RICARDO ALEJANDRO DURLING

Director

• KIBBLING DEVELOPMENT COMPANY S.A
• BEAVER PROPIETIES, S.A.
• DDD DRAGON DYNASTY DEVELOPMENT CORP.
• CORPORATE INTERNATIONAL MANAGEMENT INC.
• CONSULTING ASSOCIATES MID-EAST, S.A.
• GONCAR INTERNATIONAL CORPORATION.
• BLUEBIRD, S.A.
• PEPCO, S.A.
• HIMALAYA DEVELOPMENT, INC.
• EXPROCAFE, S.A.
• ASPEN INVESTMENTS S.A
• ANCELENI ENERGY INVESTMENTS, S.A.
• FOLIDOR CORPORATION

Subscriber

• S&K; EQUITY HOLDING,.S.A.
• S&K; FINANCE GROUP S.A.
• RESTHER PROPERTIES S.A.
• LABORATORIO EL JAVILLO, S.A.
• CORPORACION VIMAN
• CORPORACION SALUD HERBAL, S.A.
• MUNDO PC, S.A.
• KORKRISON, S.A.
• BENTMOUTH INVESTMENTS INC.
• OHIO RIVER CORPORATION
• PASYAGO HOLDINGS CORP.
• IRWIN AND LILLY FELINE CORP.
• BLUE MOTMOT CORPORATION
• DIGITAL ELEMENTS, S.A.
• AIG INTERNATIONAL S.A.
• INCAPITAL FINANCIERA S.A.
• KIBBLING DEVELOPMENT COMPANY S.A
• VISORY REALISATION CORPORATION, S.A.
• TOTRANOM CORPORATION S.A.
• HIBARIE MARITIME COMPANY S.A.
• DELIFARM, S.A.
• BIGTONY,S.A.
• BECARPA DE GESTION S.A.
• GLOBAL PREMIUM PROPERTIES CORP.
• JEDI CAPITAL CORP.
• VALTACAP INVESTMENT CORP.
• INTERCAP INVESTMENT CORP.
• DINNER FOR TWO, INC.
• OASIS DESTINATION INC.
• SNOW MASS/PANAMA, S.A.
• CLOUD BASE ZONE INC.
• TAIL WIND GLIDE INC.
• CERO GRADOS, S.A.
• ALQUIVE, S.A.
• TGL OVERSEAS CORPORATION
• PROMOTORA CORPORATE LOFT, INC.
• INVERSIONES FAGIOLI S.A.
• IN-FOCUS REALTY SOLUTION,S.A.
• CORPORACION DEN 11
• UNION GROUP OF TRADERS, S.A.
• PACIFIC AGRICULTURE CORPORATION.
• MONTEMENA INVESTEMENT FUND S.A.
• PAQ CONSULTING CORP.
• SILVERWOLF CORP.
• NEUTRON COMMERCIAL INC.
• J&C; 1912 COMMERCIAL INC.
• BASE MARITIME CONSULTING S.A.
• MONTEMENA FUND MANAGEMENT COMPANY S.A.
• BI-CALL COMMUNICATIONS, INC.
• CHEESECAKE PLUS, S.A.
• TORRE LINDA, S.A.
• CAPITAL LIONS TRADING GROUP, INC.
• CONSORCA PANAMA, S.A.
• CORMA CORPORATION
• MORGANTI PROJECT MANAGEMENT S.A.
• ALAQABA REAL ESTATE & TOURISM FUND S.A.
• BABU CORPORATION
• IMEX EURO CORP.
• COMMERCIAL ASSETS, S.A.
• EASCOMPAGE HOLDINGS S.A.
• COFFEE ENTERPRISE INC.
• CINCO Y DOS, INC.
• BRIDGWELL DEVELOPMENT COMPANY BDC INC.
• AMERSFOORT HOLDINGS,S.A.
• MCDERMOTT INTERNATIONAL VESSELS, INC.
• SOCIEDAD 4S2 CORPORATION
• EATON SHIPPING LIMITED S.A.
• ART RUNNER S.A.
• INVERSIONES VISIONARIAS, S.A.
• ASOCIACION PANAMEA DE POLO S.A.
• BEAVER PROPIETIES, S.A.
• INMOBILIARIA BLM S.A.
• OSOUL CAPITAL S.A.
• EUROINVESTMENT LATIN AMERICA, S.A.
• CORPORACION HKG S.A
• I.M.LOGISTICA, S.A.
• JOUD FUND V, S.A.
• JOUD FUND III, S.A.
• JOUD FUND VI, S.A.
• JOUD FUND II, S.A.
• JOUD FUND IV, S.A.
• PROMOTORA BRITANIA, S.A.
• Q&R; CORP.
• CC ENERGY KURDISTAN S.A.
• MEDICADET, S.A.
• C & C PLATINUM, S.A.
• NEOGEN PHARMACEUTICALS,S.A.
• CADI IMPORTACION Y EXPORTACION, S.A.
• SICON INTERNATIONAL S.A.
• MCDERMOTT PANAMA HOLDINGS, S.A.
• DIESEL MACHINERY INTERNATIONAL CORPORATION (PANAMA)
• WORLD AVIATION BUSINESS CORP.
• REAL ESTATE PARTNERS OF PANAMA INC.
• C C MINING S.A
• PETROLEUM MARKETING COMPANY S.A.
• ADMIOS S.A.
• PETROLEUM PRODUCTION DEVELOPMENT COMPANY, S.A.
• FPC HOLDINGS S.A.
• OROLONCO CORPORATION
• SECURITY ALLIANCE SUPPLY, S.A.
• THE OVERSEAS EMILY CORPORATION
• KISKADEE, S.A.
• REFORESTADORA ARRETI, S.A.
• LA MONEDA S.A.
• BOCONO INTERNATIONAL CORPORATION.
• SCANDINAVIAN NEAR EAST AGENCY S.A
• HIBERNIAN TEAK INVESTMENTS, S.A.
• TRANSWORLD LEGAL SERVICES LTD. INC.
• PANAM HOLDINGS CORP.
• LAMINAR COMMERCIAL INC.
• FASTRACK, S.A.
• IRISH TEAK INVESTMENTS S.A.
• KENKAD, S.A.
• THUNDER FILMS PRODUCTION INC.
• PANAMA GLOBAL COMMUNICATIONS, INC.
• QUEBRADA RELOJERA, S.A.
• QUEBRADA TANQUE, S.A.
• SANTA FE REFORESTATION, S.A.
• CC ENERGY IRAQ S.A.
• CAPITAL LIONS PANAMA, S.A.
• EL ABISMO S.A.
• MANAGEMENT & ENGINEERING RESOURCES CORPORATION
• SUNGLOBE, S.A.
• SOUTH CHEMICAL INVESTMENTS CORP.
• AFRICA CONSOLIDATED MINING S.A.
