JULIO ERNESTO LINARES

Director

• COMPANIA DE INVERSIONES CHAGRES, S. A.
• COMPANIA DE INVERSIONES TUIRA,S.A.
• FINANCIERA COMERCIAL ALMANAQUE S.A.
• FINANCIERA COMERCIAL SABAH, S.A.
• GOOD HOPE MARITIME CORPORATION.
• PANRICE, S.A.
• INTERELM CORP., S.A.
• AMU CONSTRUCTION CORPORATION
• PANAMA MARINE ENTERPRISE CORPORATION, S.A.
• COMPANIA FINANCIERA E INDUSTRIAL HUDSON, S.A.
• DESARROLLO FINANCIERO COMERCIAL E INDUSTRIAL SITKA, S.A.
• SEAWARD MARINE, INC.
• PANINVERT GENERAL COMERCIAL FINANCIERA, S.A.
• VELAMAR, S.A.
• DESARROLLO AGRICOLA, S.A.
• DUTCH MULTINATIONAL FINANCE AND HOLDING COMPANY, S.A.
• FIRST DUTCH MULTINATIONAL FINANCE AND HOLDING COMPANY S.A.
• FINANCIERA E INVERSIONISTA ARGOLIS, S.A.
• FALCON CORPORATION.
• WASHINGTON FINANCIAL CORPORATION.
• ISLA CEBACO ENTERPRISE, S.A.
• CLARAMAR, S.A.
• BEAUX ARTS, S.A.
• BAQUIANO COMPAöIA COMERCIAL Y FINANCIERA, S.A.- PANAMA (R.P.)
• INVERSIONES DE AMERICA S.A.
• LEOPOLDO NEIRA S. A.
• FINANCIERA PANAMEöA INTERCONTINETAL, S.A.
• UNION DE INVERSIONES Y FINANZAS, S.A. PANAMA (R.P)
• INVERSIONISTA MAGNA GLOBAL, S.A.
• POLISMICA COMERCIAL FINANCIERA, S.A.-PANAMA, (R.P.)
• TIMBRA S.A.
• ARGONIKA S.A
• SAFITAL S.A
• FINARAL COMPAöIA FINANCIERA PANAMEöA, S.A.
• FINANCE DEVELOPMENT CO., S.A.(FEDECO)
• KANDA MARINE PRODUCTS (PANAMA) S.A.
• DYNAMIC INVESTMENT CORPORATION
• ASESORIA FINANCIERA Y DE SERVICIOS,S.A.(ASEFIN)
• PREDA INVESTMENT, S.A.
• CONVALOR INTERNATIONAL,S.A.
• SOUTH AMERICAN MERCHANDISING AND INDUSTRIAL INVESTMENT CORPORATION.
• SUN VALLEY CREDIT CORP.
• COMPANIA DE NAVEGACION ENIEST, S.A.
• MOON HO DE PANAMA, S.A.
• COMERCIAL ZULEIKA, S.A.
• COMPANIA DE INVERSIONES PLENILUNIO, S.A.
• COMERCIAL TARCILA, S.A.

Subscriber

• PLURIMA INVESTMENT LTD INC
• INTERNATIONAL BRAVA CORPORATION
• SWISSEA SHIPPING SERVICES S.A.
• COMPAöIA NAVIERA CHIATYEF,S.A
• COMPAöIA PETROLERA DE NAVEGACION S.A. PANAMA
• DECORTEX FINANCING AND TRADING, S.A.
• ARBAN COMPUTING INVESTMENT COMPANY, INC.
• ENSAFERRO, S. A.
• Z & K PROFESSIONAL SERVICES INC.- -.-
• CEMENTOS INTEROCEANICOS, S.A.
• INVERSIONES LINARES FERRER, S. A.
• V.I.D.VENEZUELAN INVESTMENTS & DEVELOPMENT,S.A.
• IBICENCA INVESTMENT CORPORATION
• EL MAR CORPORATION
• DIOMEDES WORLD S.A.
• CADMUS NAVIGATION S.A.
• STEAM AND DIESEL INTERNATIONAL, INC.
• GULF CONSULT,S.A.
• SIESOLA S.A.
• ADONIS MARITIME LTD. INC.
• MERCHANT SHIPPING AND BROKERING CORPORATION
• GUROSOVA, S.A.
• EFC EUROARAB FINANCE CORPORATION
• TRANSCARGO SHIPPING CO., S. A.
• SILVANA FINANCE, S.A.
• UNIVERSAL FUND S.A.
• ALMAGRO FINANCE, S.A.
• OCEAN SAILING,INC.
• NESTRO,S.A.
• ATLAS RESEARCH SERVICE, S. A.
• GAVEL CORPORATION, S.A.
• LAVINA, S.A.
• ASIE ETUDES, S.A.
• LENOPTIC, S.A.
• TARRIAN CO., S.A.
• GREAT NORTHERN INVESTMENT COMPANY INC.
• COMPAGNIE DU TEXTILE, S.A.
• BORNEO OFFSHORE SUPPORT SERVICES,INC.
• IMEXCO INTERNATIONAL TRADING, INC.
• YEAST OVERSEAS COMPANY, S. A.
• GARYSON TRADING, INC.
• CAPOLAGO CORPORATION, INC.
• UNITED TRADING CORPORATION -.-
• MILAR LTD., INC.
• SILVAS SEA EXPRESS,S.A.
• VITA FINANCE, S.A.
• COMPANIA NAVIERA GENERAL,S.A.
• FERMAT INVESTMENT CORPORATION
• DATORIS LIMITED INC.
• POLYANNA,INC.
• TAJ VENTURES, INC.
• EAST-WEST TRADE VENTURES, INC.
• CONTLEASE, S.A.
• CORPORACION BAMBINA,S.A. -.-
• DFC MARINE, S.A.
• S.G.S. SOCIETA GENERALE SEMI, S. A.
• FINANCIERA LA BAMBINA, S. A. -.-
• PECBRAS HOLDING, INC.
• MIDAN HOLDING, INC.
• RANDA HOLDING, INC.
• UNIVERSAL SEA TRANSPORT, S.A.
• C T O FINANCING, S.A.
• E.H.C. EUROSHIPPING HOLDING COMPANY, INC.
• GOLAN INVESTMENT ENTERPRISES,S.A.
• AYAS INVESTMENTS CORPORATION
• MIC MEDINA INTERNATIONAL CORPORATION
• SANQUILLA,S.A. -.-
• COMPANIA DE INVERSIONES CHAGRES, S. A.
• COMPANIA DE INVERSIONES TUIRA,S.A.
• COMPAGNIE FINANCIERE VILLENUEVE,S. A.
• COMPANIA DE INVERSIONES MAMONI, S. A.
• COMPANIA DE INVERSIONES TABASARA, S. A.
• COMPANIA DE INVERSIONES ZARATI, S. A.
• TRASCO HOLDING, INC.
• OCI OVERSEAS CAPITAL INVESTMENT,INC.
• COMPANIA DE NAVEGACION SEA, S.A.
• COMMODITY TRADERS COMPANY, INC.
• CASINOMAR HOLDINGS S.A. -.-
• UFC UNIVERSAL FINANCE CORPORATION.
• INTERPROPERTY INC.-
• INTERCONTACT, INC.
• FINANCIERA E INVERSIONISTA JILGUERO, S.A.
• GRONDONA INVESTMENTS, INC.
• COMPAGNIE FINANCIERE COLMAR, S.A.
• COMPAGNIE FINANCIERE TARASCON, S.A.
• COMPAGNIE FINANCIERE ST. MALO, S.A.
• COMPAGNIE FINANCIERE LA ROCHELLE, S.A.
• COMPAGNIE FINANCIERE VILLEFRANCHE, S.A.
• COMPAGNIE FINANCIERE CLERMONT,S.A.
• INTERNATIONAL CAOBA, S. A.
• SHARON INVESTMENT ENTERPRISES, S. A.
• COMPANIA DEINVERSIONES LUANDA,S.A.S
• COMPANIA DE INVERSIONES BEDOYA,S.A.
• COMPAöIA DE INVERSIONES SAMARIA,S.A.
• MIMBRE HOLDING, INC.
• COMPANIA FINANCIERA ARTEAGA, S. A.
• ISORAMAR, S. A.
• COMPAöIA FINANCIERA BALCARCE, S. A.
• FRESNO HOLDING, INC.
• COMPANIA FINANCIERA AVICENA, S. A.
• COMPANIA FINANCIERA IMPERIO, S.A.
• FINANCIERA COMERCIAL RONEO, S. A.
• FINANCIERA COMERCIAL OGATSU, S. A.
• HOME COUNTIES HOLDINGS S.A.
• FINANCIERA COMERCIAL BANDERAS, S. A.
• FINANCIERA COMERCIAL DRAKE, S. A.
• FINANCIERA COMERCIAL CAXTON, S. A.
• MALIVA ESTATE CORPORATION
• FINANCIERA COMERCIAL LAMBERT, S. A.
• A.H. ALERCE HOLDING, S. A.
• CHARMILLA INTERNATIONAL, S.A.
• COMPAGNIE FINANCIERE BELFORT, S. A.
• COMPAGNIE FINANCIERE BEAULIEU, S. A.
• FINANCIERA COMERCIAL BUTLER, S.A.
• FINANCIERA COMERCIAL EVEREST, S. A.
• FINANCIERA COMERCIAL MARLEY, S. A.
• FINANCIERA COMERCIAL GIPSY, S.A.
• FINANCIERA E INVERSIONISTA MIMOSA,S.A
• FINANCIERA E INVERSIONISTA TITANIA,S.A
• HALCYON PRESS, S.A.
• FINANCIERA E INVERSIONISTA SLIMMA, S. A.
• MIKONOS SHIPPING ENTERPRISES,S.A.
• CONSULENTIA INVESTMENT SERVICES,INC. -.-
• TOEDI,S.A.
• FINANCIERA E INVERSIONISTA TELEMAC,S.A.
• FINANCIERA E INVERSIONISTA ONEIDA,S.A.
• ALBIS TRADING AND INVESTMENT, INC.
• MEMORIAL GADENS INTERNATIONAL CORP.
• JIASA INTERNATIONAL CORP.
• CIT CAPITOL INTERNATIONAL TRADING,INC
• CONFIDENTIA FINANCIAL SERVICES,INC
• COLUMBUS ENGINEERING,INC
• E. M. C. EUROSHIPPING MANAGEMENT CO., S.A.
• PARELETRONIC LTD.
• CHEMIEKOMMERZ, S.A.
• CYNARA CORPORATION, INC.
• AL ZAYANI INVESTMENT, INC.
• ARETINA HOLDING, S. A.
• ALINA FINANCE, S.A.
• CIC CAPITAL INVESMENT CORPORATION
• SAYSO INVESTMENT AND TRADING,INC.
• PANEX SECURITIES INCORPORATED
• CATU HOLDING, S.A.
• EDEN GULF CORPORATION.
• COMPANIA FINANCIERA COMERCIAL DE CONSULTACION LIMAR, S. A.
• ATLANTIC CASTLE, S.A.
• PACIFIC CASTLE, S.A.
• HAMILTON HOLDING AND INVESTMENT, INC.
• ORIENT CASTLE, S. A.
• MADRISA, S.A.
• DETANA, S.A.
• DENINA INVESTMENT, S.A.
• BROCADO SHIPHOLDING, S.A.
• EASTERN VENTURE, S. A.
• GOLDFIN S.A.
• SANDROMAR, S.A.
• RORET INTERNATIONAL, S.A.
• RUNNA SHIPPING, S.A.
• ASSOCIATED TIMBER TRADE,INC
• BROZALMAR, S.A.
• UNIPRO, S.A.
• NOGAMAR S.A.,
• SCEPTRE FINANCE, INC.
• A.G. AGRIMEX S.A. -.-
• JAYMAX INTERNATIONAL TRADING CORPORATION
• ISKRA ELECTRONIC LTD. INC.
• RIGEL CARRIERS CORPORATION, S.A.
• CAPELLA CARRIERS CORPORATION, S.A.
• COPPER, S.A.
• LE SOULIER, S.A.
• HAUSPLASTIK LTD. INC.
• GESTION AGRICOLA, S.A.
• PLATANA FINANCE, S.A.
• INMOBILIARIA MONTESOL, S.A.
• INDEPENDENT SECURITIES, INC.
• HOLDING MERIDIANA, S.A.
• ULLIX, S.A.
• CONOREQ, S.A.
• THAMES VALLEY SECURITIES AND FINANCE CORPORATION.
• ALUMETAUX, S. A.
• T.W.T. TRANS WORLD TRADE LTD. INC.
• CANOPUS CARRIERS CORPORATION,S.A.
• SWALLOW MARINE, INC.
• MANASA CORPORATION
• CAPE HORN TRANSPORTATION, INC.
• HOLDING MALVINA, S. A.
• CARBA HOLDING, S.A.
• LUPAN FINANCIAL CORPORATION
• I.P.E.G. CORPORATION.
• ALBAFINA, S.A.
• A B Z CORPORATION.
• BRISTOL OVERSEAS CORPORTION.
• AMERICAN BOVINE AND SHEEP COMPANY SHIPPING DIVISION OF PANAMA,S.A
• EUREX TRADE LTD., INC.
• TOR, INC.
• ASIAN INVESTING ENTERPRISES, INC.
• ROBERT WOLFF COMMODITIES S.A.
• ELLIMAN IMPORT AND EXPORT CO., S.A.
• DICKENS INTERNATIONAL FINANCE, S.A.
• COPEL FINANCING CORPORATION.
• CHEMOIL INTERNATIONAL,S.A
• ITIHAD EL ARABIA, S.A.
• BRICKELL INTERNATIONAL EXPORT, INC.
• CAPTIVA FINANCE INTERNATIONAL CORPORATION.
• SANIBEL INVESTMENT INTERNATIONAL, S. A.
• TOURETTE LTD., INC.
• MEI FINANCIAL CORPORATION
• MOVI TV AND VIDEO, S. A.
• MADO OVERSEAS, S.A.
• NEW DUVEEN GALLERY, S.A.
• EMPRESA GENERAL DE SEGUROS, S.A.
• EURO-POINT TRADING COMPANY INC.
• ANEMONE MARITIME LTD. INC. " FUSION "
• BEGONIA MARITIME LTD. INC. "FUSION "
• BELMARE TRADING CORPORATION.
• COYNE INVESTMENT MANAGEMENT (OVERSEAS) INC.
• COMERCIAL CARDONIA, S.A.
• FINAPAN INTERAMERICANA S.A.
• C.F.T. COMPAGNIE FINANCIERE TRANSATLANTIQUE, S.A.
• CANEVARA, S.A.
• RITZAMAR, S. A.
• INVERSIONES MONTT, S. A.
• ABIDING INVEST, S.A.
• ASMARA HOLDING, INC.
• GULGER CORPORATION
• ED. HARVEY CORPORATION
• ADRIANA FUND, INC.
• VANO HOLDING, INC.
• EL MONTIN, S.A.
• COMPANIA DE INVERSIONES MAPPA, S.A.
• WHAR PLOT CORPORATION.
• PHIL WHITE INTERNATIONAL CORPORATION.
• OSVALD WAGNER COMPANY INC.
• KNOSSOS SHIPPING CORPORATION.
• SOCIEDAD PANAMERICANA DE DISENO Y CONSTRUCCIONES, S.A.
• KOREX LTD., INC.
• MOUNTAIN CONSULTANCY SERVICES, INC.
• CERVINO INVESTMENT, S.A.
• MULTINVEST OVERSEAS CORPORATION.
• VANADIUM HOLDINGS, INC.
• GANIMA FINANCIAL COMPANY, S. A.
• B.I.G. BRANCO INVESTMENT GROUP, INC.
• ALAZOR HOLDING INC.
• NATURAL ENERGIES AND RESOURCES ORGANISATION, S.A.
• MEDSEA NAVIGATION LINE, S.A.
• PONTINIA, S.A.
• SIENA SECURITIES INC.
• LIMES FOUNDATION, INC.
• IVA TRADING AND INVESTMENT, INC.
• FINANCIERA VITORIA, S. A.
• FINANCIERA VALDIVIA, S. A.
• TRIAGENCY, INC.
• GESTITOUR INTERNATIONAL S.A. SOCIETE INTERNATIONALE DE PROMOTION TOURISTI QUE ET GESTION HOTELIERE
• MAKMA LTD. INC.
• SOCIETE FINANCIERE VALMONDE, S. A.
• SILVER GATE CORPORATION
• SAC OVERSEAS CORPORATION.
• SARDA HOLDING, INC.
• ORDENEA LIMITED INC.
• CILFA FINANCE INC.
• FURAX INVESTMENT CORPORATION
• MICADA INVESTMENT, INC.
• ANGLO-PORTUGESE COPPERWARE, S.A.
• GESTINTER, S.A.
• EASTERN FUJI NAVIGATION, S.A.
• M. I. C. METCUR INVESTMENT CORPORATION.
• PANCA FRUIT CORPORATION.
• STONE AND RODWELL, INC.
• ARK ROYAL CORPORATION.
• ARLANDO FUND, INC.
• ACLA TRADING AND INVESTMENT, INC.
• BP HOLDING INC.
• FINANCIERA LA GAVINA, S. A.
• DINAMAR SHIPPING AND TRADING, INC.
• AFRICAN MIDDLE EAST PETROLEUM CO. LTD. INC.
• VICTORIA INTERNATIONAL S.A. (VICTORIA PHARMA INTERNATIONAL & ROSALPINA)
• EFFECTINVEST, S.A.
• CERTOSA FOUNDATION INC.
• COMLET CHEMICAL INDUSTRIAL, S.A.
• VEZA INTERNATIONAL HOLDING, S.A.
• I.M.I. INTERNATIONAL CORPORATION.
• MUQUETE, S.A.
• LIXEXPORT, S.A.
• INTERCONSULENZA S.A.
• ORQUIDEA, S.A. -.-
• STORJAN FINANCE CORPORATION.
• BREZO HOLDING, S.A.
• SUPLIDORA CONTINENTAL, S.A.
• RUBENS RESIDENCIA, S.A.
• HOTEL VENUS DOS S.A.
• MEDITERRAN BUILDING COMPANY INC.
• INVERSORA TRASIMENA S.A.
• OLIMAR SHIPPING AND TRADING INC.
• NEUELEKTRIK HOLDINGS, INC.
• FINANCIERA E INVERSIONISTA FORBES, S. A.
• LOS MANANTIALES, S. A.
• WORLD DINAMIC FINANCING CORPORATION.
• FINANCIERA E INVERSIONISTA HUTTON, S.A.
• COMPANIA MARITIMA MONSANTO, S.A.
• INTERNATIONAL PRESS AND PUBLICATION, S.A.
• FINANCIERA COMERCIAL LANIER, S.A.
• FINANCIERA COMERCIAL METHANE,S.A.
• WHITE COAST ADMINISTRATION. INC.
• ALFA ORIENTE S.A.
• FINANCIERA COMERCIAL HURON S.A.
• PAILLON HOLDING S.A.
• SWISS FINANCE CORPORATION.
• SWISS MINING CORPORATION ..-
• COMPANIA FINANCIERA MARINA DEL REY, S.A.
• FINANCIERA COMERCIAL LEYLAND, S.A.
• COMPANIA FINANCIERA TENNECO, S.A.
• COMPANIA FINANCIERA BANZI, S.A.
• COMPA#IA FINANCIERA LONESTAR, S.A.
• FINANCIERA E INVERSIONISTA COZUMEL, S.A.
• FINANCIERA COMERCIAL DIAL, S.A.
• COMPANIA FINANCIERA NITROL, S.A.
• WOOL AND FIBRES TRADING CORPORATION
• COMPANIA FINANCIERA GEOSOURCE, S.A.
• COMPANIA FINANCIERA BURMA, S.A.
• COMPAöIA FINANCIERA QUANTUM, S.A.
• COMPANIA FINANCIERA MINOLTA, S.A.
• FINANCIERA COMERCIAL KINNEY, S.A.
• PAC PANAFRIC COMMERCE S.A.
• FINANCIERA COMERCIAL SABAH, S.A.
• FINANCIERA COMERCIAL GOLDEN OX, S.A.
• FINANCIERA E INVERSIONISTA GALBRAITH, S.A.
• OSAKA HOLDING S.A.
• BLUEBRIDGE INVESTMENT LTD. INC.
• CAPPONI CORPORATION
• WARRANT S.A., ALMACENES GENERALES DE DEPOSITO.
• URSINA OVERSEAS CORPORATION.
• OLIVOS ADMINISTRATION, S.A.
• FINANCIERA E INVERSIONISTA SALLES, S.A. -.-
• THREE P.C. CONDOMINIUM, S.A.
• BERNARD G. WHITE CONSULTANTS LTD. INC.
• FINANCIERA E INVERSIONISTA ECLIPSE, S.A.
• FINANCIERA E INVERSIONISTA LORENZANA, S.A.
• FINANCIERA E INVERSIONISTA HERMOSILLO, S.A.
• GILLONE FINANCE, S.A.
• FINANCIERA E. INVERSIONISTA MOGUEL, S.A.
• JANOR HOLDING COMPANY, S. A.
• VARIAN INTERNATIONAL CORPORATION.
• COFIMA, S.A.
• SAVARY OIL AND SHIPPING, S.A.
• SOCIETE FINANCIERE ST. DENIS, S.A.
• SETUBAL HOLDING, INC.
• SOCIETE UNIVERSELLE D'INVESTISSEMENTS, S.A.
• RAINBOW FUND, INC.
• LIJAMAR, S. A.
• LOCHAMAR, S. A.
• TRUCHAMAR, S. A.
• MEDUSAMAR, S. A.
• PANALPA FUND, INC.
• RIVERSIDE INVESTMENTS AND FINANCE CORPORATION
• INMOBILIARIA ADRIANA, S.A.
• FINANCIERA ALICANTE, S.A.
• OSIRIS HOLDING S. A.
• PIPISTRELLO CORPORATION, S. A.
• AGRIGENTA HOLDING, INC.
• STEAMSHIP CHARTERING CORPORATION.
• TA TUNG MARITIME, S.A.
• KIGGIN CONSULTANTS, S.A.
• ACINOM, S.A.
• WENARIO CORPORATION
• I. T. M. FARM MANAGEMENT CORPORATION.
• INVERSIONES SOVAHI, S. A.
• MABATA, S.A.
• INMOBILIARIA LEGNA, S. A.
• CAROLINAMAR, S.A.
• BARTHREE CORPORATION, S. A.
• VESTELL, S. A.
• MENCAR OVERSEAS CORPORATION
• TALINDA HOLDING CORPORATION.
• INVERSIONES FARODIEZ, S.A.
• TRANSWORLD STEAMSHIP COMPANY (PANAMA), INC.
• SOMMERVILLE CORPORATION.
• VERIDUNA SOCIETE FIDUCIAIRE, S.A.
• TAMPA HOLDING, INC.
• SOCIETE FINANCIERE VENDOME, S. A.
• OSORNO TRADING, INC.
• SERVA ADMINISTRATION, INC.
• LARETO FINANCE, S. A.
• LORAC INTERNATIONAL, S.A.
• CCC CORABON COMMERCIAL CORPORATION
• NORWICH SECURITIES, INC.
• SOCIETE FINANCIERE CHAUMONT, S. A.
• INTERAM INVESTMENT CORPORATION
• KALINGA, INC.
• MISA EXPRESS, S. A.
• IRMO TRADING AND INVESTMENT, INC.
• TACOMA HOLDING, INC.
• ISAR OVERSEAS CORPORATION.
• MILFORD HOLDING, INC.
• ONTARIO FINANCE AND INVESTMENT, INC. -.-
• RICHFIELD HOLDING, INC.
• TURIS TRADING AND INVESTMENT, INC.
• KINGSVILLE HOLDING, INC.
• CLASSIC FINANCE AND TRADING CORPORATION
• NOVENA PROPERTY CORPORATION, S.A.
• UTICA HOLDING, INC.
• SOCIETE FINANCIERE AVALON, S. A.
• DOMO INCORPORATION LIMITED
• SOCIETE FINANCIERE VELLENEUVE, S.A.
• SOCIETE FINANCIERE BELFORT S.A.
• INTERSECURA SOCIETE FIDUCIAIRE S.A.
• BAZAR MADRID, S.A. -.-
• ARTO HOLDING, INC
• MONTBLANC FINANCE S.A.
• ORION INVESTMENT, S.A.
• SURAVA INVESTMENT, INC.
• CAPE HORN SHIPPING INC.
• LINGUAM FINANCE, S.A.
• HARWEY OVERSEAS CORPORATION.
• RONA TRADING AND INVESTMENT, INC.
• RESA SECURITIES, INC.
• TRIACA TRADING AND INVESTMENT, INC.
• COMIMPEX HOLDING, INC.
• COMSHIP CHARTERING, INC.
• TREFINA, S.A.
• HAPPY FARM LTD. INC.
• GARDENA TRADING AND INVESTMENT, INC.
• EAST POINT CORPORATION
• MENTOR FUND, INC.
• PROPRESA PROJECT PREPLANNING, S. A.
• PERVALOR OVERSEAS CORPORATION.
• IKA, S.A.
• METROFINA CAPITAL CORPORATION
• IBC CORPORATION
• IVA FUND, INC.
• ELMIRA HOLDING, INC.
• LIVINGSTONE OVERSEAS CORPORATION
• MAYFAIR HOLDING, INC.
• LINCO TRADING AND INVESTMENT, INC.
• FINANCIERA LAMONE, S.A.
• COMPAöIA FINANCIERA TRIS, S.A.
• SISA SOCIETE INTERNATIONALE, S. A.
• OPPORTUNITY LTD., INC.
• INTERNATIONAL CAPITAL SERVICE CORPORATION
• INMOBILIARIA HOTELERA, S. A.
• ARLINGTON HOLDING, INC.
• CREFINA CREDIT AND FINANCE, INC.
• INTERALLIANCE FINANCE, S. A.
• COMERCIAL MORGANA, S. A.
• INTERALPINA INVESTMENT, INC.
• ITAG TRADING AND INVESTMENT, INC.
• INTERNATIONAL CORNERSTONE CORPORATION
• GARONNE SOCIETE FINANCIERE, S.A.
• NORAMAR, S. A.
• BOC CORPORATION
• COLMAR TRADING AND HOLDING, INC.
• LASTEX ADMINISTRA, S.A.
• APOQUINO FINANCE CORPORATION
• TOBALABA FINANCE CORPORATION
• DUPINA, S. A.
• COQUIMBO FINANCE CORPORATION
• COLIBRI HOLDING, INC.
• AGRA TRADING, INC.
• COFFEE TRADE CO. INC.
• COMPANIA BALTAZAR INTERNACIONAL, S.A.
• DARESALL FINANCE CORPORATION
• PELION HOLDING, S.A.
• ANBURN HOLDING, INC.
• CORVINA SECURITIES, INC -.-
• STACCATA HOLDING, S.A.
• INTERNATIONAL SHIPBROKERS LTD., INC.
• MORTAVON, S.A.
• RACARDIA HOLDING, INC.
• AMCAPAN, S.A.
• LAPRIV COMPANIA FINANCIERA, S.A.
• AVELLANEDA, S.A.
• FARPANOR, S.A.
• LLOYDS INVESTMENT CORPORATION
• BLOCCOFIN COMPANIA FINANCIERA, S.A.
• ALTANO INVESTMENT CORPORATION INC.
• FIVE OCEAN SHIPPING CO., S.A.
• ATLANTIDA TRADING CORPORATION
• FINANCIERA E INVERSIONISTA GOLANDA, S. A.
• AXERA INVESTMENTS S.A.
• U.S.C. UNITED SERVICES CORPORATION INC.
• OLDHORST CORPORATION
• REGENCY HOLDING LTD. INC.
• EDOLO, S.A.
• INTER-EUROPE HOLDING, S.A.
• DELTA COMMODITIES, S.A.
• CORDOBA TRADING, S.A.
• PAPER TRADING CORPORATION
• BELOVO INVESTMENT, S.A.
• TILAMAR, S.A.
• ALVAREDA, S.A.
• AMANDA FUND, INC.
• CARDANA HOLDING, S.A.
• ALLMAR NAVIGATION CORPORATION
• ARCOR ARABIAN CORPORATION
• CONVERTA FINANCING AND INVESTMENT CORPORATION
• AXELROD CORPORATION
• FINHO CORPORATION
• INVERSIONES LA FORTALEZA, S.A.
• CARREIDAS INVESTMENT CORPORATION
• SANATEX, S.A.
• VITACURA FINANCE CORPORATION
• STREPTOS INVESTMENT CORPORATION.
• THE TRAVELLING SHIPYARD, S.A.
• BRABANT FINANCE, S.A.
• SASIRTAL, S.A.
• BUTTERFLY INVESTMENT LTD., INC.
• CAMPERO FINANCE CORPORATION
• WOCO WORLDWIDE CONSULTANT CORPORATION
• SILVARDALE INVESTING AND FINANCING CO., S.A.
• QUINTA BARBARA SOLARIEGA, S.A. PANAMA R.P.
• TERRAMAR INVESTMENT AND SHIPPING CORP.
• STEEL TRANSPORT CORP.
• MAJESTIC MARITIME S.A.
• TRIUMVIRATE HOLDINGS, S.A.
• ASTROMAR FINANCING AND SHIPPING CORP.
• OLIMAR CORPORATION, S.A.
• S.O.N. (PANAMA), LTD, INC.
• INVERSIONES TRANSISTMICA, S.A.
• INVERSIONES DEBILL, S.A.
• IDLEWILD CORPORATION.,
• FRAHELMON, S.A.
• PORT PORTSMOUTH CORP.
• INMOBILIARIA DONANDO, S.A.
• PLOMAR INVEST, S.A.
• ROSA BLANCHE, S.A.
• COMPANIA INVERNACIONAL DE INVERSIONES ESPECIALES, S.A.
• ALMACRANS, S.A.
• CALAFATE INTERNATIONAL CORPORATION.
• TSI TRANSAMERICAN SECURITIES, INC.
• TTI TRANSAMERICAN TRADING, INC.
• TAVERNA FINANCE LTD. INC.
• TIC TRANSAMERICAN INVESTMENT CORPORATION.
• TMI TRANSAMERICAN MARKETING INC.
• ITS INTEROCEAN TRADING AND SHIPPING INC.
• IHC INTEROCEAN HOLDING CORPORATION
• SRO CORPORATION
• ASCOTT FINANCE MANAGEMENT INC.
• INTERATLANTIC RESOURCES INC.
• DESCO HOLDING, INC.
• MIDDLE-EASTERN AND EUROPEAN INVESTMENTS COMPANY, INC.
• SKYWAY HOLDING CORPORATION
• UHC UNITED HOLDING CORPORATION
• THI TRANSAMERICAN HOLDING INC.
• ROTEX INTERTRADE INC.
• CROESUS INTERNATIONAL S.A.
• HERMANOS MAJAMAR, S.A.
• UFS UNITED FINANCIAL SERVICES, INC.
• TFS TRANSAMERICAN FINANCIAL SERVICES, INC.
• WING COMMERCE INC.
• MERIDOR HOLDING CORPORATION.
• UCI UNITED CREDTI AND INVESTMENT, INC.
• RISTEROS, S.A.
• IFS INTERATLANTIC FINANCIAL SERVICES, INC.
• IST INTERATLANTIC SHIPPING AND TRADING INC.
• IIS INTEROCEAN INVESTMENT SERVICES INC.
• INTERCYCLE CORPORATION.
• LIVAN COFFEE CO., INC.
• SINVAL HOLDING S.A.
• MUCAVAL S.A.
• FOREIGN HOLDING CORPORATION
• CREDITO EUROPEO INC.
• ICI INTERATLANTIC CREDIT AND INVESTMENT CORPORATION
• LA ROCHE INTERNATIONAL, S.A.
