MARIANO JESUS OTEIZA

Director

• AMBAR FINANCIAL CORPORATION
• OAK TREE FUND, S.A.

Subscriber

• FECO, S.A.
• MABULA, INC.
• FRANCOLUIS INC.,
• MAYRIDGE CORPORATION
• CHAPLAIN MARITIME CORP.
• CLIZA INC.,
• HISSARLIK CORP.,
• CLEVES INC.
• IANER INC.
• IVETOT INC.
• LISLE INC.
• JOSELIAS INC.
• ZIRIANES CORP.
• BANCO BILBAO VIZCAYA ARGENTARIA (PANAMA)S.A.
• DELPAS INC.
• ZENTA CORPORATION.
• AVENA-HANDELS-UD FINANZGESELLSCHAFT A.G.
• WASBACK CORPORATION
• JUDGEFORD CORPORATION
• SONNIGDALE CORPORATION
• TOMINGLEY CORPORATION.
• WHITKOW CORPORATION.
• KEMPVILLE CORPORATION.
• SYNDENHAM CORPORATION.
• SPREYDON CORPORATION.
• EL VALLE INTERNATIONAL TRADING CORPORATION
• JORSAN INTERNACIONAL,S.A.
• COVAFER S.A.
• SAROVELCO, INC.
• KIRTON PANAMA, S.A.
• SUNILUZ INC.
• ATLAS TRADE CORPORATION.
• ENVINCO S.A.
• INVERSIONES DIVERSIFICADAS S.A.
• MANTOVA CORPORATION
• YAMBO CORPORATION
• FAMER CORPORATION
• JOHN P. SMIH & CO. S.A.
• TAMARAMA S.A.
• PEXAMIN GLOBAL ENERGGY MANAGEMENT INC.
• ALLSEAS SHIPPING CORPORATION.
• IRIAN EXPLORATION AND PRODUCTION CORPORATION.
• KETON FINANCE CORPORATION.
• COMO BUSINESS INC.
• COMERCIALIZADORA GENERAL, S. A.
• GLENA ENTERPRISES INC.
• KING FINANCE CORPORATION.
• NASCAR TRADE S. A.
• JETRO FINANCE CORPORATION
• GLEASON HOLDINGS INC.
• GROVER TRADING S. A.
• THE QUASAR ULTRAMA S. A.
• QUINTA INVERSIONES S. A.
• FANOR INVERSIONISTA S.A.
• JULIO ENTERPRISES S.A.
• LA MARUJA S.A.
• ROCEZAMA TACACORI S.A.
• POCASSETT CORPORATION, S.A.
• METRODEV INTERNATIONAL CORPORATION.
• D.G. HOLDING CORPORATION
• L.A. HUBBELL FINANCE CORPORATION
• EMATRIZ, S. A.
• MATROY S.A.
• MARCTRADE CORP.
• OLDHAM INVESTMENT CORP.
• PHARR (U.K.) INC.
• ALBATRADE CORP.,
• BANITS DEVELOPMENT INC.
• JUVIROGA S. A.
• ERECTO CORP. S. A.
• NASCAR MERCANTIL S. A.
• ROHDES ENTERPRISES S. A.
• JOHNSTON TRADING CORP.
• QUERUBE PLAZA CORPORATION
• QUINA ENTERPRISES S. A.
• DOLBY MANAGEMENT S.A.
• GREAT CONSIGN CORPORATION.
• PAYIMAR TRADING CORPORATION
• BELCHERE INVESTMENT INC.
• NELUZ MANAGEMENT CORPORATION
• GISNEL HOLDINGS CORPORATION
• SOLEIL INVESTMENTS INC.
• RITA INVERSIONES S. A.
• PERIPHERIA, S.A.
• AGUADILLA MARINE PANAMA, S.A.
• WAVE FINANCE INCORPORATED.
• INVERSIONISTA LASCARIS, S.A.
• WACKENHUT INTERNATIONAL (PANAMA), S.A.
• J. J. M., S.A.
• ANPAK FINANCE CORP.
• GHB FINANCE CORP.
• COMPUTRADING INC.
• ROXBURY CORPORATION.
• GARARD MARITIME ET CIE INC.
• FRATER INVESTMENTS INC.
• OAKMONT CORPORATION.
• SEAKEY INVESTMENT CORPORATION, S.A.
• INVERSIONES USTUPO, S.A.
• DESARROLLO POPULAR URBANO, S.A.
• DORCHESTER ENTERPRISES, INC.
• WINDORAH CORPORATION
• ALPACA SHIPPING CORPORATION
• DUNCOMBE CORPORATION
• MACANDREW CORPORATION
• EVANSDALE CORPORATION.
• SIVITODA, S.A.
• INVERSIONES ZURES, S.A.
• SAUDI FAR EAST LINES, JEDDAH, S.A.
• JASTEV CHARTERING INC.
• INTERNACIONAL MAPAFLO, S. A.
• INVERSIONES PAFLO, S. A.
• SAUDI U. S. LINE S. A. PANAMA
• VENUL - VENTAS DE ULTRAMAR, INC.
• KOBALY CORPORATION.
• MOTETE CORPORATION
• BANFORD CORPORATION
• GASPAR FINANCING INC.
• EAGER INTERNATIONAL CORP.
• BIANCA FINANCING CORPORATION
• DORALIS FINANCING CORPORATION
• CINEMA SALES AND EQUITY CORP.
• ANDREA TRADING CORPORATION.
• TRITON HOLDING CORP.
• ONIX HOLDINGS, S.A.
• ROMEO FINANCING, S.A.
• KUNA TRADING & HOLDING CORPORATION
• ELISOL INTERNATIONAL INC.
• GRANAX TRADING S. A.
• SAGE TRADING AND INVESTMENT CORPORATION.
• RIVALLI TRADING CORPORATION.
• MILAGROS FINANCING CORPORATION
• KIMBALL INVESTMENT CORPORATION
• ELIDA TRADING, S.A.
• MILFORD INVERSIONES, S.A.
• LEZAN, SOCIEDAD ANONIMA
• NOGAL TRADING CORPORATION
• DENVER PLAZA, S.A.
• EDEN FINANCIERA, S.A.
• ISLANDIA PLAZA, INC.
• ZAMORA INVERSIONES, S.A.
• ZURICH PLAZA, S.A.
• WHITEHORSE INVESTMENT, INC.
• ZARAGOZA INVERSIONISTA S.A.
• GILTER INC.
• G. GP. S. A. -.-
• EGNARO, S. A.
• CLARESHOLM CORPORATION.
• MENDHAM CORPORATION.
• MAXJAY INC.
• CAPIBARY, S. A.
• ROCANVILLE CORPORATION
• VILLASEVIL CORPORATION
• STRATHCLAIR CORPORATION
• SUMMERHILL INC.
• TRANSCONTINENTAL MANAGEMENT INC.
• MAYERTHROPE CORPORATION
• EXOTIC PRODUCE INCORPORATED
• CHATTAL CORP, S.A.
• CANOGA INC
• LUDA INTERNACIONAL, S.A.
• MP INTERAMERICA LIMITED, S.A.
• FRANCHISE HOLDINGS, INC.
• EMBOLGA COMMERCIAL, S.A.
• CANOPO INVESTMENT INC.
• CRUCIS TRADING CO. INC.
• ESPIGA INVESTMENT INC.
• YORKY FINANCING CORP.
• J.P.J. INCORPORATED
• ALTAIRIS ENTERPRISES S. A.
• RIGEL FINANCIAL INC.
• IRINA INVESTMENT & FINANCING INC.
• REGULO INVERSIONES S. A.
• ZAPATA OCEAN SERVICES COMPANY INC.
• THE CHARTERED CONSULTANTS CORPORATION
• ANGLO PETROCHEMICAL INTERNATIONAL CORPORATION
• YURI CORPORATION, S.A.
• GRUPO EMPRESARIAL INDESA, S.A.
• BIRALE INC.
• VIEJA GUARDIA, S.A.
• RIO SERENO FINANCING CORP.
• BALSAS INVESTMENT INTERNATIONAL INC.
• MBSA, INC.
• LLANO ALTO CORPORATION
• SORROCO, S. A.
• ALMADEN PRODUCTIONS, S.A.
• LAGUNA AZUL INVESTMENT CO. S.A.
• AMALFI COMPANIA DE INVERSIONES, S.A.
• MACORIS FINANCING CORP.
• GALANTE INVERSIONES, S.A.
• PRINCIPE AZUL HOLDING, S.A.
• BAROCCI INVESTMENT, S.A.
• MORELIA HOLDING CORPORATION -.-
• CARTAGO INVESTMENT AND TRADING, S.A.
• MAISI INVESTMENT AND FINANCING CORP.
• SWALLERT INTERNATIONAL, S.A.
• DELTA OIL COMPANY INC. -.-
• TRANS-ANDEAN ENERGY CORPORATION
• SKY CHEFS DE PANAMA, S.A.
• LOTEC SERVICIOS, S.A.
• PIRAGUA SHIPPING CORPORATION.
• SYMAROGRA CORP.
• WINDHORST CORPORATION
• KINDERSLEY CORPORATION
• ROKIN, S.A.
• INCENA CORP.
• CITRINA TRANSACTIONS INC.
• PHILOTEC S.A.
• MANAPA OIL SHIPPING INC. -.-
• LOS ANDES SOCIEDAD ANONIMA DE VALORES Y MANDATOS
• MIMI, S.A.
• LEYBURN PANAMA, S.A.
• PANAVESCA, INC.
• TULITA INVESTMENT INC.
• KEY-BRICK INC.
• GLENBROOK CORPORATION
• MONTOLSA, S.A.
• INVERSIONES ARIES S.A.
• QUIMERA INVESTMENT, S.A.
• VILLENA FINANCING CORPORATION
• ACEA INVESTMENTS INC.
• GENERAL ALLITION, S.A.
• CARDILA TRADE INC.
• SAGONTOS UNIVERSAL, S.A.
• INTEGRAL SYSTEMS, S.A.
• DUPLICA OVERSEAS CORP.
• COMPANIA FRANCISCA S.A.
• OSTIVAT INVESTMENT CORPORATION
• OMATOR INVESTMENT CORPORATION.
• ORANTAL INVESTMENT CORPORATION
• OPITON FINANCIAL CORPORATION.
• ODIRON FINANCIAL CORPORATION.
• DUNSTAN SECURITIES S.A.
• JUTEGI S.A.
• ELTON INVESTMENT, S.A.
• TACAPAN MARINE PANAMA, S.A.
• OLINDA PANAMA, S.A.
• FARIXA HOLDING CORP.
• YOUMAR FINANCING INC.
• VARITRADE CORPORATION.
• INTEROIL CO. INC.
• COMPANIA INTERNACIONAL DE SUPERMERCADOS, S.A.
• LAWRENCE CORPORATION
• CORDILO COMPANY, INC.
• STELLIS COMPANY INC.
• SIVA INVESTMENT CORPORATION.
• PETMAR ENGINEERING INVESTMENT CORP.
• DISTRIBUTION SYSTEMS, S.A. (DISY, S.A.)
• SKIADAS SHIPPING AND TRADING ENTERPRISES, S. A.
• INMOBILIARIA TORRE DOS MARES, S. A.
• HUPE, S.A.
• RAVENSTHORPE CORPORATION.
• GRANSWICK CORPORATION.
• GOSFORD CORPORATION
• SAN MIGUEL HOLDING INC.
• SINALOA SHIPPING PANAMA, S.A.
• ROOF, S.A.
• IVANHOE INVESTMENTS, S.A.
• HELICONIA TRADE S.A.
• BOURKE CORPORATION
• K INTERNATIONAL CORPORATION -.-
• FINANCIERA EURO-AMERICANA, S.A.
• AQUAMARINE INVESTMENT CORPORATION
• IRAZU INCORPORATED.
• GLENARM FINANCIERA PANAMA, S.A.
• BALLANTRAE CORPORATION.
• WANSFORD CORPORATION.
• ARINOSA CORPORATION.
