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