RAFAEL MORALES
Director
- POOLBEACH INC.
- PEARL OF THE CARIBBEAN INC.
- SAKURA INTERNATIONAL GROUP INC.
- INVERSIONES KUBIK 15-A,S.A.
- HUSKY ELECTRIC, S.A.
- SECURITIES ESCROW SERVICES INC.
- ACUAMARE SPORT, S.A.
- BUSINESS & MARITIME SERVICES, S.A.
- CONSTRUCCIONES ISTMENAS, S.A. (CONISA)
- FUTURE INVESTMENT. CO, INC.
- CENTRO ESPECIALIZADO MEDICO ODONTOLOGICO, S.A. (CEMOSA)
- CALAMBUR TRADING, S.A.
- YEPES INVESTMENT CORPORATION
- ORY INVESTMENT CORPORATION.
- REISSIG CORPORATION
- PATHELIN TRADING CORPORATION.
- SCALA TRADING, S.A.
- FARIGOUL CORPORATION.
- QUART INVESTMENT CORPORATION
- INVERSIONES PRADA DE AVILA, S.A.
- SOLUCIONES FACTIBLES, S.A.
- DESARROLLO DE NEGOCIOS E INVERSIONES S.A.
- SCHROEDER COMMODITIES, S.A.
- POWERMAX, S.A.
- COMERIO TRADE, S.A.
- INDUSTRIAS AGROPECUARIA BONGIC, S.A.
- PALMIRA GROUP INC.
- SEA BAY SHIPPING INC. (PANAMA), S.A.
- SEA BAY SHIPPING INC. (PANAMA), S.A.
- GREYLAG INVESTMENT CORP.
- PTY BUSSINESS AGENT INC.
- BLACKSTAR,C.A.& WHITESTAR,S.A.
- INVESTMENT INTERNATIONAL CAPITAL INC.
- MLC MULTIMODAL CARGO EXPRESS INC.
- BIG GROUP INTERNATIONAL CORP.
- COMERCIAL AUTOVIDRIOS INC.
Subscriber
- PANAGRIN,S.A.
- POOLBEACH INC.
- PEARL OF THE CARIBBEAN INC.
- SAKURA INTERNATIONAL GROUP INC.
- RECICLAJE MC S.A.
- CAIRO IMPORTACION Y EXPORTACION, S.A.
- HUSKY ELECTRIC, S.A.
- INTRA CARIBE, S.A.
- BOQUETE ENERGY INC.
- INMOVILLAIRES S. A.
- DELTA GROUP INVESTMENT INTERNATIONAL INC.
- ACUAMARE SPORT, S.A.
- CORPORATION PROMOTORA DE PAZ CORPOPAZ, S.A.
- S.P. INTERNATIONAL TRADING S.A.
- JAZ PRODUCTIONS CORP.
- BUSINESS & MARITIME SERVICES, S.A.
- FUTURE INVESTMENT. CO, INC.
- CENTRO ESPECIALIZADO MEDICO ODONTOLOGICO, S.A. (CEMOSA)
- J & SAM CORPORATION
- CALAMBUR TRADING, S.A.
- SPM LATINOAMERICA S.A.
- YEPES INVESTMENT CORPORATION
- ORY INVESTMENT CORPORATION.
- PATHELIN TRADING CORPORATION.
- SCALA TRADING, S.A.
- FARIGOUL CORPORATION.
- QUART INVESTMENT CORPORATION
- INVERSIONES PRADA DE AVILA, S.A.
- SOLUCIONES FACTIBLES, S.A.
- DESARROLLO DE NEGOCIOS E INVERSIONES S.A.
- MCP EXPORT CORPORATION
- TALLER LUIS & TAPI, S.A.
- BEJOR INVESTMENT, S. A.
- DELA TECH INTERNACIONAL, S.A.
- OPEN SOLUTIONS, S.A.
- COMERIO TRADE, S.A.
- MULTIMEDIAS, S.A.
- C. MANAGEMENT SERVICES S.A.
- PALMIRA GROUP INC.
- IHILANI ASSET HOLDINGS INC
- WEST ELECTRIC, S.A. (WESTELEC)
- PTY BUSSINESS AGENT INC.
- MKT REVIEW INC.
- INVESTMENT INTERNATIONAL CAPITAL INC.
- UNIVERSAL SECURITY SOLUTION INC
Agent
- PANAGRIN,S.A.
- POOLBEACH INC.
- PEARL OF THE CARIBBEAN INC.
- SAKURA INTERNATIONAL GROUP INC.
- RECICLAJE MC S.A.
- PAQUELIN LAJAS, S.A.
- CAIRO IMPORTACION Y EXPORTACION, S.A.
- HUSKY ELECTRIC, S.A.
- INTRA CARIBE, S.A.
- INMOVILLAIRES S. A.
- GLADWYNE CORPORATION, S.A.
- ACUAMARE SPORT, S.A.
- RENTAFOLIO INTERNACIONAL BURSATIL Y FINANCIERO S.A.
- DR, S.A.
- CORPORATION PROMOTORA DE PAZ CORPOPAZ, S.A.
- S.P. INTERNATIONAL TRADING S.A.
- APPLIED AQUACULTURE AND DISTRIBUTOR S.A.
- JAZ PRODUCTIONS CORP.
- BUSINESS & MARITIME SERVICES, S.A.
- INVERSIONES COMMENTUCCI, S.A.
- CENTRO ESPECIALIZADO MEDICO ODONTOLOGICO, S.A. (CEMOSA)
- MIRAMAR MINING CORP.
- PENINSULA MINING CORP.
- GLOBAL I.S. S.A.
- SALISBURY VENTURES S.A.
- GIDE HOLDINGS, S.A.
- NORWAY OVERSEAS S.A.
- SERVICIO MEDICO SELECTO, S.A.
- CORPORACION DE CONSTRUCTORES, S.A.
- SOLUCIONES FACTIBLES, S.A.
- CRUISE SHIP CENTER, S.A.
- CORPORACION ANCLAU S.A.
- MAVELCHI, S.A.
- MCP EXPORT CORPORATION
- ZEOLITES COMMODITIES INC.
- TRANSPORTES B.C. S.A.
- DESARROLLO URBANISTICO ALTOS DE CACERES S.A.
- MONTE SION S..A
- TALLER LUXOR, S.A.
- TALLER LUIS & TAPI, S.A.
- MIMBRE, S. A. (MIMBRESA)
- BEJOR INVESTMENT, S. A.
- MICORSA, S.A.
- CONSULTORES INDUSTRIALES, S.A. (COINSA)
- REPRESENTACIONES ISABELLA, S.A
- SERVICIOS LAURA, S. A.
- CATALONIA TRADING CORP.
- PTY AIR SEA CARGO, S.A.
- POWERMAX, S.A.
- COMERIO TRADE, S.A.
- MULTIMEDIAS, S.A.
- C. MANAGEMENT SERVICES S.A.
- PALMIRA GROUP INC.
- IHILANI ASSET HOLDINGS INC
- WEST ELECTRIC, S.A. (WESTELEC)
- GREYLAG INVESTMENT CORP.
- BELCA S.A.
- PTY BUSSINESS AGENT INC.
- QV SIETE S.A.
- UNIVERSAL SECURITY SOLUTION INC