JULIO ERNESTO LINARES FRANCO
Director
- INMOBILIARIA ACODELI, S.A.
- TLA HOLDINGS INC.
- ENALI, S.A.
- COMPANIA DE INVERSIONES MAMONI, S. A.
- QUINTA BARBARA SOLARIEGA, S.A. PANAMA R.P.
- REPSA, REPRSENTACIONES, S.A.
-.-
- WORLD EDITORS,INC.
- HOLDING INTRAFIN, S.A.
- INTERNATIONAL BULK SERVICES - PANAMANIAN SHIPPING AND CHARTERING COMPANY,
S.A.
- ADENLI, S.A.
- SAINT JOHN INVESTMENT S.A.
- SOUTH BREEZE INVESTMENT S.A.
- SAINT THOMAS INVESTMENT S. A.
- FINTRO CORP.
- FINALCO S.A.
- CORNER , S.A.
- FINANCIERA Y VALORES S.A.
- TORONTO COMPAöIA FINANCIERA, S.A.
- JUELI, S.A.
- AFRADELI, S.A.
- LINARES Y COMPAöIA, S.A.
- AJAFLI, S. A.
- INVERSIONES LIRALBA S.A.
- FLAMANTE CORPORATION.
- MONTALVO CORPORATION.
- EDITORS INVESTMENT CORPORATION
- INVERSIONISTA EUROAMERICANA S.A. (AMERICAN EUROPEAN INVESTMENT INC.)
- ALAROSANA S.A
- INVERSIONES FERALI S.A.
- PARK AVENUE HOLDINGS INC.-
SE AUTORIZA LA TRANSFEREN CIA DEFINITIVA DE LA SOCIEDAD A DELAWARE,
ESTADOS UNIDOS DE AMERICA
- THE WESTMINSTER GROUP INC.
- FERALI, S.A.
Subscriber
- INGATESTONE HOLDINGS INC.
- BAYSHORE SHIPPING INC.
- MANIALO INC.
- PLAUSCH SHIPPING INC.
- BODEN SHIPPING S.A.
- SELIC S.A.
- GLENFIELD INVESTMENT INC.
- SOLAR AND WIND SOLUTIONS INC.
- STOBE TRADING INC.
- DEWEY COMMERCIAL CORP.
- GRAYSON COMMERCIAL CORP.
- DONGAN INVESTMENTS INC.
- BBLEEKER INVESTMENTS INC.
- WOODROW SHIPPING INC.
- MERKEL TRADING INC.
- ABBEVILLE INVESTMENTS INC.
- JOLINE INTERNATIONAL S.A.
- FREIGHTPLUS (PANAMA) INC.
- GIDARA ASSETS S.A.
- PALM BEACHFRONT INC.
- ANIKO ASSETS S.A.
- MATRAH CHARTERING COMPANY S.A.
- AL-AMERAT CHARTERING COMPANY S.A.
- OMAN NATIONAL LINE S.A.
- PIRGI S.A.
- PICASSO OVERSEAS CORP.
- TOTINATI S.A.
- HAMRA MARITIME TRANSPORTATION COMPANY S.A.
- FANJA MARITIME TRANSPORTATION COMPANY S.A.
- MANZANILLO WASH & INSPECTION SERVICES, INC.
- XERAIS CORPORATION.
- SISO INVESTMENTS INC.
- SILRIVER, S.A.
- TIMELESS MARCADO S.A.
- CESAR & CESAR ASOCIADOS S.A.
- DARDANELLE COMMERCIAL CORP.
- SUNNYSIDE COMMERCIAL CORP.
- WALNUT COMMERCIAL CORP.
- BOYLON COMMERCIAL CORP.
- EAGLEVILLE INVESTMENTS INC.
- DOMUS MEA S.A.
- SOLSVILLE INVESTMENTS INC.
- TRADIMENERGY S.A.
- FIRST STAR, S.A.
- PASSPORT IMPORT TRADING INC.
- ISLAND INTERNATIONAL LTD CORPORATION
- SALUNE INVESTMENTS INC.
- MARTIN PESCATORE CORP.
- JOPA LTD. INC.
- FINROD CAPITAL INC.
- MATRAH TRANSPORTATION COMPANY S.A.
- AL-AMERAT TRANSPORTATION COMPANY S.A.
- TINTORETTO S.A.
- LITTLE BROWN 5,S.A.
- CARSONVILLE INVESTMENTS INC.
- PIERREPONT INVESTMENTS INC.
- MONTAGUE TRADING INC.
- VANDEWATER SHIPPING INC.
- ARVIN COMMERCIAL CORP.
- ELEMAT DE PANAMA, S.A.
- IT PARTNER INTERNATIONAL S.A.
- MAXON INTERNATIONAL LIMITED INC.
- CARIBBEAN BRANDS AND MANAGEMENT SERVICES INC.
- DESTILADEROS HOLDING CORP.
- PUERTO LANGOSTA, S.A.
- MEDSEA BROKERS S.A.
- EST - ENERGY SHIPPING & TRADING S.A.
- LEONIDAK INC.
- MONTEBERG SHIPPING S.A.
- HOLDRIDGE INVESTMENTS INC.
- BANDON INVESTMENTS INC.
- SUTHERLIN TRADING INC.
- BAILEY TRADING INC.
- ROWLEY HOLDINGS S.A.
- GRACEBAY SHIPPING INC.
- N.S.M.T. GEM S.A.
- ABRAX NAVIGATION LINE INC.
- HOLTON INVESTMENTS INC.
- SPRINGWATER SHIPPING INC.
- MERIDALE INTERNATIONAL S.A.
- RONRIVER SHIPPING CO.INC.
- DESCENT DEVELOPMENT S.A.
- CASCADE CAPITAL S.A.
- PARTS TRADING PANAMA INC.
- CONSTRUCTORA RAYPA, S.A.
- CONSTRUCCIONES WAIKAT, S.A.
- CONSTRUCTORA LULIRO, S.A.
- STANDARS PRICE INC.
- TALLER DE EMBOBINADOS INDUSTRIALES,S.A.
- MONTBORON SHIPPING S.A.
- MONTESORBO SHIPPING S.A.
- MONTECOMINO SHIPPING S.A.
- MONTE ARGENTERA SHIPPING S.A.
- MONVISO SHIPPING S.A.
- TERRAMAGICA SHIPPING S.A.
- PROYECTOS Y CONTRATOS ES PECIALIZADOS S.A.
- DS YOUNARA (PANAMA) SHIPPING S.A.
- STARGOLD TRADINGS SHIPPING CORPORATION.
- ARMUSA INTERNATIONAL CORP.
- MULTIMARCAS S.A.
- MEMESEA SHIPPING S.A.
- THE DELTA FUND INC.
- CSAV SHIPHOLDING S.A.
- CSAV SHIPS S.A.
- LYTRA HOLDINGS INC.
- MONTEGRAPPA SHIPPING S.A.
- GRUPO PEGASO S.A.
- NETWEB INC.
- UNITED WEB INC.
- GUAIMARAL HOLDING CORPORATION
- ENERGY & LOGISTIC S.A.
- WARDWELL COMMERCIAL CORP.
- BELFIELD INVESTMENT INC.
- ATMORE COMMERCIAL CORP.
- STARKVILLE COMMERCIAL CORP.
- COMELY INVESTMENTS INC.
- FOXTROT TRADING INC.
- STEINWAY COMMERCIAL CORP.
- KENLEV HOLDING LTD. INC.
- BLU SCORPIO SHIPPING INC.
- MARMED MARITIME, S.A.
- NUBIA TRADING INC.
- BREWSTER INVESTMENTS INC.
- JUSTIN COMMERCIAL CORP.
- MONTVALE INVESTMENTS INC.
- FAST CLICK CORP.
- MARLEY COMMERCIAL CORP.
- CHERTSEY COMMERCIAL CORP.
- GARWOOD COMMERCIAL CORP.
- WALLINGTON INVEST INC.
- GLALEXIS S.A.
- DIGIWEB CORPORATION
- BARWIL MARINE CORP.
- DITMARS INVEST INC.
- MIDVALE INC.
- DAMME INTERNATIONAL CORP.
- DEMAREST COMMERCIAL CORP.
- WAGER TRADING INC.
- EDGEWATER COMMERCIAL CORP.
- SHC INGENIERIA S.A.
- INTERDOT COMMUNICATIONS, S.A.
- FLUMINENSE ENTERPRISES INC.
- DUNELLEN INVESTMENTS INC.
- BLOOMINGDALE INVESTMENTS INC.
- BROOKSIDE INTERNATIONAL CORP.
- FANWOOD TRADING INC.
- ISELIN INVESTMENTS INC.
- MAXRULS S.A.
- ORGANDI HOLDING CORP
- ODER HOLDING CORP.
- RIKERS SHIPPING INC.
- PEARLINE SHIPPING INC.
- ROSLYN SHIPPING INC.
- WESTFORD INTERNATIONAL S.A.
- GENTRY SHIPPING INC.
- HAGERSTOWN INVESTMENTS INC.
- LOWRIE SHIPPING INC.
- ARMANDO SANCHEZ,S.A.
- TECNIFARM S.A.
- ELEPHANT PARADE INTERNATIONAL INC.
- AGRO TOURIST INVESTMENT INC
- BELLMORE, S.A.
- BATEA S.A.
- HANOVER GREEN S.A.
- HIJOS DE RICARDO S.A.
- WIRELESS SERVICES INC.
- ARENDT INTERNATIONAL CORP.
- GASSET HOLDINGS INC.
- DILTHEY DEVELOPMENT CORP.
- BEAUVOIR PROPERTIES CORP.
- SANDERS ADVISORS INC.
- CHIARAMONTE S.A.
- ACQUACHIARA S.A.
- FENDER INVESTMENT S.A.
- STELLAR WIND CORP.
- QUALIA HOLDINGS INC.
- ALTAIR ADVISORS INC
- SIRION CORPORATION
- ANDROMEDA ASSETS S.A.
- PAPO CORPORATION
- DAMELO CORPORATION
- R.I.N.CO INVEST INC.
- DESTIN TRADING INC.
- MAYFIELD COMMERCIAL CORP.
- LEPANTO MARITIME S.A.
- REXTON ASSETS S.A.
- NIDDLETON ADVISOR CORP.
- TROPEA HOLDINGS INC.
- SEPHORA INVESTMENTS GROUP S.A.
- PITNER COMMERCIAL CORP.
- HENSON COMMERCIAL CORP.
- HOLDINGESSE S.A
- NUBIRA TRADING S.A.
- HOLDINGEMME S.A.
- LIBERTY WEB INC.
- CARINA CAPITAL PARTNERS S.A.
- GOODRICH INTERNATIONAL S.A.
- RED INDIAN INVEST CO. INC.
- MARLE COMMERCIAL CORP.
- CHARLINE COMMERCIAL CORP.
- DRODDY S.A.
- NUBIRA ASSETS S.A.
- CROWELL INTERNATIONAL S.A.
- CONLEY INVESTMENTS INC.
- CORRINE SHIPPING INC.
- BENDELL COMMERCIAL CORP.
- BRUNSON INVESTMENTS INC.
- MIZAR ASSETS S.A.
- CARLIN SHIPPING INC.
- DONLEN INVESTMENT INC.
- BLU SHARK SHIPPING INC.
- NUER INVESTMENT INC.
- VILARA CORP.
- BLUE MONARCH SHIPPING INC.
- BRYNE COMMERCIAL CORP.
- BERGENFIELD INVESTMENTS INC.
- RAMSEY SHIPPING INC.
- DANBURY SHIPPING INC.
- MONTGOMERY COMMERCIAL CORP.
- GLENS COMMERCIAL CORP.
- FONTELA S.A.
- GAUDIAN HOLDINGS INC.
- SHEDIR INVESTORS INC.
- SANDFIELD ADVISORS INC.
- SILKYWAY S.A.
- DUMONT COMMERCIAL CORP.
- HARMON TRADING INC.
- PATERSON COMMERCIAL CORP.
- MILLWOOD INTERNATIONAL S.A.
- PEEKSDILL INVESTMENT INC
- PERCAPITA INVESTMENTS INC
- CRYSTAL PALACE INVESTMENT COMPANY INC.
- OCEANSIDE COMMERCIAL CORP.
- HAYNES INVESTMENTS INC.
- BROSSARD INTERNATIONAL CORP.
- SEAFORCE SHIPPING INC.
- NORTHPORT COMMERCIAL CORP.
- YERIGNTON INVESTMENTS INC.
- MYRTLE TRADING INC.
- SPRAGUE INVESTMENTS INC.
- LOMOND COMMERCIAL CORP.
- BRIGHTWATER SHIPPING INC.
- KEYPORT SHIPPING INC.
- BELIEVE IT INC.
- MONTCLAIR PROPERTIES INC.
- MOREY INVEST INC.
- SPAL CAPITAL INC.
- MONTCLAIR SHIPPING INC.
- VALLEYVIEW INTERNATIONAL CORP.
- MIDDLEPORT SHIPPING INC.
- GRIMSTAD INVESTMENT INC.
- BARRYTOWN COMMERCIAL CORP.
- BAINBRIDGE SHIPPING INC.
- BARNERVILLE COMMERCIAL CORP.
- MILLINGTON COMMERCIAL CORP.
- S.E.O. SPORT EVENTS AND ORGANIZATION INC.
- SPIRIT SUN MARITIME S.A.
- SARGENA S.A.
- DELANSON SERVICES INC.
- SAFRA INTERNATIONAL CORP.
- DS LEO (PANAMA) SHIPPING S.A.
- BAYVILLE INVESTMENTS INC.
- STANGER INVESTMENTS INC.
- STANYAN SHIPPING INC.
- BORDERTOWN INVESTMENTS INC.
- ROODEPORT SHIPPING INC.
- BELLPORT SHIPPING INC.
- MAGUTHA INVEST S.A.
- RAFIKI INVEST S.A.
- MAPUTO INVEST S.A.
- MERU INVEST S.A.
- NAOUSSAL INVEST S.A.
- LUARCA HOLDING INC.
- FONTSECA ADVISORS INC.
- PTY REALTY INVESTMENTS INC.
- TANKER TRADING S.A.
- BOREOS INVESTMENTS INC.
- ACRUX TRADING INC.
- CARITES INTERNATIONAL INC.
- HIBERNIA COMMERCIAL CORP.
- CORVUS COMMERCIAL CORP.
- MALVERNE INTERNATIONAL INC.
- LEGASPI TRADING INC.
- LEIDEN COMMERCIAL CORP.
- RESOURCE PROJECT PARTNERS I INC.
- AGADE INTERNATIONAL S.A.
- F.A.F. MANAGEMENT INC.
- SILVERSEA HOLDINGS INC.
- DURHAM ADVISORS INC.
- CASTELO ADVISORS INC.
- TAINAN CORPORATION
- LABOSS HOLDING CORP.
- ELBE HOLDING INC.
- SEAFOOD TRADING INTERNATIONAL CO. INC.
- AUTOMATIZATION ELECTRICAL CONTRACTOR PANAMA LTD. INC
- SILOCK TRADING S.A.
- MANSION DE ABOLENGO S.A.
- LA-CIF II INC.
- DISTRIBUIDORA SOTSAN, S.A.
- REX HOLDING S.A.
- BPA TRADING CORP.
- EPI - ANFA INVESTMENTS S.A.
- API - GARISSA INVEST S.A.
- LV - THIKA INVEST S.A.
- CS - GATONGA INVEST S.A.
- MC - OSCHIRIS INVEST S.A.
- LAMDA-ZERO S.A.
- STARMED S.A.
- CIBDC CHINA ISRAEL BUSINESS DEVELOPMENT CORPORATION
- MOORFIELDS TRADING INC.
- CENTERHILL TRADING INC.
- TRAILER INVESTMENTS INC.
- BASSETT COMMERCIAL CORP.
- BLACKSTONE COMMERCIAL CORP.
- FOXHILL INVESTMENTS INC.
- ANSBURY INVESTMENTS INC.
- ANDWOOD INVESTMENTS INC.
- ALTIC SHIPPING INC.
- INTERNATIONAL HOLDING ENTERPRISE S.A.
- GEPHISTO S.A.
- DS ARTEMIS(PANAMA) SHIPPING S.A.
- SITEM HOLDING AND TRADING CORP.
- PRAIA INC.
- ISIOLO INVEST S.A.
- FIFC MGT & DEV. CO. INC.
- MARIGNANO CORPORATION.