• IQDAM INTERNATIONAL S.A.
• PROQUEST INTERNATIONAL S.A.
• JOUD FUND S.A.
• OSOUL FUND MANAGEMENT COMPANY S,A.
• OFASTEK INC.
• CJC INDUSTRIAL S.A.
• VISUAL ENTERTAINMENT S.A.
• AZM INVESTMENT GROUP S.A.
• GLOBAL RISK MANAGEMENT AND CONSULTANCY S.A.
• BOS DANA GAS FRACTION TRST. COMPANY, S.A.
• SOLUCIONES MEDICO-HOSPITALARIAS, S.A. (SOLUMEDIC)
• SARAH SHIPPING CO. LTD. INC.
• KARIM SHIPPING CO. LTD. INC.
• BOS DANA GAS CENTRAL TRST. CO. S.A.
• CONSOLIDATED PETROLEUM COMPANY S.A.
• SUSTAINABLE TIMBERS, S.A.
• SUSTAINABLE FORESTRY S.A.
• TSKHOURY COUNSELING S.A.
• GLOBAL BUSINESS MANAGEMENT CORP.
• FREZA, S.A.
• MARLO TRADING, S.A.
• GLOBAL PORTFOLIO ADVISORY S.A.
• CORALINDA,S.A.
• PARK WEST ENTERPRISES S.A.
• MANARA HOLDING INC.
• SOYUZNEFTEGAZ E & P 14 INC.
• PIONEER MARITIME CONTRACTOR S.A.
• GPT S.A.
• SOYUZNEFTEGAZ E & P 12 INC.
• SEATOWERS INTERNATIONAL, S.A.
• SISTEMAS INFORMATICOS PANAMA S.A. (SIPSA)
• INVERSIONES ALTAGRACIA, S.A.
• SAN IGNACIO FARM S. A.
• CARBOTEC CORPORATION S. A.
• THE RHOADES CORPORATION.
• F & F INTERNATIONAL, S. A.
• NORANDA ENTERPRISES S.A.
• HARTFIELD INVESTMENTS, S.A.
• TAMIAMI REALTY CORPORATION.
• LAKELAND REALTY CORPORATION.
• CLARETY COMPANY S.A.
• HUGGIN, INC.
• BAYFIELD INVESTMENTS S.A.
• ASHVILLE PROPERTIES, S.A. -.-
• TWINTON INVESTMENTS, S.A.
• ST. GEORGE TRADING COMPANY S.A.
• EL UNIVERSO DE LAS ALFOMBRAS ( ZONA LIBRE ), S.A.
• STARFIELD REALTY CORPORATION
• LOCARNO PROPERTIES, S.A.
• MILLBURN REALTY CORPORATION
• FAIRFAX PRPERTIES, S.A.
• DIBANDO S.A.
• EL UNIVERSO DE LAS ALFONBRAS,S.A.
• DANAMUR, S.A.
• THE HUBBARD CORPORATION
• BEAR-KRAVEN INVESTMENTS INC.
• PRO-SA, INC.
• PANVICO, S. A.
• VISIOTECNIC, S. A.
• NUMI HOLDINGS S.A.
• MARIGOLD INVESTMENTS, S.A.
• TEXITEL TRADING CORPORATION,
• VANGUARD PROPERTIES CORPORATION.
• EXECUTIVE PROPERTIES CORPORATION.
• COTTONWOOD PROPERTIES CORPORATION.
• OCEANVIEW REALTY CORPORATION.
• EXPANSION PUBLISHING COMPANY S.A.
• PEPPEREL CORPORATION.
• PARABEL CORPORATION.
• LIMONTA INVESTMENTS, S.A.
• ORLENTA CORPORATION, S.A.
• KENORA S.A.
• INTERCOAST CORPORATION, S.A.
• OAKVILLE CORPORATION, S.A.
• INTRATEL CORPORATION, S.A.
• D I M P E X S.A.
• RIMROCK CORPORATION, S.A.
• ROSTALA,S.A.
• AMIS HOLDINGS II, S. A.
• GIBBS INVESTMENT CORPORATION.
• SKYCREST PROPERTIES S.A.
• TROPICAL FRUIT CORPORATION.
• CHENONCEAUX INVESTMENTS S.A.
• F.M.I., S.A.
• ARAPEY FINANCIERA PANAMA S.A.
• ROSY REALTY CORP.
• CAPCO INC.
• WINDER INC.
• KRIMROCH CORPORATION
• MITE CORPORATION, S. A.
• COMMODORE PROPERTIES, S. A.
• RIBAULT INVESTMENTS, S. A.
• SOUTEL CORPORATION, S. A.
• GRAYTON INVESTMENTS CORPORATION.
• MALABAR CORPORATION, S. A.
• PERRINE PROPERTIES, S. A.
• JASPER CORPORATION
• FAIRYLAND INVESTMENTS, S.A.
• CALADESI CORPORATION, S.A.
• GANDY INVESTMENTS, S. A.
• TERRACOTA CORPORATION, S.A.
• ANAMOSA INVESTMENTS S.A.
• OLDSMAR PROPERTIES, S. A.
• BAYOU CORPORATION, S.A.
• MOBOTE CORPORATION.
• KRAMIN CORPORATION
• ORBIT ENTERPRISES INC.S
• KRAMER S.A.
• BLUE OCEAN PROPERTIES S. A.
• FONDO INTERNACIONAL DE INVERSIONES,S.A.
• CARRASA CORPORATION
• UNIVERSAL IDEAS S.A.
• TRANSATLANTIC OPPORTUNITIES S.A.
• CRITERION INC.
• PENTON INTERNATIONAL, S.A.
• MONTFORT CORPORATION S.A.
• TOULON CORPORATION S.A.
• NARBONNE CORPORATION S.A.
• MENTON CORPORATION S.A.
• VINTAGE, S.A.
• RUBICON INVESTMENTS LIMITED, S.A.
• PAN BRITANNICA HOLDINGS S.A.
• PAVILION INVESTMENTS LIMITED S. A.
• BEVERLY TELEVISION COMPANY, S. A.
• PARK SECURITIES CORPORATION
• PATRIARCH INVESTMENTS S.A.
• MILGO PROPERTIES, S.A.
• CITRON, INC.
• RAOP INVESTMENT CORP.
• DOBROCK INVESTMENTS INCORPORATED
• LA VISTA SCENIC CORP.
• CARIBBEAN BROKERAGE CORPORATION
• BLUEBALL CORPORATION
• VITEX CORPORATION.
• CELIBRON CORPORATION
• GUARANDA CORPORATION, S.A.
• CHLORALKALI DE PANAMA, S.A.
• AROMEL, S. A.
• ACCLAIM INVESTMENTS INC.
• DUROC CORPORATION, S.A.
• VILLARICA CORPORATION, S.A.
• GRANVILLE CORPORATION, S. A.
• DARCO GULF LIMITED S.A.
