LEOPOLDO LOPEZ

Director

• CORE SCIENTIFIC, S.A.
• APEX MEDICAL GROUP, INC.
• OPTIMAL CONTROL CASH COE, CORP.
• LOGISTICA CORPORATIVA, S.A.
• DRAVIDIAN INVESTMENTS INC.
• CHINA DISCOUNT CRAFTS, CORP.
• EMPRESAS KONCAV, S.A.
• GEO AGRO BUSINESS, INC.
• EURO FASHION EYEWEAR INC.
• FOCUS OPTICAL CORPORATION,INC.
• SOUTH EAST OPTICAL, INC.
• THE CANAL CLUB, S.A.
• CCQ INTERNATIONAL, INC.
• PAGETWO, INC.
• MAGENTIS BUSINESS, INC.
• NAYANDI HOLDINGS, INC.
• VAN INTERCORP, INC.
• ARAUCO GROUP, INC.
• LATINAMERICAN TECHNOLOGIES INC. (LATAM)
• CELEBRITY INVESTMENTS, INC.
• M & M CENTER,INC.
• INVERSIONES PERNAMBUCO S.A.
• INVERSIONES PONCHO, S.A.
• HELLBENDER CORPORATION.
• ASESORES TEXTILES, S.A.
• PACIFIC OPTICAL TRADING CORPORATION.
• INVERSORA MULTILE, S.A.
• CORPORATIVE MARKETING, INC.
• INVERSIONISTA PRINCIPAL, S.A.
• PLURAL BUSINESS, INC.
• MERCADEO DE ACTIVOS, S.A.
• RANSEL DE INVERSIONES S.A.
• INTERNATIONAL MARITIME FEEDER CORPORATION,INC.
• INFINITY CAPITAL, INC.
• BEOCEAN INTERNATIONAL HOLDING S.A.
• INVERCARBEL CORPORATION.
• BLOQUE CORPORATIVO, S.A.
• TREVOR CAPITAL, INC.
• CONSORCIO ATITLAN, S.A.
• INVERSIONES RIDAURA,S.A.
• IRISAVAL S.A.
• NEGOCIOS ALCAZAR, S.A.
• VARITEK POWER TECHNOLOGY,INC.,
• EMPRESA DE SERVICIOS PUBLICOS ESPECIALIZADOS,S.A.
• NUKLEO RETAIL, CORP.
• SAMANA CAPITAL CORP.
• CHRISTEPHI CORPORATION
• KAROCAN, S. A.
• VENTAS Y SERVICIOS MODERNOS, S.A.
• JENSEN HOLDINGS, S.A.
• COBRA SERVICES, S.A.
• ZAFTRIO INVESTMENT SERVICES, S. A.
• RAM OFFSHORE, S. A.
• FINANCIAL BROKERS OVERSEAS CORPORATION
• ROKA OVERSEAS CORPORATION
• DTOP KAT, S.A.
• UNIVERSITY TRADING, S. A.
• MINAMI ET CO., S. A.
• BATON TRADING CORP.
• HASKELL INVESTMENTS AND FINANCE INC.
• PALMAS DE ORO, S.A.
• MARITIMA PARANAGUA, S. A.
• FLOCAREX,S.A
• CHASCA INVESTMENT CORP.
• BAHIA TELEVISION SALES CORP.
• TRIDENT INVESTMENT COMPANY, INC.
• URIGELER INTERNATIONAL, S.A.
• BETHEL INVESTMENTS, INC.
• SAN AGUSTIN COMERCIAL Y SERVICIOS S.A.
• INVERSIONES VALLE HERMOSO, S.A.
• INVERSIONES EXTERIORES, S.A.
• FLOR DE LAUREL, S.A.
• ZIMMER INVESTMENTS, S.A.
• INLATHOS, S.A.
• 7G TELECOM, INC.
• EUPAULAR INC.,S.A.
• INVERSIONES UNIDAD, S.A.
• WORLD TELEVISION TRADING COMPANY.
• UZURI HOLDINGS, INC.
• EQUINOX & CO. (OVERSEAS), S.A.
• SOCIEDAD DE INVERSIONES GOLETA, S. A.
• SOCIEDAD FINANCIERA GRIMAL, S. A.
• FINANCIERA LA RONDA, S. A.
• MAYERLING, S. A.
• COMPAGNIE NEDA DE FINANCE ET INVESTISSEMENT, S.A.
• COMPAGNIE SEBAL DE FINANCE & INVESTISSEMENT S.A.
• FAKAN, S.A.
• ISOLASANMARCOS CORP.
• CORPORACION KASIDELY, S.A.
• BIRMANIA INTERNATIONAL, INC.
• KREK INVESTMENTS, INC.
• COMPANIA RAVIL, S.A.
• SOUTHERN BREEZE CHARTER COMPANY S.A.
• SOCIEDAD TORAY, S.A.
• BAHIA AIRCRAFT, INC.
• KUBAY CORPORATION
• CORPORACION FINANCIERA SIGMA, S.A.
• MARLAR INTERNATIONAL, S.A.
• KANZIL INTERNATIONAL, S.A.
• INVERSIONES ALCIVAR, S.A.
• GENEVA INTERPROM, S.A.
• TRANSHIP INTERNATIONAL S.A.
• INVERSIONISTA LIPENOL, S.A.
• UNITED BULK TRADING CORP.
• CORPORACION GACERAL, S. A.
• EXPRESSION INVESTMENTS, S.A.
• CARIBBEAN MARITIME SUPPLY, INC.
• CARIBBEAN MARITIME CENTER, INC.
• VICMAR INTERNATIONAL TRADING, INC.