- LAS PARRAS HOLDING S.A.
- GARISSA INVEST S.A.
- KAHAWA INVEST S.A.
- BIGGAR COMMERCIAL CORP.
- GONDAR INTERNATIONAL CORP.
- GONUS CORP.
- BROOKINGS SHIPPING INC.
- FILLMORE TRADING INC.
- PIKEVILLE SHIPPING INC.
- MANORVILLE COMERCIAL CORP.
- CEDARVILLE COMMERCIAL CORP.
- PALMDALE SHIPPING INC.
- RUIRU INVEST S.A.
- CONYERS SHIPPING INC.
- SKOHARA HOLDING COMPANY INC.
- DOREL NEXT GENERATION INC.
- ONE WINE COMPANY, S.A.
- BIG HUG CORPORATION
- TOMTI INVESTMENTS INC.
- LOTES Y URBANISMO S.A.
- MIMA ENTERPRISES LTD. INC.
- HIGH RIVERFALL CORP.
- CRISANTOS COMERCIAL S.A.
- LEIRE TRADING CORP.
- DOMICIANO INTERNATIONAL CORP.
- AMARPHIL INVESTMENTS S.A.
- FRIDIANO INVESTMENTS INC.
- PANEMA CONSULTING S.A.
- GORAMA ASSET GROUP S.A.
- PANAMA PRIVATE VACATIONS S.A.
- EDINBURG INVESTMENTS INC.
- WELDON COMMERCIAL CORP.
- PORTERVILLE INVESTMENTS INC.
- CLIFDEN COMMERCIAL CORP.
- STATELINE COMMERCIAL CORP.
- LINDENWOOD INVESTMENTS INC.
- THE DAWN FUND INC
- FEDIAYCO CORP.
- NEW FUTURE MARINE CORP.
- LERNICA INVESTMENTS INC.
- SAONI-NAIA S.A.
- GLOWING ASSET INC.
- GLAMOUR ASSET INC
- AMGOLDEN ASSET INC.
- LIVAL ASSET INC.
- MARINELAND INVESTMENT S.A
- RIOSOL S.A.
- FRUITVILLE INTERNATIONAL S.A.
- BERRYDALE TRADING INC.
- BAYSPRING COMMERCIAL CORP.
- QUEEN STREET S.A.
- CHICAGO MANUFACTURING LTD. CORP.
- OCEAN MANAGEMENT,TRANSPORTATION AND TRADING CORP.
- OCEAN TRANSPORTATION TRADING S.A.
- MARINE MANAGEMENT INVESTMENTS INC.
- BAYSPRING SHIPPING INC.
- EASTBROOK COMMERCIAL CORP.
- HONEYVILLE INVESTMENT INC.
- BERRYDALE INTERNATIONAL S.A.
- COTTONDALE SHIPPING INC.
- BARTOW SHIPPING INC.
- LAKEPORT SHIPPING INC.
- DIABLO DUM DUM S.A.
- GARDNER SHIPPING INC.
- FIPROMAN INC.
- OCTAVIA INVESTMENT S.A.
- VECTRA ASSET MANAGEMENT S.A.
- GRUPO CORPORATIVO GAMA S.A.
- ALBION ADVISORY S.A.
- LILA PARTICIPAS S.A.
- BRIAN INVEST S.A.
- MARESCO INVEST S.A.
- WYUNINVEST S.A.
- GULF JALMUDA CORP
- GULF HUWAYLAT CORP.
- GULF DEFFI CORP.
- GULF FANATIR CORP
- SINUS S.A.
- PETIS S.A.
- FANTO S.A.
- HALLANDALE COMMERCIAL CORP.
- BOYNTON TRADING INC.
- BELLEAIR INVESTMENT INC.
- BABSON COMMERCIAL CORP.
- ARVI & PARTNERS S.A.
- ELASA MANAGEMENT S.A.
- KABUSION INVESTMENT S.A.
- IBISWEB CORP.
- ALDEBARAN TRADING GROUP S.A.
- ALDERABAN PARTICIPATIONS S.A.
- KORFOS TRADING GROUP S.A.
- BODINI INTERNATIONAL LTD. INC.
- UP OFFSHORE OPOIO MARITIMO (PANAMA) INC.
- ARSENAL SERVICES S.A.
- VERBANO SERVICE GROUP S.A.
- PROMOTORA DE INVERSIONES ASOCIADAS, S.A.
- INVERSIONES NEROMAR S.A.
- CONSTRUCTORA VILLALOBOS S.A.
- CARIBBEAN TOURS LTD. INC.
- FONDO RENTA GARANTIZADO CORPORATION.
- INMOBILIARIA TIERRALTA, S.A.
- INVESTORA TORTUGA S.A.
- ANTALIA ASSETS, S.A.
- MONTARIO MANAGEMENT S.A.
- CORONA PARK MANAGEMENT S.A.
- MALICIA INVESTMENT & CO. S.A.
- JJ AGRO S.A.
- KINBY SHIPPING INC.
- BULVERDE SHIPPING INC.
- CORTILLO S.A.
- NEWELL SHIPPING INC.
- BILKAR SERVICE GROUP S.A.
- BERKAN SERVICES S.A.
- SERPIANO SERVICES S.A.
- COSINVEST HOLDING S.A.
- CRISPAO ASSET MANAGEMENT, INC.
- RENIS INVESTMENT S.A.
- VALETWO ASSET MANAGEMENT INC.
- UIS INVESTOR SERVICES, INC.
- HOLLISTER TRADING INC.
- DANVILLE SHIPPING INC.
- GILROY TRADING INC.
- LUNING INVESTMENTS INC.
- ORSINGER INVESTMENTS INC.
- CHANNELSIDE INVESTMENTS INC.
- RITTIMAN COMMERCIAL CORP.
- KNOLLCREEK INVESTMENTS INC.
- CHATSWORTH COMMERCIAL CORP
- LITCHFIELD INVESTMENTS INC.
- BRACKENRIDGE INVESTMENTS INC.
- BYFLEET SHIPPING INC.
- SETTER ENTERPRISES S.A.
- POINTER ENTERPRISES S.A.
- FAENZA MANAGEMENT S.A.
- FIDENZA ASSETS S.A.
- ALTEA SERVICE GROUP S.A.
- CORPORACION DE RIO ROJO, S.A.
- ENEX MIDDLE EAST INC.
- ENEX SOMALILAND INC
- ROBERT 2005 S.A.
- STAVROS CORPORATION S.A.
- RAFFINVEST S.A.
- SURVEGLIA CORP.
- PASSION INVESTMENTS S.A.
- VISCONTEA S.A.
- GOSHIRE LTD. INC.
- DIAGEM LTD. INC.
- MOUNT PILATUS INC.
- FINECRAFT LTD. INC
- PANATHLOS S.A.
- MALIA ASSET MANAGEMENT, S.A.
- NOR-PIER INC.
- LEUVEN INVESTMENTS S.A.
- EUROPA 2000 S.A.
- ARBEDIX LTD. INC.
- MADINTON LTD. INC.
- BILKAR INVESTMENTS INC.
- RILMAC HOLDING INC.
- TINOTEO S.A
- VERAGUAS INTERNATIONAL INVESTMENT INC.
- SUNNYVALE COMMERCIAL CORP.
- WEIDNER INVESTMENTS INC.
- AMBERPON INVESTMENTS INC.
- SHINGLETOWN COMMERCIAL CORP.
- WILDERVILLE INVESTMENTS INC.
- WINDCREST COMMERCIAL CORP.
- OAKHURT COMMERCIAL CORP.
- FERNFIELD INVESTMENTS, INC.
- SEMPRA ASSETS S.A.
- COMERCIAL E INVERSIONES AYSEN S.A.
- HUEBNER S.A.
- COSCO ASSETS S.A.
- BRIDGEVILLE INVEST INC.
- STEINBACH ASSOCIATES S.A.
- KELONIA S.A.
- HEDIX SERVICES S.A.
- ASOCIADOS GENERAL DE SAN MIGUEL S.A.
- INDEPENDENT ASSET MANAGEMENT COMPANY INC.
- JB VEGA CORPORATION
- GRAMIGNA S.A.
- AGANOR CORP.
- SEAMEN SERVICES S.A.
- MANU INVESTMENT CORP.
- PALANZA INVESTMENT CORP.
- SIRMIONE ASSETS S.A.
- BOULDER COMMERCIAL CORP.
- YOUNGBURRY S.A.
- MESSOLONGUI S.A.
- PLAXTON HOLDING INC.
- SIRIUS CAPITAL, S.A.
- SEIDON HOLDING LTD. INC.
- ROVOXIN HOLDING LTD. INC.
- SOLFERINO ROYAL S.A.
- KIKUJO INTERNATIONAL S.A.
- A&H; HORIZONS, S.A.
- BLUE TURTLE, S.A.
- ROSTHERN INVESTMENTS INC.
- YIN SEENG TRADING, INC.
- SURHOLDING S.A.
- T.V.B.R., S.A.
- WESTLEY INVESTMENTS INC.
- KINGSBURG COMMERCIAL CORP.
- BRICELAND INVESTMENTS INC.
- ANAHEIM TRADING INC.
- FURETTO S.A.
- STARFISH INVEST S.A.
- PLUTO GLORY (PANAMA) SHIPPING S.A.
- C&P; CONSULTING LTD. INC.
- NEWBAY LTD. INC.
- MERCURY GLORY (PANAMA) SHIPPING S.A.
- OWR INTELLECTUAL PROPERTIES S.A.
- SANTANDER COMMERCIAL CORP.-
- SEA EARTH TRADE INC.
- GRAGNOLA S.A.
- EASTERN FASHION S.A.
- KAYAK COMMERCIAL CORP.
- ACAMAR CORPORATION
- PISHPAH HOLDINGS INC.
- YILDUN HOLDINGS INC.
- SPICA HOLDINGS INC.
- NUNKI HOLDINGS INC
- GRANATA S.A.
- CIVADA, S.A.
- ALNAIR HOLDINGS INC.
- AMORGOS S.A.
- HILLCROFT INVEST INC.
- BRILLOCK TRADE INC.
- ALAVIL INC.
- BARRO SAFE INC.
- FRELTEX S.A.
- SONTERRA S.A.
- OBRILEX S.A
- WEIDMER S.A.
- OMSUR SERVICES INC.
- PAU INTERNATIONAL CORP.
- CHALLENGER CONTAINER LOGISTICS INC.
- OCEANVILLE INTERNATIONAL INC.
- FINSBAY INTERNATIONAL S.A.
- ABERDEEN ADVISORS INC
- NORTH ROAD INVESTMENTS CORP.
- FIUMICINO INVESTMENTS S.A.
- ROYAL LODGE INC
- CASALIERI S.A
- P.A. TECHNICAL SERVICES INC.
- ALUCON LTD. CORP.
- BELGIRATE INC.
- IPSOS CCA INC
- GLOBMAR NAVIGATION CO. INC.
- DOKOS S.A.
- TARGUM INC.
- CIUFFO S.A.
- PIRANHA SHIPPING INC.
- GREENWICH DEVELOPMENTS INC.
- TURANIA HOLDING S.A.
- WAQT S.A.
- NEPTUNE GLORY (PANAMA) SHIPPING S.A.
- SATURN GLORY (PANAMA) SHIPPING S.A.
- AUNTEDIE INVESTMENTS CORP.
- AUNTEDIE HOLDINGS CORP.
- ENALI, S.A.
- IRISH ROVER SHIPPING INC
- ELIANDOS CORPORATION
- THOR MARITIME INVESTMENT INC
- CIVETTA S.A.
- PENHURST SHIPPING INC.
- ROCKWOOD SHIPPING INC
- SIENA SHIPPING INC.
- FULTON SHIPPING INC.
- MESSINA SHIPPING INC.
- BRINKLEY SHIPPING INC.
- CALLOWAY SHIPPING,INC.
- CHAPERON, S.A.
- BOLERO SHIPPING INC.
- EUROCRAFT CORPORATION
- INVERMEX INTERNACIONAL,S.A.
- 46-69 EXPORT-IMPORT CORP
- YMI VENTURES, S.A.
- FLIXEN INVESTMENT, CORP.
- URSUS INVESTMENTS S.A.
- PERSEVERANCE INVESTMENT & MANAGEMENT S.A.
- BATEN CORPORATION
- LIGUDO SHIPPING INC.
REDOMICILIO DEFINITIVO
- PANATENAICA S.A.
- RUMEL INVESTMENT CORP.
- LYNBROOK INVESTMENTS INC
- BEARWOOD INVESTMENTS INC.
- CINCO ISLES CORP.
- CHIDLEY INVESTMENTS INC.
- GREENVALE SHIPPING INC
- ASHWOOD COMMERCIAL CORP.
- FALMOUTH COMMERCIAL CORP.
- BRIARWEST TRADING INC.
- AQUARIUS COMMERCIAL S.A.
- MOGADOR S.A.
- SUN AGROINVEST CORP.
- DAMPIER COMMERCIAL CORP.
- SEVEN GEKO INVEST INC.
- MAMHEAD HOLDINGS INC.
- COMLONGON HOLDINGS INC.
- BENHAM HOLDINGS INC.
- RISBAG INC.
- FINEART & JEWELS INC.
- INVERSIONES LOS VOLCANES S.A.
- LUCCA INVEST S.P.A
- HAYWARD SERVICES S.A.
- DELAWASH SERVICES S.A.
- GRENADELA SERVICES S.A.
- LAFAYETTE SERVICES S.A.
- ODELEITE CORPORATION
- ESTERCUEL HOLDING, S.A.
- LAURENZANA S.A.
- AMANTEA CORPORATION
- OGLIO S.A.
- E.S.M. INTERNATIONAL INC.
- GOLDFIELDS SHIPPING INC.
- THORNWOOD TRADING INC.
- BELCHER INTERNATIONAL INC.
- ALYME INVESTMENTS INC.
- GRAFTON COMMERCIAL CORP.
- COMMACK INVESTMENTS, INC.
- ANNISTON SHIPPING INC.
- BLU BARRACUDA SHIPPING INC.
- BLU INDIA INVEST INC.
- INVERSIONES EL CONVENTO S.A.
- UPB (PANAMA) INC.
- MONAXA INVESTMENT S.A.
- MARITIME PIONEER, S.A.
- MARITIME SHIPPING S.A.
- LOTTI HOLDING INC.
- PIRITE, S.A.
- ELYSIAN CRUISE LINES INC.
- ROCHEDO MINING INC.
- LONGMOOR HOLDINGS INC.
- NIEBLAS DEL RIACHUELO S.A.
- LUNISON CORPORATION
- SADESAN S.A.
- BOMBARDA, S.A.
- EZEKIEL PROPERTIES S.A.
- JHANAMAR,S.A.
- GATUCCIO S.A.
- TPG COMMUNICATIONS, INC.
- MARBELLA HOLDING INVERSIONES CORP.
- EUROPEAN EASTERN CHARTERING CORP.
- EASTROAD CORP.
- PRODUCTOS ORGANICOS DE PANAMA S.A.
- CLIENT ACCOUNTS & DEPOSITS, S.A.
- RIVERVIEW COMMERCIAL CORP.
- MEREDITH TRADING INC.
- ADLERS COMMERCIAL CORP.
- ARLENE INVESTMENTS INC.
- HALFMOON COMMERCIAL CORP.
- YOLAN INVESTMENTS INC.
- BOSWORTH INTERNATIONAL INC.
- WILMOT INVESTMENTS INC
- ISLA CONTOY, S.A
- CONFERA S.A.
- NUEVO BAMBITO S.A.
- ARCTURUS MARITIME LINE S.A.
- FOUR STIX CORP.
- ERMELLINO S.A.
- GHIANDA S.A.
- RIA GROUP, INC.
- EMPRESA INTERNACIONAL DE COMERCIO S.A.
- SUNLODGE CORP.
- PRAESENS S.A.
- BGW UNDERWRITING INC.
- KALOS ASSETS S.A.
- OVERSEAS FUNDING AND INVESTMENT LTD. INC.
- ATLANTIC PENSION FUND LTD. INC.
- SILVERCREEK INVESTMENT LIMITED INC.
- IDUE S.A.
- BRUNO SALAMON SHIPPING S.A.
- GERTRUD SALAMON SHIPPING, S.A.
- MARIA SALAMON SHIPPING, S.A.
- ANNA SALAMON SHIPPING S.A.
- CARL MESEM SHIPPING, S.A.
- KINGSTREET INVESTMENTS S.A.