• FORBITON INVESTMENT CORPORATION
• FANFARON INVESTMENT CORPORATION
• FROBITAL INVESTMENT CORPORATION
• FERMAL FINANCIAL CORPORATION
• ENDIMON FINANCIAL CORPORATION
• MATERIAL HANDLERS, S.A.
• ETRATONE INVESTMENTS CORP.
• INVERSORA INTEGRADA, S.A.
• YADIRA INVESTMENT CORPORATION
• ORION HOLDING CORPORATION
• STAYFAST INTERNATIONAL CORP.
• REXHAM CORPORATION
• WICKLOW CORPORATION.
• ADDISCOMBE CORPORATION
• NASIMA FINANCE CORPORATION.
• SHOBNNA, S.A.
• HASSAN MERCANTILE, INC.
• GEISHA HOLDING CORPORATION.
• LEMARIS INVESTMENT, INC.
• TARAMATI FINANCIERA,S.A.
• MARWICH CORPORATION
• THREE HORSE CORPORATION
• QUILBERRY CORPORATION
• MILANO HOLDING INC.
• SIDNEY TRADIG CORPORATION.
• ALINA TRADING CORPORATION
• SINJUL, S.A.
• AMBAR FINANCIAL CORPORATION
• TORINO CORPORATION
• HIMALAYA INVESTMENT COMPANY, S.A.
• YARIEL HOLDING CORPORATION, S.A.
• RAICERO, S.A.
• RESOURCE HOLDINGS INDONESIA, S.A.
• PABLONIC, S.A.
• OCCIDENTAL SECURITIES CORPORTION
• MANATUCK CORPORATION
• MARAL HOLDING CORP.
• LUNETA FINANCING INC.
• WENDOLING INVESTMENT CORP.
• XENIA HOLDING INC.
• TELLOLIN HOLDING INC.
• YAMISELI INVESTMENT CORP.
• DARLINGTON HOLDING INC.
• TAXURI FINANCING EQUIPMENT, S.A.
• ERICSA HOLDING CORP.
• PHILSHIPS, INC.
• YAFIRAL INVESTMENT INC.
• JORDAN ITALIAN CONSTRUCTIONS CORP., S.A.
• AKALLI BULK CARRIERS S.A.
• ZEACO INC.
• GADIRAM S.A.
• ASOCIADOS COMERCIALES DE AMERICA CENTRAL, S.A.
• SUNBURST INVESTMENT COMPANY S.A.
• CORAL HOLDING COMPANY, S.A.
• DALLAS INVESTMENT CORPORATION
• SCARAB S.A.
• CHAGUM CORPORATION.
• RINA HOLDING CORPORATION.
• YALINA INVESTMENT CORPORATION.
• ZORAYA HOLDING CORPORATION
• GLORYANA INVESTMENT CORPORATION
• GINA INVESTMENT CORPORATION.
• YARIELA INVESTMENT CORPORATION
• INVERSIONES NUEVE, S.A.
• NAHIR INVESTMENT CORPORATION
• TORO INTERNATIONAL FINANCE CORPORATION
• JOUVEN INVESTMENT CORPORATION.
• INDUSTRIAS FANCY'S DE AZUERO, S.A.
• INVERSIONES CALIFORNIA, S.A.
• ATWORTH CORPORATION
• ALVINGTON CORPORATION
• METALURGICA HERCULES, S.A.
• WOODCHESTER CORPORATION
• BROCKHAMPTON CORPORATION
• WENTWOOD CORPORATION.
• NORTHERN DISTRICT INVESTMENTS, INC.
• ROLAWI INVESTMENT CORPORATION
• SEA FOOD DISTRIBUTORS., INC.
• KEY EIGHTY INC.
• D.P. AGRO CORP
• ST. JOE INVESTMENT, S.A.
• AGINCENTER LIMITED INC.
• YERSIN INVESTMENT CORP.
• ODONIA, S.A.
• FOUR STARS INVESTMENT CORPORATION INC.
• BUNABAR INVESTMENT CORPORATION.
• DROMALITE INVESTMENTS CORPORATION
• FLANTON FINANCIAL CORPORATION
• NYLON DE PANAMA, S.A.
• MERCADOS EXOTICOS, S.A.
• IDALION CORP S.A.
• SAFANIA S.A.
• ASSICIATED HOLDINGS CORPORATION
• ABITARE INVESTMENTS CORPORATION.
• UNLIMITED INVESTORS TRADING, INC.
• CENTURION MARINE INDUSTRIES, S.A.
• CERVINA INVESTMENT, INC.
• WEBCO, S.A.
• TOLIMA INVESTMENT INC.
• HERA INVESTMENT INC.
• INMOBILIARIA SAN ANDRES, S.A.
• MASON INTERNACIONAL, S.A.
• MEGAR INVESTMENTS, S.A.
• WILLOWMORE CORPORATION.
• KEDGWICK CORPORATION.
• MERCANTIL LA ROCA, S.A. -.-
• KAILUA CORP.
• ITVENUS CORPORATION
• SQUIBB MEDICAL SYSTEMS INTERNATIONAL, S.A.
• MARKET CONSULTING ASSOCIATES, INC.
• DATURA INVESTMENT CORPORATION
• VICSUMMA, S.A.
• SORAYA INVESTMENTS, S.A.S
• BEDFORD VILLAGE, S.A.
• KAOLANA INVESTMENTS, INC.
• ROCHA INVESTMENTS, S.A.
• JAYMAR INVESTMENTS, S.A.
• BALACCI INVESTMENTS, S.A.
• AL AMAL INTERNATIONAL, S.A.
• ANNLA INMOBILIARIA, S.A.
• TRANSMONDIA, S.A.
• SCHLUMBERGER JAPAN, INC.
• G.P.A. INTERNATIONAL, INC.
• TRANSVAAL INVESTORS, INC.
• ROYAL DEAN FINANCE, INC.
• MEMORY WORLD INTERNATIONAL, INC.
• INTEROCEANGAS TANKERS MANAGEMENT, S.A.
• POWER PRINCESS CORP. S.A.
• NEW PHANTOM TRADE INC.
• WESTERN STEMSHIP LINES, INC.
• JACKPOT, S.A.
• SMILE, S.A.
• INTERAMERICAN SPECIALTY FOODS, S.A.
• SOLAVERA, S.A.
• ICON-CONSTRUCTORA E INCORPORADORA
• INDESSA INVERSIONES Y DESARROLLO, S.A.
• TALAVERA INVESTMENTS, S.A.
• SIEPAL INVESTMENTS, S.A.
• SISTINA INVESTMENTS, S.A.
• SHARAZAD INVESTMENTS, S.A.
• SHEFFIELD INVESTMENTS, S.A.
• SEMIROL INVESTMENTS S.A.
• TOWERTOWN INVESTMENTS, S.A.
• TRUXTON INVESTMENTS, S.A.
• STILLWATER INVESTMENTS, S.A.
• VIODELMAR INVESTMENTS, S.A.
• H.C. INDUSTRIES, INC.
• DYNADEAL CORPORATION.
• NEWTRACO, INC.
• SEGUROS INTERCOMERCIALES, S.A. "SEINTERCO"
• LAURANA, S.A.
• FINEXIM CORPORATION.
• GAMBINO ENTERPRISES, INC.
• TRADUCCION EMPRESA, S.A.
• FRANCO FONDO, S.A.
• JAMMA TRADE AND FINANCE, INC.
• PILSBURG FINANCE, INC.
• HORANA, S.A.
• EDMIMA, S.A.
• GENERAL COMPONENTS, INC.
• PRINCIPE VALIENTE INVERSIONISTAS, S.A.
• SIERRA COMPANY INC.
• MAGALY INVESTMENT AND DEVELOPMENT CORPORATION.
• GOLD HORIZON TRADING CORPORATION.
• GOLDEN HARVEST, INC.
• CIELO ALTO HOLDING, S.A.
• LINDA MAR INVERSIONES, S.A.
• QUADRA QUEEN CORPORATION
• TRADE AND FINANCE VANGUARD INC.
• DELTA PRINCESS COMPANY CORPORATION
• NORTH SHORE INVESTMENTS, S.A.
• INTER FINANCE RESERVE CORP.
• BLUEOCEAN HOLDING, S.A.
• HOLDING HARMONY TRADING CORP.
• RED FALCON FINANCE INC.
• TRADE RETRIEVER CORP.
• GROSVENOR TRADE INC.
• DOMINGO PLAZA HOLDING, S.A.
• EAGLE DIAMOND CORP.
• HEIDI HOLDING, S.A.
• LUISAMIL INVESTMENT, S.A.
• ADCORP, S.A.
• NIFTER INC.
• BHL INVESTMENTS & TECHNOLOGY (OVERSEAS) S.A.
• WYOMING INVESTMENT CORPORATION.
• YUCCA INTERNATIONAL, S.A.
• EMPRESACTIVA, S.A.
• CASTRO FINANCING INC.
• CABO ESTRECHO, S.A.
• AMALINDA INVESTMENTS INC.
• HANNOVER STREET FINANCE INC.
• CIATAMA CORPORATION
• RED EAGLE TRADING INC.
• JERICHO PLAZA CORP., S.A.
• YATTAMAN HOLDING INC.
• TRADE TYCOON CORP., S.A.
• NEW FINANCE ROOTS INC.
• TRADE RANSOM, S.A.
• AMERICAN TRADE PARADISE INC.
• CASTELGUR CORPORATION
• TRADE PORTAITE, INC.
• TANAI TRADE PLAZA INC.
• WESTRADE DEGREE, INC.
• VIA NUEVA CORP, S.A.
• LA PUNTA TRADE INC.
• WINGPORT S.A.
• INSTITUT KREDIT AMSTALT UNDE LEIHGSELISCHAFT CORPORATION PANAMA, S.A.
• BAMBY CORPORATION
• FENDALTON CORPORATION
• LAVERTON CORPORATION
• CAPITAL SHIPPING COMPANY, INC.
• VISUAL HOMES LIMITED, INC.
• HATO, S.A.
• ASLANA, S.A.
• POLICONSUMO S.A. -..-
• FREE PROGRESS COMPANY INC.
• FRAGATA TRADE INC
• SEAENEN HOLDINGS, S.A.
• WIDE DELTA COMPANY INC.
• WASKINGS INC.
• COMPANIA FINANCIERA TRINOR, S.A.
• DIAMITE INTERNATIONAL INC.
• BERVIL S.A.
• STIKA, S.A.
• CHINTOCO, S.A.
• WORLD FASHIONS LTD., S.A.
• SOUTHFLEET CORPORATION
• ASHBRIDGE CORPORATION -.-
• AMBERLEY CORPORATION
• PEMBRIDGE CORPORATION
• MAROLY HOLDINGS, INC.
• ELSTREE CORPORATION.
• ZITTA PROMOTIONS, S.A.
• IAGA MINERALS LTD. INC.
• CINIJO CORPORATION, S.A.
• PINESA, S.A.
• MORGALIM, S.A.
• VERTICE, S.A.
• COMERCIAL DEL ESTE, S.A.
• TECSINTER INTERNATIONAL CORPORATION
• ASSENDA HOLDING S.A.
• PULHELI, S.A. -.-
• KIPER INVESTMENTS, INC.
• VIDEIRA INVESTMENTS, INC.
• SELDONA INVESTMENT INC.
• CLARA COMPANIA NAVIERA, S.A.
• WORMAC INC
• KELTSY INVESTMENT, S.A.
• MILLINIUM INVESTMENTS, INC.
• DJEBEL CORPORATION
• ANAMARA HOLDING CORPORATION.
• KATIA TRADING CORPORATION.
• KEY BIS CORPORATION.
• GINALDA INVESTMENT S.A.
• GIMORI HOLDING CORPORATION.
• ZULAINA INVESTMENT CORPORATION.
• VANESSA HOLDING CORPORATION.
• ROCIO TRADING CORPORATION.
• MELISSA TRADING CORPORATION.
• SULAY HOLDING CORPORATION.
