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.
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- PROMOCIONES INDIANA, S.A.
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- 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.
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- 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.
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- FIVE STAR (LATIN AMERICA), S.A.
- BLUME FINANCE S.A.
- BARPAN HOLDINGS INC
- BIENES RAICES AVENIDA A, S.A.
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- 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.
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- 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.
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- 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.
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- 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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