JUAN ALEXIS LOPEZ NAVARRO

Director

• ENTREAMIGOS PANAMA, S.A.
• CORCORAN MANAGEMENT S.A.
• GUIDAN, S.A.
• VISTAVILA INC.
• KEILAR OVERSEAS CORPORATION
• LAUTERBACH SHIPPING, S.A.
• RP FRONT CORPORATION
• WIESBERG TECHNICAL DREDGING CORP.
• SWIFT TRADING CO., INC.
• PROMOTORA TEUS, S.A.
• AGRO INVESTMENTS INTERNATIONAL, INC.
• THE PALM RESORT GROUP, INC.
• PETROLEOS DEL SUR, S.A.
• MONTES BAVAROS S.A.
• KIMI-TECH,S.A.
• SM TRADING INC.
• INMOBILIARIA ROZELLE,INC.
• LATIN AMERICAN PETROLEUM TRANSPORT LIMITED,INC
• DIRECT PARCEL SERVICE CORP.
• AKAYA FINANCING GROUP INC.
• ZARINA MARINE CORPORATION
• PERLA MARINA INVESTMENT, S.A.
• EL PUMA TELEVISION LLC, INC
• LIVADIA DEVELOPMENT, INC.
• PROMOTORA CARRASQUILLA, S.A.
• LIBRETO BIANCO SPA
• DISEO, DESARROLLO Y SINERGIA, S.A.
• OUTSOURCING INTERNACIONAL(PANAMA), S.A.
• PANAMA STANDARD MINING,CORP.
• SOUTH CONSTELLATION INC.
• DIAMAR HOLDINGS INC.
• RUSSNEFT TRADING INC.
• CARIBBEAN YACTH CLUB CORP.
• INMOBILIARIA KALIA CORP
• SEA PIONEER SHIPPING CORPORATION PANAMA S.A.
• ALGEMEINE INVESTITIONS GESELLSCHAFT, A.G.
• ARPENI SOUTH CORPORATION
• HIGH SIERRA INVESTMENTS,INC.
• ALMIRA INTERNATIONAL S.A.
• COLONIA HANDEL A.G.
• DORTMUND SECURITIES FINANCING COPORATION
• TURTLE MARINE SHIPPING S.A.
• MEGA YACHAT SERVICES, INC
• PANAMA PORTS DREDGING, CORP
• PANAM AIRWAYS, INC.
• CARIBBEAN SUGAR COMPANY CORPORATION.
• KALININGRAD SERVICES, INC.
• OCEAN FRIENDSHIP MARINE S.A.
• ZAHALE CORPORATION.
• ULROSE INVESTMENTS CORPORATION.
• OFFSHORE INVESTMETN AND MANAGEMENT CORPORATION
• WISTARIA MARITIMA, S.A.
• RECREATIONAL DEVELOPMENT, S.A.
• COSMOS HOLDING ENTERPRISES, INC.
• PANAMA PAPER CONSOLIDATED INC.
• ROBPETMAS MARITIME S.A.
• DIRO ENTERPRISES CORPORATION
• NISIDA REALTY CORPORATION
• TURBOSYNC CORP.
• SERVICIOS AEREOS A 109 C.A.
• SADAO INVEST, S.A.
• COLDWELL CARIBBEAN INC.
• ULTRAMARINE, INC.
• BOC INTERNATIONAL, S. A.
• INTERNATIONAL FOOD BROKERS, INC.
• TOWER MARKETING, INC.
• KONNO INVESTMENTS, INC.
• INVERSIONES A.V.F., S.A.
• ULTRAMAR TRADING CORPORATION.
• CHARTERHOUSE, S.A.
• FINANCIERA E INVERSIONES LA GUAIRA, S.A.
• WYTHBURN CORPORATION.
• DYNAMIC PANAMA, S.A.
• ALFASA SEIS, S.A.
• GUIA CONSULTORES, S.A.
• QUASAR RIGG INC.
• HALMSLEY CORPORATION
• CONSTRUCTORA DEL NORTE, S.A.
• GALAXY OFFSHORE INC.
• GENJI FINANCING, INC.
• MEDCO CORPORATION
• LEXI TRADING, S.A.
• BEAUCASTEL CORPORATION.
• LILAC MARITIMA, S.A.
• MAXIMA INVESTMENTS, S.A.
• MONT REDON, S.A.
• FORTIA INTERNATIONAL, S.A.
• PRESS CONSTRUCTION, S.A.
• CASTELFRANCO INVESTMENT, S.A.
• OCEAN VANPORT CARRIERS INC.
• IMEXWELT (PANAMA), A.G.
• WERSHOF INVESTMENT, S.A.
• MARCAS ANDINAS, S.A.
• LA FUENTE MARINA, S.A.
• DARIEN METALURGICAL INDUSTRIES CORPORATION
• MAITE VALORES, S.A.
• INVERSIONES Y ADMINISTRACION ATLANTICO, S.A.
• HI PHONIC, S.A.
• OLEAGINOSAS CENTROAMERICANAS, S.A.
• INTEROCEANIC BUSSINESS, INC.
• FELIVEN, S.A.
• LOPEZ NAVARRO, S.A.
• RILDERK SHIPPING CORPORATION.
• INVERSIONES DAJUAN, S.A.
• LAP SHIPPING, INC.
• KOLBERG INVESTMENTS, A.G.
• SARONA INVESTMENTS, S.A
• EISENBERG COMMODITIES, INC.
• MERCO SUR SPORT'S WORLD CORPORATION
• ATALIA ENTERPRISES, INC.
• WALDEMAR MANAGEMENTS & CONSULTING CORPORATION
• FIRST MERCANTILE INVESTMENTS,CORP.
• BBS INTERNATIONAL CORP.
• CENTENNIAL GROUP, INC.
• LOUCHARD & CRESPIN, S.A.
• DURENDAL HOLDINGS, S.A.
• HERZELEIDE HOLDINGS, S.A.
• COMIDAS CONGELADAS, S.A.
• PERZIVAL GROUP CORPORATION.
• PORTO DI PRINCIPE, A.G.
• TRIDENT SALES, INC.
• BLANCHEFLEUR, S.A.
• OGGI RESOURCES INC.
• PACIFIC DUTY FREE, INC.
• AVIGNON, S.A.
• SUZDALIA, S.A.
• MILFORD MANAGEMENT, INC.
• WW FINANCIAL CORP.
• SCHWEIZER KREDIT & VERMOGENSVERWALTUNG AG
• BONOMI SECURITIES CORP.
• INVERSIONES JADOR CORPORATION.
• SHIP REPAIR & CONVERSION INC.
• FILIPPO ADVISORS INC.
• STEFANIE MULTICREDIT CORP.
• THE DR. EMIL MEYER CORPORATION
• ALJO INTERNATIONAL, INC.
• GERHARD INVESTMENT, INC.
• ZAVIDORO CORPORATION
• ANDREI ADVISORY GROUP INC.
• YEGOR INDUSTRIES, INC.
• ADRIATIC VENTURES INC.
• RICHGOLD INVESTMENTS, S.A.
• OSWALD VALORES, CORP.
• CONSTRUCTORA LOPEZ DL, S.A.
• LOS AROMOS, S.A.
• MARIPOSA DECORACIONES C. A.
• COAST TO COAST, INC.
• WEST AFRICA SUPPLY CORPORATION
• RAYJAK PANAMA, S.A.
• TRADEMARK RESOURCES CORPORATION.
• PACIFIC DUTY FREE SERVICES, INC.
• EUGENY MANAGEMENT INC.
• STAR DEALERS INVESTMENT S.A.
• IWAMOTO SECURITIES INC.
• ISTHMUS EXCHANGE S.A.
• CORPORACION ORVI, S.A.
• KODAIMARU CORPORATION.
• ST. COROLLE SECURITIES, INC.
• BALI ADVISORY GROUP CORPORATION.
• HEAVY EQUIPMENT INC.
• MAQUINARIAS VEMEQ, S.A.
• PANAMA FOREST INVESTMENT INC.
• PENDOLINO TRADING CORPORATION.
• STAR LIGHT BROTHERS PANAMA S.A.
• THE SPLASH, S. A.
• KAISHA CORP.
• INVERSIONES ZILPAH, S.A.
• KENMAR REOSURCES, INC.
• ANZERE S.A.
• BOUNINCONTRI SHIPPING, S.A.
• REGINA ELENA SHIPPING, S.A.
• TORRIGLIA, SHIPPING, S.A.
