OLMEDO ANGEL ROSAS

Director

• PAMPA INVESTMENT AND FINANCE CORPORATION.
• COMERCIALIZADORA DORASOL, S. A.
• AMPO S. COOP. R. L., INC
• SOUTH SEAS VENTURE, INC.
• MAMOOT ENTERPRISES, CORP.
• HASTINGS EQUITIES, INC.
• SORT ENTERPRISES, INC.
• INTERNATIONAL AGRICULTURAL DEVELOPMENT CORPORATION
• NABORI S.A.
• ZODIAC OIL AND GAS EXPLORATION COMPANY, S.A.
• DEENWOOD TRADING, INC.
• NAVAN INVESTMENT COMPANY.
• LIBRA FINANCIAL AND INVESTMENTS CORP.
• MOUNTMELLICK INVESTMENTS, S.A.
• I O M SYSTEMS INTERNATIONAL, S.A.
• IBERO-AMERICANA DE INVERSIONES Y PROYECTOS, S.A.
• AQUIRIUS FINANCIAL AND INVESTMENT., CORP.
• FLEETWOOD INTERNACIONAL., INC.
• GEOTERMICA LATINOAMERICA., S.A.
• MIAPANAM, S.A.
• INVERSIONES IRAL, S.A.
• CARLISLE CORPORATION.
• DALARNA CORPORATION
• AUTO UND ERSATZTEILE INTERNATIONAL INC.
• YABOK FINANCIAL INVESTMENTS CORP
• GAMA FINANCIAL AND INVESTMENTS CORP
• MARKET OIL S.A.
• ARIOS LINE SHIPPING CO., S.A.
• MONALF CORPORATION.
• ROOSRO INVESTMENTS CORP.
• BULVRACHT, S.A.
• CIA. MARITIMA LAGUNA, S. A.
• ALCAZAR INTERNATIONAL INVESTMENT CORPORATION.
• CENTRO DEPORTIVO, S.A.
• LAWRENCE GLOBAL CORP.
• B.C.M. DE PANAMA, S.A.
• INTER-REPUBLIC CORPORATION
• PANSTOCK TRADE, S.A.
• BETA FINANCIAL AND INVESTMENTS, CORP.
• REDATAS CORPORATION.
• PONDEROSA CORPORATION
• SOLINGEN ENTERPRISES,INC.
• WESTFIELD PROPERTIES, INC.
• COBLENZA VENTURE, S.A.
• BALCOM TRADING COMPANY, INC.
• THE GOLDEN WAY CORPORATION
• N.A. INVESTMENT CORPORATION.
• NORTH AMERICAN ENTERPRISE CORPORATION.
• LANDMARK FINANCE CO., S.A.
• ALTAMONTE, S.A.
• MALLORY FINANCIAL, S.A.
• SEBRING INVESTMENTS, INC.
• FIONIA ENTERPRISES, S.A.
• ATLANTIC PACIFIC SHIP CHANDLERS, S.A. -.-
• RED RIVER VENTURE INC.
• PLAINVIEW FINANCIAL SERVICES, INC.
• LA SIERRA CORPORATION
• ALL FIELD OF INVESTMENT CORPORATION.
• KENWOOD ENTERPRISES CORP.
• REGENCY FINANCIAL, S.A.
• CROWN TRADING CORPORATION
• ROGI INVESTMENTS, S.A.
• BEDFORD PROPERTIES INC.
• GIRO INVESTMENT COMPANY, INC.
• SPECTRUM ENTERPRISES, INC.
• INVERSIONES Y FINANZAS TATABE, S.A.
• INVERSIONESRIO FONSECA, S.A.
• BICOU, S.A.
• SCRANTON MACHINERY AND FACTORS, INC.
• ADISCOSA, S.A.
• BERMUDA TRADERS, INC.
• PASADENA TRADERS, INC.
• AMERSUR RESEARCH CORP.
• ALAMEDA INVESTORS, INC.
• SHALIMAR AGENTS INC.
• COMPANIA AMARU, S.A.
• LEXINGTON INTERNATIONAL ENTERPRISES, INC.
• FINANCIAL SYSTEM CORP.
• COMPANHIA BRASILEIRA DE COMERCIO EXTERIOR (COBEC/PANAMA), S.A.
• NOPAL ENTERPRISES, INC.
• B.V.C. LTD., S.A.
• INTERIORES OCA, S.A.
• CLUB TRES INVERSIONES, S.A.
• REGENT ENTERPRISES, INC.
• MENDON INVESTMENTS, INC.S
• CHARING CROSS INVESTORS, INC.
• COVENTRY INVESTMENTS, INC.
• ROSEWOOD INC.
• COMPANIA HASPBURG, S.A.
• MERCANTIL ISTMEöA, S.A. -.-
• TRANS-FRABE, S.A.
• DEWINTER INCORPORTATED.-
• FIDELITY FINANCIAL COMPANY OF PANAMA CORP.
• EDGEWATER REALTY CORP.
• ELKANA DORON, INC.
• TEXAS INTERPRISES, INC
• DRAYTON ENTERPRISES, S.A.
• DUNHILL MERITIME CORP
• INDUSTRIA PANAMENA DEL MARANON, S.A.
• LUGAMA, S. A.
• CARIBEAN AND SOUTH SEA UNITED, INC.
• MORONI INVESTMENTS, INC.
• JAWE, INC.
• ALGUIMAR VENTURE, S.A.
• LOS ROSAS, S.A.
• RADO INTERNATIONAL CORP
• EPSILON SECURITIES CORP.
• MARGARET SIMONE, S.A.
• LEORA INVESTMENT CORP.
• G.R.S. (GIOLOGIC REFEART SERVICE) INC.

Subscriber

• GABAL INVESTMENTS, S.A.
• CLIFTON VENTURE INC.
• PANAMERICAN CLOSURES INC.,
• DARAM ENTERPRISES,INC.
• HARLEY TRADING DE PANAMA,S.A.
• NOT-BENE TRADING DE PANAMA, S.A.
• CHIC TRADING CORPORATION.
• COCOTALES DE COSTA RICA, S.A.
• JOYCEVILLE DEVELOPMENT SUDAMERICA CORPORATION
• KAFU FINANCE AND IVESTMENT COMPANY,S.A.
• DORELI INVESTMENT CORPORATION
• COMERCIALES INVERSIONISTA,S.A.
• LA CREUSE INTERNATIONAL, S.A.
• RED OCEN SHIPPING CORPORATION.
• THOLY MERCANTILE CORPORATION.
• ATALAYA INVESTMENT CORP.
• BOLENA FINANCE AND INVESTMENT CORPORATION
• INVERSIONES YALE, S.A.
• CAPITAL SECURITIES INC.
• LEVERAGED CAPITAL HOLDINGS, INC.
• POLO NORTE OVERSEAS,INC.
• EUROFASHION DISTRIBUTORS,S.A.
• A. R. PINEDA AND COMPANY, INC.
• MOTI DEVELOPMENT CORP.
• PAVO FINANCE AND INVESTMENT COMPANY INC.
• BRANCO INVESTMENT COMPANY, S.A.
• PANAMAURI INVESTMENT, S.A.
• OVERSEAS SOFTWARE COMPANY INC.
• PAMPA INVESTMENT AND FINANCE CORPORATION.
• RIMI FINANCIAL CORPORATION
• CRANDON PROPERTIES,S.A.
• APUS INVESTMENT COMPANY INC.
• GRUS DEVELOPMENT COMPANY, S.A.
• COLAL INVESMENTS, S. A.
• TEBOLL AND HAPPY HILL INC.
• ALEPH ENTERPRISES, INC.
• LEPUS DEVELOPMENT CORPORATION
• SABRA OVERSEAS INC.
• BEST INVESTORS, S. A.
• UNION AMERICAN VENTURE, S. A.
• MULKO HOLDING COMPANY INC.,
• JUKA HOLDING COMPANY INC.
• WILGO HOLDING COMPANY INC.
• EICO HOLDIN COMPANY INC.
• FRID HOLDING COMPANY INC.
• JAMU HOLDING COMPANY INC.,
• MATU HOLDING COMPANY INC.
• RUCO HOLDING COMPANY INC.
• BECO HOLDING COMPANY INC.
• INVERSIONES MUSCA, S.A.
• PYXIS INVESTMENT COMPANY S.A.
• A.V. CHEMICAL CONSULTING AND ENGINEERING, INC.
• ADMINISTRACIONES Y PROMOCIONES URBANAS, S.A.
• CORPORACION DE SEGUROS Y FINANZAS EL TABASARA, S. A.
• DISTRIBUIDORA PARRANO, S. A.
• ADRIANA Y ASOCIADOS S.A.
• CORPORACION FINANCIERA OMEGA S.A. .-
• APAMA S.A.
• TRIMING COMPANY, S.A.
• LINERIS, S.A.
• PANAMERICANA DE AVALUOS, S.A.
• PITAGORAS, S.A.
• RUBENELE, INC.
• MALUSA, S.A.
• BARED AND SONS CORP -.-
• MARCO INTERNATIONAL, S.A.
• FRUVEG INTERNATIONAL, S.A.
• CORPORACION DE DESARROLLO E INVERSIONES SAN JOSE, S.A.
• MALACITANO, S.A.
• OAKBROOK CORPORATION
• OCEAN THIRTY-SIX. S.A.
• OCEAN THIRTY-FIVE, S. A. -.-
• COMERCIALIZADORA DORASOL, S. A.
• AMPO S. COOP. R. L., INC
• BERGDORF EQUITIES, INC.
• MONEY GASVIL, INC.
• VINMART, S. A.
• SOUTH SEAS VENTURE, INC.
• BIENES RAICES ANDROMEDA, S.A.
• BIENES RAICES EL MAYOR, S.A.
• LATIN ENTERPRISES, INC.
• PARK PLACE PROPERTIES, S. A.
• MAMOOT ENTERPRISES, CORP.
• SERVICIOS TECNICOS RICOH, S. A.
• DAUPHINE CORPORATION
• CARROLLTON CORPORATION
• HASTINGS EQUITIES, INC.
• ELSINOR EQUITIES, INC.
• GREENBRIAR INVESTMENTS, INC.
• METROPOLIS PROPERTIES, INC.
• GARDEN EQUITIES, INC.
• CASTLE EQUITIES INC.
• BRIGHTON PROPERTIES INC.
• STOCKTON PROPERTIES INC.
• BURGUNDY CORPORATION
• PROMOCIONES AERO-MARITIMAS, S.A.
• SORT ENTERPRISES, INC.
• INTERNATIONAL AGRICULTURAL DEVELOPMENT CORPORATION
• YEB FINANCIAL CORP.
• PEGNI INVERSIONES, S.A.
• RHINEBECK DEVELOPMENT, INC.
• CAPRICORN VENTURE, INC.
• CADIX ENTERPRISES, S.A.
• L'ESPLANADE, S.A.
• SOUTH FLORIDA INVESTMENTS, S.A.
• CONSOLIDATED LATIN INVESTMENTS, S.A.
• APR INTERNATIONAL HOLDINGS CORP.
• RUMFORD TRADING CORPORATION
• HENNIKER INTERNATIONAL INC.
• WALPOLE ENTERPRISE CORPORATION
• LEWISTON INVESTMENTS COMPANY, S.A.
• TRANSCULTART CORPORATION -.-
• GOLDMASTER CORPORATION
• EMPRESAS CLAVES, S.A.
• CEPEISA, S..
• EUROPEAN SOUTH AMERICAN CORPORATION
• NABORI S.A.
• FERTLAND INVESTMENT CORPORATION.
• ZODIAC OIL AND GAS EXPLORATION COMPANY, S.A.
