JUAN ANTONIO TEJADA MORA
Director
- BIENES RAICES PONTOS, S.A.
- FINCA AGRICOLA LAS COCOBOLAS, S.A.
- PROCOTECSA, PROMOTORES Y COORDINADORES TECNICOS S.A.
- WORLD AND DATA PROCESS ING SERVICE, INC.
- FERRO ELECTRICA KIKA, S.A.
- AMERICAN EUROPEAN LAND AGENTS, S.A.
- FORMACION VOCACIONAL Y TECNICA, S.A.
- VARENA COMERCIAL, S.A.
- OAK TREE INVESTORS, S.A.
- NOLON FINANCIAL CORPORATION
- COMALAPA FINANCIERA, S.A.
- ACHALON FINANCIAL CORP., S.A.
- FTC, S.A. FTC, INC.
- FINIMACO CO., INC.
- ICAZA TRUST CORPORATION (I.T.C.)
- BUSINESS AND COMPUTERS CONSULTANTS S.A.
- ERIDAN TRADING CORPORATION
Subscriber
- THE NETVEST INVESTMENT FUND,INC.
- MARLENA INVESTMENT CORPORATION
- FINCA AGRICOLA LAS COCOBOLAS, S.A.
- NAVIERA TRIDENTE, S.A.
- CONSORTIUM CETISA,INC.
- EURCIAM CORP.
- KORTALIA S.A.
- MABULA, INC.
- FRANCOLUIS INC.,
- NETVORT INC.
- BFC MARINE SERVICES,S.A.
- INDONESIA OFFSHORE OPERATORS,INC.
- DESCA INC.
- PHALENE INVESTMENT CORPORATION.
- ZUBAYDA CORP.
- HISSARLIK CORP.,
- CLEVES INC.
- IANER INC.
- IVETOT INC.
- LISLE INC.
- JOSELIAS INC.
- ZIRIANES CORP.
- DELPAS INC.
- ZENTA CORPORATION.
- CIAGREX S.A.
- CUARTA ISABELPOLIS, S.A.
- SAVIPI CORP.
- WARKWORTH CORPORATION
- DAVIMARY, INC.
- ORTIGGIA CORP.
- HENEDINE CORPORATION
- ARTHABASKA CORPORATION
- SEISMIC SUPPLY INC.
- TABARINGA,S.A.
- WALKERTON CORPORATION
- DUNGANNON CORPORATION
- POLTIMORE CORPORATION
- KENINGEST CORPORATION.
- UXMAL,S.A.
- KIOWA, S.A.
- EXIMTRA CORP.
- ANDRO MARKETING S.A.
- MATTINVEST INC. LTD.
- ASAS -ART SALES AND SERVICES, S.A.
- INTERCONTINENTAL BELGIAN TRADING COMPANY, INC.
- P.M.P. OF PANAMA, INC.
- VERCIEL S. A.
- ANDEAN SERVICE TWO,INC.
- FAIRCHILD SEMICONDUCTOR ASIA INC.
- INVERSIONES DIVERSIFICADAS S.A.
- TREUHAND, S.A.
- HOJAS DE HIERBA (LEAVES OF GRASS), S.A.
- LE TOIT, S.
- MACELIAS INVESTMENTS CORP.
- WHI PANAMA, S.A.
- CABLE & WIRELESS SYSTEMS ENGINEERING S.A.
- UNITED MARINE TRADING S.A.
- CHECOTEL FINANCE CORP.
- ECHAMY, S.A.
- PICAMA, S.A.
- TIPS TRADING COMPANY INC.
- FLAPROP CORPORATION
- PANIRIS, S.A.
- TAMARAMA S.A.
- APIDEX S.A.
- WIERGATE CORPORATION
- FOLEY ENTERPRISES INTERNATIONAL S.A.
- KORILUZ TRADING CORP.
- LORTAMEL HOLDING CORP.
- I. C. I. INTERNATIONAL CONSEIL IMMOBILIER CORP.
- GILOR S.A.
- RADIOLA S. A.
- BREDIL, S.A.
- NIE INC.
- GRAUNA TRADING S. A.
- POCASSETT CORPORATION, S.A.
- MENARA INVESTMENT INC.
- I.S.C. SHIPPING CORP.
- PARINSA, S. A.
- LEDIAL, S.A.
- NORDIC AGENCIES INTERNATIONAL S. A.
- BURGER KING OF PANAMA, INC.
- DON ERNESTO, S. A.
- COMPAGNIE PUR LA REGULATION DE LA COMBUSTION CRC S. A.
- GRETANKVES COMPANIA MARITIMA, S. A.
- CADOGAN INVESTMENTS, S. A.
- IRTELLA, S. A.
- THE DIVERSIFIELD INVESTMENTS ENTERPRISES,S.A.
- SEDCO FOREX (FAR EAST). INC.
- ERECTO CORP. S. A.
- NASCAR MERCANTIL S. A.
- ROHDES ENTERPRISES S. A.
- JOHNSTON TRADING CORP.
- QUERUBE PLAZA CORPORATION
- QUINA ENTERPRISES S. A.
- ANPROFAR, S.A.
- RITA INVERSIONES S. A.
- CARAPA, S.A.
- PERIPHERIA, S.A.
- SOCIETE INTERNATIONALE D' AFFAIRES OCCIDENTALES S.A.
- THE BRAUER LTD. HOLDING CORP.
- SAN JOSE HOLDING INCORPORATED.
- LA LOMA HOLDING INCORPORATED.
- INTERPAPER AND FINANCE CORPORATION LIMITED.
- SECURITY PACIFIC BANK (PANAMA), S.A.
- GAVEA DEVELOPMENT COMPANY, S. A.
- NIPPIKRIT INVESTMENTS, S.A.
- PAREMA CONSULTANTS SERVICES, S.A.
- MISTRAL INVESTMENT CORP.
- KATILUZ, S.A.
- MONTE CARLO INTERNATIONAL INVESTMENT CORPORATION.
- LATANIA, S.A.
- RIHESA INTERNATIONAL INC.
- MUNDUS TIMBERS S.A.
- LASTROS, S.A.
- SIPANGO S. A.
- MARKUBEL INC.
- ARLAS, S.A.
- LOANDA, S.A.
- PANATELA, S.A.
- GRADUS, S.A.
- SIGALON S. A.
- TENEDOS S. A.
- PALES S.A.
- BOLIDA, S.A.
- CARIBBEAN MARCHANTS CORPORATION
- NILKA FINANCING CORPORATION
- TAMINO, S.A.
- GASPAR FINANCING INC.
- EAGER INTERNATIONAL CORP.
- BIANCA FINANCING CORPORATION
- DORALIS FINANCING CORPORATION
- BATERO, S. A.
- ANOLIS, S. A.
- TRANSOCEAN TECHNICAL SERVICES INC.
- YAKARIN CORPORATION
- CINEMA SALES AND EQUITY CORP.
- ANDREA TRADING CORPORATION.
- TRITON HOLDING CORP.
- ONIX HOLDINGS, S.A.
- ROMEO FINANCING, S.A.
- CARMOFIN CORP.
- KUNA TRADING & HOLDING CORPORATION
- CESAME, S.A.
- ELISOL INTERNATIONAL INC.
- GRANAX TRADING S. A.
- SAGE TRADING AND INVESTMENT CORPORATION.
- RIVALLI TRADING CORPORATION.
- KIMBALL INVESTMENT CORPORATION
- MILFORD INVERSIONES, S.A.
- ALMANU S. A.
- DAXIMA, S. A.
- ALBEIT INC.
- TREUDIENST S.A.
- PHIRIC, S.A.
- PSI CORPORATION
- WALVIS INVESTMENT INC.
- TOCOPIL INTERNATIONAL CORP.
- SOLECAR, S. A.(SOIL EXPLOITATION CONSERVATION AND RECLAMATION)
- NOGAL TRADING CORPORATION
- URUMBIS INVESTMENT CORP.
- ZOBEIDA FINANCING INC.
- DENVER PLAZA, S.A.
- EDEN FINANCIERA, S.A.
- ISLANDIA PLAZA, INC.
- ZAMORA INVERSIONES, S.A.
- ZURICH PLAZA, S.A.
- WHITEHORSE INVESTMENT, INC.
- LISENDA INVERSIONES, S.A.
- ZARAGOZA INVERSIONISTA S.A.
- VILEBU CORPORATION
- GRAN MAGNATE FINANCE CORP.
- ROMACOL INVESTMENT INC.
- HELLENIC MARINE AND FINANCE CORP. S. A.
- ASSOLA INC.
- VARADES S. A.
- MUNDEROS, INC.
- EGNARO, S. A.
- SCARPA INC.
- PROGOL, S.A.
- ADONADO S. A.
- SEA AND LAND DRILLING CONTRACTORS INC.
- PROTOCONSULT INC.
- BENDOTRADE S.A.
- BANCO DE LATINOAMERICA, S.A.
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- KONA NUT COMPANY INC.
- FINANCIERA AURORA CO. INC.
-.-
- BIO-COM INC.
- ARTS & SCIENCES TELEVISION INTERNATIONAL, S. A.
- CEMA FINANCING CORPORATION
- FORIMOB S. A.
- NAPARDEN, SOCIEDAD ANONIMA
- COMERTEN CORPORATION
- ARISCO INTERNATIONAL, S.A.
- MERQUIP, S. A.
- FRANCHISE HOLDINGS, INC.
- CANOPO INVESTMENT INC.
- CRUCIS TRADING CO. INC.
- ESPIGA INVESTMENT INC.
- YORKY FINANCING CORP.
- J.P.J. INCORPORATED
- ALTAIRIS ENTERPRISES S. A.
- RIGEL FINANCIAL INC.
- IRINA INVESTMENT & FINANCING INC.
- INVERSIONES VALMA, S.A.
- THE CHARTERED CONSULTANTS CORPORATION
- ANGLO PETROCHEMICAL INTERNATIONAL CORPORATION
- YURI CORPORATION, S.A.
- J. FRED MAYER INTERNATIONAL CONTROL INC.
- SEA HAMLET S. A.
- COPEA, S. A.
- INMOBILIARIA RIVOLI INTERNACIONAL S.A.
- GASTRA INC.
- PROCATIA, S. A.
- GESTIFAR, S.A.
- INTERNATIONAL SYSTEMS OPERATIONS INC.
- AMERFUND INVESTMENT INC.
- RIO SERENO FINANCING CORP.
- BALSAS INVESTMENT INTERNATIONAL INC.
- MBSA, INC.
- LLANO ALTO CORPORATION
- SORROCO, S. A.
- ALMADEN PRODUCTIONS, S.A.
- LAGUNA AZUL INVESTMENT CO. S.A.
- AMALFI COMPANIA DE INVERSIONES, S.A.
- MACORIS FINANCING CORP.
- GALANTE INVERSIONES, S.A.
- PRINCIPE AZUL HOLDING, S.A.
- BAROCCI INVESTMENT, S.A.
- MORELIA HOLDING CORPORATION
-.-
- OZANAN ENTERPRISES, S.A.
- AZTEC CHIEF FINANCE INC.
- CARTAGO INVESTMENT AND TRADING, S.A.
- KLEINWORT BENSON PANAMA CORPORATION
- PETROMAC OFF-SHORE INTERNATIONAL CO. INC.
- ONIMA INVESTMENTS S.A.
- INTERNATIONAL CONSULTANT SERVICES INC.
- DOSILMA, S.A.
- ZARMIL S.A.
- TIBERCA, S.A.
- KEIRA, S.A.
- JAFIT HOLDING CORP.
- CAVOSA PANAMA, S.A.
- UNIVERSAL PETROLEUM AND REFINING CORP.
- PARAGUACHOA, S.A.
- TRAMERCADO, S.A.
- NEW CONSORTIUM CORP. LTD.
- FINANCIAL SECURITIES INTERNATIONAL INC.
- CEC ENGINEERING AND CONSULTING S.A.
- PETROLUM ENGINEERS LIMITED, S.A.
- GLOIRE, S.A.
- LIDOVAC INC.
- ALYXIA, S.A.
- MAGNOLA S.A.
- ROLINVEST S.A.
- HARUS INC
- WING FUNG LUNG INVESTMENT INC.
- GAMMA INDUSTRIES, INC.
- ALPHA INDUSTRIES, INC.
- OMICRON HOLDINGS, INC.
- EAST COSMOS INC.
- CORDURA, S.A.
- IBERIS, S.A.
- CARAIBA HOLDING, S.A.
- BRIDGEPORT MARITIME PANAMA S.A.
- GREEN COAST INTERNATIONAL CORP.
- BOTAFOGO TRADING, S.A.
- INTERNATIONAL CARGOES, S.A.
- LYNWOOD MARINE PANAMA, S.A.
- WEDER & TOUCH INC
- INVERSIONES ALTAMIRA, S.A.
- LONGINO, INC.
- PANACOR INVESTMENT INC
- BRUSTICO INC.
- KIRITSE INC.
- ROYAL CARIBBEAN, S.A.
- G R O B Y S.A.
- GAROU, S.A.
- THE HYDROCARBON RESEARCH, S.A.
- QUEEN FINANCING CORPORATION S.A.
- BLUESTAR HOLDING INCORPORATED.
- SUPREME WORK INVESTMENT S.A.
- DIAMOND HOLDING AND FINANCING INC.
- PRINCESS TRADING AND FINANCING INC.
- WANDA FINANCING CORPORATION.
- CIELOVERDE HOLDING INC.