• CASTOR GAS MARINE, S.A.
• KANSAI MINERALS, S.A.
• AUTO REPUESTOS ARSA, S.A. -.-
• TECHNOPORT PANAMA S.A.
• EL HORNERO, S. A.
• NIPPON DIESEL, S. A.
• PANCOS TANKER S.A.
• ST. BARTHOLOME GROUP, S.A.
• STARWORLD MARITIME S.A.
• CARIBBEAN INTERNATIONAL ENTERPRISES, INC.
• CHAL LA IMPORT & EXPORT CORPORATION
• HOLDUX DEL MAR, S.A.
• GLOPA, S.A.
• THREE M MARINE, S.A.
• PEUPLE FRANCAIS S.A.
• BROWN ROOT MAINTENANCE INC.
• INGENERIA DE SERVICIOS DE MANTENIMIENTOS INDUSTRIALES INC.
• LOPEZ LEX INC.
• BINJAMIN GOLDEN CORPORATION.
• LATIN ASIA TRADING INC.
• BOREAL S.A.
• FORTUNA DE LA MARQUESA S.A.
• LUZE OCEANIC CORPORATION
• URSULA SECURITIES AND MANAGEMENT CORP
• VEVEY DATA CORPORATION -.-
• METROPOLI MARITIMA S.A
• DAVOS MANAGEMENT CORPORATION.
• AARAU MANAGEMENT CORPORATION
• MESO AMERICAN RESOURCES GROUP CORPORATION
• EMPRESA QUIMICA SOCIEDAD ANONIMA
• MUTAMID CORPORATION
• BEN AMMAR INVESTMENT,INC.
• WISER NAVIGATION INC
• BODGASTEEN CORP
• AGAXTUR INTERNACIONAL,S.A.
• BERSOL BUSINESS S.A.
• SANTORINI INVESTMENT,INC.
• PANTEL INTERNACIONAL, S.A.
• SISTEMAS TELEVISIONES INCA-AMERICA S.A.
• AQUAMARINE PANAMA S.A.
• EDNERSON INVESTMENT INC
• VECO ENERGY, S.A. -.-
• HOTEL RESORTS MANAGEMENT CORPORATION.
• MONZIK OVERSEAS CORPORATION
• COLONIAL CHEMICAL INDUSTRIES CORPORATION
• WORLD MANAGEMENT PUBLISHING, INC.
• ROMAZZINO, S.A.
• EMILIE OVERSEAS, INC.
• SILVERMAN & ASSOCIATES INC.
• FAME TRADER, S.A.
• LAS PALMAS COMMERCIAL INC.
• ALARON ENTERPRISES, INC.
• GENERAL PETROLEUM SERVICES, CORPORATION
• ORINOCO INVESTMENT, S.A.
• INVERSIONES ALEGNA, S.A.
• FLANDES INTERNATIONAL, S.A. -.-
• DUBLIN AND AMSTERDAM, CORP.
• CATEEN SERVICES, S.A. -.-
• AGROPECUARIA ALBISA S.A.
• SERVICIO NAVAL SUBMARINO, S.A.
• FEDERAL OVERSEAS, S.A.
• ANTONIA INVESTMENT, S.A.
• ALGEMENE DAKAR CORPORATION
• VENEFRET, S.A.
• PANAMA JAPAN SERVICES CORPORATION, S.A.
• KIOKA INDUSTRIES, CORP.
• HAMADON TRADING, INC.- .-
• NAKAMURA INDUSTRIES, CORP.
• MIRAMONTE INVEST, S.A.
• CHAMPERY MANAGEMENT CORPORATION
• PLANACHAUX ENTERPRISES INC.
• ZUOZ ENTERPRISES INC. -.-
• TELE CORP.
• SEA LINE PRODUCT, S.A.
• UNITRADE SALES, S.A.
• COMPANIA HIRO NAVEGACION, S.A.
• CABLE LAS AMERICAS S.A.
• MONTPELLIER INVESTMENTS, S.A.
• MONTELIMAR NORD, S.A.
• CEBASTIAN INVESTMENT S.A.
• FRANCISKA PROMOTION INTERNATIONAL, INC. -.-
• REUNITED MARINE, S.A. -.-
• PUBLICIDAD SIBONEY PANAMA, S.A.
• DIETIKON MARITIME CORP.
• MINUSIO UNIVERSAL, COPR,
• SAMNAUN PROMOTIONS, S.A.
• BOCAS SEAFOOD, INC.
• CONSTRUCCIONES ESTRUCTURALES INTERNECIONALES, S.A.(CEINTESA)
• VOLNAY CORPORATION
• WOOLFOLK & YOUNG INC.
• TREBIZOND, A.G.
• ETHERSON SHIPPING CORPORATION
• ALL STELL BUILDERS EXPORTERS, CORP.
• SHIPPING CHARTERS VENTURE CORP.
• MML CORPORATION
• ITTER PROGRESS,INC.
• PADBERG INDUSTRIES, INC.
• KARLHEINZ A.G.
• PLUS PANAMA CO, S.A.
• ARQUITEK CONSULTING GROUP, INC.
• ACL LOGISTICS AND TECH INC.
• MARIENBURG HOLDINGS CORPORATION
• ANTWERP ASSETS CORPORATION
• SEVEN SEAS TECHNOLOGY SERVICES, INC.
• SPERT, INC.
• AUTOMOTIVE PREMIUM AUTO PARTS, INC
• PUERTO RISSO, S.A.
• SIRINA INVESTMENT CORPORATION
• VENEZUELAN OIL SHIPPING II S.A.
• CALOPUS ENTERPRISES, INC.
• QUINTILIAN S.A
• SERLIGNA, S.A.
• RESIDENCIAL EL CARMEN,S.A.
• LISNAVE, S.A.
• MACRO FILMS PRODUCTIONS, CORP.
• GLOBAL OTG CORP.
• SOFINTER S.P.A.
• OTG SHIPPING, CORP.
• PAMCO TERRA CORPORATION
• LANDSBERG CORPORATION
• GRUPO INTERFLEX, CORP.
• GLOBAL INDUSTRY SUPPLIES CORP
• ROBBEN REALTORS CORPORATION.
• INVERSIONES WOR 777, S.A.

Subscriber

• ASCO INVEST, INC.
• BARCLAYS ASSET MANAGEMENT PLC INC.
• ROYAL PELIKAN SERVICES PLC INC.
• ENTREAMIGOS PANAMA, S.A.
• INTERNATIONAL ASSET RECOVERY PLC INC.
• DR. ORLANDO PARON S.A.
• FISHERMEN FINEST UTILITIES, INC.
• CORCORAN MANAGEMENT S.A.
• METALURGICOS DE COLOMBIA, S.A.
• INVERSIONES INMOBILIARIA MARITZELA, S.A.
• INVERSIONES MIRASOL FIESTA, S.A.
• SIQLA CORP. S.A.
• GUIDAN, S.A.
• INVESTISSEMENTS LA MATIN S.A.
• SICO CORP. S.A.
• MAROIL INTERNATIONAL, S.A.
• COMPAIA DE AGRICULTURA Y GANADERIA S.A.
• ATLANTIC INVESTMENTS GROUP CO INC.
• VISTAVILA INC.
• VISTA COLINA,INC
• PROYECTOS TECNICOS Y TELECOMUNICACIONES, S.A.
• FABRUS CONSULT A.G.
• KEILAR OVERSEAS CORPORATION
• SCHINIDER INVESTMENT, S.A.
• BERGNER INTERNATIONAL, S.A.
• LAUTERBACH SHIPPING, S.A.
• RP FRONT CORPORATION
• FARMACIA ANNAYSET, S.A.
• KENNY SHIP SALES PANAMA S.A.
• DUISBURG FINANCIAL A.G.
• WIESBERG TECHNICAL DREDGING CORP.
• SWIFT TRADING CO., INC.
• REAL TUGGEN CORP.
• DANAK SHIPPING COMPANY S.A.
• PROMOTORA TEUS, S.A.
• AGRO INVESTMENTS INTERNATIONAL, INC.
• THE PALM RESORT GROUP, INC.
• PETROLEOS DEL SUR, S.A.
• MONTES BAVAROS S.A.
• KIMI-TECH,S.A.
• PROMOTORA CASA DE CAMPO & SUN BEACH S.A.
• INVESTMENTS IN THE GROVE 2, INC.
• GROVE APARTMENTS,INC
• INVESTMENTS IN THE GROVE 1,INC
• INTERSHIP PANAMA S.A.