• PANAMANIAN GOLD HOLDING COMPANY, S.A.
• V AND B ASSOCIATES COMPANY, S.A.
• MAKFER ENTERPRISES, S.A.
• MINRO, INC.
• REYLOMA, INC.
• RORAM, S.A.
• INVERSIONES ARGEOLI, S.A.
• NEPIGO, S.A.
• ZETA SYSTEMS INC.
• BRETON FINANCE AND INVESTMENTS, INC.
• RIDGEWAY VENTURES, INC.
• LOUISBURG INVESTMENTS COMPANY INC.
• JOYCEVILLE DEVELOPMENT CORPORATION
• CALIMA LTD, S.A.
• AUGUSTUS VENTURE, INC.
• ROGER CORPORATION
• LA TISI, S.A.
• RENT-A-CAR SERVICES, S.A.
• PANAFLOR VENTURES INC.
• ABASTECEDORA NAVAL E INDUSTRIAL, S.A. (ANAINSA)
• AMERICAN MOLD INTERNATIONAL, INC.
• STURBRIDGE PROPERTIES, INC.
• EDGEHILL EQUITIES, INC.
• SEA CLOUD INVESTMENTS, INC.
• SANDES TRADING INC.
• BIRDHILL TRADING INC.
• NAVAN INVESTMENT COMPANY.
• PORTLAW CORPORATION
• ENNIS TRADING COMPANY.
• MILESTONE INVESTMENT COMPANY
• BANDON COMPANY INC.
• WESTPORT TRADING CORPORATION
• GREEN CASTLE INVESTMENT COMPANY.
• CAVAN CORPORATION.
• LOTIFICACION Y CONSTRUCCIONES, S.A.
• URBAN EQUITIES, INC.
• VICTORIA CAPITAL FUND INC.
• COASTAL EQUITIES, INC.
• HARWOOD INVESTMENTS, INC.
• ADMINISTRACION CORTES, S.A.
• GLA INVESTMENTS INC.
• OVERSEAS EQUIIES, INC.
• STEREO RADIO METROPOLINATA, S.A.
• FOOD DISTRIBUTORS, INC.
• INVERSIONES RICOH, S.A.
• CBC INTERNATIONAL INC.
• CONWAY FINANCE AND INVESTMENTS, S.A.
• BURLINGTON, S.A.
• PIVOT, S.A.
• BIG SPRING COMPANY, S.A.
• WATERVILLE INVESTMENTS, S.A.
• ISARD, S.A.
• PACORA INVESTMENT AND DEVELOPMENT, S.A.
• PRINCETOWN CORPORATION, S.A.
• SERVICIOS NAVALES, S.A. (SENASA)
• COMPAGNIE D'INVERSION GRENOBLE, S.A.
• NUHR INTERNATIONAL, S.A.
• WELDING ENGINEERING SERVICES, INC.
• SILVER INVESTMENT, INC.
• MOUNTMELLICK INVESTMENTS, S.A.
• DIBRATEX INTERNACIONAL, S.A.
• COMPAGNIE MARITIME SAN POL, S.A.
• TALLER DE REPARACIONES NAVALES, S.A. (TARENA) -.-
• INTERNATIONAL MANAGEMENT CONSULTANTS S.A.
• FRANGIPANI INVESTMENT COMPANY, S.A.
• TURBO HOLDING, S.A.
• TRANS-WORLD SHIPPING & ASSOCIATES S.A.
• IMBER HOLDINGS, S. A.
• CHESTNUT INVESTMENT COMPANY, S.A.
• SANTO COMMERCIAL, S.A.
• EVERGLADES INVESTMENTS, S. A.
• PETRO-REFINERS INTERNATIONAL, S.A.
• OPEN HOUSE DE PANAMA, S.A.
• STANDARD FINANCIAL CORPORATION
• ACA INTERNATIONAL CORPORATION
• INVERSIONES SOLANA, S.A.
• DORAL COMPANY, S.A.
• INVERIONES CAMPOVERDE, S.A.
• CRYSTAL RIVER INVESTMENTS PROPERTIES S.A.
• PANAPE INVESTMENTS, S.A.
• NORDICA PANAMA, S.A. -.-
• ANTARES INTERNATIONAL ENTERPRISES, INC.
• INDUSTRIAS INTEGRADAS, S.A.
• STAUNTON EQUITIES, INC.
• I O M SYSTEMS INTERNATIONAL, S.A.
• NAVIEROS ASOCIADOS (PANAMA), S.A. -.-
• ROCKBRIDGE EQUITIES, INC.
• SWEET BRIAR INVESTMENTS INC.
• PESCADOS Y MARISCOS DE PANAMA, (PEZMAR), S.A.
• NAUTILUS INVESTMENTS , S.A.
• CARUES INVESTMENTS, S.A.
• CIA. NAVIERA TUPAC-AMARU, S.A.
• SOCIETE FINANCIERE DE CONTROL ET DE REPRESENTATION, S.A.
• FRACARLA, S.A.
• PALM HOLDINGS, S.A.
• PETROQUIMICA QUISQUEYANA, S.A.
• SEACLEAN WATERWAYS, S.A.
• INTERMARINE COMPANY, S.A.
• JONES AND GUERRERO (COMPANY PANAMA) S.A.
• FIUME SHIPPING, S.A.
• INVERSIONES LA CABANA, S.A.
• EMPRESAS VIRADOR, S.A.
• INDIAN CREEK CONDOMINIUM PROPERTIES, S.A.
• IBERO-AMERICANA DE INVERSIONES Y PROYECTOS, S.A.
• OMNI-PACIFIC INTERNATIONAL, S.A.
• SERVICES AND GOODS INCORPORATED SG INC.
• INVERSIONES PLAYA DORADA, S.A.
• LASURA HOLDINGS INC.
• PANAMERICAN MINIG SERVICES CORPORATION
• RINCON CRIOLLO, INC.
• MULSI, S.A.
• BLUE LAKE TRADE CORP.
• OIL EXPORTERS CORPORATION
• TERRA TRANSACTION, S.A.
• T.R. ENTERPRISES, LTD., S.A.
• EURO EXPORT INTERNATIONAL, S.A.
• AQUIRIUS FINANCIAL AND INVESTMENT., CORP.
• TRANSCOMERCIO ENTERPRISES, S.A.
• INTERFACTOR., S.A.
• BAMFEC WERKE., S.A.
• FLEETWOOD INTERNACIONAL., INC.
• GEOTERMICA LATINOAMERICA., S.A.
• MIAPANAM, S.A.
• KOKAR INVESTMENTS, INC.
• NAAS INVESTMENTS CORPORATION
• WAUSAU INVESTMENTS INC.
• RENTZ INVESTMENTS CORPORATION.
• KATMAI CORPORATION
• INVERSIONES IRAL, S.A.
• INVERSIONES COPA, S.A.
• CARLISLE CORPORATION.
• DALARNA CORPORATION
• PRODUCDOS, INC.
• SILJAN LAKE CORPORATION
• COMMODORE INTERNATIONAL INC.
• VINLANDIA CORPORATION
• CALFAT PANAMA, S.A.
• HOOKSETT INVESTMENT COMPANY, INC.
• SANWA INTERNATIONAL FINANCE (PANAMA), S.A.
• CASA DEL GLOBO (JAPON), S.A..
• SANWA LIMITED (PANAMA), S.A.
• FABRICA INTERIORANA DE ENVASES, S.A.
• SOUTHAMPTON PROPERTIES INC.
• AUTO UND ERSATZTEILE INTERNATIONAL INC.
• INTERNATIONAL PARTS CORPORATION
• ACARY INVESTMENTS, S.A.
• OAKMONT EQUITIES, INC.
• MARLBORO ENTERPRISES, INC.
• NORTHAMPTON INVESTMENT CORP.
• ESGE ENTERPRISES CO. S.A.
• LARCHMONT PROPERTIES INC.
• YABOK FINANCIAL INVESTMENTS CORP
• BRISTOL PROPERTIES INC.
• CAMBRIDGE EQUITIES INC. -.-
• T.I.C. INTERNATIONAL CONTAINER LEASING CO. S.A.
• VICEROY PROPERTIES INC.
• PANAMUNDO INDUSTRIAL, S.A.
• FRONTIER DEVELOPMENT CORPORATION
• ACLA INVESTMENT COMPANY, INC.
• ALBROOK INTERNATIONAL CORPORATION
• T.G.C. TRADING DE PANAMA, S.A.
• BEACH CONDOMINIUM PROPERTIES, S.A.
• PLANET ENTERPRISES INC.
• LATIN AMERICAN SALES RESEARCH INC
• CARELENA INVESTMENTS INC.
• EUROCREDIT INTERNATIONAL CORPORATION, LTD.
• FINACREDIT INTERNATIONAL FINANCE COMPANY, S.A.
• GAMA FINANCIAL AND INVESTMENTS CORP
• ENERGEX INTERNATIONAL, S.A.
• KEITHLEY INTERNATIONAL, S.A.
• MARKET OIL S.A.
• PACIFIC MOLD AND ENGINEERING CORPORATION
• HOGAN CORPORATION
• ATLANTIDA ENTERPRISES, INC.
• RIVIERA INVERSIONES, S.A.
• SERVCON LIMITED, S.A.
• ATLANTIC MOLD DESIGN CORPORATION
• FINEXPO INTERNACIONAL, S.A.
• OCONTO INVESTMENTS CORPORATION.
• MIRROR LAKE INTERNATIONAL, INC.
• OAKVILLE DEVELOPMENT CORPORATION
• IMPERIAL VALLEY COMPANY, INC.
• KACUTE, LTD. S.A.
• PREMOL INVESTMENTS INC.
• CRYSTAL DEVELOPMENT CORPORATION
• NAVAGANDI SHIPPING CO., S.A.
• INCOFISA-INDUSTRIAL COMERCIAL Y FINANCIERA, S.A.
• WORLDWIDE SALES CORPORATION
• PANCO FINANCE INC.
• ARIOS LINE SHIPPING CO., S.A.
• DEL CID INVESTMENTS, S.A.
• PROMOTORA UPAVEM, S.A.
• INVERSIONES LABRADOR, S.A.
• MONALF CORPORATION.
• TREZEL INVESTMENT INC.
• TIGRIS DEVELOPMENT CORP.
• LA FOUNTAINE COMPANY, INC.
• ROOSRO INVESTMENTS CORP.
• RESINS LTD. S.A.
• PHI-INVESTMENTS, INC.
• ALMIL INVESTMENT, S. A.
• MERCURIUS SCHIFFAHRTSKONTOR, S.A.
• BULVRACHT, S.A.
• EXETER EQUITIES, INC.
• JACOR SHIPPING CORPORATION, S.A.
• EMARO, S.A.
• TOWER EQUITIES INC.
• BROWDWAY ENTERPRISES INC
• VIKING PROPERTIES,INC.
• SPRINGFIELD PROPERTIES,INC.
• EUROPA LINE ENTERPRISE, S. A.
• CIA. MARITIMA LAGUNA, S. A.
• NORTHWOOD EQUITIES, INC.
• FREEWAY ENTERPRISES, INC.
• KENT EQUITIES, INC.
• UPSILOM ENTERPRISES, INC.
• ALCAZAR INTERNATIONAL INVESTMENT CORPORATION.
• NEWBY'S MOVIES S.A.
• TOPAZ INTERNATIONAL MANAGEMENT INC.
• GLINSE CORPORATION
• CENTRO DEPORTIVO, S.A.
• RALBE, S.A.
• INVERSIONES SUNRISE S.A.
• MALTA INVESTMENTS INC.
• REGINA ENTERPRISES INC.