- MAGDALENA FINANCING INC.
- IFF HOLDING, S.A.
- VENUS CARIBBEAN TRADING CORP.
- NORE INVESTMENT LTD., INC.
- FILMSELECT, CORP.
- MARKING SOPH, S.A.
- AIRMAP CO. S.A.
- ANTIARIS S.A.
- PANTRADE, S.A.
- MORANI FINANCING CORP.
- AVRA FINANCE, S.A.
- MARJOR TRADING S.A.
- GASPAR HOLDING CORPORATION.
- EUROTEL AMERICA HOTELS, S.A.
- SHOJ CONSULTANTS LIMITED, S.A.
- INVERSIONES YESID, S.A.
- AGENCIA INTEROCEANICA DE SUSCRIPCION Y ADMINISTRACION, S.A.- -ESPAöOL-
- PANEFRA INVESTMENT, INC.
- PANAFIN INVESTMENT, INC.
- MERFINA INVESTMENT INC.
- MEDANOS INVESTMENT INC.
- FILM INTERNATIONAL COMPANY S.A.
- VIVI, S. A.
- LEGAL INC.
- OLIVIA FINACING CORP.
- LEVIN HOLDING CORP.
- HUPE, S.A.
- MINERVE PANAMA SOCIEDAD ANONIMA.
- SAN MIGUEL HOLDING INC.
- TROPIGAS DE EL SALVADOR S. A.
-.-
- TROPIGAS DE NICARAGUA, S. A.
- TROPIGAS DE CENTRO AMERICA, S. A.
-.-
- FOURTEEN, S.A.
- SOPHIE INVESTMENTS INC.
- INVERSIONES EBRIE, S.A.
- EUROPEAN AMERICAN TRADING CORPORATION.
- ROOF, S.A.
- ALMACENADORA ANVAL, S.A.(ALANVAL)
- INVERSIONES BAOULE, S.A.
- LAS ATALAYAS GRANDE S.A.
- INVERSIONES VRIDI S.A.
- BORBOLETA, S.A.
- PETROLOMA CORPORATION
- INARA ASSOCIATES, INC.
- RAYES, S. A.
- ST. TROPEZ FIDES, S.A.
- UNIVERSAL PACKING AND MFG. COMPANY INC.
- DISCOSA INTERNACIONAL, S. A.
- GRUPO DISCOSA, S.A.
- V.S.M. INVESTMENTS INC.
- GIRAC, SOCIETE ANONYME
- THE TRIGG COMPANY, S.A.
- GALP INTERNATIONAL CORPORATION.
- NOSCA INC.
- MATIRY LAMIN KHAN GROUP OF COMPANIES INC.
- AMANU INVESTMENTS INC.
- VENICO INVESTMENT CORPORATION
- TRANSCOMERCIAL INTERAMERICNA, S. A.
- S.E.C.A. INDUSTRIES S.A.
- ROMARA TRADING CORP.
- LIMARES HOLDING CORP.
- XENIAL PRINCESS CORP.
- CASTLE HOLDING CORP.
- VESTA INVESTMENT CORP.
-.-
- SAINT CONSTANTINE S.A.
- INTERCARGO SUDAMERICANA, S.A.
- PERISON FINANCIAL CORPORATION
- DEMOTON INVESTMENT CORPORATION
- RAWLEX FINANCIAL CORPORATION,
- VIGEL AND MEYER EXPORT AG.
- CONVENSA INTERNATIONAL CORPORATION
- COUNTER-TIME HOLDINGS S.A.
- TAKAMI INVESTMENT INC.
- INTER AVIATION SALES INC. (PANAMA)
- LASTIRIA, S.A.
- ANCONA CORPORATION.
- VIGISANT, S.A.
- WILANDA S.A.
- YARCAL, S.A.
- BELGRAVIA FINANCE, S.A.
- MATIMA, S.A.
- DAMARA S.A.
- HEMISPHERE FUNDS MANAGEMENT INC.
- DEMIRE JOYAS, S.A.
- TRANSELECTRONIC CORP.
- SABOGA CORP.
- VIRMIN, S.A.
- CLARO VENTURA, S.A.
- OVERSEAS PROPERTIES (LATIN AMERICA), S.A.
- WISE HOLDING INC.
- I. GRIEG SHIPPING CORP.
- MADURO INTERNACIONAL, S.A. - MADURO INTERNATIONAL, S.A.
- MADURO Y MADURO, S.A.
- DISTRIBUIDORA MADURO S.A.
- HIGH RISE INVESTMENTS INC.
- OCCIDENTAL SECURITIES CORPORTION
- INSURINDEX, S.A.
- FOMENTO DE ACTIVIDADES ECONOMICAS, S.A.
- ILIAD INVESTMENT CORPORATION S.A.
- URANIA INVESTMENT CORPORATION S.A.
- CHINA OVERSEAS MARKETING CORPORATION
- BERTINA HOLDING CORPORATION
- INVERSIONES CAYCO, S.A.
- KARA INVESTMENT CORPORATION
- SUNBURST INVESTMENT COMPANY S.A.
- CORAL HOLDING COMPANY, S.A.
- COMPANIA INTEROCEANICA DE REASEGUROS, S.A. (ESPANOL) INTEROCEAN REINSURANCE
COMPANY, S.A. (INGLES)
- EAST END SHIPPING CORPORATION S.A.
- LUANPAMA CORPORATION
- TERCEIRA INVESTMENTS INC.
- MERLIN INVESTMENTS INC.
- BUJUTSU INVESTMENTS INC.
- PIL POLYCOATING INDUSTRIES INC.
- HAVALI INC.
- KORAMERICA NATURAL DEVELOPMENT S.A.
- EDELWEISS ANLAGEN AG.
-.-
- BEXIM INTERNATIONAL, S.A.
- ARDUBOR COMPANY, S.A.
- CHAGUM CORPORATION.
- TAILLEFER INC.
- KIRIA HOLDING CORPORATION
- ANDY HOLDING CORPORATION
- VALKIS INVESTMENT CORPORATION
- FINANCIERA RODANA, S.A.
- JOUVEN INVESTMENT CORPORATION.
- GENECO, S.A.
- INVERPROCO, S.A.
- TRANSPORT RESEARCH AND DEVELOPMENT INC.
- LLATA CORPORATION.
- GIROLUZ, S.A.
- DUFENI CORPORATION
- SUDENIA CORPORATION
- CRYFIS, INC.
- HAKOTEX LTD. S.A.
- PINIMER, S.A.
- SANKAP INVESTMENT, INC.
- TAINO INC.
- APARTA S.A.
- BOCOVIS, S.A.
- LEGIO, S.A.
- AUTOMA, S.A.
- GLOBAL INVESTMENT SERVICES S.A.
- AMC INVESTMENTS INC.
- HEAD, INC.
- E. M. S. A. EUROCURRENCY MANAGEMENT, S.A.
- PETRANCO INTERNATIONAL CORPORATION.
- FAMILY ARPE CORP.
- FICOGESTION, S.A.
- INVERSIONES MARJOJA, S.A.
- OMNINVEST, S.A.
- YACHT CORPORATION AMERICA INC.
- TOLEDANA, S.A.
- CONTROLCO, S.A.
- FINANCIERA EXPORT IMPORT INT CORP.
- PANAMESE INTERNATIONAL OIL CORPORATION
- SUDHEMIS S.A.
- ADDAX CORP.
- HAPPY HUNTER SHIPPING CO., S.A.
- LOBIRAL INC.
- HELVETICA SHIPPING COMPANY, INC.
- JART, S.A.
- MARAFRA CORPORATION
- TELLOMAR S.A.
- INVERSIONES VERAVAL, S.A.
- LOREX INVESTMENT CORPORATION
- PATCHEN INVESTMENT CORPORATION
- DIPETCO, S.A.
- U & W INTERNATIONAL COMPANY, INC.
- ALCOBENDAS, S.A.
- BOULINE, S.A.
- GLOBAL CONCORDE S.A.
- YETALIA, S.A.
- ARTIMON, S.A.
- EBOLONGO, S.A.
- BORING, S.A.
- SURYC COMPANIA COMERCIAL, S.A.
- XIPIAL, S.A.
- DJELFA, S.A.
- OTTER HOLDINGS S.A.
- CLIPPERTONE INC.
- BALANCINE, S.A.
- CALLUNA, S.A.
- LORDSON, S.A.
- DRANAIR, S.A.
- DIWAN CORPORATION
- KELVIOR, S.A.
- SAFE ISLAND HOLDING INTERNATIONAL CORPORATION
- ROCABELLA CORPORATION
- CENTURION MARINE INDUSTRIES, S.A.
- MARACUYA, S.A.
- LANDS OF THE EAST INC.
- LAS TUNAS, S.A.
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- HERSIMAR, S.A.
- COMPAöIA ADMINISTRADORA INTERNACIONAL, S.A.
- INDERASA, S.A.
- INTERNATIONAL TRANSPORT TRADER INC.
- KIEL TRADING CORP., S.A.
- DEKIMI CORPORATION
- ZINNIA INVESTMENT CORPORATION
- INNOVEX INVESTMENT INTERNATIONAL S.A. (I.I.I.S.A.)
- KINGBALL TRADING CORPORATION.
- NAURU TRADING CORPORATION.
- SOAP TRADING CORPORATION.
- MONICA TRAWLER & FISHING EQUIPMENT SALES CO.INC.
- DINDIAN SUMMER HOLDING CORPORATION.-
-.-
- TRANSWORLD MANAGEMENT SERVICE INC.
- KASSABA INVESTMENT CORPORATION
- ALIDAMA, S.A.
- YOURMIL, S.A.
- LUXOR INVESTMENTS S.A.
- AMERICAN PHARMA, S.A.
- METROPOLITAN REAL ESTATE INC.
- YAMUNA CORP.
- CENTRAL VALLEY FARM CORP.
- KASTIAL, S.A.
- YEOVIL, S.A.
- LEREDOL, S.A.
- KAMOSE, S.A.
- I.B.S.INDUSTRIAL BUILDING SYSTEMS LTD. CORP.
- ITEFCO INTERNATIONAL TRADING EXPORT & FINANCE COMPANY, S.A.
- FARMOQUIMICA DEL ATLANTICO, S.A.
- INTERCONTINENTAL EXPORT COMPANY, INC.
- ALOCIVA FINANCIERA, S.A.
- DYNADEAL CORPORATION.
- SOUTHMOST FINANCE INC.
- CASFER INVESTMENT CO., S.A.
- RUPPRECHT CORPORATION
- FRANK B. HALL RE (LATIN AMERICA), INC.
-.-
- TECHEM TECHNICAL CHEMICAL INC.
- MOPAR CORPORATION.
- WULEY S.A
- JOY SAPHIR S.A.
- AGUILA EXPLORER INC.
- WINTERTIME TRADING CORPORATION.
- HOLLAND PANAMA, INC.
- KRITI SUN FINANCE CORPORATION.
- INTERNATIONAL ENERGY GROUP, INC.
- SM ENGINEERING AND CONTRACTING FACTORS, S.A.
- EMI HOLDINGS CORPORATION.
- JAL EXPORTER CORP.
- ANDROS GLAMOUR TRADING INC.
- ARTIC PRINCE TRADE INC.
- TRADE KNOT INVESTORS INC.
- NAUTILUS INVESTORS COMPANY INC.
- LUCTOR HORMNG TRADING INC.
- BLUE ORION FINANCE CORP.
- SUMMERTIME HOLDING CORPORATION.
- LICENTIA TRADERS INVESTMENT INC.
- INVERSIONES, PROYECTOS Y DESARROLLO, S.A. INPRODE
- MOTIMPORTEX S.A.
- FLAMEON BIOCHEM, INC.
- SEALROMI, S.A.
- RAMKA TRADING CO., INC.
- WEST POINT PACIFIC SHIPPING AND INVESTMENT CORPORATION, S.A.
- APALACHICOLA MARINE AND INVESTMENT CORPORATION, S.A.
- DES MOINES ATLANTIC SHIPPING AND INVESTMENT CORPORATION, S.A.
- CHATTONOOGA SHIPPING AND INVESTMENT CORPORATION, S.A.
- SPARTANBURG MARINE AND INVESTMENT CORPORATION S.A.
- PETROLA RABIGH REFINERY CORPORATION, S.A. PANAMA
- WYOMING INVESTMENT CORPORATION.
- WAGONIA, S.A.
- INVERSIONES CHALAQUITO, S.A.
- UNISTAR TRADING CORP.
- INVERSIONES DEL PRADO S.A.
- PITTOREX CORPORATION
- REPRESENTACIONES PAWLAK, S.A.
- ACORALCO CORPORATION
- CODELTA CORPORATION.
- B & M TRADING COMPANY INC.
- AGRICOLA E INMOBILIARIA ANTUCO S.A
- BERVIL S.A.
- MAROLY HOLDINGS, INC.
- ZITTA PROMOTIONS, S.A.
- RODOVIMA, S.A.
-.-
- CONSULTORES OMEGA, S.A.
- KLAXO INVESTMENT INC.
- PROFINCO S.A.
- WORMAC INC
- FINANCIERA NICOPOL, S.A.
- STUBBORNNESS S.A.
- INTERBAL INVESTMENT INC.
- NASSAU REDOMCA INC.
- LEMIL FINANCE CORPORATION
- OCEANIC PRINCESS MARITIME COMPANY, S.A.
- DODOMA INTERNATIONAL, INC.
- ECISA INTERNATIONAL, INC.