• SM TRADING INC.
• WORLD PROPRIETARY S.A.
• INMOBILIARIA ROZELLE,INC.
• LATIN AMERICAN PETROLEUM TRANSPORT LIMITED,INC
• DIRECT PARCEL SERVICE CORP.
• TECHNOMAR SUPPLIES MANAGEMENT INC.
• AKAYA FINANCING GROUP INC.
• ANANGEL MARITIME INC.
• ZARINA MARINE CORPORATION
• MAGNUS FINANCING MANAGEMENT INC.
• CONSULTORIAS E INTERVENTORIAS DE AMERICA S.A.
• PERLA MARINA INVESTMENT, S.A.
• EL PUMA TELEVISION LLC, INC
• ISTHMIAN FINANCING GROUP, INC.
• INVERSIONES 18, S.A.
• FRONT LINE CORP.
• ALL SEASONS SHIPPING, INC.
• GLOMERCOM S.A.
• PROSANT INVESTMENT CORP.
• BUILDING SUPPLIES & LOGISTICS, INC.
• INVERSIONES GUIMAR S.A.
• GOLDENPORT MARINE, INC.
• ETERNAL SKY MARINE, S.A.
• LIVADIA DEVELOPMENT, INC.
• DOMINICI GROUP INC.
• PHOENIX INTERNATIONAL ENTERPRISES CORP.
• TURTLE MARINE SHIPPING SECOND S.A
• CARIBE TRADING GROUP INC.
• PROMOTORA CARRASQUILLA, S.A.
• SEAOIL SHIPPING CORPORATION
• MARITIME TANKERS INC.
• EUROPETRO SHIPPING CORPORATION
• SEATANKERS, INC.
• LIBRETO BIANCO SPA
• WEISSFRAU AG
• DISEO, DESARROLLO Y SINERGIA, S.A.
• OUTSOURCING INTERNACIONAL(PANAMA), S.A.
• PANAMA HARDWARE AND CONSTRUCTION, CORP.
• BH TECK,INC.
• BH HOTELES, INC.
• SOUTH CONSTELLATION INC.
• DIAMAR HOLDINGS INC.
• GLOBAL SHIPMANAGEMENT GROUP CORPORATION.
• ANNMARIE ADVISORY GROUP,INC.
• MINA ANTONELLA,S.A.
• FINTERNATIONAL INC.
• NAVICONSULT INC.
• B & A CONSULTORIAS Y REPRESENTACIONES S.A.
• ANCORA E BUSSOLA SPA.
• NIXTECHS SL,INC.
• RUSSNEFT TRADING INC.
• CARBONES ANDINOS, S.A.
• PMI TRADING GROUP INC.
• CARIBBEAN YACTH CLUB CORP.
• PENINSULA MARITIME CORPORATION
• INMOBILIARIA KALIA CORP
• INVERSIONES ODAREN C.A.
• HERO MARITIME CORPORATION
• K & E S.A.
• SEA PIONEER SHIPPING CORPORATION PANAMA S.A.
• EURO SHARES HOLDING, INC.
• OCEANIC OIL VENTURE CO INC.
• TORONTO NAVIERA S.A.
• V.F. REPRESENTAZIONI S.P.A.
• DEL VALLE TUG SERVICES INC.
• ALGEMEINE INVESTITIONS GESELLSCHAFT, A.G.
• ARPENI SOUTH CORPORATION
• SPEEDY SUPPLY S.A.
• HIGH SIERRA INVESTMENTS,INC.
• RACE ENTERPRISES, S.A.
• ALMIRA INTERNATIONAL S.A.
• COTELLO INTERNATIONAL, S.A.
• COLONIA HANDEL A.G.
• UMBILICUS CORP. S.A.
• SILVER REYNA S.A.
• LEIPZIG HOLDING CORPORATION
• DORTMUND SECURITIES FINANCING COPORATION
• FORTUNE STEAMSHIP S.A.
• ANDES TUG SERVICES INC.
• EBEN MUTTERS CORP.
• WEISSANKER AG.
• WEISSZOPF AG.
• SOUTHAMERICAN CRUDE CARRIER SHIPPING CORPORATION.
• OCEANIC OIL VENTURE INC.
• METALMECCANICA INDUSTRIALE SPA
• TCL SHIPPING, S.A.
• MEISEN ENTERPRISES, S.A
• LLOYD COMMERCIAL GROUP CORP.
• KOYO MARITIME TRADING INC.
• THE GOLDEN LION INTERNATIONAL CORPORATION
• TEXEL ACCESSORIES, INC.
• WET CHEMICAL INTERNATIONAL CORP.
• TREASURE OCEAN MARITIME S.A.
• NORTHWEST INTERNATIONAL SHIPPING S.A.
• TURTLE MARINE SHIPPING S.A.
• PERONI GROUP A.G.
• M.V.H.S.A.
• VICMAC S.A.
• ETERSON, AG
• ABBF ADMINISTRACION, S.A.
• MEGA YACHAT SERVICES, INC
• SUIKOU PANAMA, S.A.
• GRUPO ANDINA AMERICAS S.A.
• K.S. ROKKO LINES S.A.
• K. S. MAYA LINES S.A.
• PANAMA PORTS DREDGING, CORP
• EURO TEUS CORP.
• GULFPETROL, INC.
• PANAM AIRWAYS, INC.
• CARIBBEAN SUGAR COMPANY CORPORATION.
• GTWINS SERVICES INC.
• POWER STAR PANAMA LTD INC.
• K.S. LINES S.A.
• PETRONIUS, S.A.
• TINCHEBRAI INVESTMENT, S.A.
• KALININGRAD SERVICES, INC.
• LLOYD CONSOLIDATED INC.
• EURONORD CORPORATION.
• VANGUARD DIVERSIFIED CORPORATION.
• ROGEN CONSOLIDATED, INC.
• EURALLIANCE INVESTMENTS CORPORATION
• COVANDONGA LIMITED CORPORATION.
• OCEAN FRIENDSHIP MARINE S.A.
• ASIAN FRIENDSHIP MARINE, S.A.
• ASIAN EXPRESS, S.A.
• FALCON HOUSE, S.A.
• ALEDO MARINE, S.A.
• ALEDO NORTHWEST, S.A.
• MANNO BULK CARRIERS, S.A.
• FRANROS, S.A.
• AEROSPORT PANAMA CORPORATION
• BELEN INVESTMENT,S.A.S
• FREDERICK HOLDING ENTERPRISES, S.A.
• SILVER VENUS CO.,S.A.
• GREEN VENUS CO., S.A.
• ESTAMAR NAVIERA, S.A.
• BLUE VENUS CO., S.A.
• WHITE VENUS CO., S.A.
• GOLDEN VENUS CO., S.A.
• BARBADOS METALS CORPORATION.
• Y. S. MARINA, S.A.
• SANTA CLARA NAVIERA, S.A.
• SEVEN BENEFACTION S.A.
• EUROAMERICAN RESEARCH AND DEVELOPMENT COMPANY (EARD COMPANY).
• PHOENIX CAR CARRIER, S.A.
• HULLWELL SHIPPING, S.A.
• T.W.MARITIMA,S.A.
• ADMIRAL NAVIERA,S.A.
• SAN CARLOS NAVEGACION,S.A.
• PENGUIN MARITIME, S.A.
• ETNA NAVIERA,S.A.
• LAS LAJAS MARITIME, S.A.
• N. T. SHIPPING, S.A.
• ASTRAL DE COMUNICACION,S.A.
• BEACON NAVIERA,S.A.
• WATERBIRD NAVIERA,S.A.
• YOKE NAVIERA,S.A.
• ZEPHYR NAVIERA,S.A.
• PAULOWNIA MARITIME, S. A.
• SONG AND MUSIC CORP.,
• LAS PERLAS SHIPPING CO. S. A.
• CARDENAS SHIPPING CO. S. A.
• BLANCA PANAMA INTERNACIONAL, S.A.
• UNIVERSAL NAVIGATION,S.A.
• GOLDEN GROW SHIPPING,S.A. -.-
• DAIICHI SHIPPING COMPANY,INC.
• ABDULLAH TRADING, S.A.
• SPICA SHIPPING, S.A.
• MANDATOS Y NEGOCIOS, S.A.
• OPEN UNIVERSITY OF VETERINARY SCIENCE INC.
• ROBPETMAS MARITIME S.A.
• INVERSIONES ROCOLIO, S.A.
