LETICIA MONTOYA MORAN
Director
- HINTON OVERSEAS CO. LTD, S.A.
- LYNDHAM MANAGEMENT, INC.
- FENTON OVERSEAS CO., S.A.
- BRISTOL MANAGEMENT, INC.
- MAPROCO, S.A.
- BALBOA ATLANTICO, S.A.
- A.T.P. TECHNOLOGY INC,
- SHARP MANAGEMENT, S.A.
- CASTELLO INTERNATIONAL CORP.
- TORTUGA TRADING CO.
- INTERNATIONAL COMPUTER EDUCATION INC.
- BRIGHTONWOOD CORPORATION, S.A.
- KTTM, S. A.
- GANA HOLDINGS S.A.
- MIDDLETON INVESTMENT LTD., INC.
- FERTOSA, S.A.
- BELMONT SECURITIES CORPORATION
- POTTAR FINANCING, S.A.
- KOPREDA IVESTMENT, S.A.
- PHYLEX CORPORACION
- COBANA HOLDING, S.A.
- GOLIAN COMERCIAL S.A.
- HOLDFAST, INC.
- BOLNEY GATE, INC.
- LEESBURG INDUSTRIES, S.A.
- OAKLEY INDUSTRIES, S.A.
- MSL INVESTORS, S.A.
- FINANCIAL MARS CORPORATION.
- PAPOLES INC.
- MCDONALD MARINE SERVICES, INC.
- UTOPOS, S.A.
- THREE CONTINENTS CORPORATION
-.-
- LANGON CORPORATION
- T. S. T. THR
- ROUEN INVESTMENTS LIMITED, INC.
- MOUGINS INVESTMENTS LIMITED, INC.
- VALBONNE INVESTMENTS LIMITED, INC.
- BUSBY SHIPPING COMPANY INC.
- SUMATRA SECURITIES S.A.S
- SANTA ROSA REAL ESTATE INC.
- MANIZALES INC.
- ZILINA INC.
- LASCALLE HOLDINGS INC.
- GLOBAL INTER- TRADE CORPORATION.
- SIC SECURITIES S.A.
- LAMBRIC INVESTMENTS INC.
- JAKUSHA PROPERTIES S.A.
- CORI EQUITIES INC.
- DARWIN FINANCIAL INC.
- GOLDTIGER ENTERPRISES INC.
- CRISTAL REAL ESTATE INC.
- METEX ENTERPRISES S.A.
- FUNS WAH ENTERPRISES INC.
- VERDUN HOLDINGS INC.
- EVITA FINANCE S.A.
- AMERSHAM HOLDINGS S.A.
- CHATO INVESTMENTS S.A.
- STRADBROKE SECURITIES INC.
- ARTINVEST ASSOCIATES CORP.
- GOUSLAY FINANCIAL CORP.
.-
- KERRY ASSOCIATES S.A.
- CHARING EQUITIES INC.
- ARMAN TRADING CO. INC.
- CHEJUMAL HOLDING INC.
- SPECIALIST FENCING SYSTEMS S.A.
- NORDIC EQUITIES INC.
- TELECOM INTERNATIONAL INC.
- ROBOX TRADING INC.
- TECHNICAL AND FINANCIAL INVESTMENTS, S.A.
- ELVI HOLDINGS S.A.
- LORENE ASSOCIATES S.A.
- AMHERST ASSOCIATES INC.
- ASHMONT HOLDINGS S.A.
- DRESDEN PROPERTIES INC.
- MARCHMONT PROPERTIES S.A.
- SECURITIES CASH MANAGEMENT INCORPORATED
- MERCHANT ENTERPRISES S.A.
- MARRILON HOLDINGS CORP.
- VIKING EQUITIES S.A.
- RHEINDEER ENTERPRISES INC.
- WALKER TRADING CORP.
- KITARO HOLDINGS S.A.
- HIKARI HOLDINGS S.A.
- EAST ASIA INTERNATIONAL CORPORATION
- P.P.K.MARKETING CORP.
-.-
- LARRIN FINANCE INC.
- AKRON CORPORATION
- SCAN DEVELOPMENTS INC.
- TADEUS INVESTME NTS INC.
- COMBO INC.
- STAR EQUITY S.A
-.-
- HILL HOLDING INC.
- RIAS BAJAS S.A.,
- JEVA HOLDINGS S.A.
- WEST REAL ESTATE S.A.
- HILLIER INVESTMENTS INC
- MB INVESTMENTS INC.
- VERSAILLES HOLDINGS INC
- ARIANA ASSOCIATES S.A.
- SPRING ASSOCIATES INC
- RESOP ASSOCIATES S.A.
- D M R INVESTMENT, CORPORATION.
- MIKADO INVESTMENT, CORPORATION
- KUDU ENTERPRISES S.A.
- RAPIDAIR INTERNATIONAL S.A.
- INV. CORPORATION
- AXFORD HOLDINGS, INC.
- GARTH RESOURCES, INC
- JESSICA HOLDINGS, INC.
- METAVALOR FINANCE INC.
- SAUVEGARDE S.A.
- INMOBILIARIA CASARES S.A.
-.-
- SHEFFIELD WORLDWIDE CORPORATION
- ALLIANCE CAPITAL INC.
- HIGH HOLBORN INC.
- AUTRAL FINANCE INC.
- GULFSTREAM THREE INC.
- AUSTROFINANZ AG.
- SPECIAL TRAINING SERVICES INTERNATIONAL LTD. INC.
- STAR FINANCE INTERNATIONAL CORPORATION
- FERNSIDE ASSETS, INC.
- LYMPSTONE MANAGEMENT, INC.
- ALPHA COMMODITIES CCORPORATION
- SKYLARK OVERSEAS, INC.
- PANAMA ORIENT, INC.
- GAIRLOCK ENTERPRISES, INC.
- BRIDGEVIEW HOLDING; INC:
- CLAPTON BUSINESS, CORP.
- KIMBELL WORLDWIDE, INC.