• AXERA HOLDING INC.
• NCI NATIONAL CREDIT AND INVESTMENT, INC.
• SIXTUS FINANCE AND TRADING INC.
• BARMISA FINANCE S.A.
• FOREIGN BONDS AND SHARES CORPORATION
• DEFENSOR REAL ESTATE HOLDING INC.
• STERLING PROPERTIES CORPORATION
• VALVES & FITTINGS CORPORATION.
• INVERSIONES PECOMAR, S. A.
• GENERAL INDUSTRIAL HOLDING CORPORATION.
• INVERSIONES FAROCHO, S.A.
• U. V. MARITIME, S.A.
• LA REINA INVESTMENTS, S.A.
• INTERSHOP INVESTMENT ADVISORS CORPORATION
• EUROCOKE, INC.
• ANIFRA HOLDING CORPORATION
• COMPANIA FINANCIERA SERRO VERDE S.A.
• COMPANIA FINANCIERA MIDORI, S.A.
• FINANCIERA COMERCIAL BOYCE, S.A.
• FINANCIERA COMERCIAL BANZAI, S.A.
• THE LINDERHOFF CORPORATION
• FINANCIERA COMERCIAL KLANNER, S.A.
• FIRE BREATHING CORPORATION.
• R.C. M. INTERNACIONAL S.A.
• STARBIRD FINANCIAL AND TRADING, INC.
• COMPANIA FINANCIERA NETWORK, S.A.
• FINANCIERA COMERCIAL LATEINER, S.A.
• COMPANIA FINANCIERA GRAFFMAN, S.A.
• PLEASANT AIM COMPANY, S.A.
• GREAT CHALIENGE INVESTING CO. S. A.
• MONTPELIER TRAVEL, S.A.
• MEDITERRANEAN BUILDING AND TOURING COMPANY LTD., S.A.
• DELCO FINANCIAL AND TRADING INC.
• GRAND BRIDGE FINANCE AND INVEST CO., S.A.
• INTERNATIONAL PLEASURE INVESTMENT INC.
• GORMAN TRADING FINANCE, S.A.
• GREEN TOWN CORPORATION
• GOOD TEAM ENTERPRISES, S.A.
• COMMERCIAL SEA TRANSPORTS, S.A.
• TRANSMARINE GOODS CARRIERS, S.A.
• M. I. MANEK INVESTMENTS, S.A.
• SOCIETE FINANCIERE CHILLON, S.A.
• SOCIETE FINANCIERE CROIX D'OR, S.A.
• SARDANA HOLDING, INC.
• NAUTICAL INVESTMENT COMPANY, INC.
• PENTA FINANCE AND TRADING, INC.
• TALAG FINANCE (PANAMA) INC. PANAMA
• FUONARA INCOPORATED LIMITED.
• HOLDING ARBEDO, S.A.
• HOLDING ANEMONA, S.A.
• EDELWEISS HOLDING, S.A.
• MACHEO CORPORATION.
• NOVOFINA ADMINISTRATION INC.
• NEAFINA HOLDING INC.
• ONESTA FINANCE, S.A.
• BALERNA HOLDING, S.A.
• BRUSIO INVESTMENTS AND TRADE, INC.
• AZORA HOLDING, INC.
• INMOBILIARIA BORGONOVO, S.A.
• INMOBILIARIA SOLDANELLA, S.A.
• MONREAL FINANCE AND MARKETING, INC.
• CLAVADEL FINANCE, S.A.
• INVERSORA GENTIANA, S.A.
• BODIO FINANCE, S.A. -.-
• CLARIDA HOLDING, S.A.
• FINGAR CAPITAL HOLDING CORPORATION.
• AROLLA FINANCE, S.A.
• WORLD MERCANTILE AND MARINE, INC.
• MERMOZ COSTA LTD., INC.
• KABA OVERSEAS CORPORATION
• MEDINA FINANCE COMPANY, S.A. "REDOMICILIO DEFINITIVO"
• LOMALANE S.A.
• ARCO OVERSEAS FINANCE, INC.
• CONSTRUCTORA Y FINANCIERA DEL PACIFICO, S.A.
• EASTERN MARINE CARRIERS S.A.
• SOUTHERN TRANSPORTATION LINE S.A.
• LEASINVEST, S.A.
• ALREWI, S.A.
• MANACOTRA CORPORATION
• SHIPLINE FINANCE AND OVERSEAS, S.A.
• ALERCE, S.A.
• FINANCIERA FRESNO, S.A.
• CAOBA FINANCE AND TRADE, INC.
• CHARMILLA, S.A.
• MIMBRE, S.A.
• COMPANIA DE NAVEGACION NEISY, S.A.
• AGUILA MARIN, S.A.
• COMPTOIR COMMERCIAL, S.A.
• GIDA LTD., INC.
• CROPPING INVESTMENT LTD., INC.
• SILISTRA CORPORATION
• TULIPAN GARDEN INVESTMENT INC.
• IMERINA CORPORATION
• QUADRIGA FINANCE CORPORATION.
• MEDITERRANEAN BUSINESS INVEST, INC.
• ORIENTAL GROVE INVESTMENT, INC.
• JEAN-PAUL RIGUET DE PANAMA, S.A.
• SERVICIOS ADMINISTRATIVOS HOSPITALARIOS, S.A.
• EDINA HOUSE, S.A.
• VESTIS CORPORATION, INC.
• SAFIRCO CORPORATION.
• LETEOSA, S.A. -.-
• VALETA, S.A.
• B.W.S. CORPORATION
• IMATRA HOLDING, S.A. -.-
• JEANPHONSINE INVESTMENTS, S.A.
• CERVETO SHIPPING, S.A.
• AKANTOS SHIPPING ENTERPRISES, INC.
• BALMORAL INVESTMENT TRADING CORP.
• FLAGGER COMMERCIAL, INC.
• SANTOS PROPERTY, INC.
• METEOR FINANCE, S.A.
• LENATU, S.A.
• BELL FASHIONS CORPORATION -.-
• WITSHOAL CORPORATION.
• BORINQUEN INVESTMENT CORPORATION.
• GOLFINOR, S.A.
• CAMOATI, S.A.
• EXIRA, S.A.
• HELIOS COMPANIA DE NAVEGACION, S.A.
• FAIR WEATHER SHIPPING SERVICES INC.
• PINOMAR, S.A. -.-
• CAPILLA HOLDING, S.A.
• JOSLA HOLDING, S.A.
• TRANSCOMMERCE, S.A.
• SOCIETE FINANCIERE DUVILAR, S.A.
• SOCIETE FINANCIERE DUMONT, S.A. -.-
• A. N. K. CORPORATION.
• I.P.P. INDUSTRIAL PROJECTS PROMOTION CORPORATION
• CONDAR OVERSEAS CORPORATION.
• AFISA ADMINISTRATION FINANCIERE, S.A.
• ADISA ADMINISTRATION D'INVESTISSEMENTS, S.A.
• SBDB HOLDING, S.A.
• TOPEKA INTERNATIONAL CORPORATION
• SOCIETE FINANCIERE ST. REGIS, S.A.
• SOCIETE D'INVESTISSEMENTS ANNAMARIE, S.A.
• SOCIETE FINANCIERE ST. LAURENT, S.A.
• S J J L HOLDING, S.A.
• SINCLAIR GENERAL CORPORATION
• BILAFIN, S.A.
• PALMAR INVESTMENT AND TRADING, INC.
• LARET PROPERTY, INC.
• FAIR TRADER, S.A.
• UNITED ENERGY-TECHNOLOGY-EUROPE, S.A.
• ARENAMAR, S.A.
• SHIBLON INC. (CORPORATION)
• PORTLAND PROPERTY, INC.
• LOIRAMAR, S.A.
• FRIAMAR, S.A.
• LAGARTO CORPORATION
• KUSADASI INTERNATIONAL LTD. INC.
• LARONDE, S.A.
• COMPANIA DE NAVEGACION PROSPEROUS, S.A.
• MC ADAMS INTERNATIONAL, S.A.
• LIVRON HOLDING, S.A.
• SERVIAN HOLDING, S.A.
• KILMERTH CORPORATION
• INMOBILIARIA BOAVISTA S.A.
• ELCANO INVESTMENT LTD., INC.
• VANGUARD INTERNATIONAL MANUFACTURING LTD. INC.
• HIBERNIA INTERNATIONAL CORPORATION.
• TUBSA, S.A.
• DAGNY SHIPPING CORPORATION
• FATIMA HOLDING, S.A.
• IRINA SHIPPING, S.A.
• QUILVASI, S.A.
• ALPAR HOLDING, INC.
• COMMERCIAL SALINAS S.A.
• ARVASI, S.A.
• ARVASI, S.A.
• HAL, S.A. -.-
• ALLFINA INTERNATIONAL S.A.
• IMMO FINANCE S.A.
• COMMODITY AND FINANCE CORPORATION OF CENTRAL AMERICA (COFINCO) LTD., INC.
• TAMIAMI CORPORATION.
• FINANCIERA E INVERSIONISTA LINDOMAR, S.A.
• MARINE RAIL INVESTMENT, S. A.
• CAPINTER, S.A.
• INVERSIONISTA ANA ISABEL, S.A.
• B.I. BELMONT INTERNATIONAL CORPORATION
• TRAFALGAR LTD., INC.
• MAGDALENA BAY CORPORATION, S. A.
• I.P. INTERNATIONAL PLANNING, S.A.
• UGT CORPORATION
• ZEKON INTERNATIONAL, INC.
• LAKESIDE INVESTMENT COMPANY, INC.
• MATEXPO CORPORATION
• RIONO INTERNATIONAL CORPORATION
• SINTAX, S. A.
• TLALOC INVESTING AND FINANCING CO. S. A.
• UNIFID S. A. UNIVERSAL HOLDINGS FINANCE AND DEVELOPMENT, S. A.
• WHITE PEARL INVESTMENTS, INC.
• INMOBILIARIA FUENTE LATINA, S. A.
• GRAVINER S. A.
• PENNA LTD. INC.
• ALSABBA CORPORATION.
• A. D. INTERNATIONAL S.A.
• NEW DONAX CORPORATION, S.A.
• VISCONTEMAR S.A.
• JARASH CORPORATION.
• CHARISMA CORPORATION.
• ARDENO CORPORATION
• G. S. P., S. A.
• E. W. C., S. A.
• ANBERNA CORPORATION
• FINANCIERA ASOCIADA, S.A.
• ZERMA, S. A.
• INTERNATIONAL CONSTRUCTIONS AND REAL ESTATE, INC.
• FINANCIERA E INVERSIONISTA BROTHERHOOD, S. A.
• FINANCIERA E INVERSIONISTA RAYTEL, S. A.
• HORNOS MUNDIAL, S.A.
• FINANCIERA E INVERSIONISTA GRAVINER, S. A.
• GRIFFIN TRADING, INC.
• TST- TUNA AND SEAFOODS TRADING LTD. INC.-
• FINANCIERA E INVERSIONISTA DOXFORD, S. A.
• FOURONES CORPORATION
• SEGURA HOLDING, S. A.
• SCALANDOS, S. A.
• RICH OCEAN BULK CARRIERS S.A.
• TILBURG INVESTMENT LTD., INC.
• DEBORINA CORPORATION
• REAL ESTATE SPORTING CLUB, S.A.
• MARITIMA SIMBEL, S.A.
• L. A. F. R. A., INC.
• ROMBAS HOLDINGS, S. A. -.-
• FALSTER INVESTMENT LTD., INC. -.-
• RASMANDA, S. A.
• FINANCIERA E INVERSIONISTA TALBERG, S. A.
• FINANCIERA E INVERSIONISTA LAROCA, S. A.
• FINANCIERA E INVERSIONISTA MARANON, S. A.
• FINANCIERA E INVERSIONISTA SUPROM, S.A.
• FINANCIERA E INVERSIONISTA ANNANDEL, S. A.
• ALLEGRIA FINANCIAL CORP. -.-
• SAVONA FUND, INC.
• CORPORATE SEARA, INC.
• KATSURA BAY SHIPPING (PANAMA), S.A.
• PARTVALOR, S. A.
• VERONA PROPERTY, INC.
• TILANIA FUND, INC.
• RIALTO FINANCE AND TRADING INC.
• TRAMISA FINANCE, S.A.
• SISLEY FINANCE, S.A.
• ORIPLATE FUND INC.
• WILMA TRADING AND INVESTMENT INC.
• LONESTAR CORPORATION
• SIBRA PROPERTY, INC.
• ARAL OVERSEAS, S. A.
• NOVISA SOCIETE FINANCIERE, S. A.
• MAPLELEAF CORPORATION
• INVERSIONES ARIAM, S.A.
• AMERADA INTERNATIONAL CORPORATION
• SOCIETE LIBANO PANAMEENNE DE FINANCEMENT, S.A.
• VETIVER TRADING CORPORATION.
• MARICOR SHIPPING AND TRADING, INC.
• INTERGLOBE SOCIETE DE GERANCE, S.A.
• INTERNATIONAL LEISURE INVESTMENTS COMPANY, INC.
• ROPA BUILDING CORPORATION
• BENGAL INTERNATIONAL CORPORATION
• ASIA BULK CARRIERS, INC.
• HAMILTON PROPERTY, INC.
• OAKWOOD TARA CORPORATION
• INVERSORA PONTEVEDRA, S.A.
• SPARTALA INVESTMENT, S.A.
• TRANSATLANTIC REEFER SERVICE INC.
• LOVEDA, S.A.
• INMOBILIARIA LA SIRENA, S.A.
• TACOMA TRADING AND INVESTMENT CORPORATION.
• FINANCIERA MONCAYA, S.A.
• ONDINA, S.A. -.-
• ERBA, S.A.
• FORBO INTERNATIONAL CORPORATION.
• MODERN SCIENTIFIC ELETRONIC CORPORATION.
• ST. THOMAS SHIPPING COMPANY, INC.
• GULF AVIATION, INC.
• PAMELA INTERNATIONAL ENTERPRISES S.A.
• AVALON SOCIETE DE GERANCE, S.A.
• CAPRI PROPERTY LTD. INC.
• UNISON CORPORATION
• ALIMEX INTERNATIONAL CORPORATION
• FINANCIERA E INVERSIONISTA CONDOR, S.A. -.-
• COMPANIA DE NAVEGACION COLINA-ROJA, S.A.
• FINANCIERA ZODIAC, S.A., PANAMA
• PANAMA DIC, S.A.
• SAIS UNITED INVESTMENTS, INC
• ATLATEX INTERNATIONAL CORPORATION
• SOCIETE FINANCIERE EUROFRICAINE D' INVESTISSEMENTS ET D'ASSISTANCE TECHIQUE ,S.A.
• CHEMICAL ADVISERS LTD.INC.
• INTERSALE TRADING COMPANY,INC.
• ABAETH LTD., INC.
• TECON TECHNICAL CONSTRUCTIONS CORPORATION
• UNITED OVERSEAS MINERALS,INC.
• NAVIERA FINANCIERA WEPY,S.A.
• INTERNATIONAL RENTING AND INVESTMENT CORPORATION
• LATATEP,S.A.
• TRANSREAL COMPANY INC.
• S.G.P.,S.A.
• SOLDNA, S.A.
• SOLOMI, S. A.
• MIDDLETON INVESTMENT LTD., INC.
• ASIAN PACIFIC HOLDING LTD. INC.
• TAIPY TRADING,S.A.
• LAUREL SKIPPER,S.A
• ARINA FOOD CORPORATION.
• TETRA INVESTMENT S.A.
• INTERNATIONAL BUILDING MANAGEMENT CORP.
• SOCIETE FINANCIERE BELMONT, S.A.
• RAS INTERNATIONAL HOLDING COMPANY, INC.
• HANOVER CORPORATE HOLDINGS, S.A.
• YAGENA INVESTMENTS LTD. INC.
• HALLGARTEN CORPORATION
• MILUBAR S.A.
• CARLER CORPORATION
• SOLEXIA, INC.
• LOS SENTEROS, S.A.
• FERTOSA, S.A.
• GEOLOGICAL INVESTMENT CORPORATION.
• TAMINA FINANCE AND TRADING CORPORATION
• INVERSIONES Y BIENES BALBOA, S.A.
• NAVIERA ARICA, S.A.
• TYDRO, S.A.
• TROPICAL SUNSET, S.A.
• RAKLION,S.A.
• LINDSLEY PROSPERITY SHIPPING INC.
• COLONIAL HEIGHTS INVESTMENT.INC. *****REDOMICILIO DEFINITI VO********
• FINANCIERA E INVERSIONISTA EL ROSAL,S.A.
• YALE SECURITIES INC.
• FINANCIERA COMERCIAL EL CENTURION, S.A.
• FINANCIERA E INVERSIONISTA JUNO, S.A.
• GOLDEN-BELL PROGRESS SHIPPING, INC.
• FINANCIERA E INVERSIONISTA BELLA ESPERANZA, S.A.
• HOLDING LEMANO, S.A.
• SSC SECURA SECURITES CORPORATION
• HOLDING VILLALBA, S.A.
• PIRETTE LTD., INC.
• TELEMAR, INC.
• NUEVO SORENGO, S.A. -.-
• LIC LEBANESE INVESTMENT CORPORATION
• ENERO QUINTO, S.A.
• GEOCOR GEOLOGICAL CONSULTATION AND RESEARCH INC.-
• ENERO DECIMO, S.A.
• ANCRE INC.
• SOGEME WEST,INC.
• METO ME TRADING CORPORATION INC.
• ORGANISATION FOR RESEARCHES AND TRADING IN AFRICA,INC.
• REY SHEEN S.A.
• COMPANIA DE ASESORES DE ENERGIA, S.A.
• PEKLA FINANCE AND PROPERTY INC.
• ELAMAR, S. A.
• INTICO FINANCE, S.A.
• ESOLVAC S.A.
• BETO SHIPPING AND FINANCE LTD.INC.
• NEW PORT INSURANCE INC.
• BELLA ADVANTAGE NAVIERA, S.A.
• INTEGRATED TRADER, S.A.
• LEBLON, S.A.
• EDOLA CORPORATION, INC.
• JOYAMAR, S.A.
• TARINC, S.A.
• W. F. T. C. WORLD FUR TRADING COMPANY, INC.
• KLINT KONTACT LENS INTERNATIONAL TRADE CORPORATION
• BIC INTERNATIONAL MANAGEMENT CONSULTANTS CORPORATION
• LIMMAT ENGINEERING AND CONSULTING, S.A.
• SESSE HOLDING LTD, INC.
• RAMONA SHIPPING AND TRADING INC.
• SOFIGIP SOCIETE FIDUCIAIRE DE GESTION D'INTERETS PRIVES, S.A.
• LASIDI FINANCE, S.A.
• REALIDAD, S.A.
• REGOLFO, S.A.
• DYNAREX, INC.
• INCOPRO INTERNATIONAL CONSUKTING AND PROMOTION CORPORATION
• BIBA, S.A.
• TOFFE CORPORATION.
• SOCIETE INTERAFRICAINE D'ETUDES ET DES FINANCEMENTS, S.A.
• SOCIETE INTERNATIONALE D'ETUDES ET DES TRAVAUX, S.A.
• NINE NINE NINE (999 CORPORATION
• ISABELLA HOLDINGS, INC.
• RANGER INTERNATIONAL SHIPPING, INC.
• JUDAS MARITIME (PANAMA) S.A.
• SCETOR INVESTMENTS, S.A.
• P.T. MULTI-SETCO, S.A.
• THE SAVOY LOMBARD CORPORATION
• ELMA INVESTMENT, S.A.
• ALVA INVESTMENT, S.A.
• ALEJANDRO COMPANIA S.A.
• CARNTEX CORPORATION LTD. S.A.
• ALIMENTANA TRADING S.A.
• TIMAN INC.
• ARBINIA, S.A.
• HAJAM INVESTMENT S.A.
• NEUTRA INVESTMENT S.A.
• OMNIA INVESTMENT, S.A.
• VENTINAMAR, S.A.
• SMERALDA COMPANIA S.A.
• TRIANON,S.A.
• RIVAPIANA SHIPPING, S.A.
• CONSOLIDATED TRADING AND INVESTMENT CO. LTD. INC.
• CONTINENTAL SPORTS SERVICES LTD., INC.
• A AND S REAL ESTATE COMPANY, S.A.
• ESTERIT, S.A.
• ENERGY SEALINGS INTERNATIONAL, S.A.
• COMPANIA DE NAVEGACION FARISA, S. A.
• SISA SOCIETE D'INVESTISSEMENTS, S. A.
• MODOM, S. A.
• P.S.I. PORTFOLIO SELECTION INSTRUMENT INC.
• FAIR INVESTMENT CORPORATION
• TORRADO, S.A.
• CONTROL DE INVERSIONES, S.A.
• TERAPEDRA INTERNATIONAL FINANCE CORPORATION
• HACLAJET FINANCE CORPORATION.
• IHFC INTERCOM HOLDING AND FINANCE CORPORATION
• KAMAR INVESTMENT TRADING COMPANY
• IVORY TRANSPORT COMPANY, S.A.
• SILVER-FIR CORPORATION.
• Y. C. YUSAL CORPORATION
• ARMADA TRADING, S.A.
• CONFIDO ADMINISTRATION, S.A.
• TRANSPORTACION DE VALORES, S.A.
• NEVIMP, S.A.
• SUNAIR SHIPPING AND TRADING INC.
• SOLANA OVERSEAS, S.A.
• THREE SEAS HOLDING CO., INC.
• HOLDING PUNTAVERDE, S.A.
• VALENTA ENTERPRISE INC.-
• SOCIETE FINANCIERE AFREGE, INC.
• HOYLAKE SHIPPING CORPORATION, S.A.
• SAN MARCO SHIPPING AND TRADING INC.
• RANDA PROPERTY INC.
• POLIDOR PROPERTY INC.
• NAVONA HOLDING CORP.
• RODARA, S.A.
• PALATINO FINANCE S.A.
• CASTELAR OVERSEAS CORPORATION
• PARADERO HOLDING S.A.
• GARBOFRIGHT, S.A.
• CAMINADA HOLDING INC.
• CALANDA INTERNATIONAL HOLDING INC.
• YARD HOLDING CORPORATION
• ASTON VILLA CORPORATION
• CLUB CARAIBE, S. A.
• AMATISTA INVESTMENT AND FINANCE INCORPORATED
• EBRO SECURITIES INC.
• CANTRON INTERNATIONAL CORPORATION
• KALABAS, S.A.
• ALPAR SECURITIES INC.
• AUROFINA S.A.
• S.C. LEASING COMPANY INC.
• BARNARD SHIPPING CORPORATION
• ARAMSA HOLDING,S.A.
• ARVE SECURITIES INC.
• TAMARO HOLDING INC.
• AMCA HOLDING INC.
• ESPADRAS S.A.
• PERRA S.A.
• URANIA FINACE S.A.
• PARKLAND REAL ESTATE CORPORATION.
• TITLIS CORPORATION
• NAVIERA IRISMAR, S.A.
• EXOM FINANCE, S.A.
• B.S.C. BONDS AND SHARES CORPORATION
• TIGRES NAVIGATION S.A.-
• CILFA HOLDING INC.
• OPAL ADMINISTRATION, INC.
• MEDITERRANEAN TIMBER CARRIERS, S.A.
• SUNLAND SHIPPING INC.
• SONESTA SERVICES S.A.
• SECURA FINANCE S.A. -.-
• SOCIETE FINANCIERE ST. LUC S.A.
• RECYCLING RESOURCES, S.A.
• SOCIETE FINANCIERE ROMONT, INC.
• CAMINOR CORPORATION INC.
• CANYON SWCURITIES INC.
• CELERINA INVESTMENT INC.
• ATAL HOLDING INC.
• GOLDENBELL CORPORATION
• BIRKDALE SHIPPING CORPORATION, S.A.
• COMORAN FINANCE, S.A.
• INTERMARKET CORPORATION.
• HANSA SHIPPING INC.
• OMOLON, S.A.
• CISALPINE, INC.
• SWISSWORLD LTD., INC.
• PANWA CORPORATION.
• NEOMONTANA INVESTMENT, S.A.
• INTERVALOR ADMINISTRATION INC.
• ITS CORPORATION
• LUX CAPITAL FUND INC.
• COTILIA CORPORATION, INC.
• SD INVESTMENT CORPORATION
• B AND B MANAGEMENT, INC.
• PANAFRICAN STEAMSHIP, CO. LTD.
• FAIRTRADE, S.A
• COSMO-INTER PROMOTION S.A.
• BARAGGIS, S.A.
• SOGE TRADE CORPORATION
• LAXAFIN, S.A.
• HUNTER DOUGLAS PANAMA, S.A.
• CERMET INTERNATIONAL, S.A.
• EMERILLO, S.A.
• LORDEN TRADING INC.
• INCHON CORPORATION
• F.I.E. FONTANA IMPORT/EXPORT, INC.
• ESTIMEX INVESTMENT CORP.
• UNIFROST INTERNATIONAL CORPORATION
• HACIENDA LOS RIOS S.A.
• C.I. C. COFINEST INTERNATIONAL CORPORATION.
• GRIGNARD CORPORATION
• TIMPAS HOLDING, S.A.
• CIC-CONSULT INVEST CORPORATION
• MINOU HOLDING, S.A.
• TGT CORPORATION
• CADWELL FINANCIAL CORPORATION
• OMC CORPORATION.
• PIERREFLEUR LIMITED, INC.
• P.O.P. CRAFTS INTERNATIONAL., S.A.
• RHYTHMA FINANCE LTD., INC
• KILLKEEL CORPORATION -.-
• SOCOFINA, S.A.
• VILAR SECURITIES, INC.
• ULTRAMONTAN HOLDING, INC
• TITLIS FINANCE AND TRADING, INC
• VERIDUNA, S.A
• BRENAN CORPORATION INC.
• I.C.H. INTERNATIONAL CONSTRUCTION HOLDING, S.A.
• SILVER HORN CORPORATION
• PILAR TRADING AND MARKETING INC.
• NL HOLDING, INC.
• MONTEMAR TRADING AND SHIPPING INC.
• PILATUS HOLDING, INC
• SELMA SECURITIES, INC.
• RILEY SECURITIES, INC.
• QUINTANA SECURITIES, INC.
• PL HOLDING, INC.
• METROINVEST., S.A.
• MERFINA SECURITIES., INC.
• TETHYS INC.
• NAVIERA ANTOFAGASTA., S.A.
• AVORY CATLIN CORPORATION
• OMA SHIPPING S.A.
• TAIPAN OVERSEAS MANUFACTORY LIMITED, INC.
• KIWI TRADING, S.A.
• INTERART, S.A.
• G.B. HOLDING CORPORATION.
• TREE TOPS CORPORATION
• NAVIERA TURISMO S.A.
• CAPITAL MANAGEMENT OVERSEAS INC.
• BANANA IMPORT AND EXPORT CORPORATION.
• PLASTIRAS CORPORATION.
• CORBILLOT HOLDING S.A.
• ORPIERRE CORPORATION
• WOODENBRIDGE INVESTMENT CORPORATION
• FINANCO, INC.
• SAUDI ARABIAN INTERNATIONAL CORPORATION
• STEFANOS MARINE MANAGEMENT, S.A.
• NUMISPORT, S.A.
• CARELA INVESTMENT CORPORATION.
• ALLOCEAN TRANSPORT, S.A.
• INTERNACIONAL VIDRIERA, S.A.
• STRALAMA, S.A.
• LYNX MARKETING, S.A.
• CPI CANPROP INVEST, S.A.
• HORIA CORPORATION INC.
• RECIOTO COMPANY, S. A.
• SASSELLA COMPANY., S.A.
• REIHTAM INVESTMENT CORPORATION.
• AMEXIBEL, S.A
• GRUMELLO COMPANY, S.A.
• PARIRA INVESTMENT CORPORATION
• SEGORA INVESTMENT CORPORATION
• MITAM FINANCE CORPORATION
• MUROA INVESTMENT CORPORATION
• A.G.D. PANAMA, S.A.
• SIMSANY, S.A.
• ROBIN LTD INC.
• TELEMAQUE MARITIME LTD. INC.
• TRIFIDE MARITIME LTD, INCL.
• TERPSICHORE, INC.
• PAPAYA S.A.
• M.I.C. MIRAFLORES INVESTMENT CORPORATION.
• POLYMNIE, INC
• UNITAS INVESTMENT CORPORATION -.-
• WOOD SOWTER CORPORATION
• APICO INTERNATIONAL, INC.
• INTERCONTINENTAL MARITIME BROKERS, S. A.
• CENTURY HOLDINGS, INC.
• ELIAZ, KRUGER AND PARTNERS LTD.,CORP
• HABI FINANCIAL MANAGEMENT & CONSULTING COMPANY LTD. INC.
• POLYNESE TRADING S.A.
• OXINTER, S.A. -.-
• SAYO TRADING, S.A.
• OXINTRADE S.A.
• GATUN FINANCE CORPORATION
• CREST INVESTMENTS, INC.
• SABLONEX ESTATES, INC
• SCANAFRIC, INC.
• COMPAöIA FINANCIERA ASTRAL, S.A.
• AMON FINANCIAL CORPORATION
• ATOR COMMERCIAL COMPANY
• FINANCIERA COMERCIAL MANHATTAN, S.A.
• COMPAöIA FINANCIERA PHANTHOM, S.A. .-
• ATLANTIC OIL CONSULTING & TRADING CORPORATION
• INHOSCO, S.A.
• DILASA INVERSIONES, S.A.
• IMOTER LTD., INC.
• HERASA INVERSIONES, S.A.
• INVERSIONES ASTORGA, S.A.
• TORIVEN C.A., S.A.
• INVERSIONES MAGDALENA, S.A.
• ELA MANA MOU SHIPPING CO., S.A.
• THE ADMIRAL SHIPPING CO., S.A.
• MANDARIN TRADING, S.A.
• INTERWARO, S.A.
• WESTERN STUDIES INC.
• OLBY FINANCE AND TRADING CORPORATION
• BALBOA CHARTERING CORPORATION.
• GUADARRAMA CORPORATION.
• HOORN SCHEEPVART EN AGENTUUR MAATSCHAPPIJ, S.A.
• COMACON LTD. INC.
• FLAMEROLA CORPORATION
• INVERSIONES CIUDAD REAL, S.A.
• STRADELLA HOLDING, S.A.
• SOUTH EAST ASIA SHIPPING LTD., INC.
• AIRSEALAND DEVELOPMENT CORPORATION
• ESSEX OVERSEAS PETROLEUM, S.A.
• DRASKAN INTERNATIONAL CORPORATION
• HOMERIS CORPORATION INC.
• PALDADMAR, S.A.
• ORCA GENERAL INVESTMENT LTD., INC.
• INVERSIONISTA VALLE GRANDE S.A.
• CONFECTEX, S.A.
• SYNMAR, S.A.
• OFFIGLOBAL, S.A.
• MEDITERRANEAN RED SEA LINES, S.A.
• MULTICO COMPANIA FINANCIERA, S.A.
• ASIATICOS MARINOS INC., S.A.
• NAVIERA VENEZOLANA MARITIMA LIMITADA, S.A.
• MADSEN CORPORATION.
• TRANSPORT LINE, INC.
• MINAREX INTERNATIONAL CORPORATION
• FEARNLEY NAVIGATION, INC.
• ALKOR STEAMSHIP CORPORATION, S.A.
• GEMSTONE STEAMSHIP CORPORATION, S.A.
• ALMAK STEAMSHIP CORPORATION, S.A.
• HARLIN CORPORATION INC.
• KAMIKA CORPORATION INC.
• ALIMAR MARITIMA, S.A.
• ALGOL STEAMSHIP CORPORATION, S.A.
• PEARLSTONE STEAMSHIP CORPORATION, S.A.
