NORLANDO LASLO PELYHE NAJARRO
Director
- FIRST WORLD INVESTMENTS, INC.
- CHESTERSTONE INVESTMENTS INC.
- GIRANDOLE ENTERPRISES INC.
- TRIANGLE TRUST COMPANY, INC.
- WINDFLOWER OVERSEAS HOLDINGS INC.
- BLOOMINGTON PROPERTIES INC.
- EURONAV SHIPPING, INC.
- WESTERN INTERNATIONAL (HOLDINGS), S.A.
- ARBORY ENTERPRISES INC.
- TRANSGLOBAL FINANCIAL SERVICES INC.
- TELANAIR MARKETING CO, INC.
- ZIRCON FILMS INTERNATIONAL S.A.
- CAPITALISTIC ENTERPRISES INC.
- REFACCIONES PANAVEN, S.A.
- EVIAN DE PANAMA, S.A.
- AUSSICHT UND GESCHAEFTSFUEHRUNG S.A.
- LUX COMPANY, INC.
- WICKFIELD INVESTMENTS, S.A.
- INVERSIONES JANTS, S.A.
- OPTIMUM INVESTMENTS LIMITED, INC.
- CELEBRITY ENTERPRISES, INC.
- JULOMAL, INC.
- EMPASE-PANAMA, CORP.
- TECUM INC.
- PARLIAMENT HOLDING CORP.
- ORBIS INVESTMENTS INTERNATIONAL INC.
- PINNACLE ENTERPRISES INTERNATIONAL INC.
- IRONWOOD TRADING CORP.
- CALLUNA CAPITAL CORP.
- SOUTHPORT INVESTMENT OVERSEAS S.A.
- LOWELL INVESTMENT & HOLDING S.A.
- WESTMARK PROPERTIES S.A.
- BELLAIRE INVESTMENT GROUP S.A.
- WHITECASTLE OVERSEAS INC.
- XXL OPPENHEIMER AG.
- PHARMAWORLD TRADING INC.
- BENBROOK TRADING CORP.
- HEDRON RESOURCES LTD.INC.
- STARCASTLE OVERSEAS CORP.
- OAKHILL ENTERPRISES INC.
- DANUT AL KHALEEJ LTD. S.A.
- UNITED EURO INVESTMENTS CORP.
- CHARLOTTE WORLDWIDE S.A.
- FREELAND TRADING CORP.
- BISCAYNE OVERSEAS CORP.
- DAVICO PROPERTIES, INC.
- SKYVIEW PROPERTIES S.A.
- DUNHILL ENTERPRISES INC.
- THEMIS INTER AG
- CLIFFTON COMMERCIAL CORP.
- GOLDFIELD PROPERTIES S.A.
- BROOKLAND TRADING INC.
- INTER STEEL PRODUCTS INC.
- MEDIA INVESTMENT PARTNERS INC.
- STARSHELL TRADING CORP.
- MARBELLA INVERSIONISTA INTERNACIONAL S.A.
- LAKEPOINT INVESTMENTS INC.
- REDLAND DEVELOPMENT CORP.
- ROCKLAND TRADING CORP.
- MCA-MARITIM CONSULTING AG
- ESTERO FINANZIERE CORP.(E.F.C)
- THE MAROTTA CORP.
- FERLAND PROPERTIES S.A.
- GABRIELLE TRADING INC.
- RAVENNA WORLDWIDE CORP.
- CALGARY HOLDINGS S.A.
- ORENBURG TRADING CORP.
- FORT VERMILLION FINANCE S.A.
- KESTON CONSULTANCE ENTERPRISES S.A.
- ELCO OVERSEAS, INC.
- ZAMAR HOLDINGS INC.
- INTERNET BY STORM INC.
- KEENY NEAL NIGHTS CORP.
- SCIMITAR TRADING CORP.
- MUNDELL COMMERCIAL CORP.
- LANDORF HOLDING INC.
- ESOSTAR S.A. (EN FRANCES) ESOSTAR INC. (EN INGLES) ESOSTAR AG (EN ALEMAN)
- BALMORAL COMMERCIAL GROUP S.A.
- MARION WORLDWIDE INVESTMENTS S.A.
- EMPIRE FINANCE INVESTMENT INC.
- HELP SUPPORT RESEARCH CORPORATION
- PARALYSIS RESEARCH CORPORATION
- EVERTRADE-INTERNATIONAL HOLDING AG
- MONTPELIER HOLDING INTERNATIONAL CORP.