- CHENGAS CARRIERS, S.A.
- EUROPEAN FINANCIAL SERVICES INC
- M. R. Z. L. CORPORATION.
- OSCEOLA, S.A.
- OWASCO, S.A.
- RICY FINANCE CORP.
- S.A. MERCADOTECNICA AUMENSA
- INVERSIONES PIEDRAS, S.A.
- YUTEL INVESTMENTS, INC.
- OVERSEAS PROPERTIES (COMMON MARKET), S.A.
- TRIUMPH INVESTMENT, CO., INC.
- ICHOR, S.A.
- VAUMING, S.A.
- YAUMAR, S.A.
- FERRO ELECTRICA KIKA, S.A.
- STAR TRADING CORPORATION.
- YOLMA HOLDING, INC.
- NIDIA HOLDING, INC.
- BELDIA HOLDING, INC.
- YODIA INVESTMENT CORP
- LEIZA INVESTMENT CORP.
- RODAMAR FINANCE CORP.
- SONIA FINANCE CORP.
- RIDASOL FINANCE INC.
- LIDAMAR FINANCE, INC.
- SIMFER, S.A.
- INTERMIN PACIFIC, S.A.
- GLOBAL STRATEGIES, S.A.
- SAGITTA NATIONAL CORPORATION OF PANAMA
- GEMAC CO. INC.
- CARDON TANKERS CORPORATION
- TERESOL HOLDING, INC.
- CASA DEL ESTILO, S.A.
- HOME CONSTRUCTION CO., INC.
- MEDIOLANUM CORP.
- BRAMANIA, S.A.
- MANUTELA, S.A.
- GONDOLA, S.A.
- GALVANES, S.A.
- TIBERGE, S.A.
- CANEDONI, INC.
- FRANERA, S.A.
- VEMARO,S.A.
- COMPANIA SCOPAS, S.A.
- INVERSIONES SINALOA, S.A.
- DAPSA INTERNACIONAL, S.A.
- RESTAR TRADING CORP.
- PALMARI HOLDING INC.
- TRANSGLOBAL MARITIME CORPORATION
- ORUTA, S.A.
- COMPANIA BALTA, S.A.
- NOGUERA, S.A.
- ARIKAYA S.A.
- PANTEGERA, S.A.
- NAFORA, S.A.
- TORREGA S.A.
- GEROSAN INVESTMENTS CORPORATION.
- INVERSIONES KIRUNA, S.A.
- PALLADIUM ENTERPRISES COMPANY, INC.
- KENITRA, S.A.
- GARRIBA, S.A.
- OTIZA, S.A.
- COSINE, S.A.
- FRAMERA, S.A.
- SCANIA INVEST COMPANY INC.
- COMPANIA ASORA, S.A.
- NOVARCA FINANCIAL SERVICES S.A.
- COMPANIA RADNOR, S.A.
- GUANARA, S.A.
- KEDEM INC.
- COSNAV, S.A.
- ARMERIA, S.A.
- TECNOLOGIA Y COMERCIALIZACION APICOLA, S.A.
- INVERSIONES PACIFICO SOL, S.A.
- INVERSIONES A.B.C.D.E., S.A.
- GENERAL VENTURE WORLD HOLDING, INC.
- FUNDACION ARNOLD, S.A.
- LAMBDA FINANCING AND INVESTMENT INC.
- INVERSORA VELCUETO, S.A.
- COMERCIO EXTERIOR, INC.
- JORUMA INVERSIONES FINANCIERAS, S.A.
- ARBO FELIX INC.
- AMITIE INVESTMENT CORPORATION.
- PHI INDUSTRIES INC.
- GUAYAC, CORP.
- WORLD EDITORS,INC.
- QUINOLA INVESTMENT INC.
- JAIRA INVESTMENTS, S.A.
- ARLONTA INTERNATIONAL CONTROL, INC.
- VOLTA VISION FINANCE, INC.
- ORNY INVESTMENTS CORPORATION.
- CONFORMI HOLDING CORP.
- LARILENA FINANCING CORP.
- ANAICA FINANCE INC.
- VIANORAL INVESTMENT CORP.
- TAIMAL HOLDING CORP.
- SAUDADE CORPORATION.
- VARCELIA INVESTMENT CORP.
- MINARETTA, S.A.
- ALPHA CONSULTANTS INC.
- WORRA, S.A.
- HORACE INVESTMENTS CORPORATION.
- CANISTEO, S.A.
- MELA VERDE ASSOCIATES INC.
- TRANSVAAL TRADING CORPORATION.
- ZAHINOS CORP.
- RIVA UNIVERSAL INVESTMENT, S.A.
- CUAREIM, S.A.
- ORBAGE, S.A.
- SURVEY AND DEVELOPMENT CO. LTD. INC.
- TRADITIONAL BULDING CO. LTD. INC.
- IRONWALL, INC.
- DUNHAM AND SMITH AGENCIES PANAMA, S.A.
- INVERSIONES LA PALMA, S.A. (IMPASA)
- INVERSIONES TRECE, S.A. (INTRESA).
- AGROINDUSTRIAL LACTEA, S.A. (AGROLAC)
- AMERICAN EUROPEAN LAND AGENTS, S.A.
- GUIBESA INTERNACIONAL, S.A.
- FUNDACION REBO, S.A.
-.-
- POOLEX INTERNATIONAL, INC.
- EUROCONTRACTS, S.A.
- CITICORP INTERNATIONAL BANK, S.A.
- GLOBAL REALTY INTERNATIONAL, INC.
- ADENTRO INVESTMENTS, INC.
- CHESHAN FINANCE, S.A.
- TRANSPORTE PAN-OCEANICO, S.A.
- TERBORG TRADE INTERNATIONAL, CORP.
- NIDAF, S.A.
- JAVIS ENTERPRISES INC.
- RUEDAS Y TORNOS, S.A.
- SPRUCE INVESTMENT CORP.
- FRUPASA, FRUTAS PANAMENAS, S.A.
- PALMETTO PLAZA, S.A.
- WISEMAN INVESTMENT INC.
- FINANCIERA TITRARSA, S.A.
- EL PADRON, S.A.
- NAMATILCI, S.A.
- LUMBER INVESTMENT CORP.
- LEASING INC.
- INTERPARSA, SOCIEDAD ANONIMA.
- ZAFFAR INVESTMENTS CORP.
- BULKENERGY TANKERS, S.A OF PANAMA
- BACCHUS INTERNATIONAL CORPORATION INC.
- CHEMICAL AGENCIES LIMITED, S.A.
- QUALITY TRADING INC.
- MENDONCA CORPORATION, S.A.
- SUMINISTRADORA DE BIENES DE EQUIPO, S.A.
- SUSAN TRADING CORP.
- TRIONICS RESEARCH AND DEVELOPMENT CORPORATION
- PERTA NAVIGATION CORPORATION
- ESTCAR CORPORATION.
- WHITEHALL HOLDING CORP.
- O L I V E R N E S, S.A.
- PANVEN HOLDING CORPORATION
- PUCHULU Y CIA, S.C.A., S.A.
- OMIKRON ENTERPRISES, S.A.
- ALTON PROJECTS INC.
- BIGERRI, S.A.
- DARDANIS, S.A.
- CROSS ROADS CORPORATION
- GERMAN FINANCE AND TRADE, INC.
- NOMACO CORPORATION S.A.
- NASSAU INTEROCEAN COMPANY LIMITED INC.
- SCHLUMBERGER FAR EAST, INC.
- QUINDIO, S.A.
- RIMAR INTERNATIONAL CORP.
- PANCIDA, S.A.
- UNIVER HOLDING CO., S.A.
- SEGURAINVER, S.A.
- TUBA COMPANY INCORPORATED
- TRANSMARINE ENGINEERING, S.A.
- TRADE LINKS, S.A.
- TRUE HOLDING CO., INC.
- ROMER HOLDING, S.A.
- TEXTILE DEVELOPMENT INVESTMENTS CORP.
- DEFOVER, S.A.
- MIGHTY INVESTMENT CO., INC.
- FENIA TRADING, S.A.
- INTERFINANCE VALOREM, S.A.
- INVERNAL PANAMA, S.A.
- BINTERINVEST CO., INC.
- PESQUERIAS CANARIAS, S.A.
- ORE AND MINERAL TRADING CORP.
- WORLD PLUS INVESTMENTS, CORP.
- SG HAMBROS NOMINEES INC.
- INTERNATIONAL CHEMIEXIM INC.
- OK EXPRESS S.A.
- CHRIPEMO, S.A.
- COINSA, S.A.
- SEA AIR SERVICE, S.A.
- SEA PRODUCTS ENTERPRISE S.A.
- KING OF SCOTS INTERNATIONAL, S.A.
- COMPANIA DE INVERSIONES CODINSA, S.A.
- SEDCO FOREX INTERNATIONAL INC.
- AGRONOMICS INVESTMENT CORPORATION
- INTERCOMMERCIAL MANAGEMENT, INC.
- AMSONIA, S.A.
- ANGURIA, S.A.
- THREESON INDUSTRIES, INC.
- FORESOME PARTNERS, INC.
- CATALONIA, S.A.
- KACHIPAN CORPORATION
- KAURIS HOLDING, S.A.
- LOLA, S.A.
- LA JOLLA INVESTMENT CORPORATION
- HARAS EL AGUILA, S.A.
- ZITO, S.A.
- INTERNATIONAL POULTRY SERVICES CORP.
- FAR EAST & AFRICAN TIMBER COMPANY, INC.
- DINERS' CLUB QATAR, S.A.
- CHALINERA, S.A.
- XORBOUS CORPORATION
- ITAHUALPA INVESTMENT, INC.
- UNISTAR, S.A.
- ROCK GUARANTY COMPANY S.A.
- NOZEROY SOUTHERN CORPORATION
- INVERSIONES MARISITIN, S.A.
- ELROSI INVESTMENT CORPORATION
- WABASHA TRADING CO., S.A.
- FEATHERY CORPORATION
- DISTRIBUCION MUNDIAL DE VENTAS, S.A.
- THE BUSINESS OF PANAMA
- POLINOVA DE PANAMA, S.A.
- PIGGY CO., INC.
- INPARVEST, INC.
- CAMARO NAVIERA, S.A.
- COPARFI, INC.
- YUKATAN HOLDING INC.
- OPENROAD CORPORATION
- SEXTANTE, S.A.
- LEASING AND TRADING CORPORATION.
- VUNA, S.A.
- COMPANIA FINANCIERA DE INVERSIONES MOBILIARIAS E INMOBILIARIAS, S.A. (COFIN
, S.A.)
- VILOFA, S.A.
- TRIAD CAPITAL MANAGEMENT INTERNATIONAL, INC.
-.-
- LABOFINEX CORPORATION
- VALDOMINA, S.A.
- VIDA COMBATE, S.A.
- LARROCO CORPORATION.
- SOWERBY, S.A.
- SHIPLEY, S.A.
- ORICIAL INVESTMENT CORP.
- INSTITUTE FOR SYSTEMS RESEARCH, INC.
- WULFENIA MUSIC, S.A.
- CONTINENTAL LAND INVESTORS CORPORATION
- FREELAND INVESTMENT CORPORATION.
- INTERCONT TRUST, S.A.
- GLENEW, S.A.
- LANDRISA, S.A.
- SORALEO INVESTMENT, S.A.
- DINERS' CLUB MIDDLE EAST, S.A.
- IDCME S.A.
- SEAROCK FINANCIAL CORPORATION
- VARENA COMERCIAL, S.A.
- KEPHALOS INC.
- SEASIDE, S.A.
- INTERPAK INVESTMENTS CORPORATION
- MIRROIR CORPORATION
- CONSOLIDATED CARGO BROKERS LTD., S.A.
- INVERSIONES ANFA, S.A.
- PARTEX SERVICES CORPORATION
- CHEFFY CORP.
- CLAUDET CORP.
- ZAIDA, S.A.
- FIDUPANPAR, S.A.
- BERNINA, S.A.
- OLIVONE S.A.
- SOMEA, S.A.
- ASCONA, S.A.
- RABIUSA, S.A.
- UNITED OFFSHORE SERVICES INC.
- GILCATS CORPORATION, S.A.
- NORODES CORP. S.A.
- SOCOMAF, S.A.
- FUNDACION PECHAL, S.A.
- SOUTH AMERICAN AVIONICS, INC.
- UNION FATE INVESTMENT, INC.
- DURAN & DURAN, S.A.
- PUERTO SECO, S.A.
- OGYGIE INC
- AKKER, S.A.
- ZURGENA, S.A.
- CONSULTENOS, S.A.
-.-
- GRANIA, S.A.
- ZANTE, S.A.
- OVERSEAS EXPLOITATION AND INVESTMENTS (PANAMA), S.A.
- FLEXUR, S.A.
- STAFFARDA, S.A.
- KRITER, S.A.
- GLOBAL EXPLORATION AND MINING COMPANY, S.A.
- BLINDHEIM, S.A.
- CORONA FINANCIERA, S.A.
- VERDE TRADING INC.
- CAGE, S.A.
- AET INTERNATIONAL CORP.
- VISTA HOLDING CORP.
- SOCIEDAD DE COMERCIO EXTERIOR, S.A. (SOCORSA)
- CARVER, S.A.
- DIVNOR FINANCE CORPORATION, S.A.
- MARNASA, S.A.
- EUROPEAN ELECTRONIC COMPONENTS, INC.
- TECHNICAL PETROLEUM SERVICES, S.A.
- PUBLIDOR S.A.