• GEMOS CORPORATION
• SPICA CARRIERS CORPORATION, S.A.
• MELIQUINA, S.A. -.-
• ALKAID STEAMSHIP CORPORATION, S.A.
• NAVITEC SHIPREPAIRS AND SUPPLY, INC.
• CEBADOR, S.A.
• CONDOFINA, S.A.
• COMPANIA DE SERVICIOS CENTROAMERICANOS, S.A.
• PRIVEXCO SHIPPING COMPANY, S.A.
• RINSAL S.A.
• INVERSIONISTA TAPIA, S.A. -.-
• PROPIEDADES COMERCIALES DE PANAMA, S.A.
• VARTI, S.A.
• GALERIA CENTRAL, S.A.
• COLDEMAR LINE, INC.
• KEYSTONE CORPORATION, INC.
• ZODIAC CORPORATION, INC.
• LAS BODEGAS DEL PALACIO DE JUSTICIA, S.A.
• JOINTRADE CORPORATION INC.
• FINANCE AND GENERAL TRADING CORPORATION
• PULSANO CORPORATION
• TILROW CORPORATION
• GANTAL CORPORATION
• STERKEN CORPORATION
• NEW OCEAN SHIPPING CORPORATION
• REVALLA CORPORATION
• BERAMASA CORPORATION
• RUTERO CORPORATION
• GATILLO CORPORATION
• TRAMPOL CORPORATION
• WHITE CROSS CORPORATION
• MONTEVAR CORPORATION
• HARNIT CORPORATION.
• WIGMORE CORPORATION.
• ALMACENADORA BANCOMER, S.A.
• TELADA CORPORATION.
• TRANS FUJI CORP., S.A.
• YARDWIN HOLDING COMPANY LTD. INC.
• BELLEVILLE MARINE COMPANY, S.A.
• COMPANIA NAVIERA ALEXA S.A.
• SUNRISE COMPANIA NAVIERA, S.A.
• C.N.HELLEN,S.A.
• WESTFORD INVESTMENT LTD. INC.
• CHEYLARD INVESTMENT LTD., INC.
• ERMONTI CORPORATION
• ISERANA HOLDING, S.A.
• CHARCOL CORPORATION, S.A.
• NEMANJINA HOLDING, S.A.
• ENERGY GROUP CORPORATION -.-
• INVERSIONES MIRTEL, S.A.
• SUDAMERIS ORGANUS CORPORATION
• GEDMIC INVESTMENT LTD. INC.
• INTERVEST HOLDING AND FINANCE CORPORATION
• S.E.C. CORPORATION
• RESEARCH EVALUATION MARKETING AND CONSULTANT COMPANY
• YERBA PRODUCTION,S.A
• CAREFREE S.A
• GLACAY,S.A
• FINANCIERA MEOTE CORPORATION. .-
• C-CROWN CORPORATION, S.A.
• MACATI S.A
• GEERLINGS ESPANA, S.A.
• INVERSIONES Y PROMOCIONES CRUZ VERDE, S.A.
• UNIVERSAL PROCESSES S.A.
• COMERCIALES NOVIX, S.A. (NOVIX TRADING CORPORATION)
• SOLVAC, INC.,
• OVERSEAS MARKETING AND TRADE COMPANY, INC.
• STILNUVO, S.A.
• COMPANIA DE NAVEGACION CORINA, S.A.
• PRIMERA HOLDING S.A
• COMPAöIA ORBI ANDINA, S.A.
• TOPAZE CORPORATION
• SOCIEDAD DE RENTA BERNARDITA, S.A.
• ESOLE, S.A.
• MERCOMTRADE, S.A.
• VAN DYCK RESIDENCIA, S.A.
• MASGRO FILM INTERNATIONAL CORPORATION.
• LUX INVESTMENT, S.A.
• BEELS DE BOER AND CO., S.A.
• FINANCIERA SALGAR, S.A.
• ZELOS INTERNATIONAL CORPORATION.
• FINANCIERA COMERCIAL, MOMBASA, S.A.
• STARSKY FINANCIAL, INC.
• CASSIDY FINANCIAL CORPORATION.
• TECNO-ELECTRICA INTERNACIONAL, S.A.
• AWARDING INVEST, INC.
• THE HUMBOLDT COMPANY, INC.
• HUTCH INVESTMENT, INC.
• WELCH INVEST, S.A.
• TAMCOT LTD., INC.
• LA TRINIDAD S.A.
• ROCKYPALM PROPERTY INVESTMENTS, S.A.
• UNIGON, S.A.
• AZIBEL LINES, S.A.
• BICLOUX, S.A.
• FINANCIERA Y COMERCIAL FATISA, S.A.
• DIGOIL CORPORATION.
• TRENTON TRADING CORPORATION
• GOOD HOPE MARITIME CORPORATION.
• TIGER (PANAMA) S,A.
• DECCAN SHIPPING, INC
• VEROLANA CORPORATION.
• VARAV, S.A. (ANTES) VAAL, RAVEN & CO., LTD., INC (AHORA)
• K.Y. (PANAMA), S.A.
• OVERSEAS BUSINESS PROMOTION, INC.
• QUIMBY SAXMAN & FREDERICK LIMITED, INC.
• EARL COMPANY, INC.
• DOUBLE SIX TIMBER & SHIPPING CORPORATION.
• HIPE SHIPPING, S.A.
• FIANANCIERA E INVERSIONISTA GENIVY, S.A.
• CORPORACION DE DESARROLLO COMERCIAL, S.A. (CODECO, S.A.).
• SOCIEDAD DE ESTUDIOS , CONSULTAS, APLICACIONES Y MARKETIN S.A. (S.E.C.A.M., S.A.)
• ANDAMAN SHIPPING INC.
• URORA INCORPORATED
• COMPANIA FINANCIERA E INVERSIONISTA GEMELO, S.A.
• SEPTAGON CORPORATION.
• EURO ARAB INVESTMENT CORPORATION
• FINANCIERA PROMOTORA E INVERSIONISTA, S.A. PANAMA (R.P.)
• INTERNATIONALE ANLAGE AND HANDELS, S.A.
• POLINVERSIONISTA FINANCIERA COMERCIAL, S.A. - PANAMA (R.P.)
• RICHRYSALIS INC.
• BERNARDINO, S.A.
• MOLESON, S.A.
• CHILLON, .S.A.
• MARCOM CORPORATION
• INTEROCEAN LEASING CORPORATION
• CALAMAYOR, S.A.
• FOMENTO INDUSTRIAL LATINOAMERICANO, S.A.
• ALCUDIA, S.A.
• TRES FLECHAS SHIPPING CO. S.A.
• RENAN, S.A.
• VAULION, S.A.
• VOIRONS, S.A.
• IBERFINANCE, S.A.
• CAPO NORD COMPANIA NAVIERA, S.A.
• GEOS CORPORATION, S.A.
• MALABATA, S.A.
• DOLDER, S.A.
• PASADENA FARMACEUTICOS, S.A.
• RIMA INVESTMENT AND FINANCE CORPORATION.
• CLAYMORE CORPORATION
• FORMENTOR, S.A.
• MESSENIA INVESTMENT LTD., INC.
• STYRIOS HOLDING, INC.
• BRENTWICH CORPORATION
• LOUISA, S.A.
• INVERSIONES HOLZMINDEN, S.A. -.-
• FINANCIERA GLOBAL MARACAIBO, S.A.
• COMPANIA DE NAVEGACION SOLINKA S.A.
• COPLASMO, S.A.
• PAN AMERICAN SERVICE COMPANY, S.A. (PASCO).
• EOLY INCORPORATED.
• COS LTD. PANAMA, INC.
• SERVANO CORPORATION
• ANSON LINES INC., S.A.
• POLLENSA, S.A.
• ALDFOLK INVESTMENT LTD., INC.
• RICARES, S.A.
• WEALTH NAVIGATION CO S.A.
• GENERAL X-RAY FILMS CORPORATION.
• SCALE CORPORATION.
• WESTERN SHIPPING ENTERPRISES, S.A.
• SOCIETE INMOBILIERE SAINT CLAIR, S.A.
• UNITED MARINE MANAGEMENT INC.
• NOCLETS INVESTMENT, S.A.
• WARRO INVESTMENT AND TRADING COMPANY, INC
• NODCON INVESTMENT, S.A.
• STANCON INVESTMENT, S.A.
• INMOBILIARIA SIMAX, S.A.
• PRODUCTOS AGROQUIMICOS, S.A.
• RIBBLE ESTATES, S.A.
• GENERAL DESIGN AND MARKETING CORPORATION
• CABALLOS MARINO, S.A.
• DOLRES INVESTMENTS, S.A.
• HONG KONG MELODY CORPORATION,S.A.
• MACHINERY IMPORT & EXPORT INC.
• LESAN INVESTMENTS, S.A.
• AMDEN, S.A.
• MATRA, S.A.
• CRISTINA FINANCES, S.A.
• OFFSHORE LOGISTICAL SERVICE COMPANY INC.
• NEGROS SHIPPING, S.A.
• MANPEN, S.A.
• BANTRY INVESTMENT, S.A.
• TORREQUEBRADA, S.A.
• ARTUS COMPANIA MARITIMA E INDUSTRIELLE, S.A.
• TRANSPETROLEO DE PANAMA, S.A.
• FOODONICS INTERAMERICAN INC., S.A.
• INTERNATIONAL CREDIT CARD SERVICES CORPORATION.
• SUNDERS-AMARTEC INTERNATIONAL CO. INC.
• INTERNATIONAL AGENTS AND INDUSTRIAL CONSULTANTS INC.
• HERMOSA LTD., INC.
• ACQUARIUM PANAMA, S.A.
• MARI FINANCIAL SHIPPING COMPANY, S.A.
• IDUNA INTERNATIONAL CORPORATION.
• INVERSIONISTA TIARA DORADA, S.A.
• ANTINEA SHIPPING CORPORATION, INC.
• VOLQUETES S.A.
• NEWBORG ART CORPORATION LIMITED.
• ORBIT TRADING AND SHIPPING INC.
• FINANCIERA E INVERSIONISTA AZORES, S.A.
• INMOBILIARIA TOSCANA, S.A.
• APPLIED SERVICES & RESOURCES, S.A.
• FINANCIERA E INVERSIONISTA RECIFE, S.A.
• FINANCIERA E INVERSIONISTA PORTOALEGRE, S.A.
• FINANCIERA E INVERSIONISTA MONTIJO, S.A.
• HOLDING GARDA, INC.
• C. I. T. INTERNATIONAL CORPORATION.
• PRODUCTORES DE SEGUROS INDEPENDIENTES, S.A.
• FINANCIERA SILVANA, S.A.
• FINANCIERA OCTAVA, S.A.
• TIRBI COMPANIA NAVIERA, S.A.
• COPRESS INTERNATIONAL NEUENSCHWANDER S.A. -.-
• DE FRANKIS MALIM AND LARSSON CORPORATION.
• SIUSSE DENTAL, S. A.
• ELANO CORPORATION.
• ZEDI, S.A.
• TRADE AND ENGINEERING CO., S.A.
• MULTIMIDIA, S.A.
• TRANSIMEX MARITIMA, S.A.
• VINCENT CORPORATION.
• ARMADORA ASOCIADA, S.A.
• FINANCIERA COMERCIAL EUNICE, S.A.
• KYOSEI ATLANTIC, S.A.
• KREDIT UND FINANZGESELLSCHAFT INC..
• GEBA CORPORATION.
• COMPANIA COMERCIAL ESTRADA, S.A.
• CASTEL, S.A.
• COLL INVEST, S.A.
• JEBIS CIA. NAVIERA, S.A.
• ALUSUISSE SERVICIOS, S.A.
• VENKOY COMMERCIAL SERVICE CORP.
• S. I. C. SHERIDAN INVESTMENT CORPORATION
• ADMINISTRATION SURVEY, INC.
• PAPEREX TRADE AND FINANCE CORPORATION.
• SOCIEDAD ESTUDIOS ALGAS MARINAS, S.A.
• COEX LTD. INC.
• CAPITAL SURVEY, INC.
• WEPANAR, S.A.
• K.A.B. SERVICES INC.
• VILNIUS CORPORATION.
• URI COMPANIA NAVIERA, S.A.
• GORDON INVESTMENT, S.A.
• HELIOTROPO CORPORATION S.A.
• INCOME, INC.
• BRIDGE TRADING, S.A. -.-
• AGENCIAS MARITIMAS DEL ISTMO, S.A.
• CORK INVEST, S.A.
• DIAMARA SHIPPING CORPORATION
• ORBIS TERRARUM, S.A.
• MOTORA CORPORATION
• INVERSIONES PANAZONE, S.A.
• TRANS-SYSTEMS TRADE COMPANY LTD.
• CORIMAR COMPANIA MARITIMA OCEANICA, S.A.
• MARITIMA COMERCIAL PANLUX, S.A.
• CORPORACION ALEMANA DE PRODUCTOS QUIMICOS, S.A.
• TECHNOLOGY TRANSFER INTERNATIONAL, S.A.
• FINANCIERA INVERSIONISTA PROMOTORA DEL COMERCIO LATINOMERICANO
• SANTA FE ENTERPRISES CORPORATION
• OFFSHORE SERVICES INC.
• BOLLISER CORPORATION
• FIELD CORPORATION
• DUBLIN INC.
• COMPANIA DE NAVEGACION RICELDA, S.A.
• LYBRAND, S.A.
• CANALAC, S.A.
• AMENILI, S.A.
• HOLDING SARONIC, S.A.
• ZAPATERA, S.A.
• T.C.TRINIDAD (PRIMERA) CORPORATION
• LOCARNO HOLDING, S.A.
• COMPANIA COMERCIAL Y FINANCIERA PARA LAS APLICACIONES ELECTRONICAS, S.A.
• SEMAFOR, S.A.
• SANINVEST, S.A.
• INVESTMENT SURVEY, INC.
• FINANCIERA TEXTIL, S.A.
• ELITE REAL ESTATE COMPANY LTD INC.
• IFA INTERNATIONAL FINANCE AGENCY INC.
• PUREX DE PANAMA, S.A.
• TOUTDESUITE TANKERS, S.A.
• FINANCIERA LA PLATA, S.A.
• ROTER SHIPPING AND INVESTMENT, S.A.
• VANCOUVER HOLDING, INC.
• PERRET STANZIOLA, S.A.
• INMOBILIARIA TIRANA, S.A.
• CONFIDANA, S.A.
• CONTACTA, S.A.
• ALPAFIN, S.A.
• INMOBILIARIA NAVARA, S.A.
• F.H.R. CORPORATION
• GREEN PEPPER INC.
• BLODER, INC.
• HEBASTIAN MARITIME, S.A.
• PANORAMA PROPERTY CORPORATION
• PINE OCEAN SHIPPING (PANAMA), S.A.
• NAVIERA BLANCAMAR, S.A.
• INVERSORA VILLA REAL, S.A.
• GENERAL GULF CONTRACTORS, INC.
• NAVIERA LILAMAR, S.A.
• TITAVARI INC.
• NANAIMO SHIPPING, S.A.
• NAMEL INVESTMENT CORP., LTD.
• INMOBILIARIA LITONGA, S.A.
• COMPAöIA FINANCIERA ALCANTARA, S.A. -.-
• FINANCIERA ROMERO, S.A.
• FIDOSA FINANCING CORP., S.A.
• SOUTHERN INVESTMENT CORP, S.A. -.-
• EUROAMERICAN CEREALS TRADE COMPANY, INC. -.-
• RIVERPLATE CORPORATION.
• INMOBILIARIA COSTERA, S.A.
• ASEGURADORA Y REASEGURADORA PANAMA, S.A. -.-
• SOCIETE DE CREDIT POUR LOGEMENTS, S.A.
• SUNDIAM LTD. INC.
• COMMODITIES TRADERS AND DEALERS INC.
• MAGIC SECURITIES CORP., LTD.
• FINANCIERA E INVERSIONISTA MIRTO, S.A.
• FINANCIERA E INVERSIONISTA PLEOTRANTUS, S.A.
• FINANCIERA E INVERSIONISTA ESTROBILANTE, S.A.
• FINANCIERA E INVERSIONISTA PANDANO, S.A.
• FINANCIERA COMERCIAL DRACENA, S.A.
• EQUIPAJE ACOMPAöADO, S.A.
• DIAGONAL, S.A.
• FINANCIERA E INVERSIONISTA CROTON, S.A.
• FINANCIERA E INVERSIONISTA COLIO, S.A.
• FINANCIERA E INVERSIONISTA PEPERONIA, S.A.
• FINANCIERA E INVERSIONISTA MARANTA, S.A.
• FINANCIERA E INVERSIONISTA MILLONARIA, S.A.
• ENGINEERING INTERNATIONAL ENTERPRISES CORPORATION
• LENEL, S.A.
• G. BAGOURAKIS CORPORATION
• INTERNATIONAL MUSIC AND THEATRE AGENCY, INC.
• ALMACENADORA BANCOLOMB, S.A.
• CEBRA FINANCIAL CORPORATION.
• FINANCIERA COMERCIAL PUREZA, S.A.
• FINANCIERA COMERCIAL CUARESMERA, S.A.
• FINANCIERA COMERCIAL GERANIO, S.A.
• FINANCIERA COMERCIAL CIELITO, S.A.
• FINANCIERA COMERCIAL LIRIO, S.A.
• COMPANIA FINANCIERA VEDELIA, S.A.
• FINANCIERA COMERCIAL CRESPON, S.A.
• FINANCIERA COMERCIAL CALIANDRA, S.A.
• GLOVE,SMITH AND CO. INC.
• PRAXITELES LTD. INC.
• SEVENLINE OVERSEAS LIMITADA, S.A. COMPANIA NAVIERA PANAMENA.
• ERAL REAL ESTATE CORPORATION
• TITAN INTERNATIONAL, S.A.
• NEVRAMAR, S.A.
• VRAMARNE, S.A.
• FORTUNE HUNTER, S.A.
• ESDA, S.A.
• ALBATERRA, S.A.
• RESIN CHEMICALS CORPORATION.
• DRUENTA, S.A.
• RETAMA CORPORATION, S.A.
• ORION CHALK PROCESSING CORPORATION
• NEWCAP, S.A.
• INTERCOSMETICA HOLDING, S.A.
• NEVADA CHEMICALS CORPORATION
• MCCORMICK LAND & SEA DEVELOPMENT CORPORATION .
• SOUTH EAST & CONTAINER CORPORATION
• H & S INTERNATIONAL, INC.
• GRAND LAKE, INC.
• INMOBILIARIA VICTOR, S.A.
• NORTH PACIFIC MOLASSES CORPORATION.
• AQUILONIA, S.A.
• ZEPHYR INTERNATIONAL INC.
• WEST BANANA CORPORATION
• DELAWARE THROWING CORPORATION.
• LEASE-FINANCE INTERNATIONAL, S.A.
• SEVENTY EIGHT MARINE, S.A.
• CUATRO VIENTOS FINANCE S.A.
• ZEBRA CORPORATION, INC.
• INTERAGRI TRADE CO., INC.
• MORBINA INVESTMENT CORPORATION
• FINANCIERA COMERCIAL MINERVA, S.A.
• FINANCIERA COMERCIAL CIGARRA, S.A.
• FINANCIERA COMERCIAL PRINCESA, S.A.
• FINANCIERA E INVERSIONISTA GINNET, S.A.
• FINANCIERA E INVERSIONISTA CARAGUATA, S.A.
• FINANCIERA E INVERSIONISTA RUISENOR, S.A.
• FINANCIERA COMERCIAL HEIDE, S.A.
• FINANCIERA COMERCIAL DARSENA, S.A.
• FINANCIERA E INVERSIONISTA PRIMAVERA, S.A.
• THE CALEDONIAN COMPANY, S.A.
• FINANCIERA E INVERSIONISTA RESEDA, S.A.
• DOS CONTINENTES HIDROCARBUROS, S.A.
• VACUUM SYSTEMS COMPANY LTD. INC.
• FINANCIERA VIMET, S.A.
• FINANCIERA FLORINDA, S.A.
• FINANCIERA E INVERSIONISTA AGRIPA, S.A.
• FINANCIERA DAISY, S.A.
• FINANCIERA MAUNA, S.A.
• FINANCIERA TATIANA, S.A.
• PAMARGE, S.A.
• MARINTER, S.A.
• RATIO INVESTMENT AND CONSULTING CORPORATION
• CLINICA NACIONAL, S.A.
• IMPERIAL SHIPPING TRADING CORPORATION
• VIROX INTERNATIONAL, S.A.
• ABILES COMPANIA FINANCIERA, S.A.
• ANGELMAR, S.A.
• METIMPEX INC.
• CONSULTORA FINANCIERA ACACIA, S.A.
• DOVE OIL COMPANY, S.A.
• GREAT BAY DEVELOPMENT CORPORATION.
• MARITIMA DE GRANELES, S.A.
• L.I.C. LOGOS INVESTMENT CORPORATION
• GASSE, S.A.
• CAFE CENTRAL, S.A.
• BAY BLUE COMPANY, S.A.
• CENTRACHESA, S.A.
• SIPRA, S.A.
• PRIMUS, S.A.
• CRESCENT INVESTMENT CORPORATION.
• VINCENT INVESTMENT, S.A.
• COMPANIA DE NAVEGACION AMITA, S.A.
• PAX INVESTMENT, S.A.
• MOUNTAIN ENTERPRISE CORPORATION
• USONG MARINE, S.A.
• SAFEPORT TRADE AND FINANCE CORPORATION
• WESTERN PLANNING AND DEVELOPMENT CORPORATION, INC.
• KAFIS, INC.
• ST. PAUL NAVEGACION LIMITADA, S.A.
• MANT CORPORATION
• LIBERTY TRADE AND FINANCE CORPORATION
• BIO-MEDICAL ADVISERS, INC.
• BUTOR, INC.
• C.O.T. FINANCE, INC. -.-
• PROFESSIONAL OFFSHORE DIVERS COMPANY LTD., INC.
• MONTANA FINANCE CORPORATION
• MAYFAIR ENTERPRISE CORPORATION
• MONTCALM ENTERPRISES, INC.
• ARGOR SHIPPING AND FINANCE, INC.
• INTER-COUNTRY AGENCY LTD., INC.
• INMOBILIARIA LOCANDA, S.A.
• IBEX INVEST, S.A.
• TRES MAR NAVIERA, S.A.
• SQUIRELL CORPORATION, INC.
• HADLOW CORPORATION (1973).
• CASCO, S.A.
• CONEX CONTINENTAL EXPORT SUPPLIES, LTD.
• MAWAS CORPORATION, INC.
• UNIBRIDES FINANCIAL CORPORATION, INC.
• CARIBBEAN COMMODITIES, INC.
• TESAURO FINANCE, S.A.
• NIHON OPTIK OVERSEAS CORPORATION
• BWG CORP.
• LATOMA, S.A.
• TELOS INVESTMENT AND SHIPPING CORPORATION.
• BARLOW INTERNATIONAL COMPANY, INC.
• FULLWOOD CORPORATION
• OIL & GAS HOLDING CORPORATION
• TECWIN NAVIGATION, S.A.
• NICORAL, S.A.
• BOYERA, S.A.
• EXCELSIOR FINANCE, S.A.
• OILINVEST RIVAPIANA, S.A. -.-
• ANDROMEDE CORPORATION, INC.
• COMPANIA DE NAVEGACION ARBOREOUS, S.A.
• ATTLEBOROUGH CORPORATION
• WEDAC, INC.
• DUCHESSE FINANCE, S.A.
• DISTRIBUIDORA BONANZA, S.A.
• MAJAGUANA, S.A.
• A.M. INVESTMENT CORPORATION
• MORTIMER D. SACKLER MD, S.A.
• RISK MANAGEMENT S.A.
• OSODA, S.A.
• SOCIETE INTERNATIONALE IMMOBILIERE, S.A.
• COMPANIA DE NAVEGACION COPANAC, S.A.
• REMATALICA, S.A.
• OCEANOSTAR COMPANIA MARITIMA, S.A.
• TABAC IIBERICA, S.A.
• K. T. PROTEUS, S.A.
• KARTALY CORPORATION
• NAVICULARIA, S.A.
• INVERSIONES CAIMITO, S.A.
• FINANCIERA E INVERSIONISTA CAMACHO, S.A. -.-
• FLOTA METALES MUNDIAL, S.A.
• THE ASIATIC CORPORATION.
• EUROIMPORT TRADING S.A. -.-
• SVEATRADE PANAMA, S.A.
• PRONECON, S.A.
• CORALBA CONSULTING COMPANY
• TOWN AND COUNTRY REALTY CORPORATION
• NILAMAR, S.A.
• INVERSORA CRILLON, S.A. -.-
• FORGNER, S.A.
• FONDO DE INVERSIONES OVERSEAS, S.A.
• INMOBILIARIA MONTEBELLO, S.A. -.-
• FONDO DE INVERSIONES INTERNACIONAL, S.A.
• CASANA, S.A.
• COMANO, S.A.
• TANDEM FINANCE, S.A.
• SEMIANA, S.A.
• E.-A. CORPORATION
• FINANCIERA DOVERA, S.A.
• FINANCIERA CASSINA, S.A.
• SASSO GRANDE, S.A.
• O.A.C. OVERSEAS AGENCIES CORPORATION
• REX INVESTMENT AND HOLDING CORPORATION
• SAMYRA INVESTMENTS, S.A.
• NOVITAS TRADING CORPORATION. -.-
• UNIVERSAL INVESTMENT HOLDING CORPORATION
• TENERIFIAN AND PANAMANIAN CORPORATION
• SWISS INVESTMENTS AND HOLDING CORPORATION, S.A.
• INVERSIONES LA MANCHA, S.A.
• FINANCIERA E INVERSIONISTA DESIREE, S.A.
• FINANCIERA E INVERSIONISTA EMBELESO, S.A.
• FINANCIERA E INVERSIONISTA IVONNE, S.A.
• FINANCIERA E INVERSIONISTA VERANERA, S.A.
• GESTOVAL, S.A.
• CAMARAO FISHING CORPORATION
• VALORES Y MERCANCIAS, S.A.
• FINANCIERA E INVERSIONISTA YAMILET, S.A.
• SOFTY S. A.
• TRIPARTONA SHIPPING AND FINANCE LIMITED, INC.
• COMPANIA FINANCIERA LINETTE, S.A.
• SANTIS SHIPPING AND FINANCE CORP.
• E. G. ATO SHIPPING AND FINANCE LTD., INC.
• MIREILLE RIGAUX PANAM, S.A.
• KINGFISHER SHIPPING CO., S.A.
• TECNOFINA, S.A.
• WFT WORLD FINANCIAL TRADING CO., INC.
• EMPRESA INMOBILIARIA GENERAL DE PANAMA, S.A.
• UNION NACIONAL DE EMPRESA, S.A. (UNESA).
• FAR EAST BROKERS, INC.
• MILCA COMPANIA NAVIERA, S.A.
• GAVILLE INTERNATIONAL TEXTILE LTD, INC.
• RENTABILIDAD INMOBILIARIA COMERCIAL Y AGRICOLA, S.A.
• INCENTIVE OVERSEAS, S.A. -.-
• FORMULA SELECTION INC.
• GOLDEN ARROW FINANCIAL AND INVESTING ENTERPRISE CO. INC.
• AULAC, S.A. -.-
• FINROMA COMANIA FINANCIERA, S.A.
• AMARILIS SHIPPING COMPANY, S.A.
• NYON INVESTMENT CORPORATION.
• SOGIRA, S.A.
• CREACIONES RIO, S.A.
• A. SHUTE & CO. INVESTMENT CORPORATION
• PALMIRAMAR, S.A.
• GRANADAMAR, S.A.
• NEPTUNAVE SHIPPING CORPORATION
• WILD FLOWER INTERNATIONAL CORPORATION
• CHELSEA ENTERPRISE CORPORATION
• COMPANIA FINANCIERA E INDUSTRIAL HUDSON, S.A.
• DESARROLLO FINANCIERO COMERCIAL E INDUSTRIAL SITKA, S.A.
• CO-OP INSURANCE AND FINANCIAL GUARANTY COMPANY LIMITED
• BELGRAVIA CORPORATION
• INTERNATIONAL FINANCE AND CONTROL CORPORATION
• TRAFALGAR ENTERPRISE, INC.
• TORREFACTORA INDUSTRIAL, S.A.
• CORVINA SHIPPING CO., S.A.
• N. K. VERWALTUNGS, INC.
• COMPUTA HANDELS, S.A.
• SOCIETE IMMOBILIERE INTERLAND, S.A.
• SEVEN MAPLES LTD., INC.
• DTD CORPORATION.
• SEAWARD MARINE, INC.
• EURO WORLD FINANCE, S.A.
• COMPANIA DE NAVEGACION KOSMAS, S.A.
• BAKING AND MILLING INTERNATIONAL, S.A.
• VORFLAN FINANCIAL, S.A.
• TROPHUSA HOLDINGS, S.A.
• XYZ INVESTMENTS, S.A.
• NILKATOR HOLDINGS, S.A.
• BENTLEL FINANCIAL, S.A.
• RATON CORPORATION
• PASTORAL, S. A.
• PANAMONTE, S.A.
• CARAZ METALES, S.A.
• LINGO INVESTMENT CORPORATION.
• MARMAER S.A.
• INMOBILIARIA MEDITERRANEA, S.A. -.-
• IKAFRE, S.A.
• OVERSEAS FOODS CO., INC.
• GOLDEN RIVER INVESTING AND FINANCING CO., S.A.
• BEAUMONT HOLDINGS LTD.
• CLIROMEX COMPANIA FINANCIERA, S.A.
• CENTRO MEDICO ALEXANDER FLEMING, S.A.
• ASOCIACION E.D. INTERNACIONAL EMPRESA CARITATIVA, S.A.
• NATASCHA, S.A.
• BARBOUR THREE, S.A.
• BARBOUR FOUR, S.A.
• AGNOL, S.A.
• BARBOUR FIVE, S.A.
• BARBOUR SIX, S.A.
• DEVELOPMENT AND INCENTIVE CORPORATION, INC.
• PAPER-BILL INTERNATIONAL CORPORATION
• MUSTAFA, S.A. -.-
• SOMONTRONIC, S..A.
• UNION BROTHERS MARINE CORPORATION, S.A.
• BARBOUR TWO, S.A.
• BARBOUR ONE, S.A.
• COMPANIA DE NAVEGACION CACIQUE, S.A.
• HABLA, S.A.
• CUYABA, S.A.
• CANDIA EURO-AMERICAN INVESTMENT CORPORATION
• INTEGRA FINANCE, S.A.
• IFCA, S.A.
• MILTABET, S.A.
• RICHMOND ASSOCIATES, INC.
• CITY SECURITIES INC.
• BONNEVILLE PROPERTY, INC.
• BANESTO HOLDING CORPORATION
• COMPANIA NAVIERA Y COMERCIAL PANAMAR, S.A.
• MARTIN COMPANIA NAVIERA, S.A.
• NORDIC TRADING AND INVESTMENT, INC.
• PANFINOR-PANEUROPEAN FINANCIAL ORGANIZATION, S.A.
• INTERCONTINENTAL FUND AND INVESTMENTS CORP., S.A.
• MATADOR, S.A.
• !IRMAMENT HANDELS CORPORATION
• SAFETY INVESTMENT, S.A.
• MULTIFUND CORPORATION.
• SULIVA, S.A.
• ARCANDA COMMERCIAL AND FINANCE, INC.
• AXEFIN COMPANIA FINANCIERA, S.A.
• SAMECH TRADE IMPORT EXPORT COMPANY INC.
• NOVA FINANCE, S.A.
• SUNRISE INVESTING AND FINANCING CO., S.A.
• CONELAK CORPORATION
• ORTA INVESTMENT LTD., INC.