• EYECONTACT INC. (INGLES) CONTATTOCCHIO INC. (ITALIANO) CONTACTOJO INC. (ES PANOL) OOGKONTAKT INC. (D ANES)
• SOUTH WIND, INC.
• INVERSIONISTA ARICA, S.A.
• DANIA OVERSEAS INVESTMENT, INC.
• INVERSIONISTA TATIANA, S.A.
• GIDEON CO, INC.
• CADE INVESTMENTS, S.A.
• PEMAROL CORPORATION, S.A.
• CIRO INDUSTRIES, S.A.
• NEW YORK FINANCIAL INC.
• HILPER INVETMENTS, S.A.
• OCTOPUS INVESTMENT AND FINANCE, S.A.
• SEAGULL SHIPPING AND CHARTERING, INC.
• OCEAN VENTURES, S.A.
• PENINSULAR EXPRESS LINES, INC.
• ORBIS SHIPPING AND FINANCE, S.A.
• CREDOMATIC DEL ISTMO, S.A.
• MAGNUM HOLDINGS PANAMA, S.A.
• VIDCOM INTERNATIONAL CORP.
• JARCO SHIPPING, S.A.
• ORCHIDSHORE INVESTMENTS, S.A.
• EURAM LINES AND NAVIGATION, INC.
• EMPRESIM, S.A.
• VERACRUZ SHIPPING CO.,INC.
• OSWEGO TRANSFEREE CORPORATION, S.A.
• ELTZER INVESTMENTS, S.A.
• BASIC TRADING INTERNATIONAL, INC.
• BASIC HOLDINGS, S.A.
• WORLDWIDE TRADING ENTERPRISES, S.A.
• INVESTMENT SUPPLY CORPORATION. (INSUCO).
• SMOLNY INVESTMENTS AND FINANCE CORP., S.A.
• SOCIEDAD MINATEL, S.A.
• MILIGRAY INVESTMENTS AND FINANCE CORP., S.A.
• TROYGAN CORPORATION, S.A.
• ODILEY INVESTMENTS, S.A.
• SANIBEL ENTERPRISES, S.A.
• MCMILLAN INTERNATIONAL, INC
• COMPAöIA FINANCIERA DEL CENTRO, S.A.
• MEDITERRANEAN SAIL CHARTER CORPORATION.
• ZAMBINEX INVESTMENTS AND FINANCE, S.A.
• AMBROFIN, S.A.
• EUROIMMOBILIARE, S.A.
• FINANCIERA MAVADELO, S.A.
• MEADE INVESTMENT CORPORATION.
• YARIMAH CORPORATION, S.A.
• VANEIRO INVESTMENTS, S.A.
• LYSEBETH INVESTMENTS, S.A.
• LONDON INTERNATIONAL INVESTMENTS, S.A.
• INVESTMENT AND EXPORT ASSOCIATES, INC.
• KOUTTS COMPANY, S.A.
• EAST TANGER INVESTMENT CORPORATION.
• EXCEL SEED INTERNATIONAL SALES COMPANY, INC
• ALPHA AUDEN INTERNATIONAL (PANAMA) CORPORATION.
• HAWKEYE HOLDINGS, INC.
• MERIFIN, S.A.
• RIVER FALLS INVESTMENTS, INC.
• COMPANIA INTERNACIONAL TRIFODEL, S.A.
• NEW BEDFORD, INC.
• BENTON LAKE CORPORATION, S.A.
• WEST FORT CORPORATION
• SASUMEY INTERNATIONAL S.A.
• INVERSIONES APRICOT S.A.
• ZEPEL, S.A.
• MARCA, S.A.
• INVERSIONISTA-HAGGAR, S.A.
• INTERLAND INVESTMENTS, S.A.
• HOENIXP VENTURES, INC.
• INVERSIONES ZUXIH, S.A.
• INVERSIONES LAURIEL, S.A.
• FLOR DEL CAFE, S.A.
• LACASSINE CORPORATION, INC.
• KATSINA, S.A.
• KADUNA INVESTMENTS, S.A.
• ARABIAN OVERSEAS CORP.
• FINVEST UNDERWRITERS AND DEALERS CORPORATION
• ASESORIA TECNICA INTERGRAL, S.A. (ATI)
• FINVEST INVESTMENTS AND FINANCE, INC.
• TIGER INTERNATIONAL MARKETING CONSULTANTS, S.A.
• C. A. G. TRADING COMPANY, S.A.
• GLOBAL AMERICAS HOLDINGS, S.A.
• NEVIS INVESTMENT CORP.
• DUNLESS HOLDINGS, S.A.
• ENSALADA COMPANY, S.A.
• ACHEKAY COMPANY, S.A.
• ESBAR COMPANY, S.A.
• RHEUMAN CORP.
• EAGLE OIL AND MINERALS, S.A.
• EAGLE PETROLEUM TRADING S.A.
• PENHAL INVESTMENT CORP.
• TECNO - EUROPA, S.A.
• LEINANI, S.A.
• SAUDI INTERNATIONAL INVESTMENT CORPORATION
• CORPORACION LENIMAX, S.A.
• GRINELSA INVESTMENTS, S.A.
• MALONEY CORPORATION, S.A.
• TEC INTERNATIONAL, CORP.
• SCORPIO TRADING CORPORATION
• JOSSIVAN, S.A.
• CENTURY INVESTMENT AND FINANCE CORP.
• ESBIC CORPORATION, S.A.
• NIELREIB INTERNATIONAL CORP.
• LEMAY INTERNACIONAL, S.A.
• DIESEL ENGINEERING, S.A.