- BRENTWOOD WORLDWIDE TRADING INC.
- GREENSTREET OVERSEAS CORPORATION
- ATLANTIC IMPORT & EXPORT MANAGEMENT INC.
- TROY COMMERCIAL CORPORATION
- WINSLOW INVESTMENTS & HOLDING CORP.
- PSIC SARL INC.
- INVERSIONISTA FINANCIERA PANCARIB S.A.
- UPPERVILLE PROPERTIES S.A.
- HARWOOD INTERNATIONAL TRADING CORP.,
- SAN BERNARDO INVERSIONISTA S.A.
- GOODLAND INVESTMENTS INTERNATIONAL S.A.
- FOREXATS, INC.
- TASMANIA DEVELOPMENT S.A.
- CARLTON EQUITIES S.A.
- NEW VENTURE FINANCIAL CORP.
- GEBHARDSEN & WERNER INC ( EN INGLES)
GEBHARDSEN & WERNER S.A. (EN FRANCES)
GEBHARDSEN & WERNER AG (EN ALEMAN)
- TRADING AND COMMERCIAL MANAGEMENT INC. (TRADECOM)
- BELLGREEN TRADING CORPORATION,
- CENTURION SHIPPING CORPORATION
- TRANSAVIA CORP.
- SAXON OVERSEAS S.A.
- DYNEB TREUHAND AG
- ROXBURY FINANCE CORPORATION
- STAMFORD COMMERCIAL CORP.
- COLUMBIA COMMERCE UNTERNEHMUNGEN AG
- KINSLEY FINANCIAL CORPORATION
- ELLISTON TRADING CORP.
- ELROSE MANAGEMENT COMPANY INC.
- TERRACEVIEW PROPERTY INC.
- TURTLE BEACH CORPORATION
- INGLEWOOD TRADING COMPANY S.A.
- PALM COAST INVESTMENT S.A.
- COMPUSOLUTIONS AG
- SHERWOOD INTERNATIONAL CORP.
- DOUBLE EAGLE INTERNATIONAL INC.
- CAMPOBELLO INVESTMENTS S.A.
- MESSINA TRADING CORP.
- COMPUNORM INC. (EN INGLES), COMPUNORM AG (EN ALEMAN), COMPUNORM S.A. (EN
FRANCES).
- GM ENTERPRISES INTERNACIONAL S.A.,
- PAƶOLETA BUSINESS CORP.
- THE ELEK ADVISORY GROUP INC.
- HONESTUS TREUHAND AG
- EUROFUND MANAGEMENT INC
- MERCURY WORLDWIDE HOLDINGS S.A.
- ELMA HOLDING CORPORATION
- OLIVER ENTERPRISES INC
- TRIO HOLDING CORPORATION,
- ODESTAR MANAGEMENT TRADING CORP.
- ILLIZI CORPORATION
- CAMPBELLTON PROPERTIES INC.
- LANCASHIRE MANAGEMENT CORP.
- NEW BERN INVESTMENTS S.A.
- R.L.D. INC.
- FRECOL S.A.
- SCOMBER S.A.
- SWISS AMERICAN BROKERS CORP
- DILLENBURG HOLDINGS INC
- INVERWAY COMMUNICATIONS S.A.
- YELLOWHEAD INVESTMENTS CORP
- GRYPHON OVERSEAS CORP
- SHORECREST INVESTMENT CORP.
- FERKOR AG.
- OCEAN MAR TRADING S.A.
- ROSE HARBOUR DEVELOPMENT CORP.
- FIRST INTERNATIONAL SECURITIES BROKERS INC.
- LUNEVILLE OVERSEAS CORP.
- RIVERHURST ENTERPRISES INC.
- DELTA UNIVERSAL CORPORATION
- CORPORACION VALDEPEƶAS S.A.
- ALMENDRALEJO INVERSIONISTA S.A.
- NORMANDIE TRADING S.A.
- NORDSTRAND DEVELOPMENT CORP.
- HICKSVILLE COMMERCIAL CORP.
- RIVERHEAD OVERSEAS CORP.
- FRANCO INVESTMENTS LTD. INC.
- CRESTA FINANCE INC.
- REYMOND BERG AG.
- BURGAN CO INC.
- WHITNEY DEVELOPMENT COMPANY , INC.
- FULL CIRCLE SALES INCORPORATED,
- JALISCO FINANCIAL CORP.
- LYNDONVILLE INVESTMENT CORP.
- PALMERSTON TRADING INC.
