RAUL EDUARDO VACCARO

Director

• PANAZOLI, S.A.
• 3PL PANAMA, S.A.
• HCT OVERSEAS INC.
• TELEWEB PANAMA, S.A.
• RICHMOND COURT, S.A.
• METROPOLITAN INVESTORS LTD S.A.
• KABIR INTERNATIONAL TRADING CO.
• INVERSIONES CREDIVAC, S.A.
• OPERADORA DE EMPRESAS, S.A. (OPESA).
• FINANCIERA PROGRESO, S.A.
• CENTRAL AND SOUTH SHIPPING COMPANY,S.A.
• INTERNATIONAL HOTEL SERVICES INC. I.H.S.I.
• SIRIUS INTERNATIONAL, S.A.
• AMERICAS FIDELITY AND GUARANTY CORP.
• VILAR E HIJOS, S.A.
• ROCKWELL INVESTMENTS, INC.
• PRIVATE INVESTORS INTERNATIONAL CORPORATION
• FLOWER RED CORPORATION
• INVERSIONES ANLO, S.A.
• EMPRESAS VACCARO, S.A. -.-
• INTERAMERICAN MERCANTILE, S.A.
• MONEY DOCTOR MANAGEMENT SERVICES INCORPORATED
• WINGATE INVESTMENTS, INC.
• OCEANSIDE PROPERTIES INC.
• DALLAS PROPERTIES, INC.
• YORK TRADING CO. S.A.
• TECHNICAL ENTERPRISE, S.A., (TENSA).
• CALABRIA INVESTMENT COMPANY, S.A.
• PONTEVEDRA, S.A.
• K. S. SHIPPING INC.
• GARDENIA INTERNATIONAL, S.A.
• ANAHI IMPORT AND EXPORT, S.A.
• IRVING FINANCIAL CORPORATION
• ACACIA COMPANY, S.A.
• SAN VOTTORE CORPORATION
• CARLO F. INVESTMENT, S.A.
• TEAK INTERNATIONAL COMPANY, S.A.
• TUREX INTERNATIONAL S.A.
• ELLAINVEST, S.A.
• COMERCIAL LAS ALTURAS, S.A.
• WOMAC HOLDINGS, S.A.
• CAPITAL INVESTMENT AND INTERNATIONAL DEVELOPMENT, S.A.
• BENIARAD, S.A.
• ALIMENTOS SELECTOS, S.A.
• INTERAMERICAN REXPO, S.A.
• WORLD MARKETING VAREDEG, S.A.
• SOUTHERN INTERNATIONAL CO., INC.
• MINI-MAX INCORPORATED
• DISTRIBUIDORA SUDAMERICANA, S.A.
• COMMERCIAL RESOURCES DEVELOPMENT CORP.(COREDEC), S.A.
• FIDELITY INVESTMENT INCORPORATED
• AUTOMERCADOS CADA, S.A.
• NACIONAL FINANCIERA DE PANAMA, S.A.
• LAND BOUTIQUE, S.A.
• CONTADORA HOLDINGS, INC.
• COMPANIA DE INVERSIONES DEVON, INC.
• NEW YORK HOLDINGS, S.A.
• OVERSEAS INVESTMENT INTERNATIONAL INC.
• PLASTICOS INDUSTRIALES Y COMERCIALES, S.A. (PLIC, S.A.)
• ALFA SUD. S.A.
• ARGENTINE COLD STORAGE ALBERTO J.CAPRILE, S.A.
• AUTOCREDITO, S.A.
• MERCANTIL DE CENTROAMERICA, S.A.
• SUSSEX TRADING COMPANY, S.A.
• PAN AMERICAN FIDELITY AND GUARANTY CORPORATION.
• PONCE DEVELOPMENT, S.A.
• FIDELITY FINANCIAL GROUP, S.A.
• VAPI, S.A.
• MERCANTIL CAPIOSPEA, S.A.
• SALOME POHA, S.A.
• SOCIEDAD MERCANTIL INTERNACIONAL S.A.
• YORKIN INVESTMENT COMPANY, S.A.
• DANIA DEVELOPMENT COMPANY, S.A.
• GRANADA DEVELOPMENT AND INVESTMENT COMPANY, S.A.
• GRIFFIN INVESTMENTS, S.A.
• STANDARD INVESTMENT COMPANY, S.A.
• CAVICON MERCANTILE, S.A.
• ASESORIA LEGAL INTERNACIONAL, S.A. -.-
• WEXFORD INVESTMENT AND DEVELOPMENT CORPORATION, S.A.
• PANG-JUNG SALES CORPORATION
• MEYCOR, S.A.
• NORTH FIELD INVESTMENT, S.A.
• CARIBBEAN FISHING AGENCY, S.A. -.-
• FINANCIAL HEMISPHERE CORPORATION, S.A.
• GENER INTERNACIONAL, S.A.
• ELECTREX, S.A.
• MARCO MOLDS INTERNATIONAL, INC.
• LUHERMA, S.A.
• BIOMAR INTERNACIONAL (PANAMA), S.A.
• FIDELITY FINANCE CORPORATION, S.A.
• TIERRA SONADA, S.A.
• MALU ENTERPRISES, INC.
• INSTITUTO FINANCIERO PROVEN, INC.
• CORPORACION FIDUCIARIA E HIPOTECARIA INTERNACIONAL, S.A.
• CLOE INVESTMENT COMPANY, S.A.
• ATLANTIC FOOD PRODUCTS, INC.
• GLASGOW DEVELOPMENT COMPANY, S.A.
• CENTRAL SOUTH INVESTMENT, INC.
• TOTAL INVESTMENT, S.A.
• PANAMA MANAGEMENT SERVICES, S.A.
• SIGMA MERCANTILE AND INVESTMENT, S.A.
• BELFAST FINANCE AND DEVELOPMENT CORPORATION
• ANTWERP FINANCE AND DEVELOPMENT CORPORATION
• INTERNATIONAL CANAL ZONE SERVICES INC.
• TECNICA NAVIERA Y PORTUARIA (PANAMA), S.A.
• KERRY INVESTMENT CORPORATION
• DUBBO DEVELOPMENT AND FINANCE CORPORATION.
• NATIONAL TRANSPORT SERVICE, S.A.
• VASTAR INTERNATIONAL CORPORATION
• EUROSECURITIES, INC.
• TIVELIO INTERNACIONAL, S.A.
• AMERICUS INVESTMENT COMPANY, S.A.
• MEDITERRANEAN REPAIR SERVICE, S.A.
• GOOD LIFE INVESTMENT, S.A.
• SWISS TRADING COMPANY, S.A.
• FRANK-INTER PROMOCIONES E INVERSIONES, S.A.
• WINTER SHIP REPAIR, S.A.
• MID AMERICAN IMPORT AND EXPORT, S.A.
• K-PRI-CHI ESTATE COMPANY, INC.
• WIDE INVESTMENTS, S.A.
• CELULOSAS PAN AMERICANAS, S.A.
• MONTESCO INVESTMENT, S.A.
• DANCAL CORPORATION, S.A.
• FARELLA, S.A.
• INTERNATIONAL SYSTEMS AND CONTROLS, S.A.
• SILBRE, S.A.
• LUIGI SERRA INCORPORATED
• TRANS WORLD TRADING COMPANY S.A.
• WINSTON TOWERS 700, S.A.
• CLIPPER TRADING, S.A.
• JAGUAR INTERNATIONAL, S.A.
• MALAGA MERCANTILE, S.A.
• ALCAZAR TRADING, S.A.
• SOMALIA MERCANTIL, S.A.
• SOCIEDAD GENERAL DE COMERCIO LOGRONO, S.A.
• IVAR INVESTMENT, INC.
• FIDELITY ASSURANCE COMPANY, S.A.
• GENERAL FINANCIAL SYSTEMS, S.A.
• LITIUM MERCANTILE, S.A.
• PALADIUM MERCANTILE, S.A.
• WILMINGTON INTERNATIONAL CORPORATION
• VENEZUELAN TOURISM SERVICES, S.A.
• SEA PACIFIC LINE, S.A.
• GERENCIA Y DESARROLLO, S.A.
• CONSULTEC, S.A.
• AMERICAN ENGINEERING CONSULTING CO., INC.
• FORTIN INCA, INC.
• BETA MERCANTILE, S.A.
• BRADESCO INTERNACIONAL, S.A.
• OTESA, S.A.
• ALFA MERCANTILE, S.A.
• MERCANTIL ORLANDO, S.A.
• MID AMERICAN CREDIT CORPORATION
• PACKARD PATRICIAN 56 S.A.
• MONT BLANC-GLOBAL- INC.
• INVERSIONES M & E S.A.
• FALLS LAKE MANAGEMENT,S.A.
• VALORES IMATACA, S.A.
• DOLPHINS GROUP CORP. S.A.
• WOMAC, INC.
• THE BECKMANN FOUNDATION, INC.
• CENTERPOINT INTERNATIONAL CORP.
• GOLDEN GROUP CORP
• SISTEMAS N.V. INC.
• SPRINGDALE DEVELOPMENT CO., S.A.
• DORSET FINANCE & INVESTMENT CORP
• U F. C. LATIN AMERICAN AND CARIBBEAN , INC.
• PROJECT 2000 INTERNATIONAL CORPORATION
• ISTHMIAN OIL CORPORATION.
• GAYLORD WOOLWORTH INVESTMENTS S.A.
• WITCO CORPORATION
• MERCANTIL AMERICANA S.A.
• DYNAMIC BROADCASTING,INC.
• RADIO SYSTEMS, INC.
• SUNSET FILM PRODUCERS, INC.
• EXCELSIOR INTERNATIONAL DEVELOPMENT COMPANY, S.A.
• GARDENVILLE TRADING, S.A.
• ARDMORE INVESTMENTS, INC.
• CONSULTORES FINANCIEROS MADEL, S.A.
• ALLSEAS HOLDING COMPANY, INC. -.-
• CORPORATE MANAGEMENT AND CONSULTANTS PANAMA, INC. -.-
• CARIBE CORTINA, S.A.
• DESARROLLO MONTE LIRIO, S.A.
• FERRARA TRADING CORPORATION.
• TAMERLAN INTERNATIONAL INC.
• MARINE REPAIRS SERVICES, S.A.
• EMERALD VALLEY CORP., S.A.
• RUBY VALLEY DEVELOPMENT, S.A.
• ALDEN DEVELOPMENT INC.
• NATIONAL PARTS, S.A. (NAPASA).
• ROBERTS DEVELOPMENT CORPORATION.
• INMOBILIARIA DEL PARQUE S.A.
• CEBANCA S.A.
• KANDILA GRECIAN CORPORATION
• AOSG, INC.
• HILOTEX, S.A.
• FINANCIERA INTERFINANZAS, S.A.
• EUROPEAN AMERICAN INTERNATIONAL HOLDINGS, S.A.
• LA PERLA INTERNATIONAL, INC
• KENSINGTON FINANCIAL, INC.
• KIS PHOTO INC.
• FELDA PROPERTIES, INC.
• TRADINTER INTERNATIONAL, INC.
• CURACAO FINANCE S.A.
• DISTRIBUIDORA WOMAC, S.A.
• SAVAGE FILMS, S.A. -.-
• CORDIA INTERNACIONAL, S.A. -.-
• LAREDO INVESTMENTS, S.A.
• DIVERSIFIED PROPERTY INVESTORS, INC. -.-
• NEW PLASTIC TECNOLOGIES, S.A.
• ECOTEK TRADING CORP.
• TUXFORD ENTERPRISSES, INC.

Subscriber

• GRUPO G.V. INTERNACIONAL S.A.
• CABALLERO DE LA INDIAS S.A.
• BOHEMIA TRADING,CORP.
• ARISE INC.
• VACARIUS S.A.
• R.A.R.HOLDINGS GROUP INC.
• PEPO INVESTMENTS, S.A.
• CASA BAL INC.
• DAVIZU, S.A.
• EL CHILPOTLE, S.A.
• PORCELANIDOS, S.A.
• COCOROTA INVESTMENT, S.A.
• SPORTS & MEDIA, S.A.
• CONSTRUCCIONES EMEDOS,S.A.
• OCEAN MARINE CHALLENGE, S.A.
• OCEAN CHALLENGE INTERNATIONAL, S.A.
• TEN GROUP CORP.
• OCEAN ENDEAVOUR, S.A.
• OCEAN INTENT,S.A.
• PANAZOLI, S.A.
• VECTOR INGENIERIA Y CONSTRUCCIONES, S.A.
• CRYSTAL BAY DEVELOPMENT, S.A.
• 3PL PANAMA, S.A.
• PINEWOOD VALLEY CORP.
• MAYA BAY INVESTMENTS,INC.
• DESARROLLO BOVA, S.A.
• SEAGRASS CORP.
• LOGISTIC OPERATORS INT., INC.
• CLASICISMO ZONA LIBRE, S.A.
• ALAGA INVESTMENTS,S.A.
• 3G INVESTMENTS S.A.
• KOLBE UNION,S.A.
• NEGRIS MARINE, S.A.
• SALVI INVESTMENT, S.A.
• ST. FRANCIS DEVELOPMENT, S.A.
• FACILPHONE INVESTMENT,INC.
• ACROSS PANAMA CORP.
• WAKE FOREST FINANCIAL S.A.
• RAVAL, S.A.
• GRAND PROPERTIES,S.A.
• DJ7 INTERNATIONAL SERVICES, S.A.
• RICHWOOD PROPERTIES,INC.
• PARADISE VIEW INVESTMENT, INC.
• SIMO TRADING CORP.
• PETROPOL S.A.
• CANAL POINT GROUP, S.A.
• RIFI,S.A.
• CRESTWELL FINANCIAL,INC.
• DOSOL S.A.
• VISTAEREA CORP.
• ROCK CREEK FINANCIAL, INC.
• INVERSIONES VERTICAL PARK 26, S.A.
• DOGMA CORPORATION
• COGNITIO CORPORATION
• PURPLE LAKE INC.
• PUNTO VERDE Y ASOCIADOS, S.A.
• OWENSBORO MERCANTILE, S.A.
• YUBARTA, S.A.
• DROXFORD, INC.
• ROCK VIEW DEVELOPMENT, S.A.
• GREAT NEST, INC.
• ULTRA DOME, INC.
• VAPI S.A.
• INMOBILIARIA ARGAMAN,S.A.
• CONSTRUCTORA E INVERSIONES DASA, S.A.