• GRUPO FINANCIERO BANDELTA S.A. -.-
• LARISA ENTERPRISES, S.A.
• JADE ENTERPRISES, S.A.
• QUARTZ, INC.
• B.C.M. DE PANAMA, S.A.
• VENDOME PROPERTIES INC.
• SYRACUSE PROPERTIES, INC.
• BISCAYNE EQUITIES, INC.
• ALBANY EQUITIES, INC.
• ST. CHRISTOPHER'S CORPORATION.
• CAMADI ENTERPRISES, S.A.
• LONG BEACH INTERNATIONAL, S.A.
• LITTLE AMERICA, INC.
• AMBATO INVESTMENTS INC.
• ULTRAEXPRESS INTERNATIONAL COURIER DE PANAMA, S.A.
• NEW WINDSOR DEVELOPMENT INC.
• CANTERBERRY PROPERTIES, INC.
• RIVADAVIA FINANCE COMPANY, INC.
• EMPIRE PROPERTIES, INC.
• STAMFORD EQUITIES, INC.
• PROFESSIONAL MANAGEMENT INC.
• PINEWOOD PROPERTIES INC.
• LA SALLE EQUITIES, INC.
• FERTILIZER AND CHEMICAL CORPORATION "FERTICHEM"
• INTER-REPUBLIC CORPORATION
• AUTOMOTORES PANAMA, S.A.
• PLAYMASTER CORP.
• MACH INVESTMENTS, INC.
• GREAT REPUBLIC CORPORATION
• HANSEATIC SHIPPING INTERNATIONAL CO., S.A.
• POLAR FISHING COMPANY, S.A.
• WESTERN BOAT COMPANY, S.A.
• CENTRO DE COPIADO, S.A. -.-
• RAULDUVA, S.A.
• PROCTORSHIP LTD, S.A.
• PANSTOCK TRADE, S.A.
• SIGNA ENTERPRISES, INC.
• BEX TRADING CORPORATION
• GAMA INTERNATIONAL, S.A.
• DLC IMPORT EXPORT INC.
• GANA ENTERPRISES, INC.
• AMATEMAR, S.A.
• SUWALKI, S.A.
• KING ASSOCIATES, S.A.
• REDATAS CORPORATION.
• M.O.B.I., S.A.
• RED SEAFOODS, S.A.
• LAUDERDALE BEACH INVESTMENTS, S.A.
• PRETORIA INVESTMENTS INC.
• SERVEX, S.A.
• PLACIDOIL, S.A.
• R & P WESTERN HEMISPHERE COMPANY, S.A.
• CONVENOIL, S. A.
• TRADING AND MARKETING OF NEW YORK, INC.
• WRIGHT COMPANY INTERNATIONAL INC.
• ACTILUC CORORATION.
• CHAMBORD DEVELOPMENT COMPANY INC.
• BETA ENTERPRISES, INC.
• IMPORT AND EXPORT WORLD, INC.
• ARLES FINANCE COMPANY, S.A.
• BETHEL MERCANTILE COMPANY, INC.
• DONEGAL INVESTMENT COMPANY, INC. -.-
• RIZAL INVESTMENT CORPORATION
• INVERSIONES LORETO, S.A.
• ASTON INVESTMENT COMPANY, INC.
• CLIVEDEN INERNATIONAL, INC.
• DANGAIX INVESTMENTS, INC.
• WADDESDON DEVELOPMENT CORPORATION
• PRESTIGE PROPERTIES, INC.
• CARNEGIE ENTERPRISES, INC.
• SIERRA ENTEPRISES, INC.
• RESERVE PROPERTIES, INC.
• DONHILL PROPERTIES, INC.
• NEWBERRY EQUITIES, INC.
• MOHAWAK PROERTIES, INC.
• ALLIED HOLDING CORPORATION.
• ROSEWELL HOLDING CORPORATION.
• TEACHING SYSTEMS, INC.
• LUCA ENTERPRISES, INC.
• INSTITUT DE RECHERCHES INDUSTRIELLES APPLIQUEES, S.A.
• INVERSIONES FABEC, S.A.
• PONDEROSA CORPORATION
• INTER FINANCE ACTIVITIES, S.A.
• BASIC FINANCE AND INVESTMENT COMPANY, S.A.
• SOLIVER INTERNATIONAL, INC.
• WIDE-VALLEY ACQUISITIONS, INC
• FLORIDA RELIABLE CORPORATION
• INTERNATIONAL GAILLARD CORPORATION
• ACCUMUWORLD LIMITED, S.A.
• LOS LAURELES DEVELOPMENT COMPANY, S.A.
• LEXELL DEVELOPMENT AND INVESTMENT COMPANY, INC.
• CASSINI DEVELOPMENT COMPANY, INC.
• EXECUTIVE CONTROL FINANCE AND INVESTMENT COMPANY INC
• LAGOS DEVELOPMENT CORPORATION.
• RAINBOW FINANCE AND INVESTMENT COMPANY, INC.
• SECURE DEVELOPMENT CORPORATION.
• BOCA JUNIORS, S.A.
• CASCO MINING COMPANY S.A.
• BRITISH SOUTH AMERICAN FINANCE AND DEVELOPMENT CORPORATION.
• CATANIA INTERNATIONAL CORPORATION.
• FORSIGHT INVESTMENTS, INC.
• SOLINGEN ENTERPRISES,INC.
• TUPPER CORPORATION.
• CASFLORIDA INVESTMENT COMPANY, S. A.
• DISTRONIC S.A.
• WIDEVIEW DEVELOPMENT CORPORATION.
• LAS MERCEDES INVESTMENTS, INC.
• KING INVESTMENT AND FINANCE COMPANY, S.A.
• RIVIERE DEVELOPMENT CORPORATION.
• VERICO, S.A.
• FINANCIERA DEL EXTERIOR DEL COMERCIO, S.A.
• BLUE BAY DEVELOPMENT AND FINANCE CORPORATION
• SUBITO PANAMA CORPORATION.
• SEYMOUR DEVELOPMENT CORPORATION
• PORTOBELO DEVELOPMENT CORPORATION
• BRITANIA FINANCE AND INVESTMENT COMPANY, INC.
• DAKAR INTERNATIONAL COMPANY, S.A.
• GEORGIA MERCANTILE COMPANY, INC.
• PAFRUHEC FOUNDATION, S.A.
• GENOVA FINANCE AND INVESTMENT COMPANY, S.A.
• ESMERALDA MRCANTILE COMPANY, S.A.
• DIAMOND DE PANAMA, S.A.
• RIVERSIDE ENTERPRISES, INC.
• CANARSIE MANAGEMENT CORP.
• WESTFIELD PROPERTIES, INC.
• WADSWORTH ENTERPRISES, INC.
• ARLINGTON PROPERTIES, INC.
• PALISADES FLORIDA PROPERTIES, INC.
• CHARLESTON ENTERPRISES, INC.
• ST. GEORGES PROPERTIES, INC.
• VILLIERS INVESTMENT COMPANY, INC.
• PARK TERRACE PROPERTIES, INC.
• BROOKDALE HOLDING CORPORATION
• VIDA INTERNACIONAL, S.A.
• PANASALES, INC.
• MAINLAND FINANCE AND INVESTMENT COMPANY, S.A.
• POITIERS FINANCE COMPANY, S.A.
• DANUBIO ENTERPRISES, INC.
• COBLENZA VENTURE, S.A.
• CONSORCIO DE PESCA SANOMAR, S.A.
• COMPANIA DE SERVICIOS DE LAS AMERICAS, S.A.
• LA PALMA, S.A.
• PROMOTORA NACIONAL, S.A.
• NEGOCIOS Y OPERACIONES FINANCIERAS AMERICANAS, S.A.
• ALLISON RESORTS, INC.
• OVERSEAS INVESTMENT AND DEVELOPMENT CORPORATION
• COMPANIA TREURO, S.A.
• K.H. S.A.
• FETRA INTERNATIONAL, INC.
• SAN SHERRI CORP.
• GOODFINDERS CORPORATION
• OREWELO CORPORATION
• ARMJON, S.A.
• ALPHA REALTY CORP.
• J. J. CROSS INC.
• EUROBIA ENTERPRISES, S.A.
• MARIETTA RESORTS SECTION "D", INC.
• EUROCONSULTING ENTERPRISES,CORP.
• SANLAND ENTERPRISES, INC.
• COMPANIA DE DESARROLLO HOTELERO, S.A.
• FINANCE AND INDUSTRIAL DEVELOPMENT INC.
• N.A. INVESTMENT CORPORATION.
• NORTH AMERICAN ENTERPRISE CORPORATION.
• POLI-INVERSIONES, S.A.
• ST. LAWRENCE CORP.
• LITTON VENTURE, INC.
• INSE INVESTMENTS, S.A.
• JERSEY INVESTMENTS LTD., INC.
• SUSSEX INVESTMENTS LTD. INC.
• EQUATOR TRADE FINANCE CORP.
• CARSON INVESTMENTS LTD., INC.
• TRIANON CORPORATION, INC.
• ULTRAMAR DE CENTRO AMERICA, S.A.
• BAYVIEW ENTERPRISES INC.
• ALTAMONTE, S.A.
• MALLORY FINANCIAL, S.A.
• SEBRING INVESTMENTS, INC.
• PALATKA CORPORATION S.A.
• FIONIA ENTERPRISES, S.A.
• SAN RICARDO, S.A.
• RATISBONA CORPORATION
• LIMBURG INVESTMENTS INC.
• RENANIA CORPORATION.
• VENTURE ENTERPRISES, S.A.
• SPECTRA SHIPPING LINES, S.A.
• DON CARLOS ENTERPRISES, S.A.
• NORBSON, S.A.
• CAWDER CORPORATION.
• RED RIVER VENTURE INC.
• TANARA CORPORATION
• MARIETTA RESORTS, INC.
• RONAC INDUSTRIES & INVESTMENTS, S.A.
• PLAINVIEW FINANCIAL SERVICES, INC.
• LA SIERRA CORPORATION
• RIVERDALE ENTERPRISES, INC.
• MIRIANA INVESTMENT CORPORATION.
• MIDDLEBELT MORTGAGE COMPANY, INC.
• KINMORE MORTGAGE COMPANY, INC.
• BEECHWOOD MORTGAGE CORP.
• EMERSON FINANCIAL SERVICES, INC.
• ALL FIELD OF INVESTMENT CORPORATION.
• AVONDALE INVESTMENT CORP.
• KENWOOD ENTERPRISES CORP.
• AUBURN INVESTMENT CORP. .-
• AUDAX, S.A.
• RIVIERA ENTERPRISES, S.A.
• PALACE COMMERCIAL, S.A.
• REGENCY FINANCIAL, S.A.
• POLAR VENTURE, S.A.
• SUPREME AIR FREIGHT DE PANAMA, S.A.
• PANASOTA, S.A.
• SILVERMEX VENTURE, S.A.
• MAJORO TRADING CO., S.A.
• BOSTON PLAZA APTS, S.A.
• EMPRESA IMPORTADORA Y EXPORTADORA DE PIELES, S.A.
• TYMI, S.A.
• FRAMAGE, S.A.
• EMLOD CORPORATION.
• MIDLAND ENTERPRISES, INC.
• BALTIC SEA CORPORATION
• CROWN TRADING CORPORATION
• NORDIC ENTERPRISES, S.A.
• ROGI INVESTMENTS, S.A.
• NORTHERN VENTURE, S.A.
• GROMEX INTERNATIONAL CORP.
• CIR INTERNATIONAL, S.A.
• TECHNO ENTERPRISES, S.A.
• PROSPECT VENTURE, INC.
• C.T.C. CORPORATION
• BERKSHIRE ENTERPRISES INC.