- MANDORA COMERCIAL, S.A.
- MANSA INTERNATIONAL, S.A.-
- DECOY MARKETING, S.A.
- ALDRICHE TRADING, INC.
- ABEE WORLDWIDE, INC.
- GLENINVEST INC.
- SONAT LTD., INC.
- PINAFORE INVESTMENTS AND ASSETS CORPORATION
- ILLUMINATUS INVESTMENTS, S.A.
- DUNROVIN, INC.
- OASIS ASSETS, INC.
- MULSAANE INTERNATIONAL, INC.
- B M B INVESTMENT HOLDINGS LTD., INC.
- QUIMCASA INTERNATIONAL OF PANAMA CORPORATION, INC.
- RHINEHOLD INVESRMENTS AND ASSETS, INC.
- ISLAY UNIVERSAL, S.A.
- SYMA UNIVERSAL, S.A.
- DATA PROTECTION SYSTEMS, INC.
- CROMAX FINANCE INC
- CHANTILLY HOLDINGS INC.
-.-
- SOUTHPOINT UNIVERSAL S.A.
-.-,
- MONTAN OIL TRADING CORPORATION.
- CANOVAS ASSETS, CORPORATION.
- FAIRFAX OVERSEAS CORP.
- RICHFORD HOLDING, INC.
- WANDSWORTH ASSETS, INC.
- GLENTHORNE UNIVERSAL, INC.
- MEGGS ENTERPRISES, INC.
- WINCHESTER ASSETS INTERNATIONAL, S.A.
- DONASA HOLDINGS, INC.
- NATIONAL LINE OF CYPRUS, S.A.
- GIBRALTAR NATIONAL LINES, S.A.
- T P DOCUMENTARY PRODUCTIONS, S.A.
- FRANCK-CHRIAL FINANCE (FCF), S.A.
- J.D.COMMODITY SHIPPERS, S.A.
- COMMEX ENTERPRISES TRADERS, S.A.
- DOMINICAN TRADING, INC.
- J K L COMMODITIES, S.A.
- JUMANA, INC.
- JULNIK ASSETS, INC.
- ROSEBERY ASSETS, INC.
- A B C MARKETING CORPORATION
- H.B.TWELS, S.A.
- MERLIN DEVELOPMENTS S.A.
- BRONDESBURY ENTERPRISES, INC.
- IMPALA UNIVERSAL, CORP.
- SIEMERT HOLDING, INC.
- KEMPTON TRADING, INC.
- DELMAS AGENTS, S.A.
- LISBURN MANAGEMENT SERVICES, INC.
- ORION OIL CORPORATION
- RIVERVIEW ASSETS,INC.
- LAMBERTS AGENTS, INC.
- RAVENSCROF ASSETS, INC.
- LYNDHURST HOLDINGS, CORP.
- HUXLEY ENTERPRISES, CORP.
- WILLOUGHBY ENTERPRISES, INC.
- MAYFAIR HOLDING AND MANAGEMENT, S.A.
- PACIFIC LAND DEVELOPMENT, INC.
- SUMMERSTOWN OVERSEAS, INC.
- ORION AGENTS, INC.
- WINSLATE HOLDING, INC.
- SUGARBUSH CORPORATION
- CARLETON HOLDING AND SERVICES, INC.
- DELAFORD HOLDING AND SERVICES, INC.
- ALDERWOOD ENTERPRISES, INC.
- W T G HOLDING LIMITED, INC.
- LYTTELTON MANAGEMENT CORPORATION
- AUDLEY HOLDING AND SERVICES, INC.
- AMBERY HOLDING AND SERVICES, INC.
- LINDA D'GRAW, INC.
- COURMAYEUR, S.A.
- GLACIER ASSETS, INC.
- TERTIO HOLDINGS, INC.
- MARSH FINANCE, CORP.
- RIXSEN INVESTMENT, INC.
- ELTHAM SECURITIES, INC.
- PEMBROKE OVERSEAS, INC.
- WINCOTT AGENTS, INC.
- MOTLEY OVERSEAS, INC.
- HEATHFIELD AGENTS, INC.
- JURA NOMINEES, S.A.
- IMPERIAL HYDROCARBON, INC.
- OLD GRANADA INVESTMENTS, INC.
- GILL INTERNATIONAL ENTERPRISES, INC.
- ELEDOM FINANCE, INC.
- LOMBARD ASSETS, INC.
- HALL TRADING AND MANAGEMENT,INC.
- TURNER HOLDING AND INVESTMENT, INC.
- GEORGETOWN HOLDINGS LTD INC.
- COLLINS WORLDWIDE, INC.
- KENDAL MANAGEMENT, INC.
- J.B.L.INDUSTRIES, S.A.
- OZYMANDIAS, INC.
- GARRETT ENTERPRISES, INC.
- SCOTNEY WORLDWIDE, INC.
- SILVERDALE WORLD, INC.
- TURVILLE HOLDINGS, INC.
- ORCHARD WORLD, INC.
- OLD SHIP PROPERTIES, INC.
- SECURITIES MANAGEMENT INTERNATIONAL, INC.
- ZABBAR HOLDINGS, INC.
- ROMILLY INVESTMENTS, INC.
- GALE FINANCE, INC.
- TROY ENTERPRISES, INC.
- KIRBY INVESTMENT AND HOLDING, INC.
- TICKERTON, INC.
- HEATHCOTE MANAGEMENT, INC.
- WELLEMIN, INC.
- HEATHERWOOD OVERSEAS INC.
- TWICKENHAM, INC.
- WINSTANLEY DEVELOPMENT, INC.
- LEIGHTON HOLDING AND INVESTMENT, INC.
- FOX TRADE AND INVESTMENT CO. INC.
- WICKERSLEY INVESTMENT AND HOLDING INC.
- PRESTON OVERSEAS SERVICES, INC.
- AFTON MANAGEMENT INVESTMENTS, INC.
- ELCOT ENTERPRISES, INC.