• DIRO ENTERPRISES CORPORATION
• PERLA INMOBILIARIA S.A.
• CHEDAR, S.A REDOMICILIO DEFINITIVO
• NISIDA REALTY CORPORATION
• EXPEDIA GOUP, S.A.
• SILVER HOLDING ENTERPRISES, INC.
• SHANGRILA LINE, S.A.
• BIG SHIP CORPORATION.
• OIL CARRIERS LTD., INC
• CORPORACION COLIMODIO C.A.
• PANAMA MIZUTANI S.A.
• GROVE PROPERTIES INVESTMENT, CORP.
• CHEMOPHARM CORPORATION
• PRIMAX OPTION CONSTRUCTION INVESTMENT, S.A.
• INTERNATIONAL MERCHANDISE BROKERS, INC.
• DYNAMARKET GROUP, INC.
• TURBOSYNC CORP.
• CAPITALES REGIONALES,S.A.
• GLOBAL MARKETING GROUP CORP.
• CORCEL NAVIERA, S.A.
• SELVIA MARINE TRADE, S.A.
• INTERPROMOTION OVERSEAS CORPORATION, S.A.
• KUMHIRO CORPORATION.
• SADAO INVEST, S.A.
• TAKARYUKI CORPORATION
• COLDWELL CARIBBEAN INC.
• SOTARO INVEST, S.A.
• TISBERTA INTERNATIONAL, S.A.
• PACIFIC LLOYD, S.A.
• CELIDRONIA INVESTMENT, S.A.
• NOVGOROD INVEST, S. A.
• MAPLE CHEMICAL LINES, S. A.
• PACIFIC CHEMICAL LINES, S.A.
• TRONO PANAMA, S.A.
• PACIFIC MERCANTILE MARINE, S.A.
• GRAIL INC.
• SEKI NAGOYA SHIPPING, S.A.
• SEKI AKEISHI SHIPPING, S.A.
• INVERSIONES DAJUAN, S.A.
• S K LINES S.A.
• DKM INVESTMENTS, S.A
• LAP SHIPPING, INC.
• INTERPETROL INTL, INC.
• SHAKUNTHALA AGARBATHI COMPANY (PANAMA), S.A.
• INTERPETROL TRAFIGURA DE VENEZUELA, S.A.
• CRAWFORD & CUMBERLAND CORPORATION
• HANDELSUNION CORP.
• KOLBERG INVESTMENTS, A.G.
• SARONA INVESTMENTS, S.A
• NE - AG
• ANSADA CORPORATION
• EISENBERG COMMODITIES, INC.
• INVERSIONES SABANITAS ,S.A
• MERCO SUR SPORT'S WORLD CORPORATION
• SPORT'S IMAGE CORPORATION
• ALASTOR INC.
• BELANESIA LINE S.A.
• ATALIA ENTERPRISES, INC.
• INTERCONTINENTAL REAL ESTATE INVESTMENTS, INC.
• TRANSATLANTIC FLIGHT COMPANY,INC.
• L & L ASSOCIATES LTD.,INC.
• AQUALIK INVESTMENT, S.A
• PANAMA M'S S.A.
• KIQ MARITIME S.A.
• GRANSHIP CO. S.A.
• MARINE TRANSPORT SERVICE PANAMA, S.A.
• WALDEMAR MANAGEMENTS & CONSULTING CORPORATION
• R.D. INVESTMENTS CORP.
• FIRST MERCANTILE INVESTMENTS,CORP.
• LATINCA ENTERPRISES CORPORATION
• ASOCIACION LITERARIA, S.A.
• GLOBAL PRESS NETWORKS CORPORATION.
• AGRO TERRA, S.A.
• MUSIC AND PRAY CHURCH CORPORATION PANAMA
• RIAZAN INVESTMENT, INC.
• FAIR WIND SHIPPING S.A.
• INVERSIONES BE Y ASOCIADOS, S.A.
• KIMMERLING INVESTMENT, INC.
• PYRAMID RIVER, INC.
• CENTENNIAL GROUP, INC.
• ZONAMAUD, S.A.
• OGADAI, S.A.
• LOUCHARD & CRESPIN, S.A.
• WORLDWIDE BUSINESS CONSULTANS, S.A.
• SAFEMARINE CORPORATION S.A.
• DURENDAL HOLDINGS, S.A.
• HERZELEIDE HOLDINGS, S.A.
• H3P INGENIEROS CONSULTORES,S.A.
• COMIDAS CONGELADAS, S.A.
• GARLAND LINE MARITIME S.A.
• EMERALD GREEN MARITIME S.A.
• TWILIGHT STAR MARITIME S.A.
• NELSON'S CAFE PEATONAL, S.A.
• ANNIBALDI,S.A.
• PERZIVAL GROUP CORPORATION.
• I. S . LINES S.A.
• MICHIELI CORPORATION
• GLOBAL DEVELOPMENT CORPORATION
• NOVOSHIP AMERICA, CORP.
• INTERNATIONAL PRODUCTS CARRIERS, CORP.
• OCEANIC WEALTH MARITIME S.A.
• PORTO DI PRINCIPE, A.G.
• EDITORIAL IBEROAMERICANA, S.A.
• GERMITAL CORP.
• EURO-AMERICAN CONSULTING GROUP,INC.
• PLAZA MOTONETAS, S.A.
• TRIDENT SALES, INC.
• PRIVATE BEVERAGES, INC.
• CENTRAL DISTRIBUIDORA DE AMERICA S.A.
• PRAXIS MANAGEMENT, INC.
• VENUSBERG, S.A.
• BLANCHEFLEUR, S.A.
• BIENES CALIDONIA, S.A.
• OGGI RESOURCES INC.
• NEW MARKET ENTERPRISES INC.
• DOMANI RESOURCES CORP.
• PACIFIC DUTY FREE, INC.
• GALLERANI S.A
• INVESTIMENTI AGROINDUSTRIALE LATINO SPA
• LEGEAN C.A
• TLF INVESTMENT S.A.
• TAURUS CHARTERING S.A.
• AGW SHIPPING SERVICES, S.A.
• LOMBARD VENTURES, INC.
• KOHO SHIPPING, S.A.
• AVIGNON, S.A.
• VEZELAY, S.A.
• CONSORCIO DE ADMINISTRACION Y SERVICIOS GENERALES, S.A.
• SUZDALIA, S.A.
• IMAGINE TRADING S.A.
• MILFORD MANAGEMENT, INC.
• HARMONY REAL ESTATE CORPORATION.
• KRISTINA SECURITIES INC.
• ALBATROSS MARITIME S.A.
• WW FINANCIAL CORP.
• SCHWEIZER KREDIT & VERMOGENSVERWALTUNG AG
• PROSPER MARITIME S.A.
• ABILITY SHIPPING S.A.
• CRC SPORTS, S.A.
• CAFE NELSON OBARRIO, S.A.
• RIKO POLLO, S.A.
• INTERNET DR GLOBAL CONSULTANTS INC.
• GRUPO TROPICANA, S.A.
• BILLARES NELSON, S.A.
• GRUPO AZCARRAGA, S.A.
• COSMO SHIPPING CO, INC.
• EMIRATES RESOURCES,INC
• BONOMI SECURITIES CORP.
• MONTEFELTRO & CO.,S.A.
• MULTINATIONAL CARIBBEAN, INC.
• EMPRESAS GERNIKA, INC
• CHACHI, S.A.
• COSMO BULK S.A.
• CONSTRUCTORA AB, S.A.
• GIOSELI PANAMA, INC.
• ELEPHANTIPES TANKERS S.A.
• GUIAS BASICAS S.A.
• SUN MARINE SHIPPING S.A.
• VENTAS DIRECTAS DE PANAMA, S.A. (VENDIPA)
• INVERSIONES RASTE, S. A.
• NEW CENTURY OCEAN LINE, S.A.
• OCEAN BULKER CORPORATION S.A.
• GAMMA-SYSTEMS-INTERNATIONAL CORPORATION
• EL MANGLAR S.A.
• CENTRO COMERCIAL PANAMA S.A.
• SUNWALK CORPORATION, S.A.
• GLOBAL TRADING MANAGEMENT INC.
• SHIP REPAIR & CONVERSION INC.
• FILIPPO ADVISORS INC.
• CMC PANAMA, S.A.
• EXTRAMAN INC.
• STEFANIE MULTICREDIT CORP.
• STEFANIE MULTICREDIT CORP.
• GEORGE & JEB CORP.