• INVERSIONES CANAL VIEW 18,S.A.
• DESARROLLO EL PRADO, S.A.
• HCT OVERSEAS INC.
• ROCK VIEW FINANCIAL, S. A.
• DEVELOPMENT & CONSTRUCTION INTERNATIONAL CORP.
• KIPA, S.A.
• WINSTONE DEVELOPMENT, S.A.
• UPTOWN HOLDINGS S.A.
• BRICKELL CENTER HOLDINGS S.A.
• CRESTVIEW PROPERTIES, INC.
• WHITE PINE HOLDINGS, S.A.
• NAJALAT MOSHE S.A.
• TOWER INTERNATIONAL TRADING S.A
• TRADE GROUP HOLDINGS S.A.
• CITY TOWER TRADING S.A.
• GALLERY TRADING S.A.
• BRICKELL BAY HOLDINGS S.A.
• TELEWEB PANAMA, S.A.
• MERCANTIL SERRAMONTE, S. A.
• ISRAEL DIVERSIFIED FUND, S.A.
• MANDERLEY GROUP, S.A.
• ALTEMA INDUSTRIAL, S.A.
• EXPRINTER (PANAMA), S.A.
• GOLBORNE INTERNATIONAL, INC.
• REVAJ INVESTMENTS S.A.
• ZOHAR PROPERTIES S.A.
• KETER FINANCE S.A.
• INMOBILIARIA DAYAR S.A.
• REVIR FINANCIAL, S.A.
• KINOR INVESTMENTS S.A.
• ADIR PROPERTIES S.A.
• MILTON PARTNERS, S.A.
• SPARKHILL DEVELOPMENT, INC.
• INMOBILIARIA COBEN S.A.
• SALSIM PROPERTIES S.A.
• INMOBILIARIA HARNOF S.A.
• SIMSA PROPERTIES S.A.
• SASIM FINANCE S.A.
• COBEN INVESMTENTS S.A.
• BENCO INVESTMENTS S.A.
• COSIBEN INVESTMENTS S.A.
• CROSLAND PROPERTIES, S.A.
• WHITE RIVER MERCANTILE, INC.
• RAYFIELD HOLDINGS, INC.
• RICHMOND COURT, S.A.
• SOCIETE D EXPLOITATION DU PIETER SCHELTE, S.A.
• MADERO GROUP S.A.
• COLVILLE DEVELOPMENT, S.A.
• OCEAN RISE INVESTMENTS S.A.
• ISLES BEACH HOLDINGS S.A.
• BLUE PARK HOLDINGS S.A.
• GRAND OCEAN HOLDINGS S.A.
• OCEAN GROUP INVESTMENTS S.A.
• GRAND BEACH HOLDINGS S.A.
• BEACHES GROUP INVESTMENTS S.A.
• OCEAN GROUP HOLDINGS S.A
• EAST BEACH HOLDINGS S.A.
• OCEAN TOWER HOLDINGS S.A.
• BEACH GROUP HOLDINGS S.A.
• CROWN POINT FINANCIAL S.A
• PARK CAPITAL, S.A.
• SNOWVIEW MERCANTILE, S.A.
• NAGCOM RESEARCH, S.A.
• MAPLETON MERCANTILE, S.A.
• EURO BRANDS INC.
• ETHOS S.A.
• SOLARA HOLDINGS S.A.
• INTERAMERICANA ADVISORS, S.A.
• FLORIDA TOWER HOLDINGS S.A.
• OCEANFRONT HOLDINGS S.A.
• EAST BEACH GROUP HOLDINGS S.A.
• SEA RISE HOLDINGS S.A.
• BEACH COAST HOLDINGS S.A.
• ATLANTIC GROUP HOLDINGS S.A.
• CLEAR COAST HOLDINGS S.A.
• OCEAN ALLIANCE HOLDING S.A.
• TOWERS HOLDINGS S.A.
• FLORIDA OCEAN HOLDINGS S.A.
• OCEAN PARK HOLDINGS S.A.
• FLORIDA COAST HOLDINGS S.A.
• OCEAN MARINA HOLDINGS S.A.
• SUNRISE COAST HOLDINGS S.A.
• UNISTELLA S.A.
• PRAXIS CORPORATION, S.A.
• MACAMAR, S.A.
• BRADBROOK PROPERTIES,INC.
• SOMERLEIGH FINANCIAL, S.A.
• ROXTON INVESTMENTS, S.A.
• WESTBOURNE TRADING, INC.
• SILKWOOD TRADING, INC.
• PALM KEY HOLDINGS LTD.,S.A.
• CUTTER PROD, S.A.
• HAPPY PUBLICATIONS, S.A.
• BRS, S.A.
• MOUNTROSE HILL INVESTMENTS, S.A.
• RIVER ROAD INVESTMENTS INC.
• ROCKLAND PARK SS.A.
• OXNARD TRADING GROUP S.A
• ADIT ELECTRONICS PANAMA, S.A.
• SEAPORT GROUP HOLDINGS S.A.
• WHITE STONE TRADING S.A.
• WATERWAY SYSTEMS S.A.
• CLEAR COAST TRADING S.A.
• BEACH PORT HOLDINGS S.A.
• SOUTH FALLS S.A.
• STONE HOLDINGS S.A.
• COASTLINE TRADING S.A.
• DOCK TRADING S.A.
• BEACH SYSTEMS S.A.
• COMPAöIA DE LAS ISLAS DE SAN BLAS, S.A.
• BRADENTON MERCANTILE, S.A.
• SOPRANO, S.A.
• ALTISA, S.A.
• ISLA DEL BENTEVEO, S.A.
• THE SABRA INVESTMENTS INTERNATIONAL, S.A
• COGINA FINANCE LTD. S.A.
• WINDS GROUP TRADING, S.A.
• WATERFRONT GROUP, S.A
• WINSLOW MERCANTILE S.A.
• MILSTEIN TRADING, INC.
• INVERSIONES MADISON, S.A.
• GRAND BAY GROUP, S.A.
• GRAND BAY SIDE GROUP, S.A.
• BEACH CLUB HOLDINGS,S.A
• BLUE FALLS GROUP, S.A.
• OCEAN FRONT GROUP, S.A.
• BAY ALLANCE, S.A.
• HARBOR GROUP, S.A.
• NORTH SIDE GROUP, S.A.
• MOEDTOB S.A.
• BONDLAX CORPORATION
• ALFIL 56 CORP.
• KARIJO S.A.
• ISLAND BAY TRADING, INC.
• KAHIL HOLDINGS, S.A.
• FORESTVILLE TRADING, S.A
• BANNION INTERNATIONAL, S.A.
• SERAPIS INTERNATIONAL,S.A.
• GRUPO INMOBILIARIO CONTROL,S.A.
• WARRISTON TRADING ,S.A
• QUEENSBURY PARK, S.A.
• GLOBAL OFFICE INTERNATIONAL S.A.
• MAYSVILLE COURT,INC
• BIRCHGROVE TRADING S.A
• RONMAR, S.A.
• METROPOLITAN INVESTORS LTD S.A.
• GATEWOOD DEVELOPMENT & INVESTMENT CO. S.A.
• KERRYTOWN MERCANTILE, S.A.
• BILLINGHAM PROPERTIES INC.
• KABIR INTERNATIONAL TRADING CO.
• AMENDARIZ,S.A.
• DENN'BRU CORPORATION
• MORIONVA CORPORATION
• MOKUNDO CORPORATION
• INVERSIONES CREDIVAC, S.A.
• IXTUS INTERNATIONAL, S.A.
• ROSMAR, S.A.
• AVIARIAN INTERNATIONAL CORPORATION
• BRASILIAN CARIBE ENTERPRISES, S.A.
• COMERCIALIZADORA ANDINA INTERNACIONAL, S. A.
• INVERSIONES COSTARRICENSES INTERNACIONALES, S. A.
• PARTHENON PROPERTIES S.A.
• CENTRAL AMERICA CONSTRUCTION MATERIALS, INC.
• WORLD MANAGEMENT COMPANY OF PANAMA INC.
• MASTABAS, S. A.
• CLARIS INVESTMENTS,INC.
• WOODGATE TRADING INC.,
• MENDLETON HILL S.A.
• TIMELINE TRADING, INC.
• WILMONT PARK MERCANTILE, S.A.
• CYPRESS POINT S.A.
• APPLEDORE TRADING INC.
• EASTBROOK MERCANTILE, S.A.
• GOOD PROPERTIES,INC.
• CHARTWELL TRADING, S.A.
• BAP DEVELOPMENT, S.A.
• MARTINDALE PROPERTIES INC.
• EVERETT TRADING, S.A.
• WILLOW CREEK HOLDINGS, INC.
• WESTAR MERCANTILE, S.A.
• HEYWOOD TRADING CO., S.A.
• HADDOCK TRADING, INC.
• TERRYVILLE DEVELOPMENT CO., S.A.
• WHITBY PROPERTIES, INC.
• SERVICIOS DREW BEAR,S.A.
• STEELPOINT TRADING CO, S.A.
• QUICK PACK TRADING, S.A.
• RAVENSWOOD INVESTMENTS, INC.
• INBRAS, S.A.
• CORAX INVESTMENTS, INC.
• MERRYVALE TRADING, S.A.
• WESTIN HILLS MERCANTILE, S.A.
• SOUTHBROOK INVESTMENTS, INC.
• MEGA IMPORT, S.A.
• DUNBAR PROPERTIES, INC.
• AMERICAS FIDELITY AND GUARANTY CORP.
• VILAR E HIJOS, S.A.
• ANDEAN MUD COMPANY, S.A.
• PRIVATE INVESTORS INTERNATIONAL CORPORATION
• AGRONOMICS INTERNATIONAL CORPORATION, S.A.
• MERCANTIL CONTINENTAL INTERNACIONAL, S.A.
• INVERSIONES TRINIDAD INTERNACIONAL, S.A.
• INVERSIONES ANLO, S.A.
• MURCIA DEVELOPMENT CORPORATION.
• EMPRESAS VACCARO, S.A. -.-
• MONEY DOCTOR MANAGEMENT SERVICES INCORPORATED
• DALLAS PROPERTIES, INC.
• MARGARITHA INVESTMENTS, S.A.
• BIRCHLAND INVESTMENT INTERNATIONAL INC.
• MAYWOOD MARITIME, S. A.
• MAYA MERCANTILE, INC.
• SOUTH AMERICAN COMMERCIAL CORPORATION.
• FLOREANA, S.A.
• STRATEGIC ADVISORY SERVICES, S.A.
• SAPPHIRE LTD., INC.
• EAGLE INVESTMENT MANAGEMENT LTD. S. A.
• CLIDEDO, S.A.
• COMMODITRADE, INC.
• COMPANIA BARCA DE HONG KONG, S. A.
• MARALAGO SHIPPING AND TRADE INC.
• FINANCIERA WOMAC, S.A. EN ESPANOL WOMAC FINANCIAL, INC. EN INGLES
• LABORATORIOS Y REPRESENTACIONES INTERNACIONALES,S.A.
• GENERAL BUSINESS SERVICES, INC.
• DELOS INTERNATIONAL, S.A.
• AMERICAN TRADING & FINANCE CORPORATION
• FORESTRY FINANCING CORPORATION
• CALABRIA INVESTMENT COMPANY, S.A.
• BROMLEY INDUSTRIES, S.A.
• FICHA, S.A.
• VIVANT, S.A.
• PONTEVEDRA, S.A.
• GARDENIA INTERNATIONAL, S.A.
• ANAHI IMPORT AND EXPORT, S.A.
• ACACIA COMPANY, S.A.
• IVARSA INTERNACIONAL, S.A.
• SAN VOTTORE CORPORATION
• CARLO F. INVESTMENT, S.A.
• TEAK INTERNATIONAL COMPANY, S.A.
• TUREX INTERNATIONAL S.A.
• BERWICK PROPERTIES, S.A.
• TUDOR DEVELOPMENT COMPANY, INC.
• CEDILLA INVESTMENTS, S.A.
• CONTINENTAL TRANSPORTATION & TRADING CORPORATION
• WOMAC HOLDINGS, S.A.
• WHITE RIVER INVESTMENT COMPANY, S.A.
• SIRS DE LATINOAMERICA, S.A.
• MALY INTERNATIONAL S.A.
• KAPPA INTEATIONAL, INC.
• VANTAGE FIDUCIARIES, INC.
• T. & G. PANAMA, S.A.
• FERANTOVA, S.A. -.-
• CANFER TRADING COMPANY, S.A. (CANFER)
• PINS LIMITED, S.A.
• ALIMENTOS SELECTOS, S.A.
• INTERAMERICAN REXPO, S.A.
• WORLD MARKETING VAREDEG, S.A.
• INTERCOMMERCIAL AND FINANCE CORPORATION
• DE FACTO, S.A.
• MINI-MAX INCORPORATED
• COOPER INTERNATIONAL, INC.
• IMPORTEX, S.A.
• FORTUNE LAKES CORP., S.A.
• SAPIA INTERNACIONAL, S.A.
• FIDELITY INVESTMENT INCORPORATED
• ALFRED CHEMALY AND SONS, S.A.
• VANSUR INVESTMENTS, INC.
• FIAMO INVESTMENTS, INC.
• FIAMO ENTERPRISES, INC.
• PETRO LLOYD, S.A.
• ZIP-PAK, S.A.
• VANGUARD ENTERPRISES, INC.
• AUTOMERCADOS CADA, S.A.
• NACIONAL FINANCIERA DE PANAMA, S.A.
• LAND BOUTIQUE, S.A.
• C. A. DOMINICANA DE ALIMENTOS, S.A. (CADA)
• CONTADORA HOLDINGS, INC.
• STERLING PRODUCTS LATINOAMERICANA, S.A.
• IPE-INDUSTRIAL PLASTICS EQUIPMENT CORPORATION.
• MINERALS AND ENERGY CORPORATION
• INTERAMERICAN SACOR CORPORATION. -.-
• SUMA, S.A.
• FONDO DE INVERSIONES, S.A. (FONDIVER)
• COMPANIA MUNDIAL DE INVERSIONES, S.A.
• INVERSIONISTA LA MILLA, S.A.
• JIM MARTIN INTERNATIONAL (PANAMA), S.A.
• NEW YORK HOLDINGS, S.A.
• DE GROOT OFFSHORE CONTRACTORS CORPORATION.
• METROPROYECTOS S.A.
• FEDERATED MANAGEMENT PLANS LIMITED INC.
• OVERSEAS SALES, INC.