• BEDFORD PROPERTIES INC.
• BROWNSVILLE HOLDING COMPANY INC.
• EASTWARD PROPERTIES, INC.
• GIRO INVESTMENT COMPANY, INC.
• SPECTRUM ENTERPRISES, INC.
• BAYVIEW HOLDING COMPANY, INC.
• PARKWAY INVESTMENTS, INC.
• WESTWOOD ENTERPRISES, INC.
• GATELAND INVESTMENTS, INC.
• GLOBAL MANAGEMENT CORP., S.A.
• INTERNATIONAL FRUIT AGENCIES CORP.
• ROCACHICA, S.A.
• SANCHEZ FILMS, S.A. -.-
• COBEC INTERNATIONAL CORPORATION
• INVERSIONES Y FINANZAS TATABE, S.A.
• INVERSIONESRIO FONSECA, S.A.
• BARRA CORPORATION
• ANJO ENTERPRISES, S.A.
• MAYGAS ENTERPRISE, S.A.
• MARLIEN ENTERPRISES, S.A.
• FINANCIAL AND INVESTMENTS ENTERPRISES, INC.
• JAPE, S.A.
• VELA MAR SHIPPING COMPANY, S.A.
• CATMAR ENTERPRISES, S.A.
• EMMA ENTERPRISES, S.A.
• JOMICLE S. A.
• REED ENTERPRISES, S.A.
• FRACAT, S.A.
• DANRAC, S.A.
• GAMMI ENTERPRISES, S.A.
• WOODMELL, S.A.
• SAN BLAS MARITIMA, S.A.
• PULPA, INC.
• BELMAR UNIVERSAL, S.A.
• SENTA FINANCIAL, S.A.
• REJAC ENTERPRISES, S.A.
• BICOU, S.A.
• GIKA INVESTMENT CORPORATION.
• OFICENTRO, S.A.
• ANASOL, S.A.
• SUPREME INVESTMENTS, INC.
• GENERAL REPRESENTATIVES, INC.
• MARMOL TRADING CORPORATION.
• LUPA, S.A.
• SCRANTON MACHINERY AND FACTORS, INC.
• EMILIO RODRIGUEZ S. A.
• POREHCOP, CORP.
• ADISCOSA, S.A.
• BERMUDA TRADERS, INC.
• PASADENA TRADERS, INC.
• AMERSUR RESEARCH CORP.
• ALAMEDA INVESTORS, INC.
• LAS VILLAS TRADING CORP.
• KARUKERA, S.A.
• LOMBARD ENTERPRISES INC.
• CARRERA CORORATION
• SHALIMAR AGENTS INC.
• COMPANIA AMARU, S.A.
• P.D.L. INTERNATIONAL, S.A.
• INMOBILIARIA CANTABRIA, S.A.
• PIRAM ENTERPRISES, S.A.
• LATIN INVESTMENTS INCORPORATED
• LEXINGTON INTERNATIONAL ENTERPRISES, INC.
• ARLANDA INVESTMENT AND FINANCE CORP.
• FINANCIAL SYSTEM CORP.
• COMPANIA HOLICE, S.A.
• UNDERBERG SHIPPING COMPANY LTD., S.A.
• DIVERSIFIED INVESTMENT CORP.
• SAINT GEORGE INVESTMENT CORPORATION.
• BEST FUTURE INVESTORS CORP.
• COMPANHIA BRASILEIRA DE COMERCIO EXTERIOR (COBEC/PANAMA), S.A.
• CUSTODIAN RESEARCH CORPORATION
• NOPAL ENTERPRISES, INC.
• B.V.C. LTD., S.A.
• BROKER SEALAND, S.A.
• EM-AR CORPORATION (M-R CORP.)
• HOPEFUL CORPORATION
• INTERIORES OCA, S.A.
• EMPRESAS DE SANCTIS, S.A.
• BELVEDERE ENTERPRISES, INC.
• CLUB TRES INVERSIONES, S.A.
• REGENT ENTERPRISES, INC.
• ABBEY ENTERPRISES, INC.
• COMPANIA MONTAGU, S.A.
• CONCORD ENTERPRISES, INC.
• MENDON INVESTMENTS, INC.S
• CHARING CROSS INVESTORS, INC.
• COVENTRY INVESTMENTS, INC.
• ROSEWOOD INC.
• GRAN LATIN AMERICAN OVERSEAS FINANCE CORPORATION
• ELANDGE CORPORATION.
• ARGIMEX ENTERPRISES, S.A.
• GOOD PARTNER CORPORATION
• COMPANIA HASPBURG, S.A.
• HAMILTON ENTERPRISES, INC.
• WARWICK ENTERPRISES, INC.
• FARMINGDALE ENTERPRISES, INC.
• ELGEPI CORPORATION
• TROPICAL INVESTMENTS AND MORTGAGES INC.
• DISTRIBUIDORES MAS, S.A.
• MERCANTIL ISTMEöA, S.A. -.-
• COMPANIA SCANOW TRADER, S.A.
• COMPANIA SCANDICA TRADER, S.A.
• TRANS-FRABE, S.A.
• INVERSIONES AGRO-INDUSTRIALES, S.A.
• SOCIETE DE TRANSPORT MARITIME DE PRODUITS CHIMIQUES, S.A. PRUEBA
• MATHESON PROPERTIES, S.A.
• MATHESON PROPERTIES, S.A.
• TOWER TEXTILE TRADING INC.
• ALGO INVESTMENTS, INC.
• PLAYASOL S.A.
• RIO COBRE S.A.
• COSAV, S. A.
• ESTABLISHMENT EXCELSIOR INC.
• GOLD SEAL PRODUCTS, S. A. (EN INGLES) Y PRODUCTOS SELLO DE ORO, S.A.
• DEWINTER INCORPORTATED.-
• LUCAGIO, S.A.
• OCEANO DEVELOPMENT CORPORATION
• FARMILEA PROPERTIES S.A.
• BLUEBERRY OVERSEAS S.A.
• GREEN RIDGE HOLDINGS INC.
• JADE STAR INVESTMENTS INC.
• CRICKLEWOOD INVESTMENTS S.A.
• FOUJITA OFFSHORE INC.
• SUNNYDAZE ENTERPRISES INC.
• LINATEX TAIWAN INC.
• MANOUSHKA HOLDINGS S.A.
• LM HOLDINGS INC
• PIPIOLA ENTERPRISES S.A.
• THEKKIAN HOLDING INC.
• IRISH BAY INVESTMENT INC.
• TOPEKA OVERSEAS S.A.
• INVERSIONES SAN FERNANDO S.A.
• EMPRESA MIJAL S.A.
• WESTERN ENTERPRISES INC.
• LINKIRK INC.
• NMI INC.
• EASTSHAW INVESTMENT INC.
• ARABELLA SHIPPING COMPANY S.A.
• INVERSIONES COLINAS, S.A.
• GRUPO CAPRICORNIO INTERNACIONAL, S.A.
• NAVIERA COSTERA DEL PACIFICO, S.A.(EN ESPAöOL) O PACIFIC COASTERS, INC. (EN INGLES)
• ASESORES LEGALES Y FINANCIEROS,S.A.Y LEGAL AND FINANCIA ADVISORA INC.
• VANGUARD CORPORATION
• KELLY AND KRAMER, INC.
• CIA.AGROFORESTAL DE IMPORTACIONES Y EXPORTACIONES, S.A.(AGROIMPEX)
• THE SALMON RIVER CORPORATION
• FIDELITY FINANCIAL COMPANY OF PANAMA CORP.
• JUSAEDIGAR OIL, S.A.
• RESTAURANTE BOVEDAS S.A.
• RAVAC, S.A.
• DANEL INC.
• STRAFORD DEVELOPMENT CORPORATION
• ALFA HOLDING, INC.
• OSCA HOLDING INC.
• RICO HOLDING INC.
• VALMORE HOLDING INC.
• BENREIN S.A.
• VAN HEUSEN CORPORATION, S.A.
• TRANS-POLAR, S.A.
• BASHEYBA INTERNATIONAL CORP.
• GARDINE INTERNATIONAL INC.
• NORVEN CORP.
• HILLSBORRO INTERNATIONAL INC.
• KATIRA INTERNATIONAL INC. -.-
• ANGLETON INTERNATIONAL INC.
• INOLA INTERNATIONAL INC.
• LOMBARTON INTERNATIONAL INC.
• MANDIE INTERNATIONAL INC.
• TUTO HOLDING INC.
• AGRIN CORPORATION
• SOCIN CORPORATION
• K.S.S.ENTERPRISES COMPANY,S.A.
• KIMPEX DEVELOPMENT SERVICE INC.
• CICO HOLDING INC
• COCO HOLDING INC
• TOTO HOLDING INC -.-
• DISA HOLDING INC.
• WINOVA TRADING CORPORATION
• ELBEE INTERNATIONAL,INC.
• QUAIL WORLWIDE SERVICES INC
• HAVIS, INC.
• POLIPLASTICOS INDUSTRIALES (POLIPLIN), S.A.
• LOCKWOOD HILLS, S.A.
• PENTA CHEMICAL AND PLASTIC CORPORATION
• DEVONETY INVESTMENT CORPORATION
• CARON AND PLAMERY CORPORATION
• KYUNG SAN TRADING (PANAMA) S.A.
• RLS TRADING, S.A.
• TRADILSA CORP.
• PACIFIC BUSINESS CORP.
• PUBLICACIONES FINANCIERAS, S.A.(ESPANOL)-FINANCIAL PUBLICATIONS INC.
• COMPAGNIE D'INVERSION SAINT-ETIENNE, S.A.
• COMPAGNIE MARITIME VALENCE, S.A.
• LA ROCHELL INVESTMENTS, S.A.
• COCAF CHEMICAL CORP.
• TEXAS INTERPRISES, INC
• DRAYTON ENTERPRISES, S.A.
• DUNHILL MERITIME CORP
• TETO HOLDING INC.
• TATO HOLDING INC.
• OPAL HOLDING INC.
• COWHILL SECURITIES INVESTMENTS INC.
• ESPA HOLDING INC.
• GULFSTREAM UNIFIED, S.A.
• AGRIVEST INC.
• UNICORN MANAGEMENT CORP.
• LYLA BUSINESS CORPORATION
• LANTERANDO HOLDING INC.
• MELUSINA HOLDING INC.
• KLADERA INC.
• FARANDONA HOLDING INC.
• INTERWOOD TRADING CORP.
• BENICA HOLDING INC.
• QUETZAL MANAGEMENT COMPANY, S.A.
• SHELTER TRUST SERVICES INC.
• LILE FINANCIAL CORPORATION
• KASTIO BUSINESS COMPANY, S.A.
• SAUCHER HOLDING CORPORATION
• MAGIKAL MANAGEMENT COMPANY, S.A.
• CARIBBEAN SUGAR TRADING, INC.
• TUNDER INVESTMENT COMPANY INC.
• GOLD EAGLE INTERNATIONAL CORP.
• SILVERSCREEN INTERNATIONAL INVESTMENT S.A.
• CREDINSA MULTINVESTMENTS CORPORATION
• PREFERRED CONSULTANTS INC.
• INDUSTRIA PANAMENA DEL MARANON, S.A.
• INVERSIONES Y NEGOCIOS MAREL, S.A.
• MAREL EQUITY CORP.
• SHEARSON/AMERICAN EXPRESS INTERNATIONAL PANAMA INC.
• SIMMON SLEE AND COMPANY INC.
• LUGAMA, S. A.
• YUME INVESTMENTS, S.A.
• SILVER KRIS,S.A.
• GAYLORD RESOURCES S.A.