• FIRST PACIFIC SECURITIES INC.
• RASHID INVESTMENT S.A.
• DOMINION INVESTMENT HOLDING INC.
• COMMUNICATION SYSTEMS MAINTENANCE TRAINING AND SERVICES, INC.
• BALISIN INVESTMENT S.A.
• THE DR. EMIL MEYER CORPORATION
• GLOBAL SENIOR CARE INC.
• ECHO SHIPPING, S.A.
• ALJO INTERNATIONAL, INC.
• KLESSHEIM SECURITIES,INC.
• GERHARD INVESTMENT, INC.
• ZAVIDORO CORPORATION
• ANDREI ADVISORY GROUP INC.
• O.L.S. TRANSPORT S.A.
• COTTON FIELD INTERNATIONAL INC.
• INTERFARM INVESTMENT, INC.
• VYCOMWEB,S.A.
• YEGOR INDUSTRIES, INC.
• VAN ZYL CORPORATION
• ADRIATIC VENTURES INC.
• FAIRWIND VALORES, S.A.
• CLANCA INVESTMENTS, INC.
• KANATOS LIMITED INC.
• RICHGOLD CORPORATION
• RICHGOLD INVESTMENTS, S.A.
• LEORAF INVESTMENTS, INC.
• KASHAGAN OIL INDUSTRIES, INC.
• JNG SHIPPING,S.A.
• AMERICAN FACTORY GROUP S.A.
• A & A INTERLINK LTD., INC.
• OSWALD VALORES, CORP.
• OTTO PARTNER, INC.
• CONSTRUCTORA LOPEZ DL, S.A.
• THE KOALA GROUP INTERNATIONAL C.A.
• BJ RUSSIAN INVESTMENT COMPANY, INC.
• TOPON MANAGEMENT CORP.
• JOHN ELLIS SECURITIES CORP.
• KER INTERAMERICANA, INC.
• LOS AROMOS, S.A.
• AQUAJET MARITIME S.A.
• RAINBOW LINE PANAMA S.A.
• AMG 98 INVESTMENTS, INC.
• ARGANAN INDUSTRIES, INC.
• TERMEZ INVESTMENT, INC.
• CHAMBORD CASTLE INC.
• GLOBAL INVESTMENT & DEVELOPMENT MANAGEMENT CORPORATION
• INVERSIONES TAKOLIA, S.A.
• ADVANCED MARINE CORPORATION
• TANEHARU INTERNATIONAL ( PANAMA) S.A.
• PEARLSTEIN METALS INC.
• GREEN YAFFA METALS INC
• ROSATI MANAGEMENT, INC.
• GRACEDALE SECURITIES INC.
• ST. MARY'S INVESTMENT, C.A.
• SONSINI VALORES, S.A.
• CENTRAL ASIAN DISTRIBUTION CORPORATION
• US & EURO INTERNATIONAL FINANCIAL & INVEST CORP.
• ARTHUR MARITIME S.A.
• US WORLD GLOBAL FINANCIAL CORP.
• TKC PANAMA S.A.
• SEAPORT AGENCIES INTERNATIONAL, INC.
• MARIPOSA DECORACIONES C. A.
• THE GRIFFIN CORPORATION
• QUEENSROOK LTD. CORPORATION.
• TZIPORA INVESTMENT, S.A.
• COAST TO COAST, INC.
• VANGUARDIA FUND, INC.
• SERRANT CASTLE CORPORATION
• KARLHEINZ RESOURCES, INC.
• CARONORTH INVESTMENTS, INC.
• WEST AFRICA SUPPLY CORPORATION
• RAYJAK PANAMA, S.A.
• NELSON'S CAFE, S.A.
• INMOBILIARIA CODE, S.A.
• VENTA Y COMPRAS ELECTRONICAS, S.A.
• PLOW MARINE (PANAMA) S.A.
• ORIENT BULK CARRIERS S.A.
• AKEBONO SHIPPING S. A.
• CAVI-TECH HOLDINGS INC.
• LATINET INVESTMENTS INC.
• DEKANTER HOLDINGS INC.
• INVERSIONES ASIS C. A.
• MARINE BUNKER SUPPLY, INC.
• INVERSIONES EL MANCHEGO, S. A.
• NATHALIE INVESTMENT, S.A.
• JAMIENNE CORPORATION
• OAK SHIPMANAGEMENT, S.A.
• ALIEN INVESTMENT & MANAGEMENT INC.
• RICHGOLD RESOURCES S.A.
• DRUSILLA C.A.
• SOUTHERN CROSS SHIP LINE,S.A.
• POLESTAR SHIP LINE ,S.A.
• DEKANTER OIL SYSTEMS INC.
• STAR SYSTEMS INC.
• PACIFIC OVERSEAS SHIPPING, S.A.
• MANEKPOR, S.A.
• LIQUIDACIONES MUNDIALES DE PANAMA S.A.
• CICLAMOR INVESTMENT S.A.
• FLYNG EAGLE MARINE INBTERNATIONAL,S.A.
• IARDENA TRADING ,S.A.
• GUIDI INVESTMENTS, S.A.
• YETTA, S.A.
• RED DIAMOND THIRD S.A.
• MAROIL TRADING, INC.
• PMI TRADING, INC.
• SILVER STAR SHIP LINE, S.A.
• SILVER DRAGON SHIP LINE, S.A.
• PLAZA NELSON, S.A.
• ZOAN INVESTMENT, S.A.
• INVESTIMENTI BENFATTO SPA
• GRANDOM LINES S.A.
• PUBLICIDAD GRIGIO, S.A.
• INMOBILIARIA TANGANIKA, S.A.
• PRIMROSE MARINE S.A.
• SEA PIONEER SHIPPING CORPORATION
• INVERSIONES LOS ESPINOS, S.A.
• VANRAF, S.A.
• INTERNACIONAL LOS LAGOS S.A.
• P. I. C. LTD., INC.
• EIGHT MAN SHIPPING S.A.
• NAGASAKI FERRY (PANAMA) S.A.
• SAN KAI (PANAMA) S.A.
• MYANMAR REGISTRATION BUREAU INC.
• INMOBILIARIA IRENE, S.A.
• SAUMUR CASTLE CORPORATION
• YUELEO INVESTMENTS, INC.
• CONDE CHATILLON, S.A.
• AUVERNIA SECURITIES INC
• CHENONCEAUX CASTLE CORPORATION
• ANSELM MANAGEMENT INC
• RALF MANAGEMENT INC
• DAIOH INTERNATIONAL S.A.
• SCARLET OCEAN MARITIME S.A.
• ORIENT STAR LINGYUN S.A.
• VANGUARDIA TRANSPORT,S.A.
• GOLD SHIP LINE ,S.A.
• COMERCIAL OCTAY, C.A.
• INVERSIONES MALURBE, S.A.
• PRIMATE SHIPPING S.A.
• UTOPIA LINE,S.A.
• BLUE SHIP LINE, S.A.
• BENSAFIR INVESTMENTS INC.
• WHITE SHIP LINE, S.A.
• PASSPORT MARITIME, S.A.
• PROFESIONAL DATA SYSTEMS CORPORATION
• AVENTURA TRADING CORPORATION
• MARIC SHIPPING,S.A.
• MAMI SHIPPING S.A.
• IONATAN INVESTMENT INTERNATIONAL S.A
• OPTO-MEDICA PANAMA, S.A.
• LOKINA N. V.
• INVESTMENTI GRANA SPA
• K.N. SHIPPING S.A.
• DAIEI SHIPPING S.A.
• TRADEMARK RESOURCES CORPORATION.
• INVESTIMENTI LA FRASCHETTA SPA.
• MERAK NAVIGATION S.A.
• IZANAGI INTERNATIONAL CORPORATION
• BIENES CACE, S.A.
• CAPRICORN MERMAID LINE S.A.
• GEMINI MERMAID LINE, S.A.
• PLUTO MERMAID LINE S.A.
• PORTOFINO GLOBAL DUTY FREE MERCHANTS, INC.
• SEAMASTER SHIPPING S.A.
• ALIOTH NAVIGATION S.A.
• BLACK SHIP LINE, S.A.
• BENETNASCH SHIPPING S.A.
• VENUS OCEAN NAVIGATION S.A.
• NEPTUNE MERMAID LINE S.A.
• SATURN PASTURE LINE S.A.
• INVERSIONES SARA CO, S.A.
• PACIFIC DUTY FREE SERVICES, INC.