- INTEREUROPEAN VERSICHERUNGS S.A.
- H & P INVERSIONES, S.A.
- ROCKWELL PROPERTIES INC.
- STOCKBRIDGE ENTERPRISES INC.
- GUANAJUATO S:A:
- EVANSTON PROPERTIES S.A.
- BARROW CREK INVESTMENTS S.A.
- WHITESHELL TRADING CORP.
- VIOLET TOWN PROPERTIES INC.
- WALLENBURG INTERNATIONAL CORPORATION
- STRANDFORD ENTERPRISES INC.
- E.B. EURO BUSINESS AG
- BLACKVILLE ENTERPRISES INC.
- SILK ROAD INC.
- CASTLE COVE ENTERPRISES INC.
- COMPEX HOLDINGS S.A.
- CEE ENGINEERING AG.
- CROCKERTON PROPERTIES INC.
- CATSKILL TRADING COMPANY S.A.
- ANACAPA DEVELOPMENT CORP.
- BARODA INTERNATIONAL INC.
- CALDERWOOD COMMERCIAL CORP.
- UNIVERSAL LOAN COMPANY LTD. INC.
- CAVANAUGH HARTE CORPORATION
- COMERCIAL NUEVO MUNDO S.A.
- PONTE VECCHIO S.A.
- MIDDLEFIELD OVERSEAS CORP.
- FLORIAN OVERSEAS HOLDINGS INC.
- CAPITAL MARKET INTERNATIONAL CORP.
- ARMENICA INTERNATIONAL INC.
- INVERSIONES LOSANI S.A.
- GREAT RIVER FALLS CORP.
- SPRIGLIGHT ENTERPRISES INC.
- VILLA FRANCA INVERSIONISTA S.A.
- ST TROPEZ OVERSEAS CORP.
- WHITEHAVEN CAPITAL CORP.
- AFROCON AG.
- WOODHAM ENTERPRISES INC.
- CASTELLET ENTERPRISES INC.
- GREEN POINT INVESTMENT INC.
- NAUTILUS CAPITAL CORP.
- VALEUR GUESTION FORTUNE,S,A. EN FRANCES , VALEUR GUESTION FORTUNE INC. EN I
NGLES , VALEUR GUESTION FORTUNE AG. EN ALEMAN
- DUNHILL CAPITAL MARKERTS S.A.
- ALLINVEST GUESTION FORTUNE S.A.(EN FRANCES), ALLINVEST GUESTION FORTUNE INC
. (EN INGLES)., ALLINVEST GUESTION FORTUNE AG (ALEMAN)
- EURO PROPERTIES INC.
- PATH INTERNATIONAL INC.
- AKTIEN-CLUB 90, INC. (EN INGLES) AKTIEN-CLUB 90, AG (EN ALEMAN)
AKTIEN-CLUB 90, S.A. (EN FRANCES)
- CLOUD INVESTMENTS S.A.
- LAUDERHILL PROPERTIES INC.
- REDCLIFF OVERSEAS CO. INC.
- SARONVILLE COMMERCIAL CORP.
- PLAINVIEW CAPITAL CORP.
-.-
- WAVERLEY CAPITAL CORP.
- CARINTHIA OVERSEAS CORP.
- MAYWOOD OVERSEAS INC.
- ZETA ENTERPRISES INC.
- B.P.I. BUREAU OF PRIVATE INVESTIGATION, INC.(INGLES) B.P.I. BUREAU OF
PRIVATE INVESTIGATION, AG (EN ALEMAN), B.P.I. BUREAU OF PRIVAT
E INVESTIGATION, S.A. (EN FRANCES)
- INTERCOMPANY MANAGEMENT A.G.(EN ALEMAN) INTERCOMPANY MANAGEMENT INC.
EN INGLES- INTERCOMPANY MANAGEMENT S.A. EN FRANCES
- HUNGARO CONSTRUCTION S.A.
- SPRINGWOOD TRADING CORP.
- OAKWELL COMMERCIAL CORP.
- CONZEPT SPAR-UND ANLAGESERVICE INC. (INGLES) KONZEPT SPAR- UND
ANLAGESERVICE AG (EN ALEM AN) CONZEPT SPAR-UND ANLAGESERVICE S.A.
FRANCES) .
- LLOYD BROOKS INVESTMENTS, INC.
- MAGNAT VERTRIEBS AG (EN ALEMAN); MAGNAT VERTRIEBS INC. (EN INGLES); MAGNAT
VERTRIEBS S.A.----------- -(EN FRANCES)
- BLUE RIDGE TRADING CORP.