- DORLOO INTERNATIONAL INC.
- CENTRALCREST INVESTMENTS INC.
- CYPRESS SHIPPING INC.
- PINECREST COMMERCIAL CORP.
- VINELAND COMMERCIAL CORP.
- WATERLOO INVESTMENTS INC.
- LOOMIS COMMERCIAL CORP
- NEWFIELD COMMECIAL CORP.
- PIERMONT INVESTMENTS INC.
- RETSOF INVESTMENTS INC.
- HARTSDALE INVESTMENTS INC.
- WATERFRONT SHIPPING INC.
- SPRINGVILLE TRADING INC.
- KEENE SHIPPING INC.
- ALLABEN TRADING INC.
- JEWETT SHIPPING INC.
- ANTIQUE CERAMICS S.A.
- LA CONTRA S.A
- GARZERO S.A.
- FINPLATA S.A.
- EL SOL AZTECA, S.A.
- 2003 INVESTMENT INC.
- BLUSWORDFISH INVEST CO. INC.
- SOLIDUS INVESTMENT FUND, S.A.
- WENDELL TRADING INC.
- WESTRAY SHIPPING INC.
- REENWOOD INVESTMENTS INC.
- ROSEWAY COMMERCIAL CORP.
- BLUEWATER COMMERCIAL CORP.
- BANCROFT SHIPPING INC.
- TIMBERHILL TRADING INC.
- LA TOSCANA, S.A.
- S & Q MARINE CONSULTING S.A.
- G. SHIPS INC.
- DNOS (MIDDLE EAST) INC.
- DNOS INVESTMENT COMPANY INC.
- FAIRWAY SHIPPING S.A.
- TREND - MAX S.A.
- EASTERN FUELS CO. INC.
- MILTON GROUP,INC.
- HARLET,INC.
- MEJYUGORY CORP.
- BROOK FINANCE S.A.
- TAPUZ COMMERCIAL INC.
- LEWETT HOLDING INC.
- BORAK INTERNATIONAL INC.
- FINLAY INTERNATIONAL CORP.
- ENGLEWOOD COMMERCIAL CORP.
- GLENWOOD SHIPPING INC.
- STRATFORD COMMERCIAL CORP.
- TREMONT INTERNATIONAL CORP.
- BLUEWATER HOLDINGS & INVESTMENT INC.
- AIKON HOLDING S.A.
- NORTHLANE INVESTMENTS INC.
- TUSCANY SHIPPING INC.
- VERONE INVESTMENTS INC.
- DELTECH SHIPPING INC.
- ONYX UNDERWRITERS, INC.
- MARKHAM SHIPPING INC.
- VASPEZIA INVESTMENTS LTD.INC.
- SIGEL HOLDINGS INTERNATIONAL INC.
- INDALE INVESTMENTS INC.
- DOWNES INVESTMENTS INC.
- ARROWOOD COMMERCIAL CORP.
- BEACHVIEW SHIPPING INC.
- DUNHAM COMMERCIAL CORP.
- CASTLETON INVESTMENTS INC.
- HILLBROOK INVESTMENTS INC.
- INTERSHIP HOLDING CORP.
- CUATRO HOLDING S.A.
- PACIFIC CREDIT RATING HOLDING INC.
- CORONA COASTERS S.A.
- WATERFORD SHIPPING INC.
- BLUMENAU INVESTMENTS INC.
- FOLCROFT TRADING INC.
- FELDMAN COMMERCIAL CORP.
- ROSELAKE INTERNATIONAL CORP.
- DEARCA GROUP, INC.
- GRUPO INTERNACIONAL DE DESARROLLO TECNICOS S.A
- WYBURN CORP.
- BRUNNEN 1 S.A.
- BRUNNEN 2 S.A.
- UNICHARTER GROUP S.A.
- BRETTON INVESTMENTS INC.
- HAYWOOD TRADING INC.
- CONSTANZA INVESTMENTS INC.
- BAIKAL COMMERCIAL CORP.
- BRANSON COMMERCIAL INC.
- SAUNY CORPORATION.
- LATIN AMERICAN & CARIBBEAN CORPORATE VALUATION SERVICES, INC.
- MATEKIX S.A.
- CELUI-CI HOLDINGS INC.
- BLD USA CORP
- TWINLAKES SHIPPING INC.
- SIDEVIEW SHIPPING INC.
- RIDGEFIELD COMMERCIAL CORP.
- ROSEWOOD COMMERCIAL CORP.
- CHISWELL INVESTMENTS INC.
- PARADISO ALTO, S.A.
- 3 G.I. S.A.
- LIEBANA CORP.
- AMIO INTERNATIONAL INC.
- NARDINO CORP.
- COCOYOC INC.
- NEAT CORP.
- AFRICA INVESTMENT FUND LIMITED INC.
- WELLBORO S.A.
- ANLUX S.A.
- ENERGY21 SHIPPING S.A.
- MACRO RESEARCH LTD. S.A.
- CASTLEBAY MANAGEMENT INC.
- BEARS & SANBLAS INC.
- CONSTRUCCIONES, DISEöOS Y MEJORAS S.A.
- SABILU CORP.
- UABL BARGES (PANAMA) INC.
- HERITAGE COMMERCIAL CORP.
- CARVER COMMERCIAL CORP.
- BAKER COMMERCIAL CORP.
- PALMLAKES COMMERCIAL CORP.
- BANYAN TRADING INC.
- SAYAN INVESTMENTS INC.
- PACIFIC CREDIT RATING INC.
- BEVLYN COMMERCIAL CORP.
- ASBURY INVESTMENT INC.
- UP OFFSHORE (PANAMA) S.A.
- PACKET MARITIME INC.
- PORTGREVE SHIPPING INC.
- PELORUS MARITIME INC.
- PADOW SHIPPING INC.
- PAMPERO NAVIGATION INC.
- PRIMAGE NAVIGATION INC.
- ARCOLA COMMERCIAL S.A.
- SUDBURY COMMERCIAL CORP.
- HUDSON SECURITIES AND FINANCE CORPORATION
- CHESA MURANZA LTD. INC.
- ASESORIAS PROFESIONALES NAVIERA S.A.
- SAN ANGEL INN CORP.
- BLUMARLIN INVEST CORP.
- PARKING INSTALLATIONS TECHNOLOGIES CORP.
- EUROASIA III INC. PANAMA
- ROCKROSE INVEST INC.
- CARNOUSTIE HOLDINGS, INC.
- CEDARBROOK INVEST INC.
- UP RIVER TERMINALS (PANAMA) S.A.
- JOMAGI INTERNATIONAL CORP.
- CHRISTOPH PRIVACY LTD.S.A.
- STARGOLD SHIPPING CORPORATION
- EASTERN PACIFIC TECHNOLOGIES LIMITED INC.
- VENEZUELA PORTS COMPANY S.A. (VPC)
- WEDERMAN ASSET SERVICES LTD.CORP.
- DEEPDALE SHIPPING INC.
- MARFIDA S.A.
- BRADDOCK SHIPPING INC.
- SEVILLA SHIPPING INC.
- PALMERSTON SHIPPING INC.
- ALCAZAR SHIPPING INC.
- NICOBAR SHIPPING INC.
- INVERMAY SHIPPING INC.
- ASSOCIATED ART ADVISORS S.A.
- PITCAIRN RESOURCES S.A.
- PINEHILL INTERNATIONAL CORP.
- SYRACUSE INVESTMENTS INC.
- PLYMOUTH TRADING INC.
- ARDMORE COMMERCIAL CORP.
- OAKSHIRE INVESTMENTS INC.
- TURNBRIDGE INVESTMENTS INC.
- XILIX CORP.
- AZUARA CORP.
- COXIM INVESTMENTS S.A.
- LA GALERNA S.A.
- ECUADOR CEMENT HOLDING S.A.
- BIELSA, S.A.
- SENIAVIN INTERNATIONAL CORP.
- CARIVALLE, S.A.
- MAYVIEW COMMERCIAL CORP.
- KENTFIELD INTERNATIONAL CORP.
- DODSON INVESTMENTS INC.
- NORTHDALE TRADING INC.
- LANSDALE INVESTMENTS INC.
- GRANDLAKE SHIPPING INC.
- ASTILBE INC.
- LENNOX OCEAN SHIPPING CO. S.A.
- PICTON MARITIME INTERNATIONAL CO. S.A.
- MALLECO SHIPPING CO. S.A.
- MAULE SHIPPING CO. S.A.
- GLOBAL COMMODITY INVESTMENTS INC.
- BUREO SHIPPING CO. S.A.
- LANCO INVESTMENTS INTERNATIONAL CO. S.A.
- WILLIAMS INVESTMENTS CO. S.A.
- MOXA INTERNATIONAL.
- BLADES ENTERPRISES CORP.
- PHARMACEUTICAL AND MEDICAL SERVICES INC.
- MULTIGRADE CORP.
- MULTIBASES S.A.
- TOUTLINE INC.
- DONOVAN TRADING INC.
- COLOMBIANA DE TELEVISION,S.A.
- BIBC CORPORATION
- GERALD OVERSEAS S.A.
- ARPEMA CORP.
- TURKISH CRUISE FERRY LINES INC
- BERNDALE INVESTMENTS INC.
- MONTANA COMMERCIAL CORP.
- HAZELWOOD FINANCE INC.
- WEDGEFIELD COMMERCIAL CORP.
- EASTLAND INVESTMENTS INC.
- CORDWELL COMMERCIAL CORP.
- MONTERREY FINANCE INC
- BLUEROAD FINANCE INC.
- DOMENICO SHIPPING INC.
- SPRATLY SHIPPING INC.
- VELEROS SHIPPING INC.
- CONECREST INVESTMENTS INC.
- BILANCELLA INVEST S.A.
- SLANE INVESTMENT GROUP S.A.
- TINELLO CORP.
- TOMSON & PARTNERS S.A.
- SPORT HORSES INTERNATIONAL S.A.
- CNP HOLDING S.A.
- RAHUE INVESTMENT CO. S.A.
- LIDRE S.A.
- DESARROLLO BAHIA PACIFICA S.A.
- GLINT SHIPPING S.A.
- ARILAND CORP.
- PAPETA CORP.
- OLDWICK COMMERCIAL CORP.
- MURPHY TRADING INC.
- BRENTFORD FINANCE INC.
- ASHLEY COMMERCIAL CORP.
- CEDARHILL FINANCE INC.
- LONGVIEW COMMERCIAL CORP.
- GULFPORT SHIPPING INC.
- SANDPOINTE SHIPPING INC.
- ARISA PARTNERS CORPORATION.
- DMSEA CORP.
- CHERRYGROVE CORP.
- HAGIA CORP.
- ENJOYIT CORP.
- LUWIN SHIPPING S.A.
- HIALCAPA CORP.
- USA BEACH CORP.
- AFM CORP.
- KLAZ S.A.
- B & B COVERAGE-WORLDWIDE INC.
- WEST NAVIGATION S.A.
- TROPIC NAVIGATION S.A.
- SCHNEIDER ART. CO, INC
- LAKEMONT TRADING INC.
- NAYMOUNT INVESTMENTS INC.
- HAVERSHIRE INVESTMENTS INC.
- CLYDE FINANCE INC.
- CIBAO SHIPPING INC.
- BROOKER COMMERCIAL CORP.
- BERRYWOOD TRADING INC.
- ALTARA FINANCE INC.
- ATWOOD SHIPPING INC.
- ABC MANAGEMENT S.A.
- IMRENT,INC.
- GLARONA, INC.
- ASMINA S.A.
- NINJYA SECRET SERVICE S.A.
- VALENCIA SHIPPING INC.
- NADIE INTERNATIONAL CORP.
- MINIMAX INVESTMENTS CORP.
- UABL S.A.
- VIC CORPORATION
- THIRD GENERATION CORP.
- RANCHO NOVENTA Y OCHO S.A.
- JASSU FINANCIERA S.A.
- EASTWAY TRADING LIMITED CORP.
- EUROPEAN PROPERTY MANAGEMENT CORPORATION.
- SEMARELLO S.A.
- FRUIT COMMERCIAL INC. FCI INC.
- SAAM REMOLCADORES S.A.
- ANCADI INC.
- ASHBROOK INVESTMENTS CORP.
- BLUEGATE SHIPPING INC.
- ARMORY SHIPPING INC.
- BERKSHIRE COMMERCIAL CORP.
- ATTRIDGE INVESTMENTS INC.
- CAAN CORP.
- ALHAMBRA FINANCE INC
- CALBIRA TRADING INC.
- LAKEWIND SHIPPING INC.
- BROWER INTERNATIONAL INC.
- MILLSPRING SHIPPING INC.
- HERMITAGE TRADING INC.
- LONGMONT COMMERCIAL CORP.
- INVERSIONES CHAPERNAL, S.A.
- CARALLA FLOWER FINANCE S.A.
- LOMAR FINANCE INC.
- ROIS WORLDWIDE INC.
- CAMILUNA FINANCIAL S.A
- GOLDEN SEND S.A.
- ARKADIA M.& R. INC.
- GREENFORD TRADING INC.
- CHARTERHOUSE COMMERCIAL CORP.
- EAST-WEST BRIDGE PROPERTIES INC.
- GUFOLIN INVEST. CORP.
- DULCESITOS CASEROS, S.A.
- IL MERCADITO, S.A.
- AVIANA ESTABLISHMENT LIMITED INC.
- DISTRIBUIDORA SANSO S.A.
- DELRAY FINANCE INC.
- KEMPTEN HOLDING S.A.
- THOR IMAGINATION (EUROPE) LTD. CORP.
- WAVECREST MANAGEMENT INC.
- NORTHAMPTON HOLDINGS S.A.
- WELLINGTON SERVICES INC.
- LOGAN SERVICES S.A.
- WOLCOTT ASSES S.A.
- GOLDENROD MANAGEMENT INC.
- VIGAN TRADING CORP.
- FIELDWAY FINANCE INC.
- WINDERMERE FINANCE S.A.
- FLOWERIAN S.A
- WESTFLOWER S.A.
- SOUTH WIND OVERSEAS CO.INC.
- FORTUNE CREWING COMPANY S.A.
- LINEASEG S.A
- SAFARI MARINE & TRADING COMPANY INC.
- ALMERA COMMERCIAL INC.
- TODIRENA S.A.
- SULINA ASSET MANAGEMENT INC.
- MALAIA TRADING SERVICES S.A.
- PODIMA SERVICES S.A.
- ZAGORA MANAGEMENT INC.
- TECHFIN RESSOURCES CORP.
- SULENTINA INCORPORATION
- DIMENTA S.A
- VISMANO S.A.
- KETMARIN S.A.
- VEDEA HOLDING S.A.
- GRIVITA CORPORATION.
- GRAVINA CONSULTING S.A.
- BERRYSBURG TRADING SERVICES CORP.
- REDFERN INC.
- TOWANDA ASSET MANAGEMENT S.A.
- TONKINS LTD.INC.
- SUNFIELD LTD INC.
- MEGAN FINANCIERA, S.A.
- ARBEITEX S.A
- FOCUS MANAGEMENT S.A.
- ARENA LATINO INTERNATIONAL S.A.
- NORTHFIELD INTERNATIONAL CORP.
- PANAMA CEMENT HOLDING S.A.
- MARITIME & OFFSHORE SERVICE S.A.
- ONE WAY CORP.
- PROMETHEUS FINANCIAL CORP
- SWISS INTERHOLD CORPORATION
- ILACHILE S.A.
- ILAOTHER S.A.
- STARWOOD INVESTMENTS INC.
- BANFIELD COMMERCIAL CORP.
- BLOOMFIELD COMMERCIAL CORP.
- PARKWOOD COMMERCIAL CORP.
- CYRANO MANAGEMENT S.A
- TARGET PANAMA, S.A.
- BRITISH ISLES BUYING AGENCY INC.
- PARAMOUNT INTERNATIONAL CORPORATION
- FINCON TRADING S.A.
- GLENLEG COMMERCIAL CORP.
- FINANCIAL ADVISORY PARTNERS, S.A.
- KALINA FINANCIERA, S.A.
- WISMAR COMMERCIAL CORP.
- LOCKWOOD COMMERCIAL CORP.
- CENTERPORT COMMERCIAL CORP.
- ORBETTA CORP.
- ECOINV S.A.
- TIMOUNT TRADING INC.
- BEETLE SHIPPING S.A.
- PIPELINES & CONSTRUCTION EQUIPMENT INC.