• MERCURY HOLDINGS S.A.
• PASAS, S.A.
• MONOPOLE HOLDINGS S.A.
• THE ATLANTIC INVESTMENT CORP, S.A.
• MEEDANE, S. A.
• FINEXTRA, S.A.
• TANQUEROS MARITIMOS, S.A.
• J. & G. HOLDINGS S.A.
• LANOLE, S.A.
• TANGUY, S.A.
• MAISONVILLE, S.A.
• VAFIR CORPORATION
• BREVIC HOLDINGS S.A.
• INVERSIONES LOGICAS INDUSTRIALES S.A.
• DYSART INC.
• COLESTESA, S.A.
• DEVON FINANCIERA PANAMA S.A.
• BANHLO CORPORATION
• ALLIED INDUSTRIAL CORP.
• MARKETING & PURCHASING CORP.
• GANADO GORDO, S.A.
• VIMARA CORPORATION.
• KADAIR, S. A. -.-
• MIRALEN CORPORATION
• ALENI CORPORATION.
• ALMOVA CORPORATION
• SCORE BUSINESS INC.
• MONEY DELIVERY INTERNATIONAL CORP.
• SKYWEB INVESTMENTS, S.A.
• PANAMTEL CORP.
• UNIVERSAL PARK INVESTMENTS S.A.
• POWRMATIC S.A.
• AFFELKA S. A.
• INTERNATIONAL PROPERTIES INVESTMENT S. A.
• BAHIA AZUL, S. A.
• COPO DE NIEVE, S. A.
• D AND D, S.A.
• AGROPECUARIA TECNOLOGICA S. A.
• CHOISEUL, S.A.
• BELLONA, S.A
• FINANCIERA DEL ATLANTICO, S. A.
• CITY EXHIBITIONS AND CONFERENCE ( EUROPE) LIMITED S.A.
• INVERSIONES CAFETALERAS RIO AZUL, S.A.
• ROCALTA, S. A.
• SONARA HOLDINGS, S.A.
• G.L. RACHED HOLDING, S.A.
• WORLD COMMODITIES FINANCING & TRADING CORP.
• INTERFISC LIMITED S. A.
• SECURITE FISCAL S. A.
• ANDUS, S. A.
• MIGMA, S.A.
• ECED, S.A.
• MELBOURNE PARTNERS LIMITED, S.A.
• ZARAGOSA INTERNACIONAL S.A.
• HYDE PARK PROPERTIES LIMITED, S. A.
• PALLADIUM INVESTMENT CORPORATION
• ADELAIDE PARTNERS LIMITED S. A. -.-
• HEALTH SERVICES CONSULTANTS (INTERNATIONAL) CORPORATION
• GLOBAL FASHIONS, S.A.
• METALORE TRANSPORT CORP.
• ALFEMA CORPRATION
• OVERSEAS CONSULTANTS CORPORATION.
• L.M.G., S. A.
• MEDIA ASSOCIATES INC.
• CUMBERLAND SECURITIES LIMITED S. A.
• ALGHANADI INTERNATIONAL INC.
• PORTLAND TRADING COMPANY S. A.
• EXCLUSIVE FASHIONS S. A.
• ARABIA FOR BUSSINES (AFB), S. A.
• BREEZE, S. A.
• SAFINANCE INTERNATIONAL CORPORATION
• INTERNATIONAL SEAWORKERS FEDERATION INC.
• GREENFIELDS (DISTRIBUTORS) LIMITED S.A.
• INTERNATIONAL EDUCATION CORPORATION S. A.
• TALIGNA, INC.
• AASCO IMPEX S. A.
• NORTON MIDDLE EAST, S.A.
• ARBINGTON, S.A.
• HEUMAR, S.A.
• HOWTZER CORPORATION
• MAGORE CORPORATION
• HURRICANE, INC.
• ISOT, S.A.
• HIBRI HOLDING S. A.
• FINANCIERA TRANSCONTINENTAL, S. A.
• ADRIANA INC.
• CENTROMAC, S. A.
• PEROA, S. A.
• SERVIMAC, S. A.
• COMET, S.A. (COMPANIA COMERCIAL METALURGICA, SOCIEDAD ANONIMA)
• FISAM CORPORATION
• NORTHSIDE DEVELOPMENT CORPORATION
• CENTURY SECURITIES CORPORATION
• BRISBANE ENGINEERING DEVELOPMENT INC.
• ESTRELLA BLANCA DE PANAMA, S.A.
• TRINITY, S.A.
• TAMARINDO,S .A.
• INTERNATIONAL TRADING AND ENGINEERING SERVICES CORP.
• HCC LIMITED, S.A.
• SAINT PHILLIP, INC
• CORTASUN, S.A.
• TAUNTON, S.A.
• LIVINGSTONE PARTNERS LTD. S.A.
• ADELA PROPERTIES INC.
• MARINA PROPERTIES INC.
• CATALINA PROPERTIES INC.
• INDUFIN INVESTMENT AND SHIPPING CORP.
• ANATOLE, S.A.
• EMBOR FINANCING AND SHIPPING CORP.
• AP LIQUIDATING CORPORATION.-
• GADELCU S.A.
• LANCASTER CORPORATION
• INTERNATIONAL EMPLOYMENT SERVICES, INC.
• DOUGLAS FINANCIAL SERVICES (PANAMA), INC.
• DAHMAN HOLDINGS S.A.
• HASIB HOLDING COMPANY, S.A.
• STEELITE, S.A.
• STANDECK, S.A.
• ST. HELENS INTERNATIONAL, S.A.
• UNITRADE N.V.- S.A.
• HARAS SOTAVENTO, S.A.
• MANSION ANTIGUA, S.A.
• CARTAGO INTERNACIONAL, S.A.
• PACIFIC MINING CORPORATION, S.A.
• SATAB INVESTMENTS INC.
• WORLD HOLDINGS CO. INC.
• DIVERSIFIED DEVELOPMENT CO. INC.
• AMAZONAS TEXTILE CORPORATION, S.A.
• MASASI INVESTMENTS CORP, S.A.
• MARTINSVILLE INVESTMENTS CORP, S.A.
• ELMSDALE INVESTMENTS CORP, S.A.
• SATLEY INVESTMENTS CORP, S.A.
• DEVONPORT INVESTMENTS CORP, S.A.
• SMITHBOROUGH INVESTMENTS CORP., S.A.
• MONDO HOLDINGS, S.A.
• MARSHBROOK INVESTMENTS CORP., S.A.
• SVENSKA INVESTMENTS CORP., S.A.
• FOMENTO INTERNACIONAL, S.A.
• PANEUROPEAN HOLDINGS CORPORATION.
• MEGASTAR INVESTMENT COMPANY INC.
• GARDENVILLE, S.A.
• MANOR FINANCIAL COMPANY, S.A.
• ADAMSVILLE, S.A.
