDY GLOBAL TRADING COMPANY, S.A. 8-179-898
• IMPO-EXPO REOBOT S.A.
• FUMIGADORA AMB, S. A.
• MONTE REAL INESTEMENT COPR.
• GRUPO COSTA AZUL, S. A.
• TOCUMEN POWER COMPANY, INC.
• OSTOCAL INTERNATIONAL CORPORATION
• QUETZAL GLOBAL INVESTMENT CORP.
• ASESORES DE CREDITOS FINANCIEROS, S.A.
• A Y P MANUFACTURING PLANT, INC.
• GEM OF THE SEA,S.A.
• VERO GLOBAL PROPERTIES, S.A.
• SAMEPA INVESTMENT COMPANY, S.A.
• GROUP TRAVEL CONSULTANTS INC.
• CANADA'S BEST INVESTMENT,CORP.
• MCLARENS YOUNG COLOMBIA (OVERSEAS), S.A.
• CREWE URBAN DEVELOPMENT ADVISORS, INC.
• KENMORE INVESTMENT CORP.
• MORRISON CROSS FINANCIAL INVESTMENTS INC.
• INMOBILIARIA DEL ISTMO, S.A.
• AMERICAS HOLDING CORP.
• COMPAöIA IBERO AMERICANA DE INVERSIONES S.A.
• ENEL PANAMA HOLDING, INC.
• AMERICAS GENERATION CORP.
• CANADIAN HOLDING CORPORATION
• IBER-LAT CONSULTING SERVICES INC.
• MCLARENS TOPLIS MEXICO (OVERSEAS), S. A.
• PABON & ASOCIADOS, S.A.
• INTERNATIONAL LEGAL REFERRAL SERVICES, INC. (INTERLEGAL)
• INMOBILIARIA LAS CIBELES, S.A.
• LONDON GLOBAL MARKET, INC.
• PABON CONSULTING INC.
• BIBLOS, S.A.
• INVERSIONES BOSCAR, S.A.
• INVERSIONES LAS CRUCES, S.A.
• INVERSIONES LOS CEDROS, S.A.
• MEN IN BLACK, S.A. (EN INGLES) HOMBRE DE NEGRO, S. A. (E N ESPAöOL)
• LIGTHOUSE CORPORATION
• ENGLISH SPORTS INFORMATION PROCESSORS INC.,
• GAYLORD MERCANTIL, S.A.
• AGRI FUNDS INTERNATIONAL CORPORATION.
• TERRELL INVESTMENT, INC.
• DOUBLE PARK CORPORATION
• ZONA PROCESADORA DE EXPORTACION ALBROOK, S.A.(EN INGLES ALBROOK EXPORT PROCESSING ZONE S.A.)
• LARITA INVESTMENT, S.A.
• INVERSIONES MEVI, S. A.
• INVERCEN, S.A.
• INVERSIONES BDF, S.A.
• DISTRIBUIDORA ACLE, S.A.
• BANCO DE FINANZAS (INTERNACIONAL), S. A.
• DAGOR, S. A.
• CORCORAN CENTER INVESTMENT LTD
• IMPORTADORA SEVEN SEAS, S.A.
• DISEöOS Y CONSTRUCCIONES I.R.V., S.A. (DYCONSA)
• CASTELAURUS HOLDING, S.A.
• ASESORES AGROPECUARIOS, S.A.
• FRAMAIRE, S.A.
• IVOANFIL INVESTMENT, S.A.
• INVERSIONES LOS DUEöOS, S.A.
• LA CASA LIBANESA, S.A.
• BDF HOLDING CORPORATION
• INTERNATIONAL MAIL BOXES S.A.
• RESTAURANTE BAR SARIWA, S.A.
• EASTERN CONTRACTOR INC.
• ON-LINE TECHNOLOGY OF PANAMA INC.
• MARITIMA DE CENTRO-AMERICA, S.A.
• LOS CHILAMATES, S.A.
• ISTHMUS HOLDING CORPORA TION
• ASESORIA MONETARIA Y FINANCIERA, S.A.
• CONDAL CORPORATION, INC.
• CHULITA CORPORATION, S.A.
• VIA-COM DIRECT T. V. CORP.,
• GIRUR INVESTMENT, CORP.
• INVERSIONES DE BOSQUE S.A.
• JETMAN INVESTMENT CORP.
• MARGENIA INVESTMENT CORP.
• LANDER WORLD CORPORATION INC.
• INMOBILIARIA PACIFICO CARIBE,S.A.
• CAPRIX INTERNATIONAL BUSINESS INC.
• VERTHER INTERNATIONAL CORPORATION
• WILSHIRE BUSINESS, INC
• SOUTH LANE INC.
• CENTURY REALTORS, INC
• ASTON LANE HOLDING CORP
• PORTALAT, S.A.
• CANAL SUPPLIES, INC.
• POSEIDON VENTURES (PANAMA) INC.
• IMALUPE AQUA INVESTMENT, S.A.
• BERKSHIRE INVESTMENT CORP
• PINE STREET INC
• TRIVAL PRODUCTIONS INC.
• INMOBILIARIA COLORADO, S.A.
• AGRO-INDUSTRIAS DIVERSAS TROPICALES DE PANAMA, S.A . (ADITROPICP)
• INVERSIONES AYERBE, S.A. (AYERBESA)
• SOLISA ENTERPRISES INC.
• SANVERO PROPERTIES, S.A.
• HAYRTON BUSINESS CORP.
• INTER AMERICAN SEAFOODS, INC.
• ASIA & LATIN AMERICA BUSINESS CONSULTANTS, INC. (ASIALATINC)
• AGROSUR, S.A.
• MERCADIN DE CHIRIQUI, S.A.
• GLOBAL CARGO, CORP.
• CENTURY TRAVEL, INC.
• INTERNATIONAL VISITORS SERVICES, (IVS INC.)
• TURISERVICIOS, S.A.
• ANDINA TRADING & LEASING, CORP.
• COCO PLAZA PANAMA S.A.
• AMERICAN MARKETING BUSINESS S.A.
• ACABADOS, S.A.
• FORWASTARI INVESTMENT INC.
• MACABE INVESTMENTS S.A.
• CASBELLI INVESTMENTS S.A.
• CASARES, S.A.
• INVERSIONES FENCI, S.A.
• PUEBLO INVESTMENT, S.A.
• ALMOSA S.A.

Agent

• GIRUR INVESTMENT, CORP.