• ZINNIA SECURITIES INC.
• DONJON MANAGEMENT CORPORATION.
• NUSSWITZ CORPORATION.
• TANNAHILL MANAGEMENT INC.
• PADUBYSIS INVESTMENT, INC.
• KOSHIN MARITIME, S.A.
• GLORY RESOURCES S.A.
• COMFORT SHIPPING, S.A.
• JUPITER CONVEYER, S.A.
• MERCURY MERCHANT, S.A.
• NEW BREEZE NAVIGATION S.A.
• EQUIPO Y TRACTORES LOS TRES CAMINOS, S.A.
• PANADERIA Y REFRESQUERIA EL GLOBO, S.A.
• MOON RIVER LINE S.A.
• MARS PALACE LINE S.A.
• SUN RISE OCEAN S. A.
• BOFFER SHIPPING AND TRADING INC.
• ASIA OCEAN OFFSHORE INC.
• LONGEYE S.A.
• KANSU SECURITIES, INC.
• DURZA INVESTMENTS, INC.
• TABORI MANAGEMENT CORPORATION,
• KAIFENG FINANCE, INC.
• ENJARA MANAGEMENT CORPORATION.
• BUJARA MANAGEMENT, INC.
• MENELICK INVESTMENTS INC.
• KALAUT INVESTMENT, INC.
• YAZAZU CORPORATION
• TEREZIN SECURITIES, S.A.
• FUKUOKA INVESTMENTS INC.
• TERMEZ INDUSTRIEZ INC.
• KOTIGIA SECURITIES, INC.
• PROVINENIYA CORPORATION.
• EUGENY MANAGEMENT INC.
• YENOV MANAGEMENT INC.
• VITOLD SECURITIES INC.
• SVETLANA FINANCE INC.
• MARGIANA CORPORATION.
• AMUDARIA SECURITIES INC.
• TASKENT INC.
• ALEKSEI CORPORATION.
• GEORG WILHELM A. G.
• SIRDARIA, INC.
• FERGANA HOLDING INC.
• ANADYR CORPORATION.
• SAMARKANDA CORPORATION.
• WINTER PALACE INC.
• INMOBILIARIA MARINEL, S.A.
• SOUTHERN PRAIRIERS INVESTMENT CORPORATION
• LUBRICANT MARKETING CORPORATION-LUBRIMARK.
• STAR DEALERS INVESTMENT S.A.
• PALACE MARITIME CORPORATION.
• DANE STAR S.A.
• KURECO MARITIME, S.A.
• HERMILLE CORPORATION
• IWAMOTO SECURITIES INC.
• DIAMOND LEAF, S.A.
• ISTHMUS EXCHANGE S.A.
• KARYA ARUM MARINE, INC.
• INTERNATIONAL CLASSIFICATION AND INSPECTION BUREAU, INC. (ICIB, INC.)
• ESCADA GROUP, INC.
• VLAMINCK SHIPPING MANAGEMENT INC.
• VALENTINO SHIPPING CORPORATION.
• HAI YIN MARINE, INC.
• COHRAI GROUP, INC.
• KRIZIA ENTERPRISES INC.
• UN ROYAL SECURITIES INC.
• VALDI-TEVERE GROUP INC.
• GINOCCHIETTI SECURITIES INC.
• J INTERCONTINENTAL GROUP INC.
• BELLA DONNA CORPORATION.
• SALVATORE AGENCIES, INC.
• OLYMPIA INVESTMENTS, S.A.
• KODAIMARU CORPORATION.
• FUTABA SECURITIES, INC.
• GARAVANI INVESTMENTS CORPORATION.
• BALI ADVISORY GROUP CORPORATION.
• CHONG & SONS INVESTMENTS S.A.
• S. K. LINE PANAMA, S.A.
• HEAVY EQUIPMENT INC.
• MAQUINARIAS VEMEQ, S.A.
• ACORN INTERNATIONAL INC.
• KAISHA CORP.
• ATHENS IMPORT & EXPORT, INC.
• VARSOVIA CORPORATION,
• INMOBILIARIA CAMPO ALEGRE S.A. -.-
• CONTRATISTAS CENTRALES S.A.
• SELENE SHIPPING S.A.
• INVERSIONES ZILPAH, S.A.
• OAK KREEK CORPORATION
• INVERSIONES FOGGIA, S.A.
• SIDI BEL ABBES, S.A.
• ELBURZ CORPORATION,
• DIAMOND AND GOLD CORPORATION
• ADALIA INVESTMENT, S.A.
• GREAT STAR PANAMA S.A.
• DREAM SHIPPING, S.A.
• AGROPHARM INVESTMENTS, INC. -.-
• RIO GUADALQUIVIR DEL SUR, S.A.
• GUADALAVIAR INVERSIONES, S.A.
• RIOJA ALCOBENDAS, S.A.
• CONCENTRA HOLDING, INC.
• REINSA DE LATINOAMERICA, C. A.
• PUERTA BLANCA, S.A.
• UNIVERSAL BULK LINES S.A.
• KENMAR REOSURCES, INC.
• ANZERE S.A.
• OCEAN CAR LINES, S.A.
• BIG MORE CORPORATION
• COPILCO SHIPPING S.A.
• SEED MARITIME, S.A.
• SELA MARITIME, S.A.
• BOUNINCONTRI SHIPPING, S.A.
• FERRIER INDUSTRIES, S.A.
• THE CHANNEL EQUITIES, INCX.
• NORDIC ASSETS, INC.
• ASEAN INTEGRITY NAVIGATION S.A.
• NOMOTA INVESTMENTS, INC.
• RAMPLU INVESTMENT, INC.
• OLSEN MANAGEMENT, INC.
• DOROZKA INVESTMENTS, INC.
• REGINA ELENA SHIPPING, S.A.
• U.K. MARKETING CORP., INC.
• FIORINA MANAGEMENT, INC.
• LADY JOANNIE CORPORATION, INC. -.-
• TORRIGLIA, SHIPPING, S.A.
• CRANE HOPE, S.A.- .
• PALOMA ENTERPRISE, S.A.
• PINE CLIFT DEVELOPMENT CORPORATION
• ASEAN PROSPERTY NAVIGATION, S.A.
• MADELCA INVESTMENTS CORPORATION
• LINCONSHIRE SECURITIES INC.
• HALIFAX ROYALTIES, INC.
• QUINTERNE, S.A.
• TAISETSU LINE, S.A.
• LENDING AND LEASING INTERNATIONAL, INC.
• JOINT VENTURES INTERNATIONAL, INC.
• MONTAGNAC OVERSEAS INTERNATIONAL, INC.
• VIVIENNE DEVELOPMENT, INC
• SHOYO KAIUN S.A.
• PUSAN SHIP ENTERPRISE, S.A.
• TORRE DORADA INVESTMENT COMPANY
• M & M MARINE INCORPORATION
• BRITANNIA EQUITIES, INC.
• TEMPLETOWN CORPORATION
• DEBORAH EQUITIES, INC.
• DRAGON SHIPPING PANAMA ,S.A.
• SIRETTE INVESTMENT ,S.A.
• NEW STAR NAVIGATION S.A.
• F.I.K. ,S.A..
• MAURIZIO CONSOLIDATED, INC.
• CARL MARIA INVEWSTMENT, S.A.
• CASTOR GAS MARINE, S.A.
• ZINAIDA INVESTMENT, S.A.
• ZARIN RESOURCES, INC.
• LETTIE ANN, S.A.
• GENNARO INVESTMENTS, INC.
• CESARE GIORGIO, S.A.
• DATA CENTER TRADING CORP.
• WINTERNSTEIN, S.A.
• ALCAZAR MAURO, S. A.
• QUARTET, S.A.
• KANSAI MINERALS, S.A.
• FERIA INDUSTRIAL, S.A. (FERINSA)
• AUTO REPUESTOS ARSA, S.A. -.-
• TECHNOPORT PANAMA S.A.
• EL HORNERO, S. A.
• NIPPON DIESEL, S. A.
• FORTUNA ROTHSCHILD, S.A.
• TRANSWORLD NAVIGATION, S.A.
• AIRLINES FINANCIERS INTERNATIONAL, INC.
• WORLD INTERNATIONAL LEASING, S.A.
• ART IBERICA, S. A.
• NEW WORLD INTERNATIONAL, INC.
• KAZAKHSTAN PIPELINE COMPANY S.A.
• STARLAR GENERAL LEASING, INC.
• PARTAUX OIRL SUPPLIES, CORP.