• CUTLERY INVESTMENTS, INC.
• HEEDAAB, S.A.
• WELLINGTON & CO. S.A.
• IRBY INTERNATIONAL, S.A.
• CONSOLIDATED SUPPORT SERVICE INC.
• MARAZUL PROPERTIES INC.
• ECOFINA, S.A.
• TRANSAC, S.A.
• PALMASOLA, S.A.
• PERAM CAPITAL CORPORATION.
• LAMONIA, S.A.
• SILER CORPORATION
• EURO HISPAN DE INVERSIONES, S.A.
• PRICE WATERHOUSE CONSULTORES, S.A.
• CUSTOFINA LIMITED INC.
• IMPERIAL TRADING CORPORATION
• K & S INDUSTRIES CO. S.A. -.-
• POTIPHAR, S.A.
• BEVERLEY MARINE PANAMA S.A.
• ANTILLES CEMENT CO. S.A.
• UNIVERSAL FUND INVESTMENT ENTERPRISES, INC.
• TREBOLIA S.A.
• INVERSIONISTA COSTAMAR, S.A.
• CARBOTRANS, S.A. EMPRESAS TRANSPORTES CARGA A GRANEL
• UPINGTON INVESTMENTS, INC.
• WARRENTON INVESTMENTS, INC.
• UNIONDALE INVESTMENTS, INC.
• NANGIMAR, S.A.
• DARVILLE S.A.
• BERMONDSEY CORPORATION.
• SAVANNAH PROPERTIES CORP.
• HYDRO-ENERGY INTERNATIONAL INC.
• GEOCOM CONSULTANTS, S.A.
• SOFINOL CO. INC.
• OROFAX, INC.
• CENTRAL PROPERTY HOLDINGS AND INVESTMENT CORPORATION.
• T A M G O L D, S. A.
• MANAFI CORPORATION.
• REFRIGERATION AND CHEMICAL PRODUCTS S. A.
• SHIRAN, S. A.
• OVERSEAS COMMERCE CORPORATION
• JARRETT AND LEFEVRE INTERNATIONAL INC.
• CARLUZ, S. A.
• MINDWARE S.A.
• SOLAZ, S. A.
• HORIZONS UNLIMITED, S.A.
• MENCO INC.
• TURBOT CORPORATION.
• GAMMA CHEMICAL, S. A.
• TECNOPETROL, S.A.
• PETVENCA CORPORATION.
• HERING, S.A. -.-
• MENTOR CORPORATION
• PARAMARIBO, S.A.
• SESI, S.A.
• PARAMUS, S.A.
• DIGITAL INTRNATIONAL, S.A.
• FARMINGTON INVESTMENTS, S.A.
• ANSONIA CORP. S.A.
• CONSOLIDATED MINERALS, S.A.
• WINDSOR CASTLE CORP. S.A.
• REGAL SALES, S.A.
• COLEHERNE CORPORATION
• MAYFAIR CORPORATION,
• PROMENADE, S.A.
• SAINT PETER S.A. -.-
• SAINT NICHOLAS, S.A.
• DIJON, S.A.
• LOCARNO, S.A.
• VESTAL, S.A.
• HAMBRA, S.A.
• CRILLON, S.A.
• FRANTEL, S.A.
• VULPER, S.A.
• ODENSE, S.A.
• NANTES, S.A. -.-
• ORDINO, S.A.
• ANTIMONY TRADERS,S.A.
• C. & D. COMPANY INC.
• FINTRACO,INC.
• TESINT,S.A.
• PARSAL SECURITIES INC.
• BENDOR, S.A.
• COMPANIA RESINERA INTERNACIONAL S.A.
• LEISURE DEVELOPMENT INC.
• A.J.K. INTERNATIONAL CORP.
• INTERPROMOTERS, S.A.
• SUNNY SKIES, S.A.
• VERITAS FILMS, S.A.
• GUARDIAN INVESTMENTS S.A.
• RUFFCO, INC.
• SODESO INVESTMENT TRUST, INC.
• APOLLO COMMODITIES CORPORATION
• INTERNATIONAL CREDIT, S.A.
• KAFIB, S.A.
• FREMAR TRADING CORPORATION
• SOVESTA INC.
• MULTINATIONAL FINANCE, S.A.
• GLOBAL MERCHANTS INC.
• M-B INTERNATIONAL, S.A.
• INTERNATIONAL TRADE AND PROMOTIONS, S.A.
• ROQUE COMPANY, S.A.
• TELFORD PROPERTIES, INC.
• MURREED CORP.
• DUBLISE, S..
• NAMAZONA I S.A.
• NAMAZONA III S.A.
• NAMAZONA II S.A.
• ABYLA, INC.
• PETROFINANCE, S.A.
• IUC INTERNATIONAL INC.
• POSCA CORPORATION.
• ALTAIR CORPORATION, S.A.
• EAST HILLS CORPORATION
• CASTOR CORPORATION, S.A.
• CERES CORPORACION S.A.
• CORONA CORPORATION, S.A.
• MONTROSE CORPORATION, S.A.
• DIXON CORPORATION, S.A.
• NEMUR CORPORATION
• POINCIANA, INC.
• FIONA CORPORATION
• FANOR CORPORATION
• ARVIDA CORPORATION
• ARIONA CORPORATION
• GALERA CORPORATION
• LUCHEL, S.A.
• INVERSIONES LICINDA, S.A.
• LAGUNA CORP.
• LOCONA COMPANY, S.A.
• LANDOVER INVESTMENT CORPORATION
• TRI-CONTINENTAL FINANCE CORPORATION
• BOWERGATE INTERNATIONAL, S.A.
• MPAPA HOLDINGS INCORPORATED
• BEACON HOLDINGS INCORPORATED.
• CASAYA COMPANY., S.A.
• SOBICO INC.
• BARCO ORION., S.A.
• PLAZAPAN S.A.
• IBSEN, S.A.
• ATLANTIC GENERAL MERCHANT CO., INC.
• NATA COMPANY S.A.
• GAMBOA COMPANY S.A.
• PORTOBELO COMPANY S.A.
• LAUREL COMPANY, S.A.
• HELIER CORPORATION
• CAMILA INVESTMENTS S.A.
• INTER SAMA LIMITED, S.A.
• REHEIS INTERNATIONAL, S.A.
• EURICLIDAN, S.A.
• AMIS HOLDINGS S.A.
• MORTON INVESTMENT CORPORATION.
• LEZANC, S.A.
• SALTGREEN S.A.
• REVAH INVESTMENTS S.A.
• CONTRA INVESTMENTS S.A.
• INVERSIONES LIZMA S.A.
• WINGATE, S.A.
• RIVERGREEN, S.A.
• LENGSTEN INC.
• LOSADI S. A.
• SOLANA CORPORATION, S.A.
• PARLOR WITTEY AND PARTNERS LTD, INC. .-
• SPINDALE, S.A.