- GENERAL BARTER AND TRADE CORPORATION, INC.(GEBTRADE)
- ARSAN COMPANIA INTERNACIONAL DE COMERCIO S.A.
- ZANGWILL, INC.
- INDEPENDENT PACKAGED SOFTWARE, S.A.
- WAYSIDE TRADING, INC.
- BROOKHILL PROPERTY MANAGEMENT, INC.
- ENGEL COMMERCIAL TRADING, INC.
- OAKWOOD MANAGEMENT, INC.
- ROSSLYN COMMERCIAL ENTERPRISES, INC.
- KNIGHTON TRADING MANAGEMENT, INC.
- BUSH HILL TRADING, INC.
- ARLINGTON TRADE MANAGEMENT, INC.
- TANNERS LANE, INC.
- BROOKSIDE HOLDING INVESTMENT, INC.
- MARVELL INTERNATIONAL FINANCE, S.A.
- UBO INVESTMENTS, S.A.
- SHIPSHORE SERVICES OVERSEAS INC.
- SPENSER WORLDWIDE INVESTMENTS, S.A.
- CABOT HOLDINGS, S.A.
- MARYLAND TRADE BUSINESS, INC.
- EXIMFISH,S.A.
- SELECT INTERNATIONAL BUSINESS PROMOTION COMPANY, S.A. (SELECT).
- ACRAL (IMPORT AND EXPORT) LTD. S.A.
- LONGVIEW HOLDING COMPANY, INC.
- TINMOT HOLDING INVESTMENT, S.A.
- IMPERIAL BUSSINES HOLDING, INC.
- SAN FERNANDO OIL AND GAS SERVICES, INC.
- LISBUR MANAGEMENT, S.A.
- HAMPSHIRE HOLDING MANAGEMENT, INC.
- ROYAL TRADING OVERSEAS, INC.
- MARSHAL AND GROVE INC.
- EXBAS TRADING S.A.
- NUTCO TRADING OVERSEAS, S.A.
- COBRA INTERNATIONAL INVESTMENTS, S.A. (E. DE A.)
- TRANSATLANTIC HOLDING MANAGEMENT, INC.
- TROPICAL SPLENDOUR S.A.
- DUSTY TRAILS, INC.
- TROPIC RESOURCES HOLDING, INC.
- COMTRADE OVERSEAS, S.A.
- CORPORACION FINANCIERA PANAMERICANA, S.A. (CORFIMPA)
- O.N.T.PROPERTIES,INC.
- SOCIETE F.M.E., S.A.
- PELICANO INTERNATIONAL, S.A.
- ASTOR SERVICES,INC.
- DRAKE MARKETING SERVICES, INC.
- BALTIC OFFSHORE SUPPLIES AND SERVICES, INC.
- COMPTON INVESTMENTS INC
- TRANSARMORIC OVERSEAS S.A
- COMINS OVERSEAS, S.A.
- AQUARIUS INTERNATIONAL FINANCE, S.A.
- PAMPA INTERNATIONAL MANAGEMENT, INC.
- UNIVERSAL CONSOLIDATION S.A.
.-
- MARVAL FINANCIAL, S.A.
- LA SALLE INVESTMENTS, S.A.
- EVEREST HOLDING AND MANAGEMENT, S.A.
- GOSWELL OVERSEAS, INC.
- SENTRADE INTERNATIONAL IMPEX S.A.
- QUEENSBURY MANAGEMENT, INC.
- KELLETT WORLD, S.A.
- WINDERMERE OVERSEAS, INC.
- REXHAM OVERSEAS, INC.
- NEVILLE ENTERPRISES, INC.
- INTERAGENCY INTERNATIONAL, S.A.
- BECKETT HOLINGS SERVICES, INC.
- WOOD LANE INVESTMENTS, INC.
- AFRICA FILM DIFFUSION, S. A.
- TRANSGEST FINANCIAL, S. A.
- ALFA MANAGEMENT, INC.
- SUNRISE OVERSEAS,INC.
- MIDAS MANAGEMENT, INC.
- ELINUR OVERSEAS, INC.
- OXFORD INTERNATIONAL S. A.
- ARTSETOR OVERSEAS, INC.
- UNITED WORLD TRADE INVESTMENT, INC.
- THEOBALD HOLDING, INC.
- COUNTISBURY OVERSEAS, INC.
- OAK HILL HOLDING, INC.
- BETHUNE WORLD, S.A.
- PAVAP HOLDINGS, INC.
- CONTINENTAL SECURITIES ENTERPRISES, INC.
- MONT BLANC SERVICES S.A.
- BOVINGDON HOLDINGS, CORP.
- FLINTMINLL HOLDINGS, INC.
- DALMORE OVERSEAS, CORP.
- COSMOS PROPERTIES INVESTMENTS, S.A.
- BERKELEY TRADING ASSETS, S.A.
- BERYSTOS ASSETS, S.A.
- KELLY HOLDING, S.A.
- KINSMAN HOLDING, INC.
- PENN OVERSEAS, INC.
- QUANIS TRADING INC.
- SAND OVERSEAS INVESTMENT, INC.
- AFRIBOIS HOLDING, INC.
- JETSPEED INTERNATIONAL LTD., S.A.
- LAMMAS HOLDINGS INVESTMENTS, INC.
- BONANZA BUSINESS INVESTMENTS, S.A.
- HUMBOL HOLDING INVESTMENT, CORP.
- DINSLEY HOLDING, INC.
- JEN ENTERPRISES HOLDING, INC.
- YORK BUSINESS HOLDING,INC.
- ENTERPRISE EFI FINANCIERE ET D'INVESTISSEMENTS, S.A.
- ORBIT OVERSEAS, INC.
- PROFESSIONAL CORPORATE MANAGEMENT, S.A.
- OPPENHEIMER HOLDINGS, INC.
- GRUPO TERCERO (III) DE PANAMA, S.A.
- HAMMERMILL BUSINESS CORPORATION, INC.