- MAILOR S.A.
- G. A. CONSULTANT S.A.
- ROLON FINANCE INCORPORATION
- TERRES ASSETS CORPORATION
- BOSTON MANAGEMENT S.A.
- TRATTO TRADING CORPORATION
- COFFEES OF THE WORLD INC.
- CARIBE STAR SHIPPING CORP
- INTERCUENTAS HOLDING INC.
- RHM HOLDINGS,INC
- COBUYS,S.A.
- INCUWEB CORPORATION
- BELVILLE TRADING CORP
- DORALVIEW INVESTMENTS CORP
- CARDINAL TRADING INC.
- LAKELAND SECURITIES INC.
- TIKO CORP.
- SALMOS FINANCIERA S.A.
- NORTHWOOD SHIPPING INC
- NORTHLAKE INVESTMENTS S.A.
- BAYROAD INVESTMENTS S.A.
- BAYHEIGHTS INVESTMENTS S.A.
- AUBURY SHIPPING INC
- BAYPOINT SHIPPING INC.
- AVENTURA COMMERCIAL CORP.
- HARDING INVESTMENTS S.A.
- ROTHFIELD HOLDINGS INC.
- FRONTAGE COMMERCIAL CORP
- PELTON INVESTMENTS INC
- BLIZZARD TRADING INC.
- DORALWAY COMMERCIAL CORP.
- GREENWAY SHIPPING INC.
- CAMDEN SHIPPING INC.
- CORALREEF COMMERCIAL CORP.
- CANALVIEW INVESTMENTS S.A.
- EUROPE INTERNATIONAL SERVICES CORP.
- ATTIELE INV. S.A.
- MAYBURY FINANCE INC.
- JUMEL HOLDING S.A.
- LORCA COMMERCIAL CORP.
- ROSCOM INTERNATIONAL INC.
- LHASSA INVESTMENT INC.
- ON LINE INTERNATIONAL CORPORATION
- LADMASTER, INC.
- JOHNSON FINANCE CENTRE S.A.
- PHOENIX INTERNATIONAL INDUSTRIAL SERVICES INC
- A.M. ENTRECANALES S.A.
- BRIGANTINO FINANCIERA E INVERSIONISTA S.A.
- KINGSLAND TRADING CORP.
- LAMPORT INVESTMENT INC.
- WESTWOOD COMMERCIAL CORP
- LANDSTAR COMMERCIAL CORP
- ROCKLEDGE INVESTMENTS INC.
- BROWARD COMMERCIAL CORP.
- SEGAL INVESTMENT CORP.
- INVERSIONES CAOBA, S.A.
- WINDSOR FINANCIAL SERVICES INC.
- FILORUM CORP.
- BRENANT LTD. INC.
- KIRKLAND LTD. INC.
- ANEMONE FINANCIERA E INVERSIONISTA S.A.
- FIELDWAY CORP.
- FREETOWN MANAGEMENT INC.
- RANDERS HOLDING INC.
- HILLWOOD BUSINESS INC.
- WOODWARD SERVICES INC.
- JOPLIN BUSINESS INC.
- WALSALL ASSETS INC.
- LITTLE POLAR BEAR INC. LTD.
- PUCURA CORPORATION
- HOLGUIN SECURITIES INC.
- SHEILA SECURITIES INC.
- SIRIO FINANCIERA E INVERSIONISTA S.A.
- ALAN 109, S.A.
- ALAN 101 S.A.
- ALAN 108 S.A.
- KE-FIBERTEC L.A. INC.
- DREAMMART LATINO S.A.
- SL RIPPLE S.A
- SOFOMA INCORPORATED
- TAKASHI GROUP (SUDAMERICA) INC
- ASSET MANAGEMENT PROMOTION LTD. INC.
- ASSET MANAGEMENT DEVELOPMENT LTD. INC.
- VENERE FINANCIERA E INVERSIONISTA S.A.
- DIKOLING FINANCE S.A.
- PLATTSBURG SHIPPING INC.
- WALBROOKE SHIPPING INC.
- STOCKPORT SHIPPING INC.
- PRINCEWOOD SHIPPING INC.
- STANMORE SHIPPING INC.
- SALAZAR CORP.
- RED HAMMER MARITIME CORP.
- FUTURINVEST INC.
- LETSGO LIMITED INC.
- SPACEMAN LIMITED INC.
- WIDE TECHNICAL SERVICES INC.
- DELTA WING AVIATION S.A.
- KAYOUNG SHIPPING INC.
- MOORSTREET HOLDINGS S.A.
- DALESTREET INVESTMENTS INC.
- FANTASTIC FASHION S.A.
- NAVIERA DODERO S.A.
- ASIST INTERNATIONAL MARKETING & MANAGEMENT INC.
- VIRFUR S.A.
- RIO SECO INVESTMENT COMPANY INC.
- FRANIVA LTD. INC.
- COLIBRI LTD. INC.
- ATHOS LTD. INC.
- JAZMINES CORPORATION
- ELMTREE TRADING CORP.
- AVEGA INVESTMENTS S.A.
- HISTORIC CITY HOMES S.A.
- LENHART COMMERCIAL CORP.
- TRANS UNION CENTRAL AMERICA, S.A.
- HILLVIEW COMMERCIAL CORP.
- LEVERETT COMMERCIAL CORP.
- TEAKWOOD COMMERCIAL CORP.
- MOURSON S.A.
- ABANO ASSET MANAGEMENT INC.
- LEE FAT INDUSTRIES S.A.
- ITAMAR SHIPPING AND TRADING INC.
- AMONIA HOLDING INC.
- AYALA TRADING INC.
- THIRD AVENUE INVESTMENTS S.A.
- BAHER CORP.
- AERIAL TRADING S.A.
- NEW GRACE MARITIME S.A.
- NEW HARMONY SHIPPING S.A.
- METRO OVERSEAS HOLDING CORPORATION
- MORAN TRADING INC.
- KIRIN TRADING INC.
- VILMA HOLDING S.A.
- HILDA SYSTEMS INC
- MYRMINDONC INC.
- KUBLAI PARTICIPATION INC.
- PHIDIAS CORP.
- NAIKE HOLDING INC.
- RANGOON PART. INC.
- RIBSTEN HOLDING INC.
- MYRRUA HOLDING INC.
- C.A.T. CENTRAL AMERICA TOBACCO CO. INC.
- CROSSVIEW INVESTMENTS INC.
- SKYWOOD INVESTMENTS S.A.
- SHERATON SHIPPING INC.
- ROYALPALM SHIPPING INC.
- SAMROSE COMMERCIAL CORP.
- GLENBUCK SHIPPING INC.
- LYNNCRAIG SHIPPING INC.
- RICECREST INVESTMENTS INC.
- REEVES SHIPPING INC.
- ROCKFORD INTERNATIONAL S.A.
- RAWLINGS FINANCE CORP.
- REDFORD INTERNATIONAL CORP.
- SISTEMAS ELECTORALES Y PROCESOS AUTOMATIZADOS INTERNACIONALES, CORP.
- ALTAVISTA SHIPPING INC.
- AJAX INVESTMENTS S.A.
- ARVILLA COMMERCIAL CORP.
- LAST VOYAGE INC.
- BAYLOR FINANCE CORP.
- BAYLAND SHIPPING INC.
- AKF ENERGY INTERNATIONAL INC.
- GARLAND SHIPPING S.A.
- CARTEC INC.
- PITTSFIELD COMMERCIAL CORP.
- WALTHAM COMMERCIAL CORP.
- CHERBOURG TRADING CORP.
- GREENVILLE TRADING CORP.
- WILLINSTON COMMERCIAL CORP.
- YOUNGSTOWN INVESTMENTS INC.
- SWANSEA COMMERCIAL CORP.
- TAMPERE COMMERCIAL CORP.
- INVERNESS SOFTWARE INC.
- MARQUETTE INVESTMENTS INC.
- VALETTA INVESTMENTS CORP.
- GERMINSTON COMMERCIAL CORP.
- BAREILLY COMMERCIAL CORP.
- LOWELL COMMERCIAL CORP.
- FULLERTON COMMERCIAL CORP.
- NAGANO COMMERCIAL CORP.
- JUTLAND COMMERCIAL CORP.
- ROMAINVILLE INVESTMENTS INC.
- GREENLAND COMMERCIAL CORP.
- SUNDERLAND SHIPPING INC.
- DESARROLLOS HERNANCO, S.A.
- RAVENA SHIPPING INC.
- WALLASEY SHIPPING INC.
- THURSTON SHIPPING INC.
- MARKUS TRADE CORP. S.A.
- IMPERIAL MARITIME LTD (BAHAMAS) INCß
- MEDFORD SHIPPING INC.
- KATTEGAT SHIPPING INC.
- ASSOTRADE S.A.
- FRESENIUS MEDICAL CARE MAGYARORSZAG LTD. INC.
- GWENOLA INVESTMENT INC.
- STERENN CORPORATION
- SANTA MARIA HOLDING CORPORATION
- TUDALENN ENTERPRISES S.A.
- INNSBRUCK INVESTMENTS INC.
- BENARES INVESTMENTS INC.
- GLIWICE COMMERCIAL CORP.
- MARESCURO INC.
- HOLBART INVESTMENTS INC.
- GREELEY COMMERCIAL CORP.
- LEEDS COMMERCIAL CORP.
- RESOLUTION SHIPPING INC.
- BISBEE INVESTMENTS INC.
- ENDERBY INVESTMENTS INC.
- ELLSWORTH INVESTMENTS INC.
- CHUMBIS CORP.
- DARTWOOD COMMERCIAL CORP.
- BRUNSWICK COMERCIAL CORP.
- COMPTON COMMERCIAL CORP.
- SHERBROOKE INVESTMENTS INC.
- SEöOR DE LOS MILAGROS CORP.
- SELECTA FINANCE S.A.
- SITA HOLDING INC.
- GROSVENOR FINANCIAL SERVICES CORPORATION
- FLOWERS COMMERCIAL CORP. (FCC CORP)
- CLARIN CAPITAL CORP.
- ISEA HOLDING INC.
- I.S.T. INTERNATIONAL STONE TRADING INC.
- NAVICOURT INC.
- KAKOO SHIPPING INC.
- MARYKIRK INVESTMENT S.A.
- GLENFIN & PARTNERS S.A.
- CARDAMON S.A.
- HARUM S.A.
- WILCAFIN SERVICE S.A.
- PARKING INSTALLATIONS CORP.
- BERDIDO TRADING CORPORATION
- AMRISTAR COMMERCIAL CORP.
- ALLENTOWN SHIPPING INC.
- FARWOOD COMMERCIAL CORP.
- BUILDING EDUCATION, S.A.
- ARVERNE INVEST S.A.
- NEWCARRIER S.A.
- FALCONBRIDGE CAPITAL CORP.
- PACKARD FINANCE S.A.
- REDWINGS INVESTMENTS LTD.INC.
- GI-TEMPS., INC.
- FINANCIERA E INVERSIONISTA VANNI S.A.
- GFB TRADING INC.
- FLOYD INVESTMENTS INC.
- FURMAN COMMERCIAL CORP.
- GIRALDA FINANCE CORP.
- CORINTHIAN COMMERCIAL CORP.
- CHENILLE COMMERCIAL CORP.
- BLUEFOUNTAIN INVESTMENTS S.A.
- MAGOMOTT INVESTMENTS S.A.
- ANABA SERVICE GROUP S.A.
- DARLI SERVICE GROUP S.A.
- KIATON INVESTMENT S.A.
- CAMARAT INC.
- MAHATMA INC.,
- REMODAJANA, S.A.
- WEDDEL INVEST S.A.
- FONBET CORP.
- BARENTS INVESTMENTS INC.
- MARUAL INTERNATIONAL LTD. INC.
- VARDE COMMERCIAL CORP.
- OLDENBURGO TRADING INC.
- POTSMOUTH COMMERCIAL CORP.
- SOMEFIELD LTD, INC.
- FMN INCORPORATED
- GIANOS FINANCIAL S.A.
- SOCIETE LE GRENIER S.A.
- SOUTH CARIBBEAN TRADING & SHIPPING S.A.
- SILHOUETTE INVESTMENTS S.A.
- BELSAND CORP.
- DEORIA CORP.
- BUTTALA S.A.
- WELIGAMA CORPORATION
- BENTOLA CORP.
- HALIAPUR CORP.
- BANDARWA CORP.
- TANGALLA CORPORATION
- CARTWRIGHT COMMERCIAL CORP.
- VERMAY INVESTMENTS INC.
- TOWNSVILLE TRADING INC.
- CARIBSEA HOLDINGS S.A.
- NASHVILLE COMMERCIAL CORP.
- STOCKTON COMMERCIAL CORP.
- WILLIAMSPORT SHIPPING INC.
- SUNDBY INVESTMENTS INC.
- STREVEPORT INVESTMENTS INC.
- CASTELLFORT FINANCE INC.
- ARMONIC 30C CORPORATION
- ACPV INVESTMENTS INC.
- SUPERSTEP HEALTHCARE INC.
- DIATECH LTD. INC.
- FINANCIAL STRATEGY, S.A.
- NIKIBEHO INVESTMENTS S.A.
- NEWGATE ASSETS, S.A.
- VIERA INMOBILIARIA S.A.
- ANANAS UNIVERSITY CORP.
- GREEN WORLDWIDE, S.A.
- BEVERY TRADING INC.
- CEDAR TRADING AND INVESTMENT INC.
- BERTRAND ADMINISTRATION INC.
- SAVILLE FINANCE S.A.
- BONCOUR FINANCE S.A.
- TIMOR SHIPPING INC.
- LATIN AMERICAN CHALLENGE INVESTMENT FUND, S.A.
- DALIAN INVESTMENT S.A.
- NEWGATE TRADING S.A.
- FINANCIERA MARACAIBO, S.A.
- STARGATE TRADING S.A.
- DESPINA TRADING COMPANY
- MULHOUSE INVESTMENTS INC.
- NORTHAM INVESTMENTS INC.
- LEYTE INVESTMENTS, INC.
- LAMEGO INVESTMENTS INC.
- MORELLA TRADING INC.
- LLERENA SHIPPING INC.
- CHATAM SHIPPING INC.
- LAUNCESTON SHIPPING INC.
- SAN NICOLAS CORP.
- BRIZA CORPORATION
- LERWICK INVESTMENTS INC.
- SHIRT MAKERS INTERNATIONAL S.A.
- GABIANDRE CORP.
- BLUEFIELDS SHIPPING INC.
- BONTOC INVESTMENT INC.
- BRIDGETONWN TRADING INC
- BISMARCK TRADING INC
- EDMONTON TRADING INC.
- HOWLAND SHIPPING INC.
- KAMPEN INVESTMENTS INC.
- ELBURG INVESTMENTS INC.
- SKAGEN INVESTMENTS INC
- VENTAS ZAFIRO S.A.
- LA BARBACOA BY HERBERT, S.A.
- TAKEDA LTD. INC.
- ALTIN LTD. INC.
- NORTH SEA REEFER COMPANY INC.
- BLUE INTERNATIONAL INC.
- PARMA COMMERCIAL CORP.
- WEMBLEY SHIPPING INC.
- GRANSTON INVESTMENT INC.
- GOSWELL INVESTMENT INC.
- GOBO CORP.
- PROMOTORA PARA EL DESARROLLO VENEZOLANO S.A. (PRODEVEN)
- GALVESTON INVESTMENT INC.
- CORDONNIER INVESTMENT INC.
- PENTONVILLE COMMERCIAL CORP.
- LEYTON SHIPPING INC.
- EPHEDRA CONSULTING S.A.
- BRENTWOOD COMMERCIAL CORP.
- PARKLAND COMMERCIAL CORP.
- VIKING COMMERCIAL CORP.
- GAMAVI CORP.
- COLEBROOK TRADING INC.
- ROBLE SHIPPING INC.
- ELBRUS INVESTMENT INC.
- COSELEY INVESTMENT INC.
- PMP AGENCY INC.
- SCALEA INVESTOR CORP.
- CROSS FINANCING & INVESTMENT S.A.
- BLUE SEA NAVIGATION INC.
- ENERCONSULT S.A.
- INTEGRITY MANAGEMENT S.A.
- TEKNOPROJECT S.A.
- FINANCIERA ORSELINA S.A.
- BISCAY FINANCE S.A.
- OMAR TRADING AND INVESTMENT S.A.
- NOVATA HOLDING INC.
- IVREA TRADING INC.