- LOGUIN INCORPORATED
- TEXTILE MANAGEMENT SERVICES, S.A.
- TRANSPAR AUTOMATIK, A.G.
- COMPANIA DE INVERSIONES RIO COLORADO, S.A.
- COR CAROLI CORP.
- SHEDIR CORP.
- KARYT, S.A.
- HARVATA, S.A.
- ORMELI HOLDING, INC.
- VARELI HOLDING CORP.
- ODERAY FINANCING, INC.
- UNEXPO, S.A.
- ANNABAT HOLDINGS, S.A.
- VIGENIA INVESTMENT CORP.
- YUSAINA INVESTMENT CORP.
- TECHINT ENGINEERING COMPANY INC.
- B-OCHO INTERNACIONAL, S.A.
- GUADALAJARA INVESTMENT INCORPORATED
- TRIHAR, S.A.
- HARIMAR, S.A.
- MONJAC, S.A.
- OTTEMA INVESTMENT AND FINANCING CORPORATION.
- MORRISANIA, S.A.
- ENERGY PROPERTIES INTERNATIONAL, S.A.
- LUISAN, INC.
- YEMENA HOLDING, INC.
- JALENA TRADING, INC.
- ZULEIKA TRADING CORP.
- QUAZAR HOLDING CORP.
- ORINOCO TRADING CORP.
- DEPAN-IMPEX INTERNATIONAL, INC.
- BASINCO INVESTMENTS CO., S.A.
- VENER, S.A.
- EQUINVEST CORPORATION.
- INTERNATIONAL CINEMA & TELEVISION CORP., S.A.
- WIENERWURTZ FINANCIAL CORPORATION
- BAY OIL SUPPLY SERVICES CO., INC.
- SISTEMA DE INVERSIONES Y NEGOCIOS, S.A. (SINESA)
- ESORO INC.
- ADRIATIC COMPANY, INC.
- CASA FINANCE CORPORATION.
- LES TROIS VALLEES, S.A.
- TECTRADE TECHNOLOGY TRADING CO., S.A.
- ZALSERI CORPORATION
- SESQUI, S.A.
- WANIR CORPORATION
- STELINOR, S.A.
- POMANOR, S.A.
- SERAPIS, S.A.
- ELBANA, S.A.
- TIFINA, S.A.
- ETRECIA S.A.
- MILBENA, S.A.
- PEDOBE, S.A.
- TANAMEX, S.A.
- PACK BROTHERS INVESTMENT LIMITED, INC.
- GIEDRE CORPORATION, S.A.
- LAWALPAT INVESTORS, INC.
- INTERNATIONAL HOSPITAL AND CLINICAL CORPORATION
- PACOBEL CORPORATION, S.A.
- ORELLANA FINANCE CORPORATION
- KOLIN, S.A.
- ALBERTO VILLEGAS, INC.
- NOWA INVESTMENT CORP.
- TINARTA, S.A.
-.-
- BALLINARY, INC.
- LANDIOMA, S.A.
- DODEREX, S.A.
- AMERICAN PURPOSE CORP.
- INGUAMEX TRADING CORPORATION.
- GORDON JOHNSON STEPHENS INTERNATIONAL TRADING INC.
- TAURUS TRADING CORPORATION
- ARABIC AND AFRICAN ENTERPRISES, INC.
- RANCH INVESTMENT CORPORATION.
- EMABE INVESTMENT, INC.
- PEMBROKE INVESTMENTS, INC.
- MARCO POLO TRADING COMPANY, S.A.
- AUSTROCONSULT LIMITED, S.A.
- VALJAPAN ONE S.A.
- SUD AMERIKA BAUUNTERNEHMUNGEN, S.A.
- MULTI ART ASSOCIATES, S.A.
- JEANMARY, S.A.
- COMPANIA DE INVERSIONES WHARTON, S.A.
- KICHIVALLY SHIPPING COMPANY, S.A.
- GESTCOM, S.A.
- YUZAKI INVESTMENT, INC.
- ZARIL INVESTMENT INC.
- MOBILVALOR INVESTMENT INC.
- GISTO INVESTMENT INC.
- DESEL INVESTMENT INC.
- DEE NEVERS QUARK CO. LTD., INC.
- TECNOBRAS, INC.
- CALLINOS CORP., S.A.
- LACART SECURITIES, INC.
- AKANA, INC.
- CHUGANI, S.A.
- VUKELJA, S.A.
- OBELISK FILMS, S.A.
- CHEMI HOLDING, S.A.
- VIGNI HOLDING CORP.
- XAUEN HOLDING, INC.
- ZORITALI FINANCE, S.A.
- A. O. T. CORPORATION
- NUMIVAL, S.A.
- TUXPAN FINANCE CORP.
- YAMARA INVESTMENT S.A.
- USURI INVESTMENT, S.A.
- WEIMARA FINANCE CORPORATION
- GLOBAL BROKERS, INC.
- INTERNATIONAL COMMUNICATIONS SYSTEMS, S.A.
- AON RE. PANAMA, S.A.
- BASIC INCOME AND INVESTMENT CORPORATION
- PLANDOME, S.A.
- MYLWARD INCORPORATED
- PROMELITE, S.A.
- PERSOFAR CONSULTANTS CORPORATION.
- COMPAGNIE DE NAVIGATION POUR LE DEVELOPPEMENT DU TOURISME ET DES TRAVAUX MA
RITIMES, S.A.
- INMOBILIARIA HERVAZA CORPORATION.
- SANATA, S.A., EXPORTACION E IMPORTACION.
- VIGNA CONSULTING SERVICES, INC.
- KIFFAS INVESTMENT, CORP.
- ALANDU, S.A.
- MEX TRADING INCORPORATED
- VIANA INVESTMENTS, CORP.
- USCASA CORPORATION.
- DEVROS TRADING COMPANY, S.A.
- PARKO-SERVICES, S.A.
- INMOBILIARIA CONSTRUCC, S.A.
- ISLAND IN TE SUN, S.A.
- ROMEIRO, INC.
- GEMINTER CORP.
- MICOMER CORPORATION.
- DEAUVILLE INVESTMENTS, INC.
- CENTRALAND, S.A. - CENTRALAND, INC.
- INVERSIONES FILMICAS, S.A.
- TRANSIMEX CORPORATION
- EQUIPOS Y PRODUCTOS QUIMICOS DE PANAMA,S.A.
- PROMOTORA MERIDIANO, S.A. (PROMESA).
- GOSKATE INTERNATIONAL, INC.
- ANDOM, S.A.
- SOPHILAU, INC.
- MAYAN INVESTORS, INC.
- HAFAG FINANZ, S.A.
- ORE DEVELOPMENT CORPORATION.
- MINE SERVICES CORPORATION.
- LOJA INVESTMENT, INC.
- MINERAL PLANNING CORPORATION.
- INTERPUBLISHING, INC.
- EUROPAN COMERCIO PANAMENO DE PESCADO Y REPRESENTACIONES, S.A.
- YOUNKER, INC.
- INVERSIONES ZARMARA, S.A.
- INTERNAVES CONSORCIO NAVIERO, S.A.
- RAGLAN INVESTMENT & TRADING CORPORATION
- UCAMAN SERVICES, INC.
- GUEARME, S.A.
- COPIAPO, S.A.
- ISPARAD, S.A.
- EVELOPAR, S.A.
- FORMATIC, INC.
- AMBISTUS, INC.
- PASSIDRA INVESTMENT CORPORATION
- SERUTAS, S.A.
- DAMARIS FINANCE CORPORATION
- OMAIRA FINANCE INC.
- QUIMISTAN INVESTMENT CORPORATION
- COMALAPA FINANCIERA, S.A.
- TACANA FINANCIERA, S.A.
- YARUCA FINANCE CORPORATION
- CHAYUL INVESTMENT, INC.
- VERENIA INVESTMENT CORPORATION
- SHARES MANAGEMENT, INC.
- RH HOLDINGS, S.A.
- TANGELMO, S.A.
- COMPANIA MARITIMAS ESMERALDAS, S.A.
- RESEDA, S.A.
- SIRENIO COMMERCIALE, S.A.
- IBT INTERCONTINENTAL BROKERS AND TRADERS INC.
- INVERSIONISTA CAONAO, S.A.
- ROVENCO TRADING COMPANY, S.A.
- MCA CORPORATION
- DRAGADOS Y CONSTRUCCIONES PANAMA, S.A.
- HERSOTA S.A. (EN INGLES HERSOTA INC.)
- COCEMIN, S.A.
- MINAS Y YACIMIENTOS, S.A.
- HILKAKARINA, INC.
- FINANCIERA PRADELLA, S.A.
- FINANCIERA TRANSATLANTICA, S.A.
- BETOMA, S.A.
- FINANCIERA DIANA, S.A.
- FINANCIERA CELERINA, S.A.
- FINANCIERA RIVERA, S.A.
- DENIRAL, S.A.
- SELLUNO, S.A.
- SUPERIOR CREDIT-CORPORATION, INC.
- ICCARDI SHIPPING CO., S.A.
- AQUINUMA, S.A.
- FTC, S.A. FTC, INC.
- ALARTUS, S.A.
- SUSENCO, INC.
- SINGALOD, INC.
- SIDARAP, S.A.
- VINTENCE, S.A.
- TRADEPOR, INC.
- BERTRAND INTERNATIONAL, S.A.
- PICHAREL, S.A.
- OLBATIG, INC.
- SATILEF, S.A.
- YEBALA FINANCE, CORP.
- WESTERN TIMBER SALES, S.A.
- INWARD TRADING COMPANY CORPORATION.
- CONSTRUCTION TRADING COMPANY INC, CONSTRAD
- FINANCIAL BUREAU CORPORATION
- COMPANIA DE SECURA FINANCIERA, S.A.
- ICOFEX MATIERES PREMIERES, S.A.
- ZUCCONI, S.A.
- VENOSIA HOLDING, CORP.
- SEYMOUR HOLDING, CORP.
- YINA HOLDING, CORP.
- VERCELLI INVESTMENTS, CORP.
- POLYMNI CORP.
- CLIO CORP.
- OCAL HOLDING CORP.
- ZINDER INVESTMENTS CORP.
- QUESNA Y CORPORATION
- CASIRI INVESTMENTS CORP.
- KANDY INVESTMENT CORP.
- LOGS AND WOOD PRODUCTS, INC.
- HEKA CORPORATION
-.-
- TABLO CORPORATION
- BUENA VALLE, S.A.
- INTERCORES, S.A. INTERNATIONAL COMMERCIAL RESEARCH.
- ZUNCHE, S.A.
- VIATIC, S.A.
- MIDDLE EAST HOLDING, S.A.
- ZAMULTY, S.A.
- EXAVE CORPORATION
- OCITAGO CORPORATION, S.A.
- XENALIA, S.A.
- CHIMBUR, S.A.
- COMCRAFT SECURE FUND, S.A.
- TURNKEY ENGINEERING CORPORATION.
- CHETINES, S.A.
- CHARQUITA, S.A.
- GRASSI INVESTMENT, INC.
- ROYAL PALM INVESTMENT COMPANY, S.A.
- SOLVANG OVERSEAS, S.A.
- SUDENELKEN, S.A.
- INTERNATIONAL INTERVEST, INC.
- GOLDEN CHASE FINANCE, INC.
- CROSS MERIDIAN INTERNATIONAL CORPORATION (CROSMAR).
- KATAPYGONE, S.A.
- SUNKIST CORPORATION
- HALA CORPORATION
- ANTIQUARE COMPANY, INC.
- AMERICAN COMPANIES GROUP, INC.
- UTIM SOCIETE INMOBILIERE S.A.
- CIVA HOLDING, CORP.
- TRAJAN HOLDING, CORP.
- MONTBLANC, INC.
- FINANCIERA UMBRATIS, S.A.
- AGRIFERT, S.A.
- ZESTA CORPORATION
- ARMOVID, S.A.
- ENMAGAMI CORPORATION
- NOSTEC SECURITIES INC.
- GOLDEN PRODUCTS INTERNATIONAL, INC.
- LA PANOYA, S.A.
- FINANCIERA XENIUM, S.A. AHORA FORESTAL DENISE, S.A.
- MORMAR CORPORATION
- PRAVIA CORPORATION
- EL CUETO, S.A.
- LA IRIA, S.A.
- EL PUMAR, S.A.
- HEMISPHERIC EQUITY CORPORATION
- FISH AND TRADE CORPORATION
- CAPITALES INTERNACIONALES TRANSATLANTICOS, S.A.
- CONTRATISTA PARA MANUFACTURA DE ENVASES LIMITADA, S.A.
- ANILAG, S.A.
- WINELAND INVESTMENT CORPORATION
- TORREON, S.A.
- MONTE OSCURO INVESTMENTS, CORP
- FINANCIERA VALHOBA, S.A.
- MERCATORIA HOLDING, S.A.
- FINANCIERA VALERA, S.A.
- PILATUS INVESTMENT, INC.
- HILTI OVERSEAS FINANCE S.A.
- EXA DESIGN AND PROMOTION CORPORATION
- QUOMBA, S.A.
- FOOD RESEARCH AND INVESTMENT CORPORATION
- RISK LTD, INC.
- FRAM FIRST RESEARCH AND MANAGEMENT LTD, INC.
- DRAGON ENTERPRISE, S.A.
- TRANSPORTADORA MARITIMA DE OCCIDENTE, S.A.
- KARNEY CONSTRUCTION INTERNATIONAL CORP.