• DELLWOOD S.A.
• CREDITO SUIZO LATINOAMERICANO INC.
• DECENIAL, S.A.
• TENAFLY, S.A.
• FLORIDA COMMERCIAL, INC.
• ACARREO DIEGO ENRIQUE, S.A.
• GREEN WATER RESOURCES S.A.
• SELECT PRODUCTS, INC
• TELEVIDEO TRADING LTD., S.A.
• CORPORATE INTERNATIONAL MANAGEMENT INC.
• PORTCULLIS INVESTMENT COMPANY, S.A.
• GRASSHILLS INC.
• KEELER INVESTORS CORP, S.A.
• KERN INVESTORS CORP S.A.
• KETTERING INVESTORS CORP S.A.
• CLAREMONT INC.
• CLAREDON INC.
• SONESTRA, S.A.
• COLAX, INC.
• INTER-SID LIMITED, S.A.
• TRANSGULF RESEARCH AND INVESTMENT CORPORATION.
• SARRAF BUSINESS AND TRADING CORPORATION, S.A.
• INTERNATIONAL DEVELOPMENT CONSULTANTS, INC.
• ALEJANDRINA, INC.
• AMATISTA, INC.
• HDC INTERNATIONAL, S.A.
• PROVINCIAL SERVICES CORPORATION
• STANDARD NATIONAL SERVICES LTD., S.A.
• R.Q. FINANCIAL CORPORATION.
• EUROAMERICAN HOLDINGS CORPORATION
• SOUTHERN OIL RESOURCES COMPANY INC.
• SOUTHERN OIL INCORPORATED.
• DEEWANE, S.A.
• JARFA, INC.
• VENADO, INC.
• FIERO INC.
• BRITISH CANADIAN CORPORATION, S.A.
• UNIVERSAL OIL REFINERY LTD., S.A.
• SACEM, S.A.
• LEHAR, INC.
• HIELO, INC.
• THE BALI CORPORATION, S.A.
• VELA, INC.
• SONATA, INC.
• TIMES DEVELOPMENT CORPORATION.
• ED PANAMA, S.A.
• NORTH AMERICAN UTILITY & CONSTRUCTION INTERNATIONAL COMPANY, INC.
• FURNISHINGS SYSTEMS INTERNATIONAL, INC.
• RUSHEILA INTERNATIONAL INC.
• ELECTRA SCIENTIFIC, S.A.
• VIA ESPANA MAC, S.A.
• INVERSIONES VIA ESPAöA, S.A.
• TRYTEL HOLDING COMPANY, S.A.
• SELVAPLANA, S.A.
• VICTOR CO., INC.
• PARFINA INVESTMENT, INC.
• PRODEXIM ESTABLISHMENT, S.A.
• EURAM TRADING CORPORATION
• JOHNSVILLE INVESTORS CORP, S.A.
• TORRANCE INVESTORS CORP., S.A.
• PAULVILLE INVESTORS CORP., S.A.
• GREENCASTLE INVESTORS CORP., S.A.
• M.B. FINANCIAL CORP.
• DUCARDE CORPORATION
• BEKAR TRADING CORPORATION
• MILA INVESTMENTS COMPANY, S.A.
• CAMILO CORPORATION
• ILLUM CORPORATION.
• SASAFRAS CORPORATION.
• LINEA MARITIMA DE VAPORES, S.A.
• ALROM INVESTMENTS, S.A.
• TREME INVESTMENTS, CO., S.A.
• AIR-SEA PRODUCTS, S.A.
• QUARREL, S.A.
• CHANCERY AMERICAN INVESTMENT COMPANY - CHAMICO, SA.
• JAMBICO, S.A.
• CHIC, S.A.
• LATVIA, S.A.
• CIA. PANAMERICANA DE INVERSIONES, S.A.
• REBOUND, S.A.
• HUIPIL, S.A.
• FROYER, S.A.
• BOUNTY, S.A.
• FESCO INTERNATIONAL INC.
• HAZEL, S.A.
• OBLONG, S.A.
• RUMAHU, S.A.
• EDITORIAL AMAZONAS, S.A.
• INSECTICIDES MIDDLE EAST "IMEC" S.A.
• MUTON, S.A.
• INTERNATIONAL CONSULTANTS & DEVELOPERS INC. (INTERCONDE)
• SOPADIF S.A.
• STRIKER ALUMINUM YACHTS, S.A.
• JFI CORPORATION
• REINA, INC.
• AMINOIL INTERNATIONAL, S.A.
• ALARABI-GENERAL CONTRACTORS, INC.
• COMMERCE & COMMODITIES CORP.
• MANTILA CORPORATION.
• BUCOTEFI CORP.
• CAPRILA CORPORATION.
• JASO, S.A.
• MAURIZK CORPORATION
• WIFORD, LOPEZ AND CO. S.A.
• OCHOSO, S.A.
• PAJARO INC.
• FIRST LIBERIA INVESTMENTS CORPORATION
• XINGU CORPORATION.
• ASKAVIA, S.A.
• MALAGA PROPERTIES, S.A.
• NARCISO, INC.
• TORISTAR, S.A.
• SYNCRUDE S.A.
• BLOOR S.A.
• LANDES INTERNATIONAL INC.
• STRATOS INVESTMENTS, INC.
• PETRO RESOURCES DEVELOPMENT AND MARKETING LIMITED, S.A.
• CAMARGUE PRODUCTIONS, S.A.
• PURBECK INVESTMENTS S.A.
• SART INCORPORATED ASESORES FINANCIEROS Y CONSULTORES DE EMPRESAS
• MILONGA, S.A.
• PANJIM S.A.
• FROMAGE S.A.
• MOHARRAS S.A.
• FACUNDO S.A.
• ISTRES S.A.
• CRUZ DE ROCA, S.A.
• ASIATIC PROPERTIES INCORPORATED
• PROPERTY WORLD, S.A.
• THE DEVELOPMENT AND INVESTMENT INTERNATIONAL COMPANY LIMITED, S.A.
• NOLTON INVESTMENTS COMPANY, S.A.
• PRINCE CORPORATION, S.A.
• BARRY CORPORATION, S.A.
• INTEX INVESTMENTS COMPANY, S.A.
• CINEMA ART ASSOCIATES, S.A.
• R.H.SANBAR PROJECTS INTERNATIONAL INC.
• ROGERS, BURGUN SHAHINE & DESCHLER INTERNATIONAL INC.
• WEXFORD CORPORATION, S.A
• SCREEN ASSOCIATES, S. A.
• FALODI, S.A.
• DISTRIFONDS INC.
• CHACO INVESTMENTS CORP., S.A.
• ALAMAGORDO INVESTMENT CORP, S.A.
• BOSTON DEVELOPMENT COMPANY, S.A.
• ISLAND SUPLLY COMPANY, S.A.