• ALMIQUI GENERAL CORPORATION
• RIBE HOLDING INC.
• ROBO HOLDING INC.
• VILRO HOLDING INC.
• DIKELI HOLDING INC.
• STRATO HOLDING INC.
• CREMA HOLDING INC.
• BATI HOLDING INC.
• OLYM HOLDING INC.
• MARBLETON SUPPLY AND SERVICES INC.
• POCATELLO HOLDING AND FINANCE CORPORATION.
• GRANDUC HOLDING INC.
• HOLI HOLDING INC.
• PAN Y VINO, S.A.
• ACENTOR RESOURCES INC.
• ADAX FINANCE AND TRADING CORPORATION
• CALAFIA, INC.
• ANOLIS SUPPLY AND INVESTMENT INC.
• CARIBEAN AND SOUTH SEA UNITED, INC.
• EQUANIMITY CORPORATION
• CLAVADEL ENTERPRISES, INC.
• MORONI INVESTMENTS, INC.
• JAWE, INC.
• TPI TRANS PACIFIC INVESTMENTS COMPANY, INC
• SUSMAR PROPERTIES, S.A.
• FINANCIAL INVESTMENT VENTURE CORP.
• TARA INC.
• MATOMBO HOLDING INC.
• LAPILA HOLDING INC.
• JACARANDA HOLDING INC.
• TEKNO HOLDING INC.
• GEMS OF JAIPUR, INC.
• ALGUIMAR VENTURE, S.A.
• DOLPHIN EMBARQUES, S.A.
• CHIRANZOBO, S.A.
• GUDELAR INC.
• TALU INC.
• KASTHIA HOLDING INC.
• ISLU HOLDING INC.
• VELO HOLDING INC.
• TIARA TRADING INC.
• AZUR INC.
• TELA COMERCIAL, S.A.
• VERDI DEVELOPMENT INC.
• WISETON MANAGEMENT COMPANY S.A.
• VADER TRADING, CORPORATION
• GALENA FINANCE, CORPORATION
• WHITEVIEW INVESTMENTS, INC.
• INTERATLANTIC, INC.
• TEXTILES DEL CARIBE, S.A.
• LINDA VISTA FILMS, INC.
• WILBUR DEVELOPMENT COMPANY S.A.
• COMPANIA ROYAN, S.A.
• TRYON BUSINESS COMPANY INC.
• BAKHTIAR INTERNATIONAL TRANSPORTATION S.A.
• ALPHA SYNDICATE, INC.
• SOCIETE GENERALE DE CONSULTATION, S.A.
• RADO INTERNATIONAL CORP
• YANDA ENTERPRISES COMPANY, S.A.
• ZANZIBAR HOLDING CORPORATON
• OMRO RESOURCES INC.
• KALE FLARS TRADING INC.
• ZEPHION HOLDING COMPANY S.A.
• ODESSA BUSINESS COMPANY INC.
• COSPAN MANAGEMENT CORPORATION
• VRACKIE WORLDWIDE CORPORATION
• LEDI RESOURCES CORPORATION
• ANDJONO, INC.
• VORLICH CORPORATION.
• KEEN WORLDWIDE CORPORATION
• CHONZIE CORPORATION
• DISTRIBUIDORA LAMBOGLIA, S.A.
• GLUCK, CORP.
• BIG ALLEY RESOURCES INC.
• BOUXWILLER TRADING CORPORATION
• REYSTON HOLDING CORPORATION
• EPSILON SECURITIES CORP.
• DELTA GAS AND OIL EXPLORATION CORP.
• CAMIA SHIPPING INC.
• FLACONDES CORP.
• WALLIS SHIPPING, S.A.
• FINANCE FOR OVERSEAS INVESTMENT CORPORATION
• PACI HOLDING, INC.
• ERAS HOLDING INC.
• DOBU HOLDING INC.
• CELI HOLDING INC.
• PACO HOLDING INC.
• PROLAM TRADING COMPANY
• ODICEL, S.A.
• ESPAT HOLDING INC.
• HIGH TEST LUBRICANTS, INC.
• TICO INC.
• CUCO HOLDING INC.
• HILDEN INC.
• TAURUS HOLDING INC.
• MINI INC.
• LEORA INVESTMENT CORP.
• KATHILAND TRADING CORPORATION.
• VOSCASTLE INVESTMENT AND FINANCE CORPORATION.
• DOLPHIN MANAGEMENT SERVICES COMPANY, S.A.
• SALVA TERRA INC.
• GUELMI FINANCE AND INVESTMENT COMPANY INC.
• NOLMOGUT INTERNACIONAL, S.A.
• YETE S.A.
• DIXY DEVELOPMENT COMPANY, S.A.
• ZURY INTERNATIONAL TRADING CORPORATION
• LIVIA, S.A.
• PESCA INTERNACIONAL DE LANGOSTA,S.A.(LOBSTER INTERNATIONAL FISHING INC.
• WALTON PROPERTIES, S.A.
• BELLEVUE AMERICA, CORP.
• CODELAGO CORPORATION,
• ORLEANS INTERNATIONAL CORP.
• SANYA DEVELOPMENT CORPORATION
• CHINA OFFSHORE DRILLING COMPANY
• BOLENA TRADING CORPORATION,
• PANAMERICANA DE BIENES RAICES, S.A.
• PIXBAE HOLDING CORPORATION
• HOOD RIVER CORPORATION
• G.R.S. (GIOLOGIC REFEART SERVICE) INC.
• PARKER GLOBAL CORP.
• RONELL, S.A.
• FIRST MARINE SERVICES S.A.
• SANDMOOR ENTERPRISES S.A.
• TORVARDA INTERNATIONAL S.A.
• PRO-AIRE S.A.
• SOGLASIEVE, S.A.
• KISKA INTERNATIONAL RESOURCES CORPORATION
• GOLDEN SPARKLE MANAGEMENT COMPANY, S.A.

Agent

• GABAL INVESTMENTS, S.A.
• CLIFTON VENTURE INC.
• REL-CORP., S.A.
• PANAMERICAN CLOSURES INC.,
• HARLEY TRADING DE PANAMA,S.A.
• FUGAMTRADE, S.A.
• TYCHTRADE S.A.
• MABU HOLDING INC.
• GAM TYCHE S.A.
• FUTURGAM, S.A.
• DEMU HOLDING INC.
• DABO HOLDING INC.
• INVERSIONES PESA, S. A.
• MANTIS TRADING CORPORATION.
• TORSI SHIPPING, S.A.
• ODI-SMILE MERCANTILE INC.
• SAMUEL ZIMMERMAN AND SONS,CORP.
• OCEAN FIFTY SIX, S.A.
• EUROPE INTER S.A.
• KEMNI HOLDING COMPANY INC.
• PROVEEDORA DE OBRAS CIVILES, S. A. (PROCISA).
• NOT-BENE TRADING DE PANAMA, S.A.
• CHIC TRADING CORPORATION.
• COCOTALES DE COSTA RICA, S.A.
• JARGASSON INVESTMENT COMPANY, S.A.
• JOYCEVILLE DEVELOPMENT SUDAMERICA CORPORATION
• COMERCIALES INVERSIONISTA,S.A.
• LA CREUSE INTERNATIONAL, S.A.
• RED OCEN SHIPPING CORPORATION.
• THOLY MERCANTILE CORPORATION.
• BOLENA FINANCE AND INVESTMENT CORPORATION
• INVERSIONES YALE, S.A.
• CAPITAL SECURITIES INC.
• EUROFASHION DISTRIBUTORS,S.A.
• A. R. PINEDA AND COMPANY, INC.
• PAVO FINANCE AND INVESTMENT COMPANY INC.
• BRANCO INVESTMENT COMPANY, S.A.
• PAMPA INVESTMENT AND FINANCE CORPORATION.
• CRANDON PROPERTIES,S.A.
• PROPIEDADES GENERALES, S.A.
• APUS INVESTMENT COMPANY INC.
• GRUS DEVELOPMENT COMPANY, S.A.
• COLAL INVESMENTS, S. A.
• TEBOLL AND HAPPY HILL INC.
• SABRA OVERSEAS INC.
• MAROLJUC, S.A.
• BEST INVESTORS, S. A.
• UNION AMERICAN VENTURE, S. A.
• MULKO HOLDING COMPANY INC.,
• JUKA HOLDING COMPANY INC.
• EICO HOLDIN COMPANY INC.
• DIKO HOLDING COMPANY INC.
• FRID HOLDING COMPANY INC.
• JAMU HOLDING COMPANY INC.,
• MATU HOLDING COMPANY INC.
• RUCO HOLDING COMPANY INC.
• BECO HOLDING COMPANY INC.
• COMERCIALIZADORA ANDINA INTERNACIONAL, S. A.
• COMPANIA DE DESARROLLO ISLAS DE LAS PERLAS, S. A.(PEARL ISLAND DEVELOPMENT, INC.)
• PYXIS INVESTMENT COMPANY S.A.
• COMERCIALIZADORA Y PROCESADORA DE CAFE,S.A.
• ADMINISTRACIONES Y PROMOCIONES URBANAS, S.A.
• ADRIANA Y ASOCIADOS S.A.
• APAMA S.A.
• TRIMING COMPANY, S.A.
• LINERIS, S.A.
• PITAGORAS, S.A.
• BARED AND SONS CORP -.-
• MARCO INTERNATIONAL, S.A.
• FRUVEG INTERNATIONAL, S.A.
• CORPORACION DE DESARROLLO E INVERSIONES SAN JOSE, S.A.
• MONT MARIE CAPITOL INC.
• OAKBROOK CORPORATION
• OCEAN THIRTY-SIX. S.A.
• OCEAN THIRTY-FIVE, S. A. -.-
• COMERCIALIZADORA DORASOL, S. A.
• AMPO S. COOP. R. L., INC
• BERGDORF EQUITIES, INC.
• MONEY GASVIL, INC.
• J.A. LAMBOGLIA, S. A.
• VINMART, S. A.
• SOUTH SEAS VENTURE, INC.
• BIENES RAICES ANDROMEDA, S.A.
• BIENES RAICES EL MAYOR, S.A.
• SABANAS NUMERO UNO, S. A.
• PARK PLACE PROPERTIES, S. A.
• MAMOOT ENTERPRISES, CORP.
• SERVICIOS TECNICOS RICOH, S. A.
• DAUPHINE CORPORATION
• CARROLLTON CORPORATION
• HASTINGS EQUITIES, INC.
• ELSINOR EQUITIES, INC.
• GREENBRIAR INVESTMENTS, INC.
• METROPOLIS PROPERTIES, INC.
• GARDEN EQUITIES, INC.
• STOCKTON PROPERTIES INC.
• BURGUNDY CORPORATION
• PROMOCIONES AERO-MARITIMAS, S.A.
• SORT ENTERPRISES, INC.
• INTERNATIONAL AGRICULTURAL DEVELOPMENT CORPORATION
• YEB FINANCIAL CORP.
• PEGNI INVERSIONES, S.A.
• RHINEBECK DEVELOPMENT, INC.
• B.J. INVESTMENTS, S.A.
• WORLDWIDE MARKETING SERVICES INC, S.A. (WOMASER)
• CADIX ENTERPRISES, S.A.
• L'ESPLANADE, S.A.
• SOUTH FLORIDA INVESTMENTS, S.A.
• RUMFORD TRADING CORPORATION
• WALPOLE ENTERPRISE CORPORATION
• LEWISTON INVESTMENTS COMPANY, S.A.
• TRANSCULTART CORPORATION -.-
• EMPRESAS CLAVES, S.A.
• NABORI S.A.
• FERTLAND INVESTMENT CORPORATION.