- FIRST UNITED ENTERPRISES INC.
- UNITED TRANS-ATLANTIC CORP.
- TRI-ARROW CORP.
- UNITED STERLING INTERNATIONAL INC.
- CEMASER S.A PANAMA
- OSAKA COMMERCIAL ENTEPRISES INC
- MONTAGE UNION AG (ALEMAN), MONTAGE UNION INC. (INGLES), MONTAGE UNION S.A.
(FRANCES)
- LONDON FILMS S.A
- GIN DA GARZA S.A.
-.-
- ARAB FINANCE & INVESTMENTS INC. EN ALEMAN: ARAB FINANCE & INVESTMENTS AG, Y
EN FRANCES: ARAB FINANCE & INVESTMENTS S.A.
- CASH DEPOSIT MANAGEMENT CO. INC. (EN ALEMAN: CASH DEPOSIT MANAGEMENT CO.
AG Y EN FRANCES: CASH DEPOSIT MANAGEMENT CO S.A.
- HANS MEIER & PARTNER, RECHTSANWAELTE INC
- DEBAG BROKERAGE COMPANY INC., EN ALEMAN:DEBAG BROKERAGE COMPANY AG.-
- WOODHAVEN ENTERPRISES INC.
- HANOVER SQUARE CORPORATION.
- ASTOR PLAZA HOLDINGS INC.
- SOURCE DEVELOPMENT S.A.
- CREATIV CONCEPT DIRECT MARKETING AGENTUR S.A.(CONOCIDA EN ALEMAN COMO
CREATIV CONCEPT DIRECT MARKETING AGENTUR A.G.
- LIONS AGENCY OF TRADE INC
- SILVER FOX TRADING CORP.
- MADEIRA GROUP S.A.
- ROCKVILLE GROUP, S. A.
- ROCKET INVESTMENTS INC.
- NEW ALLIED INVESTMENTS INC.
- HAMMOND INC.
- BLACKBURN INVESTMENTS INC.
- FIRST RAINBOW ENTERPRISES INC.
- ASSOCIATION OF CENTRAL AMERICAN PRODUCT DISTRIBUTORS IN EUROPE INC.
- METRO ENTERPRISES CORP.
- LAUDERDALE CAPITAL CORP.
-.-
- CEDAR CIRCLE CORP.
- PINEHILL FOREIGN ENTERPRISES S.A.
- OLD TOWER INVESTMENTS, INC.
- VICTORIA SUN CORPORATION
- MULTI- INVEST HOLDINGS INC.
- PRESTIGE CAPITAL CORP.
- WORLDINVEST CAPITAL INC.
- MARINA BAY TRADING CORP.
- MONTEBELLO WORLDWIDE CORP
- BAYVIEW PROPERTIES INC.
- FIREBIRD HOLDINGS, INC.
- PRESTWICK ENTERPRISES INC.
- DIXCART HOLDINGS INC.
- MAUVE HOLDINGS, S.A.
- ROBINSON AND COMPANY INC. (EN INGLES) ROBINSON AND COMPANY S.A.(EN FRANCES)
ROBINSON AND COMPANY AG ( EN ALEMAN)
- VIKING SECURITIES OVERSEAS INC.
- THE VALLEY CORP.
- BRETAGNE INTERNATIONAL CORPORATION
- TROYHOUSE OVERSEAS CORP.
- ANAHEIM DEVELOPMENT CORP.
- GRAND JUNCTION CORPORATION
- LIVONIA WORLDWIDE CORP.
- KINGSMAN PROPERTIES INC.
- FLAGSTAFF PROPERTIES INC.
- OAKLAND PARK HOLDINGS INC.
- BROAD ENERGY DEVELOPMENT (PANAMA) CORP.
- GESEL INTERNATIONAL INC.
- DUNSYRE INTERNATIONAL S.A.
- MONTEROS HORIZON S.A.
- LANG INTERNATIONAL, S.A.
- BALERNA INVESTMENTS INC.
- EMPIRE CAPITAL CORP.
-.-
- NUEVO CALGARY S.A.
- VAN GOGH INC.
- ATLANTIDE DE NAVEGACION, S.A.
- WOODSTREAM ENTERPRISES, INC.
- GARDENIA TRADING INC.
- ASSOCIATED CAPITAL ASSETS INC.
- NACO CORP.
- GODRE INC.
- FIRST FIDELITY CAPITAL CORP.
- PARKSTONE INC.