• IBEROAMERICANA DEVELOPMENT CORPORATION, INC. (I.D.C., INC.)
• VALIANT CORPORATION, INC.
• LAUDERHILL CORPORATION, S.A.
• MADEIRA BEACH CORPORATION, S.A.
• INVERSIONES RIBAMAR, S.A.
• LAKE CITY INVESTMENTS, S.A.
• RECOUP INTERNATIONAL, S.A.
• ODERE, S.A.
• RUSSELLVILLE INVESTMENTS, S.A.
• SOUNDVIEW CORPORATION, S.A.
• NAYARIT INVESTMENTS, S.A.
• NAZCA POINT INVESTMENTS, S.A.
• EAST WEST INVESTMENT AND TRADING, S.A.
• YARAMONT INVESTMENTS, S.A.
• VERLAINE INVESTMENTS, S.A.
• TV SPECIALS, INC.
• NOVELAS DEL ISTMO, S.A.
• ADMINISTRACION-INVERSION AGUILA, S.A.
• FONDO DE INVERSION INDUSTRIAL, S.A.
• OPAWA CORPORATION
• PANAMA CENTROAMERICANA DE NAVEGACION, S.A. (P.C.N., S.A.)
• BLUE DIAMOND SHIPPING COMPANY, S.A.
• SINOCAR CORPORATION, S.A.
• EPOH, INC.
• KENIA INVESTMENT, INC.
• INVERSIONES MONSAVIL, S.A.
• SOCIETE D'INVESTISSEMENT GENEVOISE, S.A.
• CORPORACION CENTROAMERICANA DE FINANZAS, S.A.
• INTERCAMBIOS INTERNACIONALES, S.A.
• ELAI INVESTMENT, INC.
• POLYCROM N. V. INVESTMENT, INC.
• INSUMER, S.A.
• CAMBIOR, S.A.
• DUSAVIL, S.A.
• MARYSVALE CORPORATION, S.A.
• TROPICAL SAIL, INC.
• CORPORACION DE INVERSIONES OXIR, S.A.
• CONCESIONARIO DEL GRUPO EDITORIAL VISION, S.A.
• CORPORACION XENAVIL, S.A.
• KIMBERLEY INTERNATIONAL, INC.
• INVERSIONES PEGASUS, S.A.
• DISTEL, INC.
• INVERSIONES ASARCO, S.A.
• KEYSTONE INVESTMENTS, S.A.
• MARGOT TRADING, INC.
• INVERSIONES TRAVEROL, S.A.
• EURO-AMERICAN ADVISERS, INC.
• GUIDANCE, INC.
• FANELARE INVESTMENTS & FINANCE CO., INC.
• DENNISON INVESTMENT CO., INC.
• YUKA SHIPPING COMPANY, S.A.
• CENTRO LATINO DE INVERSIONES, S.A.
• FORT ROYAL INVESTMENTS AND FINANCE CORP.
• TELE-DISTRIBUIDORES, S.A. - TELE-DISTRIBUTORS, S.A.
• ROCK SPRINGS INCORPORATED
• FINANCIERA SERVIA, S.A.
• DEMCO, S.A.
• CORPORACION LIDA, S.A.
• MONAL HOLDING CORPORATION.
• HILLSIDE SHIPPING CORPORATION
• SILVERHEELS, S.A.
• CORPORACION KILIMANYARO, S.A.
• ZAFIRO INVESTMENT CORPORATION
• CINE OPERA, S.A.
• BROWNWOOD CORPORATION, S.A.
• INTERNACIONAL DE ASISTENCIA FINANCIERA, S.A.
• ANTON BUSINESS, INC.
• CORPORATIVA DE DESARROLLO, S.A.
• V.O. FINANCIAL ,S.A
• HERTZELIA HOLDING, INC.
• METEREON CORPORATION
• FENTEL PROPERTIES INC.
• DECATUR SERVICES,INC.
• IBE PHARMA TECHNOLOGIES, S.A.
• TELAS SINTETICAS, S.A. (TELCA)
• Y2K LOGISTICS GROUP, INC.
• GIRASOLES DEL ESTE, S.A.
• KENBUR CAPITAL INC.
• BIOSYS INTERNATIONAL S.A.
• BENTEL PROPERTIES INC.
• TECNO BUSINESS, INC.
• INVERSIONES MAISAMAR, S.A.
• SIERRA MAYA, S.A.
• LAS CUATRO ESTACIONES, S.A.
• ANGLETERRE, S.A.
• YELLOWFISH HOLDING, CORP.
• COMPAöIA INVERSIONISTA Y TENEDORA NARA, S.A.
• RED VIAL HOLDING, CORP.
• INVERSIONES AEREAS, S.A.
• DCT CONSULTING, INC.
• PREMIUM LEGAL ADVERTISING SERVICES, INC.
• RINALUX INTERNACIONAL, S.A.
• NEW ROSE CORPORATION,
• WHITEWATER BRIDGE, INC.
• GOODWICK CAPITAL,CORP.
• DREAMAKERS,INC.
• AVEYRON INTERNATIONAL, CORP.
• WEST-CASTLE GROUP, INC.
• FRESHFIELD DEVELOPMENT INC.
• TRINITY ISLAND CORP.
• LIEN RIVER, CORP.
• ORKNEY DEVELOPMENT,INC.
• FAIRFIED TRADING COMPANY,S.A.
• CHAPLIN INVESTMENTS, INC.
• FAX DATA, S.A.
• NIR HOLDING CORP.
• RAINMAKERS INTERNATIONAL ENTERTAINMENT ASOCIATES, INC.
• TEMBERLEY, CORP.
• INDUSTRIAS FARINA, S.A.