• METAL CORPORATION
• VANGUARD PROMOTION MANAGEMENT, INC.
• PANCOS TANKER S.A.
• HH INTERNATIONAL, S.A.
• YOHTEI LINE, S.A.
• GINA MARITIME, S.A.
• ARCHWAY MARITIME, S.A.
• NORTHCOAST MARITIME, S.A. -.-
• BAYSWATER MARITIME, S.A.
• HIGHGATE MARITIME, S.A.
• HWANGHE TRADING PANAMA S.A.
• BELLSHORE MARITIME, S. A.
• GENERAL FINANCE OVERSEAS, S.A.
• MIAMI AIRPORT COURIER SERVICE, INC. (MACS)
• TAURUS CARRIERS CORPORATION ,S.A.
• V.T.M. MANAGEMENT S.A.
• LOSWIN MARITIME CO., S.A.
• SHANA CHARTERING AND SHIPPING INC.
• CATTLEYA SHIPPING PANAMA S.A.
• YJA PANAMA, S.A.
• ST. BARTHOLOME GROUP, S.A.
• WALLACE AND RUSSEL, S.A.
• MFC PANAMA S.A.
• EAST GLORY SHIPPING S.A.
• TOKUKO LINE, S.A.
• OGGI RESOURCES CORP.
• DOMANI RESOURCES CORPORATION
• GOLDEN SHIELD LINES, S.A.
• 2 M, S.A.
• MIRANDEAU INVESTMENT, INC.
• KOWLOON MARITIME, S.A.
• Y.A. MARINE,S.A.
• DRAGADOS NIEVES PEREZ, S.A.
• MARITIME INTERNATIONAL AGENCY SERVICES, LTD.,INC.
• COLIBRI SUR, S.A.
• LEPANTO MANAGEMENT S.A.
• POSILLIPO INVESTMENT, INC.
• PIONEER LINE, S.A.
• ANDERMAT, S.A.
• GALLEN METALICA, S.A.
• BATZEN METALS INC.
• TILO CORP.
• FACO PANAMA, S.A.
• R.M. K. SHIPPING INC.
• HENAB, S.A.
• PEARL SUNRISE MARITIME,S.A.
• SUNNY OCEAN S.A. -.-
• OROZAC CORPORATION S.A.
• SEVENSTAR MARITIME S.A.
• Z. L. IMPORT & EXPORT INC.
• CAMTRADE INTERNATIONAL, S.A.
• MAREX SHIPPING, S.A.
• NARITA NAVIERA, S.A.
• STARWORLD MARITIME S.A.
• DECASMA, S.A.
• MOLAGOS, S.A.
• ST. BERNARD TRADING CORP.
• BARBAZAN INVEST, S.A.
• ATINERIM, S.A.
• CRESCO MAINING ENTERPRISES, INC.
• CONTROL POR COMPUTADORAS Y COMUNICACIONES, S.A.
• T. LINE CORP. S.A. -.-
• SINA SHIPPING S.A
• CARIBBEAN INTERNATIONAL ENTERPRISES, INC.
• MEDITERRANEAN SHIP REGISTRATION SERVICES, INC.
• SECFUND INVESTMENT COMPANY, INC.
• FRANINV INVERSIONES, S.A.
• ASIA BULK PANAMA S.A
• CHAL LA IMPORT & EXPORT CORPORATION
• CASTOR MARITIME S.A.
• TOCHEMIC S.A.
• MK VEGA LINE S.A.
• HOOYOO SHIPPING S.A.
• SILVER SUNRISE MARITIME S.A.
• GOLD SUNRISE MARITIME S.A.
• ALGER INVESTMENT, INC.
• KOJIMA SHIPPING, S.A.
• FUJI TRANSPORT S.A.
• TRONIX CORPORATION.
• LAVELANET INVEST, INC.
• HANWA PANAMA INC.
• ALBANA CARIBE, S.A.
• VENUS CRUISE S.A.
• ORIENT STAR NAVIGATION S.A.
• EMERALD LINE, S.A.
• PARDUX CENTRAL, S.A.
• ALLGEMEINE IMMOBILIEN PANAMA, S.A.
• LA ANGLO FRANCESA, S.A.
• ALLEANZA MAR, S.A.
• GRANADINA INMOBILIARIA, S.A.
• HOLDUX DEL MAR, S.A.
• RIMA GROUP TRADE AND CONSULTS; S:A:
• OLYMPIC SHIPPING (HOLDINGS), INC. -.-
• PACIFIC STAR NAVIGATION S.A.
• COCO MARITIME S.A.
• EASTERN CROSS SHIPPING S.A.
• CANGAS MARITIME SERVICES, S.A.
• SAKURA NAVIERA, S.A.
• COMERCIALIZADORA CONO SUR, S.A.
• P.T. JULI RAHAYU S.A.
• BILLARES DE PANAMA, S.A. (BIPASA) -.-
• GOLDEN OCEAN STAR CORP.
• DESARROLLO Y ASESORIA EN SOFTWARE, S.A.- -.-
• N.N. PANAMA S.A.
• SUNBEAM MARINE S.A.
• SUNLIGHT NAVIGATION S.A.
• ARGO (PANAMA ) S.A.
• KORUSA INC
• KEYSTONE NAVIGATION S.A.
• BELGOROD INVEST INC,
• FRUITY CAPE, S.A.
• POLLUX MARITIME S.A..
• EMPRENDIMIENTOS TEXMA, S.A..
• FUKUMAN PANAMA S.A.
• WORLD VIEW SHIPPING, S.A.
• NEW PIONEER ENTERPRISE S.A
• THREE M MARINE, S.A.
• SOUTH FUJI SHIPPING, S.A.
• TCT NAVIGATION S.A.
• IBEROANDINA DE DISTRIBUCIONES, S.A.
• LEGEND SHIPHOLDING CORP -.-
• SUN LINE SHIPPING S.A.
• FORTUNA EXPLORER SHIPPING S.A.
• SKYLINE MARITIME S.A
• OCEAN LEGACY MARITIME S.A.
• SUNNY VENUS MARITIME S.A
• HAINAN MARINE INC
• TRITON NAVIGATION S.A.
• M.S.T.T. MARITIME S.A.
• SUMMIT INVERSIONES Y SERVICIOS S.A
• ALONDRA MARITIME S.A
• YUPPIE MARITIME, S. A.
• SHENRON SHIPPING S.A
• TRANSOCEANICA CONOSUR, S.A.
• VIVE LA FRANCE, S.A.
• VICTOIRE UNIVERSEL S.A:
• PEUPLE FRANCAIS S.A.
• CERCLE POLAIRE S.A.
• AGRIDEVELOPMENT, S.A
• CASINO ENTERTAINMENT HOLDING N0.1.S.A..
• TOUR EIFFL, S.A.
• LIBERTE DU MONDE, S.A.
• RAOILE FRANCAISE ,S.A.,
• ENA SHIPPING, S.A.
• OCEAN PIAZZA MARITIME S.A.
• OCEAN GEMINI MARITIME, S.A.
• OCEAN MIRAGE MARITIME S.A.
• OCEAN CORONA MARITIME, S.A.
• OCEAN BLUEBIRD MARITIME S.A.
• OCEAN FAIRLADY MARITIME S.A
• OCEAN LANCER MARITIME S.A
• ALPHA SHIPPING S.A.
• BIG HORN MARITIME S.A
• OCEAN CONCERTO MARITIME, S.A.
• OCEAN VIGOR MARITIME S.A. -.-
• OCEAN CHASER MARITIME , S.A.
• LUTON NAVIGATION S.A. .-
• OCEAN PRESIDENT MARITIME S.A.
• MAXIMA MARITIME S.A.
• JULIO MARITIME S.A.
• BLISS MARITIME S.A.
• NEXUX INVERSIONES INMOBILIARIA INTERNACIONAL S.A.
• BROWN ROOT MAINTENANCE INC.
• INGENERIA DE SERVICIOS DE MANTENIMIENTOS INDUSTRIALES INC.
• BROWN ROOT SERVICIOS INDUSTRIALES INC.
• NAVIERA DEL LITORAL S.A.
• JONAH SEAFOOD INC.
• RUFFLE SHIPPING S.A
• DIWO TRADING S.A.
• INVERSIONES POSIDONIO S.A.
• TOLSAN IMPORT & EXPORT CORPORATION
• LUZE OCEANIC CORPORATION
• URSULA SECURITIES AND MANAGEMENT CORP
• VEVEY DATA CORPORATION -.-
• DAVOS MANAGEMENT CORPORATION.