• SANYA HOLDING CORPORATION.
• RUBIELA TRADING CORPORATION
• SHAROLINE INVESTMENT CORPORATION.
• OPAC, S.A.
• BARROWCLIFF CORPORATION
• BONDUSA, S.A.
• DENHOLM CORPORATION.
• PASPARO PANAMANIAN MANAGEMENT & FINANCE INC
• ICTINOS CORP. S.A.
• INDUSTRIAL SALES & SERVICES CORPORATION
• INTERNATIONAL TRANSFER & SALES CORP.
• CRILLON MANAGEMENT, INC.
• HOME AND FAMILY PRODUCTS INTERNATIONAL INC.
• RINARTO INVESTMENTS, S.A.
• RADIGO TRADING CO. S.A.
• MONCHA, S.A.
• DILIVER, S.A.
• EURIDICE COPORATION.
• ETHERMORE CORP.
• APOLLONIA INVESTMENT CORPORATION
• SANUR HOLDINGS S.A.
• COSTRONAL HOLDINGS, S.A.
• BRONTAL HOLDINGS, S.A.
• INTERSHIPPING SERVICES, INC.
• EDICIONES MINERVA, S.A.
• SERVIOCEAN INTERNATIONAL, INC.
• UTAH CORPORATION S.A.
• TRANSPACT INC.
• COMCRAFT MANGEMENT SERVICES, S.A.
• METALCRAFT MANAGEMENT SERVICES, S.A.
• ALTAGRACIA INVESTMENT, INC.
• HILDA INVESTMENTS, INC.
• BARNI, S.A.
• HOLD STATE, S.A.
• LONARDO INVESTMENTS S.A.
• VECI INVESTMENTS S.A.
• DOCKLANDS INTERNATIONAL GROUP CORPORATION
• GOURAY INVESTMENTS, S.A.
• GENERAL MARKETING CORPORATION.
• SAUDIBRAS, S.A.
• PANAMA COSMETIC, S.A. ( PACCSA )
• CEREALES PANAMA, S.A.(CEPSA)
• MULTIPRINT, S.A.(MULTISA)
• OMARSOL INVESTMENT CORP.
• VERGEL, S.A.
• OUEN INVESTMENTS, S.A.
• LANDES INVESTMENTS, S.A.
• ZOGEL INVESTMENTS, S.A.
• AUBURN SHIPPING PANAMA, S.A.
• BARBERO, INC.
• VAUX INVESTMENTS, S.A.
• GOLDPOINT INC.
• SOGANA, S.A.
• SPOLETO, S.A.
• ORVIETO, S..
• KEDEM INVESTMENTS, INC.
• TAIMI TRADING INC.
• BEAULAND INVESTMENT CO., INC.
• SONIA INMOBILIARIA, S.A.
• VANY CORPORATION.
• GOFRAN INC.
• POWER INVESTMENTS, S.A.
• RONAL HOLDING INC.
• CYCLONE CORPORATION.
• VISERBA CORPORATION
• FRIENZE INVESTMENTS, S.A.
• INTERRAMNIA CORPORATION
• LIZANKA HOLDING, INC.
• DIORRA INVESTMENTS, S.A.
• DESARROLLO INDUSTRIAL LATINOAMERICANO S.A.(DILSA).
• SORONE CORPORATION
• UNIPANAMEX, S.A.
• YOIRA HOLDING INC.
• OTMER INC.
• ANAPOLIT CORPORATION
• PETECA INMOBILIARIA, S.A.
• RICHGREEN CORP.
• SABUN INTERNATIONAL CORPORATION S.A.
• HITCHCOCK INVESTMENTS, S.A.
• DONAT INVESTMENTS, S.A.
• MADELEINE INVESTMENTS, S.A.
• GRONEZ INVESTMENTS S A
• ALFRED INVESTMENTS S A
• CARROLL INVESTMENTS, S.A.
• CORALINA INMOBILIARIA, S.A.
• ESCOMU TRADING INC
• VERISISL INC.
• KHULNA FINANCE CORP., S.A.
• WHITSTABLE CORPORATION.
• THIRD EAST ASSOCIATES, INC.
• TORRINGTON CORPORATION.
• PEFINA,INC.
• DENTFORD CORPORATION.
• PAN QUINO INVERSIONES, S.A.
• HAMPDEN RIDGE CORPORATION.
• GIBRALTAR SHIPPING AND FORWARDING, S. A.
• CEYOIL CORPORATION.
• LANCIA HOLDINGS CORPORATION
• LABY TRADE INC.
• KRONBERG CORPORATION
• TEPECA FINANCE S. A.
• GISELLE FINANCE CORPORATION
• QUEEN OFFSHORE CORPORATION -.-
• QUETZAL OVERSEAS CORPORATION
• RADIODIFFUSION AND TELEVISION, S.A.
• TONIONA CORP., S.A.
• GREGOFAM EMPRESAS COMERCIALES, S.A. -.-
• GAZOCEAN SUDAMERICANA, S.A.
• HELVANAR LTD, S.A.
• BARAVEST FINANCIAL CORPORATION INC.
• SCHOONER, S.A.
• KEELUNG FINANCE CORP., S.A.
• NEAPEL FINANCE CORP., S.A.
• DRILLING AND EXPLORATION COMPANY, S.A.
• JANVIER, S.A.
• THOR PROPERTIES, INC.
• INTERPRISE INTERNAL CORPORATION
• VENDREDI, S.A.
• HAPAX, S.A.
• WELCOME CORPORATION
• ARAMAIN, S.A.
• C.B.M.INVESTMENTS S.A.
• INTERPRIME MARINE, S.A.
• D J W INTERNATIONAL, INC.
• SOFINA INVESTMENTS INC
• PHANTOM FINANCE, S.A.
• PORT-PLAZA FINANCE, S.A.
• A.D.E. INVESTMENT COMPANY INC.
• ZIP- TRADE FINANCE, S.A.
• GIRARTO FINANCIAL CORPORATION
• ZURIL FINANCIAL CORPORATION.
• FANLAND INVESTMENT, INC.
• YERMILA INVESTMENT CORPORATION.
• PROMOTORA FINANCIERA PANAMENA, S.A.
• INTERNATIONAL AMERICAS FINANCE INC.
• EMPRESAS ANDINAS, S.A. (EANSA)
• VENTECH INTERNATIONAL OF PANAMA, S.A.
• CYCLADES, S.A.
• INWOOD PANAMA S.A.
• FINANCIAL ADVISORY CORPORATION
• PARAKOPI COMPANIA MARITIMA, S.A.
• THEVA COMPANIA MARITIMA, S.A.
• VALORES EXTERIORES, S.A.
• SEGURIDAD TECNICA, S.A. SETECSA: -.-
• UNIVERSAL FREIGHT FORWARDING, INC.
• FUNDACION FEDERICO, S.A.
• SALVADOR NAVIGATION COMPANY PANAMA, S.A.
• MARINAPAC, INC.
• MADIDIERA, S.A.
• CORREDORES DE INMUEBLES PACIFICO, S.A.
• THE TRIDENT GROUP S.A
• VERDAD S.A.
• LIBRA FINANCIAL SERVICES, INC.
• LUCIUS CORPORATION
• NAVIAGRO MARITIME CORPORATION (NAVIAGRO)
• INSUMOS PARA INDUSTRIA Y CONSTRUCCION, SOCIEDAD ANONIMA
• FLORES ALCAZARES, S.A.
• HELNE CORPORATION
• BACCHUS INTERNATIONAL CORPORATION INC.
• GULABS INCORPORATED, S.A.
• INTERNATIONAL TRADE SYSTEMS, S.A.
• LOUIS M. MUDRY.
• INTERGULF CONSULTANS, S.A.
• FARNFAM, S.A.
• VALFIN, INC.
• FREIGHT'S MARINE, S.A.
• BONLAND CORP.
• ORIENTAL OVERSEAS ORGANIZATION, S.A.
• BRISLINGTON CORPORATION
• ATLAS ART INVESTMENT CORP.
• RAPH INTERNATIONAL CORPORATION
• KARULIN INVESTMENT CORP.
• ASHANTI HOLDING CORP
• CAREW HOLDING CORP.
• STEETER FINANCING CORP.
• REFKI INVESTMENT CORP.
• WIDE OCEAN INVESTMENT CORP.
• OTTORA INVESTMENT CORP.
• YEIDER FINANCING CORP.
• VIGRAN FINANCING CORP.
• OSLOGUN FINANCING CORP.
• SOUTHEASTERN CAPITAL CORPORATION.
• TONQUAI LIMITED, S.A.
• ULTIMATE GAS CORPORATION
• SYCAMORE CORPORATION
• INVERSIONES CERO, S.A.
• MERCANTIL DANUBIO, S.A.
• FALQ CORPORATION
• NORISTA TRADING CO, INC.
• TULAND INVESTMENT CORPORATION
• PORTIA, S.A.
• ARKYN, S.A.
• SOUTHERN CROSS SHIPPING CO., S.A.
• SOUTHERN GAS SHIPPING, S.A.
• DIM, S.A.
• CHURUATA, S.A.
• ALGONQUIN CORPORATION
• JUNIPER CORPORATION
• VENTUMAR, INC.
• TECHINT COMPANIA TECNICA INTERNATIONAL, S.A.
• INTERNATIONAL SUBMARINE SERVICES, S.A.
• FAGACA, S.A.
• FERTILIZERS CORP., S.A.
• FREAL CORPORATION
• MONCIREL INVERSIONES, S.A.
• KENMARSH, S.A.
• VEGENA, S.A.
• DUPORT INVESTMENTS, S.A.
• TALLINO INVESTMENT CORP.
• RONIT S. A.
• ZEPHYR ESTATE CORP., S.A.
• MOBELE INVERSIONES, S.A.
• EXPORTACION E IMPORTACION DE PRODUCTOS INDUSTRIALES (EIPISA)
• NUREDDIN CORPORATION
• INTERNATIONAL REAL PROPERTY CONTROL INC.
• SUDPAS INVERSIONES, S.A.
• IDERAVIA, S.A.
• AST CORPORATION
• STESER S.A.
• ORIVANDINA, S.A.
• ESPECIALIDEDES MARITIMAS INTERCONTINENTALES, S.A. (ESMAR, S.A.)
• UDDINGSTON INCORPORATED.
• VENIVER, INC.
• ST. IVANS AND JOHN, S.A.
• ZILU MANUFACTURING CORPORATION
• MONOJECT SCIENTIFIC INC.
• MARINCO INVESTMENT CORPORATION
• BASTIONE, S.A.
• ASEGURADORA INTERCONTINENTAL, S.A.
• COINSA, S.A.
• SEA AIR SERVICE, S.A.
• MINERVA INVESTMENT CORPORATION, INC.
• INDOAMERICANA FILMS, LTD INC.
• WANG TRAINING CENTER DE PANAMA, S.A.
• WANG DE PANAMA, S. A.
• GETENG, S.A.
• OVERSEAS FILMS, S.A.
• WANG PROGRAMMING CENTER DE PANAMA, S.A.
• WANG DE PANAMA INTERNATIONAL, S.A.
• FILIA MARITIME AGENCY, S.A.
• MACABOU TRADING INC.
• ESPERANTO, S.A.
• ELIR, S.A.
• LETIVA, S.A.
• TILEFFA CORP.
• VAGRES COMPANIA MARITIMA, S.A.
• EST INCORPORATED
• ELECTRIC MACHINERY, S.A.
• MERCANTIL DAKAR, S.A.
• MERCANTIL TOBRUK, S.A.
• INVERSIONES DEL REY, S.A.
• MERCANTIL DUQUESA, S.A.
• MENDANA CORP., S.A.
• LES PARRE CORPORATION
• PLOMB CORPORATION.
• INTERFLORES, S.A.
• MERCANTIL LOS RIELES, S.A.
• YEMAYA INVERSIONISTA, S.A.
• ROCKY MOUNTAINS CORPORATION.
• AMGAR INC.
• ANCHEM, S.A.