• METAL MANUFACTURING AND TRADING INC.
• CARESSA, S.A.
• PANCAFE, S.A.
• MCDERMOTT INTERNATIONAL, INC.
• PISCES SHIPPING CORP.
• PAN, INC.
• ISFAHAM, S.A.
• BOURNE HOLDINGS, S.A.
• CRESCENT DEVELOPMENT CORPORATION.
• HAP, INC.
• MUYSOON COMPANY, S.A.
• PAN-AGRITEC CO., INC.
• EAGLE MILITARY GEAR OVERSEAS, S.A.
• TROY TRADING COMPANY, S.A.
• EUSTIS INVESTMENT CO. S.A.
• SLAVIA INVESTMENT CO. S.A.
• KEATON INVESTMENT CO. S.A.
• MARKLAND INVESTMENTS, INC.
• KHUMA, S.A.
• NAYLOR INVESTMENT CO. S.A.
• EASTERN PROJECTS DEVELOPMENT INC.
• NIGEXIM, S.A.
• AL-BABTAIN LIMITED, S.A.
• ISOCONS M.E., S.A.
• CARON INTERNATIONAL CONSULTING TRADING AND SERVICES CO., S.A. (CICTAS)
• COMPRAS Y ABASTOS, S.A.
• AKITA CORPORATION, S.A.
• PAVILLION, S.A.
• MARCHEMONTE FINANCE S.L. INC.
• LUND CORPORATION, S.A.
• OKANDA CORPORATION, S.A.
• KLING CORPORATION, S.A.
• LENYA CORPORATION, S.A.
• MECIS HOLDING S.A.
• ADVAIT INVESTMENTS, S.A.
• INTERAMERICANA DE COMERCIO Y TECNOLOGIA, S.A.
• DIVERSIFIED FINANCIAL SERVICES S.A.
• ALLIED MAINTENANCE INTERNATIONAL CORPORATION INC.
• AMBRAMEX INTERNACIONAL, S.A.
• KRAKOVANER ENTERPRISES, S.A.
• SAUDCONSULT INTERNATIONAL, INC.
• SIRAMA CORPORATION
• FARMING AND FINANCIAL CORPORATION
• KOTINOR, S.A.
• IPA SERVICES LIMITED, S.A.
• GINGER CORPORATION.
• HOLIDAY INVESTMENTS, S.A.
• CANARLOS S. A.
• MULTIDOS, S.A.
• ODIN MINING INTERNATIONAL, INC.
• MASTO, S.A.
• DELPAN, S.A.
• PAREMIN, S.A.
• CORNISH INVESTMENTS, S.A.
• PETROMARKETING, S.A.
• ALEX INTERNATIONAL FILMS, S.A.
• BOCARENA, S.A.
• SOCIETE DE FINANCEMENT ET D'INVESTISSEMENT, S.A.
• GINOSAS, S.A.
• ROSALEX, S.A.
• ART. INVESTORS INTERNATIONAL, S.A.
• NOBILEX, S.A.
• MEDATEX, S.A.
• QANTRA, S.A.
• DAYTON TRADING CORP. -.-
• FILM PROPERTIES INT. LTD. S.A.
• ARGARAB LIMITED, S.A.
• CREATIVE INVESTMENT CORPORATION S.A.
• ELSITA FINANCIAL CORP.
• TRANSFER SHIPPING CORP.
• INTERCONTINENTAL COMMODITIES, INC.
• JET SALES & LEASING CO., S.A.
• EXCHANGE AND COMMODITIES COMPANY, S.A.
• COMVEST TRADING CORPORATION.
• OMEGA ONE, S.A.
• LANDIVAR, S.A.
• BYNTANG, CO., S.A.
• COMPANIA MINERA LA PAZ, S.A.
• CAROXA, S.A.
• VOLATEX, S.A.
• MINOLA, S.A.
• TALUGA, S.A.
• CAFEMAR S.A.
• ATLAS MINING COMPANY, INC.
• SMITH HERMANOS, S.A.
• VINNIT, S.A.
• FIDUCIARY MANAGEMENT SERVICES INCORPORATED.
• COMERCIAL DEL PANAMA, S.A.
• SCOTIA INTERESTS, S.A.
• BAHAMA ENTERPRISES, S.A.
• MYRICA, S.A.
• COQUINA, S.A.
• ROUH CORP., S.A.
• EL TOMO LTD., S.A.
• EL FOLIO LTD., S.A.
• MCFADDEN PARTNERS LTD., S.A.
• EL ASIENTO LTD., S.A.
• VALEROSA INC.
• TRANSUNION DEVELOPMNET S A
• ROLICO, S. A.
• ROSA FLMS, S.A.
• ARCOLAN, S.A.
• AL BLEHED, S.A.
• EAGLE ISRAELI MILITARY GEAR OVERSEAS (LATIN AMERICA), S.A.
• PROMOTORA LATINO AMERICANA, S.A.
• AZABACHE, S.A.
• SAMAHA TRANSPORT & TRADE INTERNATIONAL S. A.
• BARNET SECURITIES INC.
• SAN DONATO PROPERTIES CORPORATION
• GIBSON INVESTMENTS COMPANY, S.A.
• COMPANIA INTERNACIONAL DE ASUNTOS INDUSTRIALES, S.A.
• GENERAL SERVICES AGENCY, S.A.
• WESTLAB CORPORATION
• ANACONDA BAUXITE, S.A.
• KANAM CORPORATION
• PUNTA BALLENA, S.A.
• FREMONT INVESTMENT, S.A.
• LATIGNY INVESTMENTS ADVISORS, S.A.
• FALCON MARINE, S.A.
• WINCKLER LATINOAMERICANA, S.A. (WILASA)
• LARANDIA, S.A.
• STYLIST SYSTEMS INTERNATIONAL, S.A.
• SOGINVEST INV. INC.
• PLATENSE INVESTMENT, INC.
• COMPANIA AGROPECUARIA DE LA VICTORIA, S.A.
• AMANDA CORP.
• COMPANIA DE SERVICIOS ESPECIALES, S.A.
• HELLENIC NAVIGATION INC.
• S.G. INVESTMENTS S.A.
• BALINOE S.A.
• EQUIPOS DE PROCESO, S.A. (EDP)
• GRUNTAL, S.A.
• SODUPAC, S.A.
• CONSULTICENTRO, S.A.
• EMITAC ( GULF ) CORP.
• NUHOB, S.A.
• COMPANIA MARLI, S.A.
• LEUCANDRA INVESTMENT CORP.
• ALANANDA CORP.
• IXORA INVESTMENT CORP.
• MINDELIO, S.A.
• MAIN T. V. CORP.
• SYRA COMPANIA MARITIMA, S.A.
• INVERSIONES SUNSET, S.A.
• INVERSIONES PARKWAY, S.A.
• EFISA, S.A.
• KENT PRODUCTS, INC.