• ASESORES GERENCIALES 11, S.A.
• DESTINY WIDEWORLD ENTERTAINMENT ASSOCIATES, INC.
• PACESETTER INVESTMENTS INC.
• ANVERS PRIMAIRE, INC.
• PRISMA INTEGRAL, S.A.
• E.N.T. HOLDING CORP.
• FORT ROCK ISLAND, INC.
• UZBEKAN ENTERPRISES, INC.
• TERRA SOL CAPITAL, S.A.
• STAR TOUCH, S.A.
• LORD MIGUEL, S.A.
• INVERSIONES ANDAMAY, S.A.
• PACIFIC CONSTRUCTION AND INVESTMENTS CORP.
• PANAMERICAN CONSTRUCTION AND DEVELOPMENT CORP.
• EMPRESAS LIGURIA, S.A.
• STUART FINANCIAL CONSULTANTS, S.A.
• POWER MASTER, S.A.
• DINANZI,S.A
• SPEED FIRE, CORP.
• COMPAöIA DE ARRENDAMIENTO DE TANQUES, S.A.
• INMOBILIARIA DOöA ISABEL, S.A.
• BELMONDO CORPORATION
• INVERSIONES CILANTRO, S.A.
• ILEC INVESTMENT, INC.
• TARJETA AGROMERCANTIL LATINOAMERICANA S.A.
• UNIPHASE INVESTMENTS, S.A.
• INMOBILIARIA PENELOPE, S.A.
• FABLE INVESTMENTS, INC
• EL COQUETON,S.A.
• DANAUS, S.A.
• CONSULTORES ENERGETICOS, S.A.
• SMARTECH HOLDINGS, INC.
• DESTINY INTERNATIONAL OF AMERICAS, INC.
• INVERSIONES PUNTA ESMERALDA, S.A.
• MAURAVEL S.A.
• TERCERO & SON'S INC.
• INVERSIONES ANDUJAR, S.A.
• QUIDAM INVERSIONISTA S.A.
• PLAZA DE FRANCIA S.A.
• MAXIMEX PANAMERICANA, S.A.
• UNIGLOBAL CAPITAL CORP.
• ANASTASIA CRUISES, INC.
• TERRA SOL INVESTMENTS, INC.
• ANGLO-CARIBBEAN INC.
• MOUNT TABOR CORPORATION
• TROCKTON PROPERTIES CORP.
• MALENA UNIVERSAL INC.
• SOCIEDAD MAGREBI DE INVERSIONES, S.A.
• BAHIA AZUL PROPERTIES INC.
• BALDOSAS Y MORTEROS BALIMOR, S.A.
• FOUR POINTS INVESTMENTS, INC.
• TRICER SERVICES, INC.
• CEREALM INVERSIONES, S.A.
• RIYARD HOLDINGS,INC.
• ALPESA DE INVERSIONES S.A.
• AGROINVESTMENT BUSINESS, S.A
• PISOS DE PANAMA, S.A.
• ALL CONTAINERS CORPORATION
• MALLENE CONSULTING GROUP INC.
• BUNBURY CORPORATION
• CONSORCIO ITZMATE, S.A.
• PROMER PREMIER INTERNACIONAL S.A.
• INVERSIONES CORCEGA, S.A.
• APENNINES FINANCIAL CORP.
• FUJIMA DEVELOPMENT CORP.
• ELLIS INVESTMENTS, INC.
• INVERSIONES OTELO, S.A.
• ALBUFERRA INVESTMENTS, INC.
• DONESSA CORPORATION
• INVERSIONES CREMONA, S.A.
• BROMBERG CORPORATION
• INVERSIONES PADUA, S.A.
• INVERSIONES PIACENZA, S.A.
• MAR TIRRENO, S.A.
• LA TASITA, S.A.
• ALTAMAR DE INVERSIONES S.A.
• INDUSTRIAS DE PALMA, S.A. (INPALMASA)
• DESARROLLO E INVERSIONES ESTRATEGICOS, S.A.
• INVERSIONES LIVORNO S.A.
• AMERICAN OPPORTUNITIES, INC.
• ELECTRICIDAD CENTRAL, S.A.
• CONTOUR INTERNATIONAL, INC
• BIGHORN ENTERPRISES INC.
• INVERSIONES POSITANO, S.A.
• SPARKS INVESTMENT CORP.
• LYNS INVESTMENTS, CORP.
• ATLANTIC PREMIUM SERVICES, CORP.
• QUEENSLAND HOLDINGS, INC.
• INVERSIONISTA LAS PERLAS, S.A.
• CONSULTORES DE TELECOMUNICACIONES DE CENTROAMERICA (CONTEL) S.A.
• CEPAYA INTERNACIONAL, S.A.
• PANAMA CAFE, S.A.
• GLOBAL TOURISM OPERATIONS, CORP.
• LATINNET PREMIER INVESTMENTS, INC.
• EURO MARINE FINANCIAL CORP
• BRADBURY INVESTMENTS, INC.
• MARMOL EUROPEO, S.A.
• EMPRESAS EQUINOCCIO S.A.
• LACONIA FINANCIAL CORPORATION
• VIVALDI FINANCIAL CORP.,
• ANAT INVESTMENTS INC
• FIDEMAX INVESTMENTS S.A.
• HERRICK CORPORATION
• YELLOW CAB CORPORATION
• PLURAL FINANCIAL CO., INC.
• B & R INVESTMENTS AND HOLDINS, INC.
• ATRIUM PRODUCTIONS CORP.
• INVERSIONES EN ELECTRICIDAD, S. A.
• MONETARY MANAGEMENT CORPORATION
• AVENIRE ASSOCIATES, INC.