• FAR EAST & AFRICAN TIMBER COMPANY, INC.
• VISTA PALACE INVESTMENTS, CORP.
• FIRST ARABIAN TRADING INC. LTD.
• SERVICIOS EDITORIALES, S.A.
• MERCANTIL DEL RIO, S.A.
• PETRO STEEL INTERNATIONAL CORPORATION.
• CABLEKRAFT MANAGEMENT SERVICES, S.A.
• MERCANTIL DEL NORTE, S.A.
• MERCANTIL AURORA, S.A.
• BRUNSWICK HOLDING, S.A.
• MERCANTIL REINA, S.A.
• UNISTAR, S.A.
• ROYALTON CORPORATION
• LUANCO CORPORATION
• FONGEST, S.A.
• CORCOM, S.A.
• INTERPAK CORPORATION.
• CONSORCIO EDITORIAL RODVEN, S.A.
• LINALCO INC.
• INTERSUB ONE, S.A.
• CABO HORNOS MARITIMA PANAMA, S.A.
• COVEBUMAT, S.A.
• I. A. C. INTERNATIONAL ADVISORS CORPORATION, SOCIEDAD ANONIMA
• BLANQUI INVESTMENT, CORP.
• PORTFOLIO SUPERVISION, INC.
• STATE STREET CORPORATION.
• ROWAN INTERNATIONAL, INC.
• SUAMOX CORPORATION
• ENTIENNE CORPORATION.
• BESTOL AGRICULTURAL CORP.
• TREMESCO PROPERTIES INC.
• MOULINS ENTERPRISES, INC.
• TADCO-TRANS AMERICAN DEVELOPMENT COMPANY, INC.
• VICARMO CORPORATION.
• MERCANTIL SUMA, S.A.
• HOLIC FRANCHISE INC.
• STOCKER CORPORATION
• P. & L. INTERNATIONAL, INC.
• CAGU INTERNATIONAL, INC.
• UNIFILM CORPORATION
• M-THIRTY CORPORATION
• PIGGY CO., INC.
• CAMARO NAVIERA, S.A.
• TRANSAGREX, S.A. -.-
• LUNDI FINANCING CORP.
• WISBY FINANCING CORP.
• MONTAG FINANCING CORP.
• SERUANGO FINANCING CORP.
• NYDIGON INVESTMENT CORP.
• SERVICIOS ALIADOS, S.A.
• GIOVEDI INVESTMENT CORP.
• TROUSDALE NO.1 INC.
• ALIBO FINANCING CORP.
• KRAFT INTERTRADE CORP.
• SERGON FINANCING CORP.
• VANELLI FINANCING CORP.
• CIFAMERICA, S.A.
• IRUK, S.A.
• MEDINA INVESTMENT GROUP INC
• ARABIMPEX, INC.
• LEASING AND TRADING CORPORATION.
• ZEPHIRE FINNCING, CORP.
• MAJORITE FINANCING, CORP.
• VOIX INVESTMENT, CORP.
• FOI FINANCIERA, S.A.
• VALEUR FINANCING CORP.
• YANPA INVERSIONISTA, S.A.
• PORTLAND DEL CARIBE Y ORIENTE INC.
• ASSEN FINANCIERA, S.A.
• RAFISA, S.A.
• FIVINPART, S.A.
• JULEN CORPORATION.
• EVIDELIA FINANCING, CORP.
• OCDALI INVESTMENT CORPORATION
• HOLLINGTON CORPORATION
• VIELLA HOLDING CORPORATION
• ASHBOURNE CORPORATION.
• TUNBRIDGE CORPORATION -.-
• FRANCICAR CORPORATION
• MARGELI FINANCIAL CORPORATION
• CONTINENTAL LAND INVESTORS CORPORATION
• HEIDEN CORPORATION.
• COURT TRADE FINANCE CORPORATION
• ARGENTA, S.A.
• VANICA, S.A.
• DOLPHIN CHARTERING CORPORATION, INC.
• VINDELN CORPORATION
• CAHORS, S.A.
• MODE ET DIFFUSION DE TEXTILES, S.A.
• TRADIMAX HOLDING COMPANY, S.A.
• KEPHALOS INC.
• HORAMARI, INC.
• B. S. R. MIDDLE EAST, S.A.
• ELEXELE CORPORATION.
• MAYS CORPORATION
• EVENEG, S.A.
• ARKOPA COMPANIA FINANCIERA, S.A.
• GUS SOCIEDAD ANONIMA
• MERLIE INC.
• SENECA FINANCIAL CORP0ORATION.
• FITANG, S.A.
• ENSKED INVESTMENTS CORPORATION.
• CELEBRE CORPORATION
• BENI INMOBILI INTERNATIONAL REAL ESTATE CORPORATION
• WEST LAKE DEVELOPMENT COMPANY, INC.
• AUTISOL PROPERTIES, CORP.
• AYFATHI, S.A
• VENTURA INVESTMENTS, S.A.
• CRESTVIEW, S.A.
• HELVETIA INTERNATIONAL FINANCE CORPORATION
• MARUQUEL INVESTMENT, INC.
• N. R. T. FILMS AND PRODUCTIONS, INC.
• FRAGOR CORP., S.A.
• WESTHAVEN, S.A.
• MEDINA PANAMA COMPANIA DE TURISMO, S.A.
• INVERSIONES CORDOBA, S.A.
• FRYTAL INVERSIONES Y TURISMO, S.A.
• MERCANTIL SUPREMA, S.A.
• STA. E.- SERVICES ET TRANSPORTS, ARMEMENTS, ETRANGERS, S.A.
• C-TREX CORPORATION.
• GENESIS NAVIGATION INC.
• CELESTIAL HOLDINGS CORPORATION
• MET ORE CORPORATION
• VINTAGE INVESTMENT INC.
• CORPORACION FINANCIERA CENTROAMERICANA, S.A.
• SOCIETE DE PLACEMENTS LE MERIDIEN, S.A.
• JARDINERIA IBAöEZ, S.A. -.-
• BARDEB TRADING CORP.
• THE CAPRIOL CORPORATION
• MALTACOBA, S.A.
• INTERNATIONAL LIBRARY CORPORATION
• KRITER, S.A.
• INTRADE, S.A.
• BASILDON CORPORATION
• FAVERSHAM CORPORATION
• YARMOUTH CORPORATION
• THETFORD CORPORATION
• COLCHESTER CORPORATION.
• FROILAN, S.A.
• WOTRAGO CORP.
• COLDEN REALTY, INC.
• NINAMOR COMPANIA, S.A.
• LEATRAD CORPORATION.
• MARINE PRODUCTS INTERNATIONAL, S.A.
• ATTILA CORPORATION
• KEMPES CORPORATION
• ELECTRONICA NACIONAL, S.A.
• INVERSIONES VIVI, S.A.
• INTERWAX COMPANY, INC.
• I.M.T. INTERNATIONAL MARINE TRAVAUX, S.A.
• AARGAU CORPORATION
• KEMOLE CORPORATION
• TOSCA CORPORATION.
• GIOCONDA CORPORATION
• MARITIME VENTURES INTERNATIONAL, INC.
• DEPEBAN CORPORATION
• LOMZA DEVELOPMENT CORPORATION.
• MIDLAND ENGINEERING CORPORATION.
• WOLFRAN INVESTMENT CORPORATION
• XIOMARA FINANCING, INC.
• HARROW INTERNATIONAL TRADING CORPORATION.
• VIANCA HOLDING CORP.
• WENDEL FINANCING CORPORATION.
• WILBURG INVESTMENT, S.A.
• ZETA SHIPPING ENGINEERING CHARTERING CORPORATION
• LORENIA HOLDING CORP.
• ORULA FINANCING CORPORATION
• HOME BUILDING FINANCE CORPORATION
• NEUVY MANAGEMENT S.A.
• INVERSIONES TONOSI, S.A.
• REY BALBOA, S.A.
• NORTEX INTERNATIONAL, S.A.
• OILTRADE, S.A.
• GUILFORD INTERNATIONAL, INC.
• TAINAD INVESTMENT CORPORATION
• COMPANIA NAVIERA DE LAS MINAS, S.A.
• MANOR INVESTMENT CORP.
• COLANDA INVESTMENT CORPORATION, S.A.
• EL GRUPO INVESTMENT, CORP.
• ORENDAL, S.A.
• CAPETRADE, S.A.
• GRASMARE, INC.
• KELLER TRANSAMERICAN TRADING CORP.
• UNIMONDIAL TRADING S.A.
• ALPOLI, S.A.
• EURO AMERICAN ENERGY CORP., S.A.
• KELLMAN HOLDING CORPORATION
• WHITETOWER CORP.
• OMALIA FINANCING CORP.
• VINAMAR INVESTMENT CORP.
• ORICANIA INVESTMENT CORP.
• REICALI FINANCING CORP.
• NORPROTEC, S.A.
• YULINDA HOLDING, CORP.
• JORILING HOLDING CORP.
• CAUTERIS FINANCING CORP.
• LANELI FINANCING CORP.
• FRIMAR, S.A.
• YIRABEL, S.A.
• FILPAN, S.A.
• HAFIZA, SOCIEDAD ANONIMA
• PAVEFRA INTERNATIONAL CORP.
• REX DEL MAR, S.A.
• XEMAL INVESTMENT, INC.
• THE ALCALA INVESTMENT CORPORATION
• AMAROXIL, S.A.
• APROPEL, S.A. -.-
• CARILOL, S.A.
• ESERALVA, S.A.
• TARMASOL, S.A.
• NOSAMAS, S.A.
• WINCHELSEA CORPORATION
• EDGEMERE CORPORATION
• SILTAMUL, S.A.
• CUAITA, S.A.
• ROXMARISIL, S.A.
• DUEKE DEVELOPMENT CORP.
• ALTERNA CORPORATION
• PREMIER TRADING ENTERPRISES CORP.
• SANTA ROMANA DE NAVEGACION, S.A.
• ZODIAC COMMERCE AND BUSINESS CORP.
• QUEEN BUSINESS ENTERPRISES CORP.
• ZIRCON DEVELOPMENT AND FINANCE CORP.
• KAISER TRADING AND INVESTMENT CORP.
• NESTLE TRADING CORPORATION
• PURUPA TRANSACTIONS, S.A.
• EVERSPRING FINANCE CORP., S.A.
• SISTEMA DE INVERSIONES Y NEGOCIOS, S.A. (SINESA)
• NOTRE DAME, INC.
• NEW HAVEN, INC.
• URBANOVA, S.A.
• OMARIN TRADING CORPORATION
• NOLON FINANCIAL CORPORATION
• LENOLAR INVESTMENT CORPORATION
• BOND SECURITIES, INC.
• KANSUN, S.A
• REX INTERAMERICAN CORPORATION
• ZURGUM, S.A.
• VIP. TRANSAMERICAN CORPORATION
• CANTALI CORPORATION
• UNION WESTERN INVESTMENTS, INC.
• INTERCONTINENTAL CHARTERING AND SHIPPING CORPORATION
• TRANSACANDI, S.A.
• ELSTEN, S.A.
• CBI FINANCIAL CORPORATION
• QUILL MANAGEMENT, S.A.
• NEWCO CORPORATION
• GARINA INVERSIONES, S.A.
• GOLDENROD CORPORATION
• CORAL GAS, S.A.
• WELGAN CO., INC.
• COPSTER, S.A.
• RAME Y COMPANIA, S.A.
• MAMBA LTD., S.A.
• EUROPA EDITIONS, S.A.
• LUEBECK CORP.
• SPIRWILL COMPANY INC.
• TRANSDELREY, S.A.
• GRANDEO TOURISMO COMPANIA NAVIERA, S.A.
• PACOBEL CORPORATION, S.A.
• COMPANIA REGINALD, S.A.
• LA PLAYA DE ORO, S.A.
• ZAPATA PANAMA INC.
• BANIVAL S.A.
• AGROTIKI ALIEFTIKI, S.A.
• GALLEY SHIPPING AND TRADING COMPANY, S.A.
• EMABE INVESTMENT, INC.