- APOLLO OVERSEAS, INC.
- HERCULES HOLDINGS CORPORATION
- SATURN OVERSEAS CORPORATION.
- PRIVATE SECRETARIAT ESTABLISHMENT, INC.
- POSEIDON HOLDING, INC.
- METEOR HOLDING, INC.
- OLYMPUS MARITIME OF PANAMA, INC.
- FAIRWAY MANAGEMENT, S.A.
- I. L. L. A. TRUSTEE COMPANY, S.A.
- CARDINAL OVERSEAS, S.A.
- US-EUR RESEARCH LTD., S.A.
- PACK-INTERNACIONAL DE PANAMA, S.A.
- VERMONT MANAGEMENT, INC.
- ISLAM LAW AND LIFE ASSOCIATION, S.A.
- FRANCES BUCKINGHAM INC.
- TANGRAM TRADING MANAGEMENT INC.
- TURNER SERVICES S.A.
- BOSTNA OVERSEAS, INC.
- PADMA TRADING HOLDING, ING.
- ALBAYDA OVERSEAS, S.A.
- FILINVEST OVERSEAS, S.A.
- SOFILAB OVERSEAS, S.A.
- CAMBRIDGE OVERSEAS,INC.
- DELPHI OVERSEAS, S.A.
- JOINT ARAB INVESTMENT CORPORATION, INC.
- BALDWIN SERVICES, S.A.
- DIALE FINANCE, INC.
- OFFSHORE BRISTOL CORPORATION, INC.
- NASACO INTERNATIONAL LTD., S.A.
- PLEIAD INVESTMENT, S.A.
- MANICA FREIGHT SERVICES LTD., S.A.
- WISCOL OVERSEAS, S.A.
- SOCIETE THS DE COMMERCE, S.A.
- ACRES REAL ESTATE S.A.
- OFFET RESOURCES INC.
- FINCOM COMMODITIES INC.
- FINANCO HOLDING (PANAMA) S.A.
- TECNINVEST TRADING CORP.
- SUNSET EQUITIES INC.
- ARIEL ASSOCIATES CORPORATION
- FLEXINVEST ENTERPRISES INC.
- CLIFTON PROPERTIES S.A.
- SKOLAS FINANCE S.A.
- GLYNHILL INC.
- FIXINVEST INC.
- BURGINVEST PROPERTIES S.A.
- QUILLIMEX INC.
- WANCHAI HOLDINGS S.A.
- SHARINVEST ASSOCIATES S.A.
- OSWALD INC.
- YVINVEST HOLDING INC.
- CONTROLEX INC.
- ELBA PROPERTIES INC.
- CHARLESTON ASSOCIATES INC.
- LEOPARD SYSTEMS INC.
- EUROPA DEVELOPMENTS INC.
- AFRICA CREDIT GUARANTEE INSURANCE LTD. INC.
- IMMOBILIERE PRIVEE S.A.
- REX ENTERPRISES INC.
- SOFTWARE AND COMPUTER SERVICES INC.
- BAKER JORDAN SECURITIES INC.
- TRANS-SOUTH INC.
- BRANWIL CORP.
- BRYNMAWR INVESTMENTS INC.
- KINNINGS INC.
- CARSWELL INC.
- ROBERTSON EQUITIES INC.
- INGRAM ENTERPRISES INC.
- AMAZON REAL ESTATE INC.
- SPERRY EQUITY INC.
- BIRBECK REAL ESTATE INC.
- MARINE SHIP ENTERPRISES CORPORATION
- CARNOCK SECURITIES INC.
- TANDEM EQUITIES S.A.
- TRANSLINE SECURITIES S.A.
- FITZPATRICK HOLDINGS INC.
- FORUM REAL ESTATE INC.
- CRAIGHALL FINANCIAL INC.
- BALCON ENTERPRISES INC.
- CARRINGTON REAL ESTATE INC.
- CLAPHAM ENTERPRISES INC.
- BRODIE REALTY INC.
- CONTRACT ENTERPRISES INC.
- CARPENTER ENTERPRISES INC.
- DELTA SERVICE INTERNATIONAL S.A.
- OK MARINE, S.A.
- WAGNER ENTERPRISE, INC.
- PRIMEWAY INC.
- CEDVAM S.A.
- WESTFIELD INVESTMENT INC.,
- COUNTY EQUITIES INC.
.-.-
- MONZA FINANCE S.A.
-.-
- GREENFIELD PROPERTIES S.A.
- U.L.C. ENTERPRISES INC.
- TOP LINE FOODS S.A.
- ROFFEY SECURITIES INC.
- LANCEFIELD EQUITIES INC.
- RENFIELD ENTERPRISES INC.,
- KENT REAL ESTATE INC.,
- FRENCH FINANCIAL INC.
- PANAPIS HOLDINGS INC.
- GRAFTON PROPERTIES INC.
- OSBORNE TRADING INC.
Subscriber
- BRIGHTONWOOD CORPORATION, S.A.
- GABLE CORPORATION S.A.
- KTTM, S. A.
- NORBAL FINANCE INC.
- D M R INVESTMENT, CORPORATION.
- MIKADO INVESTMENT, CORPORATION
- SPECIAL TRAINING SERVICES INTERNATIONAL LTD. INC.
- FINTRADE MANAGEMENT INC.
- STAR FINANCE INTERNATIONAL CORPORATION
- ALPHA COMMODITIES CCORPORATION
- PESCAMAR DE PANAMA, S.A.
- VIVAKA INTERNATIONAL S.A.
- SKYLARK OVERSEAS, INC.
- FINMAR OVERSEAS, INC.
- LICORNE OVERSEAS, INC.
- SKYHAWK ASSET, INC.
- PANAMA ORIENT, INC.
- BRIDGEVIEW HOLDING; INC:
- CLAPTON BUSINESS, CORP.
- MANDORA COMERCIAL, S.A.
- DEMOS INVESTMENTS, S.A.