• ARRECIFE DE LAS PERLAS, S.A.
• PISCO FINANCIAL SERVICES, INC.
• LANCELOT INTER FINANCIAL, INC.
• SOUTHMORE BUSINESS CORP.
• AQUA SERVICIOS DE PANAMA, S.A.
• ANDEAN PACIFIC CORPORATION.
• INVERSIONES LA PARVA, S. A.
• BANGALORE ENTERPRISES, INC.
• HUNTINGTON TRADING, CORP.
• TEXIMAR, S.A.
• KATMANDU TRADING,INC.
• SEBRING GROUP CORP.
• URANUS OCCIDENTAL S.A.
• LEXINGTON CAPITAL CORP.,
• ANTELOPE INVESTMENTS, INC
• INVERSIONES CASTELAMAR, S.A.
• AVANT GARDE ENTERPRISE OF MANAGEMENT, CORP.
• COROT AMERICANA, S.A.
• CORPORACION AVICOLA, S.A.
• EMPRESAS BABILONIA, S.A.
• AVICOLA SUPERIOR, S.A.
• GRANJAS AVICOLAS, S.A.
• HELIX FINANCIAL GROUP, INC.,
• BEAUFORT ENTERPRISES, INC.
• CONSULTING ADVISORY SERVICES, INC.
• MARBLE INVESTMENT FINANCIAL CORP.
• INTERNATIONAL TILE & MARBLE, INC.
• SOLANO INTERNACIONAL, S.A.
• TREMA, INC.
• MORAIMA INTERNACIONAL,S.A.
• COMERCIAL MAR DE PLATA, S.A.
• DESARROLLO EL PORVENIR, S.A.
• INVERSIONES VALLE NUEVO, S.A.
• LAS MONJAS, S. A.
• INMOBILIARIA LAS MERCEDES, S.A.
• ABES CONTINENTAL, S.A.
• SOLAR LIMITED CORP.
• MARVEL COMPANY OF INVESTMENTS, INC.
• ANDERSEN FINANCIAL, CORP.
• EMPRESA ADMINISTRADORA DE RECURSOS, S.A.
• CORPORACION FINANCIERA DE COMERCIO, S. A.
• COMPAöIA COMERCIALIZADORA INDIANA, S. A.
• CAPRI MANAGEMENT, CORP.
• FINANCIERA SIETE MARES, S.A.
• DYNASTY SERVICES LIMITED, S.A.
• MARKHAM GLOBAL,CORP,
• SACASA INVERSIONES, S.A.
• LANDHOLDER CORPORATION.
• PANAMERICAN MINE SERVICES, INC.
• INVERSIONES PARQUE REAL S.A.
• VENEZOLANA DE PETROLEOS, S.A.
• DESARROLLO LAS AMERICAS, S.A.
• TRINITY SECURITIES, CORP.
• SOCIETE ANONIME DES FLORENTINS, S.A.
• FINANZAS DIVERSAS, S.A.
• R.I.O. INVERSIONISTA, S.A.
• VIGILANT INVESTMENTS S.A.
• INMOBILIARIA E INVERSIONES BARRANCO S.A.
• NATURAL RUBBER TRADING CORPORATION.
• ARBEL DEVELOPMENT CORPORATION.
• ETHAN INVESTMENTS, INC.
• SURREY AMERICA,S.A.
• PROMOCIONES DEL ESTE, S.A.
• PLATON INVESTMENT INC
• SEACASTLE MERCANTILE INC.
• SUN CITY INVESTMENTS, INC.
• SANDBAY HOLDING, S.A.
• FAIRTON SECURITIES, INC.
• ANTARCTIC GROUP INC
• RASCACIELO HOLDING S.A.
• DESARROLLO RIO DORADO S.A.
• MORNING DEVELOPMENT CORP.
• MATRIX SECURITY CORP.
• INTERAMERICAN SALES INC.
• MAGAZ S.A.
• WATERBURY CORPORATION.
• INVERSIONES Y FINANZAS JUPITER, S.A.
• INTERNATIONAL FIELD SERVICES, INC.
• SUPER HOLDING, S.A.
• WORLWIDE PROFESSIONAL ASSOCIATES, INC.
• PANAMA HAT COMPANY, INC.
• INVERSIONES MAR ROJO, S.A.
• CELESTINE INVESTMENTS, INC.
• MOJAVE ENTERPRISES, INC.
• ANDREAS ENTERPRISES S.A.
• TRIDENT WORLD CORPORATION
• GRUPO NEPTUNO, S.A.
• INVERSIONISTA UNO, S.A.
• LUNARA INTERNATIONAL, INC.
• ALMIRA ENTERPRISES, INC.
• COSMETICOS INDUCOR, S.A.
• SURAMERICANA DE INVERSIONES, S.A.
• GRUPPO PAN-ACERO S.A.
• AZURE INVESTMENTS, INC.
• NEGOCIOS DEL TROPICO S.A.
• CENTRO AMERICANA DE CUEROS S.A.
• MERLYN INVESTMENTS SERVICES CORPORATION.
• ATALANTA FILMS ENTERTAINMENT INC.
• ROYAL AMERICAN CRUISE LINE, S.A.
• EURO NEGOCIOS S.A.
• PILCO EXPORT AND IMPORT CORP.
• YUMA DEVELOPMENT, INC.
• HIALEAH CORPORATION S.A.
• EMPRESAS KILIMANJARO, S.A.
• SIMPLEX PARAGUAYA S.A.
• TEXTILES SAN JUAN, S.A.
• FINANZAS OVALLE S.A.
• KALAMAI, INC.