• PACIFIC-FAR EAST PRODUTCS, INC.
• AMERICAN OVERSEAS TRAVEL, S.A.
• POLYOLEFINS CORPORATION (PANAMA), S.A.
• REPART TRADING CORPORATION.
• ASSOCIATED FINANCIAL COMPANY, S.A.
• REPUBLIC FINANCIAL COMPANY INC.
• COMBUSTIBLES CENTROAMERICANOS, S.A.
• INVERSIONES ARLEQUIN, S.A.
• PLASTICOS INDUSTRIALES Y COMERCIALES, S.A. (PLIC, S.A.)
• EXPLORACIONES DE CARBON, S.A.
• ALFA SUD. S.A.
• ARGENTINE COLD STORAGE ALBERTO J.CAPRILE, S.A.
• AUTOCREDITO, S.A.
• LABE, S.A.
• MERCANTIL DE CENTROAMERICA, S.A.
• SUSSEX TRADING COMPANY, S.A.
• PAN AMERICAN FIDELITY AND GUARANTY CORPORATION.
• VARIFLAM CORPORATION.
• FIDELITY FINANCIAL GROUP, S.A.
• TY TRECE, S.A.
• BONA INTERNATIONAL INCORPORATED
• OMANCO SECURITIES, S.A.
• PARAMOUNT INTERNATIONAL COIN CORPORATION.
• CAPITAL INTERNATIONAL COMPANY, S.A.
• MERCANTIL CAPIOSPEA, S.A.
• SALOME POHA, S.A.
• BANIC INTERNATIONAL CORPORATION
• SAXON INVESTMENT COMPANY, S.A.
• LIRA DEVELOPMENT S.A.
• INTERSTATE INVESTMENTS, INC.
• ORPLAN INTERNACIONAL INC.
• STANDARD INVESTMENT COMPANY, S.A.
• CARDIFF MERCANTILE COMPANY, INC.
• VECSA INTERNATIONAL, INC.
• SOMERSET FINANCE AND INVESTMENT COMPANY, INC.
• CAVICON TRADING COMPANY S.A.
• CAVICON MERCANTILE, S.A.
• ASESORIA LEGAL INTERNACIONAL, S.A. -.-
• WEXFORD INVESTMENT AND DEVELOPMENT CORPORATION, S.A.
• CENTRAL DE COMPRAS S.A.
• PANG-JUNG SALES CORPORATION
• INSTITUTO DE CAPACITACION Y DESARROLLO, S.A. (INCADSA)
• PARES INTERNACIONAL, S.A.
• GROWN FINANCE AND DEVELOPMENT CORPORATION, S.A.
• STATE ENTERPRISES, S.A.
• SEGUPAN, S.A.
• IONIAN REALTY, S.A.
• CENTER INTERNATIONAL, INC.
• MEYCOR, S.A.
• KAMA FINANCE AND INVESTMENT COMPANY, S.A.
• EUROPEAN COMMODITIES INTERNATIONAL, S.A.
• NORTH FIELD INVESTMENT, S.A.
• NATURAL INTERNATIONAL RESOURCES, INC.
• COMERCIAL INMOBILIARIA INTERNACIONAL, S.A.
• CARIBBEAN FISHING AGENCY, S.A. -.-
• FRIARS INVESTMENT CORPORATION
• FINANCIAL HEMISPHERE CORPORATION, S.A.
• CHATAU INVESTMENT INC
• SITKA TRADING COMPANY, S.A.
• FAIRWIND INVESTMENTS, S.A.
• UNION TRANSCOMERCIAL INTERAMERICANA, S.A (UTI).
• NANAIMO INVESTMENTS, S.A.
• CASPIAN INVESTMENTS, S.A.
• UNIPAR INTERNATIONAL TRADE COMPANY, S.A.
• GRANDCARD LIMITED, S.A.
• GENER INTERNACIONAL, S.A.
• ELECTREX, S.A.
• GOLDEN TRACTS INC.
• L.M.P. INTERNATIONAL, S.A.
• INTERSWISS FINANCIAL MANAGEMENT, S.A.
• BIOMAR INTERNACIONAL (PANAMA), S.A.
• SAN MIGUEL INVESTMENT, S.A.
• RIOJA INVESTMENT COMPANY, S.A.
• BONANZA FINANCE AND INVESTMENT, S.A.
• INTERNATIONAL TRADING SERVICE, S.A.
• TIERRA SONADA, S.A.
• MALU ENTERPRISES, INC.
• MAREST INVESTMENT COMPANY, S.A.
• TECHNOTEX, S.A.
• SERMART INVESTMENT, S.A.
• TRAKO TRADE INC.
• COMPRAVE, S.A.
• CENTRAL LEASING CORPORATION
• CLOE INVESTMENT COMPANY, S.A.
• OVERSEAS SALES DEVELOPMENT CORPORATION
• ATLANTIC FOOD PRODUCTS, INC.
• NACIONAL DE DISTRIBUCION Y VENTAS EL AMPARO, S.A.
• BARFRAN INVESTMENTS, INC. .-
• MULTIVAC TRADING INTERNATIONAL CORPORATION
• DELILY INVESTMENT CORPORATION.
• CENTRAL SOUTH INVESTMENT, INC.
• AMSTERDAM FINANCE AND INVESTMENT CORPORATION
• RETEC DEVELOPMENT COMPANY, S.A.
• TOTAL INVESTMENT, S.A.
• PANAMA MANAGEMENT SERVICES, S.A.
• BELFAST FINANCE AND DEVELOPMENT CORPORATION
• ANTWERP FINANCE AND DEVELOPMENT CORPORATION
• FAR-EAST CALIFORNIA DEVELOPMENT (PANAMA) INC.
• INTERNATIONAL CANAL ZONE SERVICES INC.
• TROPICAL CHICK'S, INC.
• IASA INVESTMENT INCORPORATED
• KERRY INVESTMENT CORPORATION
• EPSON HORSES CORPORATION.
• BARCOS INTERNACIONALES DE PANAMA, S.A.
• BULLARD INTERNATIONAL, S.A.
• VASTAR INTERNATIONAL CORPORATION
• NOCHES TURISTICAS PANAMENAS, S.A.
• MEDIOS Y CONTENIDOS ASESORES, S.A. (MEDCON)
• EUROSECURITIES, INC.
• FERTI- REN, S.A.
• TIVELIO INTERNACIONAL, S.A.
• AMERICUS INVESTMENT COMPANY, S.A.
• FLORINSA CORPORATION
• SAYROLS ENTERPRISES, S.A.
• MEDITERRANEAN REPAIR SERVICE, S.A.
• SUN LIGHT CORPORATION.
• GOOD LIFE INVESTMENT, S.A.
• DIAMOND DEVELOPMENT COMPANY, S.A.
• BELKAMP LATIN AMERICA
• PEDASI DEVELOPMENT COMPANY, S.A.
• SWISS TRADING COMPANY, S.A.
• SONA INVESTMENT COMPANY, S.A.
• PALENQUE INVESTMENT COMPANY, S.A. -.-
• FRANK-INTER PROMOCIONES E INVERSIONES, S.A.
• WINTER SHIP REPAIR, S.A.
• BARRINGTON FINANCE AND INVESTMENTS COMPANY, S.A.
• COPIADORAS DE PANAMA, S.A. -.-
• MID AMERICAN IMPORT AND EXPORT, S.A.
• PESE TRADING COMPANY, S.A.
• COLORADO MERCANTILE COMPANY, S.A.
• TONOSI CAPITAL CORPORATION
• SELECTED INVESTMENT COMPANY, S.A.
• DINO PRODUCTIONS, S.A.
• PAEN, S.A.
• CELULOSAS PAN AMERICANAS, S.A.
• LATINAMERICAN INVESTMENT CORPORATION (LIC).
• DINERS DE COSTA RICA, S.A.
• MONTESCO INVESTMENT, S.A.
• DANCAL CORPORATION, S.A.
• INVEFIN, S.A.
• LATIN CANADIAN INVESTMENT CORPORATION.
• LATIN AMERICAN PLASTICS, S.A.
• FARELLA, S.A.
• UNIVERSAL TRADING AMERICAS, S.A.
• LUIGI SERRA INCORPORATED
• ASIA TRAVEL AGENCY, S.A.
• JAGUAR INTERNATIONAL, S.A.
• KOTAROS, S.A.
• SANTA FE SERVICES S.A.
• IVAR INVESTMENT, INC.
• JIMCAR, S.A.
• DE PABLO ALAMBRES Y ASOCIADOS, S.A.
• CATALANA INTERNACIONAL, S.A.
• FIDELITY ASSURANCE COMPANY, S.A.
• GENERAL FINANCIAL SYSTEMS, S.A.
• ALCOR RESOURCES, INC.
• SWISS-AMERICAN COMBINE, S.A.
• GERENCIA Y DESARROLLO, S.A.
• LABORATORIOS BIOMAR DE PANAMA, S.A.
• INMOBILIARIA SAN JOSE, S.A.
• RADION INVESTMENT CO., S.A.
• KEOPS LIMITED, S.A.
• INVERSIONES MICENA, S.A.
• FORTIN INCA, INC.
• VERAS, S.A.
• REPART LEASING, S.A.
• RIFINO INTERNATIONAL INVESTMENT CORPORATION.
• BRADESCO INTERNACIONAL, S.A.
• Q.B. ELEVEN, INC.
• NOCHES DE AZAR, S.A.
• OREM INTERNACIONAL, S.A.
• IGET TRADING CORPORATION, S.A.
• ERRATEL, S.A.
• ELEONORA INVERSIONES Y FINANZAS, S.A. (ELINFINSA).
• CONSULTORIA LATINOAMERICANA, S.A.
• MERCANTIL ORLANDO, S.A.
• MEDEA INVESTMENT, INC.
• RAYMOND TRADE CORPORATION
• CONSORCIO NAVIERO PANAMENO, S.A.
• SHELBY CREEK TRADING, INC.
• LYCHFIELD COURT, S.A.
• GUAN XI MERCHANDISING CORP.
• BONINIBO, S.A.
• LEOPARD PARK LEISURE, S.A.
• SMALL WORLD LTD, S.A
• MAGMA INTERNATIONAL CO.S.A.
• PARK CRESCENT MERCANTILE ,S.A
• MERRICK PLACE TRADING, INC.
• NEW PRODUCTS EXPORTS, INC.
• LATET CORP., S.A.
• CENTURIA INVESTMENT GROUP INC.
• HATSLAJA, S.A.
• GENESIS IMPORT, S.A.
• MICRODINAMICS,INC.
• CENTRAL AMERICA PROPERTIES, S. A.
• COSTA RICA HOLDINGS, S.A.
• GRUPO WOMAC, S.A.
• DOLPHINS GROUP CORP. S.A.
• WOMAC, INC.
• WOMAC SERVICES, INC.
• IMAGE HOLDINGS, LTD, S.A.
• SHIBA SHIPPING S. A.
• SELKIRK MANAGEMENT PANAMA, INC.
• PROJECT 2000 INTERNATIONAL CORPORATION
• DISTRIBUIDORA PENTROL, S.A. -.-
• CARIBBEAN FISHING TRADING S.A.
• EFG ESTRATEGIAS FINANCIERAS GLOBALES, S.A.
• MERCANTIL AMERICANA S.A.
• COAST EXPORT SUPPLY, INC.
• GED'S. S.A.,
• RECOLPRO DE PANAMA S.A.
• IMPEX INTERNACIONAL CORPORATION
• MERCANTIL OCEANO, S.A.
• SAINT GEORGE HOLDING COMPANY, INC.
• SAINT JOSEPH INTERNATIONAL TRADING CORPORATION
• SAINT MARTIN TRADING COMPANY, INC.
• GUTILON, INC.
• SAINT GREGORY INVESTMENTS, INC.
• Q.B. AND COMPANY, INC.
• CARDIF MULTINVESTMENTS CORPORATION
• MAGUS INTERNATIONAL CORPORATION, S.A.
• MICHERTOWN INTERNATIONAL, INC.
• INTERNATIONAL FLORAL DEVELOPMENT, INC.
• FERON INTERCONTINENTAL, S.A.
• DRILO, S.A.
• MICROWAVE OVEN TRADING COMPANY LIMITED INC.
• KARMEL ENTERPRISES INTERNATIONAL, INC.
• S.T.K.INTERNATIONAL PANAMA, S.A.
• CARIBE CORTINA, S.A.
• LONGEVITY INSTITUTE, S.A.
• MARALVE INTERNACIONAL, S.A.
• RANGOONWALA FOUNDATION, INC.
• FERRARA TRADING CORPORATION.
• TAMERLAN INTERNATIONAL INC.
• MEGABUCKS INVESTMENTS CORPORATION, S.A.
• MERCANTIL DE AMERICA, S.A.
• SAN FELIPE INVESTMENTS, S.A.
• MARITIME AND INVESTMENTS INTERNATIONAL CORPORATION (MAICO).
• CARE EXPRESS S.A.
• DESARROLLO MONTE AZUL, S.A.
• DIDAVEN, INC.
• MELROSE MERCANTILE INC.
• PLASTICOS DEL SUR, S.A.EN ESPANOL, Y SOUTHERN PLASTICS, INC. EN INGLES.
• INVERSIONES TAMARAC, INC. G.A.J.
• INVERSIONES KISMET INTERNACIONAL, S.A. (E. DE A.)
• NATIONAL PARTS, S.A. (NAPASA).
• INTERCONTINENTAL INCOME, S.A.
• ROBERTS DEVELOPMENT CORPORATION.
• INMOBILIARIA DEL PARQUE S.A.
• INVERSIONES SIGLO VEINTIUNO S.A.
• PAPER LEAVES, INC.
• IBERO AMERICAN FOOD AGENCY, S.A.
• INVERSIONISTA ELNORA, INC.
• INVERSIONISTA BILLINI, INC.
• INVERSIONISTA RASMAR, INC.
• OPAKO, S.A.
• PALM FOREST INVESTMENTS, INC.
• PUERTO RICO INCORPORATED
• SOUTH PACIFIC INCORPORATED.
• GUARANY INCORPORATED
• FABASAN, S.A.
• AOSG, INC.
• HILOTEX, S.A.
• BASSANO INVESTMENTS CORP.
• WILDWOOD ENTERPRISES INC. -.-
• GENERAL FOODS PANAMA S. A.
• LA PERLA INTERNATIONAL, INC
• JIMSCO CORPORATION.