• PINOS DEL NORTE APARTAMENTO F, INC.
• PINOS DEL NORTE APARTAMENTO U, INC.
• KINI COMPANIA MARITIMA, S.A.
• LA QUINTA INVESTMENT CO. S.A.
• COLINOR CORP. , S.A.
• VARI COMPANIA MARITIMA, S.A.
• MANNA COMPANIA MARITIMA, S.A.
• ASTRID INTERNATIONAL, S.A.
• PAN JUVE INVESTMENTS CO., INC.
• FAIRVIEW INVESTMENT CO., S.A.
• ABRAHAM COMERCIAL, S.A.
• ARANDA LTD. CORPORATION, S.A.
• CATOCA CORPORATION S.A.
• COZUMEL CORPORATION, S.A.
• SENDA, INC.
• AMBIANCE S.A.
• NYANTIC TRADING, S.A.
• PINOS DEL NORTE APARTAMENTO I, INC.
• INTERNATIONAL LITERARY MANAGEMENT INCORPORATED.
• MANUJI, S.A.
• PENPOWER INCORPORATED
• ENTRE RIOS INVESTMENT CO., S.A.
• DIVA PRODUCTIONS, S.A.
• MACHINE AND STEEL BROKERS INC.
• CPR INTERNATIONAL, S.A.
• JUNIPER INVESTMENTS S.A.
• BRISLAB, S.A.
• TRENT INC.
• USUPAN HOLDING CORPORATION
• DAKARI, S.A.
• WATAMAR HOLDING, S.A.
• HOLDEN LTD., S.A.
• PLAGE INVESTMENTS S.A.
• MILL REEF TRADING, S.A.
• PHILODANTES INVESTMENT COMPANY, S.A.
• CASIOPELIA, S.A.
• TERRASOL, S.A.
• PANATRANS, S.A.
• ACUAFONDO, S.A.
• TELSO DE PANAMA, S.A.
• FUNDACION INTERNACIONAL DE PROMOCION TURISTICA, S.A. (FIPROTUSA)
• FINTURIN, S.A. (FINANCIERA TURISTICA INTERNACIONAL)
• AQUACULTURE DEVELOPMENT SPECIALISTS, S.A.
• D. M. F., S.A.
• UNITED AGENCIES, S.A. (UNAG)
• COASTBEACH CORP.
• BATIMAR CORP.
• HELLAS, S.A.
• CORONY CORPORATION
• DISKA CORPORATION
• ABAMAR CORPORATION
• FAR EAST TRADING CORPORATION
• WADENA CORP. S.A.
• HART INVESTMENTS CORP. S.A.
• INTERNATIONAL OIL TRADERS LIMITED S.A.
• ORTICOR CORPORATION
• MEXIA INVESTMENTS CORP., S.A.
• TECHNICAL AND ENGINEERING SERVICE TRADE CORPORATION,S.A.
• EMPORIO TEXTIL, S.A.
• MERRIMAC, S.A.
• COLFAX, S.A.
• M.D.F. INTERNATIONAL, S.A.
• CONSULTING ASSOCIATES MID-EAST, S.A.
• LAJAMINA, S.A.
• SYLVATUS, S.A.
• CIA. BARCA DE SUIZA, S. A.
• COCALITO, S.A.
• EMPLOYMENT SERVICE INC.
• MACANO, S.A.
• MOCAMBO, S.A
• PUNTA GORDA, S.A.
• SUNFLEET, S.A.
• MEC-MIDDLE EAST CONSULTANTS, INC.
• DAVY MCKEE INTERCONTINENTAL, S.A.
• ANTILLES FINANCE COMPANY, S.A.
• ROYAL FINANCE COMPANY, S.A.
• NOVE INVESTMENTS CORPORATION, S.A.
• TIEC-TECHNICAL INTERNATIONAL ENGINEERING COMPANY, S.A.
• GRAND ESTATES INTERNATIONAL INC.
• ROCKY MOUNTAIN INVESTMENTS, INC
• BEAVER CREEK INVESTMENTS, INC.
• EAGLE COUNTY REALTY, INC.
• GLOBEFIN CORPORATION
• FAILAKA LIMITED, S.A.
• COMPANIA DE INVERSIONES GLOBAL, S.A.
• G.T. PANAMA, S.A.
• PANAPORT, INC.
• ROUP, S.A.
• VEINTIUNO CORPORATION.
• VALYANA CORPORATION.
• ARCHITECTS & PLANNERS GROUP LIMITED, S.A.
• COMPAGNIE FINANCIERE UNIVERSALE, S.A. (COMFUSA)
• UPJOHN COMPANY S.A.
• MOTION PICTURE FACTORING, S.A.
• LAKTA, S.A.
• ZENITH CONSTRUCTION, S.A.
• CIA. DE PESCA MACARAVA, S.A. MACARAVA FISHING COMPANY, S.A.
• LATAKIA, S.A.
• BIN ZARAH DEVELOPMENTS LIMITED, S.A.
• THE SYSTEM BUILDING CORPORATION, S.A.
• STAG PLACE INVESTMENT LTD, S.A.
• INMOBILIARIA TEPEYAC, S.A.
• ZURGA SHIPPING COMPANY, S.A.
• PEACOCK, S.A.
• S.N.D. INVESTMENTS, S.A.
• SHOBRA AMOBILE, S.A.
• TORIGUA, S.A.
• MUIRLANDS, S.A.
• DARIEN UNION, S.A.
• GITANA, S.A.
• DISTRIBUIDORES ESPECIALIDADES, S.A.
• BREDA, S.A.
• KARISMA, S.A.
• GUARANTY & FINANCING CORP., S.A.
• ELEYVITA, S.A.
• CIENTIFILM AURORA, S.A.
• BLACK & DECKER INTERNATIONAL CORPORATION
• LUBERON, S.A.
• CROWN ZELLERBACH INTERAMERICA, INC.
• AL HASSAN MANAGEMENT CIE, S.A.
• WORLD AGENCIES AND TRADING, S.A.
• CALCITY, S.A.
• REED CORPORATION, S.A.
• ROSEL CORPORATION, S.A.
• SCENIC WEST, S.A.
• NAVAJO REALTY, S.A.
• VALERIE CORPORATION, S.A.
• OROPE, S.A.
• TARBET CORPORATION, S.A.
• STANDARD INDUSTRIES, INC.
• VESKA CORPORATION, S.A.
• CARIACO, S.A.
• FOY CORPORATION, S.A.
• JUREL, S.A.
• EL DORADO-MAC, S.A.
• PLAYA AZUL, S.A.
• VULCAPAN, S.A. -.-
• LEMIGER, INC.
• EXPANSION FILM PROPERTIES S.A.
• SINCO ENTERPRISES, S.A. -.-
• NEW BRITAIN TECHNOLOGY, INC.
• TROJAN, S.A.
• DELTIX, INC.