• INTERNATIONAL PAPYRUS, S.A.
• COMPUTADORES WANG DE PANAMA, S.A.
• COMPANIA DE TABACOS ULTRAMAR INC. (COTUI)
• CARIBBEAN-AMERICAN TOBACCO CORPORATION (CATCORP).
• STACCATO CORP., S.A.
• INVERSIONES IDEAL, S.A.
• ISIS CORPORATION, S.A.
• TRADE AND COMMODITIES CORPORATION.
• CALYPSO TABACCO TRADING, CORP.
• DORTEMAR, S.A.
• A. J. VIAL Y CIA., S.A.
• CRADDOCK LIBYA INC.
• PACIFIC INDUSTRIAL CORPORATION, S.A.
• GREEN LEAF HILL COMPANY, INC.
• PERTZ, S.A.
• SIBELCO, S.A.
• NORTHFIELD CORPORATION
• RIVERHEAD CORPORATION
• QUEENSMERE CORPORATION
• FOREIGN SERVICES CORPORATION
• RODICA, S.A.
• NORTH AFRICA MIDDLE EAST CONSULTANTS, INC.
• SOLFERINO CORPORATION.
• DANER CORPORATION.
• ARGONAUT SECURITIES, S.A.
• MAX FACTOR (PANAMA), S.A.
• LOUBI, S.A.
• OLIPIR, S.A.
• SOBUCH CORPORATION.
• LUMARE INVESTMENT, INC.
• EASTPORT CORPORATION
• KING ROGERS, S.A. -.-
• OFLAN INCORPORATED
• CALAN INVESTMENT INC.
• PARAMER, S.A.
• SOUTHBURY CORPORATION
• BIRCHWOOD CORPORATION
• SOUTHPORT CORPORATION
• DERAGON INVESTMENTS, S.A.
• CROFUND CORPORATION
• FONTRIDE, S.A.
• BRONZELEAF, S.A.
• TASAJERA, S.A.
• VALGONOR, S.A.
• NONMETALLIC MINERALS CORPORATION
• AFRICONSULTING, S.A.
• OZANIT CORPORATION.
• BALANCAN, S.A.
• BARBERENA, S.A.
• EVEN INTERNATIONAL CORPORATION
• CHAMPERICO, S.A.
• FIVEP INTERNATIONAL, S.A.
• CAPAJEM INVESTMENT, INC.
• PROBEST TRADING & INVESTMENT CO. INC.
• VINOMA, S.A.
• VENTHISIKIMI COMPANIA NAVIERA, S.A.
• PRODISC CORPORATION
• ORFEO, S.A.
• GREDAMCO, S.A.
• P.J. INDUSTRIES, INC.
• AADTOP CORPORATION.
• YALOMAR, S.A.
• STRAITS LINE SHIPPING INC, S.A.
• A. W. F. INCORPORATED.
• IMMORIVE CORP., S.A.
• LOUANN HOLDINGS, INC.
• WARTH CORPORATION
• Q.CORP.
• VALENCAY CORP., INC.
• BETA CHEMICALS, S.A.
• BRIENNE SECURITIES, S.A.
• INVERSIONES PERFECTA, S.A.
• GAMARCO, S.A.
• MARGARETS INC.
• MORNINGTON CORPORATION
• EURAGRO COMMODITIES, INC.
• GRINCHAT, S.A.
• ASTIR DEVELOPMENT CORPORATION.
• CANVUL CORPORATION
• BOMI CORPORATION
• TRITEL CORPORATION
• INVERSIONES LARNEL, S.A.
• SUMIYA INVESTMENTS, INC.
• PERLINA, S.A.
• HAROLD SECURITIES, S.A.
• LAKEHEAD MARITIME, CORP
• WESTMAR SHIPPING CORP. .-
• WELLSPRING SHIPPING, CORP
• INDUSTRIAS SIMONS, S.A. (INSISA)
• STATESIDE INVESTMENT CORPORATION
• DORADO RESOURCES CORPORATION.
• FAIRRAIN INVESTMENTS, S.A.
• TRAKABA, S.A.
• FIRST CHICAGO SHIPPING CORPORATION, NO. 9
• MARVEL TRADING COMPANY, INC.
• SOLLER INVESTMENT, INC.
• MERIDIAN VENTURES, INC.
• SEABULK INVESTMENTS S.A.
• ROCONA INVESTMENT INC.
• ZARABESCO, S.A.
• MARK INVESTMENT, S.A.
• VALORES RANCHO GRANDE DE PANAMA, S.A.
• LOBCAR CORP.
• CHERVIL CORP., INC.
• NEGRESCO, S.A.
• TECNOSUD, S.A.
• POSTINOS, S.A.
• INT-TRANS CORPORATION
• OLIVINA TRADING CORP.
• BETA ALPHA, INC.
• FINANCE OUEST (PANAMA), S.A.
• JEARIN CORP.
• S. M. C., S.A.
• HAZAD CORP.
• JETUR, CORP.
• ALDERSIDE CORPORATION
• HARRINGTON CORPORATION
• ALLENDALE CORPORATION
• COMTRA CORPORATION
• CONINCO, S.A.
• T.M. SHIPPING COMPANY, S.A.
• ILISSOS COMPANY, S.A.
• VELVET CORPORATION.
• WEST OAK CORPORATION.
• ZEMARAIN, S.A.
• WILESKA TRADING CORPORATION
• ARGOSY CORPORATION
• BREMETRAD CORPORATION
• GENERAL TRADING AND EQUIPMENT, S.A.
• MULTIREAL, S.A.
• GREAT SOUTHER INVESTMENT COMPANY, INC.
• PATEUS INVESTMENT, INC.
• UNIVERSAL COATERS, INC.
• RECHERCHE ET DEVELOPMENT DES ROSSOURCES, S.A.
• FIDELITY PERFORMANCES,S.A.
• ONOMAL FINANCIAL CORP., S.A.
• TRAVIX FINANCIAL CORP., S.A.
• SYNASSOS MARITIME CORPORATION, S.A.
• ECOMET FINANCIAL CORP, S.A.
• DIAGRET FINANCIAL CORP, S.A.
• ACHALON FINANCIAL CORP., S.A.
• COMPAGNIE DE GESTION FINANCIERE COGEFIN, S.A.
• MOORDALE CORP.
• ROVENCO TRADING COMPANY, S.A.
• ANTEX OIL & GAS COMPANY INC.
• NAVIERA MONTECLARO, S.A.
• OLIVO INVESTMENTS, INC.
• C. D. MARCHANDISING CORPORATION
• IBERIA INVESTMENT CORPORATION
• AMY TRADING AND INVESTMENT CORPORATION
• PLATA INVESTMENTS CORPORATION
• YANILAC CORPORATION
• BRD INCORPORATED
• TRITON OCEAN SERVICES, S.A.
• NOPAGEL, INC.
• PANAMA SERVICES AND DEVELOPMENT CORP.
• DYNAMIC PACIFIC SHIPPING CO., S.A.
• MIGHTY PACIFIC SHIPPING CO., S.A.
• EDNARGA, S.A.
• MANAZOL, INC.
• NALMINTER, S.A.
• SIANOFLOT, S.A.
• INTERMONDIALE FINANCIERE, S.A.
• SOCIETE GENERALE POUR LA PRISE ET L'EXPLOITATION DE BREVETS, S.A.
• GLOBINVESTISSEMENT, S.A.
• MARSA INVESTMENT, INC.
• BANISTER PIPELINES OVERSEA INC.
• ETTRICO CORP.
• CITY BETTER MACHINES, INC.
• TEXTILES SINTETICOS, S.A.
• OLLERTON CORP.
• ROYAL INCORPORATED.
• BROWN AND SONS, INC.
• VILLANDRY, INC.
• NEGOCIO MULTINACIONALES, S.A.
• OLATO INVERSIONES CO., S.A.
• CONTINENTAL CAPITAL CORPORATION
• BRAZILIAN MARITIME CORPORATION
• COMPANIA FINANCIERA JUANCAR, S.A.
• WERMAC INC.
• GEOPOL CORPORATION.
• COMPANIA PANAMERICANA DE MAQUINAS, INC.
• CLOCK MACHINE CO., INC.
• BELARCO CORPORATION, S.A.
• GIBIMA, S.A.
• MIDLAW CORP., S.A.
• TIERALA, INC.
• HORSESTORE TRANDING CO., INC.
• NEIGHBOURS AND SONS TRADING CO., INC.
• DAMOSKI, S.A.
• INFICO INTERNATIONAL INVESTMENT AND FINANCE CO., INC.
• LIGEM, S.A.
• KENMONT CORPORATION
• FOREIGN EXCHANGE FUND, S.A.
• FOREIGN EXCHANGE MANAGEMENT, S.A.
• GENOCEAN, S.A.
• P. A. D. OF PANAMA, INC.
• SUNKIST CORPORATION
• TRAUMEREI, S.A.
• RESARCO, S.A.
• ANTIQUARE COMPANY, INC.
• AMERICAN COMPANIES GROUP, INC.
• CHAGALL INVESTMENT, INC.
• MONTBLANC, INC.
• CARMEL INVESTMENT, S.A.
• LERWICK MARINE PANAMA, S.A.
• ARMOVID, S.A.
• NORBRATT, S.A.
• PAN AGRICULTURAL CORPORATION LTD, INC.
• INGAL ENGINEERING, S.A.
• SEE LOWE FINANZ CORPORATION
• QUEREYA CORPORATION
• SAND BAR, S.A. -.-.
• GABRUMA, S.A.
• SOCIETE GENERALE DE PRODUCTS CHIMIQUES, S.A.
• PRAVIA CORPORATION
• FORTRADE CORPORATION
• GARO INVESTMENTS, S.A.
• SANSU CORPORATION, S.A.
• PANCOTRADE, INC.
• YINALI, S.A.
• WINELAND INVESTMENT CORPORATION
• MEADOWBROOK CORPORATION
• CROSSWINDS REALTY AND INVESTMENT CORP.
• JETHIGRE CORPORATION, INC.
• CHATEAU-CHINON, S.A.
• TIGER EYE CORPORATION.
• VERSOL INC., S.A.
• INTERNATIONAL CARPETS CORPORATION.
• EPILAME, S.A.
• GUAYABAL, INC.
• GREAT PINES INVESTMENT CORPORATION
• CENTURY CREDIT CORPORATION
• H G F HOLDING GENERAL FINANCE S.A.
• GASUNION, INC.
• SOPHANI CORPORATION, INC.
• AMELAND ENTERPRISES, INC.
• DORSA ORIENT COMPANY, S.A.
• BERVA FINANCIERA, S.A.
• BALUMA TRADING CORPORATION
• AMHERST CORPORATION
• IBERTROVER CORPORATION.
• HARTWOOD CORPORATION
• JUAGOL CORPORATION.
• GOLONDRINA, S.A.--------CONTINUACION DE LA EXISTENCIA DE LA SOCIEDAD BAJO LA JURIDICION DE LUXEMBUR GO.--------------------------------------
• QUEEN CORAL NAVIGATION CORP.
• MONTALBAN CORPORATION S.A.
• YASKARA CORPORATION.
• TRAPE CHASER INVESTMENT CORP., S.A.
• XAPEGOS INVESTMENT CORP., S.A.
• AGROMI, S.A.
• VAFOR, S.A.
• CVL INTERNATIONAL, INC.
• COLDSTREAM CORPORATION
• SECURITY ADVISERS, S.A. -.-
• FILMQUEST S.A.
• KORDA INTERNATIONAL, S.A.
• MUELLER FINANZ, INC.
• ALLIED RESEARCH, S.A.
• CHARTWELL CORPORATION.
• WOODLAND CORPORATION.
• ISLA DEL SOL COMPANIA NAVIERA, S.A.
• SOLOIL COMPANIA NAVIERA, S.A.
• OWANDA, S.A.
• USDAQUI, INC.
• FONA INC.
• NAUCRATIS SHIPPING AND TRADING COMPANY, S.A.
• SORATA INVESTMENT INC.