• INPAR - INDUSTRIAL PARTICIPATIONS CO., S.A.
• CODETRA, S.A.
• JAP CHEM AND FINANCIAL, INC.
• ANNA SPA PANAMA, S.A.
• BEAUMONT AND GREENWOOD FINANCIAL AND LEGAL CONSULTANT ORGANIZATION, S.A.
• EURO AMERICAN ENGINEERING COMPANY, S.A.
• PAPYRUS CORPORATION LTD.
• POMPILE SHIPPING CORPORATION
• TARPEYA, S.A.
• CRISANTEMAR, S.A.
• ADELFAMAR, S.A.
• AMADAMAR, S.A.
• INTERSEAS CARRIERS INC.
• IRENKAMAR, S.A.
• INTIMEX INTERNATIONAL IMPORT-EXPORT, S.A.
• MABUTRANS MARITIME BULK TRANSPORTATION, S.A.
• MODERN GALLERY, S.A.
• HILEX CORPORATION
• CONSOLIDATED INVESTMENT HOLDING CORPORATION
• VULPEC CORPORATION
• ALLIED INVESTMENT HOLDING CORPORATION.
• EASI EDUCATIONAL APPLICATIONS AND SISTEMS INTERNATIONAL, INC.
• SIDEMACH, S.A.
• S. P. SELVAPIANA, S.A.
• LEFORT FINANCE, S.A.
• ISKAR FINANCIAL, INC.
• BRE, S.A.
• L.S.W. INTERNATIONAL, INC.
• ROSCO HOLDINGS, INC.
• TREFISCO, S.A.
• TORTONA, S.A.
• SOCIETE D'INVESTISSEMENTS ST. DENIS, S.A.
• CADMAR HOLDING, S.A.
• COMPANIA FINANCIERA TIARA, S.A.
• SOCIETE FINANCIERE CHATILLON, S.A.
• SOCIETE FINANCIERE LA FONTAINE, S.A.
• SOCIETE FINANCIERE FONTAINEBLEAU, S.A.
• SOCIETE FINANCIERE ST. GERMAIN, S.A.
• PANAN SHIPPING AND CHARTERING, S.A.
• SOMVIX, S.A.
• SOCIETE COMMERCIALE ST. MARTIN, S.A.
• SOCIETE COMMERCIALE LA CHAPELLE, S.A.
• SERAVALLE, S.A.
• NORMA SECURITIES, INC.
• PLACEMENTS ET FINANCES, S.A.
• FINANCIERA SOMANO, S.A.
• NAVIERA MARSANO, S.A.
• TELEFINANCE, S.A.
• ATLAS BUSINESS SERVICES, INC. -.-
• EAST SOUTH TRADING COMPANY, INC.
• MINDEN CORPORATION
• LANGON CORPORATION
• HANSA TRADING, S.A.
• TRADE WINDS ANTIGUA CORPORATION.
• ISC INTERNATIONAL SECURITIES CORPORATION
• IFC INTERNATIONAL FINANCE CORPORATION
• ICC INTERNATIONAL COMMERCE CORPORATION.
• INVERSIONES REGIONALES, S.A.
• ICA INTERNATIONAL CONSULTING ASSOCIATES, INC.
• FORUM INVESTMENT CORPORATION
• TRANSMARIN PANAMA CORPORATION
• TRIO LABORATORIES PANAMA, S.A.
• HULL NAVIGATION SHIPPING, INC.
• CADCO, S.A.
• W.A.F.INTERNATIONAL CONSTRUCTIONS AND FINANCIAL,. INC.
• COMPAÑIA DE NAVEGACION LAMERIC, S.A.
• BENELUX BROKING INTERNATIONAL, S.A.
• LA GARDE PLACEMENTS INCORPORATED
• ZEREDAMAR, S.A.
• FERROSTAAL DE PANAMA, S.A.
• INTERPURCH, INC.
• ERIKSTAD, S.A.
• NORTHERN INVESTMENTS AND PARTICIPATIONS CO., S.A.
• CAROLINE BLUEWATER COMPANIA DE COMERCIO Y NAVEGACION, S.A.
• WALKER DODWELL AND CO., INC.
• PIGNAMO, S.A.
• GROWE CURIE AND CO. LTD., INC.
• TEUTOFINANCE, S.A.
• TEUTOTRADE, S.A.
• BRUXELLES LAMBERT TECHINICAL SERVICES INC.
• GENERAL GRAIN & NAVIGATION CO. LIMITED., S.A.
• THASOS HOLDING INC.
• ARGENTEX LIMITADA, S.A.
• FIDEUROP, S.A.
• SOBAZ INVESTMENT CORPORATION
• MOBAN INVESTMENT CORPORATION
• MATINGA, S.A.
• GARANTA FINANCE, S.A.
• CARMAIR, S.A.
• ADVOCO CO. LTD., INC.
• BALTICA, S.A.
• COMBYNE CORPORATION
• FINAMA, S.A.
• PAC PANAFRICAN CORPORATION
• FERNANDINA SHIPPING S.A.
• BANYAN MARITIME ENTERPRISES, S.A.
• CONFIDO TRADING, INC.
• COMARCA SHIPPING COMPANY, S.A.
• VILCABAMBA INTERNATIONAL CORPORATION
• PIPING PRODUCTS INCORPORATED
• FINANCIERA COMERCIAL ARSYL, S.A.
• EUROPEAN FINANCE AND DEVELOPMENT CORPORATION
• MARCOS MARKETING COMMUNICATION SERVICE CO. INC.
• A.M.E. ENTERPRISES CORPORATION
• SOCIETE IMMOBILIERE TRANSATLANTIQUE, S.A.
• INTERNATIONAL BULK SERVICES - PANAMANIAN SHIPPING AND CHARTERING COMPANY, S.A.
• URRAYANSI LINE COMPANIA NAVIERA, S.A.
• EURATLANTIC FINANCIAL PARTICIPATIONS, CO., S.A.
• HELVETIA FINANCIAL SERVICES CORPORATION
• MC KINLEY & MILLER INC.
• COCOA AGENCY, INC.
• COFFEE SUPPLIERS CORPORATION
• MYSTERE, S.A.
• INDIRAMAR, S.A.
• ENTERPRISES WORLD WIDE OF PANANA, INC.
• ANCHORSMITH MARITIME ENTERPRISES, INC.
• BEAUTYDOM SHIPPING CORPORATION.
• NATIONAL COMMERCIAL BANK, INC.
• BRINKLEY TRADING CORPORATION
• MARIPOSA CORPORATION LTD.
• PIMLICO CORPORATION LTD.
• ARPEGGIO MARITIME ENTERPRISES, S.A.
• DAHLIA MARITIME ENTERPRISES INC.
• GRANBERRY MARITIME ENTERPRISES, S.A.
• TANGO, S.A.
• MAYFLOWER AGENCIES, INC.
• AGRICULTURAL FINANCE CORPORATION, S.A.
• COMPANIA DE NAVEGACION ANDERSON, S.A.
• ASSOCIATED TECHNICAL SERVICES LTD., INC.
• VEE -JAY CORPORATION
• BAYPOR CORPORATION
• CHRYSLER INDUSTRIAL AND FINANCIAL CORPORATION
• PANINVERT GENERAL COMERCIAL FINANCIERA, S.A.
• FITCO - TRADING AND CONTRACTING LTD., INC.
• RETI MERCANTILE, S.A.
• NEVADA SHIPPING CO., INC.
• GUARDIOLA SHIPPING CORPORATION
• HEUSIS OIL AND GAS INTERNATIONAL CORPORATION
• ALLINVERT FINANCIERA COMERCIAL, S.A. PANAMA (RP)
• CONSORCIO DE FABRICANTES EUROPEOS, S.A.
• DUDLEY FINANCING CORPORATION.
• CONDOR HOLDING, INC.
• C. L. P. CEMENT LINED PIPES, S.A.
• NIKOMAR, S.A.
• ANNUITY AND PENSION KONTINENTAL, S.A.
• MARVERDE, S.A.
• FINANCIERA NILKA, S.A.
• CONCERTINA NAVIGATION INC.
• IMPREGILO & RECCHI (PANAMA), S.A.
• CRL CORPORATION.
• RED SEA MARITIME SERVICES, INC.
• FLOREANA LTD., INC.
• TILA, S.A.
• ESTEURO, S.A.
• TIERCY KITSON & CO., S.A.
• S.S. AQUAMARINE, S.A.
• VELAMAR, S.A.
• YONORD INTERNATIONAL CORP.
• PROMOTORES ESPECIALIZADOS, S.A.
• DEARBORN DEVELOPMENT CORPORATION
• KILAGUNI OIL AND GAS COMPANY, INC.
• FOUND ATHENA, INC.
• CONSULTANT AND BROKERAGE ESTATE, INC.
• MADRAS MARKETING INTERNATIONAL, S.A.
• GANDOLFA CORPORATION
• SHIGA LTD, INC.
• M E C MIDDLE EAST CONSULT CORPORATION
• FAQUIRO, S.A.
• ASFATRADE, S.A.
• VALUTACAL, S.A.
• SOLAVA, S.A.
• TRESFLORES, S.A.
• ETRAMINOR CORPORATION INC
• HAYA 1, S.A.
• QIGNUM FUND, INC.
• SOLVAY CORPORATION.
• ISEL INGENIERIA Y SERVICIOS ELECTRONICOS, S.A.
• TYROS FINANCE, S.A.
• VARENA PROPERTY, INC.
• FINNIPEG LTD, INC.
• INTERCOMMODITIES, S.A.
• HYADES CORPORATION.
• ALM INVESTMENT CORP.
• ALEXANDRA LUTKA, S.A.
• HANDICRAFT MANUFACTURING GROUP, INC.
• SILURA CORPORATION
• MUSHAME HAP CHEMICAL, INC.
• EMPRESAS INCORPORADAS, S.A.
• THE WYOMING ENTERPRISES CORPORATION
• PAN WIN SHIPPING CO., S.A.
• LORETO, S.A. -.-
• TEXAS WHEEL DEVELOPMENT CORPORATION
• U. S. LAMP SHADE CORPORATION
• TELEVISA PANAMA, S.A.
• GULFSTREAM SHIPPING ENTERPRISE, S.A.
• FERRAGENT AND TRADING CORPORATION. -.-
• IDAZAR, S.A.
• V.R.N. CORPORATION, INC.
• INTERMAR SHIP MANAGEMENT, S.A.
• PEMIMAR SHIP MANAGEMENT, S.A.
• ONESTAR SHIPPING COMPANY, S.A.
• AIRANAC HOLDING, S.A.
• PALONDI, S.A.
• BACO TRADING AND FINANCE CORPORATION
• PANAMA INVESTMENT CORPORATION
• PANASEC CORPORATION
• FEDRO SHIPPING CORPORATION
• PONTE VEDRA CORPORATION, INC.
• EXTENSA CORPORATION, INC.
• ARC EN CIEL CORPORATION.
• CARMEL EQUITIES, S.A.
• CARMEL SHIPPING LINES, INC.
• INMOBILIARIA OPTIMA, S.A.
• PAMFICO CORPORATION.
• ASESORES DE MERCADEOS CENTROAMERICANOS, S.A. (AMCASA)
• LEBENE COMPANIA FINANCIERA, S.A.
• INTERNATIONAL CASH CLUB, S.A.
• PANSIDER EXIMPORT CO., INC.
• COMPANIA DE NAVEGACION SIROCO, S.A. PANAMA
• SCOMARCO SHIPPING AND TRADING, S.A.
• DORASON CORPORATION. -.-
• LISCO CORPORATION, INC.
• PHILIPPS SIXTY SIX, S.A.
• COMPANIA DE NAVEGACION CANDRIA, S.A.
• PFF CORPORATION
• PDD CORPORATION
• CALIFORNIAN INDUSTRIAL AND FINANCIAL CORPORATION.
• M. D. M. INVESTMENTS INCORPORATED
• MINCA CORP.
• BEMEX INVESTMENTS CORPORATION
• PRIAM SHIPPING CORPORATION
• RUIALVA, S.A.
• FINANCIERA E INVERSIONES GLOBALES, S.A.
• ROSELANDS CORPORATION
• LOVARBA CORPORATION.
• SIREAL CORPORATION, INC.
• CONSTAINERSAND SHIPS LTD., PANAMA.
• AWAKE CORPORATION, INC.
• SOGEPAR CORPORATION, INC.
• TRIREMIS SHIPPING CORPORATION, INC.
• BIVIO CORPORATION
• OLD BROKER CORPORATION, INC.
• INTERPEBU INTERNATIONAL PETROL BUSINESS, S.A.
• STELLA MARIS SHIPPING CORPORATION, INC.
• CO. ME. R. COMMERCE DES METAUX ET DE REPRESENTANCE, S.A.
• INDUSTRIAL INVESTMENT CO., INC.
• INDUSTRIAL LEASING AND PROPERTY, INC.
• INAGPA, S.A.
• ORSAY SOCIETE FINANCIERE, S.A.
• COMEQUIP INTERNATIONAL CORPORATION
• GEXIM CORPORATION, INC.
• ROMAR, INC.
• EMPARLA CORPORATION.
• ALGHANIM INDUSTRIES, INC.
• LA MURE CORPORATION, INC.
• VIDORA FINANCE, S.A.
• CONSTRUCTORA COAMCO, S.A. -.-
• TERRICULA INTERNATIONAL, S.A.
• TRAMED, S.A.
• COMPANIA FINANCIERA NAREGO, S.A.
• ADVISORY AGENCY OF PANAMA, INC.
• BORITAS, S.A. PANAMA (R.P.)
• SURREY INVESTMENTS, INC.
• STATER BAALBEK, INC.
• MARITIMA KERBELA, S.A.
• CARMEL LUMBER, S.A.
• U.F.O. CORPORATION
• MONEX OVERSEAS CORPORATION
• J. S. INVESTMENTS INCORPORATED
• SEFIRANI, S.A.
• SBB FINANCE CORPORATION
• INVERSIONES INSULA, S.A.
• KIMBERMONT MARKETING, S.A.
• NORA SECURITIES, INC.
• S. S. A. CORPORATION ANTES SOWA, S.A.
• BLUEGALE, S.A.
• LADIR INVEST, S.A.
• CONCENTRA INMOBILIARIA, S.A.
• DECORATIVE ARTS, S.A.
• ALLSEAS MARITIME, S.A.
• INTERCHANGE FINANCING INC.
• MORGAN HARDY AND CIE., S.A.
• FINANCIERA MUNDIAL E INVERSIONISTA ALCOA, S.A.
• KILASANA SHIPPING COMPANY, S.A.
• AMERICAN NATIONAL INVESTMENT CORPORATION.
• ARELMA LTD, INC.
• NAECO NAVIGATION CO., S.A.
• SOLET SHIPPING, S.A.
• NAGINA INTERNATIONAL INC.
• GANDIA LIMITED, INC.
• MESSANA CORPORATION, INC.
• INTERNATIONAL TECHNICAL CONSULTING COMPANY, INC.
• MARITIMA FIJI, S.A.
• MARITIMA LIBIA, S.A.
• NELMAR SHIPPING CO., INC.
• OMNIA CHEM S.A. -.-
• INDUSTRIAL ASPASIA, S.A.
• ORBI COMPANIA NAVIERA, S.A.
• COMMODITIES AND SECURITIES, INC.
• MICHIGAN FINANCIAL CORPORATION
• KHANTY CORPORATION
• TUNAMAR FINANCIAL AND MARITIME CORPORATION
• COMPANIA DE NAVEGACION HARMONIOUS, S.A.
• MCKINLEY FINANCING AND INVESTMENT CORP.
• COMPANIA IBERO CANARIA, S.A.
• IGT. CORPORATION
• PLUMROSE CORPORATION
• MARIGNAN CORPORATION, INC. -.-
• MUGUET CORPORATION.
• COMPANIA FIDUCIARIA PANAZONE, S.A.
• SOCIETE SAINT CLOUD, S.A.
• MELIMAR, S.A.
• HGT CORPORATION
• BLUE HILLS CORPORATION, INC.
• OTANAL, S.A.
• INTERAGOS HOLDING, S.A.
• LAVENA TRUST CORPORATION.
• FINONTARIO LTD., INC.
• CANTONAL, S.A.
• NAVIERA MANTOBALTA, S.A.
• PREFICO CORPORATION, INC.
• CATTLE AND MEAT TRADE COMPANY, INC.
• MARITIMA COMERCIAL SUIZA, S.A.
• G. G. T. CORPORATION.
• FGT CORPORATION
• DGT CORPORATION
• FINANCIERA ATENAIDA, S.A.
• MIC INVESTMENT CORPORATION -.-
• AGT CORPORATION
• NARO FINANCE LTD., INC.
• C. C. CADILLAC CORPORATION
• LIUVAMAR, S.A.
• WERTAG, S.A.
• IP INTERNATIONAL PRODUCTS, S.A.
• ANDEAN INVESTORS, CORP.
• LATIN AMERICAN INVESTMENT CORPORATION.
• EDELWISS CORPORATION.
• COMPANIA MARITIMA TOBERO, S.A.
• VERVEINE CORPORATION.
• ASOCIACION RELIGIOSA PRO SAN PEDRO, S.A.
• FINANCIERA PROGRESISTA INTERCONTINENTAL, S.A.
• BARBRA INTERNATIONAL LTD, INC.
• NEW JERSEY FINANCIAL CORPORATION
• MCDONALD, O'BRIAN & CO., S.A.
• MARCOSKY SHIPPING CORPORATION, S.A. PANAMA
• EURAFRIK, S.A.
• LITTLE DRUMMER INVESTMENT COMPANY LTD. INC.
• SANTILOGICAL INTERNATIONAL, INC.
• MARIA LECINA, S.A.
• GENERAL CONCORDIA STAR SHIPPING COMPANY, S.A.
• FULICAMAR, S.A.
• FUCSIAMAR, S.A.
• COMPANIA MARITIMA PAOLA, S.A.
• MAR DEL PLATA, S.A.
• F.I.C. FINANCE & INVESTMENT CORPORATION
• MONICAMAR, S.A.
• RUBIMEX CORPORATION
• NAVIGATOR SHIPPING COMPANY, .S.A
• BLUE ISLAND SHIPPING COMPANY, S.A.
• DYLSAMAR, S.A.
• TELLUS FINANCE SL, S. A.
• BOSENA, S.A.
• CARIBBEAN TRANSPORT, S.A.
• WINTERSPOON CORPORATION, INC.
• PIRINA, S.A.
• COGEMAR COMPANIA DE GESTIONES MARITIMAS, S.A.
• DISCOVERING MINING CORPORATION.
• UTOLA COMMERCIAL, S.A.
• DUTCH MULTINATIONAL FINANCE AND HOLDING COMPANY, S.A.
• FIRST DUTCH MULTINATIONAL FINANCE AND HOLDING COMPANY S.A.
• INDUSPAN, S.A.
• CAURA SOCIEDAD COMERCIAL, S.A.
• DYNAPAN, S.A.
• HIELOMARIN, S.A.
• CARIB INVESTMENT CO., S.A.
• ARTICOMARIN, S.A.
• DATA FINANCE AND TRADING INC.
• CANTOVA INVESTMENT CORPORATION
• PROYECTOS URBANOS, S.A.
• ANPAL CORPORATION.
• INTERNATIONAL WATER SERVICES, S.A.
• PROMOCION MEDICA, S.A. (PROMED S.A.).
• COTE D'AZUR INVESTMENT CORPORATION
• CORBIT S.A.
• TRANSAMERICAN INVESTMENT HOLDING CORPORATION
• COMPANIA VERDE MAR, S.A.
• ETOILE SHIPPING, S.A.
• URBAMAX, S.A.
• INMOBILIARIA SUCASA, S.A.
• OKURA SHIPPING, S.A.
• PREDA, S.A.
• TORRE DUPONT GOLDFIELD CO., S.A.
• OLEODOTTI INTERNATIONAL, INC.
• PROMED INTERNACIONAL, S.A.
• INTERMEDIA, INC.
• W. C. T. CORPORATION, S.A.
• OBRA FINANCING, S.A.
• HANNIBAL INVESTMENT CORPORATION
• BARRY ROGLIANO SALLES LTD., INC.
• FOREIGN AREAS DIVISION CONSULTING CO. LTD., INC.
• EURO CANADINVEST CORPORATION
• MAN SHIPPING, INC.
• COMPANIA FINANCIERA DE PROMOCION GLOBAL, S.A.
• COMPAÑIA COMERCIAL Y NAVIERA SAN MARTIN, S.A.
• KORYMAYU INCORPORATED
• INVERSIONISTA PUENTE LA REINA, S.A.
• INVERSIONES COMERCIALES MARCOVAN, S.A.
• I.C.A.R. LIMITED (INDUSTRIAL CIVIL AND AGRICULTURE REALISATION) INC.
• OLSON CORPORATION, S.A.
• INVERSIONISTA LITUANIA, S.A.
• PROMOTORA DE INVERSIONES MASABEL, S.A.
• INVERSIONISTA PAZ CENTRAL, S.A.
• INCOMAR, S.A.
• RICHMENOND FINANCE, S.A.
• ATLANTIC INVESTMENT HOLDING CORPORATION
• FORT STEAMSHIP COMPANY, S.A.
• ELANA, S.A.
• MARKS NYACK & CO. INC.
• ELINKAMAR, S.A.
• INVERSIONISTA HERELSY, S.A.
• ROUNDSTONE CORPORATION
• COMPANIA DE NAVEGACION NANY, S.A.
• MARITIMA INGMAR, S.A.
• DUFERA, S.A.
• LAS PERLAS COMPANIA DE NAVEGACION, S.A.
• TAMBU TRADING CORP.
• BENEFICIO CENTRAL DE CAFE, S.A.
• PARAGUA COMPANIA COMERCIAL Y FINANCIERA, S.A. PANAMA (R.P.)
• GLORIAMAR, S.A.
• MEMORA, S.A.
• RENSECON, S.A.
• ERTOGA, S.A.
• S.I. SERVIFIN INTERNATIONAL LTD., S.A.
• FINANCIERA COMERCIAL MONTBRISON, S.A.
• LE HAVRE FINANCIAL CORPORATION
• FINANCIERA E INVERSIONISTA IRUPANA, S.A.
• CONVAIR SECURITIES INC.
• FORINVEST AND TRADING CORPORATION
• PRIVATE INVESTMENT HOLDING CORPORATION
• INTERGOLD AND FINANCE CORPORATION
• COLSTON FINANCE, S.A.
• CONSORTIAL INVESTMENT CORPORATION
• BELL FINANCE AND TRADING CORPORATION
• ARTEMIS FINANCE, S.A.
• PAUN HOLDING, S.A.
• ADMIRAL TRADING AND INVESTMENT, S.A.
• FINANCIERA E INVERSIONISTA AGRIGENTO, S.A.
• FINANCIERA E INVERSIONISTA ASPENZEL, S.A.
• FINANCIERA E INVERSIONISTA CAM PANH S.A.
• GUADIX FINANCIAL CORP.
• LICE INVESTMENT, S.A.
• BUILD-INVEST INC.
• ROBEX, S.A.
• MARITIMA MAMBISA, S.A.
• FINANCIERA E INVERSIONISTA DIXA, S.A.
• MULTINATIONAL TRADINVEST COMPANY INC.
• INTERNATIONAL INSTITUTIONS MANAGEMENT INC.
• C. T. C. HOLDING COMPANY INC.
• URSOR, S.A.
• BAILEN, S.A.
• FIVE STREAMS SHIPPING CO., S.A.
• WILLCO COMMODITIES, S.A.
• BROADVIEW HOLDING LTD, INC.
• RIVERSIDE SHIPPING AND NAVIGATION CORPORATION
• MYOSOTIS CORPORATION, INC.
• GEVREY CORPORATION INC.
• INTERNATIONAL PAPER DEVELOPMENT CORPORATION
• CAMBIOS TRANSAMERICA, S.A.
• PALMIRA LTD, INC.
• SALVIA SHIPPING CO., S.A.
• FRIGORIFICO CONSERVADOR SUDAMERICA CORPORATION
• TRANSPORTADORA EL CHAGRES, S.A.
• ALUSUISSE PANAMA, S.A.
• IPSILIA, S.A.
• SOCIETE ANONYME POUR LE FINANCEMENT IMMOBILIER DE CREDIT SAFIC.
• ARMACK LINES, S.A.
• COSTELA HOLDING, S.A.
• FINANCEPLAN, S.A.
• INVERSIONES PROINPRO INCORPORATION
• ARCOIRIS COMPANIA NAVIERA, S.A.
• SOLVO CORPORATION INC.
• TRANSPORTADORA UNIDA, S.A.
• DUCRUET Y DUCRUET, S.A.
• AIRE LUZ, S.A.
• INMOBILIARIA BALBOA, S.A.
• ZENITH INTERCONTINENTAL CORPORATION
• ARAMIS CORPORATION INC.
• GOTTHARD REALTY INVESTMENT, INC.
• MPLC HOLDINGS S. A.
• COMPANIA DE NAVEGACION SERY, S.A.
• PANOVERSEAS, S.A.
• BELETE, S.A.
• SERVO CORPORATION
• KOKUKA (PANAMA), S.A.
• SOLWAY SHIPPING LINES, S.A.
• BEAULIEU, S.A.
• ELGIN SHIPPING LINES, S.A.
• GOTLAND SHIPPING LINES, S.A.
• HANSTED SHIPPING LINES, S.A.
• DALBY SHIPPING LINES, S.A.
• GLENAS SHIPPING CO. INC
• GOTTARDO SECONDA, S.A.
• SHIPPING ADMINISTRATION CORPORATION, S.A.
• PAILLASSE, S.A.
• KOMPASS HOLDING PANAMA CORPORATION
• IDUNA CORPORATION, S.A.
• PANIMPEX CORPORATION
• COMPANIA DE NAVEGACION DORINA, S.A.
• OCEAN FRONT CORPORATION
• CONTAINER SHIPPING INC.
• MYRTA HOLDING CORPORATION
• KEDEGRA, S.A.
• COMPANIA FINANCIERA ANTIKA, S.A.
• NORFIN INVESTMENT LTD., INC.
• PHOENIX FOUNDATION, S.A.
• FUSIJAMA TRADING COMPANY, INC.
• ETNEA TRADING COMPANY, INC.
• PLAVA, S.A.
• REPUBLIC OVERSEAS CORP.
• INTERNATIONAL JUPITER OVERSEAS CORPORATION
• DELBRAINE INVESTMENT CORP.
• EMERSON FINANCE CORPORATION
• LUCAS FINANCE, S.A.
• MONOVAL TRADE S.A.
• CIF CAPITAL INVESTMENT AND FINANCE CORPORATION
• CPC CORPORATION
• FINANCIERA COMERCIAL NATALIA, S.A.
• FINDOVIT, S.A.
• CHASETRA S.A.
• DAMARIS MARITIME PARTNERS INC.
• ECOCOPE CORPORATION
• OROIL OVERSEAS SHIPPING CORPORATION
• RIVERSIDE RESIDENTIAL PARK REALTY INVESTMENT INC.
• VALU SWISS CORPORATION
• SOFINUR, S.A.
• SUNRISE SHIPPING CORPORATION
• OVERSEAS INDUSTRIAL AND INVESTMENT CORPORATION
• EVEREST SHIPPING CORPORATION
• REINA GUILLERMINA COMPANIA DE NAVEGACION, S.A. PANAMA (R.P.)
• BRAZILIAN GENERAL SHOPPING, S.A.
• LASVEC REAL HOLDING INC.
• NEDRAK INC.
• GODOY HOLDING, S.A.
• MEDITERM SAVING CORPORATION
• MONTEPOSA CORPORATION
• POOL'S EUROPA, S.A.
• SOCIETE IMMOBILIERE SAINT CYR, S. A.
• UNIVERSAL PACIFIC INVESTMENT LTD., INC.
• LONGTERM CAPITAL FUND INC.
• CASTELLARA INC.
• CEDI S.A.
• PANAMEAN ARABIAN TRADE COMPANY INC.
• RONTUS HOLDING, S.A.
• DU PONT INTERNATIONAL LTD. INC.
• TORNOT, S.A.LANTIC CORPORATION, S.A.
• TANMOS, S.A.
• POSANBO CORPORATION INC.
• FINANCIERA E INVERSIONISTA KARA, S.A.
• FINANCIERA E INVERSIONISTA AROMO, S.A.
• FINANCIERA E INVERSIONISTA SAUCE, S.A.
• OCEDAR TRADING COMPANY INC.
• FINANCIERA COMERCIAL CRESPIA, S.A.
• MINIMA, S. A. -.-
• JEAGER, S.A.
• LOS MARANONES, S.A.
• A. M. F. AMERICAN METAL FUND INC. -.-
• SEMARINDA, S.A. -.-
• JUMBO INVESTMENT AND TRADING CORPORATION
• COMPANIA INVESTIGADORA DE INVERSIONES INTERNACIONALES, S.A.CORPORATION FOR THE DEVELOPMENT OF INTERN ATIONAL RESOURCES.
• BRILLIANT TRANS,. S.A.
• INTERGAS AND PETROLEUM INC.
• ASOCIACION EVANGELICA DE LAS AMERICAS,S.A.
• PAESOS, S.A.
• ALBERTA INMOBILIARIA, AGRICOLA, COMERCIAL Y FINANCIERA, S.A. PANAMA.
• FELIPA INMOBILIARIA, AGRICOLA, COMERCIAL Y FINANCIERA, S.A.
• L.S. DARAY CORPORATION
• SUDINFA, S.A.
• SEAGULL NAVIGATION, S.A.
• TRAVEL AND TREK CORPORATION
• COMPANIA FINANCIERA TAGHIL, S.A.
• COMPANIA FINANCIERA LARREY, S.A.
• FINANCIERA COMERCIAL ARAGUA, S.A.
• FINANCIERA COMERCIAL TESLA, S.A.
• COMPANIA FINANCIERA FLEGG, S.A.
• COMPAöIA FINANCIERA ERLA, S.A.
• LELOTO, S.A.
• SANTAL, S.A.
• SYGMA SALES INTERNATIONAL (PANAMA) INC.
• FINANCIERA COMERCIAL INKERMAN, S.A
• FINANCIERA COMERCIAL VILLALBA, S.A.
• COMPANIA FINANCIERA MONFLORITE, S.A.
• FINANCIERA COMERCIAL TANAIS, S.A.
• ALEGRO ENTERTAIMENT INC.
• SACISA-SOCIEDAD AMERICANA CONSTRUCTORA INDUSTRIAL, S.A.
• LATOOR SHIPPING COMPANY, INC
• GRISON FINANCE, S.A
• FINANCIERA E INVERSIONISTA CORBETA, S.A.
• FINANCIERA E INVERSIONISTA KONIA, S.A.
• FINANCIERA E INVERSIONISTA AULAGA, S.A.
• A.L.Y.A. AMERICA LATINA Y ARABIA, FINANCIAL & INVESTMENT CO., S.A.
• COMPANIA FINANCIERA KIMMERLY, S.A.
• FINANCIERA E INVERSIONISTA TURENA, S.A.
• FINANCIERA E INVERSIONISTA ATOLON, S.A.
• FINANCIERA E INVERSIONISTA SALOUSTRO, S.A.
• FINANCIERA E INVERSIONISTA BAKELITA, S.A.
• FINANCIERA E INVERSIONISTA SAPHO, S.A.
• AUSTIN AND MADISON FINANCIAL AND LEGAL CONSULTANTS ORGANIZATION, S.A.
• TARRAMANGO CORPORATION
• YELLOWNECK INVESTMENTS S.A.
• SOLEST MARINO
• CICLISTICA INDUSTRIAL CENTRO AMERICANA, S.A. (C.I.C.S.A)
• FINULTRA, S.A.
• INVERSIONISTA WANDA, S.A.