• KENSINGTON FINANCIAL, INC.
• KIS PHOTO INC.
• CEDARVILLE INVESTMENTS, INC.
• WALCO INC.
• OLDEN INTERNATIONAL INC. -.-
• INVERSIONES GAR, S.A.
• FELDA PROPERTIES, INC.
• COVENT GARDEN CORPORATION S.A.
• DEBENHAM CORPORATION S.A.
• CAVENDISH BRIDGE CORPORATION S.A.
• TRADINTER INTERNATIONAL, INC.
• EAST LONDON PARTNERS LTD. (S.A.)
• BUFFALO PARTNERS LTD.(S.A.)
• SYDNEY PARTINERS LTD. (S.A.)
• WELLINGTON PARTNERS LTD. S.A.
• BARBADOS PARTNERS LTD.S.A.
• ASSETS MANAGEMENT & OFFSHORE SERVICES, S.A.
• DISTRIBUIDORA WOMAC, S.A.
• SAVAGE FILMS, S.A. -.-
• ORIOLE INVESTMENTS, INC.
• AMERICAPITAL INTERNATIONAL CORPORATION.
• GRAUHAR INTERNATIONAL INVESTMENTS CORPORATION, S.A.
• MERCANTIL VENTURE, S. A .
• INTERNATIONAL CLAIMS AND ADJUSTORS S.A.
• AFIRA LTD., S. A.
• PLANTA FIDUCIARIES LTD., S. A.
• LAREDO INVESTMENTS, S.A.
• ENVIROINVEST, S.A.
• ENVIROCONSULT, S.A.
• RORO SEAWAYS SHIPPING, INC.
• DIVERSIFIED PROPERTY INVESTORS, INC. -.-
• ELLENSFORD MERCANTILE, INC.
• AGORA_INTERNATIONAL HOLDING S.A.
• AAA PANAMA GAMING, S.A.
• AAA PANAMA HOTELS, S.A.
• FERASMAL INC.
• INVERSIONES INTERNACIONALES EL PRADO, S.A.
• ZAX INTERNATIONAL S.A.
• DGAG, S.A.
• VALEMETAL FINANCIAL, S.A.
• MASCAVO,S.A.
• GLOBAL BRANDING & LICENSING INC
• CHESTNUT GROVE MERCANTILE, S.A.
• BELLWORTH FINANCIAL INC.
• CEDAR PINE INVESTMENTS, S.A.
• GAINOR INTERNATIONAL CORP.
• LINKFAIR, CORP.
• PENDERELL MERCANTILE, S.A.
• SENTIEN PROPERTIES INCORPORATED
• NORTH SHORE FINANCIAL, INC.
• ANHELO PROPERTY INVESTMENT INC
• NEW PLASTIC TECNOLOGIES, S.A.
• PAPER CONVERTING TECHNOLOGIES GROUP, S.A.
• BROOKWOOD MERCANTILE INC.
• MIMEMAR S.A.
• RED HIPPO S.A
• WINDSTORM, S.A.
• ANAAJ S.A.
• GLENCORE MERCANTILE,S.A.
• CORPORATE TRADING CORPORATION
• PACIFIC AIR CONDITIONING S.A.
• CMCG INTERNATIONAL S.A.
• CONEXION MOVIL INTERNACIONAL, S.A.
• CRANFORD MERCANTILE, INC.
• CALMONT MERCANTILE INC.
• CONEXION MOVIL, S.A.
• RED BOX, S.A.
• GLASDALE MERCANTILE, S.A.
• INVERSIONES PADRISIMO,S.A.
• CASA CHUN S.A.
• BARINGER MERCANTILE CORP.
• SELWAY INTERNATIONAL,S.A.
• HOLEW CORPORATION, S.A.
• FINDERTON, S.A.
• CROWN POINT MERCANTILE, S.A.
• CARTAVIO ANTIGUO, S.A.
• DOUBLE HAPPINESS, S.A.
• CANNON HILL FINANCIAL, S.A.
• SHELTER 2000 S.A.
• SHELDRAKE FINANCIAL, S.A.
• CORPORACION CELESTE INTERNACIONAL,S.A.
• ZELLT AMERICAS, INC.
• ICANA CF S.A.
• REBOLIZ, S.A.
• SEAFORD MERCANTILE INC.
• AREAMC-P
• E Y C SOCIEDAD ANONIMA
• BALFOUR MERCANTILE, S.A.
• ECOTEK TRADING CORP.
• TUXFORD ENTERPRISSES, INC.
• CONTROL INTERNACIONAL DE MONITOREO, S.A.
• PAU PAU FINANCIAL INC.
• WOODBERRY FINANCIAL INC.
• TERMINI, S.A.
• WOODCOURT ENTERPRISES,S.A.
• D C HOLDINGS ENTERPRISES,S.A.
• SPRINGSIDE TRADING S.A.
• M C VELAR CONSTRUCTION, S.A.
• MANOPA INTERNATIONAL TRADING, S.A.
• JINHUI MANUFACTURING LTD., S.A.
• PRIEKNORTH, CORP.
• RED FLAMINGO, S.A.
• AC DC, S.A.
• BUFFET & CATERING SERVICE, S.A.
• RINCONADA AYON,S.A.
• WOODCOURT MERCANTILE INC.
• AFA PROPERTIES, S.A.
• AVIACION DEL SUR, S.A.
• TAI TECNOLOGIA Y ASESORIA INTEGRAL, S.A.
• INVERSIONES Y DESARROLLOS CANAIMA, S.A.
• ALTAMIRA SERVICIOS CORPORATIVOS Y FINANCIEROS, S.A.
• INVERSIONES Y DESARROLLOS CORPORATIVOS E INDUSTRIALES, S.A. (INDECOIN)
• DITRASA, S.A.
• BLACK GOLD INTERNATIONAL S.A.
• ASESORIAS FINANCIERAS Y FISCALES GRUPO SI, INC.
• SILVER SWAN INC.
• VEDRA S.A.
• BULL FIGHTER INC.
• ROSEBERRY MERCANTILE INC
• LANIGAN INVESTMENTS INC
• LATIMORE TRADING INC.
• BALLYMENA TRADING S.A.
• BANNISTER TRADING, S.A.
• CASTLE COURT FINANCIAL INC.
• ROSSMORE MERCANTILE INC.
• CLAREMORE MERCANTILE INC
• WHITEFIELD MERCANTILE, INC
• GREENVILLE MERCANTILE INC.
• SUGARFIELD MERCANTILE INC
• SPRING VIEW DEVELOPMENT INC.
• ARCHWOOD MERCANTILE INC.
• WESTBROOK MERCANTILE INC.
• INTERNATIONAL CONVERTING COMMODITIES, S.A.
• COROM INC.
• DREXXTON FINANCIAL AND INVESTMENT MANAGEMENT S.A.
• DUNK FINANCIAL AND INVESTMENT MANAGEMENT S.A.
• PILL FINANCIAL AND INVESTMENT MANAGEMENT, S.A.
• DONALD WALTON FINANCIAL AND INVESTMENT MANAGEMENT S.A.
• PALMDALE MERCANTILE, INC.
• HOLBROOK MERCANTILE, S.A.
• CHARLOTTE MERCANTILE, INC.
• PARPAR INTERNATIONAL GROUP, S.A.
• COLD CREEK INVESTMENTS, INC.
• GLOBAL INVERSA CORP.
• BAY HILL INVESTMENTS INC.
• SEABRIGHT MERCANTILE, S.A.
• FARISHTA S.A.
• NUSEMZ, S.A.
• SEVEMAR CORPORATION
• EDGEWATER TECHNOLOGIES, S.A.
• CAMARONES SAN JOSE S.A.
• APPLICA AMERICAS INC
• CORPORACION MARGAMARA S.A.
• COMERCIALIZADORA SAN ROQUE S.A.
• COOFER SUN, S.A.
• EDEN LAKE MERCANTILE INC.
• SPRING CREEK MERCANTILE S.A.

Agent

• GATEWOOD DEVELOPMENT & INVESTMENT CO. S.A.
• KABIR INTERNATIONAL TRADING CO.
• GARGOVEYOR SYSTEMS, S.A.
• MONGRA, S. A.
• SHELBY PICTURES-TV, N.V., S. A.
• DENN'BRU CORPORATION
• MOVALARO CORPORATION
• MORIONVA CORPORATION
• ROVARO CORPORATION
• JOGERA BUENAVENTURA CORPORATION.
• MOKUNDO CORPORATION
• CHESTERBROOK PROPERTIES, INC.
• RIDGEWAY CORPORATION.
• S. W. FINANCIAL CORPORATION.
• VACTRI CORPORATION.
• AMERICAN FRANCHISING CORP.
• INDUSTRIAL TECNICA NAVAL,S.A.(INTECNA)
• CAMELOT INVESTMENT AND DEVELOPMENT COMPANY, S. A.
• SIGMA DEVELOPMENT AND INVESTMENT COMPANY,S.A.
• PALM BEACH INVESTMENTS INC.
• OPERADORA DE EMPRESAS, S.A. (OPESA).
• ALMINTER INVESTMENTS,INC.
• STUD,STABLE AND BLOODSTOCK INVESTMENTS S.A.(S.S.B.I.)
• AVIARIAN INTERNATIONAL CORPORATION
• FERAN,S.A.
• ANTILLEAN SUNRISE DEVELOPMENT COMPANY LTD.
• DINER'S CLUB DE CENTRO AMERICA, S.A.
• EASTERN CONSULTANT CORPORATION, INC.
• INVERSIONES LABELLE, S.A.
• COMERCIAL OLINDA, S.A.
• INVERSIONES GUADALQUIVIR, S. A.
• FINANCIERA PROGRESO, S.A.
• CHEMICAL TRADING, INC.
• BRASILIAN CARIBE ENTERPRISES, S.A.
• CENTRAL AND SOUTH SHIPPING COMPANY,S.A.
• RIVER VIEW DEVELOPMENT,S.A.
• ROCKFORD DEVELOPMENT AND INVESTMENT COMPANY,S.A.
• HILLSIDE PROPERTIES,S.A.
• MIRAMAR PROPERTIES, S.A.
• TAPEL FINANCIAL CORP.
• DOLOMITE INVESTMENTS, S. A.
• CRANE TRADING CORPORATION.
• RONNESCO,INC.
• SANTA FE INVESTMENT, S. A.
• INTERNATIONAL HOTEL SERVICES INC. I.H.S.I.
• MERCANTIL DE REY, S. A.
• CARIBBEAN BASIN INCENTIVE CORPORATION (PANAMA), C.B.I.C. (PANAMA)
• SAJONIA MERCANTILE, INC.
• VENDEL INVESTMENTS, S. A.
• AREZZO MERCANTILE, INC.
• LEDA DEVELOPMENT CORPORATION, S. A.
• LINDA VISTA PROPERTIES, INC.
• INVERSIONES COSTARRICENSES INTERNACIONALES, S. A.
• PARTHENON PROPERTIES S.A.
• WESTBURY INTERNATIONAL CORPORATION.
• DOBLA INVESTMENT COMPANY, S.A.
• BILLINGTON INVESTMENT, INC.
• HELLENIKON PROPERTIES, INC
• CENTRAL AMERICA CONSTRUCTION MATERIALS, INC.
• TEBAS INVESTMENT, INC.
• SERVICENTRO EL DORADO, S.A.
• WORLD MANAGEMENT COMPANY OF PANAMA INC.
• BANTA MERCANTILE, INC.
• MASTABAS, S. A.
• SIRIUS INTERNATIONAL, S.A.
• DEVENTER, S. A.
• PRETORIA WORLDWIDE CORPORATION.
• CARIBBEAN ORNAMENTALS, S.A.
• AMSTEL ORNAMENTALS, S.A.
• INVERSIONES DIPAN,S.A.
• WESTPORT DEVELOPMENT, S.A.
• DUNBAR PROPERTIES, INC.
• OCEANIC CHARTERING AND SERVICE INC.
• HOBART DEVELOPMENT COMPANY, S.A.
• PACHECO COTO & COMPANY, S.A.
• ALEXANDRIA MERCANTILE, S.A.
• OFFSHORE MERCANTILE, S.A.
• ALPHA CONSTRUCTION, INC.
• RICHFIELD INTERNATIONAL INVESTMENTS, INC.
• PEL TRADING INC.
• RIO VISTA DEVELOPMENT COMPANY, S. A.
• BALBOA SUPPLIES SERVICES, S.A.
• FIRST COMMERCIAL OVERSEAS INC.
• PACIFIC MERCANTILE, S.A.
• MAPLE INVESTMENTS, INC.
• ALPHA RESEARCH & CONTRACTORS (A.R.C.) INC.
• RAKY INVESTMENT, S. A.
• AMERICAS FIDELITY AND GUARANTY CORP.
• TOAM HOLDING CORPORATION
• ICANA INVESTMENTS, S.A.
• INTERAMERICANA INVESTMENT RESEARCH CORPORATION
• FORTUMAN, S.A. -.-
• BOC CORPORATION
• FIN-Y-PARSA CORPORATION
• EAGLE INTERNATIONAL INVESTMENT CORPORATION
• MAJACO, INC.
• VILAR E HIJOS, S.A.
• ADAMAS MANAGEMENT CORPORATION
• UNITED GROUP (WESTERN HEMISPHERE) LIMITED, S.A.
• IMPEX TRADING INTERNATIONAL CORPORATION
• INDIAN HEAD INVESTMENTS, S.A.
• ANDEAN MUD COMPANY, S.A.
• DEBRA ENTERPRISES, S.A.
• SHORE LINE INVESTMENTS, INC.
• GROSVENOR FINANCE AND TRADING, S.A.
• PAPELES SENSIBILIZADOS, S.A.
• ADAMS DIAMOND CORPORATION, S.A.
• MALMSTEN SYSTEM, S.A.
• ROCKWELL INVESTMENTS, INC.
• PRIVATE INVESTORS INTERNATIONAL CORPORATION
• JOINT INTERNATIONAL INVESTMENTS, S.A.
• NORTHWEST TRADING COMPANY, S.A.
• AGRONOMICS INTERNATIONAL CORPORATION, S.A.
• ACLIS FINANCIAL CORPORATION LTD., S.A.
• AGENTES PROFESIONALES,S.A.
• ALZA RENT-A-CAR, INC.
• FLOWER RED CORPORATION
• PARANA GUAZU INC.
• CAMBRIDGE REAL ESTATE INC.