• O.C.B.R.A., INC.
• URBANIZACIONES TORREMOLINOS, S.A.
• QUAYLE CORPORATION
• ORUM INTERNATIONAL INVESTMENT CORPORATION.
• XELOR INTERNATIONAL INVESTMENT CORPORATION
• EASTFIELD CORPORATION
• POLAMARA, INC.
• RENORUS INVESTMENT CORPORATION
• REVERE INVESTING CORPORATION
• PANAROS, INC.
• HAFRI, S.A.
• QUETICO CORPORATION
• SOURTIS CORPORATION
• NOTTINGHAM INVESTING CO., INC.
• RAFETTE, S.A.
• WESTFIELD CORPORATION
• HILLSIDE SHIPPING CORPORATION
• VALAGARZA, S.A.
• QUEEN IRIS, S.A.
• MARITIME FINANCE AND ENGINEERING, INC.
• LANCER LABORATORY PRODUCTS, INC.
• FORMOR MANAGEMENT, S.A.
• SOCOCER, S.A. (SOCIETE DE COMMERCIALISATION DE CEREALES)
• SCION GROUP INC.
• LEENAU INVESTMENT CORP.
• CALIGROVES, S.A.
• YALAQUINA CORPORATION
• ZAHENA CORPORATION
• ZISORONE CORPORATION
• EMPRESA PANAMENA DE INVERSIONES Y SERVICIOS, S.A.
• DIXON CORPORATION
• CHATILLON, S.A. -.-
• CUVERCO, S.A.
• ANJAR, S.A.
• QUIANTI CORPORATION
• EL SARCASMO INVESTMENT CORPORATION
• PORTSMOUTH CORPORATION
• WELLESLEY CORPORATION
• ALLIED PROPERTIES, INC.
• MINEMIL INVESTMENT CORPORATION, S.A.
• GREYSTONE INVESTMENTS, S.A.
• SOUTH AMERICAN CONSULTANT AND INVESTOR COMPANY INC (S.A.C.I.C,)
• PEAGLE INTERNATIONAL TRADING CORPORATION
• MOURGUE D'ALGUE INTERNATIONAL CORPORATION
• PURATO CORPORATION
• JAEN PAULO INC.
• WOODFIELD CORPORATION
• QUEEN BEE CORP.
• ELMWOOD CORPORATION
• ZEPPELIN INVESTMENT INC.
• TIMBER INTERNATIONAL EQUIPMENTS AND SERVICES, INC.
• WILD CAT CORP.
• RED CHERRY CORP.
• COOL VALLEY CORP.
• COMPANIA INVERSORA VICGO, S.A.
• TRANSFINA CORPORATION
• INJEPA, S.A.
• FIORD FINANCIAL CORPORATION
• SOCIETE POUR LE COMMERCE ET L'INDUSTRIE DE L'ATLANTIC SUD, S.A.
• SOCIETE REGIONALE DE PUBLICITE ET MARKETING, S.A.
• SOCIETE INTERNATIONAL POUR LE COMMERCE ET L'ACQUISITION, S.A. (SIMCA)
• CARLYSLE INVESTMENT COMPANY, S.A.
• STEPHANY INTERNATIONAL INC.
• ALBANY, S.A.
• NAJA CORPORATION
• KONGA CORPORATION
• PRINCETON INVESTMENT CORPORATION
• MANPHIL, S.A.
• MAYFIELD CORPORATION
• BLUE LAKE CORPORATION
• PHYTHAGORAS CORPORATION
• FOREST HILL CORPORATION
• WHITE BEACH CORPORATION
• TEIT FOLD TRADING CORP.
• SAVANNAH CORPORATION
• TIPOTA CORP.
• TRACK SHIPPING, INC.
• SURDAGO INVESTMENT INC.
• MOORFIELD CORPORATION
• EL TIEMPO INTERNATIONAL MEDIA DISTRIBUTORS, INC.
• FINANZAS Y VALORES PANSAL, S.A.
• MAREOTIS, S.A.
• LINARO CORPORATION
• NESTLE NICARAGUA, S.A.
• FADI MARITIME CORPORATION
• PARKWOOD CORPORATION
• ULTER FINANCIAL CORPORATION
• PANOBAR, INC.
• COMMERFIN HOLDING CO, INC.
• BELIVA COMPANIA NAVIERA, S.A.
• PORTOGES HOLDING CORP, INC.
• LA TOUR INVESTMENT CORPORATION.
• JEREMY PUDDING BALLINGTON, S.A.
• ORGINTRA, S.A.
• PIER ALMA, S.A.
• CHOISE, S.A.
• VAIMOC, INC.
• MARGINVEST CORPORATION, S.A.
• SIGNAL COMPANY, INC.
• INTERNATIONAL DEVCO, S.A.
• INTERVIK INVESTMENT INC.
• COMPANIA INVESTOME, S.A.
• KENSINGTON INVESTMENTS INC.
• STRYMON INVESTMENT CORP.
• FINREF HOLDING CORP, INC.
• PUTLOG OVERSEAS INVESTMENTS LTD., INC.
• COMMERCIAL & MARINE ELECTRIC (PANAMA), INC.
• INTEROCEAN CHARTER AND FISHER CO., INC. -.-
• INVERSIONES DE CAPITALES INTERAMERICANOS, S.A.
• WINSTON HOLDING CORP.
• SOUTH AMERICAN CONSULTANT AND INVESTOR COMPANY, INC.(S.A.C.I.C.)
• SKYE CORPORATION
• NEPTUNE VICTORY SHIPPING CORPORATION
• PATRIA INTERNACIONAL, S.A. MARGINAL
• WINDY DUNES INC.
• NISEOL, S.A.
• DASANIR, S.A.
• ASTRONERO, S.A.
• OCEAN PROMOTION LTD. INC., PANAMA
• WORLDWIDE CORPORATE MANAGERS, INC
• AMERICAN GRAPHIC CORPORATION
• HELGA HOLDING, CORP.
• BELL HOLDING CORP.
• TECH MARKETING AND RESEARCH INC.
• THE NETHERLAND FINANCE CORPORATION
• UPTON CORP
• TROIS COURONNES, INC.
• CENGRI, S.A.
• ROSEMA INTERNACIONAL, S.A.
• NIDERA INTERNACIONAL, S.A.
• COLANDA INVESTMENT, INC
• MAPINA INC, PANAMA
• LAG, S.A.
• GUERNICA CORIERA, S.A.
• FINANCIERA DE TRANSPORTES EN AMERICA LATINA, S.A. (FITAL)
• COMPENSACIONES Y LIQUIDACIONES LATINOAMERICANAS, S.A.
• SOUTHERN FARMING AND TRADING CO. LTD., INC.
• ICAZA HERMANOS, S.A.
• B. A. BRIDGE, INC.
• AMERICAN LAND CO., INC.
• SONDER LIMITED, S.A.
• URARTU TRADING CORPORATION
• DIVERSIFIED INVESTMENT PORTOFOLIO INCORPORATED
• CONTRAD CORP., S.A.
• ELYSIAN INVESTMENT CORPORATION, S.A.
• FIFTY-SIX S.A.
• BOISSAT CORP.
• SCOTIA FARMS, S.A.
• PUERTO GALERA CORPORATION
• AGENCIA DE VIAJES CONTINENTAL, S.A.
• COLINTER S.A.
• ENRIALE INVESTMENT, S.A.
• PRIMALOR HOLDING CORPORATION, INC.
• MIMRUD INVESTMENT INC.
• ELIJA, S.A.
• ARBLA S.A.
• NIZAO CORPORATION
• STEFI CORPORATION.
• RISANDER CORP.
• APLONA CORP.
• PITOR FINANCE S.A.
• FUSTINOS FINANCIAL CORP.
• EPAMIDOS COMMERCIAL S.A.
• MODEMPLO TRANSACTIONS S.A.
• REMIFO TRADE S.A.
• PUTRA TRADE INC.
• TRALIT FINANCE CORP.
• TAMECA DEVELOPMENT S.A.
• TREVAL TRADE INC.
• SAMUCO FINANCIAL INC
• REDDY INVESTMENT CORPORATION
• BAMACPAN S.A.
• XEROX INTERAMERICA, S. A.
• PHEGASE HOLDING CORPORATION
• BARB CORP.
• CREDITOS BIPAN, S.A.
• CIMA PANAMEöA S. A.
• P.E.F.I. PUBLICITE ECONOMIQUE ET FINANCIERE INTERNATIONALE S. A.
• AMILCAR S.A.
• GRUPO CONSOLIDADO DE INVERSIONES, S. A.
• GESTORA NACIONAL DE INVERSIONES, S. A.
• ALIMENTANA, S.A.
• REMOSAN CORP
• ELEKTRA PANAMA S.A.
• PRIMER GRUPO NACIONAL,S.A
• PANAMA FINANCE & UNDERWRITING INC.
• TRAVEMEX S.A.
• BIENES RAICES BOYMOR, S.A.
• SOLWAY, S.A.
• PHIGER HOLDING CORPORATION INC.
• TECHNOGRAFIK ETABLISSEMENT S.A.
• CRAI PALM OIL INC.
• PHILANDER INC.
• INVERSIONES CHITI S.A.
• INTERNATIONAL MINING & PETROLEUM ASSOCIATES INC.
• ORILLAC Y COMPAöIA S.A,
• PROGRESO, ADMINISTRADORA NACIONAL DE INVERSIONES, FONDOS DE JUBILACIONES Y CESANTIA, S.A.
• LENIS S.A.
• QUINACORP, S.A.
• MARCORA S.A.
• ENCORA, S.A.
• ATLANTIC EXPLORATION CORPORATION S.A.
• ESTUDIOS BURSATILES, S.A.
• TECHINT INTERNATIONAL CONSTRUCTION CORP. (TENCO).
• FRUCTIDORA, S.A.
• BOYMOR S.A.
• INVERSIONES FICUS S.A.
• TEREL FINANCE S.A.
• SISLEY INC.
• MORELAND FINANCIAL INC.
• INTER CONTINENTAL OPERATIONS, INC.
• LEPANDERO S.A.
• TREMON TRADING INC.
• FORT SCHUYLER CORPORATION
• CALEDONIA INVESTMENT CORP
• ROXANA INV. INC.
• TRASMED FINANCIAL & INVESTMENT HOLDINGS LTD. INC.
• CAMPOS DE ORO, S.A.
• BAUTZEN INC.
• WEDIL INC.
• LAGAR INTERNATIONAL S.A.
• DASSEN INVESTMENT CORP.
• ETARCA S.A.
• JOFINA S.A.
• JELCHE CORP.
• LASMACO CORPORATION
• ALFREX, S.A.
• KEY WEST INVESTMENT, INC.
• PABIRKO, S.A.
• KEY PROPERTIES INC.
• SENWOOD FINANCIAL CORP.
• TRAMICO TRADING AND MINING CORPORATION.
• PILOTAGE & PORT SERVICES INC.
• DUNELLEN FINANCE INC.
• BRITTNEY FINANCIAL CORP.
• KULPMONT FINANCE CORP.
• HONESDALE S.A.
• VIGISAT COMMERCIAL INC.
• TECHNICALS EXPORT & IMPORT INC.
• REGILUZ INVESTMENT CORP.
• BALI DOMINICANA INC.
• ARAPEY INTERNATIONAL, S.A.
• ROVIGO, S.A.
• VENUSIA INTERNATIONAL, S.A.
• TOMAYA FINANCING CORPORATION.
• SOMMERFELD, S.A.
• VIESCA FINANCING CORPORATION
• SARVI,
• SEALIFE MARITIME CORP.
• ELEKTRA IMPORT INC.
• OXFORD FINANCIAL CORPORATION .
• TRICON CARIBE, S.A.
• DINTRADE INC.
• JOSMAR INVESTMENT CORP
• BENMORE PANAMA S. A.
• CRIGA LTD. CORP. -.-
• TENSIO COMMERCIAL
• COFIVINS S.A.
• PANAVEZIOS FINANCIAL CORP.