- ATICA FINANCE S.A.
- COMPAGNIE COMMERCIALE IVERA S.A.
- SOCIETE FINANCIERE ORON S.A.
- TLA REPRESENTATIVES INC.
- SECRETARIAL NOMINEES S.A.
- DALINDA INVEST S. A.
- FALKENSTEIN TRADING S.A.
- VANESSA MARINE CORP.
- WOODSIDE SHIPPING INC.
- REDCLIFFE INVESTMENT INC.
- ROSELLE COMMERCIAL CORP.
- FREEDOM FERRIES S.A.
- CURICCAS, INC.
- SIFIND SOCIEDAD DE INVERSIONES FINANCIERA E INDUSTRIAL S.A.
- LOAIRE INVESTMENT, INC.
- KENPARK TRADE S.A.
- MAITEN INVESTMENT INC.
- HUNTSVILLE SHIPPING INC.
- ALLISON COMMERCIAL CORP.
- OAKLEY COMMERCIAL CORP.
- GRANINI S.A.
- GRAVELAR INC.
- VALUE STORAGE INC.
- REVIRON S.A.
- HYDRAFIN S.A.
- ISOFIN S.A.
- ELVIACOM INC.
- INFLAMMABLE CORP.
- MINNIE PARTICIPATIONS INC.
- MABEL INVEST INC.
- BLACKPOOL PARTICIPATIONS INC.
- AGORA BUSINESS INC.
- NEWARK PARTICIPATIONS INC.
- DUNDEE FUND INC.
- AKROTIRI PARTICIPATIONS INC.
- SINTEC S.A.
- PROJECT MASTERS CO. INC.
- FINANCIERA E INVERSIONISTA AQUILA S.A.
- INVERSIONES MARITIMAS CPT S.A. (INMARSA)
- UABL INTERNATIONAL S.A.
- PINEROCK SHIPPING INC.
- CORPORATE TRAVEL AMERICAS INC.
- POINTBLANK COMMERCIAL CORP
- PEBBLEHILL COMMERCIAL CORP.
- NACLA CORP.
- SHEILA GROSS S.A.
- NEW SEVEN MARITIME S.A.
- FULHAM INVESTMENT INC.
- HUNTSVILLE COMMERCIAL CORP.
- GREVILLE SHIPPING INC.
- HARTRIDGE INVESTMENT INC.
- CHELSEA SHIPPING INC.
- DADELAND COMMERCIAL CORP.
- DRAYTON SHIPPING INC
- MONTEGRANDE INVERSIONES S.A.
- INCHCAPE (LATIN AMERICA) BOTTLING, S.A.
- FINANCIERA E INVERSIONISTA CERCHIO S.A.
- WOODVALE FINANCE INC.
- GROOTE FINANCING CORP.
- STARBUCK INVEST INC.
- CRISIRI CORPORATION.
- F.M.D. PROPERTIES, INC.
- WELTSPORT S.A.
- MACOMER INTERNATIONAL INC.
- MONDAVI SHIPPING INC.
- MINEO ASSETS S.A.
- ALIANO MANAGEMENT S. A.
- OVADA SERVICES CORPORATION
- OIL SERVICE MARINE INC.
- DELVISTA FINANCE INC.
- FINANCIERA E INVERSIONISTA OSTRICA S.A.
- NIKON LTD. INC.
- FINANCIERA E INVERSIONISTA ROMBO, S.A.
- ROTHLON INC.
- ALEGREMONT INC.
- DALEDEEP INC.
- SEAVIEW COMMERCIAL CORP.
- SEACOAST COMMERCIAL CORP.
- BAYVIEW COMMERCIAL CORP.
- JMP RENTALS, INC.
- LAKEVIEW SHIPPING INC.
- NEWBURGH INVESTMENTS INC.
- COASTVIEW INVESTMENT INC.
- PELHAM FINANCE INC.
- YARKAND INVESTMENTS INC.
- UNITED FINANCIAL INVESTMENTS CORP.
- JOINTIVILLE INVESTMENT INC.
- WILTSHIRE COMMERCIAL CORP.
- PLEASANTON INVESTMENT INC.
- WESTERWALD SHIPPING INC.
- KINGSVILLE COMMERCIAL CORP.
- ROCKSTONE INVESTMENT INC.
- STONEHAVEN COMMERCIAL CORP.
- LUBBOCK SHIPPING INC.
- BROWNWOOD COMMERCIAL CORP.
- FINGEST INC.
- BROOKHAVEN SHIPPING INC.
- TRADING & SERVICE S.A.
- M.C. & COMPANY INC.
- LICORNE NAVIGATION CORP.
- PORTEL SHIPPING INC.
- HARROD CAPITAL CORP.
- PRATT SECURITIES INC.
- ASTOR OVERSEAS CORP.
- SPENCER CAPITAL CORP
- MARWICK CORP.
- SAN ISIDRO INVESTMENT S.A.
- VISANA ADMINISTRATION INC.
- MARVILLE CORP.
- FINANCIERA E INVERSIONISTA RONDINE S.A.
- MINERVA FASHION S.A.
- CALWEST ENTERPRISES INC.
- CASPIAN TRANSCO INTERNATIONAL INC.
- RIBLEWORTH INVEST S.A.
- COINS AND INVESTMENTS CORPORATION
- FIDOSA FINANCING NERO S.A.
- FIDOSA FINANCING BONDS S.A.
- FIDOSA FINANCING BLUE S.A.
- FIDOSA FINANCING SWISS MIX S.A.
- FIDOSA FINANCING SHARES S.A.
- RARE MISTAKE INC.
- TOMPKINS INVESTMENT INC.
- WILLETS INVESTMENT INC
- MUSGRAVE COMMERCIAL CORP.
- ELMHURST COMMERCIAL CORP.
- LONGWOOD COMMERCIAL CORP.,
- MELVILLE COMMERCIAL CORP.
- WHITLOCK COMMERCIAL CORP.
- PREULTIMO INC.
- TORTUGA FUND INC.
- VARIETY INVESTMENTS INC.
- PALMAS CORP.
- MAAS FINANCE COMPANY INC.
- ENAPSA GROUP TRADING INC.
- CASPIAN TRANSCO ENERGY INC.
- PACHILCAS INVESTMENT CO. INC.
- FIROSTA S.A.
- FINANCIERA E INVERSIONISTA ERPICE S.A.
- ESTPROMOTION S. A.
- AGROALLIANCE S.A.
- CABERIAN INVESTMENT INC.
- POLARIS LTD. INC.
- ALTAFINA LTD. INC.
- VALORA LTD.INC.
- ANDINO TRADING CORPORATION
- SAWIRIS S.A.
- INTERNATIONAL REAL ESTATE INVESTMENT AND MANAGEMENT CORP.
- CENTRO AVANZADO DE TECNOLOGIA S.A.
- CARRYSTAR SERVICES S.A.
- SAMARCANDA TRADING CORP.
- FUNNY CASINO INC.
- GENERLUX TRADING S.A.
- GE GAMESENTERTAINMENT S.A.
- CLIFTON MANAGEMENT S.A.
- UNIDAD TECNICA DE EMERGENCIAS MEDICAS S.A (UTEM, S. A.)
- INTERNATIONAL CEMENT COMPANY S.A.
- FINANCIERA E INVERSIONISTA ACQUACHIARA S.A.
- FUEL & LUBES CORP.
- CASPIAN TRANSCO INVESTMENTS INC.
- ROTATRANS INC.
- EREL CONSTRUCTION & ENGINEERING INC.
- INGCON, S.A.
- GOLDENFLASH TRADING CORP.
- RENOVAR HOLDING INC.
- SEVERIN ASSOCIATES LTD. INC.
- DEPOSITORY INC.
- SOCIEDAD GRIMAGLIA S.A.
- NEWCON ENTERPRISES CORP.".
- FINANCIERA TRITON S.A.".
- COLUMAR HAITI S.A.
- SOUTHWARK INVESTMENT INC.
- MEBRATEX INVESTMENTS S.A.
- SICOS COMMERCIAL CORP.
- LEMNOS SHIPPING INC.
- LIGHTHOUSE PANAMA, INC.
- AGIOS INVESTMENT CORP.".
- CREDIT ART FINANCIAL S.A.
- MALLIN COMMERCIAL INC
- NOBEL COMMERCIAL INC.
- NORTH COMMERCIAL CORP.
- LLOPART CORPORATION.
- LAGOSCURO LTD., INC.
- HAITI CEMENT HOLDING S.A
- INTERNATIONAL DIVERSIFICATION, S.A.
- VITERBO TRADING AND INVESTMENT INC.
- MORGANA FUND INC.
- TORLONIA HOLDING S.A.
- COSINO CAPITAL CORP.
- WYLAND SHIPPING, INC.,
- MINORCA INVESTMENTS S.A.
- PARKWAY SHIPPING, INC.
- LE RAVIN, INC.
- HARBOURLAND SHIPPING, INC.
- GRANDVILLE COMMERCIAL, INC.
- VALENTINE COMMERCIAL CORP.
- ROCKBRIDGE INVESTMENTS, INC
- PORVENIR COMMERCIAL, INC.
- MELBOURNE TRADING, S. A.
- INVERSIONES CARDAN, S.A.
- FINANCIERA E INVERSIONISTA PIRITE, S.A.
- TURISANA S.A.
- TEMPLE COMMERCIAL CORP.
- PHAROS STEAMSHIP S.A.
- EIDER SHIPPING S.A.
- INSPECTORATE PANAMA, S.A.
- HANSA ASIA SHIPPING CORPORATION, S.A.
- HANSA EUROPE SHIPPING CORPORATION, S.A.
- HANSA AMERICA SHIPPING CORPORATION, S. A.
- SAINT JOHN INVESTMENT S.A.
- SOUTH BREEZE INVESTMENT S.A.
- SAINT THOMAS INVESTMENT S. A.
- FINANCIERA E INVERSIONISTA BERILLO, S.A.
- FINANCIERA E INVERSIONISTA STARLITE, S.A.
- FINANCIERA E INVERSIONISTA DIASPRO, S.A.
- FINANCIERA E INVERSIONISTA ZAFFIRO, S.A.
- FINANCIERA E INVERSIONISTA RUBINO, S.A.
- JUMBO LINE SHIPPING S.A.
- PARACOTT INVESTMENTS OVERSEA LIMITED INC.
- INVERSIONES NUEVO TIEMPO S.A.
- UPI (PANAMA) S. A.
- FINANCIERA E INVERSIONISTA AGATA, S.A.
- FINANCIERA E INVERSIONISTA FIORDALISO S.A.
- HANSA AUSTRALIA SHIPPING CORPORATION, S.A.
- FINETRADE FINANCE AND TRADING CORPORATION.
- INVERSIONES REPRESENTACIONES Y SERVICIOS DE CARGA DEL PACIFICO ANDINO S.A.
- CARIBBEAN AIR SYSTEMS, INC.
- PUNJA INVESTMENTS INC.
- BRISTOL PARTNERS LTD., INC.
- VIDA INFOSYSTEMS, S.A.
- VELAZQUEZ ADMINISTRATION INC.
- DIMCO LTD., INC.
- LUXAN INVESTMENTS, S.A.
- ANGLOCASPIAN INTERNATIONAL INC.
- ADORNA HOLDING CORP.
- NIVELACION Y RELLENOS, S.A.
- HARDFORD INVESTMENT CORP.
- MONTAFON CAPITAL CORP.
- GALENA CAPITAL CORP.
- MOLNAR INVESTMENT CORP.
- CAM CONDOR ASSET MANAGEMENT INC.
- CLAVEL FINANCE S.A.
- SOCIETE FINANCIERE DULAC S.A.
- AMAYA HOLDING CORP.
- PLANTACIONES, S. A.
- THE ANNEX LTD., INC.
- FINANCIERA E INVERSIONISTA KISS, S.A.
- NEWFAROX S.A.
- EASYLINE DEVELOPMENT CORP.
- ELOPHELIE INC.
- ANCAROL INC.
- FINANCIERA E INVERSIONISTA AMBRA S.A.
- FINANCERA E INVERSIONISTA DIAMANTE S.A.
- RATES INS. S. A.
- MANOR TRADING AND INVESTMENT INC
- TECANA HOLDING INC
- SOPORO CAPITAL CORP
- CALIDA ADMINISTRATION INC.
- SILVATEX S.A.
- BONAVIA LTD INC
- OCEAN INTERNATIONAL TRADING CORP
- SEABRING COMMERCIAL CORP.
- CORALWAY SHIPPING INC.
- NEWBERRY COMMERCIAL CORP.
- SPRINGFIELD COMMERCIAL CORP.
- LAKEPARK SHIPPING INC.
- IVARAN AUSTRAL S.A.
- GRANT INVESTMENTS S.A.
- HARDEE INVESTMENTS S. A.
- CORSICA SHIPPING INC.
- GALEON INVESTMENTS S.A.
- GREENRIDGE INVESTMENTS S.A.
- RANDTECH INC.
- AIGBURTH ,S.A.
- BEBBINGTON,S.A.
- FINANCIERA TRIANON S.A.
- MARINE CHEMIST ,S.A.
- FINANCIERA SARACENO,S.A.
- AUDIOCORP S.A.
- ORMEL COMMERCIAL CORP
- LEADING SERVICES S.A.
- CORWIN INVESTMENTS S.A.
- POMPANO HOLDING INC.
- STROMLIN INVESTMENT CORP.
- CACAN HOLDING INC.
- SELECTRA II INVESTMENT & MANAGEMENT INC.
- BELLAIRE COMMERCIAL CORP.
- GREYWOOD INVESTMENTS S.A.
- LARKWAY INVESTMENTS S.A.
- LITTLECREST COMMERCIAL CORP.
- MARKVILLE INVESTMENTS S.A.
- MONET SHIPPING INC.
- GREENHILL SHIPPING INC.
- VINCREST SHIPPING INC.
- KINGHURST SHIPPING INC.
- MILLPORT SHIPPING INC.
- SELIMPASA HOLDING INC.
- CENTRO S.A.
- OGARA COMMERCIAL INC.
- ALANSON TRADING S.A.
- MABILLE COMMERCIAL LTD. INC.
- STATE LAKE CORPORATION.
- DUSKARAM, S.A.
- FINANCIERA GREENPARK S.A.
- FINANCIERA ALFACRUZ, S.A.
- FINANCIERA PALAMOS, S.A.
- C.A. CONSULTING & ENGINEERING S.A.
- KILMORY INVERSIONES S.A.
- DATA CONSULTANCY SERVICES S.A.
- MARCILLY CORP.
- INVERSIONES PORVENT S.A.
- INVERSIONES STAMPALIA,S.A.
- COASTWAY MARITIME INC.
- SAMANA SHIPPING INC.
- CALGARY SHIPPING INC.
- HAMBROOK INVESTMENTS,S.A.
- OCEANVIEW MARITIME INC.
- TRAVELITE SHIPPING INC.
- BISCAYNE MARITIME INC.
- AMERICA LIABILITY GROUP INC
- E.M.S. S.A.
- MUNDRA TRADING CO. S.A.
- ALGOMAR INVESTMENT S.A.
- NORDSCHIFFAHRTSGESELLSCHAFT REEDEREI BREMERHAVEN, S.A.
- GLOBAL NETWORK INVESTMENT INC
- NEWCASTLE CONSULTANTS AND INVESTMENT INC.
- SHISERCO S.A.
- CARIBBEAN MERCY S.A.
- SL CHENG SHIPPING S.A.
- FINANCIERA JAMA S.A.
- BLU DONAU ASSETS S.A.
- NAMOR TRADING GROUP S.A.
- INVERSIONES PLAN FUTURO, S.A.
- GRAMPUS SHIPPING S.A.
- GRAFAC INVESTMENTS INC
- INVERSIONES CELPAN, S.A.
- INVERSIONES JACA, S.A.
- SOUTHPLATTE INVESTMENTS CORP.
- GRANITE COMMERCIAL CORP.
- WAYCROSS OVERSEAS INVESTMENT CORPORATION
- INVESTFELER S.A.
- TAVARO INVESTMENT CORP.
- FINANCIERA NOVARA S.A.
- TARMINA HOLDING INC.
- IMPERIA HOLDING CORP
- FIDENZA CAPITAL CORP.
- HOLDING VITERBO S.A.
- CENTRAL NOMINEES CORPORATION
- PROTEUS CONSULTANTS S.A.
- KAZUSA SHIPPING S.A.
- SHANTON SPORT LTD. INC.