• TURICIA FINANCE, S.A.
• CRESTOVAL, S.A.
• TRANSEPT CORPORATION.
• COMPANIA FINANCIERA DESIREE, S.A.
• COMPANIA FINANCIERA ULVA, S.A.
• METREPHARM, S.A.
• FINANCIERA COMERCIAL FERMOSELLE, S.A.
• TRAMARCH CORPORATION
• SKILL INVESTMENT, S.A.
• COMPANIA FINANCIERA IRATY, S.A.
• COMPANIA FINANCIERA IRIRARTE, S.A.
• TIMBERSKY CORPORATION -.-
• INVER POINT TRADING AND INVESTMENT CO. INC.
• FINANCIERA COMERCIAL PERNAMBUCO, S.A.
• TRESOLDI, INC.
• COMPANIA FINANCIERA IRIGA, S.A.
• PELICAN OIL, S.A.
• COROTILES CORPORATION
• MAC DONALD FINANCE CORPORATION
• HELVETIC INVESTMENT CORPORATION
• ARAMAYO INVESTMENT, S.A.
• PANAX SECURITIES INC.
• SOLVINA SECURITIES, INC.
• DOLDEN CORPORATION
• EFC ELITE FINANCE CORPORATION
• ASEA HOLDING S.A.
• EUROTEX CORPORATION .-
• FORINCO FOREIGN INVESTMENT CORPORATION
• ESTACIONAMIENTOS, S.A. -.-
• MIDMAR CORPORATION
• FINANCIERA E INVERSIONISTA COMERCIAL BOLTANA, S.A.
• SOLVICA CORPORATION
• OGT CORPORATION
• LAPIANA, S.A.
• ALVI FINANCE CORPORATION
• STORMBERG CORPORATION
• ASPER INC
• CORPORATION_____________________________________________(MARGINL DE ADV)
• SIRHAN COMPAöIA MARITIMA, S.A.
• ALLENDALE SHIPPING INC.
• SHOMAN FOUNDATION INC.,
• CRAMIN,INC
• PLATA TRADING CO, INC.
• XERREX S.A.
• MARBLE ASSOCIATES INC.
• COMPAöIA COMERCIAL LAME,S.A.
• F.E.P. CORPORATION
• TRISET, S.A.
• MAJOR TRANSPORTATION S.A.
• SUNNYMEX LTD. INC.
• RALU LTD. INC.
• SWEDINVEST INC.
• BASIL CORPORATION S.A.
• FINANCIERA E INVERSIONISTA BRANCO S,A,
• ROSTOCK COMMERCIAL CORP.
• COMPAöIA NAVIERA FELICIDAD , S.A.
• RETADORA S.A.
• PLATIN LIMITED INC.
• PANAMERICAN PRODUCTS, S.A.
• INVERSIONES VIMIL S.A.
• INMOBILIARIA LEMANA, S. A.
• INTERFINA S. A.
• CD FINANCE S. A.
• FINANCIERA COMERCIAL EDELIA, S. A.
• OTTAWA SHIPPING CORPORATION LTD. INC.
• INTERACHITECTURA S.A.
• VENICE DEVELOPMENT CORPORATION.
• FINANCIERA COMERCIAL DUCASA S.A.
• FINANCIERA E INVERSIONISTA ORDAZ, S. A.
• INTERMAN INTERNATIONAL MANAGEMENT, S.A.
• BLUE EAGLE CONSULTING S.A.
• THE PATSY CORPORATION
• THE PEPPERMINT AND PARADISE CORPORATION
• FOURWINDS CORPORATION
• MEXPO, S. A.
• SOFA NAVIERA S A
• ALESSANDRIA S.A.
• INTROPA TRADING S.A.
• PERITIA FINANCE S.A.
• GLOBAL INSURANCE CONSULTANTS LTD.
• GERSTENHABER AND ASSOCIATES LTD. INC.
• FINANCIERA Y VALORES S.A.
• UNION INVESTMENT CONTROL,S.A.
• CONSERVATIVE INVESTMENT CORPORATION
• COMPAöIA DE NAVEGACION LAS MOLAS S.A.
• JENSEN MARKETING CORPORATION.,
• TURNBULL INC.,
• NEOFINA, S. A.
• FOSFATOS DE PANAMA, S.A.
• KABA SHIPPING S.A.
• JAGI S. A.
• INVERSIONES LINARES S.A.
• LINARES Y COMPAöIA, S.A.
• CIRADINA S.A.
• LATIBA HOLDING, INC. REDOMICILIO DEFINITIVO
• COMPAöIA FINANCIERA CORTIJO S.A.
• POLYMERIC S.A.
• CAIS LTD. INC.
• COMPAöIA DE NAVEGACION COURTEOUS, S.A.
• AMBAR INVESTMENT ,
• FERRIERE CORPORATION INC.,
• BAQUIANO COMPAöIA COMERCIAL Y FINANCIERA, S.A.- PANAMA (R.P.)
• BIRD MARITIME S.A.
• STEVALS. S.A.
• BRAZOMAR S.A.
• NARRAB INCORPORATED
• FINANCIERA E INVERSIONISTA JESSRINE S.A.
• ROCHEFORT FINANCE S.A.
• NORDEX INVESTMENT CORPORATION.
• SAMANTA INVESTMENTS S. A.
• SOLDINA S. A.
• FINANCIERA MORINAGA, S.A.
• ALUNA PROPERTIES INC,
• ARTESA S.A.
• HERTLEIN INTERNATIONAL, S. A.
• M.A.A. CORPORATION
• WORLD RESORTS S.A.ß
• CETEC, S. A. -.-
• ULLU, S. A.
• A. T. C. CORPORATION
• COMPTOIR INDUSTRIEL S.A.
• FOUR LAND (PANAMA) S. A.
• PIROPOS SHIPPING S.A.
• SUN MEDAL SHIPPING S.A.
• SARITA SHIPPING S.A.
• FEDERAL MARKETING SYNDICATION INC.
• ASSOCIATED VENTURE, S. A.
• ENERGY RESOURCES INTERNATIONAL S.A.
• NIKKO SHIPPING S.A.
• MIRABAU S. A.
• SERVICIOS PROFESIONALES OMEGA, S.A.
• PROVICO S.A.
• INSEMINACION, S. A. (INSA) -.-
• NIDAL COMPAöIA DE NAVEGACION S.A.
• HORODIAS LTD. INC.
• TRANSMARINE INVESTMENT HOLDING CORPORATION.
• ALINA COMMERCIAL INC.
• RORISAN, S.A.
• UNIVERSAL FOUNDATION FOR COMMERCE AND CONTRACTING LTD. INC.
• ABSTRACT, S.A.
• COMPAöIA COMERCIAL MAJORCA S.A.
• VELOSPEED S.A.
• PERFORMANCE INVESTMENT S.A.
• MARITIME BROKERS AND CHARTERES INC.-
• HISPATERRA INC.-
• GUYANA TRANSPORT LINE INC
• FINANCIERA PANAMEöA INTERCONTINETAL, S.A.
• GORDIFLONA, S.A.
• UNION DE INVERSIONES Y FINANZAS, S.A. PANAMA (R.P)
• JOCALIN SHIPPING CORP.
• TUDOR SHIPPING S.A.
• INVERSIONISTA MAGNA GLOBAL, S.A.
• POLISMICA COMERCIAL FINANCIERA, S.A.-PANAMA, (R.P.)
• COMPAöIA TAGULUCHE,S.A.
• YESARYMAR, S.A.
• CHARTER TRANSPORT LINE INC.,
• FOREIGN INVESTMENTS HOLDING CORPORATION
• ALFPLAN S.A.
• DECISION SYSTEMS INTERNATIONAL TRADING S.A.- .-
• LORD TRADING CORP..,
• MARC INVESTING S.A.
• FINANCIERA CROMA S.A.
• CODEBECAI S.A.
• VALERYMAR S.A.
• BOTERITA SHIPPING S.A.
• CURRUCA S.A.
• SEALYRIC, S. A.
• BRUJA S.A.
• DAYANA FINANCE S.A.
• TECHTRANS ENGINEERING CORP.
• SENAT SERVICES S.A.,
• TAMARA FINANCE S.A.
• PISA HOLDING INC
• POLAR SHIPPING AND TRADING INC
• VERMONT BONDS AND SHARES CORPORATION
• GALVA CORPORATION.
• NITID DESIGN INC
• DESKIN CONSULTING INC.
• DAVERIO INTERNATIONAL S.A.
• FIDUCIA ADMINISTRATION INC
• MATSUKATA CORPORATION,
• CROSS TRADING AND INVESTMENTS CORPORATION -.-
• ARONA SECURITIES INC. -.-
• MARAN COMMERCIAL S.A.
• COMPAGNIE FINANCIERE LA CROIX S.A
• ADELA HOLDING INC.
• MODENA ADMINISTRATION INC.
• FINANCIERA LIGURIA S.A.
• DELLAIRE CORPORATION -.-
• INTEMSA INTERNATIONAL MERCANTIL S.A.
• PANIMEX OVERSEAS S.A.
• LACONSE, S.A.
• VARSELIS S.A.
• SIXTAVAR, S.A.
• ROGEMIL S.A.
• MILSEVAR S.A.
• WASSERTECH S.A.
• FINANCIERA COMERCIAL JULIANA S.A.
• CONALCO S.A.
• EIT. O. EUROIMPORT TRADING OFFICE, S.A.
• TOWNSEND HOLDING CORPORATION
• SHIBA SHIPPING PANAMA S.A.
• SENAT INVESTMENT CORP.
• WAJEHA S.A.
• AFRICOAST TRADING CO INC.
• OLDEANI INT. S.A.
• FINANCIERA COMERCIAL FICONAL S.A.
• ARDLE INC.
• CASINAL INC.
• VALLROD S.A.
• CAROLA INVESTMENT S.A.
• MEDMAR CHARTER CORP
• AMER PRODUCTIONS CORP -.-
• HEYSHAM INVESTMENT INC.
• YALOVA INC.
• BOUGHTON HOLDINGS INC.
• TIMBRA S.A.
• ARGONIKA S.A
• ALAROSANA S.A
• SAFITAL S.A
• GRACEMAR S.A.
• VICKAMAR S.A.
• INTER MED MARINE SERVICE INC.
• ININCO GROUP INC. -.-
• SANTIAGO SHIPPING COMPANY S.A.
• EVORA SHIPPING COMPANY S.A.
• TARAZONA SHIPPING COMPANY S.A.
• HEISEI LINE S.A.
• SPA CORPORATION.
• LNG CORPORATION
• COMPAöIA DE COMUNICACIONES MUNDINET, S.A.
• NUEVE DE MAYO INC.
• LAVENDER DREAM S.A.
• VESTECO S.A. -.-
• DELL MARKETING INC. .-
• ARPEGGIO CORPORATION. -.-
• ALFRED HOLDINGS INC.
• SCHRUNS CORP.
• S.T.J. PANAMA S.A
• GENERAL PRODUCTS TRADE COMPANY INTERNATIONAL INC
• TAICHANG TRADING CORPORATION
• CHENG TUNG ENTERPRISES INC.
• SYSTEMS LEASING, INC.
• JORDAN SHIPPING S.A
• PERSEPOLIS FINANCE INC.
• DUMARS MARINE INC.
• MAGUEY SHIPPING S.A
• POSOL SHIPPING S.A.
• GARDOL MARINE INC.
• BRANJO SHIPPING S.A.
• RIVOLI SHIPPING S.A.
• GLORIELA SHIPPING S.A
• DRI JAPAN S.A
• EMPIRE STATE FINANCIAL CORPORATION
• ATLANTIC TRANSPORT LINE, INC.
• TORUNELLA SHIPPING & TRADING COMPANY, S.A.
• INVERSIONES CIPRIDE S.A.
• INVERSIONES FEDRA S.A.
• FINANCIERA ANFITRITE S.A.
• FINANCIERA ISMENE S.A.
• INVERSIONES FERALI S.A.
• ALBARELLA, S.A.
• HERMINDA SOCIEDAD ANONIMA.
• HOUSES AND BUILDINGS CORPPORATION S.A
• EQUITY AND LAW CORP S.A
• ULTRAFIN OVERSEAS INC.
• ELVIRA HOLDING INC.
• SOMURA RESOURCES INC.
• MERCURIA COMMERCIAL INC.
• SOFCO SOCIETE FINANCIERE ET COMMERCIALE S.A.
• FINANCIERA UMBRIA S.A. -.-
• SIG SOCIETE INTERNATIONALE DE GESTION S.A.
• BACO SECURITIES INC.
• BALCRIS INVESTMENT AND SHIPPING CORP.
• MARITIMA EUROAMERICANA S.A.
• POWER APPLIANCE TRADERS S.A.
• CATANZARO S.A.
• DICHTER & NEIRA CORP.
• FINANCIERA E INVERSIONISTA ANABELIN, S.A.
• FINANCIERA E INVERSIONISTA VESTA S.A.
• C C I COMMERCIAL CREDIT AND INVESTMENT INC.
• FINANCIERA E INVERSIONISTA GIOCONDA S.A.
• FINANCIERA E INVERSIONISTA YAVELLI S.A.
• NASRICOM S.A.
• FINANCIERA E INVERSIONISTA LUCIA S.A.
• FINANCIERA E INVERSIONISTA CARMINA S.A.
• FINANCIERA E INVERSIONISTA HERMINDA, S.A.
• ATYS INVEST S.A.
• INVESTMENT ADVISORY SERVICES INC.
• SUNPOWER S.A.
• E N LILY, INC.
• FINARAL COMPAöIA FINANCIERA PANAMEöA, S.A.
• SUN ESTATES DEVELOPMENT CORPORATION
• LATO INTERNATIONAL, S.A.
• INTERCONTINENTAL MANAGEMENT INVESTMENTS AND FINANCE CO INC.
• EUROPEAN FASHION EXPORT INC.
• MONITOR FINANCE, S. A.
• PARKER INDUSTRIES, INC.
• ADORA HOLDING S.A.
• FINANCIERA FRANCONIA S.A.
• DUNA SECURITIES INC.
• DIAGIB LTD. S.A.
• DAPHNE FINANCE S.A.
• INVERSIONES DEIANIRA S.A.
• SCYLLA SHIPPING S.A.
• DIRCE TRADING S.A.
• MOIRAMI S.A.
• HUIPO S.A.
• INVERSIONES LIZALDE S.A.
• INVERSIONES YAURI S.A.
• GENERAL MERCANTILE AND MANAGEMENT INC.-
• MONTEGO CONSULTING S.A. -.-
• TRADING MODE, S.A.
• FINANCIERA SOGENA S.A.
• COTRAMA CORPORATION.
• NEWMOON TRADING INC.
• DEIMOS S.A.
• PICOLINE FINANCE S.A.
• KYRENE FINANCE INC.
• TIARA FINANCIAL S.A.
• NEWSTYLE INVESTMENT S.A.
• AVILA SHIPPING COMPANY S.A.
• SEGOVIA SHIPPING COMPANY S.A.
• NORCUR CORPORATION
• NAVIERA DE FEBRERO S.A.
• NAVIERA DE MAYO S.A.
• DREWSBERG INCORPORATED.
• YOSHICA NAVIS S.A.
• COMPAöIA COMERCIAL INTERCONTINENTAL, S.A.
• CIC COLUMBUS INVESTMENT CORP.
• IT & CT INNOVATIVE TRANSPORTATION & COMMUNICATION TECHNOLOGIES LTD. INC.
• F.I. S. INTERNATIONAL CORPORATION
• J.S. SASSOON INC.
• AGRO SUIZA S.A.
• EUROIMM CORP.
• OIL-HANDEL S.A.
• YOURCAR S.A.
• TOLLO SHIPPING CO. S.A.
• NAVITEC CORPORATION
• CASELLI INVESTMENTS INC
• RISCAL HOLDING S.A
• GESAGEL S.A
• MISPARI S.A
• SEMORA SHIPPING S.A
• VENERO TRADING S.A
• YAVEL TRADING S.A
• RACHEL HOLDING INC.
• LITALIA SHIPPING S.A
• CRUISE INVESTMENTS INC.
• IVI NAVIGATION S.A. S.A.
• CALCIPAN HOLDINGS INC.
• CRUISE HOLDINGS INC.
• FINANCIERA E INVERSIONISTA PLAYERA,S.A.
• FINANCIERA E INVERSIONISTA LINETTE, S.A.
• FINANCIERA E INVERSIONISTA LA PULIDA, S.A.
• FINANCIERA E INVERSIONISTA GIMARA, S.A.
• ALCARA SHIPPING S.A.
• IPL
• MONTEGO MANAGEMENT S.A.
• INTERNATIONAL ORIENTAL ART S.A.
• PORTAL INC.
• CASESTOR INC.
• LERIDA SHIPPING COMPANY S.A.
• PRECIOUS PRODUCTS INC.
• ARABINVEST ADMINISTRATION CORPORATION
• ARMERINA CORPORATION
• AVICO INVESTMENT S.A.
• SARNOVA S.A.
• OZYMANDIA TRADING S.A..
• AGROMACHINES S.,A,
• CHESTERFIELD MARKETING CORPORATION
• SOCIETE CHEVELON, S.A.
• C. I. DAYSTAR PANAMA, INC.
• CARYOL S.A.
• ARC SHIPPING SERVICES INC.
• SAIGONSTAR SHIPPING COMPANY INC.-
• RIO GRANDE SHIPPING,S.A.
• ARABA FIANCE, S.A.
• ZOEMAR, S.A.
• PORTUONDO S.A.
• MIJARES S.A.
• SANGUILLEN S.A.
• CANSECO S.A.
• CRESCENT MARITIME S.A.
• SOBIFIX S.A.
• LIRIO DE NAVEGACION,S.A.
• GOYA CORPORATION S.A.
• SUNEUROPE HOLDINGS S.A.
• SIVEDOX S.A
• TEKFAR PRODUCTS S.A.
• SAUDIFARMING S.A.
• NOVI SHIPPING COMPANY S.A.
• MARWI INVESTMENTS S.A.
• GOLDEN CASTLE CO. LTD.S.A.
• GOLDEN PARK CO.LTD.S.A. -.-
• DALER INVESTMENTS S.A.
• SOUTH INTERNATIONAL FINANCE CORPORATION LTD.
• NAVIERA GAS LICUADO S.A.
• AUDIMANAV CORPORATION.
• ADAIWA PANAMA CORPORATION.
• INCO TRADE CORPORATION -.-
• ORIENT PRESTIGE S.A.
• INTEGRO SRVICES, INC.
• HIDCOTE LTD. INC
• NENUFAR INTERNATIONAL, INC.
• PANDORA INTERNATIONAL INC. -.-
• ERINIA INTERNATIONAL, INC. -.-
• BIG EMPIRE SHIPPING S.A.
• STELLAR COMPAöIA MARITIMA S.A.
• STEGER FINANCE S.A.
• CORPORATE TRAVEL INC.
• FINANCIERA E INVERSIONISTA LIGIA S.A.
• ESTE MARITIMA S.A.
• SUMMIT MARITIME S.A.
• FINANCIERA E INVERSIONISTA QUIMERA S.A.
• FINANCIERA E INVERSIONISTA CARMELA S.A.
• FINANCIERA E INVERSIONISTA VISION S.A.
• FINANCIERA E INVERSIONISTA ARACELLY S.A.
• ALTIMIR INVESTMENTS S.A.
• VALY COMMERCIAL INC.
• BOGGIANO INVESTMENTS S.A.
• NICOLLE TRADING CORP.
• EXPORTEMOS INC.
• JEREZ SHIPPING COMPAöY S.A.
• THE LENDING AND LEASING CORPORATION. -.-
• ANDORRA SHIPPING COMPANY S.A.
• ELVIS CORPORATION
• SAPONARIA MARITIME CORPORATION.
• PARKERING CORPORATION
• MANDATARIA HOLDING INC.
• TREFINA SECURITIES INC.
• KERIMA SHIPPING, S.A.
• DULCINA SHIPPING S.A.
• WEYERSHAUGK FINANCE S.A.
• LEONELA SHIPPING, S.A.
• BOAT LEASING COMPANY INC.
• CANDICE SHIPPING S.A.
• MAGDELAINE SHIPPING, S.A.
• INMOBILIARIA SAN LORENZO S.A.
• INMOBILIARIA VISTABELLA, S.A.
• INMOBILIARIA MONTEFIORE S.A.
• INCO TRADING AND INVESTMENT INC.
• CABLOR TRADING & PURCHASING INC.
• GESTVALOR INTERNATIONAL S.A.
• F.I.S. FINANCEMENTS INDUSTRIELLES S.A.
• IMMOBINVEST S.A.
• GEMA INDUSTRIES; INC.
• ESCOR RESOURCES INC.
• AQUAMARINE NAVIGATION CORP.
• FISHERMEN LEASING COMPANY INC.
• TOPAZIO CONSULTING S.A.
• DELMONT INDUSTRIES, INC.
• ELMAR TRADING AND INVESTMENT, INC.
• ELCO ADMINISTRATION, INC.
• DELFINO SHIPPING AND TRADING INC.
• DELFINO SHIPPING AND TRADING INC.
• ABC FOOD LTD INC.
• CANDOR INVESTMENT CORPORATION
• DELTA NETWORK S.A.
• DECO HOLDING INC.
• ATENA HOLDING, S.A.
• ARBONIA S.A.
• ANOVA SECURITIES, INC.
• AMEROP INVESTMENT INC.
• ACRON TRADING AND INVESTMENT INC.
• SAM PESCA S.A.
• YANTIS INVESTMENTS CORP.
• PRECIOUS COMMODITIES INC
• VALINA CORPORATION
• KANDA MARINE PRODUCTS (PANAMA) S.A.
• LAYTON, S.A.
• YLOS S.A.
• ST. PAUL SHIPPING AND FINANCE LTD INC.
• PROPMETAL ENRINEERING CORP.
• NAVIO CORPORATIO S.A.
• KALONIS S.A.
• HERCLE S.A.
• LORA FINANCIERE, S. A.
• DULFAR, S.A.
• HISPALIS HOLDING, S.A.
• SANTILLANA INTERNACIONAL S.A.
• ALEMENA INTERNATIONAL, INC.
• J.H.M. ENTERPRISES INC.
• SUNIKRIT INVESTMENT AND TRADING COMPANY INC.-
• ORIENTAL BEAUTY SHIPPING S.A.
• GRAND WEALTH SHIPPING S.A.
• SEAWAY TRADER S.A.
• ASIA VENTURE SHIPPING S.A.
• SOUTHERN CONE LTD. INC.
• GLOBETROTTER S.A.
• INTERCO EUROPE, INC.
• ANGLOTRADE LTD. INC.
• PUBLIMEC ESTABLISHMENT INC.
• SOLEXPO TRADING, S.A.
• GRANJAMAR S.A.
• FINOVA FINANCE S.A.
• PEIRANI, S.A.
• VORFINANZIERUNGEN AG, INC.
• AMSTERDAM B.V., INC.
• KAPPFINANZ, INC.
• GOLDEN WOOD INC.
• TNA PETROL COMPANY S. A.
• TORY SHIPPING COMPANY S. A.
• SEPENSA CORPORATION
• PERDE CONSULTING, INC.
• CIA FINANCIERA NAGRON S.A.
• TERFIN INTERNATIONAL, S.A.
• TRAVERTINA, S.A.
• WEST RIVER MANAGEMENT CORPORATION
• MERCURY CAPITAL CORPORATION -.-
• GORDON INDUSTRIES, INC.
• GAVINA S.A.
• FINANCIERA SAN MARCO. S.A.
• COMPAGNIE FINANCIERE SAINT HONORE, S.A.
• CARDONA OVERSEAS CORP.
• WOOD INDUSTRIES HOLDING, S.A.
• MICAILI COMPAöIA DE NAVEGACION S.A.
• GAZEBO CONSULTING S.A.
• LINTAS CORPORATION.
• POTOMAC INDUSTRIES INC.
• LARIANA, S.A.
• NEOFIDE ADMINISTRATION, INC.
• OKARO INVESTMENT AND FINANCE CORPORATION
• ELIMO FINANCE CORPORATION -.-
• ENAMO FINANCE CORPORATION
• GREEN ATLAS SHIPPING S.A.
• TERNUSA INTERNATIONAL, INC.
• INGENERIA DE SISTEMAS Y SERVICIOS, S.A.
• APPAREL TRADING CORP. -.-
• CORNELIA OVERSEAS CORPORATION
• JOVIAN MARITIME S.A. -.-
• HSING MAY NAVIGATION CORPORATION
• PROMINDUS S.A. (PROMOCIONES INDUSTRIALES).
• FLORIDA PANAMA INVESTMENT CORPORATION
• VALLTROM S.A.
• AFCHART CORPORATION
• SECURITAS CIA.NAVIERA S.A.
• REFORESTACIONES SUIZO-PANAMENAS, S.A.
• VERSEMENT S.A.
• PRIME LATIN HOLDING S.A.
• LIPARI HOLDING INC.
• VENTUARI HOLDING CO. S.A.
• PANAMA WORLD REASSURANCE CORPORATION
• FINANCIERA E INVERSIONISTA CORDOBA,S.A.
• GROUP CONSULTING INC.
• SOUTH HEMISPHERE TRADING COMPANY
• SYSTEM DEVELOPMENT S.A.
• OFFICE MARKETING S.A.
• ITRA CORP.
• CROWN REEFER, S.A.
• METROBELL S.A.
• MARSAT TRADING COMPANY INC.
• CHARLES BALDWIN INC.
• AGAMEDA CORP.
• ALMEYDA HOLDING INC.
• CONCORD CAPITAL, INC.
• ALUCAR S.A.
• MONEDAMARIN,S.A.
• AFRETAMENTOMARIN, S.A.
• INAMBARI CORP.
• FINEDAL, S.A.
• NAVIERA DE ABRIL, S.A.
• SAMASOL CORP.
• NAFRAND MARITIMA S.A.
• INVESTIGACIONES Y SERVICIOS, S.A.
• TUNDRA SPRINTER CORPORATION
• TUNDRA SKIER CORPORATION.
• TUNDRA SKATER CORPORATION.
• HARDYA S.A.
• PROSPERA MARITIMA S.A
• MURALLI S.A
• PRIMARIA SHIPPING S.A
• DONILDA S.A
• ELM SHIPPING S. A.
• DORICHAL S.A.
• PLATANE INVESTMENT S.A.
• ASESORIA FINANCIERA Y DE SERVICIOS,S.A.(ASEFIN)
• PLANASILVA CORPORATION
• COLUMBIA IBERICA S.A.
• WISTER SHIPHOLDING (PANAMA). S.A.
• BLUE OCEAN ASSOCIATED, S.A.
• GUMRISE INC.
• GUAIRAMAR S.A.
• CALCIO, S.A.
• CAMATO,S.A.
• GEMINA FINANCIAL CORP.
• BELIZE INVESTMENT S.A. -.-
• ALBATROS SHIPPING S.A.
• THREEWAY INTERNATIONAL INC.
• TELEKLIN S.A.
• COMIN INTERNATIONAL INC.
• DELTA FINE ART, S.A.
• INTERNATIONAL DESIGN COMPANY, S.A.
• YONNE INVEST S.A.
• FINANCIERA TRANSAMERICANA, S.A.
• GLOMMA SHIPPING S.A. -.-
• INMOBILIARIA ALMERIA, S.A.
• INDUSTAR, S.A.
• KAMARAN SHIPPING S.A.
• MARITIMA BARLENGA S.A.
• MARITIMA VOUGA S.A.
• MARITIMA LOUSA S.A.
• PONZA SHIPPING S.A.
• PREDA INVESTMENT, S.A.
• ROAD TOWN SHIPPING S.A.
• RIGEL FINANCING CO. S.A.
• SULACO INVEST INC.
• SAMALA INVESTMENTS S.A.
• NORWICH INTERNATIONAL CORPORATION
• MULTIFINA OVERSEAS CORPORATION
• INTRA TRADING AND INVESTMENT CORPORATION
• ROMAZZINA FINANCE, INC.
• INTAL FUND, INC.
• VAIT INDUSTRIES, INC.
• REDSTAR CONTINENTAL CORPORATION
• RIVERPLATE FINANCE, S.A.
• REY INTERFINANCE, S.A.
• MOSELA SHIPPING INC.
• TRISTAN MARITIME INC.
• ALDABRA MARITIME INC.
• NEVIS SHIPPING, S.A.
• GARDA MARINE INC.
• FINANCIERA ALTAVISTA, S.A.
• FINANCIERA PESCARA, S.A.
• CURATOR ADMISTRATION, INC.
• ADLON FINANCE, S.A.
• VERNIO INVESTMENT CORPORATION
• MORICONE FINANCE, S.A.
• ELVIA FUND INC.
• ALTANA OVERSEAS CORPORATION
• ARDAL SECURITIES, INC. -.-
• AGIRA CAPITAL, INC.
• EVERTON FINANCE CORPORATION
• ASA FUND, INC.
• BARTENHEIM S.A.
• ALBARRAL, S. A.
• EMILYNE S.A.
• LUMOGESS S.A.
• RYAN OVERSEAS CORPORATION
• FLORALIA DEVELOPMENT INDUSTRIES CORPORATION
• DOCUMENTA, S.A.
• IDEAS FINANCE S.A. -.-
• SERACON, S.A.
• FRONTEC INVESTMENT, INC.
• FONTESSA, INC.
• RICARDO A. SANTOS S.A.
• SIRANDA TRADING S.A.
• PARINTER CORP.
• INVERSIONES LOS RECUERDOS,S.A.
• TAPIOLA INVESTMENT CORPORATION
• PURINA FINANCE, S.A.
• D.I.N.INDUSTRIES, INC.
• RIGGING MANAGEMENT SYSTEMAS INTERNACIONAL INC.-
• STANLEY OVERSEAS, INC.
• TAMARA FUND, INC.
• INVERSIONES LAJAMINA, S.A.
• FINANCIERA E INVERSIONISTA GASNEL S.A.
• FINANCIERA E INVERSIONISTA MILENA S.A.
• PARACELSUS FUND, INC.
• FINANCIERA E INVERSIONISTA MURILLO S.A.
• SALDANA CORPORATION
• INVERSIONES EL ENSUEöO, S.A.
• INVERSIONES EL CERRITO, S.A.
• INVERSIONES LINDA COSTA,S.A.
• PRIVAT INVESTMENT MANAGEMENT CORPORATION.
• GALDSOME CORPORATION.
• FINANCIERA E INVERSIONISTA ERIKA S.A.
• FINANCIERA E INVERSIONISTA ISARTI S.A.
• FINANCIERA E INVERSIONISTA ROSAURA S.A.
• IFC CONSULTING & MANAGEMENT LTD INC.
• GLARING INVESTMENTS, INC.
• HIGHERLAND COMMERCIAL, INC.
• LINDSAY TRADING CO., S.A.
• NEWSKY TRADING CO., S.A.
• CORDOBA SHIPPING COMPANY S.A.
• SEVILLE SHIPPING COMPANY S.A.
• OVERSEAS INVESTMENT CLUB, INC.
• MADRISA FUND,INC.
• MANITOBA FINANCE, S.A.
• SACHAL FINANCING INC.
• GOLDEN CROWN CORPORATION.
• AGRISWISS CORPORATION.
• AGROSYSTEMS TRADING, INC.
• MAFINA SHIPPING AND TRADING, INC.
• FINCONSULT INTERNATIONAL CORPORATION.
• DONALD SECURITIES, INC.
• FINANCIERA ESCORIAL,S.A.
• FINANCIERA ORVIETO, S.A.
• EDELWEISS STEEL, INC.
• FALC STEEL , INC.
• AMBRO STEEL, INC.
• FONTAINE PROPERTIES INC.