- MANSA INTERNATIONAL, S.A.-
- DECOY MARKETING, S.A.
- ALDRICHE TRADING, INC.
- ABEE WORLDWIDE, INC.
- LE TERRIER, INC.
- STAR TRADING ENTERPRISES INC.
- SONAT LTD., INC.
- KINGSTONE MANAGEMENT CO. INC.
- GLAMBOARD INVESTMENTS, INC.
- MOBILTRADE CONSULTANTS, INC.
- SPICELAB VENTURE, INC.
- DORSET WORLDWIDE, S.A.
- PINAFORE INVESTMENTS AND ASSETS CORPORATION
- MITRE ASSETS, INC.
- INTERALLIANZ ASSET MANAGEMENT PANAMA INC.
-.-
- DUNROVIN, INC.
- SUNNINGDALE ASSETS, S.A.
- RAMSES INTERNATIONAL MANAGEMENT, S.A.
- OASIS ASSETS, INC.
- AURORA INVESTMENT INTERNATIONAL, INC.
- MULSAANE INTERNATIONAL, INC.
- PUNTA AZUL, S.A.
- B M B INVESTMENT HOLDINGS LTD., INC.
- QUIMCASA INTERNATIONAL OF PANAMA CORPORATION, INC.
- CARIBBEAN COMMERCIAL PRODUCTS, S.A.
- RHINEHOLD INVESRMENTS AND ASSETS, INC.
- DUNSMURE AGENTS, INC
- GRACECHURCH HOLDINGS LTD., INC.
- GIRO-TIME-TRADING LTD, INC.
- CINCO TRES, S.A.
- HANLEY AGENTS, INC.
- SYMA UNIVERSAL, S.A.
- MOONSEED PRODUCTIONS, CORPORATION
- HESGARNISH PROPERTIES, S.A.
- CREACHAN INVESTMENTS S.A.
- W F I C, CORPORATION.
- SOL-AVIATION ITERNATIONAL, INC.
- MAXAMA TRADING CORPORATION
- FAIRFAX OVERSEAS CORP.
- RICHFORD HOLDING, INC.
- WANDSWORTH ASSETS, INC.
- ARKLEY OVERSEAS, INC.
- ALSTON PROPERTIES, INC.
- GLENTHORNE UNIVERSAL, INC.
- HASELBURY ENTERPRISES, INC.
- AMCAL MANAGING, INC.
- STARTEX VENTURE, INC.
- BRIFHT FINE, INC.
- LOGOMARK INC.
- AUSTELL UNIVERSAL, INC.
- MEGGS ENTERPRISES, INC.
- WINCHESTER ASSETS INTERNATIONAL, S.A.
- DONASA HOLDINGS, INC.
- NATIONAL LINE OF CYPRUS, S.A.
- GIBRALTAR NATIONAL LINES, S.A.
- T P DOCUMENTARY PRODUCTIONS, S.A.
- FRANCK-CHRIAL FINANCE (FCF), S.A.
- SEATON FIDELITY SERVICES, INC.
- BACH INVESTMENTS, INC.
- J.D.COMMODITY SHIPPERS, S.A.
- COMMEX ENTERPRISES TRADERS, S.A.
- DOMINICAN TRADING, INC.
- FEROFIN, S.A.
- J K L COMMODITIES, S.A.
- JUMANA, INC.
- ALWYN OVERSEAS, CORP.
- J. AND G. S. HOLDING, S.A.
- CALDERA MANAGEMENT AND INVESTMENT CORPORATION
- JULNIK ASSETS, INC.
- ORMSBY HOLDINGS, INC.
- ROSEBERY ASSETS, INC.
- VINCENT DE MILLE, S.A.
- QUARITCH FINANCE, CORP.
- QUEENSWAY AGENTS, INC.
- YOSHA WORLD, INC.
- RICHMOND ASSETS, CORP.
- THAKER ASSETS, S.A.
- A B C MARKETING CORPORATION
- H.B.TWELS, S.A.
- BRONDESBURY ENTERPRISES, INC.
- WALTEMBAG, S.A.
- RAND TRADING, INC.
- IMPALA UNIVERSAL, CORP.
- SIEMERT HOLDING, INC.
- EMEREDE, S.A.
- CLARILUC LIMITED, INC.
- KEMPTON TRADING, INC.
- DELMAS AGENTS, S.A.
- CENECA LODAN, INC.
- REPORT MANAGING, INC.
- PICFINE CONSULTANTS, INC.
- MAJOR CONSULTANTS, INC.
- GLOBAL RIGHT ASSOCIATED, INC.
- CALFOR VENTURE, INC.
- LISBURN MANAGEMENT SERVICES, INC.
- WYVERN ASSETS, S.A.
- JOTTON HOLDINGS, S.A.
- ORION OIL CORPORATION
- COMPANIA MINERA LA TRINIDAD, S.A.;LA TRINIDAD MINING COMPANY, INC.
- GRUPO MAYFER, S.A.
- METAMORPHOS FOUNDATION, INC.
- EL NUEVO MUNDO FINANCIERO, S.A.
- RIVERVIEW ASSETS,INC.
- LAMBERTS AGENTS, INC.
- RAVENSCROF ASSETS, INC.
- PACE OVERSEAS, INC.
- LYNDHURST HOLDINGS, CORP.
- HUXLEY ENTERPRISES, CORP.
- WILLOUGHBY ENTERPRISES, INC.
- OOSTVORNE CONSULTANTS, INC.
-.-
- BROAD SPECTRUM PACIFIC INVESTORS, S.A.
- MAYFAIR HOLDING AND MANAGEMENT, S.A.
- PACIFIC LAND DEVELOPMENT, INC.
- SUMMERSTOWN OVERSEAS, INC.
- ORION AGENTS, INC.
- WINSLATE HOLDING, INC.
- SUGARBUSH CORPORATION
- KREDIT WEBER, S.A.
- DELAFORD HOLDING AND SERVICES, INC.