• AMERICAN CARIBBEAN GROUP, INC.
• CAMBUTAL OVERSEAS, S.A.
• CORPORACION ROBLEDO S.A.
• CHASEWOOD FINANCIAL S.A.
• LATIN AMERICAN SUGAR INVESTMENT ENTERPRISES CAMUS CORPORATION
• GUEINLLER CORPORATION
• COMERCIAL VENTURA, S.A.
• LANKA DEVELOPMENT CORP.
• MATRIX STAR, S.A.
• INVERSIONISTA COMERCIAL S.A.
• INVERSIONES DE VALORES INTERNACIONALES S.A.
• NEGOCIOS DEL CABO S.A.
• MARDI INTERNATIONAL CORP.
• ORINOCO LAND, S.A.
• JUBANY, INC.
• GRUPO RODELA S.A.
• ROSENI CORPORATION.
• INMOBILIARIA PALENQUE S.A.
• OCTAVIA HOLDINGS S.A.
• GLAMAR ENTERPRISES INC.
• INVERSIONES MINOTAURO S.A.
• BERENICE INVESTMENTS INC.
• TOV TRADING CORP
• FINANZAS MERCURY S.A.
• INMOBILIARIA ABAKO, S.A.
• PROMOCIONES WESLEY, S.A.
• EMPRESAS GATOPARDO S.A.
• M. HUNTERS CO. BROKERS, INC.
• SOUDAN PORT COMPANY, INC..
• YUMA INTERNATIONAL, INC.
• SYRACUSE HOLDINGS INC.
• FRANCO-CARIBBEAN CORP.
• INTEGRAL OVERSEAS LIMITEDCO.
• RIVER ENTERPRISES, INC.
• THE SEVEN RAYS, INC.
• GALPAN INVESTMENT, INC.
• C.C.P. (OVERSEAS), INC.
• EDESSA FINANCIAL, INC.
• COMERCIAL RIO SUR, S.A.
• IMPERATOR MARITIME, INC.
• MONTEFIORE DEVELOPMENT, INC.
• OCEAN FREIGHT SHIPPING CORP.
• KARIBIK MOTORS S.A.
• WINTER FINANCE INC.
• ANGLO-CARIBBEAN CORP.
• INVERSIONES GUAYACAN, S.A.
• IBER CAPITAL, INC.
• INVERSIONES DAVOS, S.A.
• LARAMIE GROUP, INC.
• ANDREAS HOLDING CORP. S.A.
• NASCENT TRADE CORPORATION.
• MENFIS TRADING, S.A.
• GRAND BANKS SHIPPING CORP.
• AQUATOR SECURITIES, S.A.
• OLARIA CORPORATION.
• BIMINI SHIPPING CORP.
• QUARK INVESTMENT CORP.
• CEI ENGINEERING & CONSULTING, CORP
• COMPAöIA COMERCIAL LAS MARINAS S.A.
• GATUN SHIPPING CORPORATION.
• GREENHOUSE DEVELOPMENT , INC.
• TRUE BLUE INVESTMENT CORP.
• SEATRADE HOLDING CORP. -.-
• PROMOCIONES INDIANA, S.A. -.-
• MARGE DEVELOPMENT, INC.
• DEFIANT MARINE CORP.
• MALLORCA, S.A.
• CABRINI, S.A.
• GRUPO UNO S.A.
• TELE STAR, S.A.
• LA VOLLEY LTD. INC.
• NELSI DEVELOPMENT, CORP
• VILCO GROUP, INC.
• GRUPO SUPREME, S.A.
• POLIVEN COMPANY, S.A.
• EMPRESA FOGARIL, S.A.
• PROMOCIONES MERCEL, S.A.
• Z.W. & COMPANY, INC.
• FRISIA DEVELOPMENT CORP.
• WESTERN SEAFOOD, INC.
• TORRE TECNICA CONTABLE, S.A.
• REPRESENTACIONES REGIS, S.A.
• SEALIFT SERVICES INTERNATIONAL, INC.
• WILBROOKE INVESTMENTS, INC.
• ASHELLY ENTERPRISES INC.
• S.E.L. CORPORATION.
• PIZTAL, S.A.
• CARISMA INTERNATIONAL TRADING INC.
• VILLA LIANA, S.A.
• VALADIN OVERSEAS CORP.
• ASTRON, S.A.
• PANSERVICE INTERNACIONAL, S.A.
• NORTH QUEEN INTERNATIONAL, INC.
• FAR EAST MOTOR TRADING CORP.
• FETRADE, INC.
• INCATRADE OVERSEAS CORP.
• LENNOX HILLS, INC.
• ETABLISSEMENT RODAL, S.A .
• COLLAGE ENTERPRISES, INC.
• ONFAG CORPORATION
• K.& R. INVESTMENTS, INC.
• TAMECO, S.A.
• RIO PERLAS, S.A.
• LUMINOR, S.A.
• ISMC, INC.
• TAMITSA INVESTMENT INC
• ORCI INTERNATIONAL INC:
• CORPORACION BIZANCIO, S.A.
• COTE D`OR MANAGEMENT CORP.
• CORPORACION VILLAFUERTE, S.A.
• OPTICA NACIONAL, S.A.
• KANALOA REAL ESTATE CORP.
• INTERNATIONAL TEXTILES ORGANIZATION, INC.
• SAVALI INTERNATIONAL, INC. -.-
• LLANURA DEVELOPMENT, INC.
• KEVALIA INVESTMENT INC
• OMEGA ELECTRICAL CORPORATION (OMEGA)
• RIESLING INTERNATIONAL CORP.
• TONYA INTERNATIONAL, INC.
• OCAL CORPORATION.