- CCA HOLDINGS, INC.
- EOS STEAMSHIP S.A.
- CABOT MARITIME S.A.
- INSTITUTO FINANCIERO PANAMERICANO, S.A.
- COMPAöIA LATINOAMERICANA DE FINANZAS E INVERSIONES , S.A.
- SWETA PARTECIPAZIONI S.A.
- STANVER PETROLEUM CORPORATION
- MULTI HOLDING CORPORATION
- ERAWAN TRANSPORT S.A.
- OCAMPO INVESTMENTS S.A.
- GADLING LTD. INC.
- LEVINCO LTD. INC.
- WITCHFORD CAPITAL CORPORATION
- JAMISON INTERNATIONAL CORP.
- PHARMACOS TRADING CORP
- KOKA INTERNATIONAL S.A.
- OCEAN BRIDGE FERRIES INC
- FAROS SHIPPING S.A.
- SLJIN SHIPPING S.A.
- ATLANTIC PHARMA CORP
- MALAISY INVESTMENTS LIMITED INC
- WORLD NEW WAVE CORPORATION
- SUNVILLE INVESTMENTS S.A.
- BREEZE TRADING S.A.
- BAYSIDE COMMERCIAL CORP.
- AVISA ADMINISTRATION INC.
- EDDIE SPORTS INC.
- CANDIDA FUND INC.
- MORENA CAPITAL S.A.
- SOCIETE FINANCIERE TRIANON S.A.
- INOVA TRADING AND INVESTMENT CORP.
- VIC VERBANIA INVESTMENT CORP.
- FINANCIERA SELENA S.A.
- PRYSON INVESTMENTS S.A.
- BENBROOK INVESTMENTS S.A.
- TIPTON MARINE INC.
- LANDCROSS TRADING S.A.
- HALIFAX CONSULTANTS AND INVESTMENT INC.
- STONEHILL CONSULTANTS AND INVESTMENT INC.
- KYDOM INVESTMENT S.A.
- SHEMESH GIVON ENTERPRISESINC
- EL-MAYA'AYAN ENTERPRISES INC
- RATZON-AZ ENTERPRISES INC
- WEST AFRICA COMMERCIAL SERVICES LTD. INC.
- CARAMCO OVERSEAS CORP INC
- LFI INTERNATIONAL LTD INC
- ALIKANOS INVESTMENTS S.A.
- FINANCIERA MALIZIA S.A.
- GLENVILLE TRADING S.A.
- INMOBILIARIA VIAGRANDE S.A.
- SONOCARIBE INC.
- SEFINA SEGURA FINANCE, S.-A.
- VALDERAMA,S.A.
- BOTTESFORD INC.
- TREVIRA HOLDING S.A.
- STANFORD SHIPPING, S.A.
- ARYMATIC CORPORATION S.A.
- ROZETE S.A.
- HANNOVER SHIPPING S.A.
- KINGSRIDE TRADING S.A.
- PLAINFIELD TRADING S.A.
- DALECREST COMMERCIAL CORP.
- FINESSE TRADING S.A.
- FALLBROOK COMMERCIAL CORP.
- TRIDENT EQUITY INVESTMENTS INC
- GUTTA HOLDINGS S.A.
- SAFEBUY HOLDING INC.
- EYLAC CORPORATION
- PINEWAY TRADING S.A.
- NORVIEW INVESTMENTS S.A.
- RENTON COMMERCIAL CORP
- JILMAR SHIPPING S.A.
- PORTWOOD INVESTMENTS S.A.
- TABASARA SHIPPING INC
- ERIDANO COMMERCIAL CORP
- CHIRIBETSU SHIPPING S.A.
- REXPAN S.A;
- YUVELI LTD. INC.
- FLEMINGTON LTD. INC.
- MIPOLIS IMEXPORT S.A.
- PHOENIX LINES INC.
- JEANNE D'ARC S.A.
- SHEIKO REAL ESTATE INC.
- GRUPO ROCAL, S.A.
- MULPE, S.A.
- CORPORACION ALBOBAN S.A.
- HAMBRO TRADE COMPANY, S.A.
- FLORITA SHIPPING S.A.
- CORMIK COMPANY INC.
- CENTAURA NAVIGATION ENTERRPISE S.A.
- BARBICAN SHIPPING CO. INC.
- MID WEST CREDIT, S.A.
- MAGISTER FINANCIAL CORP.
- ABELVIEW MARITIME INC.
- PICTON MARITIME S.A.
- REAL NAVIGATION CO. S.A.
- FAIRBURN SHIPPING INC
- FARLANE FINANCE, S.A.
- ALLION CAPITAL CORP.
- ARBOR TRADING AND INVESTMENT INC.
- BARFORD CAPITAL CORP.
- ARAGON OVERSEAS CORP.
- ARCADIA ADMINISTRATION INC.
- FLORAR NAVIERA, S.A.
- ABC OVERSEAS ADMINISTRATION INC.
- SIRPI OCEAN S.A.
- EQUIPOS Y CONSTRUCCIIONES ROSAAL S.A.
- DIVISA TRADING CORP.
- YATES INVESTMENTS, S.A.
- RIVENDELL TRADING S.A.
- RINCON INVESTMENTS S.A.
- CELULARES PANAMEöOS, S.A.
- POTTERFIELD COMMERCIAL CORP.
- GALLAVAN TRADING S.A.
- TEXTILE MACHINERY ENGINEERING INC.
- INTERNATIONAL WORLD TRADING COMPANY, S.A.
- DUFFIELD INVESTMENTS, INC.
- SHELDON COMMERCIAL CORP.
- BOLANDER INVESTMENTS, S.A.
- FIELDSTON TRADING,S.A.
- LORAIN SHIPPING S.A.
- CIA. FIBRAS TEXTILES, S.A.
- BRYSON INVESTMENTS, S.A.
- BUSTRAN S.A.
- SUPORVAL FINANCE INC.
-.-
- LEVANTINE INVESTMENT (2000) CORP.,
- ROYALMEG INC.
- SILVERSTEIN TRADING S.A.
- EBM GROUP INC.
- RIVERFIELD INVESTMENTS S.A.
- AXLEN PHARMA INC.
- PANCOFFEE TRADING S.A.
- INVESTISSEMENTS AUSTRALES S.A.
- DARLINGTON LTD. INC.
- FLORAFIN INVESTMENTS CORP.
- PACIFIC HIRO, S.A.
- TRANSCAR, S.A.
- NINFEA TRADING INC.
- TRANSATLANTIC MANAGEMENT SERVICES S.A.
- MELROSE SERVICES S.A.
- INVESTMENT FINANCE PROPERTIES CORP.
- TURAL TRADING S.A.
- INVERSIONES METRON S.A.
- FINANCIERA TAIPAN S.A.
- SOLIMA INVESTMENTS INC.
- INTERNATIONAL TRADING, TRANSPORT AND SHIPPING S. A.
- INMOBILIARIA CARACORAL; S.A.
- LANDSLIDE INVESTMENTS INC.
- SINBAD CHARTERING CORP.
- EDWARD DUNN LTD. INC
- DIAGNOSTICOS SUPERIORES S.A.
- BLACKTUSK, INC.
- CEMENT AND MINING ENGINEERING INC.
- ADVAN MARITIME S.A.
- PORTBREEZE INVESTMENT S.A.
- SOPOTANK MARINE INC.
- SLKW SHIPPING, S.A.
- SUPERIOR TRADE CORP.
- SOCIETE FINANCIERE BEAURIVAGE S.A.
- SUA SOCIETE UNIVERSELLE D'ADMINISTRATION S.A.
- CASLANO FINANCE S.A.
- SURAVIA TRADING AND INVESTMENT INC.
- ADMIRAL SHIPPING AND TRADING INC.
- DIANA ADMINISTRATION INC.
- TGC GROUP CONSULTANTS INC.
- SANCOR CORPORATION.
- CORONA HOLDING INC.
- RED MOON TRADING S.A.
- SUPERTRAMP MARINE, S.A.
- MED - LAKES LINE S.A.
- CAYMAN STEAMSHIP, S.A.
- BLUE-BOX LINE S.A.
- BUENA - VISTA MARINE S.A.
- AZOGUES S.A.
- PERUGACHI S.A.
- TUNGURAHUA S.A.
- SELVA INVESTMENT CORP.
- FIRESTAR COMMERCIAL CORP.
- DRACO INVESTMENTS S.A.
- KAYA SHIPPING (PANAMA) S.A.
- KEN LINE, S.A.
- EASTERN MUSE, S.A.
- NORD DEUTSCHE VERKEHRSAKTIENGESELLSCHAFT REEDEREI HAMBURG S.A.
- INVERCAT, S.A.
- M. LINE S.A.
- HIGHGATE SHIPPING INC.
- FAIRLOP MARINE INC.
- MARGAY INVESTMENT INC.
- ASIAN NEW WAVE CORPORATION
- BANITOUR S.A.
- SUNPORT MARITIME S.A.
- EMONITO LTD. INC.
- CAVALIER SHIPPING INC.
- TORNADO SHIPPING INC.
- STARLINE MARINE, S.A.
- NORTHEAST MARINE SERVICES CORP.
- RALLYSTAR TRADING, S.A.
- LANDWELL INVESTMENTS S.A.
- ZENITH COMMERCIAL CORP.
- DAEWOO ELECTRONICS (PANAMA), S.A.
- PARTINEZ CORP.
- EAST CHEM INC.
- APOGEE TIME CORP.
- CERRO DEL AGUILA CORP.
- LOS NANCE, S.A.
- ESSEX INVENTION, S.A.
- TROTTER SHIPPING S.A.
- SOUTHERN PACIFIC LINE INC.
- WATERFORD FINANCIAL SERVICE S.A.
- REALTECH INTERNATIONAL S.A.
- COMSTATOR S.A.
- CREDITOS BAMBINA, S.A.
- FINANCIERA E INVERSIONISTAS JARA S.A.
- NITRILIFE INC.
- CATHERINE SHIPPING S.A.
- WINDSOR CASTLE INVESTMENT INC.
- P & E EXPORT CORPORATION
- SEA TRADING & GENERAL SERVICES S.A.
- D.S. TRADING S.A.
- GREYSTONE SHIPPING INC.
- ANGUS MARINE CORP.
- IPCO COMERCIAL LTD. INC.
- OKANTUS S.A.
- FLAMONT CORPORATION
- ZEMIRA INVEST S.A.
- CREDENCE CORPORATION
- CREDENCE CORPORATION
- SOCIETE FINANCIERE COLOMBIER S.A.
- FREEHOLD CONSULTING S.A.
- HARDY SECURITIES INC.
- TROYA ADMINISTRATION INC.
- SOCIETE FINANCIERE LAROCHE S.A.
- CIE. FINANCIERE ET PETROLIERE AUBONNE BAKASSI S.A.
- CRESTWAVE SHIPPING S.A.
- R. I. REALTY INVESTMENT INC.
- CAMEA S.A.
- FIMER COMPAöIA FINANCIERA Y MERCANTIL S.A.
- BELCREST COMMERCIAL S.A.
- VALORES COMERCIALES DE PANAMA, S.A.
- ALTE HAGENER REEDEREI, S.A.
- PIONEER SPIRIT S.A.
- MAGNO INTERNATIONAL CORP.
- MALIWER INC.
- VIAREFIN CORP. INC.
- VILLONA BUSINESS CORP.
- TICAFIN BUSINESS CORP.
- DINAFIN PART. INC.
- CERDIN INC.
- TENDER MANAGEMENT INC.
- GORGIFIN INC.
- ORIGINAL RANGERS INC.
- DEWERT INC.
- LENA COMMERCIAL INC.
- ILSE COMMERCIAL CORP.
- ETINCELLE INTERNATIONAL CORP.
- VISTA TRADING CORP.
- BEST FINANCIAL CORP.
- REGAL INTERNATIONAL INVESTMENTS S.A.
- DOVER COMMERCIAL CORP.
- BAHIA COMMERCIAL CORP.
- SCINTILLATING INVESTMENTS S.A.
- CHADBOURNE INC.
- INDUSTRIA COMERCIALIZADORA, S.A._(ICSA)
- A.R. WEBER MASCHINEN S.A.
- ABNORA CORPORATION INC.
- S.I.S. SILVANA INVESTMENT S.A.
- JERSEY HOLDING INC.
- FINANCIERA NOVENTANA S..A
- SUNSTAR SECURITIES INC.
- VISURA OVERSEAS INVESTMENT CORP.
- LENOR FINANCE S.A.
- ICC INTERFINA CAPITAL CORPORATION
- MOONFLOWER INVESTMENT CORP.
- INVER INVESTMENT INC.
- BAMALUX S.A.
- YOSHA TRADING CORP
- FINANCIAL SILVER S.A.
- INVERSIONES RECAREL, S.A.
- NIPAC S.A.
- RIO MONTE ECOLOGICAL TOUR COMPANY
- INTERNATIONAL MOTOR LEASING CORPORATION
- ASIA INTERNATIONAL MARITIME SERVICES S.A.
- ASIA MARITIME ENTERPRISES S.A.
- SAINT CHARLES INVESTMENTS CORP.
- GIANIMAR, S.A.
- FINANCIERA SORIANA S.A.
- VASENA S.A.
- VILANA HOLDING S.A.
- SALVIA ADMINISTRATION INC.
- ATLAS CHEMICALS CORPORATION.
- PRADA HOLDING S.A.
- C.M.N.G.F. CORPORATION.
- COLOMBA INVESTMENTS CORP
- ARROW INTERNATIONAL CORPORATION,
- TIBERIA OVERSEAS CORPORATION
- EURO TRANS INTERNATIONAL, INC.
- PELUMPEN INC.
- TETRIS CORPORATION.
- NORRIS COMMERCIAL INC.
- ACT MARITIME S.A.
- TALVO TRADING INC.
- FINANCIERA RIOGRANDE S.A.
- EVEREST FINANCE S.A.
- PREVISTA CAPITAL FUND INC.
- MERIDIAN TRADING AND INVESTMENT INC.
- DORADA HOLDING INC.
- LAICA CAPITAL CORPORATION
- VENTURA TRADING AND INVESTMENT CORPORATION
- SERAFINA FUND INC.
- RODIER S.A.
- INTERVINUM S.A.
- ASIAN DRAGON SHIPPING INC.
- ASIAN COUGAR SHIPPING INC.
- ROYAL FINANCIAL SERVICES INC.
- GROSSMARKT INVESTMENTS LTD. INC.
- LABINVEST CORPORATION
- SIGRA HOLDING INC.
- FAMINHOLD INC.
- SIGRA INTERNATIONAL CORP.
- RACCO MARINE, S.A.
- MOOSEHEAD CORPORATION
- MUNI CREEK CORPORATION
- EL ALMENDRO, S.A.
- MEZIERES CORPORATION.
-.-
- MEXAFIN INTERNATIONAL CORPORATION.
- SINOMEX S.A.
- MAYDAN INC.
- ELANCYL LTD. INC.
- SOHO ENTERPRISES S.A.
- INVERSIONES CASTELOBRANCO S.A.
- DAMARIS COMMERCIAL INC.
- MIRAMAR INTERNACIONAL S.A.
- TORERO TRADING INC.
- CIA. DE INVERSIONES DELFIN, S.A.
- ADMIRAL INTERNATIONAL CORP.
- SAMOTEX S.A.
- INVERSIONES LIRALBA S.A.
- XENIA INTERNACIONAL S.A.
-.-
- M.S.L. MARINE SHIPPING LINE S.A.
- INVERSIONES MOBILIARIAS E INMOBILIARIAS GERONA S.A.
- TOPCLASS TRADING INC.
- ZGM CORPORATION.
- TAURUS LINE SHIPPING S.A.
- ASCUR FINANCIAL SERVICES CORP-
- TRAILDELL LTD. INC.
- MAGNI FACIO CORP.
- AROY INTERNATIONAL INC.
- YONDERAS LTD. INC.
- ATLANTA CAR LINE INC.
- ELIPUK CORPORATION.
- TOPIC LTD. INC.
- FORTRESS SHIPPING S.A.
- SEMIL INVESTMENT S.A.
-.-
- MARIMBA INVESTMENT INC.
- MABLE INVESTMENTS S.A.
- SOUTH CAPE FINANCIAL AND MARITIME CORP
- KIA-CAR MAINTENANCE INC.
- LATOCA S.A.
- CENTRAL QUALITY COFFEES S.A.
- KARINA CONTINENTAL, S.A.