- GARRICK OVERSEAS INTERNATIONAL INC.
-.-
- ALDERWOOD ENTERPRISES, INC.
- W T G HOLDING LIMITED, INC.
- LYTTELTON MANAGEMENT CORPORATION
- AUDLEY HOLDING AND SERVICES, INC.
- AMBERY HOLDING AND SERVICES, INC.
- LINDA D'GRAW, INC.
- TESEGA AGENTS, S.A.
- COURMAYEUR, S.A.
- KINGTOWN OVERSEAS, INC.
- GLACIER ASSETS, INC.
- TERTIO HOLDINGS, INC.
- SOCIETE POUR LES PROVINCES CENTRALES, S.A.
- MARSH FINANCE, CORP.
- HOSPITALITY CONSULTANTS, INC.
- MARCEDONIA NAVEGATION, S.A.
- RIXSEN INVESTMENT, INC.
- ELTHAM SECURITIES, INC.
- DIQUART INTERNATIONAL, S.A.
- RUSHAM HOLDING, INC.
- PEMBROKE OVERSEAS, INC.
- GASCONY HOLDING, INC.
- WINCOTT AGENTS, INC.
- MOTLEY OVERSEAS, INC.
- HEATHFIELD AGENTS, INC.
- THURLOE INVESTMENTS INC.
- JURA NOMINEES, S.A.
- IMPERIAL HYDROCARBON, INC.
- GILL INTERNATIONAL ENTERPRISES, INC.
- INTERNATIONAL P. C., S. A.
- CAMARCO HOLDING, S.A.
- EXIT CONSULTANTS, INC.
- ZIAN RESOURCES, INC.
- ELEDOM FINANCE, INC.
- PEDMACGREK SHIPPING, INC.
- LOMBARD ASSETS, INC.
- HALL TRADING AND MANAGEMENT,INC.
- TURNER HOLDING AND INVESTMENT, INC.
- GEORGETOWN HOLDINGS LTD INC.
- COLLINS WORLDWIDE, INC.
- GOODHOPE ENTERPRISE, INC.
- MONA LISA FINANCE INC.
- KENDAL MANAGEMENT, INC.
- YERBURY OVERSEAS, INC.
- J.B.L.INDUSTRIES, S.A.
- OZYMANDIAS, INC.
- WEYMOUTH INVESTORS, INC.
- GARRETT ENTERPRISES, INC.
- MACBETH DEVELOPMENT, INC.
- LOMBARD OVERSEAS, INC.
- SCOTNEY WORLDWIDE, INC.
- SILVERDALE WORLD, INC.
- TURVILLE HOLDINGS, INC.
- WHITWORTH HOLDING, INC.
- ORCHARD WORLD, INC.
- OLD SHIP PROPERTIES, INC.
- INON INVESTMENT AND FINANCE LTD. INC.
- FUKUR INVESTMENT, INC.
- HOLBORN INTERNATIONAL HOLDINGS CORP.
- CARROCK FINANCIAL CORPORATION
- EUROLAT INTERNATIONAL INVESTORS, CORP.
- COSMO-TERRA REALTY CORPORATION
- ELROND HOLDING ASSOCIATES, INC.
- KOSMOCONSULT, CORP.
- HISPANO-SWISS FINANCIAL INVESTMENTS, S.A.
- FLOR DE LOTO, S.A.
- AMERASIAN INTERNATIONAL ASSOCIATES, S.A.
- ZABBAR HOLDINGS, INC.
- WIVERN HOLDING, INC.
- ROMILLY INVESTMENTS, INC.
- GALE FINANCE, INC.
- MORGAN INVESTMENT AND FINANCE, INC.
- TROY ENTERPRISES, INC.
- KIRBY INVESTMENT AND HOLDING, INC.
- THE ALAMO CORPORATION.
- W W T WORLD WIDE TRADING, INC.
- TICKERTON, INC.
- HEATHCOTE MANAGEMENT, INC.
- WELLEMIN, INC.
- HEATHERWOOD OVERSEAS INC.
- WINSTANLEY DEVELOPMENT, INC.
- LEIGHTON HOLDING AND INVESTMENT, INC.
- GOLOSINAS, S.A.
- FOX TRADE AND INVESTMENT CO. INC.
- SANDERS HOLDING AND MANAGEMENT,INC.
- GOWLETT INVESTMENT AND HOLDING INC.
- WICKERSLEY INVESTMENT AND HOLDING INC.
- PRESTON OVERSEAS SERVICES, INC.
- AFTON MANAGEMENT INVESTMENTS, INC.
- ELCOT ENTERPRISES, INC.
- INVERSIONES Y ADMINISTRACIONES PROVALLE, S.A.
- YATELY SECURITIES INVESTMENTS, INC.
- WARD FORD Y CIA. S.A. Y WARD FORD & CO.INC.
- GENERAL BARTER AND TRADE CORPORATION, INC.(GEBTRADE)
- ARSAN COMPANIA INTERNACIONAL DE COMERCIO S.A.
- INDEPENDENT PACKAGED SOFTWARE, S.A.
- DANEBY TRADING AND MANAGEMENT, INC.
- COASTAL OFFSHORE OIL SERVICES, S.A.
- WAYSIDE TRADING, INC.
- RUSSELL COMMERCIAL LTD.INC.
- ALLISON PROPERTIES COMPANY, INC.
- BROOKHILL PROPERTY MANAGEMENT, INC.
- ENGEL COMMERCIAL TRADING, INC.
- OAKWOOD MANAGEMENT, INC.
- ROSSLYN COMMERCIAL ENTERPRISES, INC.
- KNIGHTON TRADING MANAGEMENT, INC.
- BUSH HILL TRADING, INC.
- ARLINGTON TRADE MANAGEMENT, INC.
- L'ORIENT ASSETS, S.A.
- GENMER ASSETS, INC.
- EL MINKY TRADING COMPANY (PANAMA),INC.
- TANNERS LANE, INC.
- BROOKSIDE HOLDING INVESTMENT, INC.