• WESTLAND PROPERTIES INC
• ESSEX INTERNATIONAL, S.A.
• WILTON INVESTMENTS INC.
• INVERSIONES TRINIDAD INTERNACIONAL, S.A.
• AMERICAN SYSTEMS INTERNATIONAL CORPORATION.
• MURCIA DEVELOPMENT CORPORATION.
• EMPRESAS VACCARO, S.A. -.-
• WINDSOR TRADING INTERNATIONAL COMPANY, INC.
• YOGAD ENTERPRISES, INC.
• ASIA MERCANTILE, S.A.
• MONTEALEGRE FINANCIAL COMPANY, S.A.
• MIDLAND MERCANTILE AND TRADING COMPANY INC.
• UNIVERSAL MERCANTIL, S.A.
• TWOSEA FINANCIAL COMPANY, S.A.
• DEVON MERCANTILE, INC.
• INTERAMERICAN MERCANTILE, S.A.
• DEKEL INVESTMENTS INC.
• MONEY DOCTOR MANAGEMENT SERVICES INCORPORATED
• WINGATE INVESTMENTS, INC.
• COMMANDER SHIPPING AND TRADING COMPANY, INC.
• OCEANSIDE PROPERTIES INC.
• MUNDO MERCANTIL, S.A.
• DALLAS PROPERTIES, INC.
• IRIS OVERSEAS, S.A.
• MARGARITHA INVESTMENTS, S.A.
• GRUPO ZETA HOLDING INC.
• PACIFIC JET SALES, INC.
• HENDON INDUSTRIES, INC.
• FERNANDINA DEVELOPMENT COMPANY, S.A.
• MAYWOOD MARITIME, S. A.
• MEGA MERCANTILE, INC.
• BROMLEY PARTNERS, INC.
• SOUTH AMERICAN COMMERCIAL CORPORATION.
• YORK TRADING CO. S.A.
• BANARQUI, S.A. -.-
• MODERN PRODUCTS INTERNATIONAL INC.
• G.U.R. CORPORATION.
• UNION INTERNATIONAL CORPORATION
• STRATEGIC ADVISORY SERVICES, S.A.
• SAPPHIRE LTD., INC.
• SERVICIO DE PISCINAS, S. A.
• EAGLE INVESTMENT MANAGEMENT LTD. S. A.
• CLIDEDO, S.A.
• COMMODITRADE, INC.
• ROBERT ARNOLD S. A.
• COMPANIA BARCA DE HONG KONG, S. A.
• COMPANIA BARCA DE SINGAPUR, S. A.
• COMPANIA INTERNACIONAL DE VENTAS Y DISTRIBUCION, S.A.
• NAVIERA CONOSUR, S.A.
• TECHNICAL ENTERPRISE, S.A., (TENSA).
• MARALAGO SHIPPING AND TRADE INC.
• DALLAS OIL CORP., S.A.
• WILLIAMS INTERNATIONAL TRADE INC.
• LABORATORIOS Y REPRESENTACIONES INTERNACIONALES,S.A.
• RIVERSIDE PROPERTIES, S.A.
• FORESTRY FINANCING CORPORATION
• ASESORIAS TECNICAS Y ADMINISTRATIVAS, S.A. (ATA)
• CALABRIA INVESTMENT COMPANY, S.A.
• BROMLEY INDUSTRIES, S.A.
• PUERTA, S.A.
• VIVANT, S.A.
• PONTEVEDRA, S.A.
• WEST PALMETTO HOLDING COMPANY, S.A.
• K. S. SHIPPING INC.
• GARDENIA INTERNATIONAL, S.A.
• EBONY INVESTMENT COMPANY, S.A.
• ANAHI IMPORT AND EXPORT, S.A.
• IRVING FINANCIAL CORPORATION
• CYPRESS INTERNATIONAL COMPANY, S.A.
• ACACIA COMPANY, S.A.
• LAUREL INTERNATIONAL COMPANY, S.A.
• MONTERREY HOLDINGS, S.A.
• IVARSA INTERNACIONAL, S.A.
• SUTHERLAND TRADING CORPORATION
• VIDEO STUDIO, S.A.
• ESSEX PROPERTIES INC.
• ROYAL MERCANTILE INC.
• SAN VOTTORE CORPORATION
• CARLO F. INVESTMENT, S.A.
• TEAK INTERNATIONAL COMPANY, S.A.
• TUREX INTERNATIONAL S.A.
• BERWICK PROPERTIES, S.A.
• HPTI INCORPORATED
• MERCANTIL LA ROCA, S.A. -.-
• INVERSORA FINANCIERA EN PLASTICO, S.A.
• WALDORF INTERNATIONAL CORPORATION, S.A.
• MOTEBELLO IMPORT AND EXPORT, S.A.
• CONTINENTAL TRANSPORTATION & TRADING CORPORATION
• COMERCIAL LAS ALTURAS, S.A.
• WOMAC HOLDINGS, S.A.
• LION-FISH, S.A.
• AGABA, S.A.
• CAPITAL INVESTMENT AND INTERNATIONAL DEVELOPMENT, S.A.
• FIRST INVESTMENT AND DEVELOPMENT COMPANY, S.A.
• RESERVE INTERNATIONAL FUNDS, INC.
• T. & G. PANAMA, S.A.
• INMOBILIARIA KONKORD, S.A.
• BENIARAD, S.A.
• INTERCAPITAL INVESTMENTS COMPANY, S.A.
• SIKANDER, S.A.
• CANFER TRADING COMPANY, S.A. (CANFER)
• BAGUANOS INVESTMENTS
• REX FINANCIAL AND INVESTMENT CORPORATION, S.A.
• ALIMENTOS SELECTOS, S.A.
• INTERAMERICAN REXPO, S.A.
• WORLD MARKETING VAREDEG, S.A.
• RELIANCE INVESTMENTS COMPANY, S.A.
• WESTFOREST DEVELOPMENT COMPANY, S.A.
• DORCHESTER TRADING AND FINANCE CORPORATION, S.A.
• SOUTHERN INTERNATIONAL CO., INC.
• MINI-MAX INCORPORATED
• DISTRIBUIDORA SUDAMERICANA, S.A.
• COOPER INTERNATIONAL, INC.
• INTERNATIONAL CONMODITIES TRADING CORPORATION.
• FORTUNE LAKES CORP., S.A.
• URBANIZADORA EL PORVENIR, S.A.
• GREEN RIVER INVESTMENT CORPORATION
• SAPIA INTERNACIONAL, S.A.
• FIDELITY INVESTMENT INCORPORATED
• ALFRED CHEMALY AND SONS, S.A.
• COMERCIO INTRA REGIONAL, S.A.
• INTERNATIONAL NUMISMATIC. SERVICES INC.
• VANSUR INVESTMENTS, INC.
• EQUIPO DEL NORTE, S. A.
• FIAMO ENTERPRISES, INC.
• PETRO LLOYD, S.A.
• GESTORES Y ASESORES, S.A.
• VANGUARD ENTERPRISES, INC.
• AUTOMERCADOS CADA, S.A.
• NACIONAL FINANCIERA DE PANAMA, S.A.
• LAND BOUTIQUE, S.A.
• C. A. DOMINICANA DE ALIMENTOS, S.A. (CADA)
• CONTADORA HOLDINGS, INC.
• INMOBILIARIA MORHAIM, S.A.
• SUMA, S.A.
• FONDO DE INVERSIONES, S.A. (FONDIVER)
• COMPANIA MUNDIAL DE INVERSIONES, S.A.
• INVERSIONISTA LA MILLA, S.A.
• JIM MARTIN INTERNATIONAL (PANAMA), S.A.
• NEW YORK HOLDINGS, S.A.
• GLOBAL TRADING INTERNATIONAL CORPORATION, S.A.
• ALLIANCE TRADING COMPANY INCORPORATED.
• GREENFIELD DEVELOPMENT COMPANY S.A.
• METROPROYECTOS S.A.
• FEDERATED MANAGEMENT PLANS LIMITED INC.
• REPUBLIC FINANCIAL COMPANY INC.
• SOLIMAR INTERAMERICANA, S.A.
• MCFADDEN PARTNERS LTD., S.A.
• PAJO INVERSIONES, S.A.
• PLASTICOS INDUSTRIALES Y COMERCIALES, S.A. (PLIC, S.A.)
• EXPLORACIONES DE CARBON, S.A.
• ALFA SUD. S.A.
• ARGENTINE COLD STORAGE ALBERTO J.CAPRILE, S.A.
• AUTOCREDITO, S.A.
• LABE, S.A.
• MERCANTIL DE CENTROAMERICA, S.A.
• SUSSEX TRADING COMPANY, S.A.
• PAN AMERICAN FIDELITY AND GUARANTY CORPORATION.
• VARIFLAM CORPORATION.
• MANTEIGA INTERNATIONAL INVESTMENTS AND FINANCE CORPORATION
• PONCE DEVELOPMENT, S.A.
• FIDELITY FINANCIAL GROUP, S.A.
• FIRST INTERNATIONAL FINANCIAL CORPORATION. FINAFICO.
• PARAMOUNT INTERNATIONAL COIN CORPORATION.
• VAPI, S.A.
• CAPITAL INTERNATIONAL COMPANY, S.A.
• MERCANTIL CAPIOSPEA, S.A.
• SALOME POHA, S.A.
• UNIVESTORS, S.A.
• WESTLAKE INVESTMENT INC.
• SOCIEDAD MERCANTIL INTERNACIONAL S.A.
• YORKIN INVESTMENT COMPANY, S.A.
• BANIC INTERNATIONAL CORPORATION
• OSLO DEVELOPMENT COMPANY, S.A.
• SAXON INVESTMENT COMPANY, S.A.
• BRISTOL FINANCE AND INVESTMENT COMPANY, S.A.
• DANIA DEVELOPMENT COMPANY, S.A.
• LIRA DEVELOPMENT S.A.
• GRANADA DEVELOPMENT AND INVESTMENT COMPANY, S.A.
• INTERSTATE INVESTMENTS, INC.
• ORPLAN INTERNACIONAL INC.
• STANDARD INVESTMENT COMPANY, S.A.
• PARTICIPACIONES FINANCIERAS CORP. (PAFICORP).
• VECSA INTERNATIONAL, INC.
• BARTILING, S.A.
• GLORIALIN, S.A.
• VEHICULOS UNIVERSALES, S.A.
• OIL AGENTS INC.
• CAVICON TRADING COMPANY S.A.
• CAVICON MERCANTILE, S.A.
• ASESORIA LEGAL INTERNACIONAL, S.A. -.-
• WEXFORD INVESTMENT AND DEVELOPMENT CORPORATION, S.A.
• CENTRAL DE COMPRAS S.A.
• PANG-JUNG SALES CORPORATION
• INSTITUTO DE CAPACITACION Y DESARROLLO, S.A. (INCADSA)
• PARES INTERNACIONAL, S.A.
• GROWN FINANCE AND DEVELOPMENT CORPORATION, S.A.
• IONIAN REALTY, S.A.
• ORENSE FINANCIAL CORPORATION
• FAR EAST TRADING CORPORATION
• MEYCOR, S.A.
• RYDELL FINANCE AND INVESTMENT COMPANY, S.A.
• LADA FINANCE AND INVESTMENT COMPANY, S.A.
• EUROPEAN COMMODITIES INTERNATIONAL, S.A.
• NORTH FIELD INVESTMENT, S.A.
• MET CORPORATION, S.A.
• COMERCIAL INMOBILIARIA INTERNACIONAL, S.A.
• CARIBBEAN FISHING AGENCY, S.A. -.-
• FINANCIAL HEMISPHERE CORPORATION, S.A.
• NORWEST FINANCE AND TRADE CORPORATION, S.A.
• FAIRSEA TRADING, S.A.
• SAINT THOMAS TRADING COMPANY, INC.
• UNION TRANSCOMERCIAL INTERAMERICANA, S.A (UTI).
• AGROLAND, S.A.
• DEPOSITO FARMACEUTICO, S.A. (DEFASA)
• MULTIMACHINES INTERNATIONAL SUPPLIERS CORPORATION, S.A.
• INGRAHAM INVESTMENT COMPANY, S.A.
• GENER INTERNACIONAL, S.A.
• ELECTREX, S.A.
• BIOMAR INTERNACIONAL (PANAMA), S.A.
• ANSA, S.A.
• POTOSI FINANCIAL COMPANY, S.A.
• FIDELITY FINANCE CORPORATION, S.A.
• AJAX FINANCIAL SERVICE, S.A.
• TERRANOVA INVESTMENT, S.A.
• TIERRA SONADA, S.A.
• MALU ENTERPRISES, INC.
• MATOR, S.A.
• COMPRAVE, S.A.
• CLOE INVESTMENT COMPANY, S.A.
• INVERSIONES EBRO, S.A.
• ATLANTIC FOOD PRODUCTS, INC.
• NACIONAL DE DISTRIBUCION Y VENTAS EL AMPARO, S.A.
• BARFRAN INVESTMENTS, INC. .-
• MULTIVAC TRADING INTERNATIONAL CORPORATION
• DELILY INVESTMENT CORPORATION.
• GLASGOW DEVELOPMENT COMPANY, S.A.
• CENTRAL SOUTH INVESTMENT, INC.
• AMSTERDAM FINANCE AND INVESTMENT CORPORATION
• RETEC DEVELOPMENT COMPANY, S.A.
• TOTAL INVESTMENT, S.A.
• PANAMA MANAGEMENT SERVICES, S.A.
• SIGMA MERCANTILE AND INVESTMENT, S.A.
• ATHENS FINANCE AND DEVELOPMENT CORPORATION
• BELFAST FINANCE AND DEVELOPMENT CORPORATION
• ANTWERP FINANCE AND DEVELOPMENT CORPORATION
• INMOBILIARIA EDESA, S.A.
• FAR-EAST CALIFORNIA DEVELOPMENT (PANAMA) INC.
• INTERNATIONAL CANAL ZONE SERVICES INC.
• LEATHER AND HIDES INTERNATIONAL, INC.
• TECNICA NAVIERA Y PORTUARIA (PANAMA), S.A.
• INVERSIONES Y ADMINISTRACION ATLANTICO, S.A.
• TROPICAL CHICK'S, INC.
• KERRY INVESTMENT CORPORATION
• UNITED SHIPPING (PANAMA) CO., LTD.
• EPSON HORSES CORPORATION.
• INMOBILIARIA MASAL, S.A.
• QUEENSTOWN DEVELOPMENT AND FINANCE CORPORATION.