• PETIT SACONNEX, INC .
• AARAU MANAGEMENT CORPORATION
• WIDENET INC.
• BRIGHT OCEAN MARITIME,S.A.
• ONIGAS MARITIME S.A.
• AMALTHEA MARITIME, S.A.
• CALLISTO MARITIME, S.A.
• IO MARITIME, S.A.
• NEREID MARITIME, S.A.
• DEIMOS MARITIME, S.A.
• T.K.F. SHIPPING S.A.
• PAMOLITE SHIPPING S.A.
• AMBITIOUS LINE, S.A.
• YOUMEKNOWN MARITIME S.A.
• EMPRESA QUIMICA SOCIEDAD ANONIMA
• CENTURY AKI S.A.
• GRUPO H I, S.A.
• SAGRES SHIPPING,S.A.
• OCEAN CORE SHIPPING CO., S.A.
• SILVER HOPE S.A.
• DESARROLLOS TURISTICOS VILLAMAR, S.A.
• MUNDI INVEST AND MANAGEMENT CORPORATION
• ASIAN STAR PANAMA,S.A.
• S.Y.INTERNATIONAL SHIPPING, INC.
• LAKE SHIPPING INC.
• GRIFFITH, S.A.
• GOLDEN STEAMSHIP CO S.A.
• MUTIARA TANKER S.A.
• HONESTY MARITIME, S.A.
• CIMA AND COMPANY ,S.. A.
• AQUAMARINE PANAMA S.A.
• T.N. S. CO., S.A.
• INVERSIONES PANACOL S.A.
• SANTEX-ONE INC.
• WHITE OAK MARITIME S.A.
• FAN (PANAMA), S.A.
• EDGENTOWN CORP.
• DE ANGELIS FINANCIG, INC.
• LA MANTELLINA INVESTMENT CORPORATION, INC.
• TEL NAVIGATION, S.A.
• FINANCIERA Y VALORES MADEIRA, S.A.
• FINANCIERA Y VALORES LISBOA, S.A.
• ALTHEA INTERNATIONAL INVESTMENT, INC.
• DANTZLER FINANCING, INC.
• RONALD INVESTMENTS CORPORATION, INC.
• TRANSITZEIT A.G.
• TUNDERBIRD CORP.
• COROPA, INC.
• TREND SERVICES, INC.
• ORINOCO INVESTMENT, S.A.
• INVERSIONES ALEGNA, S.A.
• BARCELONA FINANCIERA S.A.
• BALTIC MARITIME, S.A.
• FOU ZEE SHIPPING, S.A.
• PETROLEUM EXPLORATION-PETEX, S.A. -.-
• T.H. MARITIMA, S.A.
• EL BARRIO SHIPPING S.A.
• SEKI PINE SHIPPING, S.A.
• SEKI CEDAR SHIPPING S.A.
• ORIENTAL HIGHWAY LINE. S.A.
• BOCAS SEAFOOD, INC.
• GOLDEN ACE NAVIGATION, S.A.
• BELLAVIA MINING SERVICES CORPORATION.
• TREBIZOND, A.G.
• ETHERSON SHIPPING CORPORATION
• PANAMA ASSISTANCE GROUP INC.
• ALL STELL BUILDERS EXPORTERS, CORP.
• TURTLE MARINE SHIPPING THIRD,S.A.
• SHIPPING CHARTERS VENTURE CORP.
• MML CORPORATION
• TRIMALLA, C.A.
• CROSSING SOLUTIONS S.A.
• YAROSLAV INVESTMENTS, INC.
• ITTER PROGRESS,INC.
• PADBERG INDUSTRIES, INC.
• KARLHEINZ A.G.
• PARISCO, S.A.
• EMIR CONSULTANTS, INC.
• PLUS PANAMA CO, S.A.
• ARQUITEK CONSULTING GROUP, INC.
• DEUTSCHE MIETKAUTIONRÜCKVERSICHERUNGS AG. CORP.
• INVERSIONES FC (PANAMA), S.A.
• ALL EXPORTS,INC.
• KB LATEINAMERIKA PANAMA, S.A.
• INVERSIONES HUDU,S.A.
• MAXWELL FINANCIAL CAPITAL CORPORATION
• REGENSBURG SHIPPING, S.A.
• DINANT SHIPPING,S.A.
• EFFECTIVE ASSETS CORPORATION
• ACL LOGISTICS AND TECH INC.
• MEDIVENT CORP., S.A.
• CORPORACION ROSARI, S.A.
• MARIENBURG HOLDINGS CORPORATION
• ANTWERP ASSETS CORPORATION
• SEVEN SEAS TECHNOLOGY SERVICES, INC.
• INVERSIONES MARDIGRAS CO., INC.
• GRUPO TR INVESTMENT, INC.
• MSM CONSULTORES, INC.
• SPERT, INC.
• SOLUCIONES INTEGRALES DE SALUD, S.A.
• INVERSIONES PANATEL,S.A.
• INGENIERIA VENEZOLANA FF,S.A. (INVEFFSA)
• INGENIERIA Y CONSTRUCCION FF PANAMA,S.A.(INCOFF PANAMA)
• PREMIER MOTORCYCLES CORP.
• EL EDEN AMERICA, INC.
• AUTOMOTIVE PREMIUM AUTO PARTS, INC
• INVERSIONES EL PILAR CO, S.A.
• PUERTO RISSO, S.A.
• SIRINA INVESTMENT CORPORATION
• LINUS DE PANAMA CORPORATION
• HERKEN 4G-POWER,S.A.
• WIGHTMAN S HOLDING LIMITED INC
• VENEZUELAN OIL SHIPPING II S.A.
• PRICE PRINT,INC.
• CALOPUS ENTERPRISES, INC.
• QUINTILIAN S.A
• KOALA PANAMA, S.A.
• SERLIGNA, S.A.
• RESIDENCIAL EL CARMEN,S.A.
• THREE DRAGONS ENTERPRISE, INC.
• GLP PANAMA CORPORATION
• LISNAVE, S.A.
• VAN S AUTO VISION CORPORATION
• INVERALAN CORPORATION.
• EMPROSA PANAMA, S.A.
• MACRO FILMS PRODUCTIONS, CORP.
• GLOBAL OTG CORP.
• ORIENT NAVIGATION CORP.
• HEALTH DEPOT INC.
• SOFINTER S.P.A.
• OTG SHIPPING, CORP.
• PANAM METALS TRADINGS, CORP.
• METAL STRUCTURE SOLUTIONS, CORP.
• A3 INTERNATIONAL LOGISTICS, INC.
• CHICAKO OVERSEAS HOLDING CORP
• PAMCO TERRA CORPORATION
• DRY CLEANING COLOMBIA INTERNATIONAL, INC.
• GRUPO MARITIMO INTERNACIONAL, INC.
• LANFERCA 22 CORPORATION
• GRUPO INTERFLEX, CORP.
• CAFEDAN CORPORATION
• LILA VERDE FINANCIAL GROUP,INC.
• UNIVERSO BAP PANAMA, S.A.
• INVERSIONES LOS ANDES, PANAMA C.A.
• CORPORACION ARACAY,S.A.
• TRINITY INVESTMENT SERVICES CORP.
• INVERSIONES NIMAR 2011, C.A.
• INVERSIONES LOS SUEÑOS, C.A.
• INVERSIONES DOÑA CLARA, S.A.
• NECBB INTERNACIONAL, S.A.
• VG INVESTMENTS CO.,S.A.
• ANDINA BUSINESS DEVELOPMENT CORP.
• RIO-MONTE DOS S.A.
• INVERSIONES SETIN 2010, C.A.
• INVERSIONES NAVOL, C.A.
• LUCES HOLDING CORP.
• RIO-MONTE UNO S.A.
• FRINKA ENERGY SHIPPING INC.
• LUDLUM HOLDINGS CORPORATION
• VALSALUD TRADING INTERNATIONAL CORP
• FOUNTAIN OF LIFE, S.A.
• ROBBEN REALTORS CORPORATION.
• RUSSERT CORPORATION.
• COBUCA INVESTMENT S.A
• 3R INTERNATIONAL CORPORATION
• FARMACIA LKB, S.A.
• MIDLAND HOLDING INTERNATIONAL CORPORATION
• UNIVERSO PARALELO,S.A.
• INVERSIONES WOR 777, S.A.
• SEA AND CITY, S.A.

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