- SEAFORTH INTERNATIONAL CORPORATION.
- SOJA ARGENTINA CORPORATION.
- MARCIPON, S.A.
- ETURSA, INC.
- NORTH PACIFIC TRADING AND FINANCE, INC.
- KAMAS REAL ESTATE INCORPORATED, PANAMA
- THE PANECA SHIPPING COMPANY (PANAMA), S.A.
- CARTECLA FINANCE, CORP.
- LEXICO, S.A.
- PEDIMALA, S.A.
- BARBELA, S.A.
- VIGARMA INVESTMENT CORPORATION
- LUNAN HOLDING CORPORATION.
- WAGRAN CORPORATION
- YOGLARIA, INC.
- ZADIN, S.A.
- VILLAGER INVESTMENT COMPANY, S.A.
- AGUSIA A. G., INC.
- INVERSIONES MONTEROBLES, S.A.
- ROYAL QUEEN, CORP.
- ORMEL FINANCE CORP.
- SEAENEN MIDDLE EAST, S.A.
- JEAN PIERRE, CORP.
- N.V. CHABEL (NAAMLOZE VENNOOTSCHAP CHABEL)
- IKUKO MARITIME CORP., S.A.
- UNIVERSAL SAFETY, S.A.
- ALINCO, S.A.
- ROYAL INTERFLORA, INC.
- TOPMAST COMPANY, INC.
- JONATHAN BLOCK PANAMA, S.A.
- INTERNATIONAL GENERAL HOSPITAL SUPPLIERS CORPORATION
- NAUCRATIS SHIPPING AND TRADING COMPANY, S.A.
- QUAYLE CORPORATION
- ORANGE FINANCE, CORP.
- BARCLAY COMMODITIES CORPORATION
- GREEN JADE, S.A.
- RED ZEPPELIN CORP.
- FAUVAL, S.A.
- DISTRINA CORPORATION
- POLAMARA, INC.
- ARGOCAP CORPORATION
- HATO DIAMANTE, S.A.
- ANDINA DE ASESORAMIENTO E INVERSIONES, S.A.
- VILIA LEONA, S.A.
- CHAPAQUIN, INC.
- LLANURA AMERICANA, S.A.
- LLAMARADAS, S.A.
- LOMA HERMOSA, S.A.
- GOLDEN PINE CORP.
- REAL ESTATE INTERCONTINENTAL CONSORTIUM, INC.
- SKILEX, INC.
- HOLAHER, S.A.
- VOZARTE, S.A.
- ROYAL PRIDE, CORP.
- CHOUCA, S.A.
- VALAGARZA, S.A.
- MANTINA INVESTMENT, INC.
- BRAZILIAN TRADING AND INVESTMENTS INC.
-.-
- RIPI, INC.
- YET KING INVESTMENT, INC.
- FIRST CHICAGO PANAMA, S.A.
- NAYARIT, S.A.
- HARE BAY FINANCE CORP.
- PHALEC CORPORATION, INC.
- ALKEMAL LINES, S.A.
- MADRANO, S.A.
- TIREX, S.A.
- YAPUR, S.A.
- BITRAN S.A.
- RASOLA INVESTMENT, INC.
- AMFAC CHASE CO. INC.
- ALGAYOLA INVESTMENT, INC.
- SAMUEL MONTAGU (METALS) INC.
- INCREASE INVESTMENT INC.
- PAYRAN, S.A.
- ERIKANI SHIPPING COMPANY, S.A.
- QUIANTI CORPORATION
- KANTULE TRADING COMPANY, S.A.
- HARBOR CORPORATION
-.-
- DARDANIA FINANCIAL CORPORATION.
- CABO BLANCO FINANCE CORP.
- COMERCIALES GUITEMO, S.A.
- QUEEN BEE CORP.
- MONTEAGLE, S.A.
- WILD CAT CORP.
- RED CHERRY CORP.
- COOL VALLEY CORP.
- FINANCIERA ANNA PLAINS, S.A.
- QUEEN VENTURE INVESTMENT, INC.
- EFMAR COMPANIA NAVIERA, S.A.
- INVERSIONES JOMIAL, S.A.
- XAVIA, INC.
- INTERNATIONAL CONSTRUCTION AND INSULATION ENGINEERING INC.
- YAPEYU, S.A.
- QUEBRACHO, S.A.
- CANELONES, S.A.
- DAYMAN, S.A.
- CARAVOMO INVESTMENTS, INC.
- YVES CORPORATION
- CONGLOM INC.
- TITANIUM HOLDINGS, S.A.
- LEMAN FINANCE, S.A.
- LIMANDA, INC.
- EAST-WEST PETROLEUM SERVICES, S.A.
- CINE FILMS, S.A.
- HORACUR HOLDING CORPORATION
- PANAMERICAN TEXTILE AND INVESTMENT INC.
- PARTEX GAS CORPORATION
- PARTEX (OMAN) CORPORATION
- FERROTEC CO. INC.
- NOEL CORPORATION
- LANEX OPERATIONS CORP.
- OPHELIA INVESTMENTS, S.A.
- BICSA CORPORACION FINANCIERA, S.A.
- SOUTH RIVER CORPORATION
- CO. GE PRO., S. A.
- SEAPRIDE ENTERPRISES LTD.
- SHORELINE INVESTMENT CORPORATION S.A.
- MIWAGU TRADING CORP.
- MARGINVEST CORPORATION, S.A.
- COMERCIAL Y TECNICA PANAMERICANA, S.A.
- GREAT CARIBEAM, INVESTMENT & TRADING CORPORATION
- PANARTIC INVESTEMENT & TRANDIG CORP.
- FINANCIERA REPA CO. INC.
- ZARDOZ ENTERPRISES, INC
- KENTEX INTERNATIONAL CORP.
- METACENTER CORPORATION
- UNITED WELFARE CORP.
- ARAZAD, S.A.
- OLGA TOPIC FINANCE, INC.
- WIN REAL ESTATE CORPORATION
-.-
- COMERCIAL HERALDO, S.A.
- AFRISTAR SHIPPING CO. INC.
-INSPCRICION DE LA SOCIED AD DEFINITIVA BAJO LAS LEYES DEL ESTADO DE
DELAWARE ESTADOS UNIDOS DE AMERICA
- IMPORTED BRANDS (PANAMA), S.A.
- TRANSPAR-TRANSCONTINENTAL PARTICIPATIONS COMPANY, S.A.
- JABIB MARITIME COMPANY INC.
- CANTERBURY NVESTMENT CO., S.A.
- CHUPAMPA, S.A.
- FIBEROSTAR SHIPPING CO., INC.
- GRANADOS & CIE, S.A.
- ASTRONERO, S.A.
- INVERSIONES Y GESTION, S.A.
- FERMODYL HOLDING, S.A.
- POKMAR CIA. INMOBILIARIA Y FINANCIERA PANAMA, S.A.
- PHARGEFINA, S.A.
- IFICO LTD., INC.
- AMERICAN GRAPHIC CORPORATION
- CUTWATER CORPORATION
- INTERWOOD HOLDINGS INC.
- VILLA ZAITA, S.A.
- QUEBRO, CORP.
- HATO JULY CORP.
- CLEAR HORIZON LIMITED INC.
- SOCOMIN S.A.
- XANEDU, S.A.
- FINIMACO CO., INC.
- ORIENTIBER CO., INC.
-.-
- UNITED VICTORY INVESTMENT, INC.
- AURIGA SHIPPING COMPANY, S.A.
- QUELA INVESTMENT, INC.
- QUITAIN CORP.
- BANDOL, S.A.
- KANELO CORP.
- UBILLUS CORP.
- WILD VALLEY CORP.
- ESCOLA, S.A.
- AUZON, S.A.
- DARAKA, S.A.
- SILVER HILL CO. INC.
- QUIRYAT CORP.
- TURBINE SALES INTERNATIONAL LTD. INC.
- FLATIMMO, S.A.
- MORVAL INTERNATIONAL INC.
- CREPOL, S.A.
- CLECY, S.A.
- LONDWOOD HOLDINGS INC.
- GIDIMO, S.A.
- CHAIRMAN CO. INC.
- KERNOA CO. INC.
- GUBAIT INVESTORS INC.
- DELTACHEM, S.A.
- INVERSIONES MUNDO VASTO, S.A.
- QUEEN OF DIAMONDS INVESTMENTS CORP
- SANKLER, INC
- GUERNICA CORIERA, S.A.
- WIALCA TRADING CORPORATION
- INSTITUTIONAL INVESTORS INC.
- COMERCIALES URRIOLA, S.A. (COMUSA)
- GRUPO NAVIERO SUDAMERICANO, S.A. (GRUNASUD)
- GRUPO NAVIERO PACIFICO, S.A
- NOMACOTEX CO. INC.
- PARTIBERFIN, CO. INC.
- RUSHCARGO, S.A.
-.-
- PORTESPA COMPANIA, S.A.
- BRAMAFINA INVESTMENT, INC.
- ORANGE INVESTMENTS, S.A.
- YESCO INVESTMENT,S.A.
- BANCO CUSCATLAN DE PANAMA, S.A.
- GRUPO CUSCATLAN PANAMA, S.A.
- EPK INTERNACIONAL,S.A.
- CESGAB CORPORATION
- PHIGINA INC.
- ARBLA S.A.
- C.M.S. CORPORATION, S.A.
- FUTURE NET, INC.
- ALTANAI COMPANY INC.
- SEGUNDA JUANIPOLIS, S.A.
- GLOSA S.A.
- GREENWOOD, S.A.
- DEXTER INTERNATIONAL BUSINESS PROMOTION INC.
- TEACHER MANUELA, S.A.
- PANAMA FINANCE & UNDERWRITING INC.
- CASA DE EMPEöO MAS ME DAN, S.A.
- FASTNET INC.
- FASTNET INC.
- SHONI S.A.
- THEOMITOR COMPAöIA NAVIERA S.A.
- ORILLAC Y COMPAöIA S.A,
- INVERSIONES GLADYS M. DE SAINT MALO S.A.
- APARTAMENTOS MODERNOS, S.A.
- BLAFIS INC.
INSCRIPCION PROVISIONAL P OR SEIS (6) MESES A LUXEMBURGO
- TRAVEMUNDE INC.
- MERCANTIL CONTINENTAL S.A.
- LEPANDERO S.A.
- TRANSMED LEBANESE HOLDING S.A.
- BERMUDA REAL ESTATE COMPANY S.A.
- NUC TEC INTERNATIONAL, INC.
- KARYMAR HOLDING, S.A.
- CARABBIN MAID TRADE CAMAPANY, S.A.
- QUIMICAMP INTERNACIONAL INC.
- NUTRI FARMS, INC.
- THE PRESIDENT INC.,
- MONDAC, S.A.
- INVERSIONES SAINT MARKS S.A.
- SEAVIEW FINANCIAL S.A.
- PROTON ENTERPRISES S.A.
- ARCHON ENTERPRISES S.A.
- NULSEN, S.A.
- ROLTRES, S.A.
- MASSERINE FINANCE INC.
- FINVEL, S.A.
- PRISMAR TRADING INC.
- AIRCREFT INVESTMENTS INC.
- CARIBDIS INVESTMENT S. A.
- BOZELL PANAMA, S.A.
- PABIRKO, S.A.
- FIBRA SUDAMERICANA S.A.
- AMERICAN SPORT PRODUCTS -ASP- S.A.
- TROMAR FINANCE S.A.
- TIFTON FINANCIAL CORP.
- ANNIFORD INC.
- BESSEMER CORPORATION
- WINSTED S.A.
- WESTBROOK CORPORATION
- JOYMAR SONS, S.A.
- ENRIJIM, S. A.
- JOYMAR HOLDINGS S.A.
- METOWER VI, S.A.
- METOWER 11, S.A.
- METOWER IX, S.A.
- METOWER V, S.A.
- METOWER VII, S.A.
- METOWER VIII, S.A.
- METOWER IV, S.A.
- METOWER XI, S.A.
- METOWER XIII, S.A.
- METOWER X, S.A.
- METOWER I. S.A.
- METOWER XII, S.A.
- SEG ST. PAUL, S.A.
- WELLESLEY INTERNATIONAL INC.
- BASILDON FINANCING CORPORATION
- ONE FINANCIAL GROUP, S.A.
- LAGUARDIA OVERSEAS, S.A.
- BERWYN S.A.
- RONSARD INVESTMENT CORP.,
- WEDGWOOD S.A.
- KESTER FINANCE S.A.,
- TEAVAL CORP.
- BLUE ONE CAPITAL INC.
- SOUTH LAKE INVEST INC.
- BODMER FINANCE CORP
- UBEDA, S.A.
- BLIDA TRADING INC.
- ALATH INVESTMENT & TRADING COMPANY S.A.
- FILPADO INVESTMENTS S.A.
- INVERSIONES QUADRIGA, CORP.
- TRANSPORT WORLD & IMPORT , S.A.
- Z.V.L. INTERNATIONAL INC.
- TARPAM S.A.
- KLEIN AND CLITON INVESTMENT INC.
- WORLD FOREST INC.
- RADIATA BOYS INC.
- BUSINESS AND COMPUTERS CONSULTANTS S.A.
- BARAYA HOLDINGS INC.
- RIVADAVIA S.A..
- CAPE COLONY INC.
- CASTILE PLAZA CORP.
- KADOX COMMERCIAL INC.
- MAPPLES INVESTMENTS CORP.
- FINCONTROL, S.A.
- COROTINA S.A.