• DUBBO DEVELOPMENT AND FINANCE CORPORATION.
• INTERIORES Y EXTERIORES, S.A.
• BARCOS INTERNACIONALES DE PANAMA, S.A.
• NATIONAL TRANSPORT SERVICE, S.A.
• UNICENTRO, S.A.
• EL ELECTRICO, S.A.
• UTILES Y MAQUINAS, S.A.
• FERRETERIA, S.A.
• TECNILLANTA, S.A.
• VASTAR INTERNATIONAL CORPORATION
• INMOBILIARIA LAMBA, S.A.
• NOCHES TURISTICAS PANAMENAS, S.A.
• INMOBILIARIA SIGMA, S.A.
• INMOBILIARI ETA, S.A.
• MEDIOS Y CONTENIDOS ASESORES, S.A. (MEDCON)
• EUROSECURITIES, INC.
• FERTI- REN, S.A.
• TIVELIO INTERNACIONAL, S.A.
• AMERICUS INVESTMENT COMPANY, S.A.
• FLORINSA CORPORATION
• SAYROLS ENTERPRISES, S.A.
• MEDITERRANEAN REPAIR SERVICE, S.A.
• BENDIGO DEVELOPMENTS CORPORATION
• INVERSIONES IZAMA, S.A.
• SPANISH AMERICAN MERCANTILE, S.A.
• BELKAMP LATIN AMERICA
• PEDASI DEVELOPMENT COMPANY, S.A.
• SWISS TRADING COMPANY, S.A.
• SONA INVESTMENT COMPANY, S.A.
• FRANK-INTER PROMOCIONES E INVERSIONES, S.A.
• WINTER SHIP REPAIR, S.A.
• BARRINGTON FINANCE AND INVESTMENTS COMPANY, S.A.
• MID AMERICAN IMPORT AND EXPORT, S.A.
• SELECTED INVESTMENT COMPANY, S.A.
• WIDE INVESTMENTS, S.A.
• OXY INVESTMENTS, S.A.
• DINERS DE COSTA RICA, S.A.
• ANFITRITE, S.A.
• MONTESCO INVESTMENT, S.A.
• DANCAL CORPORATION, S.A.
• SOUTH SEAS TRADING CORPORATION, S.A.
• CEROR INTERNATIONAL, S.A.
• FARELLA, S.A.
• SAURIOS, S.A.
• BLACK FOREST COMPANY, S.A.
• P.S.B., S.A.
• STATUS ENTERPRISES, S.A.
• OMNI INTERNATIONAL, S.A. (DISUELTA) -.-
• INTERNATIONAL SYSTEMS AND CONTROLS, S.A.
• CONSOFT INTERNACIONAL, INC.
• ZUMAYA PANAMA, S.A. -.-
• SILBRE, S.A.
• UNIVERSAL TRADING AMERICAS, S.A.
• GENERAL INTERNATIONAL TRADING, S.A.
• LUIGI SERRA INCORPORATED
• TARIC CORPORATION, S.A.
• PROMOVEX CORPORATION
• ROUSSEL AND JONES CORPORATION.
• INVESTMENT CORPORATION OF PANAMA S.A.
• WINSTON TOWERS 700, S.A.
• CLIPPER TRADING, S.A.
• JAGUAR INTERNATIONAL, S.A.
• MALAGA MERCANTILE, S.A.
• ALCAZAR TRADING, S.A.
• SOMALIA MERCANTIL, S.A.
• PRESENTACIONES MUSICALES, S.A.
• TRANS PACIFIC LINE, S.A.
• CENTRO INTERNACIONAL DE EXPORTACIONES, S.A.
• ROHAR ENGINEERING INTERNATIONAL CORPORATION.
• SAN JUAN INVESTMENT, S.A.
• TRANS NATIONAL TRADING CO.
• DEPOT AND COORDINATION CO., S.A.
• SOCIEDAD GENERAL DE COMERCIO LOGRONO, S.A.
• IVAR INVESTMENT, INC.
• EURO-AMERICAN GUARANTY AND FIDELITY CORPORATION
• REFRIGERATED HOLDING INC.
• INTRAMARCO, S.A.
• JIMCAR, S.A.
• FIDELITY ASSURANCE COMPANY, S.A.
• GENERAL FINANCIAL SYSTEMS, S.A.
• TRANSNATIONAL GUARANTY COMPANY, INC.
• PLUTONIO TRADING COMPANY, S.A.
• DIPACOL, S.A.
• LITIUM MERCANTILE, S.A.
• PALADIUM MERCANTILE, S.A.
• ALCOR RESOURCES, INC.
• CHAMPION MERCANTILE AND INVESTMENT CO., S.A.
• DELONG-HERSENT, S.A.
• EL MISTRAL TRADING, INC.
• EUROPEAN AMERICAN FINANCIAL, S.A.
• CANNON TRADING CO., S.A.
• WILMINGTON INTERNATIONAL CORPORATION
• INTERAMERICAN GUARANTY AND FIDELITY CORPORATION
• ORBE TRADING COMPANY LMTD, S.A.
• VENEZUELAN TOURISM SERVICES, S.A.
• SEA PACIFIC LINE, S.A.
• GERENCIA Y DESARROLLO, S.A.
• ESCUDO INVESTMENTS CO., S.A.
• RIGUS INVESTMENT CO., S.A.
• MECZONITA INVESTMENT, S.A.
• SARIMIL, S.A.
• CUYUNI TRADING COMPANY, S.A.
• INTERNATIONAL CANAIMA COMPANY, S.A.
• CONSULTEC, S.A.
• AMERICAN ENGINEERING CONSULTING CO., INC.
• IRRIGATION ENGINEERING SERVICES, INC.
• INMOBILIARIA SAN JOSE, S.A.
• RADION INVESTMENT CO., S.A.
• INVERSIONES ULACIA, S.A.
• ZUIDAFICAANS FINANCIERING INSTITUIT, S.A.
• FORTIN INCA, INC.
• BETA MERCANTILE, S.A.
• NOLIROY, S.A.
• BRADESCO INTERNACIONAL, S.A.
• IMPORTACIONES Y EXPORTACIONES PINAR, S.A.
• Q.B. ELEVEN, INC.
• IMPORTADORA Y EXPORTADORA SAN BLAS, S.A.
• NOCHES DE AZAR, S.A.
• HO-LI SHIPPING (PANAMA) CO., LTD.
• OREM INTERNACIONAL, S.A.
• GEMINI ENTERPRISES, S.A.
• CHARLIE POPS INTERNATIONAL CORPORATION
• ERRATEL, S.A.
• ELEONORA INVERSIONES Y FINANZAS, S.A. (ELINFINSA).
• ALFA MERCANTILE, S.A.
• MERCANTIL ORLANDO, S.A.
• MIDDLE AMERICAN FINANCE AND DEVELOPMENT, CORPORATION
• ORINOCO MERCANTILE, S.A.
• CONSORCIO NAVIERO PANAMENO, S.A.
• CORPORACION DEXTRA, S.A.
• INVERSIONES FINANCIERAS CENTROAMERICANAS, S.A.
• FAIRGATE RESOURCES, S.A.
• TRANSTEC PANAMA, S.A.
• MONT BLANC-GLOBAL- INC.
• GEROVITAL H3, S.A.
• WORLDWIDE ASIA - AMERICAN TEXTILE TRADING CORP.
• BARTON CREEK HOLDINGS S.A.
• INVERSIONES M & E S.A.
• FARMACENTRO INTERNACIONAL, S.A.
• WORLD WIDE TRAVEL, INC,
• PARKBAY TRADING CO S. A.
• DHARMA INTERNATIONAL, INC.
• NEGOCIOS UNIVERSALES S.A.(EN ESPAöOL) UNIVERSAL NEGOTIATIONS, I NC (EN INGLES)
• GODSPELL REALTY, INC.
• INTERNATIONAL CHILDREN'S RELIEF FOUNDATION, S. A.
• COMPAGNIE MARITIME MARFRET, S.A.
• SOCIETE SUDAMERICAINE D'INVERSIONES FINANCE COFEE (COLOMBIA), S.A.
• CHESWICK COMERCIAL, S.A.
• CORPORACION INTERAMERICANA DEL PACIFICO, S.A.
• CLAYDON FINANCIAL, INC.
• NACAR INVESTMENTS, S.A.
• ALAR INVESTMENTS, INC.
• ALEAR CAPITAL CORP.
• SOUTH AMERICAN COMPUTER SERVICES S.A.
• MORGAN MEDIA NETWORK S.A.
• TEXAS INVERSORA S.A.
• TOWNSON RESOURCES, INC.
• AMANDARI, S.A.
• BAYCREST INTERNATIONAL FINANCIAL CO., S.A.
• KENTVILLE FINANCIAL CORP.
• FALLS LAKE MANAGEMENT,S.A.
• CORAL POINT FINANCIAL, S.A.
• DE LA TOURBE, S. A.
• INVERSIONES ROCCABIANCA, S. A.
• INVERSIONES DEL PAIS, S.A.
• TELE BASE PROGRAMMING, S.A.
• DESARROLLO URBANISTICO AGUADULCE, S.A.
• WORLD PACKAGING CORP., S.A.
• HOPEWELL FINANCIAL, INC.
• INVERSIONES MIRAVAL Y CIA., S.A.
• P & C SHIPPING COMPANY, S. A.
• VALORES IMATACA, S.A.
• STONE LAKE INVESTMENT CORP.
• CARCROFT FINANCIAL, INC.
• PARKWOOD TRADING AGENCY, S. A.
• ELDERFIELD PROPERTIES INC.
• CARLETON COURT INTERNATIONAL, S. A.
• CHARLESTON GREENE TRADING, S. A.
• WOODMONT TRADING CO., S. A.
• SOUTHPOINT TRADING, S. A.
• WATERTIDE FINANCIAL, S. A.
• ARTESANIA LAS AMERICAS, S. A.
• LEOPOLDO MORA, S.A.
• GRUPO WOMAC, S.A.
• TELECOMUNICACIONES Y SISTEMAS, S.A.
• AMERICAN SPORTS CLUB, S.A.
• CORAL ROCK DEVELOPMENT CO., S.A.
• MAPLESON INTERNATIONAL INVESTMENTS CO. S.A.
• SUNNYCREEK PROPERTIES, INC.
• CHESTER RESOURCES CORP.
• COMPAGNIE FRANCAISE DES REPRESENTATIONS S.A.
• VISTA POINT TRADING, S.A.
• SEA SONG TRADING, INC.
• PINE GARDENS PROPERTIES, INC.
• CORAL SPRINGS INTERNATIONAL, INC.
• SPRING VALLEY TRADING INC.
• FILKBYTER ORPORATION
• TAMEL HOLDINGS CORPORATION
• SEAGRAPE INTERNATIONAL S.A.
• BARTON PARK INVESTMENTS, INC
• MSW SHIPPING, INC.
• DESARROLLO LE VIEW S.A.
• TGV TRADING, S.A.
• SALOMON FINANCES & SONS LTD., S.A.
• T.R. I. BIENES RAICES, S.A.
• VACATION EXPRESS INTERNATIONAL, INC.
• K & A MOTORS CORPORATION
• INTERDOCK CORPORATION.
• UNITY CORAL CO. LTD. S.A.
• MEGA-EXPORT, S.A.
• NOREX TRADING CO. S.A.
• MILLBAY FINANCIAL, S.A.
• MILAN S CORPORATION, S.A.
• HARBOR BEACH INVESTMENTS, INC.
• CASTLE HARBOUR FINANCIAL S.A.
• AGGASSI, S.A.
• VAPAL ENTERPRISES, S.A.
• DOLPHINS GROUP CORP. S.A.
• R. SMYTH & CO. INTERNATIONAL, S.A.
• LA CHAUSSE CORPORATION.
• WOMAC, INC.
• LERANEN, S.A.
• TRANSCARIB LINES S.A.
• MELANDA, S.A.
• PLAYFORD INVESTMENTS INC
• BARRICK INVESTMENTS INC
• INVERSIONES FUCA, S.A.
• VEMANAM S.A.
• SERVICIOS Y REPRESENTACIONES FELIMA, S.A.
• THE BECKMANN FOUNDATION, INC.
• GLASTONBURY TRADING, S.A.
• CONCHIS INTERNATIONAL S.A.
• BARRICK CORPORATION, INC.
• CENTURY CARGO, S.A.
• PLAZA SOUTH FINANCIAL, CORP.
• PLAZA SOUTH HOLDINGS, INC.
• PLAZA SOUTH INVESTMENTS INC.
• EXCELSIOR COMERCIAL COMPANY, INC.
• GREENSBORO INTERNATIONAL HOLDINGS, INC.
• EDMONTON RESOURCES, S.A.
• PARK SOUTH RESOURCES, INC.
• MORTON GROVE INTERNATIONAL S.A.
• CHARLESTON GARDENS DEVELOPMENT INC.
• GREEN MOUNTAIN TRADING CO. S.A.
• THORNHILL INTERNATIONAL, INC.
• SOUTHPORT TRADING INC.
• MINOFUEGO, S.A.
• BAKERFIELD RESOURCES, INC.
• CLARKSVILLE INTERNATIONAL, S.A.
• INDAR, S.A.
• INVEROL, S.A.
• PARK WEST FINANCIAL INC.
• ETAM ENTERPRISES S.A.
• ROXBURY MERCANTILE AND ANVESTMENT CORP.
• PARK RIDGE RESOURCES INC.
• WAVERLY RESOURCES, S.A.
• BLOOMFIELD MERCANTILE INC.
• RISAYCA INVESTMENTS, S.A.
• NORTHERN HOLDINGS & FINANCE INC.
• CARTERA C.R., S..A
• IMAGE HOLDINGS, LTD, S.A.
• GREAT BEAR LATIN AMERICA, S.A.
• REDHILL TRADING CO., S.A.
• CALIFORNIA CREDIT CORPORATION.
• NEGOCIOS COMERCIALES INTERNACIONALES S.A.
• UNIVERSAL HEALTH CARE SERVICES S.A.
• GULF VENTURES LTD., S.A.
• SILVER GROUP CORP
• GOLDEN GROUP CORP
• GULF EQUITY FINANCIAL S.A.
• EWICHEM SERVICES INCORPORATED.
• SAGRA INVESTMENT INC.
• PACIFIC OCEAN EQUIPMENT CORP.
• PACIFIC OCEAN SHIPPING CORP.
• COMERCIAL WESTMORE, S.A.