• ZANDER CORPORATION
• DEAUVILLE TRADING INVESTMENT AND SHIPING CORPORATION
• LIGHTLY CORPORATION
• SPRIGHT INVESTMENTS INC.
• CARIBBEAN RESEARCH SERVICES S.A.
• SOMINDA INVESTMENT LTD. INC.
• COMPAöIA FINANCIERA SALAMANDRA S.A.
• TRITON LINES, INC.
• MONKA INVESTMENT LTD. INC.
• WAKEFIELD HOLDING, S.A.
• BAXTER AND BAUSCH CORPORATION
• CONVALOR CONSULTING, S.A.
• VERBIMA, INC.
• INTERNATIONAL GAS TRADING TRANSPORT, INC.
• ELECWORLD S.A. -.-
• GOLDEN VALLEY CO. LTD., S.A.
• YANTING LTD., INC.
• SORAYAMAR S.A.
• DALITZAMAR S.A.
• RONDAMAR S.A.
• NEW FORTUNE S.A.
• SEANDERELLA,S.A.
• BLUEMAR, S.A.
• RIPTIDE, S.A.
• ADRIARED, S.A.
• HIGHSTAR CORP.
• WOODHAVEN INVESTMENT CORPORATION
• CLELIAMAR S.A.
• WENDYMAR S.A.
• SHEILAMAR S.A.- -.-
• KEILAMAR S.A.
• LEONIMAR S.A.
• ZINNIAMAR S.A.
• YESIMAR S.A.
• THE AMERICAN CLEARING HOUSE INC.
• PAITHOON LTD. INC.
• ELWILL HOLDING CORPORATION
• GREGORY INTERNATIONAL COMPANY S.A.
• BARBIE INVESTMENTS S.A.
• KINVARRA, S.A.
• SODIMA SOCIETE D'INVESTISSEMENT DES MEUBLES ET ANTIQUITES, S.A.
• BENERON SHIPPING CORPORATION
• INDUSTRIAL SUPPLY TRADING S.A.
• INTERMEC TRADING CORP.S.A.
• DAVINEX S.A.
• INVERSIONES LINDA TOSCA,S.A.
• RELECTRONICS WESTIMPORT LTD INC.
• GREATDEAL TRADING CO. S.A.
• GOLDEN HOUSE COMMERCIAL CORP.
• QUINDAL INVESTMENTS INC.
• ZERTREX COMMERCIAL INC. -.-
• GLOXYNGALE COMMERCIAL INC.
• INVERSIONES VOJATAR S.A.
• INVERSIONES JARLAM S.A.
• INVERSIONES GLADBOR S.A.
• PEONIA MARITIMA S.A.
• DUPONDUPONT S.A.
• INVERSIONES RUBINDAL,S.A.
• FINANCIERA RAMOS S.A.
• POTOMAC CONSULTING S.A.
• ABDA INVESTMENT CORPORATION.
• NIPON INVESTMENT CORPORATION.
• BOLITE INVESTMENT AND TRADING CORPORATION LTD.
• RAINY DAY INC.
• PALMINA, S.A.
• JENAHRA INTERNATIONAL INC.
• INVERSIONES TEQUI, S.A.
• RITZ SECURITIES INCORPORATED
• BERKELEY HOLDING S.A.
• CRAIG FINANCE CO., S.A.
• PROVIDENTIAL MARINE (PANAMA), S.A.
• INVESTPROGRESS, S.A.
• PRECISA TRADING AND INVESTMENT S.A.
• PERALTA OVERSEAS, S.A.
• STANVER CORPORATION.
• NL CAMELLIA SHIPPING (PANAMA), S.A.-
• SCIROCCO FINANCIERA, S.A. -.-
• KIOLANDIA FINANCIERA S.A.
• FIORINA FINANCE, S.A.
• COMPAöIA FLOR DE VAPORES, S.A. -.-
• WILLIAM MEYR & SON LTD., INC.
• EDITORA INTER AMERICANA S.A.
• BENACOR LTD. INC.
• RECREATINAL AND EDUCATIONAL IMPORT EXPORT, S.A. (REDIMEX, S.A.)
• MCGILL CORPORATION
• ALMETE FINANCIAL S.A.
• NAMORI SERVICES, INC.
• SEREMEX TUGS SERVICES CO.,S.A
• AMERICAN TRUCKING INC.
• ARPIAN HOLDING, INC
• LORCA INTERNATIONAL, S.A.
• WORLD COMMODITY MERCHANTS, S.A.
• MATHIS FINANCIAL, INC.
• THELMA INVESTMENT INTERNATIONAL, S.A.
• FELICAD, S.A.
• KILTEC S.A.
• GILERA S.A.
• TUSCAMAR, S.A.
• COMIRA FINANCIAL S.A.
• PARK AVENUE HOLDINGS INC.- SE AUTORIZA LA TRANSFEREN CIA DEFINITIVA DE LA SOCIEDAD A DELAWARE, ESTADOS UNIDOS DE AMERICA
• OSAGO, S.A.
• AGRAB FINANCIERA S.A.
• SHANTICO INVESTMENT S.A.
• SOVTEX INC.
• WHEAT DEVELOPMENT AND INVESTMENT CORPORATION
• WESTON BUSINESS CORPORATION. -.-
• VEREINA HOLDING S.A
• CROWN INTERNATIONAL TRADING CORPORATION.
• SUN VALLEY CREDIT CORP.
• PRIME CONSTRUCTION CORPORATION
• NAVIERA DE MARZO, S.A. -.-
• ATAGO SHIPPING (PANAMA), S.A.
• PORTLAND INDUSTRIES, INC.
• TITAN INDUSTRIES, INC.
• TITUS FINANCE, S.A.
• SOCIETE FINANCIERE NAMUR, S.A.
• BELGRANO SHIPPING AND INVESTMENT CORPORATION -.-
• MALDONADO FINANCE, S.A. -.-
• COSA ALTA, S.A.
• BIG HARBOR SHIPPING S.A. -.-
• FASTSAIL MARITIME S.A.
• GLIMMER MARITIME S.A. -.-
• JURACTA CORP
• CLAIRMONT CORPORATION
• MARLOW ENTERPRISES S.A.
• COM-CAR, S.A. COMPUTACIONES DEL CARIBE, S.A.
• ADVENT MARITIME (PANAMA)SA -.-
• AMBER SHIPPING (PANAMA)S.A.
• U. F. FINANCE (PANAMA) CORP.
• INTERAMERICANA DE COMERCIO E INDUSTRIA, S.A.
• LAYARD INVESTMENTS, INC.
• BORODINO HOLDINGS INC
• DENDERA INVESTMENTS, INC.
• STELCO FINANCE CORPORATION -.-
• MARMONT HOLDINGS INC.
• GUACHIMAN TRADING CORPORATION
• MARCALFO INVERSIONES S.A.
• COAL EXPORT INC.
• STATO CORPORATION
• ANC SECURITIES CORPORATION
• LEMONA HOLDING, S.A.
• NIKITA SECURITIES, INC.
• FUN TIME HOLDING INC.
• ALLIED ASSETS S.A.
• CARIVIEL, S.A.
• CHASE AMERICAN MORTGAGE INTERNATIONAL S.A.
• REPURCHASE AGREEMENT GUARANTEE CORP.
• EVERLASTING INTERNATIONAL INC.
• COLLIBIA, S.A.
• LEPIOTA, S.A.
• BRIGA SECURITIES, INC.
• LORELEI MARITIME S.A.
• LINDEN MARITIME S.A.
• SUNNA INVESTMENT INC.
• INVERSIONES ZAVANA, S.A.
• ABARIS INTERNATIONAL CORP.
• IXION INTERNATIONAL CORP.
• ACAMONTE CORPORATION
• AURIGA HOLDING COMPANY, INC.
• JIMENEZ INTERNATIONAL TRADING COMPANY INC. -.-
• STELLAR CRUISE SERVICES, INC.
• FINANCIERA E INVERSIONES SISSY, S.A.
• FINANCIERA COMERCIAL NADIELKA, S.A.
• FINANCIERA E INVERSIONISTA MONTANEZ, S.A.
• FINANCIERA E INVERSIONISTA LUMINARIA, S.A. -.-
• FINANCIERA E INVERSIONISTA CONCORDIA, S.A.
• FINANCIERA E INVERSIONISTA ALTIVA, S.A.
• FINANCIERA E INVERSIONISTA CONCEPCION, S.A.
• FINANCIERA E INVERSIONISTA JUMBO, S.A.
• INTCOVEST, S.A.
• FINANCIERA E INVERSIONISTA ASLAN, S.A.
• FINANCIERA E INVERSIONISTA MAYORAL, S.A.
• FINANCIERA E INVERSIONISTA ERMES, S.A.
• C.I.COYABRAS, S.A.
• FINANCIERA E INVERSIONISTA LAMBIN, S.A.
• FINANCIERA E INVERSIONISTA LUKE, S.A.
• FINANCIERA E INVERSIONISTA SHALIMAR, S.A.
• FINANCIERA E INVERSIONISTA MARLENE, S.A.
• FIVE STONES CORPORATION
• MULTISEEDS, S.A.
• ACCA ANGLO CONTINENTAL CONSULTING AND ADMINISTRATION LTD., INC.
• INTER-IMMOBIL, INC.- -.-
• IBC INTERNATIONAL BUSINESS CONSULTANTS, S.A.
• WOODRUFF INVESTMENT, INC.
• F.I. FAIR, S.A.
• T.I.TUMBILOS, S.A.
• N.I. öUKO, S.A.
• M.I. MOHAN, S.A.
• COSEGER, S.A.
• CONVERTA FINANCIAL SERVICES, INC.
• ARONA FUND, INC.
• KELDON INVESTMENT CO., S.A.
• DISTRIBUIDORA BOCAS DEL TORO, S.A. -.-
• CONSOLIDATED WORLDWIDE EXIMPORTS S.A.
• FINANCIERA MIKADO,S.A.
• ALAMAK INVERSIONISTA, S.A.
• DIVER EXPORT S.A.
• INGERSOLL CORPORATION
• MERAN TRADING CORPORATION
• MALTA HOLDING S.A.
• TORONTO SECURITIES, INC.
• HENLEY SECURITIES, INC.
• PLM CORPORATION -.-
• SOCIETE IMMOBILIERE BEAUSITE, S.A.
• OLBIA ADMINISTRATION, INC.
• BRUNHILDE INVEST S.A.
• AL-ZAHEM HOLDINGS (KUWAIT) S.A.
• UNION PACIFIC TRADING AND SHIPPING, INC.
• INMOBILIARIA MONREAL, S.A.
• NIDDARA, S.A.
• IVALURI, S.A.
• TELIARI, S.A.
• VINCA SHIPHOLDING, S.A.
• VIOLA SHIPHOLDING, S.A.
• NL BALSAM SHIPPING (PANAMA), S.A. -. -
• WAVERLY INVESTMENTS, INC.
• ENGINEERING AND TECHNICAL CONSULTING LTD.INC.
• CARGO, TRADING AND COMMODITY CONSULTANT, INC. -.-
• INTERALLIANCE TRADING CORPORATION.
• MANVILLE PROPERTIES, INC.
• MARSANO SHIPPING AND TRADING, INC.
• TOLA FINANCE, S.A.
• RICHMOND FUND, INC.
• PANAMBRA, S.A.
• NORDSTERN FINANCE, S.A.
• HARVARD SECURITIES, INC.
• FUTURA CAPITAL CORPORATION
• GOLFRE, S.A.
• MANHATTAN TRADING AND INVESTMENT, INC.
• ULTRAFINANCE OVERSEAS CORPORATION
• INVERSORA NAMARA, S.A.
• INTERNATIONAL FONDVALOR, S.A.
• SARNA TRADING AND INVESTMENT, INC.
• SOLIDINVEST OVERSEAS COEPORATION
• MOTORTRANSEXPORT CORPORATION
• TALEX INTERNACIONAL, S.A.
• AFIDA CAPITAL CORPORATION
• ALLIANZ HOLDING, S.A.
• AMERADA ENGINEERING, INC.
• AMARIS MARKETING, INC.
• ANCONA PROPERTY, INC.
• CRISTAL CAPITAL CORPORATION
• FINANCIERA AROSA, S.A.
• FINANCIERA PONTRESINA, S.A.
• ARILAN OVERSEAS CORPORATION
• LARKSPUR SHIPPING CO., S.A.
• CHRYSANTHEMUM OCEAN S.A.
• SUN NAVIERA S.A.
• DIE GOETTERDAEMMERUNG, S.A.
• INTERCOM FLANGES & FITTINGS S.A.
• INTERFINANCE & TRADE INC.
• INVERSIONES MINERAS, S.A.
• LANZASUIZA, S.A.
• FINANCIERA DEZAR, S.A.
• MAYARI CONSULTING, S.A.
• FINANCIERA TORNADO, S.A.
• JSM INTERNATIONAL, S.A.
• MAYABE INVESTMENT, S.A.
• HAKUZAN SHIPPING, S.A.
• WOOL AND FIBERS INC.
• PANDRA CORPORATION
• SOLID INVESTMENT HOLDINGS INC.
• I.E.S. , S.A.
• INTERCOM RABUFFETTI COMPANY, S.A.
• AMERICAN OATS CORPORATION (AMOCO)
• FINANCIERA E INVERSIONISTA ORELLANA, S.A.
• FINANCIERA E INVERSIONISTA OTAVALO, S.A.
• FINANCIERA E INVERSIONISTA RIOSUR, S.A.
• FINANCIERA E INVERSIONISTA MAYEMBE, S.A.
• FINANCIERA E INVERSIONISTA DORIBEL, S.A.
• FINANCIERA E INVERSIONISTA MONTALVO, S.A.
• FINANCIERA E INVERSIONISTA AGUARICO, S.A.
• CALVI, S.A.
• LOUPIM CORPORATION
• HUAHINE CORPORATION
• SEA BEES CORPORATION
• AUXILIAIRE DE SERVICES S.A.
• COLWYN INTERNATIONAL, S.A.
• COMIDEX INTERNATIONAL, S.A.
• CRESCENT BROKERAGE SERVICES INC.
• SALCANTAY FINANCIAL INC.
• ESTINVEST CONSULTING, S.A.
• SOLIMANA TRADING CO., S.A.
• PROVEEDORA INDUSTRIAL, S.A.
• MAIPI INVEST, S.A.
• KATMAI FINANCIAL INC.
• SUNDORO FINANCIAL INC.
• GAVARNIE INTERNATIONAL CO. S.A. -.-
• MISURCINA TRADING CORPORATION
• HISPANOTRADE COMMERCIAL INC.
• TRANS MARKETING, INC.
• KANDUI MARINE CORP.
• KONTAGO SHIPPING CO. INC.
• THE PACTUS CORPORATION
• PRESTAMOS Y SERVICIOS, S.A.
• SIBAJAK SERVICES CO., S.A.
• MALIBU MARINE CORP.
• ALFER TRADING, S.A.
• YELLOW HILL TRADING, INC.
• MAGIC LAKE INVESTMENT, S.A.
• DIAMAR TRADING S.A.
• AMERICAN FASHIONS CORPORATION
• EX-CAL GENERAL S.A.
• ASIAN BRIDGE NAVIGATION S.A.
• KORFOS INVESTMENT INC.
• ELYMICHE CORPORATION
• EURO GOLD FINANCE, INC.
• TALACKER, INC.
• INCOBEL HOLDINGS, S.A.
• GREAT APOLLON SHIPPING S.A. -.-
• SOJITSU SHIPPING, S.A.
• COFLEMAR, S.A.
• FINANCIERA E INVERSIONISTA ROQUES, S.A.
• AMERICAN-AGRI INC.
• TRADEMARINE INC.
• LILY MARITIME S.A.
• LOTUS MARITIME S.A.
• LARK MARITIME S.A.
• LUNA MARITIME S.A.
• INVERSIONES KONFETI S.A.
• MTL CORP.
• TTA CORP.
• WHITECLIFF CORPORATION
• BARROWCREEK CORPORATION
• TRADE INTERNATIONAL PATENT SERVICES (TIPS), S.A.
• COMPANIA GENERAL INMOBILIARIA COGENI, S.A.
• EAGLE BULK CARRIERS, S. A.
• PMH TRADING & CONSULTING AG O PMH TRADING & CONSULTING INC.
• PLASTIC ENGINEERING INC.
• FOMETA GROUP, S.A.
• DOWNSIDE SHIPPING COMPANY S.A.
• MILOSCH HOLDINGS S.A.
• MEDICAL ASSOCIATES INTERNATIONAL,S.A.
• INANDA FINANCING CORPORATION
• HAZELWOOD SHIPPING S.A. -.-
• OA OCEANAIR, S.A.
• XILABY S.A.
• NL BRIER SHIPPING (PANAMA) S.A.
• PANEROLI S.A.
• PLACINVEST, S.A. -.-
• ICARUS SHIPPING, S.A.
• JONQUIL SHIPPING S.A.
• ISACABANA INC.
• SUPERNOVA MARINE INC.
• NEBULAR MARINE INC.
• HELIOCENTROS AGENCIES S.A.
• TECTONIC TRADING S.A.
• ADASTRA MARINE INC.
• BCM FINANCE S.A.
• CONSOLIDATED FINANCIAL SERVICES, INC.
• MARINA TOWING COMPANY,INC.
• CONSTELLATION FINANCIERE, S.A.
• INTERTROPIC, S.A.
• UNIVERSAL MANAGEMENT AND DEVELOPMENT SERVICES, INC.
• NEROCCO LTD.,INC.
• LUNIK FINANCIERE,S.A.
• AMERICAN THERMA SAVE CORPORATION
• COCCINELLA CORPORATION
• FINCOSIN INVESTMENTS LTD. INC.
• FARMING & TRADING, INC.
• FINANCIERA CASTELLANA, S.A.
• SOCIETE IMMOBILIERE VALBELLA, S.A.
• ASTRO CARRIER, INC.
• VICTOR FUND, INC.
• COSMO OVERSEAS HOLDING INC.
• VALENTA FUND, INC.
• FINANCIERA AROLLA, S.A.
• CARFA HOLDING, S.A.
• CT COMERCIAL TRANSATLANTICA, S.A.
• SILANA OVERSEAS CORPORATION
• PRESTWICK CORPORATION
• SOCIETE FINANCIERE ALBANA, S.A.
• SOCIETE FINANCIERE AIGLON, S.A.
• ALLSTATE INVESTMENT, INC.
• ACRA HOLDING, INC.
• AL AKBAR CORPORATION
• ADFINA ADMINISTRATION FINANCIERE, S.A.
• AGRA OVERSEAS CORPORATION
• ALBULA OVERSEAS HOLDING, INC.
• ADMIRAL SECURITIES, INC.
• SARNIA FINANCIAL HOLDINGS CORP.
• ROI FINANCE, S.A.
• KYOSAI FINANCE (PANAMA) CORP.
• COMERCIALIZADORA DE ACEROS Y MATERIALES ( COACEROS), S.A.
• HOFMUEHLE FINANZ, S.A.
• FINANCIERA BUDOKAN, S.A.
• PINARELLA LTD. INC.
• HARRISON TRANSPORT AND CONTRACTING, INC.,
• MARLBOROUGH SHIPPING COMPANY S.A.
• PURBECK SHIPPING CORPORATION
• GANTON SHIPPING CORPORATION
• INVERSIONES SELENE, S.A.
• FINANCIERA GARDENIA BLU, S.A.
• COMPANIA DE NAVEGACION ENIEST, S.A.
• ROSELEAF SHIPHOLDING, S.A.
• I.C.F. INTERNATIONAL COMPANY FOR FINANCING, INC.
• BLUE SHIPS LINE, INC.
• WAIKIKI INTERNATIONAL INC.
• PANAREX, S.A.
• SAFINA SOCIEDAD ANONIMA FINANCIERA -.-
• VENTON CORPORATION
• VERITAS SECURITIES, INC.
• OSAKAYA CORPORATION
• VERONA TRADING AND INVESTMENT,INC.
• MIRANDA OVERSEAS CORPORATION.
• FRANKLIN INTERNATIONAL CORPORATION
• MASTER SECURITIES, INC.
• OREGON INTERNATIONAL CORPORATION
• INVERSIONISTA NEDECA, S.A.
• PANAMERICAN REAL ESTATE, INC.
• SOUTHEAST FINANCE AND INVESTMENT CORPORATION
• CONFIDO INVESTMENT CORPORATION
• DENNISON SECURITIES, INC.
• ELBA SHIPPING, INC.
• MA.TE.CO. DIFFUSION CORP.
• CORPORACION ISAE, S.A.
• GE. CO INTERNATIONAL AND HOLDING INC.
• TRITON INTERNATIONAL CORPORATION
• INMOBILIARIA CASAGRANDE, S.A.
• TOPKAPI INVESTMENT CORPORATION
• SOCIETE IMMOBILIERE BEAUREGARD, S.A.
• STAMFORD HOLDING, INC.
• SOCIETE FINANCIERE MANOIR, S.A.
• ROCKVILLE CORPORATION
• SOCIETE FINANCIERE MONTCHOISI, S.A. -.-
• MEMPHIS INVESTMENT INC.
• AMINA COMMERCIAL INC.
• PINE SOFTWOOD FACTORS, INC.
• METROFINANCE INTERNATIONAL CORPORATION
• MALLEY, S.A.
• INVERSORA BEAU RIVAGE, S.A.
• LONG BEACH CORPORATION
• INVERSORA SIENA, S.A.
• SCALA HOLDING, INC.
• NAVIERA CAPOLAGO, S.A. -.-
• TRANSNOVO, S.A.
• FLOREAL, S.A.
• ASTRO STAR CARRIERS, INC.
• SHELBOURNE SHIPPING INC.
• KASHAN MOTOR INDS. CO S.A.
• HOLDING LOMBARDA, S.A.
• MAURILLO SEAFOODS INC.
• OAK DISTILLERS CORPORATION
• CHAI PAN S.A.
• COMPAGNIE COMMERCIALLE DUFOUR, S.A.
• COMPAGNIE COMMERCIALE BEAULIEU, S.A.
• ASHLAND CORPORATION
• COMPAGNIE FINANCIERE SAINT LAURENT, S.A.
• INVERSIONES ALMEXSA, S.A. -.-
• AQUILA PROPERTY, INC.
• COMPAGNIE FINANCIERE SAINT MARTIN, S.A. -.-
• AKRON HODING, INC.
• YENDI INVESTMENT S.A.
• REGALIZ S.A.
• SUN GLORY S.A.
• PUNTA NERA FINANCIERA S.A.
• TRISSY S.A.
• NL BLUEBERRY SHIPPING (PANAMA),S.A.
• BODENSEE, INC.
• MURILLA, INC.
• COLDONA TRADING AND FINANCE, INC.
• ETON FINANCE, S.A.
• BYRAMANA INVESTMENTS, INC.
• YOVIHEIDE CORPORATION
• INVERSIONES RUTANYA, S.A.
• HAMBROS FINANCE, S.A.
• DISC TRADING INC.
• ALCAP HOLDING, S.A.
• GOLDEN HILL CO.LTD. S.A.
• MARABA FINANCE AND TRADING COMPANY INC.
• LYRA OCEAN S.A.
• MULBERRY SHIPPING S.A.
• NAWAR TRADING CO. S.A.
• HIBISCUS SHIPPING, S.A.
• GLADIOLUS SHIPPING, S.A.
• TWT INTERNATIONAL LTD. INC.
• FINANCIERE ESPOIR S.A.
• LEATHER PAN-AMERICAN INC.
• SHUTTLE ENTERPRISES, S.A.
• DEDERBO CORPORATION
• ARMADUK S.A.
• RENDAL INVEST CORPORATION.
• INTERNATIONAL INTERFID FINANCIAL S.A.
• GROSMAN, S.A.
• PERRY MANAGEMENT S.A.
• CLAVARIA S.A.
• MACAREN INTERNATIONAL CORP.
• TELEX PUBLIC CORPORATION
• DWINA CORPORATION
• INTERNATIONAL MARINE CONSULTANTS, INC.
• ARTIGAS INC.
• JATANGA INC.
• IGARKA A.G., S.A.
• MOGOCHA CORP.
• PAYSANDU S.A.
• KALAMATA, S.A.
• JET CONSULTING INC.
• INVERSIONES KAMOIRAN, S.A.
• AMEU MANAGEMENT CORP.
• INDONESIAN CORP.
• CORPORACION DE FINANCIAMIENTO COMERCIAL (CORPOFIN) S.A.
• KYODO LEASING (PANAMA), S.A.
• DRUYINA S.A.
• MOHICAN CORP.
• FILIPINO CORP.
• BODAIBO CORP.
• SCANDA INVESTMENTS S.A.
• LENTINUS S.A.
• INCOMARE HOLDINGS, S.A.
• MARENGO DEVELOPMENTS, INC.
• COMPANIA DE NAVEGACION CERRO COLORADO, S.A.
• SAMOHARA SHIP CORPORATION, S.A.
• LIBERTY MARINE ENTERPRISE, INC.
• DIBAS CONTINENTAL COMPANY, S.A.
• CARAVAN CARRIER CORPORATION
• GENAFIN LTD. INC.
• LINEAS AGROMAR LIMITADA, S.A.
• PLASTRADE LTD INC
• MISTER PIZZA, S.A.
• ENGINEERING AND TECHNOLOGY GROUP INC.
• ALUSION INTERNATIONAL, S.A.
• BUSCADO CORPORATION.
• METROPOLE TRADING AND HOLDING CORPORATION
• FIDEX HOLDINGS S.A.
• HALMSTAD CORPORATION
• AKASAKA SHIPPING (PANAMA) S.A.
• SORTLAND HOLDING, S.A.
• MORLAIX HOLDING, S.A.
• SOGENA HOLDING, S.A.
• BRIXHAM CORPORATION
• RIDHAM CORPORATION
• AOYAMA SHIPPING (PANAMA) S.A.
• DAHER TRADING INC.
• KARLSTAD INVEST, S.A.
• COMPANIA FINANCIERA DE CARTAGENA, S.A.
• ISADORA, S.A.
• LINDVALL TRADING INC.
• STORD TRADING INC.
• FINANCIERA COMERCIAL GADITANA, S.A.
• HAIFA TRADING INC.
• FINANCIERA COMERCIAL ARENDAL, S.A.
• FINANCIERA COMERCIAL DAHI, S.A.
• FINANCIERA COMERCIAL YBARROLA, S.A.
• INVERSIONES DENIA, S.A. -.-
• INVERSIONES DERYA, S.A.
• FINANCIERA COMERCIAL SOFRENA, S.A.
• FINANCIERA COMERCIAL KELLER, S.A.
• INVERSIONISTA VIOLA, S.A.
• FINANCIERA COMERCIAL AVEIRO, S.A.
• COMPANIA DE INVERSIONES MAGALLANES, S.A.
• INVERSIONES LOIRENT, S.A.
• INVERSIONES TUSCANA, S.A.
• WAGENINGEN CORPORATION
• FRESEDO INVESTMENTS, S.A.
• COMPAöIA INVERSIONISTA LIEJA, S.A.
• LA GUARDIA TRADING COMPANY, S.A.
• INVERSIONISTA MASSERA, S.A.
• GINEVER LTD. S.A.
• COMPANIA DE INVERSIONES VALLERICO, S.A.
• INVERSIONISTA BARROW, S.A.
• JIFER INC
• ARAB EUROPEAN INVESTMENT BROKERS, INC.
• INVERSIONES CAMELIA, S.A.
• PACTO TRADING CORPORATION.
• POLLUX CARRIERS CORPORATION S.A.
• CHADMO TRADING INC.
• NAVASAL INVESTMENTS CORP.
• MORAVIK HOLDING, S.A.
• EMRYS INVESTMENT, INC.
• YGRAINE CORPORATION.
• CHARRY INVEST, INC.
• LONDONDERRY CORPORATION.
• COLINA IMPORT AND EXPORT CO., S.A.
• NAVARINO TRADING INC.
• WOLLASTON INVEST S.A.
• LICOMAN CORPORATION
• YALDAD CORPORATION
• ATLANTE DIBACA, S.A.
• MORAIMA INDUSTRIES, S.A.
• INVERSIONES ORO PURO, S.A.
• INVERSIONES JARPA, S.A.
• INVERSIONES VIAJERAS, S.A.
• HOLDING MERCURIO, INC.
• CALEDONIA OVERSEAS CORPORATION
• INVERSIONES YODALIS, S.A.
• INVERSIONES INTERNACIONALES PERLINA, S.A.
• LA MARIMBA, S.A.
• GAMESOL CORPORATION
• MONTEALEGRE INTERNATIONAL CORPORATION
• GINCRICH TRADING INTERNATIONAL CORP.
• CIBOLA, S.A.
• MANEDEX, S.A.
• TOP-OF-THE-GREEN DEVELOPMENT CORPORATION
• SONDINA HOLDING, INC.
• EASTSUN DEVELOPMENT S.A.
• CAPITOL INVESTMENT ADVISERS, INC.
• BORREXO CORPORATION.
• MARSHALL TRADING AND INVESTMENT, INC.
• FAR EAST SECURITIES FUND, INC.
• ESTORIL SHIPPING AND TRADING, INC.
• SIM OVERSEAS CORPORATION
• SHERMAN INDUSTRIES, INC.
• POTOMAC INTERNATIONAL CORPORATION
• BENSON PROPERTIES, INC.
• CANYON TRADING AND INVESTMENT, INC. -.--
• CROSS COMMODITIES, INC.
• COMPAGNIE COMMERCIALE LEROY, S.A.
• DELTA TRADING AND INVESTMENT, INC.
• BLANCOTEC CONSULT S.A.
• FINANCIERA ZANARIELLA S.A.
• BLARNU CORPORATION
• FINANCIERA PATAGONIA S.A.
• MOREHOUSE INVESTING INC.
• MONTCALM HOLDING, S.A.
• CURRANT SHIPHOLDING S.A.
• COMPANIA ANTIGUA, S.A.
• COFICA TRADING, INC. -.-
• A.TE.CO. TRADING INC.
• PEPPE INTERNACIONAL, S.A.
• YORCK TRADING AND INVESTMENT, INC.
• CRONOS OVERSEAS CORPORATION.
• CONVERTA FINANCE CORPORATION
• PELICAN SHIPPING AND TRADING INC.
• SCOTT SECURITIES INC.
• MARKETING INTELLIGENCE AND FINANCIAL SERVICES CORPORATION
• BLACKPOOL INVESTMENT, INC.
• GESTOR ADMINISTRATION INC.
• ARAB INTERNATIONAL FINANCE CORPORATION
• COMPAGNIE FINANCIERE LA CONCORDE, S.A.
• ABDUL HAMED CORPORATION
• STARRY SKY CORPORATION
• EAC EUROPE AT COST CORP.
• FIN SOMARY, S.A.
• BURGERLAND NTERNATIONAL CORPORATION
• OCEAN HARMONY, S.A.
• JAMESVILLE INVESTMENT CORPORATION
• HYDROPONT, INC.
• INTROM CORPORATION.
• TERREXICO OFFSHORE S.A.
• VERDE MAR, S.A.
• PALATIN, S.A.
• INTERN INTERNATIONAL INVEST CORPORATION
• CONSOLIDATED MINING INVESTMENT CORPORATION
• FINANCIERA E. INVERSIONISTA LIZZIE, S.A.
• FINANCIERA E INVERSIONISTA CAROLI, S.A.
• FIMA MANAGEMENT CORP.
• FINANCIERA E INVERSIONISTA HERMIDA, S.A.
• GREENWICH CORPORATION
• BALAKLAVA CORPORATION
• PINO CRESTA S.A.
• GOLDEN FUTURE, S.A.
• OILFIELD INTERNATIONAL SERVICES CORPORATION PANAMA
• ASESORIA Y SERVICIOS ADUANEROS, S.A.