• ZODIAC OIL AND GAS EXPLORATION COMPANY, S.A.
• CERI INTERNACIONAL S.A.
• PANAMANIAN GOLD HOLDING COMPANY, S.A.
• V AND B ASSOCIATES COMPANY, S.A.
• MINRO, INC.
• REYLOMA, INC.
• RORAM, S.A.
• ZETA SYSTEMS INC.
• BRETON FINANCE AND INVESTMENTS, INC.
• JOYCEVILLE DEVELOPMENT CORPORATION
• CALIMA LTD, S.A.
• AUGUSTUS VENTURE, INC.
• LA TISI, S.A.
• RENT-A-CAR SERVICES, S.A.
• AMERICAN MOLD INTERNATIONAL, INC.
• STURBRIDGE PROPERTIES, INC.
• EDGEHILL EQUITIES, INC.
• SEA CLOUD INVESTMENTS, INC.
• URBAN EQUITIES, INC.
• COASTAL EQUITIES, INC.
• HARWOOD INVESTMENTS, INC.
• OVERSEAS EQUIIES, INC.
• PACOPE INTERNATIONAL INC.
• INVERSIONES RICOH, S.A.
• FLOTA PESQUERA DE OCCIDENTE, S.A.
• CBC INTERNATIONAL INC.
• CONWAY FINANCE AND INVESTMENTS, S.A.
• BURLINGTON, S.A.
• BIG SPRING COMPANY, S.A.
• WATERVILLE INVESTMENTS, S.A.
• ISARD, S.A.
• PACORA INVESTMENT AND DEVELOPMENT, S.A.
• PRINCETOWN CORPORATION, S.A.
• HEMOPHILIA SERVICES INTERNATIONAL, INC.
• LIBRA FINANCIAL AND INVESTMENTS CORP.
• NUHR INTERNATIONAL, S.A.
• REPUBLIC INVESTMENT CORPORATION
• ARBA, S.A.
• DIBRATEX INTERNACIONAL, S.A.
• HUDSON CORPORATION.
• INVERSIONES S. V., S.A.
• SUN INVESTMENTS, S.A.
• ST. GEORGE ENTERPRISES, S.A.
• SILVER CREEK CORPORATION, S.A.
• SOUTH POINT INVESTMENT AND DEVELOPMENT COMPANY, S.A.
• OVERSEAS CONSULTING GROUP, S.A.
• LOUISIANA VENTURE, S.A.
• TIMBERLAND TWO, S.A.
• INTERNATIONAL MANAGEMENT CONSULTANTS S.A.
• FRANGIPANI INVESTMENT COMPANY, S.A.
• TURBO HOLDING, S.A.
• TRANS-WORLD SHIPPING & ASSOCIATES S.A.
• IMBER HOLDINGS, S. A.
• CHESTNUT INVESTMENT COMPANY, S.A.
• SANTO COMMERCIAL, S.A.
• PETRO-REFINERS INTERNATIONAL, S.A.
• STANDARD FINANCIAL CORPORATION
• ACA INTERNATIONAL CORPORATION
• INVERSIONES SOLANA, S.A.
• DORAL COMPANY, S.A.
• INVERIONES CAMPOVERDE, S.A.
• CRYSTAL RIVER INVESTMENTS PROPERTIES S.A.
• PANAPE INVESTMENTS, S.A.
• NORDICA PANAMA, S.A. -.-
• ANTARES INTERNATIONAL ENTERPRISES, INC.
• INDUSTRIAS INTEGRADAS, S.A.
• STAUNTON EQUITIES, INC.
• I O M SYSTEMS INTERNATIONAL, S.A.
• NAVIEROS ASOCIADOS (PANAMA), S.A. -.-
• ROCKBRIDGE EQUITIES, INC.
• WUSTERIA INVESTMENTS, INC.
• LEXINGTON EQUITIES, INC.
• SWEET BRIAR INVESTMENTS INC.
• HERON EQUITIES,INC
• NAUTILUS INVESTMENTS , S.A.
• CARUES INVESTMENTS, S.A.
• SOCIETE FINANCIERE DE CONTROL ET DE REPRESENTATION, S.A.
• PETROQUIMICA QUISQUEYANA, S.A.
• SEACLEAN WATERWAYS, S.A.
• INTERMARINE COMPANY, S.A.
• INVERSIONES LA CABANA, S.A.
• WINTY LIBRE INC.
• POLYMER INTERCONTINENTAL CORPORATION
• SERVICES AND GOODS INCORPORATED SG INC.
• INVERSIONES PLAYA DORADA, S.A.
• LASURA HOLDINGS INC.
• PANAMERICAN MINIG SERVICES CORPORATION
• MULSI, S.A.
• BLUE LAKE TRADE CORP.
• OIL EXPORTERS CORPORATION
• T.R. ENTERPRISES, LTD., S.A.
• EURO EXPORT INTERNATIONAL, S.A.
• AQUIRIUS FINANCIAL AND INVESTMENT., CORP.
• BAMFEC WERKE., S.A.
• FLEETWOOD INTERNACIONAL., INC.
• GEOTERMICA LATINOAMERICA., S.A.
• MIAPANAM, S.A.
• KOKAR INVESTMENTS, INC.
• NAAS INVESTMENTS CORPORATION
• WAUSAU INVESTMENTS INC.
• YAKIMA ENTERPRISES, INC.
• INVERSIONES IRAL, S.A.
• INVERSIONES COPA, S.A.
• DALARNA CORPORATION
• PRODUCDOS, INC.
• COMMODORE INTERNATIONAL INC.
• HOOKSETT INVESTMENT COMPANY, INC.
• SANWA INTERNATIONAL FINANCE (PANAMA), S.A.
• NORTH STAR PLUMBING SUPPLY COMPANY, INC.
• SOUTHAMPTON PROPERTIES INC.
• INTERNATIONAL PARTS CORPORATION
• ACARY INVESTMENTS, S.A.
• MARLBORO ENTERPRISES, INC.
• SEVILLE HOLDING CORP.
• NORTHAMPTON INVESTMENT CORP.
• LARCHMONT PROPERTIES INC.
• YABOK FINANCIAL INVESTMENTS CORP
• T.I.C. INTERNATIONAL CONTAINER LEASING CO. S.A.
• VICEROY PROPERTIES INC.
• ACLA INVESTMENT COMPANY, INC.
• ALBROOK INTERNATIONAL CORPORATION
• T.G.C. TRADING DE PANAMA, S.A.
• BEACH CONDOMINIUM PROPERTIES, S.A.
• PLANET ENTERPRISES INC.
• CARELENA INVESTMENTS INC.
• EUROCREDIT INTERNATIONAL CORPORATION, LTD.
• FINACREDIT INTERNATIONAL FINANCE COMPANY, S.A.
• GAMA FINANCIAL AND INVESTMENTS CORP
• ENERGEX INTERNATIONAL, S.A.
• ATLANTIDA ENTERPRISES, INC.
• RIVIERA INVERSIONES, S.A.
• SERVCON LIMITED, S.A.
• ATLANTIC MOLD DESIGN CORPORATION
• FINEXPO INTERNACIONAL, S.A.
• OCONTO INVESTMENTS CORPORATION.
• MIRROR LAKE INTERNATIONAL, INC.
• OAKVILLE DEVELOPMENT CORPORATION
• IMPERIAL VALLEY COMPANY, INC.
• KACUTE, LTD. S.A.
• PREMOL INVESTMENTS INC.
• CRYSTAL DEVELOPMENT CORPORATION
• INCOFISA-INDUSTRIAL COMERCIAL Y FINANCIERA, S.A.
• WORLDWIDE SALES CORPORATION
• PANCO FINANCE INC.
• ARIOS LINE SHIPPING CO., S.A.
• PEARL DEVELOPMENT CORPORATION.
• DEL CID INVESTMENTS, S.A.
• PROMOTORA UPAVEM, S.A.
• INVERSIONES LABRADOR, S.A.
• MONALF CORPORATION.
• TIGRIS DEVELOPMENT CORP.
• LA FOUNTAINE COMPANY, INC.
• SIRS DE LATINOAMERICA, S.A.
• KAPPA INTEATIONAL, INC.
• PHI-INVESTMENTS, INC.
• ALMIL INVESTMENT, S. A.
• MERCURIUS SCHIFFAHRTSKONTOR, S.A.
• BULVRACHT, S.A.
• EXETER EQUITIES, INC.
• EMARO, S.A.
• TOWER EQUITIES INC.
• BROWDWAY ENTERPRISES INC
• VIKING PROPERTIES,INC.
• EUROPA LINE ENTERPRISE, S. A.
• CIA. MARITIMA LAGUNA, S. A.
• INLAND EQUITIES, INC
• NORTHWOOD EQUITIES, INC.
• FREEWAY ENTERPRISES, INC.
• KENT EQUITIES, INC.
• UPSILOM ENTERPRISES, INC.
• PINS LIMITED, S.A.
• ALCAZAR INTERNATIONAL INVESTMENT CORPORATION.
• NEWBY'S MOVIES S.A.
• TOPAZ INTERNATIONAL MANAGEMENT INC.
• GLINSE CORPORATION
• CENTRO DEPORTIVO, S.A.
• RALBE, S.A.
• INVERSIONES SUNRISE S.A.
• LAWRENCE GLOBAL CORP.
• MALTA INVESTMENTS INC.
• LARISA ENTERPRISES, S.A.
• JADE ENTERPRISES, S.A.
• QUARTZ, INC.
• TRIBCO HOLDING AND FINANCE CORPORATION
• SIXTUSCAN, INC.
• B.C.M. DE PANAMA, S.A.
• VENDOME PROPERTIES INC.
• GABRIEL INTERNATIONAL INC.
• CAMADI ENTERPRISES, S.A.
• LONG BEACH INTERNATIONAL, S.A.
• LITTLE AMERICA, INC.
• AMBATO INVESTMENTS INC.
• SINT CLAIRE COAL EXPORT ASSOCIATES, S.A.
• NEW WINDSOR DEVELOPMENT INC.
• CANTERBERRY PROPERTIES, INC.
• RIVADAVIA FINANCE COMPANY, INC.
• STAMFORD EQUITIES, INC.
• PROFESSIONAL MANAGEMENT INC.
• PINEWOOD PROPERTIES INC.
• LA SALLE EQUITIES, INC.
• FERTILIZER AND CHEMICAL CORPORATION "FERTICHEM"
• INTER-REPUBLIC CORPORATION
• PLAYMASTER CORP.
• GREAT REPUBLIC CORPORATION
• HANSEATIC SHIPPING INTERNATIONAL CO., S.A.
• POLAR FISHING COMPANY, S.A.
• WESTERN BOAT COMPANY, S.A.
• CENTRO DE COPIADO, S.A. -.-
• PROCTORSHIP LTD, S.A.
• PANSTOCK TRADE, S.A.
• BEX TRADING CORPORATION
• GAMA INTERNATIONAL, S.A.
• DLC IMPORT EXPORT INC.
• DUTCHAGA TRADING CORPORATION.
• GANA ENTERPRISES, INC.
• BETA FINANCIAL AND INVESTMENTS, CORP.
• AMATEMAR, S.A.
• SUWALKI, S.A.
• M.O.B.I., S.A.
• ZIP-PAK, S.A.
• RED SEAFOODS, S.A.
• PRETORIA INVESTMENTS INC.
• MINICOMPUTADORAS, S.A.
• PLACIDOIL, S.A.
• R & P WESTERN HEMISPHERE COMPANY, S.A.
• IPE-INDUSTRIAL PLASTICS EQUIPMENT CORPORATION.
• CONVENOIL, S. A.