- MARVELL INTERNATIONAL FINANCE, S.A.
- UBO INVESTMENTS, S.A.
- SHIPSHORE SERVICES OVERSEAS INC.
- SPENSER WORLDWIDE INVESTMENTS, S.A.
- CABOT HOLDINGS, S.A.
- CHALLENGE PROPERTY FINANCE COMPANY, INC.
- SHANCO PROPERTY COMPANY, INC.
- MARYLAND TRADE BUSINESS, INC.
- THIRWELL LIMITED INC.
- EXIMFISH,S.A.
- SELECT INTERNATIONAL BUSINESS PROMOTION COMPANY, S.A. (SELECT).
- ACRAL (IMPORT AND EXPORT) LTD. S.A.
- AGRO-SANILAC, S.A.
- TERRAMAR HOLDING, INC.
- LONGVIEW HOLDING COMPANY, INC.
- TINMOT HOLDING INVESTMENT, S.A.
- DABRET HOLDING, INC.
- IMPERIAL BUSSINES HOLDING, INC.
- SAN FERNANDO OIL AND GAS SERVICES, INC.
- LISBUR MANAGEMENT, S.A.
- INTERNATIONAL MULTIFIBER EXPORT CREDIT, S.A.
- HAMPSHIRE HOLDING MANAGEMENT, INC.
- ROYAL TRADING OVERSEAS, INC.
- EXBAS TRADING S.A.
- NUTCO TRADING OVERSEAS, S.A.
- REGENCY ASSETS, INC.
- MUSTANG OVERSEAS CORPORATION. L.R.
- LORIVAL INTERNATIONAL SECURITIES, S.A.
- REGAL MANAGEMENT AND TRADING, S.A. L.R.
- TRANSATLANTIC HOLDING MANAGEMENT, INC.
- TROPIC RESOURCES HOLDING, INC.
- FLYING NOGA INTERNATIONAL, INC.
- ASSOFINT LTD, S.A.
- BEGONIA INVESTMENTS, S.A.
- COMTRADE OVERSEAS, S.A.
- O.N.T.PROPERTIES,INC.
- HYRAM MANAGEMENT AND TRADING, S.A.
- MORELIA ASSETS, S.A.
- AVIVA SPORT INTERNATIONAL, S.A.
- CORE ENGINEERING CO.,INC
- PELICANO INTERNATIONAL, S.A.
- WANDA TRADING SERVICES,INC.
- ASTOR SERVICES,INC.
- DRAKE MARKETING SERVICES, INC.
- WINDSOR EXPORT MANAGEMENT, INC.
- NAKELA TRADING COMPANY, INC.
- BALTIC OFFSHORE SUPPLIES AND SERVICES, INC.
- ARIADNE MANAGEMENT, INC
- CAPRICO S.A.
- TRANSARMORIC OVERSEAS S.A
- YIETCO OVERSEAS LTD, S.A.
- COMINS OVERSEAS, S.A.
- AQUARIUS INTERNATIONAL FINANCE, S.A.
- PAMPA INTERNATIONAL MANAGEMENT, INC.
- MARVAL FINANCIAL, S.A.
- LA SALLE INVESTMENTS, S.A.
- THALASSA HOLDING SECURITIES, S.A.
- VICTORIA WORLD FINANCE, S.A.
- EVERSHOLT FINANCE SECURITIES, S.A.
- EVEREST HOLDING AND MANAGEMENT, S.A.
- BROMPTON ASSETS, S. A.
- WADKIN LANE, CORP.
- FINCHLEY ENTERPRISES OVERSEAS, CORP.
- ROVERAY HOLDING INVESTMENT, INC.
- PRO-INVEST SECURITIES ENTERPRISE, S.A.
- GOSWELL OVERSEAS, INC.
- SENTRADE INTERNATIONAL IMPEX S.A.
- FLEET INVESTMENTS, S.A.
- BRAZILEGYPT, S.A.
- PHOSPHOROUS INVESTMENTS, S.A.
- JOEL INVESTMENTS, S.A.
- QUEENSBURY MANAGEMENT, INC.
- ELRIZA INVESTMENT CORPORATION
- TRAFALGAR PROPERTY INVESTMENT CORPORATION
- BERKELY PROPERTY INVESTMENT CORPORATION
- ACADEMY PROPERTY INVESTMENT CORPORATION
- HANOVER PROPERTY INVESTMENT CORPORATION
- LANCASTER PROPERTY INVESTMENT CORPORATION
- SOMERLEYTON HOLDING, INC.
- KELLETT WORLD, S.A.
- LYONSDOWN OVERSEAS, INC.
- WINDERMERE OVERSEAS, INC.
- REXHAM OVERSEAS, INC.
- NEVILLE ENTERPRISES, INC.
- INTERAGENCY INTERNATIONAL, S.A.
- BECKETT HOLINGS SERVICES, INC.
- WOOD LANE INVESTMENTS, INC.
- CEDAR WORLD CORPORATION
- AFRICA FILM DIFFUSION, S. A.
- M'DITA D-HUBA, S. A.
- KYMI TRANSPORT AND TRADE, S. A.
- ASSOS TRADE AND FINANCING, S.A.
- ALPHA SHIPPING AND CHARTERING, INC.
- SYMI HOLDINGS, INC.
- ELGON INVESTMENT, INC.
- CACHAL CO. FINANCIERE,S.A.
- P.J.P. INTERNATIONAL, INC.
- PORTO OVERSEAS, INC.
- I. N. FINANCING COMPANY, INC.
- TRANSGEST FINANCIAL, S. A.
- ALFA MANAGEMENT, INC.
- SUNRISE OVERSEAS,INC.
- MIDAS MANAGEMENT, INC.
- ELINUR OVERSEAS, INC.
- ARTSETOR OVERSEAS, INC.
- BERNLON OVERSEAS, S.A.
- ROYAL ENTERPRISE GENERAL IMPORT EXPORT REGIMPEX, S.A.