- SIVLE EQUITIES LTD. INC.
- ALLIED FUND FOR CAPITAL APPRECIATION INC.
- RENTALEASE S.A.
- AVIONS VOISIN S.A.
- LOTUS TRANSPORT S.A.
- MESA LINES S.A.
- TRANS-CARRIERS S.A.
- NEWMAN TRADE INC.
- BLUESKY INTERNATIONAL CORP
- SLGS SHIPPING S.A.
- PETROLEUM RESEARCH CORP.
- CITRON (PANAMA) S.A.
- SHATSON TRADING CO., S.A.
- KERATEA TELEINFORMATIONS S.A.
- CHARONNIL INVESTMENTS S.A.
- LACHESIS CORP.
- ROCAVILLE CORP.
- BANZAI CORP.
- G.N.G. CORP.
- PIZOL COMMERCIAL INC.
- FINANCIERA ODESSA S.A.
- JEWELCASE FINANCE AND INVESTMENT S.A.
- TUDOR TRADING GROUP INC.
- ARANDA TRADING CORP.
- COMPAöIA FINANCIERA AZALEE S.A.
- SLF SHIPPING S.A.
- HONMA (PANAMA) S.A.
- CONSTRUCTORA VERAGUAS, S.A.
- ASERRADERO EL TECAL, S.A.
- MARITIME SHIPPING & MANAGEMENT S.A.
- RESIDENCIAL SAN CRISTOBAL, S.A.
- INTERNATIONAL DEVELOPMENT INDUSTRY S.A.
- INVERSIONES LAVINA, S.A.
- BELLEGARDE INVESTMENT S.A.
- GLARONA HOLDING S.A.
---REDOMICILIO DEFINITIVO -------------------------------------------------
-
- CORAL FINANCIAL CORPORATION.
- CARMENA FINANCE S.A.
- SIDMAR SHIPPING AND TRADING INC.
- NICOR INTERNATIONAL CORPORATION.
- RODMAN INVEST INC.
- INTERNATIONAL ARTIST SERVICE CORP.
- ARIADNE SHIPPING S.A.
- INTERCASP TRADE S.A.
- DIONE TRADING, S.A.
- LEDA COMMERCIAL INC.
- INVERSIONES ALARIA, S.A.
- INVERSIONES HABSBURGO, S.A.
- INVERSIONES AMATISTA, S.A.
- SIKEA PRIVATE INVESTMENT CORP.
- HERMES INTERNATIONAL SERVICES CORP
- AVE CANORA, S.A.
- COMISSA HOLDING S.A.
- ARMETAL ENGINEERING AND MINING INC.
- PERET HOLDING INC.
- FULL TIDE SHIPPING S.A.
- WATERFALL SHIPPING S.A.
- DINA CAR LINE'S (PANAMA) S.A.
- CPK SHIPPING PANAMA, S.A.
- HIRAI MARITIME, S.A.
- DUOG INVESTMENTS S.A.
- AMRO TRADING INC.
- WUNDERMEER REEDEREI, S.A.
- COMPAöIA FINANCIERA OLLON, S.A.
- COMPAöIA FINANCIERA CORSIER S.A.
- TROPWORLD CORP.
- PRINCELY INTERNATIONAL FINANCE CORP.
- CSC (PANAMA), S.A.
- EASTERN EUROPEAN ENERGY INC.
- PARAISO INTERNATIONAL S.A.
- STREAM OCEAN S.A.
-.-
- SPRING OIL CARRIERS S.A.
- CLINTON MANAGEMENT CORP
- LIVONIA FINANCE INC.
-.-
- INVERAL INVESTMENT CORP.
- CARFLEX S.A.
- GALLIFLOR FINANCE INC.
-.-
- GALIMEX SERVICES, S.A.
-.-
- BNC CONSULTING INC.
- COMPAöIA FINANCIERA GOLONDRINA, S.A.
- SANKO TRADING CO., S.A.
.-.
- EMPRESAS BAMBINA, S.A.
- UNIN UNIVERSAL INCENTIVE S.A.
- Y2K ALPHA PRODUCT S.A.
- LAFINCA S.A.
- SEA WING LINE S.A.
- INVERSIONES FINCAMAR S.A.
- TATE INVESTMENTS S.A.
- INVERSIONES Y FINCAS S.A.
- BLUE NAVIGATION S.A.
- VIKING STAR NAVIGATION S.A.
- SEBU TRADERS S.A.
- MECASHIP S.A.
- MECAFAIR S.A.
- SANROY TRADING INC.
- COLOMBIA TRANSPORT LINE, INC.
- HLP PANAMA, S.A.
- BIOCHEFARM INTERNATIONAL LTD. INC.
- T & C TRADING AND CONSULTING S.A.
- FINANCIERA HOPEWELL S.A.
- DEMIRELL INTERNATIONAL S.A.
- INVERMAGNA, S.A.
- CLARINA SERVICES, S..A
- MINTHOY COMMERCIAL INC.
- STARMOON SHIPPING INC.
- STARLIGHT TRADING CORP.
- SUNSIDE MARITIME INC.
- BUTTERFLY SHIPPING INC.
- MOLINO SERVICES S.A.
- INTERPACIFIC TRADING FINANCE CORPORATION
- INMOBILIARIA REALTA S.A.
- FINANCIERA LA ROCA, S.A.
- LITORAL TRADING AND INVESTMENT CORP.
- FINANCIERA SAN REMO S.A.
- ALMIRA CAPITAL CORP.
- INMOBILIARIA VILLANUEVA S.A.
- AZOVMOR TRADE INC.
- CREATIVE LONGTERM ALLOCATION OF INVESTMENT RESOURCE ENTERPRISE INC.
- URPI CORP.
- PANARICA CORP.
- SL CORAL SHIPPING S.A.
- VIEDMA FINANCE INC.
- RICHMOND LTD. INC.
- FINANCIERA DANCAR S.A.
- FAN FARE INC.
-.-
- JOLCAR, S.A.
- FINANCIERA PALMA S.A.
- BLAS FINANCIERA, S.A.
- INVERSIONES TABLAS S. A.
- FINANCIERA E INVERSIONISTA FLORIDA, S.A.
- TERRANOVA MARITIME, S.A.
- CIDRA MARINE INC.
- MARITIMA VOLCAN, S.A
- BALSA SHIPPING
- WINDY INVESTMENTS INC.
- CIA. FINANCIERA LARAKOR S.A.
- DAFNE MANAGEMENT GROUP S.A.
-.-
- GTM INDUSTRIES INC.
- INVERSIONES S NUEVE, S.A.
- INVERSIONES PATAO, S.A.
- INVERSIONES S UNO, S.A.
- BAD WATER CORPORATION
- FOREXCO INC.
- RIBOUD FINANCE S.A.
- ROMALICA S.A.
- SLK SHIPPING S.A.
- FINANCIERA ELLON S.A.
- IMPORTADORA Y EXPORTADORA COLON S.A.
- BANUZ, S.A.
- INVERSIONES SANTA CECILIA, S.A.
- FINANCIERA CAMBIOSOL, S.A.
- BALSA COMMERCIAL S.A.
- VOLGA MARITIME INC.
- COLINA INTERNATIONAL CORP.
- FIRST CONTINENTAL NATURE INC.
- ANTIOCA MANAGEMENT INC.
- FINANCIERA E INVERSIONISTA FUCSIA, S. A.
- FINANCIERA E INVERSIONISTA ASTER, S.A.
- MILVAMAR CORPORATION S.A.
- BERIO SHIPPING S. A.
- BALFES SHIPPING S. A.
- BIZET SHIPPING S. A.
- BARTOK SHIPPING S. A.
- I.O.C.T. (EUROPE) CO. LTD. INC.
- STARSHIP HOLDINGS S.A.
- INSTITUTO INTERNACIONAL, S.A.
- KEY BISCAYNE MARINE INC.
- SL GLORY SHIPPING S.A.
- SLHM SHIPPING, S.A.
- EAGLE PETROL SERVICES S.A.
-.-
- WEST TRADE SHIPPING COMPANY INC.
- PETRA VALDES TRADE CORP
- PUCARA MARINE INC.
- RITOM CAPITAL CORP.
- CIM INTERNATIONAL HOLDING S.A.
- REALVALOR FUND INC.
- THONON FINANCE S.A.
- LOCANA S. A.
- REALIT ADMINISTRATION INC.
-.-
- LOMBARD FINANCE S. A.
- FORNO CAPITAL CORPORATION.
- CIA TRANSPACIFICO DE VAPORES, S.A.
- STREAM BULK CARRIERS S.A.
- CAPITOL INTERNATIONAL TRADE & CONSULT INC.
- FINANCIERA E INVERSIONISTA COLON S.A.
- ELECTROTEL DISTRIBUTORS S.A.
- WERRA FINANCING AND INVESTMENT ,S.A
- VENADITO SHIPPING ,S.A.
- TOP MODA INTERNATIONAL CORP.
- ASESORIA Y SOPORTE EN INFORMATICA ,S.A
- FINANCIERA E INVERSIONISTA KERIMA, S.A.
- KAMIR FINANCE INC.
- PENAMAR CORPORATION.
- PENNGROVE CAPITAL CORPORATION.
- ASAHI LINE, S.A.
- WINSTON PAN AMERICAN UNIVERSITY INC.
- HERALD MARITIME SERVICES S.A.
-.-
- ARENAL SHIPPING ,S.A
- DREAMSTAR SHIPPING INC.
- LACEMAR SHIPPING INC.
- SHINEMAR SHIPPING INC.
- FLORIA -TOSCA VENTURES INC.
- FORT RANCH CORP.
- VICTORINA INVESTMENT CORPORATION
- FORT PILOT CORP.
-.-
- PRISMATICS CORP.
- RICO CAPITAL CORPORATION
- MAYLAND CAPITAL CORPORATION
- CENTROTRADE CORPORATION
- INMOBILIARIA TITANIA ,S.A
- MONTEPINAR S.A.
- TERRA MARINE CORPORATION
- MARICLE MARITIME CORP.
- PUCARA INTERNACIONAL S.A.
- BELLA INVESTMENTS S.A
- COMPAöIA INVERSIONISTA ANNETTE S.A
- TAPALPA INTERNATIONAL INC.
- YORSANA HOLDING INC.
- SIWAS INVESTMENTS INC.
- MANISA ENTERPRISES ,S.A
- SILBERPFEIL HOLDING INC.
- CALIFORNIA TRADING COMPANY S.A.
- WINDFALL SHIPPING, S.A.
- ORIENTAL ART INVESTMENTS S.A.
- MULTISERVICIOS SOHE,S.A.
- AXEL INVESTMENT CORP.
- NILVA INCOPORATION.
- INCHISA S.A.
- L. R. DUCRUET E. HIJOS, S.A.
- COMPAöIA FINANCIERA E INVERSIONISTA CODORNIZ ,S.A.
- CAPITOL TRANSPORTS S.A.
- AURELIA MARITIME S.A.
- CAPITOL SHIPPING S. A.
- CHROMA S.A .
- AURELIA SHIPPING S.A.
- SILVER LEGEND ,S.A.
- ROADRUNNER ,S.A.
- SILVERMAR CORPORATION
- GOLDENMAR CORPORATION
- BONNEMAR INVESTMENTS S.A.
- RICOMAR INVESTMENTS,S.A.
- MARNOVO INVESTMENTS,S.A.
- RICOMAR TRADING INC,
-.-
- MARNOVO TRADING INC.
- BONNEMAR TRADING INC.
- RICOMAR SHIPPING S.A.
- RICOMAR MARITIME, INC.
- MARNOVO SHIPPING S.A.
- BONNEMAR SHIPPING S.A.
- BONNEMAR MARITIME, INC.
- MARNOVO MARITIME S. A.
- I.M.T. INTERNATIONAL MARITIME TRANSPORTS,S.A.
- MONDIAL BRASS S.A.
- ASAHI SHIPPING COMPANY LIMITED INC.
- SIJIL LTD. S.A.
- OCCIDENTAL SERVICES CORPORATION
- SEA STAR CORPORATION
- PASCAL FINANCE S.A.
- CORNWALL CAPITAL CORP.
- VILAN CAPITAL CORP.
- SVEA CORPORATION
- INTERACTION GLOBAL TRADING COMPANY INC.
- AUSTRAL INVESTMENT CORPORATION
- FLAMANTE CORPORATION.
- MONTALVO CORPORATION.
- OMAR SHIPPING AND TRADING INC.
- EUROPEAN RESOURCES INC.
- PROFINANCE,S.A.
- FINANCIERA TAORMINA,S.A.
- SABINA HOLDING ,S.A.
- GRACE HOLDING S.A.
- K.C.C. DEVELOPMENT CORPORATION
- FILAXON INVESTMENT & FINANCE CORPORATION.
- PACIFIC OCEAN PARTNERS (HOLDING) LTD. INC.
- SKYDRA INVESTMENTS INC.
- LONLIGHT CORP.
- TRECE (13) DE ENERO S. A.
- FERRARI-LE MANS,S.A.
- MAYLIMA CORPORATION.
- SANKMAY CORPORATION.
- TOUCHSTONE BUSINESS CORPORATION
- U.G.A.CORPORATION
- SOUTHPORT INC.
- RHONDA COMMERCIAL INC.
- PERCY COMMERCIAL INC.-
- MARISOL COMMERCIAL INC.
- MORAVIA COMMERCIAL S.A.
- LINETTE COMMERCIAL S.A.
- ALINA HOLDING S.A.
- MARISOL SHIPPING S.A.
- DONILDA HOLDING INC.
- FLOATING DRILLING AND PRODUCTION TECHNOLOGY S.A.-
- SOLINDO CORPORATION.
- INVERSIONES C. & M., S.A.
- LIFE SYSTEMS INC.
- SL NORDIC SHIPPING S.A.
- SL POLAR SHIPPING S.A.
- ALIDOM S.A.
- AROTROT S.A.
- OBIDOS S.A.
- EURO TURISTICA, S.A.
- INTERNATIONAL TELECOMMUNICATIONS CONSULTANTS INC.
- GREEN DRAGON INCORPORATION.
- FRESCO CORP.
- COMPAöIA FINANCIERA MIMOSA S.A.
- INGLEWOOD INTERNATIONAL CORP.
- PORTECO INVESTMENT S.A.
- GLOBECO INVESTMENT S.A.
- SATECO INVESTMENT S.A.
- INTECO INVESTMENT S. A.
- INTECO INVESTMENT S. A.
- XENUS S.A.
- INS. MEDINT, S.A.
- FORMAL MARINE SERVICES INC.
- UNICON SHIPPING & TRADING S.A.
- ASSURED SECURITY INVESTMENTS INC.
- OKURA CREATIVE (PANAMA),S .A.
- SAT STONE AGENCY AND TRADING INC.
- BALSA INVESTMENT S.A.
- PARAMO CORPORATION.
- PA-PANAGENCIES S.A.
.-.-
- WHITECAPS TRANSPORT S.A.
- PACIFIC SUNRISE MARITIME S.A.
- LAGUNA COMMERCIAL INC.
- PROJECT RESEARCH CORPORATION
- BENTLEY CLUB INTERNATIONAL CORPORATION.
- KARDISA TRADING CORP.
- WARRENPOINT INVESTMENTS S.A.
- FINANCIERA DUNBAR S.A.
- S.K. MARITIME S.A.
- PORTOBELO SHIPPING CO. INC.
- MEDISTAR SHIPPING S.A.
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- METALLIKA TRADING AND MARKETING,S .A.
- CAJAMARCA S.A.
-.-
- ABASIDAS S.A.
-.-
- ABENUX S.A.
- PIRAY S.A.
- PLANTA CAPITAL CORPORATION.
- VIANA TRADING AND INVESTMENT INC.
- METEOR CONSULTING AND TRADING CORPORATION.
- COMPAGNIE FINANCIERE MERIDIAN S.A.-
.-
- ELIDA HOLDING S.A.
- GUARDIAN SECURITIES INC.
- DOLDER CAPITAL CORPORATION.
- HELIOS INTERFINANCE S.A.
- C T A CORPORATION.
- S I G CORPORATION.
- ODEON CAPITAL CORPORATION
- SL SHOEI SHIPPING, S.A.
- SL FUTABA SHIPPING, S.A.
- BILIJAC S.A.
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- SIGRA TRADING & MARKETING CORPORATION.
- INTERGAMES S.A.
- FIN CREDIT GAFUST S.A.
- RELUDEF CORPORATION.