- COMPAGNIE DE PROTECTION DE LA CHAMPAGNE S.A.
- CATUI, S.A.
- RK TRADING INC.
- BOURGES INVESTMENT CORP
- TUNNEL ADMINISTRATION INC.
- INVERSIONES JIREMA S.A.
- VIDEX INTERNATIONAL, S. A.
- COMPAöIA PETROLERA DEL SUR, S.A.
- ONE FINANCIAL CORPORATION.
- RAINTREE INTERNATIONAL CORP
- VASTRADE HOLDING INC.
- UNION MARKETING CORPORATION
- GREATMALLS TRADING INC.
- BRENTAVILLE INC.
- INTERNATIONAL MARITIME INDUSTRIES INC
- SERVICIOS GENERALES CONSTANTIN, S.A.
- INVESTFINANZ AG.
- IMPORTADORA LFV, S.A.
- MCDERMOTT - ETPM (NORWAY), INC.
- GEDAPA INTERNATIONAL CORP
- AMANDARION, S.A.
- APPONAUG CORPORATION
- PRINCESS PLAZA CORP.
- TRADEPLAZA INTERNATIONAL CORP.
- ATAL,INC.
- AR HAMELEJ INVESTMENT CORPORATION
- COMMERCIAL VASTUS INC.
- INTCO CONSULTING INC.
- PUERTALLANO S. A.
- TOLOSA FINANCIERA S. A.
- LOIRA FINANCIERA S. A.
- SINIAL, S. A.
-.-
- QUINTOSA INC.
- TOTAL SERVICES CORP.
- FIDELIUS INTERNATIONAL S. A.
- BIPAN MANAGEMENT INC.
- REDHOUSE CORPORATION
- DIAPEARLS INVESTMENTS S.A.
- LIFCO FINANCE INC.
- EDUCATIONAL INSTITUTIONS INC.
- SOUTHERN SERVICES INC.
- MANCHESTER & YORK INC.
- INMOBILIARIA TABEIROS, S.A.
- HOT-HED INTERNATIONAL S.A.
- TOTAL SPORTS INTERNATIONAL CORP.--
.-
- DIAGUITA CORP. INC.,
- FARBE UND CHEMIE AKTIENGESSLLSCHAFT.
- WASHI MARITIME CORPORATION
- DUWEST PANAMA, S.A.
-.-
- TANY INTERNATIONAL, S.A.
- OCCIDENTAL PAPERS CO. INC.
- INMOBILIARIA PUNTA PAITILLA ,S.A.
- URBANIZADORA LAS AMERICAS, S.A.
- PICTURAL PROPERTY CORP.
- BLUETOWN S.A.
- BLUECITY S.A.
- CINARUCO INTERNATIONAL S.A.
- BIGARREAU, S. A.
- BUSATO ANTONIO S.A.
- INVERSIONISTA MARIOL, S.A.
- LEBLON FINANCIAL AND INVESTMENT INC.
- DOMINICAN ST. EVANS CORP. LTD.
- INTERNATIONAL PERSONNEL INC.
- FORETRENDS INVESTMENT CORPORATION
- HATISLOW FINANCIAL CORPORATION
- GORATEX INVESTMENT CORPORATION
- TENERIFE INVESTMENT CORP.
- OLDTOWN S.A.
- SURETY INTERNATIONAL INC.
- LORVI, S.A.
- GERRAL INVESTMENT CORP.
- ARRENDADORA CENTROAMERICANA, S.A.
- NOSEL, S.A.
- LEFAL, S.A.
- CELMOON INC.
- DROVER INC.
- FOLCA INC.
- PERWOOD INC.
- ADORO MANUFACTURING CORPORATION.
- REFOR S.A.
- PROMOTORA AMERICANA DE SERVICIOS E INVERSIONES, S.A. (PASISA).
- EXPORT IMPORT & BUSINESS LTD, CORP
- J.M.I. INTERNATIONAL CORPORATION.
- INVESTMENT BOTERO'S GROUP LTD. CORP.
- UBERABA, S.A.
- AFSA, S.A.
- TORBRA INVESTMENT CORP.
- LOGOCAR CARIBBEAN NAVAL SERVICES, INC.
- GENERAL ELECTRONIC INVESTISSEMENT CORPORATION.
- POPEYE INVESTMENT CORP.
- H.P. HOLDING CORPORATION
- KRIN, S.A.
- PANAMA TRADE & DEVELOPMENT COMMITTE INC.
- TRADE & DEVELOPMENT NETWORK PANAMA, INC.
- TRANSOCEANIC SECURITIES INC.
- EDNA INVESTMENT S:A:
- CONSTRUCTORA AILAT, S.A.
- ELTEX EXPORT CORP.
- WEST PASTBOARD & PACKING CORP.
- Y.L.A. INVESTMENTS CORPORATION LTD.
- POON, S.A.
- NOVASTAR HOLDING S.A.
- CASTA DIVA FINANCIAL CORPORATION
- DICTA INVESTMENT CORPORATION
- SCARLET TRADING S.A.
- ASTRON INDUSTRIES S.A.
- PORMED INVESTMENT CORPORATION
- RODON INVESTMENTS S.A.
- CAPRICORN INDUSTRIES CO., S.A.
- HYDRO ENGINEERING SYSTEMS INTERNATIONAL, S.A.
-.-
- SONORA INVESTMENTS CORP: S:A:
- HOUSEHOLD - ELECTRICS AND FURNITURE INTERNATIONAL CORP. LTD.
- HALL INSTITUTE INC.
- BRONGEST, S.A.
- RELSER S.A.
- BELLA TIERRA, S.A.
- JAKANA HOLDING CORPORATION.
- INDOPORTE, S.A.
- NEW ORION HOLDING CORP.
- GRAND TRADE FINANCE INC.
- RUMA INTERNATIONAL S.A.
- COLISA INTERNACIONAL S.A.
- NOVARA FINANCE, S.A .
- GUADARRAMA INVESTMENT INC.
- MELTER S.A.
- SONREAL INVESTMENTS CORP
- INTERFLORINA, S. A.
- E.X.A. INVESTMENT S.A.
- CRIMA INTERNATIONAL S.A.
- JEWELLERY AND ANTIQUES S.A.
- DIALOG INTERNACIONAL S.A.
- DIMEDA CORPORATION.
- MARPAN INTERNATIONAL,S.A.
- COTECHEGA S.A.
- MALOVIC, S.A.
- PORTENO INC.
- CORTIUM INC.
- MENSUR, S. A.
- DENYOR, S.A.
- YARKEN, S. A.
- WANTULIA INVESTMENT CORPORATION S.A
- NORDVAL INTERNATIONAL S.A.
- KEYWAY INVESTMENTS S.A.
- ULTRALAN FINANCIAL CORPORATION.
-.-
- VOXAL FINANCIAL CORPORATION.
- AMI HOLDINGN INTERANTIONAL CORP.
- ORVA INTERNATIONAL S.A
- WOO CHANG DOMINICAN INDUSTRIAL CO. LTD.
- CALSPANGOS INTERNATIONAL INC.
- IMPORGOIZA INTERNATIONAL LIMITED CORPORATION
- BOUCHARD FINANCE, S.A.
- BHT TOURCOING SHIPPING INC.
-.-
- BHT PATRIA SHIPPING COMPAöY INC.
- BHT TAMPERE SHIPPING INC.
-.-
- BHT ALPINE SHIPPING COMPAöY INC.
- BHT POLLUX SHIPPING COMPANY INC.
- KYMA INVESTMENT CORPORATION.
- ANDERING FINANCE CORPORATION.
- ALHILAL LINES S.A.
- PRACHAN LINES S.A.
- CHANDAN LINES S.A.
- VALDIVIA INVESTMENT INC.
- INTER COUNTRIES LTD. INC.
- NATIVOL, S.A.
- ANGIWEST INC.
- GOLDENBRAS DO BRASIL LTD. INC.
- ORICO HOLDING CORP.
- CLOVIS ASIA INC.
- CHARNLEY SOUTH ASIA INC.
- CHARNLEY SOUTH ASIA INC.
- MATREL INVESTMENT CORPORATION
- DALCOR FINANCE S.A
- RESBELL S.A
- BRISOL S.A
- LORBRUL S.A
- FERLI S.A
- UNCOR S.A.
- TORGEST S.A
- MORTREL S.A
- GREAT GREY S.A
- MARAVEDI S.A
- NIROMA CORP
- VESAQUITA CORP INC.
- LONGWEST CORPORATION.
- MACURA CORP: INC:
- BEDMINSTER INTERNATIONAL INC.
- RIO CLARO INVESTMENT CORP.
- MINI COMPRAS S.A.
- CAROLINA EAST ASSOCIATES INC.
- FIESTA HOLDING, S.A.
- SYSTEMS TECHNOLOGY CORPORATION
- MORVEST S.A.
- EDMIT HOLDING CORP.
- IMGAT INVESTMENT CORPORATION
- KAMCOL INTER-INVEST CORPORATION
- MEXBOROUG S.A.
- YUNSED, S.A.
- IMOLA INTER TRADE COMPANY INC
- MARITIMA SIETE S.A.
- NAMRI INVESTMENT INC.
- SEA OIL CORPORATION INTERNATIONAL, S. A.
- SUDATRA,S.A.
- KONWEST, S.A.
- QUINVEST INC.
- IGUALMER CORP.
- SOLWEST S.A.
- BRINSID CORP.
- ANKEL S.A.
- RANWEST INC.
- DOMICAN DO SUNG TEXTILE CORP. LTD.
- NEW CARI INC.
- DAEWHA CORPORATION OF PANAMA.
- LORDEL INC.
- FINANBAL,S.A.
- MOUNTOLIVE,S.A.
- ENDORACO S.A.
- ERESMA INVESTMENT INC.
- XILAS HOLDING INC.
- DALI PLAZA CREATIONS INC.
- ARASWIS INC.
- INVERBAN, S.A.
- ARQUITECTURA DECORATIVA S.A.(ARDECO, S.A.)
- DISTRIBUIDORA DEPORTIVA -RIR- S.A.
- BISHOP MARINE, INC.
- BUNGE TEXTILE SERVICES INC.
- THE GREAT K INC.
- CARGOCHEM PANAMA INC.
- RIARMA INVESTMENTS, INC.
- GULZAR,S.A.
- R.A.Y.A.X. OVERSEAS INVESTMENT CORP.
- SKAGERAK CONSULTANCY INC.
- COOPER INVESTMENT CORP.
- MCTC MANUFACTURERS CONTRACTORS COMPANY INC.
- NEW THALIA INVESTMENT S.A.
- ARNIVE FINANCIAL CORPORATION
- DEDALUS INVESTMENT CORPORATION
-.-
- TANTRIS INVESTMENT S.A.
-.-
- THE BRABANT INTERNATIONAL CORP.
- BLUNOR INVESTMENT INC.
- RULISEL INVESTMENT CORP.
- COMSAN INVESTMENT CORP.
- COMPAöIA INTERNACIONAL DE INVERSIONES PETROLERAS, S.A. (IMPETROL)
- SIBAREL FINANCIAL CORPORATION
- KALPA INVESTMENTS S.A.
- BORGATON INVESTMENT CORPORATION
- SERCHER, S.A.
- SILVERTHREAD, S.A.
- SAUNCEX,SOCIEDAD ANONIMA UNIDAD COMERCIO EXTERIOR
- MORWOOD INC.
- OFAX INTERNATIONAL S.A.
- SWEENEY TODD CORPORATION
- FINCAM S.A.
- PLASTICON PATENTS S.A.
- PECUNIA, S.A.
- TAVALDI S.A.
- TRADELI FINANCIAL CORPORATION
- VARONI FINANCIAL CORPORATION
- VOLTAN INVESTMENT CORPORATION
- PALMA NOVA, S.A.
- SEMPLER,S.A.
- ALLEGRO OVERSEAS, S.A.
- PALO ALTO INVESTMENTS CORP.
REDOMICILIO PROVICIONAL
- INTERCONTINENTAL E.J. A. CORPORATION LTD.
- METCHEM ENGINEERING, S.A.
- ZOLA HOLDING CORP.-
.-
- POTENTIAL INVESTMENT S.A.
- SIDERCA- TECHINT, INC.
- AGRICULTURE INDUSTRIAL SERVICES CORP.
-.-
- COMCRAFT INTERNATIONAL S.A.
- TENARIS GLOBAL SERVICES (PANAMA) S.A.
- PROMOTORA DE INDUSTRIAS, SERVICIOS Y COMERCIO INC. (PISCO INC.)
- AMANECER, S.A.
- LATIN AMERICAN AIR SERVICES INC.
-.-
- SGS PANAMA CONTROL SERVICES INC.
-.-
- INTERNATIONAL SECURITY SYSTEMS, S.A.
- WATERSIDE CORPORATION
- TERYNEN, S.A.
- BERGWERKSANLAGEN AG.
- JISBEL S.A.
- HAYDN S.A.
- SMETANA S.A.
- PAGANINI S.A.
- DEBUSSY S.A.
- IBTISAM INVESTMENTS S.A.
- BACRE INC.
- FULL STAR SHIPPING INC.
- SILVER RIVER SHIPPING INC.
- BUENAVENTURA CORPORATION
- CODENA, S.A.
- GUNTO, S.A.
- CIENTO ONCE FINANCE S.A.
- SHILLELAGH INVESTMENTS, S.A.
- PALM PROPERTIES S.A.
- INFORMATICS, S.A.
-.-
- CRIS INVESTMENTS S.A.