• MONTVILLE RESOURCES, INC.
• COMERCIAL CERROMAR, S. A.
• SUNVEST MANAGEMENT S.A.
• BLOCK HOLDINGS S.A.
• PINE BROOKS INVESTMENTS, INC.
• DORSET FINANCE & INVESTMENT CORP
• OTC - OVERSEAS TRADE CORPORATION.
• KITCHEN DESING, S.A.
• BIMAR, S.A.
• ARUANA, INC.
• SEA PINES RESOURCES, INC.
• SUNNYHILL DEVELOPMENT INC.
• HIGH POINT TRADING CO. S. A.
• GREAT FALLS DEVELOPMENT S.A.
• CASTLEHILL INVESTMENTS INC.
• NEGOCIOS DE ULTRAMAR, S.A.
• OPAL RIDGE INVESTMENTS INC.
• GREEN GABLES TRADING, S.A.
• U F. C. LATIN AMERICAN AND CARIBBEAN , INC.
• SELBY HOLDINGS, INC.
• PANAMA TRANSHIP CENTER, S.A.
• GREENBAY TRADING, S.A.
• BILLINGHAM TRADING, INC.
• MULTIEXCHANGE CORPORATION (MEXCO )
• WORLD CRAIGTON CORP. (WCC)
• MOSEG INTERNATIONAL, S.A.
• WESTERLY TRADING INC.
• KING POINT TRADING INC.
• ZERO RESOURSES INC.
• SILVERSPRING DEVELOPMENT, INC.
• ARIDA CORPORATION, S.A.
• LAKEWOOD RESOURCES INC.
• SMALLWOOD DEVELOPMEMT CO. ,S.A.
• HAINECH INTERNATIONAL INC.
• BET-TOV, S.A.
• GLEICHMAN & ALEMAN ENTERPRISES, INCORPORATED
• TROG INVESTMENTS LTD, S.A.
• RIBASTI INVESTMENTS,S.A.
• COMPAöIA VILLA LUNA, S.A.
• MERCANTIL MONTE REAL,S.A.
• FOREIGN LOAN AND DEVELOPMENT, INC.
• PENROSE TRADING CO., S.A.
• INTER-ATLANTIC FINANCE, INC.
• FAR HILLS PROPERTIES, INC.
• PLASTIC & TRADING, INC.
• FOREST PARK MERCANTILE, LTD.
• LITTLE ROCK ENTERPRISES, INC.
• OAK RIDGE TRADING COMPANY, S.A.
• BRONCO OVERSEAS TRADING CENTER, S.A.
• GRAIN STORAGE (ENGINEERING) S.A.
• BIENVILLE INVESTMENTS, INC. INSCRIPCION DEFINITIVA SE GUN DOCUMENTO 1305853 DE LA SECCION DE MERCANTIL DESDE EL 7 DE MARZO DE 2008.*********************
• RIO NEGRO SUR CORPORATION.
• JONESVILLE TRADING COMPANY, INC.
• SEA PALM DEVELOPMENT CO., S.A.
• SAVANNAH INVESTMENTS & DEVELOPMENT CO., S.A.
• PROJECT 2000 INTERNATIONAL CORPORATION
• GRAND BAY INVESTMENTS, INC.
• DEAL S.A.
• REPRESENTACIONES VENTURA, S.A.
• EFG ESTRATEGIAS FINANCIERAS GLOBALES, S.A.
• PARK RIDGE HOLDINGS S.A
• HELLESBAY PROPERTIES & INVESTMENT CO,.S.A
• PAXTON RESOURCES INTERNATIONAL S.A.
• PENNINGTON INVESTMENTS INC
• HILLBROOK DEVELOPMENT CO S.A.
• RENWICK INVESTMENTS,INC.
• OUTSOURCING INTERNATIONAL COMPANY, S.A.
• ISTHMIAN OIL CORPORATION.
• OVERSEAS CORPORATION OF AMERICA, S.A.
• COMPAGNIE FINANCIERE POUR LA COMMUNAUTE ECONOMIQUE EUROPEENNE S.A
• GATEWOOD DEVELOPMENT & INVESTMENT CO., S.A.
• CANILLO PROPERTIES S.A.
• LAMESA S.A.
• BLACK FOREST DEVELOPMENT CO S.A.
• ELNORE RESOURCES INC.
• LE BARON UNIVERSAL, S.A.
• FLEMINGTON RESOURCES INC.
• GAYLORD WOOLWORTH INVESTMENTS S.A.
• RUSHMORE DEVELOPMENT CORPORATION. .-.-
• BEDFORD HILLS FINANCIAL, S.A. .
• ETON INTERNATIONAL HOLDINGS INC.
• BENWOOD TRADING COMPANY S.A.
• PACIFIC RIM RESOURCES INC
• QUIBERON INVESTMENTS, S. A.
• CALIFORNIA MASTER, INC.
• MINER INVESTMENTS COMPANY S.A.
• GESTION MINERA INTERNACIONAL INC.
• SETTON RESOURCES INC.
• MONOPOLE ENTERPRISES INTERNATIONAL CORPORATION
• INVESTIGACION ESTRATEGICA INTERNATIONAL INC.
• CONSORDINO, S.A. .
• VILL CORP.
• BABCOCK & WILCOX LATINOAMERICA, S.A.
• GOLFAX NEGOTIATIONS INC.
• RELACIONES Y VENTAS DEL CARIBE S.A.
• BELLROCK PROPERTIES S.A.
• GOLFAX HOLDINGS INC.
• DESARROLLO MONTE VISTA S.A.
• BENTLEY INTERNATIONAL ENTERPRISES INC.
• WALBROOK DEVELOPMENT CO. S.A.
• WITCO CORPORATION
• SAFRICA LTD. CORP.
• OCATANO S.A.
• LANOVER HILLS INVESTMENTS INC.
• COMMUNICATIONS SUPPLIES INC.
• FOUNTAIN MODERN ART INC.
• ABAR INTERNATIONAL INCORPORATED.
• LATINGRAF INTERNATIONAL INC.
• NICKROB INTERNATIONAL CORPORATION
• INDUSTRIAL APPLIANCES INC.
• DYNAMIC BROADCASTING,INC.
• RADIO SYSTEMS, INC.
• WEST 54 STREET PRODUCTIONS,INC.
• SUNSET FILM PRODUCERS, INC.
• MOTION PICTURES DISTRIBUTORS, INC.
• RALAZ INTERNATIONAL INVESTMENTS INC.
• RALAZ INTERNATIONAL INVESTMENTS, INC.
• PREMIER FIRST HOLDINGS,INC.
• FEROLAR INCORPORATED
• CARLYLE FINANCIAL INTERNATIONAL, INC.
• CROSCO INTERNATIONAL, INC.-
• GREENWAY TRADING COMPANY, INC.
• COMMERCIAL LINK CORPORATION.
• SHIPLEY TRADING CO., S.A.
• BANCROFT INVESTMENTS, INC.
• CLAYTON RESOURCES, S.A.
• CASTLE ROCK ENTERPRISES, INC.
• VENCARIBE C.A (PANAMA) S.A.
• LISA INVESTMENTS, INC.
• ARMANDORA OMOA, S.A.
• EXCELSIOR INTERNATIONAL DEVELOPMENT COMPANY, S.A.
• WEXFORD DEVELOPMENT, CORP.
• GARDENVILLE TRADING, S.A.
• GARDEN HILLS TRADING COMPANY, S.A.
• SUMMERHILL INVESTMENTS INTERNATIONAL INC.
• SOUTHERN TRADING COMPANY, S.A.
• WORLDWIDE INDUSTRIAL INVESTMENTS, INC.--
• JACK-ANTONIO, S.A.
• COAST EXPORT SUPPLY, INC.
• METROPOLITAN TRADING COMPANY,S.A.
• LAWLAND, S.A.
• SANTA ISABEL TRADING COMPANY,S.A.
• BROOKHAVEN RESOURCES, INC.
• ASTORIA TRADING COMPANY, S.A.
• FINCA GRAN FE S.A.
• OLEAGINOSA PANAMERICANA DEL LITORAL, S.A.
• CORPORATION SAICO, INC.
• LOS MEDANOS, INC.
• RIVERTON PROPERTIES INC.
• ASSAGGI D'ITALIA (PANAMA), S.A. -.-
• INVERSIONISTAS DE AMERICA Y MEXICO. S.A.
• REPRESENTACIONAS NAUTICAS, S.A.
• WAKEFIELD SECURITIES CORPORATION
• GLENSIDE EXPORT CORPORATION.
• ANSONIA TRADING COMPANY, S.A.
• DREXEL FINANCIAL CORPORATION
• ROGAMIL, S.A.
• BERWYN HOLDINGS INTERNATIONAL INC.
• AVONDALE DEVELOPMENT, INC.
• NEWEGO TRADING INTERNATIONAL, INC.
• LOS SAUCES INTERNACIONAL, S.A.
• MAYWOOD RESOURCES, INC.
• MANAGEMENT AND LEGAL INTERNATIONAL CONSULTANTS, INC.
• STANWELL DEVELOPMENT INC
• FERTIMAR INTERNACIONAL,INC.
• SUNNYVALE ENTERPRISES,INC.
• AUDRA DEVELOPMENT CORPORATION, S.A.
• VANEGAS, S.A.
• HAMPTON DEVELOPMENT, S.A.
• INGENIERIA Y MECANICA, S.A.
• INDUSTRIAS DOLLAR SMITH, S.A.
• SPRING HILL INVETMENTS, S.A.
• SHERBROOKE INTERNATIONAL, S.A.
• RECOLPRO DE PANAMA S.A.
• MONACO INTERNATIONAL HOLDINGS, S.A.
• BEAUTY PALM PROPERTIES, S.A.
• HIGH VALLEY DEVELOPMENT CO., S.A.
• PAN ATLAS CORPORATION, S.A.
• FAROMA TRADING COMPANY, S.A.
• ABALAR INTERNATIONAL, INC.
• GULLWING, INC.
• SEBALEX CHEMIE INC.
• TRAILERS TRUCKS TRANSPORTATION (TTT), INC.
• SOUTH AMERICAN STEAMSHIP (SAS), INC.
• FONDOVALLE INVESTMENTS ICORPORATION, LTD.
• EL HALLABO, S.A.
• SHELTON DEVELOPMENT, INC.
• GROVERTOWN TRADING, CORP.
• HARDWICK MERCANTILE, INC.
• RUTLAND DEVELOPMENT, INC.
• INE RESOURCES, INC.
• G & M RESOURCES, INC.
• LIMSA RESOURCES, INC.
• HICKORY HILL INVESTMENTS, INC.S
• PROFESSIONAL ENTERPRISES, INC.
• TURNBERRY TRADING CO., INC.
• ACARUME RESOURCES, INC.
• FOUR BROTHERS, INC.
• FIBREQUEST PANAMA, INC.
• MERCANTIL OCEANO, S.A.
• PICKFORD DEVELOPMENT, INC.
• LARGA RESOURCES, INC.
• SUD-AM COMERCIAL, S.A.
• SAINT GEORGE HOLDING COMPANY, INC.
• SAINT JOSEPH INTERNATIONAL TRADING CORPORATION
• CHERWELL DEVELOPMENT, INC.
• OVERSEAS DEVELOPMENT AND TRADING CORP.
• ALBERTO MCGREGOR, S.A.
• WORLD EXCHANGE & SECURITIES COMPANY, S.A.
• AQUA, INC.
• RIVER FOREST INVESTMENTS, INC.
• LAKE FOREST DEVELOPMENT, INC.
• CEDARWOOD INVESTMENTS, INC.
• TROPICUS PROPERTIES, INC.
• SAINT MARTIN TRADING COMPANY, INC.
• FIELDCREST INVESTMENTS, INC. -.-
• GOLD HILL DEVELOPMENT, INC.
• COSMOPOLITAN INTERNATIONAL HOLDINGS, INC.
• CAROLINA INTERNATIONAL INVESTMENT, INC.
• KING CREEK INVESTMENT, INC.
• CALGARY INVESTMENTS, INC.
• GOLDKIST MERCANTILE, INC.
• ORINOCO HOLDING CORP.
• GRANE, INC.
• RESTAGMARI, INC.
• GUTILON, INC.
• RHEINGOLD MANAGEMENT INC.
• JOFRA MERCANTILE, INC.
• EDITH LEONOR SCHELLEMBERG DE ELLMANN
• SEACLIFF HOLDING, INC.
• INVERSIONES TESALINA, S.A.
• SHEFFIELD RESOURCES CORP. -.-
• NEWLANDS DEVELOPMENT INC.
• PAKEFIELD ENTERPRISES INC.
• ALLSEAS HOLDING COMPANY, INC. -.-
• ALLSEAS OFFSHORE SERVICES, INC. -.-
• INMUEBLES E INVERSIONES ILEP, S.A.
• INVERSIONISTA LOTO, S.A.
• CHONCHOROGIA, S.A.
• BULADEIFI, S.A.
• ALL BOYS CORPORATION
• LA PRIMA, S.A.
• INVERSIONES TIFAN, S.A.
• INVERSIONES CATE, S.A.
• EJECUN, S.A.
• Q.B. AND COMPANY, INC.
• EJEBEN, S.A.
• WOODLAND PROPERTIES, INC.
• MAGNUM INTERCONTINENTAL FILMS, INC.
• INTERNATIONAL REALTY INVESTMENT CONSULTANTS INC.(IRIC) INC.
• CADMUS MANAGEMENT CORPORATION
• CONRO SHIPPING PANAMA, INC.- -.-
• CARDIF MULTINVESTMENTS CORPORATION
• TOTOLICA, S.A.
• BRENCO (AMERICAS) LTD.S.A
• OPPORTUNITY INVESTMENTS, S.A.
• MAGUS INTERNATIONAL CORPORATION, S.A.
• MICHERTOWN INTERNATIONAL, INC.
• AGRICULTURA Y PESCA, S.A.
• INTERNATIONAL FLORAL DEVELOPMENT, INC.
• MMM, INC.
• VALERI INDUSTRIES CORP. -.-
• FOLSOM CORPORATION.
• BIG CREEK INTERNATIONAL, INC.
• PRESTON DEVELOPMENT INC.
• INVERSIONES, CADIZ S.A.
• INVERSIONES SONOMA S.A.
• GOLDSTONE INVESTMENTS, INC.
• KERNVILLE INVESTMENTS INC.
• MERCANTIL MIRA SIERRA, S.A.