• ANGLO STEAMSHIP CORPORATION
• PRODUCTOS DEL MAR Y DEL CAMPO, S.A.
• IMARCO, S.A.
• WONDER BUSINESS INC.
• DEFICO FINANCE INC.
• COSMOS C.I.C. CONSTRUCTION & INVESTMENT CORPORATION
• CARRASCO HOLDING, INC.
• KADMOS MARINE S.A.
• LITCO LTD. INC.
• MIKEA CORPORATION
• P.M.I. PROMOTORA DE MUSICA INTERNACIONAL S.A.
• SILVER MOON INVESTMENT S.A.
• FINANCIERA MALAICA S.A.
• PLUTO ADMINISTRATION, INC.
• HESPERIDES MARINE S.A.
• POSEIDON OCEAN S.A.
• NOBLEX OIL INTERNATIONAL S.A.
• THESEUS OCEAN S.A.
• TAYO OVERSEAS CORPORATION
• COMPAGNIE COMMERCIALE ARAGON, S.A.
• COMPAGNIE COMMERCIALE LAVAL, S.A.
• COMPAGNIE COMMERCIALE AZUR, S.A.
• COMPAGNIE COMMERCIALE RENANIA, S.A.
• ARABIAN BRITISH COMMODITY TRADERS,INC.
• DORIA SHIPPING AND TRADING, INC.
• HOLDING PARAGON, S.A.
• IKEDA HOLDING, INC
• SVEA TRADING, INC.
• MARENA PROPERTY, INC.
• OSAKA TRADING, INC
• TREFIDA INVESTMENT, INC -.-
• SORREL SHIPHOLDING S.A.
• FINANCIERA CANTABRIA, S.A.
• TACCO INTERNATIONAL CORPORATION -.-
• NITIN, S.A.
• HESS FINANCE INC.
• MIDALOSH, S.A. Q
• PROPIEDADES EN LA ISLA, S.A.
• CMI THOROUGHBRED, INC.
• SANTANA MARITIME (PANAMA) S.A.
• TESS MARITIME (PANAMA) S.A.
• UTOPY MARITIME (PANAMA) S.A.
• WHITE EAGLE INVESTMENT, S.A.
• FINANCIERA MERIT, S.A.
• FINANCIERA MASADA, S.A.
• ULMER TRADE CORPORATION
• SPALENA INCORPORATED
• AMERICAN INVESTING ENTERPRISES, INC.
• NL AZALEA SHIPPING (PANAMA) S.A.
• PARERA, INC.
• INVERSIONES COMERCIALES EIFFEL, S.A.
• SOFINTER SOCIETE FINANCIERE INTERNATIONAL S.A.
• VERBENA TRADING, INC.
• SAVONIN FUND, INC.
• REFINERIA ORO PURO, S.A.
• PORTMAN INDUSTRIES, INC.
• PEQUENECES, S.A.
• PRISMA TRADING AND INVESTMENT, INC.
• NORDLAND PROPERTY, INC.
• INVERSIONES EN PLOMERIA S.A.
• EL AGUILA Y LA HOJA, S.A.
• MONTAVON HOLDING, INC.
• LOTUS FOUNDATION, INC.
• I.C.C. INVESTMENT CONTROL CORPORATION
• H.D. PARTNER HANDELS & FINANZ S.A. -.-
• GREGOR INVESTMENT INC.
• PAM MANAGEMENT CORP.
• KY SHIPPING (PANAMA) S.A.
• COMPAGNIE FINANCIERE LAMARTINE, S.A.
• INTAL RESOURCES, INC.
• HIBISKUS FINANCE, INC.
• FINA FINANCE, S.A.
• INVERSORA MATURA, S.A.
• ALTANA FUND, INC.
• AETNA SECURITIES, INC
• ANDES SHIPPING CORP.
• ITMAC INTERNATIONAL TRADES OF MANUFACTURERS AND COMMODITIES S.A.
• BIENES RAICES KARINA S.A.
• REAL FINANCIERA, S.A. (REFISA)
• EQUIPMENT-EXPORT LTD., S.A.
• RAW-MAT LTD., S.A.
• COMPAGNIE COMMERCIALE DU RHONE, S.A.
• SOCIETE INMOBILIERE MOMMEREAUX, S.A.
• ELIKUS LTD. INC.
• KILINEY, INC.
• INVESTMENT FINDERS, INC.
• HAPWAY CO. S.A.
• GISCARD TRADING CO., S.A.
• POLARTERRY CORPORATION
• FINANCIERA COMERCIAL MELILLA, S.A.
• FMA, S.A.
• REGONCA FINANCIAL S.A.
• FINANCIERA E INVERSIONISTA FLOR MARIA, S.A.
• CLAUSENCO INTERNATIONAL CORP.
• FINANCIERA E INVERSIONISTA GAZA, S.A.
• INVERSIONES FLAMINGO, S.A.
• FINANCIERA E INVERSIONISTA REVEL, S.A.
• FINANCIERA E INVERSIONISTA DESOTO, S.A.
• MODAI TRADING, INC.
• FINANCIERA E INVERSIONISTA VIVIAN, S.A.
• OVERSEAS EXPORT IMPORT LTD.,INC.
• SERVICIO DE SEGURIDAD SUCASA, S. A.
• FINANCIERA COMERCIAL MALVASIO, S.A.
• CONSTRUCTORA SAN LORENZO, S.A.
• FINANCIERA COMERCIAL PARRALES, S.A.
• FINANCIERA COMERCIAL PLATAMAR, S.A. (DISUELTA)
• TORONTO CONSULTING COMPANY INC.
• EDELWEISS SHIPPING, S.A.
• TUBOTEST, S.A.
• RENWICK COAL INC.
• ALBULA INVESTMENT, S.A.
• PREDA COMMODITIES, S.A.
• TROPICAL DEIGN, INC.
• GERBERA INVESTMENT, INC.
• INDUSTRIA SUCASA S.A.
• AFRICA INVESTMENT AND DEVELOPMENT S.A.
• CONSTRUCTORA CORONA, S.A.
• ABBU, INC.
• PAT FINANCE, INC.
• VASCO FINANCE, S.A.
• FINANCIERA FLORESTA S.A.
• KALIMBA TRADING INC.
• CROYDON SECURITIES, INC.
• CALANDA FUND, INC.
• BRUSIO FINANCE, INC.
• CONTOR TRADING AND INVESTMENT, INC.
• PRADO FUND, INC.
• DYNA CONSTRACTORS, INC.
• TOBLER CORPORATION
• GAMMA INVESTMENT AND TRADING, INC.
• GRUPO BAMBINA, S.A.
• JAPAN INVESTMENT CORPORATION INSCRIPCION PROVICIONAL.
• EURASIA FINANCIERE, S.A.
• BRADFORD TRADING, INC.
• FANITRA MANAGEMENT S.A.
• FINANCIERA E INVERSIONISTA POMPEYA, S.A.
• FINANCIERA E INVERSIONISTA CHOLY, S.A.
• FINANCIERA E INVERSIONISTA YUNGA S.A.
• BERGAMO INVESTMENT, S.A.
• AROLA RESOURCES, INC.
• PERRY & WOLFF INC.
• PEGASUS LINES LTD., S.A. .-.-
• SEA FREIGHTERS INC.
• FRANORN COMPANY LIMITED INC.
• ASORYO,S.A.
• ALBASCAN INC.
• DIPPER SHIPPING S.A.
• ERNACOR LTD. INC.
• KAPLANNER, INC.
• MOSTAN INTERNATIONAL, INC.
• NEW ASLA CORPORATION
• GREAT HARMONY MARITIME, S.A.
• TEXTIL VERTRETUNGEN S.A.
• CHAMPION FINANCE CORPORATION
• BALETE, S.A.
• TRANSPORTES DICKY, S.A.
• FIDELITY OWNERS, INC.
• CHINAUS INC.
• JENNY INVESTMENT CORPORATION
• PAPRINO NOMINEES INC.
• LENN FINANCE INC.
• RITANY INVESTMENTS INC.
• WESTERN FINANCE AND INVESTMENT CORPORATION
• SKEWBALD INVESTMENT, INC.
• JALMOORS HOLDING, INC.
• FOURSTAR PROPERTIES, INC.
• VENON WORLD, INC.
• INDUSTRIAL TRADE AND BUSINESS CORPORATION
• CLINICA DE ESPECIALIDADES DENTALES, S.A.
• HUBBARD TRADING, INC.
• COLIBOS, S.A.
• ORLEAN INVEST HOLDING S.A. ------------REDOMICILIO D EFINITIVO---------------------------------------- -
• I.C.T.S. INTERNATIONAL CONSTRUCTION TRADE AND SERVICES S.A.
• COMPAöIA DE FINANCIAMIENTO COMERCIAL COFINCO S.A.
• BASIC PRODUCT CARRIERS, INC.
• SUN HEY INVESTMENT, S.A.
• HIMENO LINE, S.A.
• RONKETT S.A.
• ATLANTIC FINANCE MANAGEMENT COMPANY INC.
• COYABRAS INVESTMENT CORPORATION
• AMICAN SHIPPING INC.
• CAROFEL S.A.
• TUMBILOS INVESTMENT CORPORATION.
• MOHAN INVESTMENT CORPORATION
• FRIGO INVESTMENTS INC.
• FLASH BUSINESS INC.
• VENUS MELODY CORPORATION S.A.
• LEVANTE ENTERPRISES S.A.
• CRANBERRY SHIPPING S.A.
• IMPRESORA DEMOCRATICA, S.A.
• SOFINPAX, S.A.
• BLUEBERRY SHIPPING S.A.
• ULTRAVISION S.A.
• COMPANIA DE NAVEGACION AMBITIOUS S.A.
• T.W.T. TRANSWORLD TRADING CORPORATION
• T.W.C. TRANSWORLD CAPITAL CORPORATION
• T.W.F. TRANSWORLD FINANCE CORPORATION
• ARVIDA HOLDING INC.
• REVISA ADMINISTRATION INC.
• MARCUS CONSULTANTS S.A.
• SOCIETE FINANCIERE ST. CLAIR S.A.
• SUVA HOLDING, INC.
• PORTOFINO SHIPPING AND TRADING INC.
• IMAN INVESTMENT CORPORATION
• T.W.I. TRANSWORLD INVESTMENT CORPORATION
• ARSO CORPORATION
• TOKUMA OVERSEAS CORPORATION
• ALDERAMIN FINANCIERA, S.A.
• LUXOR OVERSEAS CORPORATION
• OXAM CORP. S.A.
• CAFRAM COMMERCIAL COMPANY INC.
• FINANCIERA CAGIAMA, S.A.
• GOTLAND TRADING INC.
• MAURITIUS HOLDING INC.
• BALMORAL FINANCE S.A.
• MELLIN CORP. S.A.
• TECHNICAL MARINE PLANNING(O) LTD.INC.
• MONACUS TRADING AND INVESTMENT INC.
• BRISTOL SECURITIES INC.
• NARA OVERSEAS CORPORATION
• NEAR EST INDUSTRIAL ENGINEERING INC.
• OKURA FINANCE CORPORATION
• FINANCIERA MILTON, S.A.
• MEDITERRANEAN FOOD, S.A.
• TITI INTERNATIONAL S.A.
• BANA INTERNATIONAL CORPORATION
• ATLANTA COLLIN CORPORATION INC.
• ARCOSERVICES INC.
• DUCRUET SASSO Y GREENE VIDA, S.A.
• GLOUCESTER TRADING CORPORATION
• HOKKAIDO LEASING (PANAMA), S.A.
• BRINTESIA INVESTMENTS S.A.
• VERIT ADMINISTRATION, INC.
• NEWHOUSE PAINTINGS AND PRINTS, S.A.
• SECURA FINANCE OVERSEAS CORPORATION.
• ALLIGATE, INC.
• STERLING ENGINEERING AND CONTRACTORS, INC.
• TOKAI CORPORATION
• SWAN FUND, INC.
• SCANIA ENGINEERING, INC.
• EMPRESA PROMOTORA DE ASESORIAS, S.A.
• SABRINA INTERNATIONAL CORPORATION
• REVALOR, S.A.
• STARTRADE INTERNATIONAL CORPORATION
• BONMARIE, S.A.
• MC MARLEN ENGINEERING INC.
• FINANCIERA MANOLA, S.A.
• EUROVALOR OVERSEAS CORPORATION
• EVERSUN INTERNATIONAL CORPORATION
• CONCORDIA ADMINISTRATION INC.
• CERES TRADING AND INVESTMENT, INC.
• TFI CAPITAL INVESTMENT INC.
• GUTENBERG FINANCE CORP.
• FAFOB, S.A.
• COMET TRADING AND INVESTMENT, INC.
• COMERCIAL SONDINA, S.A.
• ECOTEX FINANCE CORPORATION
• PATER PANAMA LTD. INC.
• CORPORACION TAMSA, S.A.
• KAWARA INVESTMENT S.A.
• LAWMOS FINANCE & HOLDING CORPORATION.
• PIVOINE RESEARCH, S.A.
• TERIBE INVESTMENT, INC.
• ROSEAPPLE SHIPHOLDING S.A.
• ROSEBAY SHIPHOLDING S.A.
• FINANCIERA ETAMIN S.A.
• ANELE MANAGEMENT S.A.
• ALBIREO INVESTMENT S.A.
• ALPHA MICRO INTERNATIONAL S.A.
• MEDIPHARM ETABLISSEMENTS, S.A.
• ROSEACACIA SHIPHOLDING S.A.
• RINAVIT CORPORATION
• NILAREX S.A.
• MATRINCO INVESTMENTS, INC.
• RISAMAR NAVIGATION CO.S.A.
• US VALOR LTD. S.A.
• VALUGA S.A.
• DONIKER CORPORATION
• SUCAFCO S.A.
• TYRHIA ENTERPRISES, S.A.
• MARCARIBE, S.A.
• COSMOS TOURAMA SYSTEMS, INC.
• INTERSHIPPING CHARTER INC.
• JUMPEX S.A.
• PANDORIANA INVESTMENT INC.
• VENEZUELA TRANSPORT LINE, INC.
• NIBELUNGEN,S.A.
• DISEöOS SUCASA, S.A.
• EPICORE, S.A.
• JANORWILL CORPORATION.
• A.V.AUTO TRADE S.A.
• WORTEX S.A.
• ROSPO CORPORATION
• TECLOFIN, S.A.
• TECNICAS Y PROCEDIMIENTOS ANDBAJ S.A.
• NOVATORRES, S.A.
• SECOMAR SERVICIOS COMERCIALES Y MARITIMOS, S.A.
• R. Y T., S.A.
• SARDONA CORPORATION S.A.
• LEO BULK SHIPPING S.A.
• NOVA EAGLE, S.A.
• PANINFORM, INC.
• INTERCANDY FINANCE CORPORATION.
• COMPANIA COMERCIAL OROPEL S.A.
• LA CITE, S. A.
• S.A.I.SECURITIES ADMINISTRATION, INC. -.-
• PROCURATOR FUND, INC.
• SADINUNO, S.A. -.-
• SOCIETE COMMERCIALE ORSAY, S.A.
• TARRAGONA FUND, INC.
• SOCIETE FINANCIERE MIRABEAU, S.A.
• INMOBILIARIA HISPANIOLA, S.A.
• PALLAS HOLDING, INC.
• I.F.C. INTERATLANTIC FINANCE CORPORATION
• FIMEX S.A.
• ADLON INTERNATIONAL CORPORATION
• BEROLINA HOLDING, INC.
• COMEX OVERSEAS CORPORATION
• FINANCIERA SURSELVA, S.A.
• EMERALD HOLDING, INC.
• H.C.S. HAVENS CORPORATIONS SERVICES INC.
• DUVAL TRADIG, S.A.
• SERANAMINVEST, S.A.
• ROCKY TRADING DEVELOPMENT COMPANY, INC.
• PLASTIK VERTRIEB CORPORATION
• COMPANIA FINANCIERA BAHASA, S.A.
• NOLEBAL INTERNATIONAL CORP.
• PROFIGEN CORPORATION
• GAMA MATRIX, INC.
• PEONY SHIPHOLDING S.A.
• BISFER S.A.
• ZELKOVA NAVIGATION S.A.
• AZALEA U.T.CORPORATION
• GALBULA, INC.
• EURO CLIMAX, S.A.
• BEACH PROPERTIES INC.
• TETRAL FINANCE INC.
• RESORA CORPORATION
• GEDEPO CORPORATION
• SURACHEM, INC.
• AGNETA FINANCIAL, INC.
• CHARRINGTON ESTATES INCORPORATED
• STARPOINT CORPORATION.
• ISENBURG INVESTMENT CORPORATION
• KIALOA INVESTMENT CORPORATION
• HELISARA INVEST, S.A.
• SINISCOLA CORPORATION.
• OLIENA INVEST, S.A.
• INTERNATIONAL SANFORD FINANCIAL CORP.
• COMMERCIAL AND INDUSTRIAL INVESTMENT CORPORATION.
• FREDOLINE S.A.
• STEIGER INVESTMENT CORP.
• LANDSMAN FINANCIAL CORPORATION
• INFISA INVERSIONES FINANCIERAS, S.A.
• LISCIA FINACE, S.A.
• KRISTEL INVESTMENT AND FINANCIAL CORP.
• BATECO CORPORATION.
• FAMILIA DOLPHIN INC.
• REPRESENTACIONES SANTIAGO DE COMPOSTELA S.A.
• ORIENTAL DIAMOND SHIPPING S.A.
• I. INAGUA, S.A.
• CLODIUS CORPORATION
• PARINADA, INC.
• MINING AND TECHNICAL SERVICES (ANGOLA) LTD.INC.
• TRANS-ARAB FINANCE AND INVESTMENT CORPORATION.
• GULF SCIENTIFIC DEVELOPMENT CORPORATION -.-
• QUEENS COURT CORPORATION
• ODYSSEY ENTERPRISES, S.A.
• BENEFACTORA DE TIERRAS, S.A.
• VERMONT FINANCE S.A.
• TURICUM, INC.
• INVERSIONES MURACO S. A.
• STEEL TUBE, S.A.
• PIZ INTERNATIONAL CORPORATION
• GOOD-ART COMPANY, INC.
• A. WOOL CORPORATION L.R.
• LONGFELLOW, INC.
• METROVIA FUND, INC.
• LAMBERT SECURITIES, INC.
• FINANCIERA ASMARA, S.A.
• ARIEXPO COMPAöIA NAVIERA, S.A.
• TUDOR ADMINISTRACION, INC.
• TREVISTA FUND, INC. (E. DE A.)
• REGENCY FUND, INC.
• TERRO-GROUP INC.
• SUNSTAR INVESTMENT AND TRADING, INC.
• FINANCIERA ALMERIA, S.A.
• FINANCIERA VERBANIA, S.A. -.-
• MOMENTUM S.A.
• MORIA HOLDING, INC.
• GILBOA HOLDING, INC.
• CORPORATION RYAN & RYAN LIMITED
• EUROBRAS S.A.
• HESPERIS INCORPORATION
• SOUTHERN GAS CORPORATION, S.A.
• NS SHIPPING (PANAMA), S.A.
• AGRITRADE EXPORT GESELLSCHAFT AG, INC.
• HIGH HOPE NAVIERA, S.A.
• DEVAPA S.A.
• CORNELL TRADING INC.
• CONTINENTAL SOCIETE COMMERCIALE, S.A.
• COLMAR SHIPPING AND TRADING, INC.
• AMERICAN ARAB INVESTMENT CORPORATION
• AFRICOL HANDELSGESELLSCHAFT AG, INC.
• THE WESTMINSTER GROUP INC.
• BRACO NOMINEES LTD. INC. -.-
• B - SWISS CONSULTING INC.
• EGMONT PROPERTY, INC. -.-
• FLAMINIA FINANCE, S.A.
• FINANCIERA APPIA, S.A.
• CACE CURACAO FINANCE & HOLDING CORPORATION.
• FINANCIERA SEVERIANA, S.A.
• FINANCIERA TUSCOLANA, S.A.
• MARCOMARE SHIPPING CORPORATION.
• EKALI SHIPPING CORPORATION.
• CLIFFORD ADMINISTRATION, INC
• THE VANGUARD (PANAMA), S.A.
• CHESTER PROPERTY, INC.
• CLAYTON CAPITAL CORPORATION
• CORNHILL PROPERTY, INC.
• BROKNET CORPORATION
• BOLTON CAPITAL CORPORATION.
• CARDIFF BUSINESS CORPORATION.
• CADEMARIO, S.A.
• BOSTON ENGINEERING, INC.
• CORY, S.A.
• SUN GOD NAVIGATION, S.A.
• INDEPENDANT CARRIERS, INC.
• INTER BULKERS, INC.
• ELGIPRO SYSTEMS, S.A.
• PRIVAT BANKETT S.A.
• NEW TRADING AG, S.A.
• ZIF FINANZ S.A.
• GATAG INTERNATIONAL HOLDINGS, S.A.
• ANDOVIA INVESTMENTS INC.
• FERSAN FAKHERY COMPANY INC.
• CHILTON INTERNATIONAL, S.A.
• COMPANIA DE INVERSIONES MANZANILLO, S.A.
• A. M. NOMIKOS TRANSWORLD MARITIME AGENCIES S.A.
• INVERSIONES MANRIA, S.A.
• INVERSIONES SALONEA, S.A.
• INDUSTRIAL ARAGON, S.A.
• IFC INDUSTRIAL FINANCE CORPORATION
• MARINOR SHIPPING AND TRADING, INC.
• FINANCIERA MAIPU, S.A.
• ZABATI FINANCE CORPORATION.
• GROVE PARK CORPORATION.
• NORFOLK SECURITIES, INC.
• NIWASE KAIUN (PANAMA), S.A.
• COGITO INTERNATIONAL INC.
• BEROLINA, S.A.
• FINANCIERA EL PILAR, S.A.
• UNION IMPEX CO. S.A.
• FIDUCIARIA NOVISA, S.A.
• ATLAS FINANCE AND HOLDING CORPORATION
• CRAIG MARITIME, INC.
• BELLGARDE, S.A.
• TABOR ESTATE CORPORATION
• FIPENTA, S.A.
• LORAINE TRADING COMPANY, S. A.
• FOX ASSOCIATES, INC.
• IFS INTERNATIONAL FINANCIAL SYSTEMS,INC.
• CARMEN MARITIME CORPORATION
• ELECTRIC AIRE, S.A.
• VASTAMAR S. A.
• EIGHTEEN BIELLE CORPORATION.
• COMPANIA INDUSTRIAL PAQUITA,S.A.
• OSIRIS SHIPPING COMPANY, S.A.
• TOP MANAGEMENT CONSULTANTS INCORPORATION S.A.
• GINZO, S.A.
• ANUBIS, S.A.
• COMPANIA DE SERVICIOS DE CARGAMENTOS, S.A.
• URIFER, S.A.
• FINANCIERA E INVERSIONISTA SIXAOLA, S.A.
• DONCELLAMAR, S.A.
• LAMUTA, S.A.
• ZURICH EQUITABLE SECURITIES CORPORATION
• INVERSIONES EMALIDIA, S.A.
• TC TRANSCONTINENTAL S.A.
• AGRODIM,S.A.
• SALTING CORPORATION
• HELIODORA, S.A.
• BAIETTA, S.A.
• KANEST INTERNATIONAL, S.A.
• PARTICIPACIONES MINERAS NORTEAMERICANAS U OTRAS S.A.
• XENDHIR CORPORATION
• DERHEX, INC.
• INTERTRADE COMMERCE LTD, INC.
• RHENDEL CORPORATION
• VANDERHER CORPORATION
• ETERNAL LINE, S.A.
• KUNIR PETROLCHEMICAL, S.A.
• PAYARDI SHIPPING AND CONTRACTING CO. S.A.
• RONDHILL FINANCIAL, INC
• XANDHILL TRADING, S.A.
• FINANCIERA COMERCIAL CLAVELES ROJOS, S.A.
• FINANCIERA COMERCIAL TUNA SERENA, S.A.
• FINANCIERA COMERCIAL FACHENDA, S.A.
• FINANCIERA COMERCIAL MOSQUETA, S.A.
• SCARAH INVESTMENT CO., S.A.
• RANDHOR INVESTMENT CO.,S.A.
• ZENDHAR INVESTMENT CO., S.A.
• KENDHAR INVESTMENT CO., S.A.
• XINDHAL INVEST, S.A.
• LOXHOR INVESTMENT, INC
• FINANCIERA COMERCIAL CHONTA, S.A.
• GENESIS INVEST, S.A.
• FIDINEX FINANCIAL, S.A.
• FINANCIERA COMERCIAL MALINAS, S.A.
• FINANCIERA COMERCIAL BASQUINA, S.A.
• FINANCIERA COMERCIAL LA CHAMBRA, S.A.
• MUKWA LIMITED, INC.
• FINANCIERA COMERCIAL BOCACI, S.A.
• FINANCIERA COMERCIAL LOS PAYAS, S.A.
• COMPANIA DE INVERSIONES MAITTE,S.A.
• I. C. C. INTERNATIONAL CAPITAL CORPORATION
• A. C. C. ASSOCIATED CAPITAL CORPORATION
• GRADUAL INVEST, S.A.
• TARHEEL CORPORATION
• P. M. PROMAC INTERNATIONAL, S.A.
• TOFU HOLDINGS, S.A.
• VANGUARD OVERSEAS MORTGAGE OPERATIONS S.A.
• TREVI FINANCE, S.A.
• COMPAGNIE FINANCIERE TOULON, S.A.
• ATLANTIC AND MEDITERRANEAN INSURANCE CORPORATION
• CONDOR BUSINESS CORPORATION.
• G.C.C. GENERAL CAPITAL CORPORATION.
• MERCANDA TRADING, INC.
• WEST SAXON INVESTMENT CORPORATION
• FINANCIERA COMERCIAL PANASAM, S.A.
• CARSON SECURITIES, INC
• CLOUDPARK HOLDINGS, S.A.
• SMS OVERSEAS CORPORATION.
• P. C. C. PACIFIC CAPITAL CORPORATION.
• TREVISO INTERNATIONAL CORPORATION
• COMPAGNIE FINANCIERE MIRABEAU, S.A.
• BELL CAPITAL AND INVESTMENT CORPORATION
• ELBA SECURITIES, INC.
• CORAL HILL CORPORATION
• SABA AGENCIES, S.A.
• INDO-EUROPEAN INVESTMENT CORPORATION
• ANJOU FINANCE, INC.
• CETUS FINANCE, INC.
• FINANCIERA COMERCIAL TORIEL, S.A.
• FINANCIERA COMERCIAL FERNAVICO, S.A.
• BRISEIS FINANCE, S.A.
• FINANCIERA COMERCIAL NORELCO, S.A.
• IEME, S.A.
• D & D UNION FINANCIERA S.A.
• RIAKLOS PANAMA,S.A.
• CHABLIS FINANCE, INC.
• MASA MIDDLE EAST CORPORATION
• CASTOR BUSINESS CORPORATION.
• HYDE PARK GATE 1983 (MIL NOVECIENTOS OCHENTA Y TRES) INC.
• BRISTOL BUSINESS CORPORATION
• COMPAGNIE FINANCIERE LORIENT,S.A.
• COMPANIA FINANCIERA SULTINA, S.A.
• COMPANIA FINANCIERA CHLORIS,S.A.
• NIKKAMAR, S.A.
• ISOTTAMAR, S.A.
• DIONE FINANCE, S.A.
• COMPANIA FINANCIERA DIRCE, S.A.
• COMPAGNIE FINANCIERE BEAUMONT, S.A.
• FINANCIERA POLIDOS, S.A.
• WOTAN MARINE INC.
• INVERSIONISTA MONU, S.A.
• ZETHUS MARINE, INC.
• ARTPHIL TRADE INC.
• DELPHI MANAGEMENT COMPANY, INC
• ROCCOMO, S.A.
• HANAYUTA OIL TRADING COMPANY S.A.
• JOVA, S.A.
• GLENCOVE CORPORATION
• PANDORA IMPORT AND EXPORT CO, S.A.
• STEMAZOR S.A.
• TRIMPLI, S.A.
• KANEST, S. A.
• SOCIEDAD DE ARTE MUNDIAL, S.A.
• FORMAL MANAGEMENT SYSTEMS, INC. -.-
• SEDA DORADA, S.A. .-
• LUCKY FIELDS INVESTMENT CORP.
• EMJACK SHIPPING CORP.
• FINANCIERA E INVERSIONISTA CALI, S.A.
• ST. CLAIRE INVESTMENT CORPORATION. -.-
• OSAKAYA BUSINESS SERVICES, S.A.
• UNITED PROPERTY DEVELOPMENT CORPORATION
• HEDWIG FINANCES, S.A.
• ANTRIM INVEST, S.A.
• MEDIA ENTERTAINMENT INC.
• BIENES RAICES CORONA SUCASA, S.A.
• BELIZE INVEST, S.A.
• PRISTINE CORPORATION
• FRENZY CORPORATION
• APSIS CORPORATION
• BOYNE INVEST S.A.
• CULLODEN INVEST S.A.
• LADYBIRD CORPORATION
• INTERNATIONAL STOCK CONTROL INC.
• RANAM INVESTMENT CORPORATION.
• VECAP FINANCE CORPORATION
• RHAPSODY CORPORATION
• COOK INVEST, S.A.
• RAMPION CORPORATION
• ZUMHOF HOLDING INC.
• LANARK INVEST S.A.
• HENDON INVEST S.A.
• LEMPA INVEST S.A.
• SCARPY CORPORATION
• ARENDAL CORPORATION
• NOSARIV INVESTMENT CORPORATION
• ONAFIAS INVESTMENT CORPORATION
• ABOSAR INVESTMENT CORPORATION
• OXFORDSHIRE DEVELOPMENT INC.
• DRY CARRIERS SOCIETE ANONYME
• SAFAR S.A. -.-
• GEMS EXPORT CORPORATION
• ABLOOM INVEST S.A.
• RAS ENIF CORPORATION
• ALCOR MANAGEMENT S. A.
• ADECO INTERNATIONAL INVESTMENT COMPANY, INC.
• INTERBAU COMPANY LIMITED INC.
• TRICHAM COMPANY LIMITED INC.
• MARTECH INCORPORATED
• VALORIA CORPORATION
• LOREDANA CORPORATION
• FOMETA MOBILE PLANT, S.A.
• MEYVE CHARTERING CORPORATION
• CONSOLIDADOS DARIEN, S.A.
• LINOSIT, INC.
• K.M. INVESTMENT CORPORATION.
• S.D.M. COMMERCIAL CORPORATION REDOMICILIADA DEFINITIVAM ENTE EN LAS ISLAS VIRGENES BRITANICAS.
• ZULLIAN, S.A.
• ROTUSPA, INC.
• BRITTULIA CORPORATION
• MANALBA CORPORATION
• HOCREFI, S.A.
• ATC ATLANTA TRADING CORPORATION.
• BUTTERFLY CORPORATION
• NARRON, S.A.
• WOODLARK FINANCE INC.
• FIREHOUSE CORPORATION
• CONCRETE CORING CO. OF PANAMA S.A.
• CORICOM, S.A.
• RESEARCH FINANCE DEVELOPMENT ASSOCIATION INC.
• A.A.A. CORPORACION URBANIZADORA, S.A.
• ADTCO ADVERTISING AND TRADING COMPANY, S.A.
• SCRANTON CORPORATION
• SEALAND SHIPPING AND TRADING, INC.
• T.F.C. TRANSAMERICAN FINANCE CORPORATION
• MISA INVESTMENT CORPORATION.
• VERMONT MARKETING, INC.
• VALS FINANCE , S.A.
• TRESA INTERNATIONAL CORPORATION.
• STANLEY SECURITIES, INC.
• RICHWOOD RESOURCES INC.
• POMONA MARITIME (PANAMA) S.A.