• MINERALS AND ENERGY CORPORATION
• TRADING AND MARKETING OF NEW YORK, INC.
• ACTILUC CORORATION.
• COMPANIA DE INVERSIONES DEVON, INC.
• WORLD WIDE MUSIC CORPORATION.
• CHAMBORD DEVELOPMENT COMPANY INC.
• BETA ENTERPRISES, INC.
• IMPORT AND EXPORT WORLD, INC.
• ARLES FINANCE COMPANY, S.A.
• BETHEL MERCANTILE COMPANY, INC.
• RIZAL INVESTMENT CORPORATION
• INVERSIONES LORETO, S.A.
• SARONNO DEVELOPMENT CORPORATION.
• CLIVEDEN INERNATIONAL, INC.
• PRESTIGE PROPERTIES, INC.
• CARNEGIE ENTERPRISES, INC.
• RESERVE PROPERTIES, INC.
• DONHILL PROPERTIES, INC.
• NEWBERRY EQUITIES, INC.
• ALLIED HOLDING CORPORATION.
• OAKBROOK PROPERTIES, INC.
• ROSEWELL HOLDING CORPORATION.
• OVERSEAS SALES, INC.
• PACIFIC-FAR EAST PRODUTCS, INC.
• AMERICAN OVERSEAS TRAVEL, S.A.
• TEACHING SYSTEMS, INC.
• GOLESTO, S.A.
• REYES INVESTMENTS, INC.
• POLYOLEFINS CORPORATION (PANAMA), S.A.
• REPART TRADING CORPORATION.
• NU-VITA, S.A.
• LUCA ENTERPRISES, INC.
• INSTITUT DE RECHERCHES INDUSTRIELLES APPLIQUEES, S.A.
• INVERSIONES FABEC, S.A.
• PONDEROSA CORPORATION
• INTER FINANCE ACTIVITIES, S.A.
• BASIC FINANCE AND INVESTMENT COMPANY, S.A.
• SOLIVER INTERNATIONAL, INC.
• WIDE-VALLEY ACQUISITIONS, INC
• FLORIDA RELIABLE CORPORATION
• INTERNATIONAL GAILLARD CORPORATION
• ACCUMUWORLD LIMITED, S.A.
• LOS LAURELES DEVELOPMENT COMPANY, S.A.
• LEXELL DEVELOPMENT AND INVESTMENT COMPANY, INC.
• CASSINI DEVELOPMENT COMPANY, INC.
• ROBIN RIVAL, S.A.
• EXETER TRADING CORPORATION.
• INTERNATIONAL FIBERGLASS CORPORATION
• POLYINT LTD., S.A.
• LAGOS DEVELOPMENT CORPORATION.
• SECURE DEVELOPMENT CORPORATION.
• INVERSIONES ARLEQUIN, S.A.
• SOLINGEN ENTERPRISES,INC.
• SUBTERRANIS, S.A.
• TUPPER CORPORATION.
• EARL SILAS TUPPER, S.A.
• REPART INTERAMERICANA INC.
• DISTRONIC S.A.
• WIDEVIEW DEVELOPMENT CORPORATION.
• LAS MERCEDES INVESTMENTS, INC.
• KING INVESTMENT AND FINANCE COMPANY, S.A.
• RIVIERE DEVELOPMENT CORPORATION.
• VERICO, S.A.
• BLUE BAY DEVELOPMENT AND FINANCE CORPORATION
• SUBITO PANAMA CORPORATION.
• SEYMOUR DEVELOPMENT CORPORATION
• PORTOBELO DEVELOPMENT CORPORATION
• DAKAR INTERNATIONAL COMPANY, S.A.
• GEORGIA MERCANTILE COMPANY, INC.
• GENOVA FINANCE AND INVESTMENT COMPANY, S.A.
• ESMERALDA MRCANTILE COMPANY, S.A.
• SERVICIOS COMBINADOS DE PANAMA, S.A.
• DIAMOND DE PANAMA, S.A.
• RIVERSIDE ENTERPRISES, INC.
• CANARSIE MANAGEMENT CORP.
• WESTFIELD PROPERTIES, INC.
• WADSWORTH ENTERPRISES, INC.
• ARLINGTON PROPERTIES, INC.
• PALISADES FLORIDA PROPERTIES, INC.
• CHARLESTON ENTERPRISES, INC.
• ST. GEORGES PROPERTIES, INC.
• VILLIERS INVESTMENT COMPANY, INC.
• ROST FINANCIAL AND INVESTMENTS CORP.
• B AND H, CORP.
• PARK TERRACE PROPERTIES, INC.
• BROOKDALE HOLDING CORPORATION
• VIDA INTERNACIONAL, S.A.
• PANASALES, INC.
• OTHELO CORPORATION
• MAINLAND FINANCE AND INVESTMENT COMPANY, S.A.
• POITIERS FINANCE COMPANY, S.A.
• BILBAO CORPORATION.
• COBLENZA VENTURE, S.A.
• CONTINENTAL INDUSTRIES CORPORATION
• CONSORCIO DE PESCA SANOMAR, S.A.
• SOHO FINANCE AND INVESTMENT COMPANY, S.A.
• BAZA MERCANTILE CORPORATION.
• LOS PALACIOS INVESTMENT CORPORATION.
• ARGONOR, S.A.
• COMPANIA INVERSIONES DEL- BAR, S.A.
• LA PALMA, S.A.
• COMPANIA COMERCIAL ESTRADA, S.A.
• OVERSEAS MANAGEMENT SERVICES, S.A.
• PROMOTORA NACIONAL, S.A.
• NEGOCIOS Y OPERACIONES FINANCIERAS AMERICANAS, S.A.
• ALLISON RESORTS, INC.
• COASTAL ISLAND, S.A.
• THE GOLDEN WAY CORPORATION
• FETRA INTERNATIONAL, INC.
• SAN SHERRI CORP.
• GOODFINDERS CORPORATION
• OREWELO CORPORATION
• ARMJON, S.A.
• EUROBIA ENTERPRISES, S.A.
• MARIETTA RESORTS SECTION "D", INC.
• EUROCONSULTING ENTERPRISES,CORP.
• COMPANIA DE DESARROLLO HOTELERO, S.A.
• N.A. INVESTMENT CORPORATION.
• NORTH AMERICAN ENTERPRISE CORPORATION.
• POLI-INVERSIONES, S.A.
• MAROSAMI, S.A.
• LITTON VENTURE, INC.
• INSE INVESTMENTS, S.A.
• CARSON INVESTMENTS LTD., INC.
• BAYVIEW ENTERPRISES INC.
• ALTAMONTE, S.A.
• MALLORY FINANCIAL, S.A.
• SEBRING INVESTMENTS, INC.
• FIONIA ENTERPRISES, S.A.
• HUMAR, INC.
• SAN RICARDO, S.A.
• HIMEX INTERNATIONAL, S.A.
• MANOLES COMPANY INCORPORATED
• RENANIA CORPORATION.
• SPECTRA SHIPPING LINES, S.A.
• DON CARLOS ENTERPRISES, S.A.
• VISA INTERNATIONAL, S.A. -.-
• MACEDONIA INVESTORS CLUB, S.A.
• OVERSEAS SALES DEVELOPMENT CORPORATION
• RED RIVER VENTURE INC.
• TANARA CORPORATION
• MARIETTA RESORTS, INC.
• PLAINVIEW FINANCIAL SERVICES, INC.
• LA SIERRA CORPORATION
• RIVERDALE ENTERPRISES, INC.
• MIRIANA INVESTMENT CORPORATION.
• KINMORE MORTGAGE COMPANY, INC.
• BEECHWOOD MORTGAGE CORP.
• EMERSON FINANCIAL SERVICES, INC.
• ALL FIELD OF INVESTMENT CORPORATION.
• AVONDALE INVESTMENT CORP.
• KENWOOD ENTERPRISES CORP.
• BERGEN TRADING CORPORATION.
• COLOGNE DEVELOPMENT AND FINANCE CORPORATION
• RIVIERA ENTERPRISES, S.A.
• PALACE COMMERCIAL, S.A.
• REGENCY FINANCIAL, S.A.
• POLAR VENTURE, S.A.
• PANASOTA, S.A.
• SILVERMEX VENTURE, S.A.
• MAJORO TRADING CO., S.A.
• BOSTON PLAZA APTS, S.A.
• EMPRESA IMPORTADORA Y EXPORTADORA DE PIELES, S.A.
• TYMI, S.A.
• FRAMAGE, S.A.
• EMLOD CORPORATION.
• CROWN TRADING CORPORATION
• NORDIC ENTERPRISES, S.A.
• ROGI INVESTMENTS, S.A.
• GROMEX INTERNATIONAL CORP.
• SANTA BARBARA INTERNATIONAL, S.A.
• STERNS TRADING INTERNATIONAL INC.
• CIR INTERNATIONAL, S.A.
• TECHNO ENTERPRISES, S.A.
• PROSPECT VENTURE, INC.
• C.T.C. CORPORATION
• BERKSHIRE ENTERPRISES INC.
• BEDFORD PROPERTIES INC.
• GIRO INVESTMENT COMPANY, INC.
• SPECTRUM ENTERPRISES, INC.
• PARKWAY INVESTMENTS, INC.
• INTERNATIONAL FRUIT AGENCIES CORP.
• ROCACHICA, S.A.
• INVERSIONES Y FINANZAS TATABE, S.A.
• INVERSIONESRIO FONSECA, S.A.
• COMERCIAL PAN-CARIBE, S.A.
• PREMIER FINANCE CO., S.A.
• BARRA CORPORATION
• ANJO ENTERPRISES, S.A.
• MAYGAS ENTERPRISE, S.A.
• MARLIEN ENTERPRISES, S.A.
• FINANCIAL AND INVESTMENTS ENTERPRISES, INC.
• JAPE, S.A.
• FIRST ROYAL INVESTMENTS, S.A.
• EMMA ENTERPRISES, S.A.
• JOMICLE S. A.
• OVERSEAS MANAGEMENT COMPANY, INC. -.-
• DANRAC, S.A.
• GAMMI ENTERPRISES, S.A.
• PULPA, INC.
• BELMAR UNIVERSAL, S.A.
• SENTA FINANCIAL, S.A.
• REJAC ENTERPRISES, S.A.
• BICOU, S.A.
• GIKA INVESTMENT CORPORATION.
• ANASOL, S.A.
• SUPREME INVESTMENTS, INC.
• MARMOL TRADING CORPORATION.
• SCRANTON MACHINERY AND FACTORS, INC.
• KEOPS LIMITED, S.A.
• RIFINO INTERNATIONAL INVESTMENT CORPORATION.
• ADISCOSA, S.A.
• BERMUDA TRADERS, INC.
• PASADENA TRADERS, INC.
• ALAMEDA INVESTORS, INC.
• LAS VILLAS TRADING CORP.
• KARUKERA, S.A.
• LOMBARD ENTERPRISES INC.
• CARRERA CORORATION
• SHALIMAR AGENTS INC.
• COMPANIA AMARU, S.A.
• INMOBILIARIA CANTABRIA, S.A.
• PIRAM ENTERPRISES, S.A.
• LEXINGTON INTERNATIONAL ENTERPRISES, INC.
• ARLANDA INVESTMENT AND FINANCE CORP.
• FINANCIAL SYSTEM CORP.
• COMPANIA HOLICE, S.A.
• UNDERBERG SHIPPING COMPANY LTD., S.A.
• BEST FUTURE INVESTORS CORP.
• COMPANHIA BRASILEIRA DE COMERCIO EXTERIOR (COBEC/PANAMA), S.A.
• NOPAL ENTERPRISES, INC.
• B.V.C. LTD., S.A.