• BELTRAN DEVELOPMENT INTERNATIONAL, INC.
• CANAL SHIPPING MANAGEMENT, INC.
• GATCOMBE INVESTMENTS, INC.
• HIGHGROVE INVESTMENTS, INC.
• FOUNTAIN VALLEY INVESTMENTS, INC.
• EXPRINTER SECURITIES CORPORATION
• CARIBE RELLUM, S.A.(CARESA)
• SMALL HOLDINGS, S.A.
• DISTRIBUIDORA ATLAS, S.A.
• MICROWAVE OVEN TRADING COMPANY LIMITED INC.
• SOPRON INVESTMENTS, INC.
• PACIFIC HILL CORPORATION
• LAKEFIELD FINANCIAL CORP.
• DESARROLLO PRADOMAR, S.A.
• KARMEL ENTERPRISES INTERNATIONAL, INC.
• VALLEY VIEW INVESTMENTS, INC.
• BERKSHIRE DEVELOPMENT, INC.
• ROMANIAN EXPORT COMPANY.
• OSHAP (PANAMA) CORPORATION.
• VALDA FINANCE CORPORATION
• MOORTRACK ENTERPRISES LTD: CORP:
• SALISBURY MERCANTILE, INC.
• CITRO TRADING CORP.
• BARRINGTON INTERNATIONAL CORPORATION
• VERMONT MERCANTILE, INC.
• NEXUS INVESTMENTS, S.A.
• DIKEN INTERNATIONAL, S.A.
• S.T.K.INTERNATIONAL PANAMA, S.A.
• CENTRUM CONTINENTAL TRADING AND SHIPPING INC.
• PREMIER INTERNATIONAL FINANCE CORPORATION
• PURDUE CORPORATION.
• WORLD WOOD PRODUCTS, INC.
• EDOMEX WORLD TRADE INC.
• FIRST NATIONAL INVESTMENT CORPORATION
• OVERSEAS TRADE FINANCE SERVICES INC.
• CARIBE CORTINA, S.A.
• CORPORACION DESARROLLO KUNA-YALA, S.A. (CORDEKY,S.A.)
• INTERNATIONAL FINANCE RESOURCES CORPORATION
• S.L.E.TRADING, INC.
• RESOURCES INTERNATIONAL DEVELOPMENT ENTERPRISES INC.
• INVERSIONES RIVERSAY PLAZA S.A.
• CRISTAL RIVER DEVELOPMENT CORPORATION.
• DESARROLLO MONTE LIRIO, S.A.
• WYNDFORD TRADING CORPORATION
• LERIDA DEVELOPMENT INC.
• TOPAZ VALLEY CORPORATION
• MECAPARTS DISTRIBUTORS INC.
• BAYVIEW DEVELOPMENT, INC.
• LONGEVITY INSTITUTE, S.A.
• MARALVE INTERNACIONAL, S.A.
• RANGOONWALA FOUNDATION, INC.
• ARBONA MERCANTILE, INC.
• REALMONT INVESTMENTS,INC.
• DORIAC DEVELOPMENT CORPORATIO
• SEVEN SEAS TRADING CORP.
• DESARROLLO MONTE NEVOSO, S.A.
• MERCANTIL NUMANCIA, S.A.
• FERRARA TRADING CORPORATION.
• EXPRINTER RELATED TO TRAVEL; INC:
• TAMERLAN INTERNATIONAL INC.
• MEGABUCKS INVESTMENTS CORPORATION, S.A.
• DELMONICO INTERNATIONAL INVESTMENTS, INC.
• MARINE REPAIRS SERVICES, S.A.
• CAMPOMAR MERCANTIL, S.A.
• MAYBERRY CORPORATION
• SPICA MARINE MANAGEMENT, S.A.
• TROMOY, S.A.
• REGENT COURT PROPERTIES, INC.
• LEXINGTON TRADING CORPORATION
• COMERCIAL OLIMPO, S.A.
• CONSOLIDATED INTERNATIONAL INVESTMENT CORPORATION
• FIRST LIBERTY INVESTMENT CORPORATION
• T V FILM DISTRIBUTORS INC.
• MERCANTIL DE AMERICA, S.A.
• SAN FELIPE INVESTMENTS, S.A.
• MARITIME AND INVESTMENTS INTERNATIONAL CORPORATION (MAICO).
• GREENSIELD BAY ASSOCIATED, S.A.
• CARE EXPRESS S.A.
• DESARROLLO MONTE AZUL, S.A.
• DIDAVEN, INC.
• MELROSE MERCANTILE INC.
• PLASTICOS DEL SUR, S.A.EN ESPANOL, Y SOUTHERN PLASTICS, INC. EN INGLES.
• BLUEMONT CORPORATION
• EMERALD VALLEY CORP., S.A.
• ANDINA DE NAVEGACION PANAMA, S.A. (ANDINAVE)
• ALDEN DEVELOPMENT INC.
• INVERSIONES LOMA AZUL S.A.
• INVERSIONES ALMIRANTE, S.A.
• TIMBERLANE DEVELOPMENT, S.A.
• BREMAR FINANCIAL,INC.
• INVERSIONES ROBIN, S.A.
• CORONA ROYAL, S.A.
• INVERSIONES TAMARAC, INC. G.A.J.
• INVERSIONES KISMET INTERNACIONAL, S.A. (E. DE A.)
• WYNNE CORPORATION.
• SEA FARMING, INC.
• MARION INTERNATIONAL, INC.
• ROYAL PALM PROPERTIES, INC.
• PUBLICACIONES CONTEMPORANEAS, S.A. (PUCO)
• FAIRFIELD MERCANTILE, INC
• NATIONAL PARTS, S.A. (NAPASA).
• INTERCONTINENTAL INCOME, S.A.
• ROBERTS DEVELOPMENT CORPORATION.
• STOCK TRADING COMPANY CORPORATION.
• KAELLA CORPORATION
• SENTRA CORPORATION
• SHAPPHIRE VALLEY CO. S.A.
• COMPANIA DE PROPIEDADES HORIZONTALES, S.A.
• INMOBILIARIA DEL PARQUE S.A.
• HEVANO, S.A.
• INVERSIONES SIGLO VEINTIUNO S.A.
• CLARIDGE FINANCIAL CO. INC.
• AMEROPA FINANCIAL INC.
• FIRST CAPITAL INTERNATIONAL S.A.
• INVESTMENT PROPERTIES INC.
• INTERNATIONAL ESCROW SERVICE INCORPORATED
• RENACER, S.A.
• HERMANOS MANGRAVITA S.A.
• CEBANCA S.A.
• COLAIN, S. A.
• ELAS INC.
• TARARE, INC.
• FOMIBA PRIVATE INVESTORS MANAGEMENT CORP.
• SOVELO TRADING CO. S.A.
• EQUICAPITAL INC.
• BELEN ENTERPRISE INTERNATIONAL, INC.
• SOUTHEAST COMMERCIAL PROPERTIES INC.
• PAPER LEAVES, INC.
• GAN-EDEN, S.A.
• INVERSIONISTA BILLINI, INC.
• LORBE INVESTMENT CORPORATION
• INVERSIONISTA RASMAR, INC.
• OPAKO, S.A.
• PALM FOREST INVESTMENTS, INC.
• INCA INCORPORATED.
• PUERTO RICO INCORPORATED
• SOUTH PACIFIC INCORPORATED.
• GUARANY INCORPORATED
• KANDILA GRECIAN CORPORATION
• SEABOARD DEVELOPMENT CO. S.A.
• FALL RIVER MERCANTILE INC.
• FABASAN, S.A.
• AOSG, INC.
• MANAURE, S.A.
• HILOTEX, S.A.
• PACIFIC COASTING, S.A.
• TYRREL ENTERPRISES, INC.
• TAOS DEVELOPMENT CORP.
• BASSANO INVESTMENTS CORP.
• WILDWOOD ENTERPRISES INC. -.-
• SYLMAR SHIPPING ENTERPRISES, INC
• MAYER AND WILLIAMS CORPORATION
• SELWYN ENTERPRISES, INC.
• GENERAL FOODS PANAMA S. A.
• BRADFORD INVESTMENTS,INC.
• MANCHESTER DEVELOPMENT AND INVESTMENT CO.,S.A.
• WELLINGTON DEVELOPMENT CO.,S.A.
• NEWCASTLE PROPERTIES, INC.
• MARBRO DEVELOPMENT COMPANY, S. A.
• PRODUCTORES ASOCIADOS, S.A.
• WESTGATE MERCANTILE,INC.
• BRIXELL PROPERTIES,INC.
• CARIBBEAN BASIN ECONOMIC DEVELOPMENT CORP.
• AMBROSIA INTERNATIONAL CORPORATION
• ANDINAVE INTERNACIONAL, S.A.
• BUCKNER ENTERPRISES, S.A.
• TECNI-DENT INDUSTRIAL, S.A.
• FILM-PLUS DISTRIBUTORS INC.
• OXBRIDGE TRADING COMPANY S.A.
• SUFFOLK INVESTMENTS, INC.
• VIDEORAMA INTERNATIONAL INC.
• EUROPEAN AMERICAN INTERNATIONAL HOLDINGS, S.A.
• HILLSBORO TOWER CORPORATION
• CONCORD FINANCE INTERNATIONAL, CORP.
• MERCURIO MERCANTIL, S.A.
• SALINAS INTERNATIONAL TRADING, INC.
• RIVERPARK PROPERTIES, INC.
• PALMDALE PROPERTIES INC.
• SUNRISE DEVELOPMENT S.A.
• FINCO FINANCIAL CORP.
• LA PERLA INTERNATIONAL, INC
• TUCAN IMPORT AND EXPORT, S.A.
• MERCANTIL DORAL, S.A.
• BARBICAN TRADING CORPORATION
• SIERRA VISTA DEVELOPMENT, S.A.
• CORPORATE AGENTS INTERNATIONAL, S.A
• MERCANTIL BELLO MONTE, S.A.
• JIMSCO CORPORATION.
• KENSINGTON FINANCIAL, INC.
• FERGASOL INVESTMENTS INC.
• BRENTWOOD DEVELOPMENT, INC.
• KIS PHOTO INC.
• SORGALIM, S.A.
• CEDARVILLE INVESTMENTS, INC.
• DISTRIBUIDORA FERROTECNICA, S.A.
• TRAFILADORA NACIONAL, S.A.
• MAIDA HOLDINGS INC.
• LAS VEGAS DEVELOPMENT, S.A.
• NEW RIVER INVESTMENT CO, S.A.
• MERCANTIL MONTE DORADO, S.A.
• ILMAR, S.A.
• K.I.D.S. DISTRIBUTORS, INC.
• MARGATE MERCANTILE INC.
• WALCO INC.
• OLDEN INTERNATIONAL INC. -.-
• TERIEL, S.A.
• EUROFRAGRANCE, S.A.
• GRUPO TECNOLOGICO, S.A.
• MANDEVILLE INVESTMENTS, S.A.
• PINEVILLE INVESTMENTS, INC.
• PINEVILLE PROPERTIES, INC.
• CLEARVIEW DEVELOPMENT, S.A.
• WESTERN GEOPHYSICAL CORPORATION.
• RAVALLI MERCANTILE, INC.
• FELDA PROPERTIES, INC.
• OIL & MINERALS INVESTMENTS, INC.
• HERMANOS ROZETT PEREZ, S.A.
• DACHRIS MANAGEMENT CORPORATION
• COVENT GARDEN CORPORATION S.A.
• DEBENHAM CORPORATION S.A.
• CAVENDISH BRIDGE CORPORATION S.A.
• ATLAS INDUSTRIAL, S.A.
• TRADINTER INTERNATIONAL, INC.
• HENLEY MERCANTILE INC.
• ALFIE PROPERTIES, S.A.
• PARK LANE PROPERTIES INC.
• LLOYDS MERCANTILE INC.
• BAY OAKS HOLDINGS INC.
• BARBADOS PARTNERS LTD.S.A.
• DISTRIBUIDORA WOMAC, S.A.
• KINGSFIELD INVESTMENTS, S.A.
• INVERSIONES VILLA MAGNA, S.A.
• INGLEWOOD PROPERTIES, INC.
• MIRABELLE PROPERTIES, INC.
• TOPAZ MERCANTILE, INC.
• EL GRUPO CINEMALITERARIO, S.A.
• MARETH ENTERPRISES INC.
• CASA DE LA CARNE NO.3, S.A. -.-
• ATLANTIC HILL INVESTMENTS, INC.
• ENTERPRISES INTERNATIONAL (PANAMA) INC.
• WILLSHIRE INTERNATIONAL FINANCIAL COMPANY, S.A.
• INVERSIONES RIO CARONI, S.A.
• KEDAR DEVELOPMENT COMPANY, INC.
• LYNNFIELD ENTERPRISES, INC.
• MIRAMAX DEVELOPMENT, INC.
• WOODSIDE DEVELOPMENT, S.A.
• ORIOLE INVESTMENTS, INC.
• AMERICAPITAL INTERNATIONAL CORPORATION.
• INVERSIONES LA GALLEGA, S. A.
• MARIO MADRID, S.A.
• ARNIE ANDERSON, S.A.
• CORDIA INTERNACIONAL, S.A. -.-
• MERCANTIL LINNA, S.A.
• INVERSIONES LAGOMAR, S.A.
• GRAUHAR INTERNATIONAL INVESTMENTS CORPORATION, S.A.
• SOLRAC INTERNATIONAL, INC.
• DECOPINT, S.A.
• ZURICH INVESTORS LTD.,S.A.
• NAVIMERCA C.A., S.A.
• NORTHSTAR INTERNATIONAL GROUP,S.A
• ROVER REAL ESTATE, INC.
• GRAPA INTERNATIONAL CORPORATION,INC.
• INTERGRATED BUSINESS DEVELOPMENT S.A.
• PAN AMERICAN TRADING- EXPORT-IMPORT CORPORATION.
• SOUTHLAND DEVELOPMENT CO., S.A.
• FEGRO INVESTMENTS, INC.
• FIG TREE, INC.
• PITITA, S.A.
• CLINICA PALACIO, S.A.
• LAREDO INVESTMENTS, S.A.
• ENVIROINVEST, S.A.
• ENVIROCONSULT, S.A.
• SAMSONITE DE INVERSIONES INC.
• REYNOLDS INTERNATIONAL, CORPORATION
• BIAO, S.A.
• WACKER INVESTMENT, S.A.
• STAR COAL TRADING, S.A.