- NIAN, S.A.
- INTERNATIONAL TRADE PARTNERS, S.A.
- UNITED WORLD TRADE INVESTMENT, INC.
- PALMERSTON OVERSEAS, CORP.
- THEOBALD HOLDING, INC.
- I.F.D.C. INVESTMENT FUND COMPANY S.A.
- WORLDWIDE HEALTH ORGANIZATION, S.A.
- COUNTISBURY OVERSEAS, INC.
- OAK HILL HOLDING, INC.
- BETHUNE WORLD, S.A.
- GALATA HOLDINGS AND INVESTMENTS, S.A.
- TALGARTH HOLDING, INC.
- PAVAP HOLDINGS, INC.
- CONTINENTAL SECURITIES ENTERPRISES, INC.
- LLANELY BUSINESS INVESTMENTS, INC.
- SUNDERTON INVESTMENTS S.A.
- BOVINGDON HOLDINGS, CORP.
- FLINTMINLL HOLDINGS, INC.
- DALMORE OVERSEAS, CORP.
- SERENDIPIT Y HOLDING INVESTMENT, INC.
- COSMOS PROPERTIES INVESTMENTS, S.A.
- BERKELEY TRADING ASSETS, S.A.
- DANVILLE MANAGEMENT PROPERTIES, S.A.
- HEREFORD SECURITIES AND MANAGEMENT, S.A.
- ORISSA TRADING MANAGEMENT, CORPORATION
- BERYSTOS ASSETS, S.A.
- WINGS HOLDING MANAGEMENT, INC.
- I. D. E. INTERNATIONAL, S.A.
- KELLY HOLDING, S.A.
- KINSMAN HOLDING, INC.
- QUANIS TRADING INC.
- SAND OVERSEAS INVESTMENT, INC.
- AFRIBOIS HOLDING, INC.
- CASO HOLDINGS INVESTMENTS, S.A.
- JETSPEED INTERNATIONAL LTD., S.A.
- NOVELTEC ESTABLISHMENT, S.A
- LAMMAS HOLDINGS INVESTMENTS, INC.
- BONANZA BUSINESS INVESTMENTS, S.A.
- HUMBOL HOLDING INVESTMENT, CORP.
- DINSLEY HOLDING, INC.
- S.N.A.K.E., INC.
- MAG HOLIDAY WORLD, S.A.
- CLEARVIEW REAL ESTATE, INC.
- JEN ENTERPRISES HOLDING, INC.
- YORK BUSINESS HOLDING,INC.
- ENTERPRISE EFI FINANCIERE ET D'INVESTISSEMENTS, S.A.
- ORBIT OVERSEAS, INC.
- PROFESSIONAL CORPORATE MANAGEMENT, S.A.
- OPPENHEIMER HOLDINGS, INC.
- SALEM HOLDING, INC.
-.-
- GRUPO TERCERO (III) DE PANAMA, S.A.
- HAMMERMILL BUSINESS CORPORATION, INC.
- BEAUMANOIR INVESTMENT, S.A.
- PENNSYLVANIA BUSINESS CORPORATION, INC.
- APOLLO OVERSEAS, INC.
- SPEED SPORTS,INC.
- HERCULES HOLDINGS CORPORATION
- SATURN OVERSEAS CORPORATION.
- PRIVATE SECRETARIAT ESTABLISHMENT, INC.
- POSEIDON HOLDING, INC.
- METEOR HOLDING, INC.
- OLYMPUS MARITIME OF PANAMA, INC.
- FAIRWAY MANAGEMENT, S.A.
- I. L. L. A. TRUSTEE COMPANY, S.A.
- CARDINAL OVERSEAS, S.A.
- US-EUR RESEARCH LTD., S.A.
- ART COUNCIL, S.A.-
.-
- PACK-INTERNACIONAL DE PANAMA, S.A.
- VERMONT MANAGEMENT, INC.
- ISLAM LAW AND LIFE ASSOCIATION, S.A.
- TANGRAM TRADING MANAGEMENT INC.
- EAGLE RESOURCES, S.A.
- AMBERJACK ASSETS INTERNATIONAL, S.A.
- PEMBROKE TRADING OVERSEAS INC.
- CAPITOL TRADING AND MANAGEMENT, CORP.
- JOCKEY INTERNATIONAL MANAGEMENT, S.A.
- PORT-LOUIS INVESTMENTS, S.A.
- BOSTNA OVERSEAS, INC.
- PADMA TRADING HOLDING, ING.
- CARLYLE TRADING OVERSEAS,CORP.
- FIGHTHAVEN ASSETS, INC.
- HAMILTON OVERSEAS, INC.
- WINDSOR TRADING OVERSEAS, INC.
- GORGONA OVERSEAS,INC.
- HAMBURG OVERSEAS, INC.
- CIRCLE OVERSEAS, INC.
- CLARENCE HOLDING, INC.
- ALBAYDA OVERSEAS, S.A.
- FILINVEST OVERSEAS, S.A.
- SOFILAB OVERSEAS, S.A.
- SOLAR INTERNATIONAL OVERSEAS, S.A.
- POOLE OVERSEAS, INC.
- BUILTCO LTD, S.A
- CAMBRIDGE OVERSEAS,INC.
- S P C OVERSEAS, INC
- DELPHI OVERSEAS, S.A.
- BARTER PROJECTS AND TRADE FINANCE CORPORATION INC.(BPT FINANCE)
- JOINT ARAB INVESTMENT CORPORATION, INC.
- BALDWIN SERVICES, S.A.
- BILCA SECURITIES. INC.
- ANNA MANAGEMENT CORPORATION, S.A.
- OFFSHORE BRISTOL CORPORATION, INC.
- NASACO INTERNATIONAL LTD., S.A.
- FORUM REAL ESTATE INC.
- OK MARINE, S.A.
- BRACKNELL HOLDING INVESTMENTS, S.A.
- WAGNER ENTERPRISE, INC.
Agent