• VARNA CAPITAL INC.
• VALLE RICO INTERNATIONAL, INC.
• PERLAN INVESTMENT, INC.
• FELSTAR COMPANY INC.
• TURIN HOLDINGS INC.
• FLORENCE DEVELOPMENT, INC.
• COBDEN CORPORATION
• SARIGUA INVESTMENTS INC.
• GREAT YELLOWSTONE CORP.
• COMPAöIA ALBARES S.A.
• THE NEW SARUM TRADING CO. INC.
• FOUR ROSES COMMERCIAL INC.
• OSIRIS INVESTMENT ADVISORS INC
• LASCAR ENTERPRISES INC.
• PACIFIC INTERNATIONAL HOLDINGS INC.-
• PROMED TRADING S.A.
• SANTELMO ENTERPRISES, INC.
• AMADEUS TRADING, S.A.
• SUPRA HOLDINGS, CORP.
• CHIRIQUI INTERNATIONAL VENTURES, S.A.
• LAC INTERNACIONAL, S.A.
• SEREX HOLDINGS ENTERPRISES, INC.
• PERLAN OVERSEAS, INC.
• MARITIMA COPEX, S.A.
• SOMERSET TRADING, INC.
• TRADING IN FLOWERS INC.(TIFI)
• LIMER OVERSEAS, INC.
• ABRENTE HOLDINGS, INC.
• MALECON INTERNACIONAL, S.A.
• VERA DEVELOPMENT, INC.
• GRUPO INTER ANDINO, S.A.
• FIT GROUP, INC.
• YAVEL HOLDINGS, INC.
• VALMY ULTRAMAR,S.A.
• HYPNOS BELEGGINGSMAATSCHAPPIJ INC.
• URICA, S.A.
• GLOBAL RESEARCH ASSOCIATES, S.A.
• PLAINFIELD INC.
• KYRIAKOPOULOS INTERNATIONAL, S.A.
• INVESTRADE INC.
• LEWISTON GROUP,INC.
• VERAVAL CORPORATION
• AGENCIAS COSMOS S.A. -.-
• FIVE STAR (LATIN AMERICA), S.A.
• BLUME FINANCE S.A.
• BARPAN HOLDINGS INC
• BIENES RAICES AVENIDA A, S.A. -.-
• INTER CARIB INVESTMENT, INC.
• SAN CRISTOBAL CORPORATION
• ERATO HOLDING CORPORATION
• SILVER FINANCE CORPORATION
• SOCIEDAD RIO BLANCO, S.A.
• ROLAUGA INC.
• CFI INTERNATIONAL (PANAMA) CORPORATION
• CONTINENTAL DOMINION CORP.
• TRAVERS, IN.
• HOLSTEIN INVESTMENTS INCORPORATED
• INTERSTAR CORPORATION
• KENDOR CORP.
• PRIME TIME COMMUNICATIONS, INC.
• EMARLD TRADING COMPANY, INC.
• CORBETT DEVELOPMENT, S.A.
• ZEMYASE CORPORATION, INC.
• VANELLUS, S.A.
• FLUCOM INTERNACIONAL, S.A.
• VEIRKANT SHIPPING CO., S.A.
• SUNFISH CORPORATION
• JOROL INVESTMENTS, S.A.
• MOL, S.A.
• BUSINESS INDUSTRIAL CERAMICS, INC.
• CERAMICAS DEL CARIBE, S.A.
• MARFLAG-GREENLAND INTERNATIONAL CRUISES, INC.
• ATT ELECTRONICS, INC.
• JOLIRO HOLDINGS, INC.
• WORLD CLASS SHOES, INC.
• ROTOPRINT, S.A.
• CLUB SUNRIDGE VAIL/BEAVER CREEK N-101 CORP.
• CLUB SUNRIDGE VAIL BEANER CREEK P-201 CORP.
• CLUB SUNRIDGE VAIL BEAVER CREEK P-301 CORP.
• CLUB SUNRIDGE VAIL/BEAVER CREEK P-302 CORP.
• CLUB SUNRIDGE VAIL/BEAVER CREEK R-203 CORP.
• CLUB SUNRIDGE VAIL/BEAVER CREEK Q.101 CORP.
• CLUB SUNRIDGE VAIL/BEAVER CREEK E-204 CORP.
• CLUB SUNRIDGE VAIL/BEAVER CREEK P-103 CORP.
• SOCIEDAD NITRAL, S.A.
• SOCIEDAD DOMEYCO, S.A. -.-
• DAMILTON FINANCE ENTERPRISES, INC.
• COMERCIAL BUENA VISTA, S.A.
• DUCIE ISLAND ENTERPRISES, INC.
• ONEONTA FINANCIAL, INC.
• CHIVILCOY FINANCIAL INC.
• NEENAH DEVELOPMENT CORP.
• GREYMOUNT DISCOVERY INC.
• ANTON MARIEL INC.
• CLEOMARC HOLDINGS, INC.
• YAMARTEC CORPORATION.
• EMPRESA INTERNACIONAL GAMBOA, S.A.
• INMOBILIARIA COMERCIAL ESTELI, S.A.
• GREAT MARQUESA HOLDING CORP.
• SOCIEDAD INVERSIONISTA OCEOLA, S.A.
• JORTON CORP.
• DOVER AIR INTERNATIONAL, INC.
• ITACO INTERNATIONAL TRADE, ASSISTANCE AND CONSULTANT CORP.
• PROMOCIONES CIELO LINDO, S.A.
• COMERCIAL VALLEJO, S.A.
• TOWANDA INTERNACIONAL S.A.
• FINANCIERA QUINTER S.A.
