LUIS GARCIA

Director

• PETROLEOS DEL CARIBE, S.A. (PETROCAR)
• PANAMA INVESTMENT TWO S.A.
• PANAMA INVESTMENT THREE, S.A.
• PANAMA INVESTMENT FIVE S.A.
• PANAMA INVESTMENT FOUR S.A.
• PANAMA INVESTMENT ONE, S.A.
• DUPONT INVESTMENTS 2802 S.A.
• MARACAIBO TRADING CORP.
• MAYLOR GROUP S.A.
• FREE ZONE INTERNATIONAL INC.
• COMMERZBANK S.A. NOTA MARGINAL.
• EARTH C VENTURES S.A.
• WILLIAM KERRA S.A.
• PACIFIC ALLIANCE BC SERVICES S.A.
• A & A MANAGEMENT & INVESTMENT CORP.
• J & O INVESTMENT CORPORATION
• CREDIT UNION GROUP S.A.
• CARIBBEAN ASSETS & HOLDINGS INC.
• G & G INTERNATIONAL TRADER INC.
• PANPHIL INVESTMENT INC.
• PIMPIN AINT EASY S.A.
• INFINITY IF FINANCIAL SERVICES S.A.
• MVT CORP.
• JOHAN TOWER S.A.
• JOEL ALCALA TOWER S.A.
• LAV & SONS S.A.
• PALOMA BLANCA INVESTMENT INC.
• WORLD SOFTWARE CORP.
• PLATINA INTERNATIONAL BUSINESS INC.
• VALINIT CONCEPT INTERNATIONAL INC.
• BALA 1002 CORP.
• BALA 802 CORP.
• PORTO FINO DEVELOPMENT CORP.
• BALA 1 203 CORP.
• BALA 2 110 CORP.
• C2931 ENTERPRISES INC
• BALA 2 807 CORP.
• BALA 2 103 CORP.
• BBR 3 601 INC.
• BBR1 604 INC .
• BBR 2 707 INC.
• BBR 5 307 INC.
• BBR 701 3 INC.
• BBR 1 704 INC.
• BBR 2 607 INC.
• BBR 407 5 INC.
• TIME FORCE 1 INC.
• BRISAS 7 INVEST. CORP.
• ECC LOFT 08 INC.
• LOFT 07 ECC INC.
• 37C BL INC.
• UNIQUE BALA CORP.
• GBER BALA INC.
• CP 300 PH INC.
• BRISAS S-3 4 INC.
• BENJOMI CORP.
• BRISAS 103 4 INC.
• BRISAS 4 102 INC.
• BALA 2306 INC.
• BALA 1 501 INC.
• IBER BALA INC.
• BJM&S; CORP.
• BALA BGI PH INC.
• BALA 803 INC.
• BALA 904 INC.
• BGI INC.
• BBR RESORT PROJECTS CORP.
• CPANAMA REAL ESTATE, CORP.
• CONSTRUCCIONES Y REHABILITACIONES J.G., S.A.
• CPANAMA INTERNATIONAL, CORP.
• RAYCUN, S.A.
• CLARED INTERNATIONAL, S.A.
• ELANDGE CORPORATION.
• ELGEPI CORPORATION
• DISTRIBUIDORA DE PRODUCTOS EXTRANJEROS Y NACIONALES, S.A. (PENSA) -.-
• CONSULTORIOS MEDICOS COSTA DEL ESTE , S.A.
• INMOBILIARIA WILBUR, S.A.
• RAIFRAN, S.A.
• PRESTAMOS Y SERVICIOS INDUSTRIALES S.A.
• SOCIEDADES DEL ESTE, S.A.
• GRUPO ELECTRICO, S.A.
• CUBAN BOY INTERNATIONAL, S.A.
• SPEEDY AUTO PART DELIVERY IMPORT AND EXPORT, S.A.
• OFERTA I CORPORATION S.A.
• PLYWOOD, FORMICA Y PUERTAS, S.A.
• COBRA FINANCE AND INVESTMENT,S.A.
• PUERTAS Y LAMINADOS, S.A. -.-
• PENSA HOLDING COMPANY, S.A. -.-
• SCOTTSDALE INC.
• BYGA HOLDING S.A.
• GON BUST, S.A.
• ZELAYA HOLDINGS CORP
• GREEN ROOM MARKETING S.A.
• MATAYBA FONDO DE INVERSION Y DESARROLLO S.A.
• INVERSIONES Y EXPORTACIONES MOTMOT, S.A.
• NUEVAS SOLUCIONES GLOBALES DE ENERGIA,S.A.
• TAOWORKS INC.
• BYGA ARCHITECTURES & PARTNERS CORP.
• SPAREN CAPITAL MANAGEMENT, S.A.
• SPAREN WEALTH ADVISORS S.A.
• MORRILLO HEIGHTS 41, CORP.
• MAKAMO INVERSIONES, S.A.
• WEST PANAMA INVESTMENT,CORP.
• EMPRESAS BIO-MEDICAS S.A
• PERFECT CLUB PANAMA,INC.
• CORTEZ-ADVENTURA,INC.
• PARADISE FRONTIER, CORP.
• ECO PREFABRICADOS, CORP
• RANCHO DE MIEL, S.A.
• RANCHO DE CUATRO PERROS, S.A.

Subscriber

• RAIFRAN, S.A.
• PRESTAMOS Y SERVICIOS INDUSTRIALES S.A.
• INSTITUTO TECNICO PANA SYSTEM'S, S.A.
• INMOBILIARIA CELTICA, S.A. -.-
• PENSA HOLDING COMPANY, S.A. -.-
• INVERSIONES SAN MIGUEL ALLENDE, S.A.
• PIPER ENTERPRISES, S.A.
• ZELAYA HOLDINGS CORP
• PANAMA RESEARCH CO INC
• PARUS INTERNATIONAL CORP.
• FINKAPITAL CORP.
• MDRE PANAMA CORP.
• MD PANAMA CONSULTING CORP.
• GREEN ROOM MARKETING S.A.
• BZ LIFE S.A.
• ENTREPRENEUR PANAMA, S.A.
• SPAREN DATA SERVICES, S.A.
• TAOWORKS INC.
• SPAREN S.A.
• SPAREN CAPITAL MANAGEMENT, S.A.
• SPAREN WEALTH ADVISORS S.A.
• CLICK STUDIO INC.
• INTEGRITY INVESTING & DEVELOPMENT S.A.

Agent

• QUIMICOS Y COSMETICOS,S.A.
• VIRTUAL OFFICE TEC,S.A.
• UNIVERSAL TOP, S.A.
• RAIFRAN, S.A.
• CREACIONES DA VINCI, S. A.
• VIKEST ENTERPRISE, S.A.
• GON BUST, S.A.