• OLIVIA MARITIME (PANAMA) S.A.
• SIAT ADMINISTRATION, INC.
• SUNSIDE PROPERTY, INC.
• RODI FUND, INC.
• O.S.I. OVERSEAS SECURITIES INVESTMENT, INC.
• INTERNATIONAL BEARING TRADING COMPANY LTD. INC.
• I.D.C. INDUSTRIAL DEVELOPMENT CORPORATION
• I.M.D. INTERNATIONAL MARKET DEVELOPMENT CORPORATION.
• G.M.C. GENEAL MARKETING CORPORATION.
• C.I.C.CONSOLIDATED INVESTMENT CORPORATION.
• C.A.C. CONTINENTAL ADMINISTRATION CORPORATION. -.-
• CRESTA ENGINEERING, INC. -.-
• AFRICAN INTERSTATE LINE, S.A.
• FINANCIERA E INVERSIONISTA DRANTE, S.A.
• UMON INVESTMENT S.A.
• BCT INTERNACIONAL S.A.
• INVERSIONES RAMODOR, S.A.
• PUSCEDO INC.
• FINANCIERA COMERCIAL PALMETTA S.A.
• PHILINVEST AND CONSULTING INC.
• MAYFAIR INTERTRADING, INC
• FINANCIERA E INVERSIONISTA RASCHEL, S. A.
• DIANA HOLDINGS S.A.
• STEGO CONSTRUCTIONS & FINANCING S.A.
• BLUETTE SHIPPING, S.A.
• COLLINS E HIJOS S.A Y EN INGLES COLLINS & SONS, INC
• COMPANIA DE INVERSIONISTA LA SABANA, S. A.
• GROUTING, S.A.
• HO AND HO CORPORATION
• RICE MASTERS.A.
• GRICERA S.A
• SABINA TRADING, S. A
• NUMEIRA INVEST CORP.
• VULPERA, S. A.
• FINMOVERIT, S. A.
• BORERA CORPORATION
• FINANCIAL COMPANY, S.A.
• ARTEMIS TRADING AND INVESTMENT INC.
• ALPAMARE SHIPPING AND TRADING INC.
• ATLAS ENGINEERING AND TRADING INC.
• ALLEGHENY CORPORATION.
• DUEL INTERNATIONAL STATIONERY INCORPORATED
• CREDIFINANCE OVERSEAS, S. A.
• CORINA ADMINISTRATION INC.
• PALMREAL, S. A.
• WORLD TRADE MERCHANTS INC.
• DGEFIN AGENCE FINANCIERE, S.A. -.-
• CHEMICAL ATLANTIC, S.A.
• FINANCIERA OLINDA, S. A.
• PANDAR SECURITIES INC.
• PARAMOUNT INTERNATIONAL HOLDING INC.
• GEFINA GESTION FINANCIERE, S.A.
• HOLDING ALMERIA, S.A.
• HOLDING ALBANA, S.A.
• HOLDING SARATOGA, S.A.
• MACECI INVESTMENTS, S.A.
• AMRO OVERSEAS CORPORATION
• COLUMBUS INTERNATIONAL INVESTMENT CORPORATION
• BELVOIR HOLDING INC.
• OVERLAND INVESTMENT AND FINANCE INC.
• ZARINCO, INC.
• HOLDING ALTONA, S. A.
• ARICAT INTERNATIONAL S. A.
• WINSTON OVERSEAS INVESTMENT CORPORATION -.-
• PRECISA ENGINEERING INC.
• NAVAMATIC INC
• SCANDIA OVERSEAS INVESTMENT INC.
• SAFIR FINANCE, S. A.
• VALORHOLDING, S. A.
• SOCIETE FINANCIERE BELVOIR, S. A.
• SANTANA INTERNATIONAL HOLDING CORPORATION
• SEA LIGHTS INVESTMENT CORPORATION
• TERRA NOVA TRADING AND INVESTMENT CORPORATION
• ARGOS SHIPPING CORPORATION
• FINANCIERA E INVERSIONISTA CHATILA,S.A.
• FINANCIERA E INVERSIONISTA HARO, S.A.
• FINANCIERA E INVERSIONISTA CEPEDA, S.A.
• GRAZING INC.
• PACIFIC COAST LINE, S.A.
• CORTITAM INC.
• FINANCIERA E INVERSIONISTA LOAIZA, S.A.
• SPARK INTERNATIONAL CORPORATION
• INTERNATIONAL ZURIAC S.A.
• PAN EASTERN, S. A.
• NAKAMURA HOLDING AND FINANCIAL, INC.
• INVERSORA TURISTICA DEL MAR, S.A.
• FRESHWATER MARINE, INC. -.-
• GREATWARD MARINE-SURSELVA SHIPPING INC.
• STARFISH MARINE, INC.
• EDVISA CORPORATION, S.A.
• CROSSWARD MARINE INC.
• HIGH TIDE MARINE, INC.
• SERENE SEA MARINE, INC.
• INMOBILIARIA TUIRA, S. A.
• BURLINGTON PACIFIC COMPANY, S. A.
• INTERNATIONAL ADVISORY GROUP INC.
• LABURO S. A. -.-
• COMPANIA DE INVERSIONES MIRADO, S.A.
• CONTI COMMODITIES, INC.
• CONTI FINANCE AND INSURANCE, S.A.
• MINORPAN S.A.
• PIZZO BELLO S. A.
• CONSOLIDATED FINANCIAL GROUP INC.
• HOLDING NASCOR, S.A.
• SAN GUIDO, S.A.
• GOLDEN AURORA , S.A.
• NIPPON ARAB FINANCE CORPORATION
• UNIVAN CORPORATION INC.
• NAVINTER, S. A.
• A.T.T.A.,S.A.
• TAURUS MARITIME S.A.
• NANCY MARITIME (PANAMA) S.A.
• CHRYSANTHEMUM SHIPPING, S.A.
• SANSHOW PANAMA, S.A.
• THREE RINGS SHIPPING, S.A.
• LIBREVILLE INVESTMENT CORPORATION
• PHILO FINANCE, S.A.
• MERVALOR HOLDING, INC.
• NELSON PROPERTY, INC.
• YAMAMOTO CORPORATION
• SOGEFIN SOCIETE GENERALE DE FINANCE, S.A.
• TOWER ADMINISTRATION, INC.
• TREMONA HOLDING, INC.
• GOLDMEC S.A.
• ORBIT TRADING, INC.
• NOVOTRADE, INC.
• LEON-INVEST INC.
• GOLDEN MARITIME CORPORATION
• FINANCIERA CALAMAYOR, S.A.
• ANATOL HOLDING, S.A.
• CANDINA, S..
• CONVALOR, S.A.
• ENDIBE, S.A. -.-
• EASTERN CARIBBEN CONTAINER LINE, S.A.
• SEA WAIN TRANSPORT, S.A.
• CORALINA DE PANAMA, S.A.
• MOON RISE SHIPPING CO. S.A.
• HMPY CORPORATION.
• TAIMO TRANSPORT S.A.
• MAHON TRANSPORT S.A.
• BELFONTANA S.A.
• FLETES OCEANICOS, S.A.
• GRAND PACIFIC SERVICES INC.
• HALLMARK CRUISE SERVICES INC.
• CHALLANGER INVESTMENT S.A.
• SG MARITIME SERVICES INC.
• MABITU INVESTMENT S.A.
• TAIPEI INVESTMENT S.A.
• CALICANTUS S.A.
• AVATARA FINANCE S.A.
• BSCC CORPORATION
• ALEBBEL INC.
• AGRIMIX INTERNATIONAL S.A.
• MODITAL LTD. INC.
• FINSPAIN LTD. INC.
• ROLITE INVESTMENT CORPORATION
• CONSAT INTERNATIONAL LTD. INC. -.-
• ORSLINE BULK CARRIER S.A.
• ATLANTIC OIL AND GAZ COMPANY, INC.
• ABA PRODUCTIONS, INC.
• SARK INTERNATIONAL HOLDING S.A.
• SARK INTERNATIONAL HOLDING S.A.
• LEGOY S.A.
• C.C.R. FINANCIAL AND CONSULTING S.A.
• SHIN PEARL LINE, S.A.
• INVALORES EN COMPANIA, S.A.
• S I C SECURITIES INVESTMENT COMPANY INC. -.-
• FLINTSHIRE INC.
• OTTONIS S.A.
• CARNABIT S.A.
• SOCIETE INMOBILIERE TARRAGON S.A.
• FINANCIERA E INVERSIONISTA RIOTINTO S.A.
• H.P. CHEMIE S.A. -.-
• COMERCIAL TUVALU, S.A. .-
• MAHLER CORPORATION
• INVERSIONES NEPAL S.A.
• INVERSIONES FRIEDHEIM, S.A.
• GEPLEX TRADING, S.A.
• FINANCIERA COMERCIAL BUDAY S.A.
• ENDURANCE TRADING S.A.
• GLOBAL MEDIA LTD. INC.
• FINANCIERA E INVERSIONISTA NERVA S.A.
• FINANCIERA COMERCIAL YATZURY, S.A. -.-
• COMERCIAL LANZAROTE S.A.
• DESIGN 2000 (TWO THOUSAND), S.A.
• FINANCIERA COMERCIAL LUMEN, S.A.
• PREVILLE INVESTMENT CO. S. A.
• BARKIN FINANCIAL S.A.
• INMOBILIARIA PAMELA S.A.
• FINANCIERA COMERCIAL KIMBALL S.A.
• FINANCIERA E INVERSIONISTA YAIZA S.A.
• FINANCIERA E INVERSIONISTA LA RABIDA S.A.
• TARA COMMERCIAL INC.
• RILANCIO CONSULTING, S.A.
• INVERSIONISTA LOS ANCARES S.A.
• FINANCIERA E INVERSIONISTA ZALAMEA S.A.
• RICHOCEAN SHIPPING APS.
• BLUESKY TRADING CO. S.A.
• COMERCIAL ALGORTA S.A.
• COMPANIA DE INVERSIONES CEUTA, S.A.
• NAVIERA DE ENERO, S.A.
• CINDARELLA STAR S.A.
• FINANCIERA MELBOURNE S.A.
• DYNASTAR INVESTMENT S.A.
• TOKO FINANCE CORPORATION
• NIGHTSBRIDGE INVESTMENT COMPANY, S.A.
• BALLISTO INVESTMENT INC. PANAMA
• F & T CORP.
• FOLY'S, S.A. -.-
• LYSSAMAR, S.A.
• TAC TECHNO-COMMERCIAL ASSISTANT CORPORATION
• CDE TERMINALS INC.
• CONMAIN INC.
• STREAM ICE SHIPPING, S.A.
• MANNFUHR COMMERCIAL, INC.
• OCALIA CORPORATION
• KOLMER TRADING, S.A.
• COMERCIAL LUCEBERT, S.A.
• COMERCIAL BAUDELAIRE, S.A.
• BOPEC FINANCIAL CORP.
• VEROLME COMMERCIAL, INC.
• WILKEN COMMERCIAL, CORPORATION
• WALRUS SHIPPING CO., S.A.
• HYDRA INVESTMENT AND SHIPPING CORPORATION
• LAMPREY SHIPPING COMPANY, S.A.
• RED ADRIA NAVIGATION S.A.
• TRADENT, S.A. -.-
• TRIPULA, S.A.
• SAIL-FISH MARINE S.A.
• PRAWN MARITIME, S.A.
• CRINOID MARINE APS.
• RORQUAL MARITIME, S.A.
• PORPOISE MARITIME, S.A.
• NARWHAL MARINE, S.A. -.-
• USATRDE, S.A.
• ALFAMOTORS, S.A.
• ALDRETH HOLDINGS S.A.
• CENTURY EXPORT & IMPORT, S.A.
• INVESTMENT CONTROL, S.A.
• SUPER BROKER S.A.
• TARQUIN COMMERCIAL AND INVESTMENT, CORPORATION
• ANGLO HELLENIC INCORPORATED.
• CROCUS INVESTMENT S.A.
• ATAMIN S.A.
• BAF CORPORATION
• NARVA TRADING COMPANY, S.A.
• KELENKA S.A.
• CARAVELLE SOCIEDAD DEPORTIVA,S.A.
• AMANDA INTERNATIONAL S.A.
• MANDERLEY, INC.
• AMANAP FINANCE SL, S.A.
• HULONODA S.A.
• VALAVO S.A.
• SANDYLAKE, INC.
• COMPANIA FINANCIERA E INDUSTRIAL INTERCONTINENTAL, S.A.
• DANDELION CORPORATION.
• ARIES MARITIME ENTERPRISES S.A.
• ORPHEUS FINANCIAL CO. INC.
• CANDY-WORLD HOLDING, INC.
• FIDINCO, S.A.
• LORNA AND HARDY CORPORATION
• TRANSACIER S.A.
• FINANCIERA E INVERSIONISTA SOLARES, S.A.
• FINANCIERA E INVERSIONISTA FLORES, S.A.
• PINE ACE NAVIERA, S.A.
• WITSHUTTLE CORPORATION
• CLARENCE TRADING, S.A.
• CRAWFISH MARINE, S.A
• JERE, S.A.
• COMPANIA UNIVERSAL ZARATI DE IMPORTACION Y EXPORTACION, S.A.
• CHASSERON, S.A.
• ARANEA, S.A.
• FINART INVESTMENTS LTD., INC.
• FINANCIERA COMERCIAL DIVA, S.A.
• FINANCIERA E INVERSIONISTA MELUSA, S.A.
• FINANCIERA E INVERSIONISTA LAS COLINAS S.A.
• FINANCIERA COMERCIAL LA CORONA, S.A.
• CARILU ASSETS CORP.
• TCS CORPORATION
• RING FINANCE, S.A.
• THREE CROWNS CORPORATION
• ARQUITECTURA Y TECNICA, S.A.
• HIGHTEX CORPORATION
• LINTAS ADMINISTRATION INC.
• DELANO TRADING CORPORATION
• GALATINA, S.A.
• FINANCIERA AURELIA, S.A.
• INMOBILIARIA GUARDAVAL, S.A.
• INDUFINANCE, S.A.
• COMPAGNIE FINANCIERE BEAUREGARD, S.A.
• INVICTA BEARINGS LIMITED, INC.
• COMPAGNIE FINANCIERE DINARD, S.A
• 0RION ADMINISTRATION, INC.
• BASTIA, S.A.
• OPERIM S.A.
• SPENNI S.A. REDOMICILIO DEFINITIVO
• CLEVELAND ROW PROPERTIES INC.
• THE ARAB ADVANCE SCIENCE FUND, INC.
• ACS CORPORATION
• DYNAMIC PROMOTIOS LTD.,INC.
• CAPITALINVEST CORPORATION
• COMPANIES POOL, S.A.
• GLOPAR INVESTMENTS CORPORATION
• QUARRY SHIPPING COMPANY INC.
• TEXTILES AGENTS OVERSEAS CORPORATION
• THE RETAN, INC.
• AMIPA S.A.
• TECHNISOLS CORPORATION DRILLING AND SERVICES INC.
• DOLMIX S.A.
• BOWI SHIPPING CORPORATION.
• RUISENOR CORPORATION.
• INVERSIONISTA GEISHA, S.A.
• INVERSIONISTA RUISENOR, S.A.
• COMPAöIA INVERSIONISTA QUIBIAN, S.A.
• FINANCIERA COMERCIAL ARENAL, S.A.
• COMPANIA DE INVERSIONES DIONNE, S.A.
• INVERSIONES CASCO VIEJO, S.A.
• ROSESTAR MARINE, INC.
• MOULIN FINANCIERE, S.A.
• BRILLIANT NIGHT SHIPPING, S. A. -.-
• GRESTSTAR NAVIGATION, INC.
• LAFIDELE COMPANIA FINANCIERA, S.A.
• PLURIS, S.A.
• FINPROGRAM COMPANIA FINANCIERA, S.A.
• SUNOLINTER S.A.
• STANDARD ABRASIVES CORPORATION
• DONN PROPERTY CONSULTANTS, INC.
• MOTECH CORPORATION
• HACORA CORPORATION
• METARON CORPORATION
• SWISS-AMERICAN FINANCING CORPORATION
• BRESTA S.A.
• CALYTON CORPORATION
• HELENIUM MARINE INC.
• MARITIME UNIVERSAL SERVICES, INC.
• LOBELIA MARINE INC.
• NOVA MARINER, S.A.
• RIMALES INTERNATIONAL, S.A.
• INVERSIONES GARCIA GOMEZ, S.A.
• ISLAS Y PLAYAS, S.A. .-
• CREDITO OVERSEAS S.A.
• CHRISTINA PROPERTIES, INC.
• FINANCIERA COMERCIAL CALIOPE, S.A.
• FINANCIERA COMERCIAL CATARI, S.A.
• FINANCIERA COMERCIAL EUTERPE, S.A.
• FAIRSKY INVESTMENT CO.INC.
• P.M.T.CORPORATION.
• FINANCIERA E INVERSIONISTA CLIO, S.A.
• INVERSIONES AYAX, S.A.
• COMPAöIA FINANCIERA APASA, S.A.
• ALVEAR, S.A.
• FINANCIERA E INVERSIONISTA PALMA SOREANO, S.A.
• SHANIKWAMAR,S.A.
• FINANCIERA E INVERSIONISTA LA RUEDA, S. A.
• FINANCIERA E INVERSIONISTA ALMA LIBRE, S. A.
• FINANCIERA E INVERSIONISTA SHANIKWO, S. A.
• FINANCIERA E INVERSIONISTA SOLANJEL, S.A.
• EURATLANTICO SERVISOS S.A.
• FAROL FINANCE S.A.
• MINORU SHIPPING CO., S.A.
• HIGHCENTRE INTERNATIONAL S.A.
• EURO-MIDDLE EAST ENTERPRISES S.A.
• S.S.O.M. CORPORATION
• MAGTI MARBLE AND GRANIT TRADING INC.
• KEMAGRO CORPORATION
• DIALIT, S.A.
• BEREINIGA, S.A.
• ADMANN-FORSCHUNG,INC.
• CONCORD CONSULTING CORP.
• ARAICA CONSULTING CORPORATION.
• FAIRSKY MARITIME INC.
• FINANCIERA E INVERSIONISTA MILIAN, S.A.
• FINANCIERA E INVERSIONISTA CROSSMAN, S.A.
• FINANCIERA E INVERSIONISTA IRADIA, S.A.
• FINANCIERA E INVERSIONISTA MARUCA, S.A.
• FINANCIERA E INVERSIONISTA CARTARATA, S.A.
• ORIENTA TOBACCO TRADING COMPANY OVERSEAS INC.
• CALAPLEX, S.A.
• COSTCONTROL MANAGEMENT INC.
• REGULUS SHIPPING COMPANY, S.A.
• ANPAL INVESTMENTS CORPORATION
• WEST AFRICAN STATES ENTERPRISES, INC.
• CONCENTRA S.A.
• LAURENT S.A.
• COMERCIAL ZULEIKA, S.A.
• COMPANIA DE INVERSIONES PLENILUNIO, S.A.
• FINANCIERA COMERCIAL CANAYMA, S.A.
• COMERCIAL TARCILA, S.A.
• DANIEL GRIFFITH ( PANAMA) S.A.
• SOLARIEGA FINANCIERA, S.A.
• MARCOR ENTERPRISES, INC.
• CE CONSTRUCTING AND ENGINEERING, INC.
• CALANDA COMPAöIA NAVIERA S.A. -.-
• MARAN SECURITIES, INC.
• I.C. INDUSTRIAL CREDIT CORPORATION
• FOLKSTONE CORPORATION
• ORLANDO TRADING AND INVESTMENT, INC.
• CAPRICORN ART INTERNATIONAL S.A.
• GATWICK CORPORATION.
• VICTOR ENGINEERING, INC.
• TURANIA, S.A.
• SEVEN HILLS CORPORATION.
• ROVEREDO CORPORATION
• SILVA ADMINISTRATION, INC.
• GOLDEN GATE PROPERTY INC.
• GRAND VIRTUE, S.A.
• AMBASSADOR PROPERTY, INC.
• CARLTON ENTERPRISES, S.A.
• IMEDIL S.A.
• EXCEL HARMONY, S.A.
• LUPATH CORPORATION.
• C-MARK, INC.
• SEAOP, S.A.
• SPICA INVESTMENT, INC.
• SHERCAFARM, S.A.
• O.I.C. OFFSHORE INVESTMENT COMPANY, INC.
• ENGINEERING RESEARCH GROUP CORPORATION
• HONDO FINANZ S.A.
• CRELUX COMPANIA FINANCIERA, S.A.
• DERIN SHIPPING AND TRADING COMPANY, INC.
• PARAMOUNT ACE SHIPPING S.A.
• INDEPENDENT CHARTERING COMPANY INC.
• HAJASA, S.A.
• TROY INTERNATIONAL TRADING CORPORATION.
• IVY MARITIME (PANAMA), S.A.
• SPAGO CORPORATION
• BEVERS HOLDING, INC.
• CHARTWELL INTERNATIONAL CORP.
• BORTREE FINANCO S.A.
• LYNDHURST S.A.
• WIT CORPORATION
• SOCIETE DU CONTROLE DES PAYS BAS, S.A.
• MIDITRANS COMPANY S.A.
• DEVONSHIRE S.A.
• KINIRI S.A.
• MISKAL FINANCE CORPORATION.
• SUNSET CORPORATION
• VALBELLA HOLDINGS, INC.
• FINSUNCO S.A.
• FACTOTUM, S.A.
• VERTU CORPORATION, INC.
• MYNAME CORPORATION
• NOVEX SERVICES, INC.
• SILANA SECURITIES, INC
• SAMEDAN, S.A.
• RIVAPIANA, S.A.
• SURSELVA PROPERTY, INC. -.-
• TRANSATLANTIC SECURITIES, INC.
• TRANSATLANTIC PROPERTY, INC.
• TRANSATLANTIC ADMINISTRATION, INC.
• INVERSIONES CHIMBORAZO S.A.
• INTERNATIONAL INVESTMENT AND NAVIGATION CO. S.A.
• FINANCIERA LA MARGNA, S.A.
• FIDUCIAIRE BELAIR, S.A.
• NORMFINANCE, S.A.
• GSN PROPERTY SERVICES CO. LTD.,INC.
• CARDENAL PROPERTY, INC.
• ARYLAN, S.A.
• FINANCIERA CARMENNA, S.A.
• EASTEND CORPORATION
• COSINUS ENGINEERING, INC.
• BAVENO, S.A.
• SOUTHERN FLAGSTAFF, INC.
• RIVERSIDE CONTINENTAL INVESTMENTS, INC
• BUBBI S.A.
• SAXIL,S.A.
• TRAMP AND BULK CORPORATION
• SOFIVAD S.A.
• NOMINA CORPORATION
• CHEMICAL AND HYDROCARBONS, S.A.
• DARIEN GAS CORPORATION
• REINA SOFIA-COMPANIA DE NAVEGACION, S.A.PANAMA(R.P.)
• FINANCIERE LOYOLA, S.A.
• ARANZAZU INC.
• LEREPORT S.A.
• SAWFAR ELECTRICAL CONTRACTING CORPORATION.
• BIRKENHOLZ S.A. -.-
• NUKO INVESTMENT CORPORATION
• FINANCIERE SOLEIL S.A.
• FIT OVERSEAS CORPORATION
• DEBONA FINANCIAL, INC
• HARRISON BUSINESS CORPORATION
• HARVEY HOLDING, INC.
• INVERSORA LAURENTINA, S.A. -.-
• METROPOL BUSINESS ADMINISTRATION, INC
• MILTON PROPERTY, INC
• ORTA ADMINISTRATION, INC.
• AULNEVE CORPORATION
• NEWTON ENGINEERING CORPORATION.
• EUROPEAN TRADING GROUP, INC.
• GROSVENOR CORPORATION.
• ESCOR BUSINESS CORPORATION
• PAVORINA CORPORATION
• ESURA CORPORATION
• INTERNATIONAL PLACEMENT AND INVESTMENT CORP., INC.
• INTERNATIONAL AGENCIES FOR SHIPPING AND TRADING,INC.
• VALDURAS, S.A.
• PITMAN INDUSTRIES INC.
• RODINO FINANCE CORPORATION
• LIBOMAX, S.A.
• GARDENIA MACHINERIES, S. A.
• CASTALIA S.A.
• PIRAMONT, S.A.
• BIOLOGIC INTERNATIONAL SYSTEM S.A.
• UNIVERSAL INTERNATIONAL FINTECH, S.A.
• FUSTA OVERSEAS, S.A.
• COMPANIA MERCANTIL TIERRA BLANCA, S.A.
• DIADIX S.A.
• ASHCOM LEASING, S . A.
• POISSON D'OR, S.A.
• TERIBE HOLDING, INC.
• CENTURY SHIPPING LIMITED INC.
• PAGET HOLDING, S.A.
• ODART, S.A.
• BLUE SUN CORPORATION
• RONDERO CORPORATION
• BLUE SHINE CORPORATION.
• SPRINGALL CORPORATION
• FINANCIERA TERRONESE, S.A.
• QUESO INTERNATIONAL,S.A.
• REDSAND DEVELOPMENT, INC.
• TIRANO HOLDING INC
• SIGMAR HOLDING INC
• SAVOIA HOLDING INC
• TARONGA CORPORATION
• SOCIETE FINANCIERE ORIENTALE, S. A.
• TALAVERA, S. A.
• VERBANO HOLDING CORPORATION.
• RENANIA HOLDING, INC.
• CANTON TRADING, INC.
• PHOENIX HOLDING, INC.
• FINANCIERA URBINO, S.A.
• FARGO SECURITIES, INC.
• CARRASCO FINANCE, S.A. (DISUELTA)
• PREALPINA, S. A.
• PIERCE ARROW CORPORATION.
• CORPORATION ROBERT S & C INTERNATIONAL LTD.
• BANGOR HOLDING, INC.
• CEREALS AND OIL SEEDS TRADE CORPORATION.
• EURUS NAVIGATION, S.A.
• MONTE SESSA, S.A.
• GENERAL CONSULTING MANAGEMENT INC
• MEROCON CONSULTING, S.A.
• ALL STATE INVESTMENT FUND (A.S.I.F.) S.A.
• GOLDEN OPPORTUNITIES INC.
• ASHBIRD SHIPPING, S.A.
• ALLAMERICAN FINANCE CORPORATION. -.-
• AETNA FUND, INC. -.-
• ARANDA OVERSEAS CORPORATION.
• ARCONADA, S.A.
• CAMPBELL FINANCE S.A.
• COLMAR ADMINISTRATION,S.A.
• CONFIDA ADMINISTRATION, S.A.
• CADONA, S.A.
• GUTTY CORPORATION.
• AGRITECH TRADING CORPORATION
• ASERVI,S.A.
• ANZAR INVESTMENTS INTERNATIONAL INC.
• CONNEL INTERNATIONAL CORP.
• DONGSE CORPORATION.
• AMPLIA INTERNATIONAL CORPORATION
• GIBAF CORP. -.-
• RICHELIEU INVESTMENTS INC.
• EIFFEL INVESTMENTS INC.
• ADDINGTON SHIPPING COMPANY S.A.
• PROJECT TECHNICAL SERVICES, INC.
• VASARELY CORPORATION
• BRUNEL ENTERPRISES, S.A.
• M.J.A. CORPORATION
• MAERCS AND DEBONTON LTD. INC.
• ITALCONTRACTING CORP.
• ISOTEC,S.A.
• DALOU INTERNATIONAL, S.A.
• REDBIRD HOLDING, S.A.
• TICHO,S.A.
• INVERSIONES CASA ROSADA, S.A.
• INVERSIONES AöOS DOS MIL S.A.
• SANEX SECURITIES, INC. -.-
• TAMARA COMMERCIAL CORPORATION.
• WESTLAND RESOURCES, INC. -.-
• OWEN FALLS HOLDING, INC.
• SERVICARGA, S.A. -.-
• FINANCIERA ARCADIA, S.A.
• GAMMA FUND, INC. -.-
• BELL ENERGY TECHNOLOGIES INC.
• INVERSIONES SAKARA, S.A.
• CAMBERLEY INVESTMENT CORPORATION
• MTO MARITIME, S.A.
• ASTROPACK, S.A.
• PEGASUS SHIPHOLDING S. A. -.-
• MAR DEL PLATA FINANCE S.A.-
• FINANCIERA E INVERSIONISTA LOS LLANOS S.A
• FINANCIERA E INVERSIONISTA XANA S.A.
• CUBA CIGAR TRADING INC. .-
• COMPAöIA FINANCIERA YOL S.A.
• CARADOC INVESTMENTS S.A.
• KLEINER BERG S.A.
• MIYUKI FINANCE, S.A.
• INVERSIONES LA CONCORDIA, S.A.
• FLECHA AZUL, S.A. -.-
• CONDOTTI, S.A.
• AQUACHEM INDUSTRIES INC.
• SARAPUR SHIPPING S.A.
• MIRA INVEST, S.A.
• BAHIA DEL REY, S.A.
• PAITILLA DEL MAR, S.A.
• GRECO ROMANO, S.A. -.-
• SAMIMPEX INTERNATIONAL CORPORATION, S.A.
• D.H.S. INTERNATIONAL CORPORATION.
• CHEMMAT FINANCE S.A.
• DISCOVERY INVESTMENTS INC.
• KATA LEPTON, S.A.
• WORLD CUP CRUISE 1990 INC.
• NAONAN S.A.
• RUSBISMA S.A.
• TAROFAX INVESTMENTS, S.A.
• RANGER SHIPHOLDINGS INC.
• LAMBDA SHIPPING S.A.
• ADRIATICA RESOURCES, INC.
• CHEMITECH, INC.
• IRUT TRADING AND TRANSPORT CORPORATION.
• UNICHEM, INC.
• BUTE INVEST S.A.
• CHEVIOT INVEST, S.A.
• VESTA ADMINISTRATION, INC.
• SAMARA FINANCE S.A.
• PINE BEAUTY LINES S.A.
• ABIDIS SHIPPING INC.
• HARTFIELD ENGINEERING INC.
• HERON PARK CORPORATION
• OMONIA FUND, INC.
• FINASER FINANCIAL SERVICES, INC.
• ARCO SECURITIES, INC.
• BRADFORD ENGINEERING, INC.
• INMOBILIARIA TERRALPINA, S.A.
• TREFINA ADMINISTRATION, INC.
• MONDOR INTERNATIONAL INVESTMENT, INC. -.-
• GLOBINVEST INTERNATIONAL CORPORATION.
• SAFNA CORPORATION.
• ALARCON INVESTMENT CORPORATION.
• VIVIONE INVEST, S.A. -.-
• BOND INVESTING ENTERPRISES, INC.
• SUN ATLANTIC,S.A.
• FINANCIERA E INVERSIONISTA CATIVA, S.A.
• FINANCIERA COMERCIAL SPIRA S.A.
• NIATA SHIPPING INC
• FINANCIERA E INVERSIONISTA SINALOA, S.A.
• WALDHEIM INVESTMENTS, INC.
• DELIUS CORPORATION
• STRINBERG CORPORATION.
• TAIO FRONTIER S.A.
• ELLEAIR SHIPPING S.A.
• ADMINISTRACION MELENDEZ S.A.
• PRODUCTION MEDIA SERVICE, S.A. -.-
• SERVICIOS ADMINISTRATIVOS DE PROYECTOS S.A.
• ORACLE GLOBAL FUND, INC.
• CHRIS MARINE S.A.
• INMOBILIARIA TURNER S.A.
• COMPAÑIA GENERAL IMMOBILIARIA COGENI, S.A.
• KARMINA CORPORATION.
• SOUTH PACIFIC REAL ESTATE INC
• MAYRE, S.A.
• ALCA EXPORTERS INC.
• ESAGON CORPORATION.
• ZOTOS, S.A.