• COMPANIA WICHITA, S.A.
• LUNICEL, S.A.
• SHELTON SHADOW CORPORATION, INC.
• EMPRESA DE INVERSIONES AGUA VIVA, S.A.
• CEDAR FALLS INVESTMENTS, S.A.
• INVERSIONES Y FINANZAS ARCONTE, S.A.
• REYNOSA RIDGE, S.A.
• FORTUNE FINANCE & INVESTMENT CORP. S.A.
• COMERCIALES ANAY, S.A.
• PARADOXE ENTERPRISES, INC.
• GALORPA FINANCE, INC.
• CONSORCIO NUEVO LAREDO, S.A.
• CONSORCIO NOVARA DEL SUR, S.A.
• NAXOS REALTY CORP.
• KITWE PARK INTERNATIONAL, CORP.
• JOGGERNOT REPRESENTACIONES EN GENERAL, S.A.
• QUIROL INVESTMENTS, INC.
• SIZEMORE OVERSEAS CORP.
• LIBEREC ENTERPRISES, INC.
• FASTER FORWARDING COMPANY, INC.
• PERNIK SOUTH FINANCIAL, INC.
• MANEDI WORLD TRADE, INC.
• METROPOL BUSINESS AND INVESTMENTS, INC.
• INVERSIONES VERITAS, S.A.
• COMPANIA HELOGA, S.A.
• EMPRESAS VIKING, S.A.
• RIBIAK, S.A. -.-
• ROWAN FINANCE, S.A.
• OVERSEAS FINANCING OF MEILEN, S.A.
• ALMACEN CUSCO, S.A.
• SOUTH AMERICAN HOLDING CORPORATION.
• MARIPOSA INTERNATIONAL, S.A.
• INMOBILIARIA Y FINANZAS RIVIERA, S.A.
• INVERSIONISTA SELEK, S.A.
• KAWAMA CORP.
• RICHPERTH FINANCIAL, INC.
• STEEPLECHASE, S.A.
• ONTARIO CAPITAL INC.
• PLACERES AURUCANA, S.A.
• INTERNATIONAL SEED DEVELOPMENT, INC.
• PROMOTORA INMOBILIARIA INTERNACIONAL, S.A.
• BARRANCO NAVIGATION S.A.
• SOWLEY COMMERCIAL AND INVESTMENTS, INC
• KINZARA INVESTMENT INC. -.-
• CIA. DE DISTRIBUCION Y REPRESENTACION COLKEN, S.A.
• WE THREE, INC.
• PARCOSA INC.
• VISTACO CORP.
• SPORT FISHING, INC.
• DEB COM DE PANAMA, S. A.
• FINANCIERA GENERAL DE PANAMA ,S.A.
• CORPORACION DE INVERSIONES NAYOADY, S.A.
• RAMIL FINANCIAL, INC.
• CATACO, CORPORATION
• OMAGLAMIR INTERNACIONAL, S.A.
• URELIKI, S.A.
• PALERMO, S.A.
• KOSTOPOL INVESTMENT, INC.
• A.N.I.C.O. MARKETING, INC.
• ADMINISTRADORA IBERICA, S.A.
• AJO INTERAMERICAN TRADING, CO.
• INVERSIONISTA SANLORES, S.A.
• BOLO, S.A.
• TIEPOLO ENTERPRISES, S.A.
• PATINIR INVESTMENT, S.A.
• BEAN BELLES S.A.
• JOULTY INTERNATIONAL, S.A.
• SOCIEDAD LIPACO, S.A.
• ZUMARIL S.A.
• GRUPO CANAJAGUA SUR, S.A.
• MULTI-CONSTRUCCIONES INC.
• CLEARFIN CORPORATION
• MEX INVERSORA DEL CARIBE, S.A.
• KAROJAMI, S.A.
• LA BRAöA, S.A.
• BIRMINGHAM MERCHANT, S.A.
• DILSART FINANCIAL, INC.
• CUSMARI INTERNATIONAL, S.A.
• KUTIMAR CORPORATION, S.A.
• INVERSIONES PUENTES DE PIEDRA, S.A.
• GORFIN INSURANCE,FUTURES & INVESTMENTS,INC.
• INVERSIONISTA LA CUENCA, S. A.
• H.K. BLUNSDON OVERSEAS, INC.
• PICAREL CORPORATION, S. A.
• S.E.I.C. (PANAMA) LTD. S.A.
• TOTUS INTERNATIONAL, INC.
• VLA INTERNATIONAL, S.A.
• COMERCIALES NEPTUNO, S.A.
• EURODAN INTERNATIONAL CORPORATION
• LOUDUM HOLDINGS INC.
• ALTEBA, S.A.
• SILESIA INTERNACIONAL DE INVERSIONES S.A.
• CORPORACION DE PLANES DE DESARROLLO OTONO S.A.
• CREPOS INTERNATIONAL CORPORATION.
• NEGOCIOS SAVOY, SA.
• COSMOS DEVELOPMENT, INC.
• TIKAL BUSINESS & INVESTMENTS, INC.
• EMPRESA PROVENSAL, S.A.
• AUSTRAL BUSINESS INTERNATIONAL, INC.
• LEVIS MANAGEMENT CORPORATION
• FRUIT EXPORT INTERNATIONAL, INC.
• PACIFIC OPTICS ELECTRONICS CO. INC.
• ARNO OPTICAL,INC.
• LEDWIN OVIEDO INVESTMENTS INC.

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• NANOVALLEYCORP INTERNATIONAL INC.
• DONAGA, S.A.
• INMOBILIARIA LA ESPERANZA, S.A.
• TORSOL, S.A.

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