- LA GUARDIA INVESTMENTS S.A.
- OZONE INVESTMENTS S.A.
- COMERCIAL CORONEL, S.A.
- COMPAöIA AGROMINERA DE INVERSION S.A.
- BRAKENBURY CORPORATION
- TATTENHAM CORPORATION
- BRANDSON CORPORATION
- THE SUN SHIPPING CORP.
-.-
- SPRAY SHIPPING CORP.
- EDGEBOURN INVESTMENTS S.A.
- NEW ROCA CORPORATION
- THE PATRICK CORPORATION
- ANACOSTIA, S.A.
- BIODEN, S.A.
- PERSUN, S.A.
- OLTEMA, S.A.
- KITANO, S.A.
- TRACINDA S.A
- CHEMSULT S.A.
- GRANELES DE PANAMA, S.A.
- SEA SERVICE INTERNATIONAL LIMITED S.A.
- ALEF BEIT CORPORATION
- DELENOR INC.
- VELICER INC.
- TANIMBAR, S.A.
- CHENDER, S.A.
- FIDELITY INTERNATIONAL CORPORATION
- TADOR, S.A.
- MONCHITA, S.A.
- CLAYBURY CORPORATION
- SUPRA INTERNATIONAL INC.
- PANGENERAL TRADE AND FINANCE CORPORATION.
- LEXANDER CORPORATION
- FIDELIS MANAGEMENT S.A.
- XAFO INC.
- KROITA, S.A.
- CHINIPO S.A.
- DINTEL S.A.
- TNORIUS, S.A.
- GILMERA, S.A.
-.-
- ALIMER, S.A.
- DOVIRA INC.
- TORRENIZE FINANCE INC.
- MELIVES INC.
- GUAYABAL INVESTMENTS INC.
- SAN JERONIMO INVESTMENTS INC.
- INVERSIONES KIMOR, S.A.
- ALMIRANTE ENTERPRISES S.A
- ZAPATA GULF MARINE SERVICE LIMITED, S.A.
- GLADICA S.A.
- LARSEL S.A.
- NOTINGA, S.A.
- RILENA, S.A.
- CASICOR, S.A.
- HORIZON REAL ESTATE S.A.
- MIMOSA INVESTMENT INC.
- SALCOMBE CORPORATION
- TRADE PROMOTION INC.
- TROYTON CORPORATION
- TRANTRIDGE CORPORATION
- SHASTON CORPORATION
- MELCHESTER CORPORATION
- PALO MARIA, S.A.
- AGIRU, S.A.
- WOODCCREST ENTERPRISES, INC.
- URUPE, S.A.
- ACAYU, S.A.
- IPIRANGA INVESTMENT INC.
- NONQUIT CORPORATION
- ZAGALA FINANCE CORP.
- INTER ELECTROMECANIQUE, S.A. INTERNATIONAL ELECTRICAL MECHANICAL DISTRIBUT
ORS & SUPPLIERS, S.A."
- LA SABANA REAL ESTATE INC.
- GRAND UNION INVESTMENT CORPORATION, S.A.
- DALIMOIR, S.A.
- ADINER INTERNATIONAL CORP.
- LARIDA INTERNATIONAL CORP.
- HODIL INTERNATIONAL CORP.
- TRANSFIN FINANCING AND INVESTMENT CORP.
- FINIMPUS INVESTMENT INC.
- ISLAND SHIPPING S.A.
- LUMICER SHIPPING CO. INC.
- HEREDIA FINANCE S.A.
- BERTOLISSI S.A.
- TECHNO OVERSEAS CORP.
- COLUMBUS COMMERCIAL INC.
- FOREIGN ECONOMIC DEVELOPMENT, INC.
- OLEATRAN S.A.
- 321ASIA TRANSCORP S.A.
- ICSA INTERNATIONAL CORPORATION
- FLAT 2 GRASON CORP.LTD.
- CLARINDA INVESTMENT INC.
- BRIARLEY CORPORATION
- SOMERTON CORPORATION
- NEWBARROW CORPORATION
- MELIDE ENTERPRISES CORP.
- ROSATEX INTERNATIONAL S.A.
- GALLISWAY STUD INC.
- UYAR S.A.
- CONOSA INTERNATIONAL CORP.
- QUIROGA S.A.
- ERCO INTERNATIONAL CORPORATION
- THE HOPHIL INC.
- GRANGA ENTERPRISES INC.
- TECNORAVIA OVERSEAS CORPORATION.
- BORDEN BROTHERS INC.
- VIZAVON INC.
- ROCHAMAL INC.
- NOBLAGRENA INC.
- RATSALITE INC.
- RODORATINE S.A.
-.-
- COPERTA CORPORATION
- TURICATON INC.
- VEROBASILE INC.
- SETERINO INC.
- TILCARA S.A.
- SANTISANA INC.
- MEYERGRANDSON, S.A.
- LA BELLE EPOQUE FINANCE S.A.
- TEX Y COL EXPLORATION COMPANY S.A.
- F.T.FUTURES TRADING INC.
- DEVI INVESTMENT AND DEVELOPMENT INC.
- PRIME BROKERS CORP.
- STAR MINING INC.
- HARD STICK S.A.
- IGUASHIP INC.
- FLORIDA FURNITURE AND CATERING INC.
- SOUTHFIELD HOLDING INC.
- QUO VADIS FINANCE CORP.
- TONNINGTON INVESTMENT INC.
- COMMONDALE HOLDING INC.
- SWANSEA HOLDING INC.
- OSTROV TRADING CORP.
- ICOR CONSULTANTS LIMITED S.A.
- SMITHSON INVESTMENTS S.A.
- DAITO GROUP CORP.
- BRESIL CORP.
- GORGONA INVESTMENTS INC.
- ALBAN ARTS CORPORATION.
- SAROYAN CORP. INC.
- ADENOME CORP.INC.
- GALBRAITH INC.
- GRUPON HOTELERO EUROTEL INTERAMERICA, INC.
- CHAMAKA S.A.
- ROYAL LEMAR CORPORATION
- KIVONIA S.A.
- FALCON PANAMA INCORPORATED
- CHALFONT CORP. INC.
- LAUNCESTON CORP.INC.
- AJF INVESTMENTS INC.
- MONCURO INVESTMENT S.A.
- INTER-RESIDENCES INVESTMENT, CORP.
- SONSTON CORPORATION
- GRANDTON CORPORATION
- SEIS INC
- YOGA INC.
- JOYMA INVESTMENT, INC.
- VEGOIL AGROINDUSTRIAL S.A.
- GLAYLAND LIMITED S.A.
- FAREAST TRACTOR CORP. S.A.
- INTERNATIONAL RENT AND SALE OF EQUIPMENT S.A. (INTERESCO)
- ABC CORPORATION
- INVERSIONES EVAPAN S.A.
- WOTICK, INC.
- RIO LARGO DE PANAMA S.A.
- RCL INTERNATIONAL INC.
- BADEN FINANCIAL CORP., S.A.
- INVERSIONES COSTA ORIENTAL, S.A.
- F.CAUCA, S.A.
- EXP.BOCHICA, S.A.
- CORPORACION JOINVIL S.A.
- INVERSIONES ALLEY S.A.
- AMOUDAR CORP., S.A.
- DIVERMOR, S.A.
- DILTAR TRADING AND FINANCE INC.
- INTELLIGENCE CORP.
- BUEMA CORP.
- PANAMERICAN DAILIES SUPPLIERS, INC.
- SERVICIOS DE DOCUMENTACION, S.A.
- CADORA INVESTMENT INC.
- DINTIA, S.A.
- FIRUS CORPORATION
- CEPA ENTERPRISES, INC.
- EMMINSTER CORPORATION
- ARROWTHORNE CORPORATION
- IKE HOLDING INC., S.A.(IHISA)
- SAPPEN INVESTMENT INC.
- JURAFIN INC.
- LINAFAD CORP.
- VALORTO TRADING S.A.
- TRITON INDUSTRIES, INC.
- CODIM INC.
- TOOSHI SHINTAKU CORPORATION
- S.B.M. INTERNATIONAL INC.
- SEASCOPE, S.A.
- INFATEX S.A.
- PETROMED INTERNATIONAL S.A.
- FOREIGN INVESTORS RESERVE SECURITIES CORPORATION
- BRASMET INC.
- TOTALIZATOR INC.
- L.O.C.S.A.
- YESER INC.
-.-
- EAGLESNEST INC.
- KUTSON INC.
- BELMONTE INVESTMENT INC.
- NUMINA INCORPORATED
- WHITE BAY CORPORATION
- SAMOTHRACE, S.A.
- LUDHAFEN INC.
- BRELADE INTERNATIONAL INC.
- INVERSIONES KAITA S.A.
- ORTAC FINANCIERA S.A.
- FULHAM METAL COMPANY, INC.
- ADVEST - INVESTMENT & TRADING ADVISORS, INC.
- JETHWAY CORPORATION
- KUWAIT, S.A.
- CHALLACOMBE CORPORATION
- SWANCOURT CORPORATION
- LANDERCOST CORPORATION
- XIMARTH S.A.
- INVERSIONES LUANALU, S.A.
- PRAEDIUM OWNERSHIP INC.
- REJUNDIO S.A.
- AHLAMBRA INTERNATIONAL CORP.
- RAMSEY & THOMAS, INC.
- PAGARA CORPORATION N.V., INC.
- MALDEN FINANCIERA S.A.
- GARTEN INVESTMENTS. INC.
- AEROSIPAX S.A.
- BALBOA FUND INC.
- HING LAM, S.A.
- DALKA CORPORATION
- GENERAL FOODSTUFFS TRADING AND INVESTMENT CO. INC. GFTC.
- TRANS ARABIAN DEVELOPMENT CORP.
- RAKAAN DEVELOPMENT CORP.
- ADDLESTONE, CORPORATION
- GRAVENHURST, CORPORATION
- DUNRANKIN CORPORATION.
- AMARANTH CORPORATION
- ITUZAINGO, S.A.
- CORPORACION MOSELA, S.A.
- MECHIPAN CORP.
- ULTERCORP INVESTMENT INC.
- UKRAINE INVESTMENT INC.
- WORLD RESOURCES TRADING INC.
- CARDITA, S.A.
- PANNE JANNE, S.A.
- ARSERO, INC.
- FINDAMER, S.A. (E. DE A.)
- RIANSA HOLDING INC. G.A.J.
- PARK TRADE CORP.
- WELFARE SECURITIES INC.
- LORNADO S.A.
- FELIVIN, S.A.
- COGIP, S.A.
- MULTICOM INC.
- CHERMOL CORPORATION
- CHANCELLOR ENTERPRISES S.A.
- ODEON INVESTMENTS AND TRADING CO. S.A.
- CAPITOL ENTERPRISES S.A.
- LAREDO ENTERPRISES INC.
- ALIMENTARIA INTERNATIONAL INC.
- KHAMSIN SHIPPING INC.
- TECFORTI INC.
- TRANSPACIFIC FREIGHTERS CO, S.A.
- UNION-CAPE DEVELOPMENTS, S.A.
- OCCIDENTAL CARRIERS, S.A.
- STATE MERCANTILE COMPANY, S.A
- SEACREST INTERNATIONAL ENTERPRISES, S.A
- INTERFAS, S.A.
- BOLERO FIDUCIARY COMPANY INC.
- SERVICIOS TECNICOS DE LATINOAMERICA S.A.
- DEIROSE INC.
- PONCIEL S.A.
- YACIEL ENTERPRISES S.A
- ORIBEL FINANCIERA S.A.
- VIVET FINANCING S.A.
-.-
- MEDALES S.A.
- MAYLEC S. A.
- ERIFUL S.A.
- INVERSIONES EL PALMAR, S.A.
- MYDAY INC.
- DANESTIN, S.A.
- MARC-JAY INTERNATIONAL INC.
- DAVILA FINANCING CORP.
- TALMA ENTERPRISES INC.
- KASVIC, S.A.
- REVIDA, S.A.
- GROMAR FINANCING CORP.
- DILMIA, S. A.
- LOMELUZ, S.A.
- GILVAS, S.A.
- NAUBE, S.A.
- BIEBLACK, S.A.
- MACROFIN INTERNATIONAL S.A.
- ETEL'S INVESTMENT CO. INC.
- SPIRAL ENTERPRISES INC.
- POLTABA INC.
- MAUNO CORP.
- PINE MARKETING CORP.
- RANK GROUP INC.
- MASAD MOSHE INC.
- LUDELSA, S.A.
- OCHIE INVESTMENT S.A.
- MAINTENON S.A.
- NUEVA AGRONOMICA, S.A.
- NICHOP INC.
- ISLA VENTOSA COMPANIA NAVIERA S.A.
- FERMINET S.A.
- ROMANEL INV. INC.
- ALTAVILLA CORP. INC.
- CLERVAL INV. INC.
- PORTALBAN CORP. INC.
- KABUR CORP.
- PROPINVEST INC.
- BEDMINSTER CORP.
- GREEN TOWER INTERNATIONAL S.A.
- THE TECDEL S.A.
- CASA VERDE, S.A.
- PALMIRA OVERSEAS INC.
-.-
- INGAMAR CORPORATION S.A.
- RIPSONS CORP. S.A.
- WONDERBACK INC.
- IPOLUX CORPORATION
- WYZCO-INICIATIVAS COMERCIALES, S.A
- RIVIANA DE CENTROAMERICA, S.A.
- PLUTOFOROS COMPANIA S.A.