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- BARFLEUR S.A.
- WORLD FABRICS INC.
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- CTS INVESTMENT INC.
- NAFS OVERSEAS (PANAMA) S.A.
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- CONTINENTE MARINA S.A.
- K & K SHIPHOLDING S.A.
- ALTAIR AFRICAN TRADING, INC.
- CANOPUS OCEAN FISHING, INC.
- FINANCIERA E INVERSIONISTA KIARA, S.A.
- INVERSIONISTA EUROAMERICANA S.A. (AMERICAN EUROPEAN INVESTMENT INC.)
- COMPAöIA FINANCIERA GAMUZA S.A.
- YURISHIMA MARINE S.A.
- BALTIC FIDELITY CORPORATION
- NATIONAL BALTIC INVEST S.A.
- MUTUAL COMMERCIAL CORP.
- SAFEWAY ATLANTIC CORP.
- TRIUMPH GLOBAL INVESTMENTS INC.
- GLOBAL SAFEWAY CORP.
- FIDELITY COMMERCIAL CORP.
- SAFEWAY COMMERCIAL INC.
- SAFEWAY HOLDING CORP.
- NATIONAL GLOBAL HOLDINGS CORP.
- TRIUMPH COMMERCIAL CORP.
- GREATWAY MARITIME INC.
- GOLDEN GARLAND HOLDING INC.
- SAFELAND SHIPPING, S.A..
- SMOOTHWAY SHIPPING, S.A.
- SMOOTHWAY TRADING INC.
- GREATWAY COMMERCIAL INC.
- GREATWAY TRADING INC.
- SAFELAND MARITIME INC.
- TRADEX INTERNATIONAL CORP.
- SAFELAND TRADIND INC.
- ROADWAY SHIPPING CORP.
- INMOBILIARIA SELENE S.A.
- UNOX MARINE S.A.
- VICTORIA DE DAHLGREN DISEöOS DE INTERIORES S.A.
- FINANCIERA E INVERSIONISTA NAKILA S.A.
- POINTER FLORIDA CORP.-
- SUPERPAK INTERNATIONAL, S.A.
- TARASWAVE, S.A.
- TROPIC TOURS S.A
- BUYBACK S.A.
- REYA SHIPPING CO. S.A.
- EMILY LTD. S.A.
- NEOVIA FINANCE, S.A.
- G. H. O. MARITIME, S.A.
- PROFINANCE OVERSEAS CORP.
- SYZYGY INVESTMENT LTD, S.A.
- K. U. S. FINANCE, S. A.
- CHADIA LTD. S.A.
- DONGSEO NAVIGATION,S.A.
- OGABO CORPORATION .
- DONADA CORPORATION
- BOCCABLU CORP..
- REPUESTOS SOTSAN S.A.
- DIMA SECURITIES, S.A.
- NL DAMSON SHIPPING ( PANAMA),S.A.
- MALLORY COMMERCIAL CORP.
- ULSTER INVESTMENTS INC.
- RUDYARD COMMERCIAL CORP.
- ADMINUS INVESTMENT S.A.
- AAP INVESTMENTS INC.
- GGP INVESTMENTS INC.
- GEMAFIN INC.
- ADVISE AND SUPPLY INC.
- I.P.M. IMAGE PROMOTION MANAGING S.A.
- CORELLAN INVESTMENTS INC.
- SPEARHEAD PRODUCTION INC.
- HARROW SHIPPING INC.
- IRVINE INVESTMENTS INC.
- WHITWELL INVESTMENTS INC.
- GEELONG SHIPPING INC.
- VALLEYFIELD TRADING INC.
- OLDBURY CONMERCIAL CORP.
- MIDDELBURG TRADING INC.
- LEGENFELD INVESTMENTS INC.
- TAMBRE CORPORATION
- DELI & COFFEE CORP.
- IZANA ADMINISTRATION INC.
- BAGNI INVESTMENTS INC.
- HILLCREST SHIPPING INC.
- NGW HOLDING INC.
- PALISA S.A.
- ALDEN COMMERCIAL CORP.
- BORDER S INC.
- TOBAGO & PARTNERS S.A.
- ACEVEDO MANAGEMENT GROUP INC.
- TRANSMARINER,S.A.
- VITUS HOLDING INC.
- OMNIS MANAGEMENT GROUP S.A.
- MILAKI MANAGEMENT GROUP S.A.
- QUINTELA TRADING INC.
- LEIRADO INVESTMENTS S.A.
- HOLSTON COMMERCIAL CORP.
- HEALTH PRODUCTS INC.
- ACADEMIA DE CIENCIAS PENALES DE PANAMA,S.A.
- HARVIC SUPPLIERS INC.
- EDGEGROVE INVESTMENTS INC.
- DOMMEL INVESTMENTS INC.
- HOLBROOK TRADING INC.
- EASTON SHIPPING INC.
- ERMELAND SHIPPING, INC.
- HIGHPOINT TRADING, INC.
- CABOCHON S.A.
- BADOC SHIPPING INC.
- CRANFORD TRADING INC.
- ALAND INVESTMENTS INC.
- ALBOURNE INVESTMENTS INC.
- AVISTON INVESTMENTS INC.
- BALDER COMMERCIAL CORP.
- ALFAMONT INVESTMENTS INC.
- RSS CORPORATION
- SHEDIAC CORPORATION
- SMITH & FERGUSON TRUCKS, CORP.
- EL POBLADO CORPORATION
- HYLAN INVESTMENTS INC.
- BAXLEY SHIPPING INC.
- MOULTRIE INVESTMENTS INC.
- GRANDIN SHIPPING INC.
- BRADENTON SHIPPING INC.
- HAWTHORN COMMERCIAL CORP.
- ALDERNEY INVESTMENTS INC.
- CUTHBERT INVESTMENTS INC.
- CLARENCE SHIPPING INC.
- PERRINE SHIPPING INC.
- TARLTON INVESTMENTS INC.
- HONESTDALE INVESTMENTS INC.
- WEST AFRICA ADVISORY INC .
- GRUPO MSR S.A.
- TRASCEND S.A.
- PANABIM INTERNATIONAL S.A.
- UABL TOWING SERVICES S.A.
- XELAND LTD. INC.
- VALCOUR SHIPPING INC.
- ARGONNE INVESTMENTS INC.
- PHILMONT COMERCIAL CORP.
- ADLER SCHIFFAHRTSGESELLSCHFT REEDEREI HAMBURG S.A.
- ORCHESTRAL S.A.
- ATEMA PANAMA S.A.
- STAR CALIBER INC.
- HILLARY CAPITAL CORP.
- MJH INVESTMENTS CORPORATION
- AIRWAVE LTD. INC.
- TERRAVILLE LTD. INC.
- GASPORT SHIPPING INC.
- ELSMERE INVESTMENTS INC.
- SYLVATON COMMERCIAL CORP
- BENISA COMMERCIAL CORP.
- DELAFIELD COMMERCIAL CORP.
- VESTMANLAND INVESTMENTS INC.
- ROCASSINVEST LTD. INC.
- DRACO CONSULTANCY SERVICES,INC.
- DREAMNEST HOLDINGS CORP.
- WRAGBY MARITIME INC.
- UPSCALIA HOLDINGS LTD.INC.
- CONSULCARIBE, S.A.
- WHITBY INVESTMENT S.A.
- EURE S.A.
- NEFTIS S.A.
- ISCAR S.A.
- FONDO PARA LOS PEQUEÑOS PRODUCTORES RURALES EN AMERICA LATINA S.A.
- BODEGAS PEDRO OLIVER, S.A.
- CLEETHORPES MARITIME INC.
- SKEGNESS MARITIME INC.
- LORDSTREET HOLDINGS S.A.
- MABLETHORPE MARITIME INC.
- KEYWEST COMMERCIAL CORP.
- SUMMERFIELD SHIPPING INC.
- WATERVIEW SHIPPING INC.
- FORESTPORT SHIPPING INC.
- JAYMAR SECURITIES, INC
- MOONLIGHT COMMERCIAL CORP
- LEXONIA, S.A.
- DUNMORE COMMERCIAL CORP.
- MILDEN INVESTMENTS INC
- WALDRON INVESTMENTS INC
- BADALONA TRADING INC
- LEAMINGTON TRADING INC
- GRIMSBY COMMERCIAL CORP.
- LAGUNA INVESTMENT GROUP S.A.
- ALBREDA COMMERCIAL CORP.
- TARLAC COMMERCIAL CORP
- FURKA TRADING INC.
- AMYGDALA RESOURCES LTD.INC.
- SILKWORM LTD. INC.
- TYON RIVER SHIPPING COMPANY LTD. INC.
- BONARES INVESTMENTS INC.
- EDSTONE INVESTMENTS, INC.
- INVERSIONES TRANSATLANTICAS S.A.
- GREENPORT SHIPPING INC.
- HIGHVIEW TRADING INC.
- ELLISBURG COMMERCIAL CORP.
- HANLEY INVESTMENTS INC.
- LUNDSTEN INVESTMENTS INC.
- TRUXTON TRADING INC.
- STANWICH COMMERCIAL CORP.
- ACEROLA MANAGEMENT S.A
- DOCILE CORP.
- DALESTREET INVESTMENTS, INC.
- SOUTHERNLAND COMMERCIAL CORPORATION
- PALMFIELD INVESTMENTS INC.
- SEVEN STARS INTERNATIONAL S.A.
- DEVENPORT SHIPPING S.A
- FARMINGTON SHIPPING S.A.
- CLIFFSIDE SHIPPING INC.
- ARIFIDA INC.
- FREITAG CORPORATION.
- DDM HOLDINGS INC.
- DESARROLLOS PENINSULARES DE LA FLORIDA S.A.
- ANA T, S.A.
- TIMA SETTLEMENT INC.
- FUENTEMINA CAPITAL CORP.
- CCC BUSINESS S.A.
- ARLANZA HOLDING CORP.
- ARMINTER SHIPPING S.A.
- WATERSTREET HOLDINGS S.A.
- ANHUI TIANDI PLASTICS,INC.
- TECNOLAMA, S.A.
- GREAT WESTERN INC.
- HOLBROOK S.A.
- IRIA CORPORATION
- PLYMOUTH ROCK PROPERTIES INC.
- BAGMATI TRADING INC.
- MUSCATINE COMMERCIAL CORP.
- COREDO COMMERCIAL CORP.
- BADENIA INVESTMENTS INC.
- SWINFORD COMMERCIAL CORP.
- CORVEIRO TRADING INC.
- NAVELLI INVESTMENTS INC
- CUILLIN HILLS INC.
- RED HILLS INC.
- SANDVILLE COMMERCIAL CORP.
- DELTA LIMITED S.A.
- FX ORION CAPITAL MANAGEMENT S.A.
- WEITZ LEBOLO, INC.
- PAYMENT MEDIA GROUP INC.
- ZMG SOLUTIONS INC.
- WERMON HOLDING S.A.
- BC-WAMBA INVESTMENT S.A.
- PARTENOPE S.A.
- SILVERDUCK SHIPPING INC.
- GOOD DEED SHIPPING INC.
- IW CORP.
- QUEENSLAND SHIPPING INC.
- URBION INVESTMENTS INC.
- MILLENIUM PLASTICS CORP.
- TESINO COMMERCIAL CORP
- WIGTOWN INVESTMENTS INC.
- VALAIS COMMERCIAL CORP.
- ERAGOMA S.A.
- FRAMAGO, S.A.
- REBAMA S.A.
- MABAREM S.A.
- VELDANA S.A.
- AMELAND CORPORATION.
- RIOVERDE TRADING, S.A.
- SINTRA CONSULTANTS CORPORATION
- LEDEBERG INVESTMENTS INC.
- BALME TRADING INC.
- ABADIN COMMERCIAL CORP.
- ALMINA S.A.
- ARGOVI INVESTMENTS INC.
- FINGAL SHIPPING INC.
- GRANTHAM TRADING INC.
- RUSHDEN COMMERCIAL CORP.
- LENZBURG COMMERCIAL CORP.
- NECKAR COMMERCIAL CORP.
- MUNHALL INVESTMENTS INC.
- VESTFOLD TRADING INC.
- EUROSTAR GEM S.A.
- SEAMAR LIMITED INC.
- BRIDGESIDE LIMITED INC.
- BRAVANTE COMMECIAL CORP.
- ZAPLA INVESTMENTS S.A.
- INMOBILIARIA ASAKI S.A.
- ZIELONA TRADING S.A.
- CORSMANN INVESTMENTS S.A.
- LADYREAL S.A.
- NAICHE HOLDING INC.
- NOVALES INTERNATIONAL INC.
- BOLBORETA CORP.
- VAGALUME CORPORATION
- PROMISOL PANAMA CORP.
- LAURELES INTERNATIONAL INC.
- DACHA INTERNATIONAL INC.
- ALENIVA INC.
- CAPTUS INC.
- RONDONIA COMMERCIAL CORP.
- ALBA PETROLEUM CORPORATION
- AIRGBURTH S.A.
- BEBBINGTON S.A.
- TURIN COMMERCIAL CORP.
- VILNIUS INVESTMENTS INC.
- MANAUS TRADING INC.
- ROGNAN COMMERCIAL CORP.
- NIZA SHIPPING INC.
- CASPIO TRADING INC.
- IVANOVO INVESTMENTS INC.
- HC FERTILIZERS S.A.
- DOURADOS INVESTMENTS INC.
- ESSEN COMMERCIAL CORP.
- OSDAVIPO INVESTMENTS INC.
- OBJETIVO GOLF PANAMA S.A.
- GULF EYADAH CORPORATION
- FALKLAND COMMERCIAL CORP.
- KENSINGTON COMMERCIAL CORP.
- CANAFE CORP.
- QUINTERO PAN-LATIN INVESTMENT FUND, S.A.
- TOTAL POWER SYSTEM CORP.
- OCCIDENTAL FACTORING, S.A.
- GRACE BAY HOLDING INC.
- NEWMINE INC.
- DOORSTEP INC
- CARDBOARD COMPANY INC.
- PGS INVEST CORP.
- GALLOWAY COMMERCIAL CORP.
- ALGAR COMMERCIAL CORP.
- RIPOLL COMMERCIAL CORP.
- FELBERG TRADING INC
- DELLWOOD COMMERCIAL CORP
- EL ROMERAL CORP.
- FIDIMONT HOLDING INC.
- FERVENZA SERVICES CORP.
- WHOLE OIL S.A.
- BABYLON SHIPPING INC.
- AGRICOLA URBANA S.A.
- TOSCANA RIVEY S.A.
- ANNFIELD INVESTMENTS INC.
- SEACREST COMMERCIAL CORP.
- VALDEMAR TRADING INC.
- HEDWIG TRADING INC.
- MITYV ENTERPRISES INC.
- NORTHERN JOY SHIPPING (PANAMA) LTD. INC.
- ESMORGA CORPORATION
- KINGSMEADOW NAVIGATION INC.
- VERNON NAVIGATION INC
- ASTLE NAVIGATION INC.
- BELINGO S.A.
- KLAY INTERNATIONAL, S.A.
- OMAN CONTAINER LINES INC.
- PROMOCION INDUSTRIAL MAJARAVIQUE S.A.
- WHYMPER HOLDINGS LTD. INC
- WIGRAM INVESTMENTS LTD. INC.
- KALIKA S.A.
- COLCARIBE HOLDINGS DOS S.A.
- AGINTECO PANAMA,S.A.
- GREENWATER HOLDINGS LIMITED INC.
- DOMAR -DOS PANAMA INC.
- LAKEWOOD SHIPPING INC.
- QUEENSBURY COMMERCIAL CORP.
- PARKVIEW TRADING INC.
- MARRA MARTINEZ & SOSA S.A.
- TOWNLEY INVESTMENTS INC.
- OSCEOLA DEVELOPMENT INC
- NEW BRANDS PACIFIC CORP.
- FABERLAKE LIMITED INC
- WHITEFISH INVESTMENTS LIMITED INC.
- GLOBAL STAR INTERNATIONAL, INC.
- OTA-FOUND LTD. S.A.
- WIDERANGE,INC.
- MEGA WORLD ENTERPRISES INC
- SKYLARK COMMERCIAL CORP.
- ENDVIEW INVESTMENTS INC.
- NEWINTONG SHIPPING INC.
- LEINSTER TRADING INC.
- GRISWALD CONSULTING INC.
- ALTAMONT COMMERCIAL CORP.
- MANLEY TRADING INC.
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