• BARONITHO MANAGEMENT S.A.
• INVERSIONES JIREMA S.A.
• BINCAP BROKERS INC.
• BANNER INTERNATIONAL INC.
• INVERSIONES BERMEO, S.A.
• INVERSIONES SALAM, S.A.
• LONGBEACH FINANCE CORP
• TULSA FINANCE CORP
• PENTA RESEARCH INC.
• MIMOSA TRADING INC.
• SPINE FINANCIAL INC.
• SECURITIES RESEARCH CORPORATION.
• COMPAöIA DE INVERSIONES SOCIEDAD ANONIMA
• INMOBILIARIA E INVERSIONES SAN VICENTE SOCIEDAD ANONIMA
• MIMOSA FINANCE CORP.
• BELLAPLAZA S.A.
• E S M I GROUP LIMITED CORP.
• CLEAR POND INVESTMENT CORPORATION
• PANAMA OFFSHORE INC
• HEYDEN COMPAöIA, S.A.
• HILL RESOURCES INCORPORATED.
• GOLD DUST CORPORATION
• SVENSKA TEMIROMA INC.
• CARIBBEAN PARADISE RESORTS INC.
• LATIN CARIBBEAN RESORT INC.
• JOYCEVILLE INVESTMENT CORP.
• BATTERSEA CORPORATION
• NICARINO INTERCONTINENTAL ,CORP.
• NICARINO INTERCONTINENTAL ,CORP.
• APPONAUG CORPORATION
• INMOBILIARIA PLAZA MARBELLA, S.A.
• VALAGRA S.A.
• INTERLOAN CO. INC.
• FISAX TRADERS, INC.
• NOTAC INVESTMENT CORPORATION.
• GALLIMA COMPANY, S.A.
• DOLINT INCORPORATED,
• ALASKA B. F. INC.
• ELECTRA INVESTMENTS INC.
• PLAZA LUNA INC.
• INTERTRADE MARKETING AND TRANSPORT COMPANY INC
• JAMESTOWN INC.
• NEKO AMUSEMENTS COMPANY INC.
• DELAYEOND TRANSITAIRES INC.
• NISHIMA INVESTMENTS INC.
• NARITA INVESTMENTS INCORPORATED.
• MUTUAL SALES AND TRAINDG INC.
• CARLIANE INVESTMENT INC.
• INVERSIONES INMOBILIARIA BARACALDO, S.A.
• STATIONERY AND PAPERS S.A.
• INVERSIONES PONDERA, S. A.
• MONDI FINANCING INC.
• ARSIER INVESTMENTS, INC.
• MARSHALLTOWN, S.A.
• TILTON FINANCE S.A.
• BROCKTOWN S.A.
• ROCKFORD FINANCE CORP.
• DADELAND FINANCE, S.A.
• DUNSMUIR, S.A.
• WARD SALES CORP.
• REX SALES CORP.
• CONSULTING SERVICES CAPITAL CORP.
• BLUETOWN S.A.
• BLUECITY S.A.
• MISTESYTHO CORP.
• PERCOP INVESTMENTS S.A.
• ESKIMO POINT S.A.
• EQUITY LEASING CORPORATION.
• YLU S.A.
• NOPAL INTERNACIONAL CORP. -.-
• BONAMPAR, S.A.
• LATIN AMERICAN BROKERS CORP. (L.A.B.)
• CONSTRUCTORA MENDOZA, S.A.
• E.F. ETUDES FINANCIERES S.A
• EDVIDA, S.A.
• VERAGUA PANAMA S.A
• REDONDA NAVIEGATION PANAMA S.A
• PARQUES INTERNACIONALES DE CENTROAMERIAMERICA, S.A.
• EMPRESAS DIAZ Y GUARDIA, S.A.
• ANTACAR DEVELOPMENT S.A.
• ARRENDADORA BIPAN, S.A. EN ESPAöOL O BIPAN LEASING, S.A. EN INGLES
• FOGGIA S.A.
• FERNHILL INVESTMENT CORPORATION. -.-
• REZENI INVESTMENTS INC. - .-
• ROUFFIGNAC INC.
• NIAUX INC.
• COMBARELLES INC.
• LORIOL INC.
• MONT MAURIN INC.
• SAINT MICHEL INVESTMENT INC.
• METALINVEST INC.
• OCU ENGINEERS INCORPORATED.
• PORTFOLIO MANAGEMENT ASSOCIATES INC.
• BLACKWOOD HOLDING CORP.
• COMSTOCK HOLDING CORP
• CORTLAND ENTERPRISES INC
• BEACHWOOD CORPORATION.
• PLAINVIEW HOLDING CORP.
• INVERSIONES CAAMAP, S.A.
• COMPAöIA DE INVERSIONES DE LAS BALEARES S.A.
• AMSTERDAM DEVELOPMENT CORPORATION
• EMKA PROPERTIES INC.
• MALLIA INTERNATIONAL S.A.
• EAST - WEST COMMERCIAL LTD. INC.
• EXFER LIMITED S.A.
• HUETAS DEVELOPMENT CORP.
• BAMATERAS TRADE INC.
• FIRMITAS DEVELOPMENT CORP.
• LOBASTIDO INVESTMENT CORP.
• KAILASA FINANCE CORP
• BIGSPRING S.A -.-
• DEMING FINANCE CORP
• MARINA INVESTMENT, CORPORATION -.-
• JEWELLERY AND ANTIQUES S.A.
• NESTOR INVESTMENT, S.A.
• RAPID TRANSACTIONS INC.
• MALOVIC, S.A.
• PROMOTEXA CORPORATION
• SOUTHWIND TRADING INC
• GENEVA DEVELOPMENT CORPORATION
• CRANFORD HOLDING CORP.
• HILLCREST ENTERPRISES CORP. -.-
• NORTHLAND CAPITAL CORP.
• ESSEX TRADING CO. INC.
• NORWOOD ENTERPRISES INC
• TELCO-MEX S.A
• SEABROOK TRADING CORP.
• EASTON ENTERPRISES, INC.
• BRENTWOOD TRADING CORP.
• CANFIELD INTL. CORP.
• HILLWOOD INTL CORP.
• SILVER STAR EXPORTS INC.
• ASHAWAY CORPORATION
• MOOSUP CORPORATION
• TECHNICAL AID FOR INDUSTRIES INC.
• MADRID CORPORATION
• DE NEUFLIZE,SCHLUMBERGER, MALLET( PANAMA)S.A.
• NADLAC INVESTMENTS INC.
• FLOREALA, S.A.
• TEQUEVA CORP.
• PARKUIEW ENTERPRISES, INC.
• BARLOW ENTERPRISES, INC.
• BRIARWOOD ENTERPRISES INC.
• BLANCHESTER CORP.
• HILLBROOK CORP.
• BASCO ENTERPRISES, INC.
• IRON RIVER CORP.
• DORSET ENTERPRISES, INC.
• HARDWICK CORP.
• DUPONT INC.
• MCGILL INVESTMENT CORPORATION
• BALLY HOLDINGS CORPORATION
• GLENVIEW CORP.
• FRESHWOOD CORP.
• DIAS COMPAöIA NAVIERA, S.A.
• EASTBROOK CORPORATION
• COLONSAY, S.A.
• CORSONAR, S.A.
• NEWVEST INVESTMENT CORPORATION.
• MAINLAND ENTERPRISES S.A.
• ARIVERA FINANCIERA S.A. PANAMA
• SOLECO TRANSPORT INCORPORATED
• CELIGNY HOLDING S.A.
• BROCKENHURST CORPORATION
• TABOGA ENTERPRISES INC
• BOGATRI, S.A.
• SWEENEY TODD CORPORATION
• SQUIBB INVESTMENTS S.A.
• PALSA S.A.
• PLENUM CORPORATION
• ADASTRA CORPORATION
• WHITEHEAD CORPORATION
• INVERSIONES SETECSA, S. A.
• LULWORTH CORPORATION.
• ZOLA HOLDING CORP.- .-
• TRADINVEST INTERNATIONAL INC.
• DINKER S.A.,
• CLEARHILL INVESTMENT INC.
• MATLAS, S.A.
• HEMISPHERE PRODUCTION, S.A.
• YENCAR S.A.
• CIENTO ONCE FINANCE S.A.
• EXTRA PRIME CARIBEAN COFFEE INC.
• RENOR, S.A.
• WALTERS INC.
• OFFSHORE PETROLEUM SERVICES, INC.
• MELOS INV. INC.
• BRAKENBURY CORPORATION
• TATTENHAM CORPORATION
• BRANDSON CORPORATION
• THE SUN SHIPPING CORP. -.-
• ALETA MARITIMA S.A.
• SPRAY SHIPPING CORP.
• NEW ROCA CORPORATION
• THE PATRICK CORPORATION
• DASLE HOLDINGS INC.
• MOTRADERS INTERNATIONAL INC.
• ICAM INVESTMENTS, INC.
• DOLCO FINANCING S.A.
• VIDELA INVESTMENT CORPORATION
• DAMASCUS HOLDING INC
• COLLEGE INC
• MONCHITA, S.A.
• CLAYBURY CORPORATION
• WIDE GLOBE INVESTMENT CORPORATION S.A.
• INVORICA S.A.
• MALAMON S.A.
• JOMARIGJU S.A.
• MONTEBLANCO S.A.
• INTERCOMALT, S.A.
• MATESIAL S.A.
• NESMAR S.A.
• TRENTREN, S.A.
• GLADICA S.A.
• FENIJOS, S.A.
• HAPPILY INVESTMENTS S.A.
• YUMATOWN, INC.
• FARTICUS TRADE INC.
• BRICKVILLE TRADE, S.A.
• ONSLOVE LIMITED S.A.
• CHAMTAR FINANCE, INC.
• NIAGAREX TRADE, INC.
• FMIC-FIDELITY MANAGEMENT AND INVESTMENT CORPORATION
• WARD CORPORATION
• LATINEQUIP COMPANIA LATINOAMERICANA DE COMERCIALIZACION DE EQUIPOS, S.A.
• WAIWERA INC.
• SALCOMBE CORPORATION
• TROYTON CORPORATION
• TRANTRIDGE CORPORATION
• SHASTON CORPORATION
• MELCHESTER CORPORATION
• WOODCCREST ENTERPRISES, INC.
• COMPANIA DE INVERSIONES INMOBILIARIAS, LA PAMPA S.A.
• M B ASSOCIATES LIMITED INC.
• FINANCIERA YALEZU, S.A.
• ARBI TRADING INTERNATIONAL CORPORATION
• NOVELTA FINANCE S.A.
• KLANTROM INC.
• REDLICK FINANCE INC.
• HOLKY INVESTORS, INC. REDOMICILIO DEFINITIVO
• BROWNTY PLAZA, INC.
• BLAKEMORE CORPORATION
• CAMELFORD CORPORATION
• EUROBAN, S.A.
• ADHESIVE TAPES INTERNATIONAL INC.
• NIEDERMANN S.A.
• ISIS INVESTMENT INC.
• CAMPO MONTE, S.A.
• NONQUIT CORPORATION
• AGREX S.A.
• GOLDEN SEAS TRADING, INC.
• TRANSTRADE SERVICES INC.
• DIOLA COMPANY INC.
• LAFCADIO CORP. S.A.
• CURTIS, S.A.
• GREEN LANE INVESTMENT CORP., S.A.
• RED CLIFF INVESTMENT CORP. S.A.
• BERTOLISSI S.A.
• ASESORIA ADMINISTRATIVA DE TRANSPORTE S.A. (AADETRA, S.A.)
• TECHNO OVERSEAS CORP.
• TROPICAL CO.LTD. INC.
• CORDEX INVESTMENT COMPANY, INC.
• REGINA INVESTMENT CORPORATION
• BRIARLEY CORPORATION
• NEWBARROW CORPORATION
• COLOMBIA MINING INVESTMENTS, S.A.
• MELIDE ENTERPRISES CORP.
• CIA DE INVERSIONES BACRUBAL, S.A.