- DIOGENES INTERNACIONAL S.A.
- NESWIM CORP.
- SUNCREST CORPORATION
- EXORN CORPORATION
- BRYANSTON CORPORATION INC.
- TRANSCARIBBEAN FINANCE Y DEVELOPMENT CORP.
- GROSSWATER INVESTMENTS INC.
- WESSINGTON PROPERTIES INC.
- HOLLICK FINANCIAL CORP.
- FREETOWN COMMERCIAL CORP.
- WHITEHOSE FINACIAL CORP.
- HOT SPRINGS CORPORATION
- TALWOOD COMMERCIAL CORP.
- GERALTON COMMERCIAL CORP.
- MARSHALLSEA INVESTMENTS CORP.
- FREMANTLE FINANCIAL CORP.
- SEWARD CAPITAL CORP.
- WINGATE SERVICES S.A.
- BAMBUS INVESTMENT INC.
-.-
- EUROSTEEL CONSULTANTS INC.
- OFPS CONSULTANTS S.A.
- STARBUCK COMMERCIAL ENTERPRISES, INC
- STONEWALL COMMERCIAL CORP
- MAYA INVESTMENTS, INC.
- CONSOLIDATED COMMODITIES, S.A.
- CHANG ENTERPRISES, INC.
- AMSTEL CORPORATION S.A.
- IPANEMA MERCANTIL S.A.
- EXCELLENT CAPITAL CORP.
- BELLEVUE TRADING & INVESTMENT CORP.
- FERNBROOK CORPORATION
- ALLOVER SECURITIES & INVESTMENTS, INC.
- SCOTTSDALE COMMERCIAL CORP.
- RALSTON CORPORATION
- SOLBYMA INC.
- GRANDVIEW PROPERTIES, INC.
- INTERNATIONAL MANAGEMENT & TRADE SERVICES CORP.(INTERSERVICE)
- KAGAWA CORPORATION
- KONDENHEIM S.A.
- DINDEL INC.
- MILLBROOK ASSETS INC.
- ELMSWOOD FINANCE CORP.
- CARIBBEAN ENERGY S.A.
- PARDO INVESTMENT INC.
- DAFFODIL INVESMENT CORP.
- WHITE LAKE INVESTMENTS INC.
- KATRAPAT SERVICES INC.
- BLUESTONE HOLDINGS, INC.
- MAHOGANY INC.
- INDUSTRIAL MACHINERY EXPORTS CORPORATION.
- PAN-AFRICA RESOURCES CORP.
- YULITIDE ENTERPRISES INC.
- AVIRA INC.
- PETROCHEMICAL OVERSEAS INC.
- OLYMPIA SECURITIES INC.
- ALTCOR INTERNATIONAL INC.
- WILLOW WOODS CORP.
- PALM COURT ENTERPRISES INC.
- LANDMARK TRADING CORP.
- BELHURST ASSETS INC.
- SUDBURY OVERSEAS CORP.
- CHRISINTER INC.
- SIRENEX INC.
- BETHCORP INC.
- INTERNATIONAL CONSULTING CONSORTIUM INC.
- SHOE IMPORT INC.
- SUNRISE PROPERTY HOLDING CORP.
- ORIENTCO FOR INVESTMENTS, INC.
- SHANGAR INC.
-.-
- OVERSEAS PETROLEUM INDUSTRIES, INC.
- OASIS DEL CARIBE, S.A.
- RIVERGLEN ENTERPRISES INC.
- RIVERGATE HOLDINGS INC.
- HELVETIA INVESTORS S.A.
- NORTHFIELD COMMERCIAL CORP.
- GREENFIRE INVESTMENTS INC.
- BIENNAIS S.A.
- ENAROD COMPANY INC.
- BELDONE INC.
- Q RESOURCES, S.A.
- OLSTEN INVESTMENTS INC.
- CHANTELLE ENTERPRISES INC.
- GULFSHORE ENTERPRISES INC
- MINOS LIMITED PANAMA CORP.
- YORKHILL PROPERTIES INC.
- DELRAY OVERSEAS CORP.
- MAINLAND CAPITAL CORP.
- WARRINGTON OVERSEAS CORP.
- VALENTINE FLOWERS, INC.
- MAFA HOLDINGS INC.
- ROLANDO MANAGEMENT INC.
- INTICE INTERNATIONAL INC.
- ITALSILA COMMERCIAL CORPORATION.
- GULF MARINE SERVICES INC.
- IVORY TOWER CORP.
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