- OKER, S. A.
- BELIZE TRADING COMPANY, S. A.
- NORTHWEST MERCANTILE COMPANY PANAMA S.A.
- MIRASTAR MARITIME PANAMA, S.A.
- ROSARIO SHIPPING AND TRADING S.A.
- NATRON INTERNATIONAL S. A.
- ZETTA INTERCAMBIOS COMERCIALES S.A.
- GULF RO-RO SERVICES, S. A.
- LIOBANA ENTERPRISES INC.
- KARLA FINANCE INC.
- MARILU FINANCING CORP.
- DORIEL TRADE CORP.
- KATIANA FINANCE INC.
- GRANITE INDUSTRIAL CORPORATION
- WINCEL INTERNATIONAL CORP.
- MAYRELA ENTERPRISE INC.
- ORLY TRADE CORPORATION
- MARISSA HOLDINGS INC.
- CHIARA INVESTMENT CORP.
- TELVA TRADE INC.
- LELIS FINANCE CORP.
-.-
- YIRA INVESTMENT INC.
- ELIANY, S.A.
- BESIFTA SOCIEDAD ANONIMA
- ASIFTA SOCIEDAD ANONIMA
- DEXLIN, S.A.
- VADOVI, S. A.
- FANNY ENTERPRISE, INC.
- GASTON COBLENTZ AND CO.(PANAMA) S.A.
- IPORNA HOLDING CORPOATION
- LURISSOR TRADING INC.
- POSY INVESTMENTS S.A.
- BLUEIRIS INVESTMENTS S.A.
- VILA SHIPPING INC.
- TELEPROGRAMAS, S.A.
- OLAVALLE, S.A.
- BELLO INVESTMENTS S.A.
- VOLCHA CORPORATION
- CHEPACHET CORPORATION.
- ALPHA-KAPPA ORGANIC CHEMICALS INC.
- STARLUX CORP.
- HARTEN CORPORATION.
- KARISTOS CORPORATION S.A.
- ALMADAVI, S.A.
- DIFULGOR, S.A.
- ECONOMIC DEVELOPMENT CORP.
- FOMIO ART INCORPORATED.
- SINTRA INC.
- OPEN, S.A.
- FINATERRA, S.A.
- MILEMAR S. A.
- LEVIVIR, S.A.
- DAJUAN S.A.
- REA FINANCIAL, INC.
- CORPORACION AMINA S.A.
- DIVINA LUNA, S.A.
- ROPASO S.A.
- INTERMAR CO. INC.
- CHARLOTTE FINANCE CORPORATION
- BENJIE, CORP.
- INTER MICADU, S. A.
- PALICAO CORP. S.A.
- T R TRADING ENTERPRISES CORP.
- KAPA HOLDING INC. S.A. (KAHOISA)
- DORSETSHIRE CORPORATION
- DURBEYFIELD CORPORATION
- ROVETO INVESTMENT AND FINANCING S.A.
- MADRINVEST INC.
- YEOBRIGHT CORPORATION
- ELFRIDE CORPORATION
- PAIKAN HOLDING CORP.
- PANDA FINANCE S.A.
- THE GLOBE ROUTE TRANSPORT CORPORATION
- LEGO HOLDING, INC.
- RUCA MALEN SOCIEDAD ANONIMA
- LAS LILAS SOCIEDAD ANONIMA
- ALMOND HOLDING INC.
- ISAJOMA, S.A.
- NOMO INVESTMENTS AND INDUSTRIAL CONSULTANTS INC.
- THE KUAPOR TRADING INCORPORATED
- DOMUS FIDELIS INC.
- INVERSIONES MARKELA S.A.
- NERICOR, S.A.
- DEVIFER, S.A.
- XELER, S.A.
- G.V.P. FINANCE CORPORATION INC.
- BETHEL FINANCE CORP. INC.
- AFDOT S.A.
- WARRENPOINT CORPORATION
- ACCRINGTON CORPORATION.
- DALKEITH CORPORATION
- HOLBEACH CORPORATION
- MASSINGHAM CORPORATION
- COWDENBEACH CORPORATION
- TEXTILES INTERAMERICANOS S.A.
- VOTREL, S.A.
- YEVIN, S.A.
- THE MEDILAND HOLDING, INC.
- S V N EXPORT TRADERS INC.
- A. P. MEDIA CORPORATION
- SINDUCON LTD. INC.
- GUILEO, S.A.
- GIUBIASCO S.A.
- VESUBIUS HOLDING CORP.
- IZOARD CORP. INC.
- MERTONA, S.A.
- MORTOLA, S.A.
- ST.JAMES REALTY, INC.
- INTEROIL TRADING, S.A.
- TAYANARA CORPORATION
- SOLENT INVESTMENT INC.
- ARGENMIL PANAMA S.A.
- YALORI, S.A.
- XENDOR, S.A.
- HISPANO VENEZOLANA DE PRODUCCION Y SUMINISTROS, S.A.(HISVEPROSA)
- ANTARES COMMODITIES CORPORATION
- A. R. T. INTERNATIONAL CONSULTANTS CORP.
- XREIA, S.A.
- C C I TRADING COMPANY, S.A.
- CHENALCO INC.
- DUNEDIN INVSTMENTS, INC.
- BARISAL INVESTMENTS, INC.
- COMPANIA ANONIMA EDITORA EL NACIONAL (C. A. EDITORA EL NACIONAL)
- INRENA HOLDINGS, INC.
- RAWTENSTALL CORPORATION
- EYRIE HOLDINGS S.A.
- FREYGOD INCORPORATED
- MACCLESFIELD CORPORATION
-.-
- BROOKFIELD ENTERPRISES, INC.
- MARENGO INVESTMENTS, INC.
- CLAMCY INVESTMENTS, INC.
- KRUMM INVESTMENTS, S.A.
- IGUALU INVESTMENTS,S.A.
- STORNOWAY CORPORATION
- PROINDUS INTERNATIONAL, S.A.
- BRIDLINGTON CORPORATION
- STROMNESS CORPORATION
- INTERCO HOLDING, INC.
- VELKI, S.A.
- CERMOREL INC.
- TAUREL INC.
- TECADRIA INC.
- INTARIEL CORP.
- TIMBERLAND INVEST LTD. CORP.
- HOPE INTERNATIONAL TRADING S.A.
- INTERNATIONAL ROCK CORPORATION
- ECHIAZO S.A.
- MANCLIEN FINANCIERA S. A.
- LEVILOR, S.A.
- CHAVELU FINANCE S.A.
- ST CARMEL COMPANY INC.
- TOMAQUAG CORPORATION
- QUIQUENA, S.A.
- SRI FINANCIAL INC.
- ACTEON S.A.
- LOCKEY REPRESENTACIONES INC.
- BAGOAS S.A.
- THERMODON S.A.
- CAPITAL SECURITIES & CREDIT CORP.
- ANDOPE, S.A.
- APEX TRADING AND OIL MARKETING INC.
- AGNAZ INVESTMENTS S.A.
- ALTO TRADING & OIL MARKETING, INC.
- FINANCIAL INSTITUTE OF THE AMERICAS, S.A.
- ALDOHAIN INC
- LWALOL, S.A.
- ARGEN - ATCO, S.A.
- BALTIC SECURITIES CORPORATION
- KESDIL S.A.
- FIRST WASHIGTON INTERNATIONAL S.A.
- SHINING ROCK INTERNATIONAL, INC.
- KINCARDINE CORPORATION
- DERSINGHAM CORPORATION
- BECKENHAM, CORPORATION
- DUNCANSBY CORPORATION
- PACIFIC FOREST PRODUCTS, INC.
- INVERSIONES KATZEN S.A.
- JORDUGA INVESTMENTS INC.
- OMULE, S.A.
- MEDINE CORP.
- RABRICO INVESTMENTS, INC.
- JOBE HOLDING, S.A.
- ZEIRA, S.A.
- KERITZA, S.A.
- IGOR, S.A.
- VIALUZ INVESTMENT CORPORATION
- LEGAL SERVICES, INC.
- AUSTRO INTERNATIONAL INVESTMENT CORP. S.A.
- CALVIPAN (INVESTMENT CORPORATION OF PANAMA)
- XEBEC FINANCE INC.
- MANDATANSTALT S.A.
- ELIDIA FINANCE CORP.
- OLIVIA HOLDING CORP.
- HOLMAR HOLDING CORPORATION.
- LLANEZA INVESTMENTS,S.A.
- TUBE-TECH INTERNATIONAL S.A.
- INDUSTRIAL CONSULTANTS CORPORATION, S.A.
- MAJESTIC PROPERTIES, S.A.
- VAZLIL LTD CORPORATION
- YODIMAR HOLDING INC.
- EHLINHAUSS INC.
- NARVIK INVESTMENT, INC.
- VANEIRO FINANCING INC.
- DULVIS HOLDING INC.
- DATAMERICA, S.A.
- WORKMAN GRAIN INC.
- AYDALUZ FINANCING INC.
- AMERICANA DE REASEGUROS S.A.
- TRISHIEN LIMITED INC.
- BEYDA S.A.
- PERLALUZ INC.
- SAVE PRIMUS, S.A.
- NOVAPORT S.A.
- SUTPHIL HOLDING CORP.
- ROSETON INC.
- CULEBRA INVESTMENTS INC.
- CHAGUITA INVESTMENTS INC.
- LUALCO INVESTMENTS S. A.
- ZUSTEN INVESTMENTS CORP.
- PARADELA HOLDING CORP.
- FLAVIA INVESTMENT S.A.
- SSA-SOPHIE SECURITIES S.A.
- KATOR CORPORATION
- ZULEMA FINANCE INC.
- BARBARA HOLDING S.A.
- TAYS HOLDING CORPORATION
- YADIRA FINANCING INC.
- ZULEICA INVESTMENTS S. A.
- ALEJANDRA FINANCE S.A.
- BELKIS INTERNATIONAL S.A.
- NAIR TRADE INC.
- PALENE INVESTMENTS S.A.
- DIANIL, S.A.
- JALIS S.A.
- WOOSTEN (HOLDINGS) INC.
- EXTRACTOS Y DERIVADOS, S. A.
- MERCANTIL LINNA, S.A.
- HANCOCK AND WLLLIS S.A.
- INVERSIONES CAVI, S.A.
- ECHELON COMPANY INC.
- KIRCALDY INVESTMENTS INC.
- INVERSIONES FRAGA,S.A.
- GLASCA S.A.
- BANQUIP INTERNATIONAL PANAMENA, S.A.
- GENERAL ARTS CORPORATION.
- BOGATIR SHIPPING COMPANY S. A.
- GELDEREZ COMPANY INC.
- DOUBLE FIRST COMPANY INC.
- OLANCHA MARTIME, S.A.
- FOUNDATION FUND INC.
- ETABLISSEMENT SORAL S.A.
- ELCHE CORP.
- MYRAPAL FREIGHTERS CORPORATION
- STELMAR INVESTMENTS S.A.
- VIVAR INVESMENTS S. A.
- SIDERCA INTERNATIONAL S.A.
- FEMAR INC
- SPILSTER INVESTMENTS S. A.
- DAVERNE INVESTMENTS
- YINEAL INVESTMENTS S. A.
- QUENFINE INVESTMENTS S. A.
- FERMI, S. A.
- INTERWOVEN TRADING S. A.
- HARLO INVESTMENTS S. A.
- LISTER INTERNATIONAL CORP.
- CARLITO INVESTMENTS S. A.
- MAHNEDAD CORPORATION.
- LINTEX INC.
- INTERDETRA S.A.
- WELLYIELD VENTURE CORP.
- SIG - SOCIETE POUR L' INVESTISSEMENT ET LA GESTION S.A.
- SPRINGSTER CORPORATION.
- DEMA INVESTMENT CORPORATION S.A.
- YORKTON INVESTMENTS S. A.
- RAYOVAC FAR EAST CORPORATION
- SOLANNA INVESTMENTS S.A.
- ARBURU CORPORATION S.A.
- FIESTA DEVELOPMENT'S INC.
- TECHNIVENTURE INC.
- KU INTERNATIONAL S.A.
- COUNTERINVEST INC.,
- YIELDCOME INC.
- HIGHQUOTE INC.
- MERCANTIL INDUSTRIAL FINANCIERA, S.A.
- AMBRINK ( PANAMA), S.A.
- PANFISHERY CORPORATION
- CAS CONSULTING AND ADVISORY SERVICES S.A.
-.-
- AGRO DEVELOPMENT AND INVESTMENT CORP.
- AFCO TRADING INC.
- PANAMA COTTON CORP.
- SAMBEN HOLDING CORPORATION
- BARIRI, S.A.
- VIGHER, S.A.
- COMPAGNIE JACOEUR, S.A.
- BANCO PROVINCIAL S.A.
- STAPLEHAY CORPORATION
- NURIAL, S.A.
- LUX DE PANAMA S.A.
-.--
- INTERNATIONAL PRODUCTION MANAGEMENT S.A.
- OBELISK NAVIGATION S.A.
- DORELANCO,S.A.
- HSBC INVESTMENT CORPORATION (PANAMA) S.A.
- UMWELTSCHUTZTECHNIK S.A.
- TACONIC PROPERTIES, INC.
- ROCHDALE HOLDINGS, INC.
- VIDRIOS Y ALUMINIOS MODERNOS,S.A(VIALMO,S.A)
- PORCINA CHIRICANA, SOCIEDAD ANONIMA
- SOCIEDAD ANONIMA MERIJUAN
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