• TECNORAVIA OVERSEAS CORPORATION.
• MEYERGRANDSON, S.A.
• LA BELLE EPOQUE FINANCE S.A.
• SEMINARIOS EMPRESARIALES INDESA, S.A.
• F.T.FUTURES TRADING INC.
• EDITORIAL INDESA, S.A.
• PRIME BROKERS CORP.
• NASHIRA SHIPPING COMPANY, S.A.
• RADIANT INVESTMENTS, INC.
• DRIOLAN S.A.
• CORPORACION SARMAN S.A.
• CORPORACION PERSIE S.A.
• CORPORACION NAILIN S.A.
• CORPORACION DANOVA S.A.
• VIAMERIS S.A.
• DIVANTES S. A.
• YOSHICO S. A.
• VORMAN S. A.
• INVERSIONES MARIFAL S.A.
• LIMELY S. A.
• CLOPSOL, S.A.
• CORPORACION KIMERA S.A.
• INTERNATIONAL GAS TRADERS CORPORATION
• RIDGEFIELD ENTERPRISES, INC.
• SEISO CORP.
• GORGONA INVESTMENTS INC.
• INTER-RESIDENCES INVESTMENT, CORP.
• REINVERSIONES, S.A.
• SEICHE S.A.
• WOTICK, INC.
• AFLOAT BUSINESS INC.
• INTERNATIONAL INVESTMENT & WORLD TRADE, S.A.
• DIVERMOR, S.A.
• BUEMA CORP.
• CEPA ENTERPRISES, INC.
• EMMINSTER CORPORATION
• HAVENPOOL CORPORATION
• BELMAINE CORPORATION
• CONEMARA CORP.
• HEIRS ASSOCIATES INTERNATIONAL S.A.
• GALIRA INC.
• MIC CORPORATION
• LISCENTER, S.A.
• YOLITA, S.A.
• BELWEG S.A.
• LOHARD INC.
• SOUTH ROCK, S.A.
• MAXIDES S.A.
• ENISBER, S.A.
• DALPOR S.A.
• MEDFORD S. A.
• HIGH MAGIC S.A.
• JARLAM, S.A.
• MATRA DEVELOPMENT CORP.
• BLAUER TRADING INC.
• MINITEX CORP.
• GRAVAMIL S.A.
• MARIVEST S. A.
• L.O.C.S.A.
• NUMINA INCORPORATED
• WHITE BAY CORPORATION
• JETHWAY CORPORATION
• CORDWAINER CORPORATION
• CHALLACOMBE CORPORATION
• SWANCOURT CORPORATION
• LANDERCOST CORPORATION
• RAMSEY & THOMAS, INC.
• PENDULO S.A.
• CAPEFLA INVESTMENT CORPORATION
• HANALEX INVESTMENT CORPORATION
• LAMJE, S.A.
• STAR PARTNERS INC.
• ROMFORD ENTERPRISES INC.
• TOCUYITO CORPORATION
• DALKA CORPORATION
• ADDLESTONE, CORPORATION
• GRAVENHURST, CORPORATION
• DUNRANKIN CORPORATION.
• AMARANTH CORPORATION
• INVERSIONES TALINA, S.A.
• VILLATONA FINANCIERA S.A.
• AMADOR INVESTMENTS CORPORATION
• ARSERO, INC.
• FINDAMER, S.A. (E. DE A.)
• MIFRAN TRADING INC.
• RARECO INTERNATIONAL SERVICES LIMITED, INC.
• SAUDI EUROPE LINE, S.A.
• GAUXBI TRADING CORP.
• SAUDI INTERNATIONAL SHIPPING COMPANY S.A.
• LAREDO ENTERPRISES INC.
• ADVENTURES IN ACHIEVEMENT INTERNATIONAL, INC
• DE MARSILLAC ASSOCIATES INC.
• PORTO VENERE CORPORATION
• MERRITT ENTERPRISES INC
• ALFEX DEVELOPMENT CORP.
• COLFEL INTERNATIONAL, INC.
• PINING CORP.
• METALLURGICAL SUPPLY CORPORATION
• URGAIN A STEAMSHIP INC.
• CASA Y JARDINES, S.A. (CAJERSA).
• SURUQUA INVESTMENT CO. LTD. INC.
• NITE AND DAY SECURITY SYSTEMS INTERNATIONAL, INC.
• PANABOCA REAL ESTATE CORPORATION
• WESTERN HEMISPHERE INVESTMENT COMPANY, INC.
• FALCON TRADING COMPANY, INC.
• INVERSIONES EL PALMAR, S.A.
• LUQUILLO S.A.
• LAS PIEDRAS INTERNATIONAL CORP.
• FRANREM INC.
• RAILIG INVESTMENTS INC.
• VIDEO SPORTS, INC.
• PERICLES INVESTMENT, S.A.
• FERMINET S.A.
• INVERSIONES REIATO S.A.
• WAVERLY CORP.
• NINAYA, S.A.
• BRITISH INVESTMENTS CORPORATION.
• FASTDALE, S. A.
• DIATO, S.A.
• IPOLUX CORPORATION
• AL-MARKAR S. A. -.-
• ARTUS INVESTMENT INC
• POCOCHAY INTERNATIONAL, INC.
• .ABREDAS DEVELOPMENT CORP.
• EXEL TRADE INTERNATIONAL CORP.
• INVERSIONES LOS ANGELES S.A.
• INTERNATIONAL METAL PROCESSORS,INC.
• SECURITIES ATLANTA CORPORATION.
• GULF RO-RO SERVICES, S. A.
• LIOBANA ENTERPRISES INC.
• KARLA FINANCE INC.
• MARILU FINANCING CORP.
• DORIEL TRADE CORP.
• KATIANA FINANCE INC.
• WINCEL INTERNATIONAL CORP.
• MAYRELA ENTERPRISE INC.
• ORLY TRADE CORPORATION
• MARIEL HOLDING INC.
• MARISSA HOLDINGS INC.
• CHIARA INVESTMENT CORP.
• TELVA TRADE INC.
• LELIS FINANCE CORP. -.-
• YIRA INVESTMENT INC.
• ELIANY, S.A.
• LEAMINGTON CORPORATION
• BEAUCATION CORPORATION
• LASHBURN CORPORATION,
• FRASERDALE CORPORATION
• FANNY ENTERPRISE, INC.
• VAN GOGH INVERSIONES, S.A.
• LURISSOR TRADING INC.
• SOLUNA INVESTMENT COMPANY, INC.
• GADEX TRADING CORP.
• SILVERMINE CORPORATION
• KIANG COMPANY S.A.
• ALPHA-KAPPA ORGANIC CHEMICALS INC.
• HARTEN CORPORATION.
• KARISTOS CORPORATION S.A.
• CORPORACION ASESORA DE INVERSIONES, S.A.
• PRENOTA TRANSACTIONS CORP.
• FULYA S.A.
• INVERSIONES MAIKA, S.A.
• STOCKHOLM SECURITIES CORP.
• INGENIERIA HORIZONTE, S.A.
• DORSETSHIRE CORPORATION
• DURBEYFIELD CORPORATION
• INVERSIONES COCHO BELLO, S.A.
• YEOBRIGHT CORPORATION
• ELFRIDE CORPORATION
• FILM-PLUS DISTRIBUTORS INC.
• IKERVEA S.A.
• KAREGRI S.A.
• BAKERSVILLE INC.
• PANDA FINANCE S.A.
• LEGO HOLDING, INC.
• PASAMAR S.A.
• WESTMONT CORPORATION
• VIDEORAMA INTERNATIONAL INC.
• INTERVINCO S.A.
• INVERSIONES TIERRA BELLA, S.A.
• ORO GRANDE S.A.
• WARRENPOINT CORPORATION
• ACCRINGTON CORPORATION.
• DALKEITH CORPORATION
• HOLBEACH CORPORATION
• MASSINGHAM CORPORATION
• COWDENBEACH CORPORATION
• TEXTILES INTERAMERICANOS S.A.
• ETAG ENGINEERING AND TRANDING S.A.
• AMAURY CORP. INC.
• GIUBIASCO S.A.
• VESUBIUS HOLDING CORP.
• LEMLAND INVESTMENT CORPORATION
• ST.JAMES REALTY, INC.
• ARGENMIL PANAMA S.A.
• HISPANO VENEZOLANA DE PRODUCCION Y SUMINISTROS, S.A.(HISVEPROSA)
• PUNTA ARENAS SHIPPING COMPANY PANAMA, S.A
• ANTARES COMMODITIES CORPORATION
• TRAVEL CENTER INTERNATIONAL (TCI), S.A.
• OWALYN HOLDINGS INC.
• RAWTENSTALL CORPORATION
• SIERIPER INC.
• MACCLESFIELD CORPORATION -.-
• BROOKFIELD ENTERPRISES, INC.
• STORNOWAY CORPORATION
• STANNERSBURN CORPORATION
• BRIDLINGTON CORPORATION
• STROMNESS CORPORATION
• OCEANTRADE AGENCY S.A.
• PHOGRAM HOLDING INC.
• MANCLIEN FINANCIERA S. A.
• SEATRANS AND OVERLAND INTERNATIONAL, INC.
• INVERSIONES ALDOGUA S.A.
• DIFOREX S.A. -.-
• TOMAQUAG CORPORATION
• QUIQUENA, S.A.
• PLANETA, S.A.
• SHINING ROCK INTERNATIONAL, INC.
• KINCARDINE CORPORATION
• DERSINGHAM CORPORATION
• BECKENHAM, CORPORATION
• INVERSIONES UDOLSA, S.A.
• DUNCANSBY CORPORATION
• GUNORA S.A.
• JORDUGA INVESTMENTS INC.
• RABRICO INVESTMENTS, INC.
• FINANZAS MUNDI S.A.
• B.K.Y. THOROUGHBREDS INTERNATIONAL, INC.
• AMERICAN AVIONICS INC.
• MAXON S.A.
• YURIS INVESTMENT CORP.
• SAN LUIS FINANCIAL AND INVESTMENT COMPANY LIMITED, INC.
• BASIS S.A.
• DISMOL CORP.
• DALITA INVESTMENT CORP.
• SARIS FINANCING AND INVESTMENT INC.
• LECTIVA CORP.
• KAMERY INC.
• COSOCRI INVESTMENT CORPORATION.
• HERITAGE DEVELOPMENT CORPORATION.
• VERA CRUZ ENTERPRISES, INC.
• POWER SYSTEMS, S.A.
• ANDOVER TRADING CORPORATION.
• ROCKFORD ENTERPRISES, INC.
• CORNWALL ENTERPRISES INC
• REXOVAL FINANCIAL COMPANY,INC.
• EXIMCO TRADING CORP.
• ZULEMA FINANCE INC.
• BARBARA HOLDING S.A.
• TAYS HOLDING CORPORATION
• YADIRA FINANCING INC.
• PATRICIA TRADING INC.
• ZULEICA INVESTMENTS S. A.
• ALEJANDRA FINANCE S.A.
• BELKIS INTERNATIONAL S.A.
• NAIR TRADE INC.
• JOLOUR CORORATION
• MAUTREE CORPORATION
• LATIN AMERICAN GAS CORPORATION
• CRAMER PANAMA, S.A.
• PARIGUA, S.A.
• PECE INVESTORS LTD. INC.
• RUSIR INCORPORATED
• ORAISON AND COMPANY LTD. INC.
• PEERELESS INTERNATIONAL S.A.
• FEDERAL COMMERCE CORPORATION OR FCC CORPORATION
• GREENBRIAR CORPORATION
• ASTILLERO MERCANTIL S.A.
• TREMESCO INVESTMENTS, INC.
• INCONIE FINANCE AND DEVELOPMENT COMPANY OF AFRICA INC.
• JUGLAR S.A.
• INVERSIONES ILSE S.A.
• CORPORACION GUANAJA S.A.
• PANAMA COTTON CORP.
• SAMBEN HOLDING CORPORATION
• BANCO PROVINCIAL S.A.
• STAPLEHAY CORPORATION

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