• BROKER SEALAND, S.A.
• EM-AR CORPORATION (M-R CORP.)
• BELVEDERE ENTERPRISES, INC.
• TRANS INTERNATIONAL MARKETING CONSULTANTS, S.A.
• REGENT ENTERPRISES, INC.
• ABBEY ENTERPRISES, INC.
• COMPANIA MONTAGU, S.A.
• MENDON INVESTMENTS, INC.S
• CHARING CROSS INVESTORS, INC.
• COVENTRY INVESTMENTS, INC.
• ROSEWOOD INC.
• GRAN LATIN AMERICAN OVERSEAS FINANCE CORPORATION
• ARGIMEX ENTERPRISES, S.A.
• GOOD PARTNER CORPORATION
• COMPANIA HASPBURG, S.A.
• HAMILTON ENTERPRISES, INC.
• WARWICK ENTERPRISES, INC.
• FARMINGDALE ENTERPRISES, INC.
• ELGEPI CORPORATION
• TROPICAL INVESTMENTS AND MORTGAGES INC.
• MERCANTIL ISTMEöA, S.A. -.-
• COMPANIA SCANDICA TRADER, S.A.
• TRANS-FRABE, S.A.
• INVERSIONES AGRO-INDUSTRIALES, S.A.
• SOCIETE DE TRANSPORT MARITIME DE PRODUITS CHIMIQUES, S.A. PRUEBA
• PLAYASOL S.A.
• WESTERN ENTERPRISES INC.
• INVERSIONES COLINAS, S.A.
• LION ENTERPRISES, INC.
• NATIONAL CASTLE CORPORATION (NCC)
• JAYSTONE CORPORATION (JAYCO), S.A.
• SUND-LAND PROPERTIES, CORP.
• GRANITE INVESTMENTS INC.
• MARSH COMMERCIAL COMPANY, S.A.
• OFNY ENTERPRISES, S.A.
• FIDELITY FINANCIAL COMPANY OF PANAMA CORP.
• HOWELL INVESTMENTS CORP.
• ANDORIA HOLDING INC.
• ARGUS HOLDING INC.
• PANDORA ENTERPRISES INC.
• BYRANCO HOLDING INC.
• GASAIRICUM HOLDING INC.
• PACIFIC BLUEWATER CORP.
• COMMERCIAL INVESTMENT EAST FLORIDA, CORP.
• JUSAEDIGAR OIL, S.A.
• COMMERCIAL INVESTMENT WEST FLORIDA, CORP.
• COMMERCIAL INVESTMENT SOUTH FLORIDA, CORP.
• DYNAMIC INVESTMENT CORP.
• REILUIGUI INTERNATIONAL CORP.
• DANBONY OVERSEAS, INC.
• SALIMART EQUITIES INC.
• VAPORA INVESTMENT, S.A.
• ILGRANA ENTERPRISES CORP.
• HANNOVER FINANCIAL INVESTMENT COMPANY.
• MABUR FINANCE S.A.
• FREEPORT ENTERPRISES, INC.
• CONTINENTAL SWEDEN CORPORATION -.-
• SAPPORO ENTERPRISES INC.
• PRINCESTON BUSINESS CORP.
• GANIKE MANAGEMENT COMPANY INC.
• ALONDRA FINANCE COMPANY INC.
• SORGUS TRADING CORPORATION
• URABA MANAGEMENT COMPANY S.A.
• LUCKY STAR INTERNATIONAL INC.
• SAYIRA INTERNATIONAL INC.
• BELZ HOUSING LIMITED, S.A.
• LAMGHE ENTERPRISES S.A.
• MAGRAD, INC.
• COMPUTER GALAXY CORPORATION (PANAMA) INC.
• PALO ALTO HOLDING CORP
• INMOBILIARIA SAN ROQUE, S.A.
• SARTOBE HOLDINGS CORP.
• FARDES FINANCE CORPORATION
• GALEY HOLDINGS INC.
• DUONI BUSINESS CORPORATION
• CARIBBE DOLPHIN EMBARQUES, S.A.
• CHESTER BUSINESS CORPORATION.
• EDGEWATER REALTY CORP.
• LONGSHINE, CORPORATION
• ELKANA DORON, INC.
• AMESA, INC.
• MOVILIZADORES DE CONTENEDORES, S.A.
• CLYDE RIVER INVESTMENTS, S.A. (E. DE A.)
• PENTERTAX SERVICES INC. L.R.
• NAIRAM OVERSEAS CORP.
• COMPAGNIE MARITIME GLENDALE, S.A.
• LANCASTER VENTURE, INC.
• DANEL INC.
• ALFA HOLDING, INC.
• OSCA HOLDING INC.
• RICO HOLDING INC.
• VALMORE HOLDING INC.
• CAPE MACKENZIE CORP.
• BENREIN S.A.
• PROCTER & GAMBLE DE PANAMA, S.A
• TRANS-POLAR, S.A.
• BASHEYBA INTERNATIONAL CORP.
• NORVEN CORP.
• KATIRA INTERNATIONAL INC. -.-
• INOLA INTERNATIONAL INC.
• MANDIE INTERNATIONAL INC.
• TUTO HOLDING INC.
• AGRIN CORPORATION
• SOCIN CORPORATION
• K.S.S.ENTERPRISES COMPANY,S.A.
• KIMPEX DEVELOPMENT SERVICE INC.
• COCO HOLDING INC
• DISA HOLDING INC.
• WINOVA TRADING CORPORATION
• ELBEE INTERNATIONAL,INC.
• QUAIL WORLWIDE SERVICES INC
• LOCKWOOD HILLS, S.A.
• KYUNG SAN TRADING (PANAMA) S.A.
• RLS TRADING, S.A.
• TRADILSA CORP.
• GREENLEAF INVESTMENTS CORP.
• PUBLICACIONES FINANCIERAS, S.A.(ESPANOL)-FINANCIAL PUBLICATIONS INC.
• DUNHILL MERITIME CORP
• TETO HOLDING INC.
• TATO HOLDING INC.
• OPAL HOLDING INC.
• ESPA HOLDING INC.
• GULFSTREAM UNIFIED, S.A.
• PAMA INTERNATIONAL CORP
• AGRIVEST INC.
• MELUSINA HOLDING INC.
• KLADERA INC.
• FARANDONA HOLDING INC.
• BENICA HOLDING INC.
• PANCAN INTERNATIONAL S.A.
• SHELTER TRUST SERVICES INC.
• CARIBBEAN SUGAR TRADING, INC.
• TUNDER INVESTMENT COMPANY INC.
• GOLD EAGLE INTERNATIONAL CORP.
• SILVERSCREEN INTERNATIONAL INVESTMENT S.A.
• PREFERRED CONSULTANTS INC.
• DISTRIBUIDORA BELEN, S.A.
• INVERSIONES Y NEGOCIOS MAREL, S.A.
• MAREL EQUITY CORP.
• SHEARSON/AMERICAN EXPRESS INTERNATIONAL PANAMA INC.
• SIMMON SLEE AND COMPANY INC.
• LUGAMA, S. A.
• YUME INVESTMENTS, S.A.
• SILVER KRIS,S.A.
• GAYLORD RESOURCES S.A.
• ALMIQUI GENERAL CORPORATION
• RIBE HOLDING INC.
• ROBO HOLDING INC.
• VILRO HOLDING INC.
• CREMA HOLDING INC.
• BATI HOLDING INC.
• MARBLETON SUPPLY AND SERVICES INC.
• POCATELLO HOLDING AND FINANCE CORPORATION.
• GRANDUC HOLDING INC.
• SAGITTARIUS ENTERPRISES, CORP.
• PAN Y VINO, S.A.
• J & T INVESTMENTS CORP.
• CARIBEAN AND SOUTH SEA UNITED, INC.
• EQUANIMITY CORPORATION
• INDUSTRIAL AND AGRICULTURAL MANAGEMENT CORPORATION
• MORONI INVESTMENTS, INC.
• JAWE, INC.
• SUSMAR PROPERTIES, S.A.
• TARA INC.
• MATOMBO HOLDING INC.
• LAPILA HOLDING INC.
• TEKNO HOLDING INC.
• ALGUIMAR VENTURE, S.A.
• EL MARA TRADING COMPANY
• DOLPHIN EMBARQUES, S.A.
• INFORMATICA INTERNACIONAL, S.A.
• CHIRANZOBO, S.A.
• GUDELAR INC.
• TALU INC.
• KASTHIA HOLDING INC.
• ISLU HOLDING INC.
• VELO HOLDING INC.
• AZUR INC.
• VERDI DEVELOPMENT INC.
• VADER TRADING, CORPORATION
• GALENA FINANCE, CORPORATION
• INTERATLANTIC, INC.
• WILBUR DEVELOPMENT COMPANY S.A.
• TRYON BUSINESS COMPANY INC.
• BAKHTIAR INTERNATIONAL TRANSPORTATION S.A.
• ALPHA SYNDICATE, INC.
• SOCIETE GENERALE DE CONSULTATION, S.A.
• RADO INTERNATIONAL CORP
• ZANZIBAR HOLDING CORPORATON
• OMRO RESOURCES INC.
• KALE FLARS TRADING INC.
• ODESSA BUSINESS COMPANY INC.
• VRACKIE WORLDWIDE CORPORATION
• ANDJONO, INC.
• JOHN STREET INVESTMENTS, INC.
• GALENA CORPORATION
• GLUCK, CORP.
• CARILLON OVERSEAS, CORP.
• BIG ALLEY RESOURCES INC.
• BOUXWILLER TRADING CORPORATION
• HALIFAX TRANSOCEANIC
• EPSILON SECURITIES CORP.
• DELTA GAS AND OIL EXPLORATION CORP.
• CAMIA SHIPPING INC.
• LIATA, S.A.
• WALLIS SHIPPING, S.A.
• FINANCE FOR OVERSEAS INVESTMENT CORPORATION
• KALU INVERSIONES, S.A.
• PACI HOLDING, INC.
• ERAS HOLDING INC.
• PACO HOLDING INC.
• PROLAM TRADING COMPANY
• MARGARET SIMONE, S.A.
• ESPAT HOLDING INC.
• JOHN P. SCHWEDE INTERNATIONAL, INC.
• HIGH TEST LUBRICANTS, INC.
• TICO INC.
• CUCO HOLDING INC.
• HILDEN INC.
• TAURUS HOLDING INC.
• MINI INC.
• LEORA INVESTMENT CORP.
• STRATFORD VENTURE, INC.
• KATHILAND TRADING CORPORATION.
• VOSCASTLE INVESTMENT AND FINANCE CORPORATION.
• DOLPHIN MANAGEMENT SERVICES COMPANY, S.A.
• DAVENTRY MARITIME CORP.
• SUFFOLK MARITIME, S.A.
• SALVA TERRA INC.
• LATIMER ENTERPRISES CORP.
• MILENA VENTURE, INC.
• GUELMI FINANCE AND INVESTMENT COMPANY INC.
• NOLMOGUT INTERNACIONAL, S.A.
• YETE S.A.
• DIXY DEVELOPMENT COMPANY, S.A.
• INVESTMENT BEKYSON CORPORATION
• HARAS EL MAYOR, S.A.
• PESCA INTERNACIONAL DE LANGOSTA,S.A.(LOBSTER INTERNATIONAL FISHING INC.
• SANYA DEVELOPMENT CORPORATION
• CHINA OFFSHORE DRILLING COMPANY
• PANAMERICANA DE BIENES RAICES, S.A.
• PIXBAE HOLDING CORPORATION
• KISKA INTERNATIONAL RESOURCES CORPORATION
• GOLDEN SPARKLE MANAGEMENT COMPANY, S.A.