• ALCA INTER, INC.
• FLO VALVE INTERNATIONAL, S.A.
• BALBEC, S.A.
• ADELCAN CORP., S.A.
• PANORAMA INVESTMENT COMPANY S.A.
• BARCEL CORPORATION.
• YASMINE LIMITED, S.A.
• MARK INTERNATIONAL CORPORATION.
• COMERCIAL Y FINANCIERA MONTERREY, S.A.
• ORONTE, S.A.
• INTERMARITIME TRANSPORTATION LIMITED, S.A.
• UTINEMA, S.A.
• PIZARI, S.A.
• CENTOX CORP., S.A.
• COMANDEL CORP., S.A.
• KELLY CORP., S.A.
• POLLERA INVESTMENTS CORP.
• CORIN CORP., S.A.
• ARAB INTERNATIONAL SERVICES, S.A.
• MARLES 101-A, INC.
• MARLES 201-A, INC.
• MARLES 303-0, INC.
• MARLES 301-A, INC.
• PACIFIC INVESTMENTS GROUP, CORP.
• TRANSCOAST NAVIGATION LIMITED, S.A.
• LA MESA INVESTMENTS CORP.
• SAKANA INTERNATIONAL, S.A.
• BERYTE INVESTMENT, S.A.
• BECKS, S.A.
• RANGER INVESTMENTS, INC.
• INTERMAKINA CORPORATION
• LEGHORN CORPORATION
• HEMISPHERE INSURANCE, S.A.
• CRAFTCO, S.A.
• PANAMA LLOYD UNDERWRITERS, S.A.
• CENTROMETAL LIMITADA S. A.
• TIERRA RICA, INC.
• LORD FINANCIAL CORPORATION
• BARA MARITIME LTD., S.A.
• VIKING INVESTMENTS INC.
• C.M. INVESTMENT COMPANY, S.A.
• LATIN AMERICAN ELECTRONICS COMPANY (LATAMEL), S.A.
• CONTINENTAL MINING CO., S.A. -.-
• ST. LEGER, S.A.
• INTERNATIONAL AIR SERVICES INC.
• LEDI CORP.
• ORION SEA, S.A.
• ORION STAR, S.A.
• MERCURY INVESTMENTS, INC.
• R.W.INVESTMENT AND TRADING COMPANY, S.A.
• LORIMAR INVESTMENT COMPANY, S.A.
• SELDAVIA CORPORATION, S.A.
• DEL MUS, INC.
• PLAYALINDA, S.A.
• TALBOT CORPORATION, S.A.
• LA SALLE CORPORATION, S.A.
• COLBERT INVESTMENTS COMPANY, S.A.
• SOROS ASSOCIATES INTERNATIONAL INC.
• FINANCIERA PAN-RICA, S.A.
• PANAMA ASSURANCE AND GUARANTY, S.A.
• FINANCIERA PAN COLOMBIA, S.A.
• CIA. DE PETROLEOS DE CENTROAMERICA, S.A.
• PANAPETRO, S.A.
• GULF PANAMA ASSOCIATES, S.A.
• GARLABAN, S.A.
• ANDOJO,S.A.
• ARABIAN PIPELINE CONSTRUCTORS, INC.
• CORIMEL CORPORATION, S.A.
• CALORA CORPORATION, S.A.
• ROTIL CORPORATION, S.A.
• TAU CORPORATION
• VIEN CORP.
• DAN CORP.
• MIL CORP.
• HISPANIC-AMERICAN SECURITIES CORP.
• METRONOME ENTERPRISES, S.A.
• CENTRAL AMERICAN LEASING CORP.
• ARCANA CORPORATION, S.A. SE REDOMICILIA LA SOCIEDA D A ESTADOS UNIDOS DE AMERICA BAJO LA LEYES DEL ESTADO DE DELAWARE.
• CLARK OPERATION CORP., S.A.
• R.M.I. PANAMA, S.A.
• MERCURY DEVELOPMENT CO., S.A.
• ALLIED ARAB INVESTMENT AND CONSULTANT COMPANY, S.A.
• SUNROAD, INC.
• MONALU, INC.
• POWER CONSTRUCTION AND ENGINEERING, S.A.
• INTERNATIONAL HORIZON, S.A.
• LATFAS, S.A.
• PALMYRA CORPORATION, S.A.
• AMEX, S.A.
• INTERSEC, INC.
• CENTURY FINANCE CORP.
• CORPORACION FERRETERA CENTROAMERICANA, S.A. (COFESA).
• COSMAN, S.A.
• TERMAN, S.A.
• AZAGRA, S.A.
• BALD EAGLE, S.A.
• MONTECARLO INVESTMENT, S.A.
• UNICOL CORPORATION, S.A.
• GONCAR INTERNATIONAL CORPORATION.
• SABR INTERNATIONAL, S.A.
• MAFIN CORPORATION, S.A.
• GULF MARINE CONTRACTORS, S.A.
• BLUEBIRD, S.A.
• TACIT, S.A.
• LA COMERCIAL, S.A.
• EL PRADO, S.A.
• BULK MARITIME, S.A.
• ARTEMIS, S.A.
• BOCADOR, S.A.
• PEPCO, S.A.
• CIA. FOMENTO COCA-COLA, S.A.
• CONSULTORES DE SEGUROS, S.A.
• BEMO, INC.
• VILLAR, INC.
• LERINA FINANCIERA, S.A.
• FUJI, S.A.
• MEADOW INVESTMENTS, INC.
• TRANSCON INVESTMENTS, INC.
• LAS PALMAS INVESTMENTS, INC.
• STERLING-WINTHROP PRODUCTS INC.
• EAST-WEST PROMOTIN COMPANY, S.A.
• RAINBOW PROPERTIES, S.A.
• GALU, INC.
• M E T A L C A B L E , S. A.
• MARLES VAIL, INC.
• EXCEL, S.A.
• KORDIAL, S.A.
• TRANSCAPITAL, INC.
• CARIBBEAN TECHNOLOGIES, INC.
• BLATCHINGTON THREE CORPORATION INC.
• GUALANDAY, S.A.
• ORIFIEL, S.A.
• IDALIA, S.A.
• MEZQUITA CORPORATION
• ALFUTTAIM WIMPEY (OVERSEAS SERVICES) INC.
• RANGOON, S.A.
• PRODESA INTERNATIONAL CORPORATION.
• ARCANUS INVESTMENT, S.A.
• CRESCENT PARTNERSHIP S. A.
• CLEARWATER INTERNATIONAL, S.A.
• INTER ARAB GROUP CORPORATION
• GOLDENGATE MARINE, S.A.
• THE N.Y. COMPANY FOR TRADING AND INVESTMENT, S.A.
• ATKINS INTERNATIONAL, S.A.
• FINANCIERA NUTIBARA, S.A. -.-
• DANA TRADING AND INVESTMENT COMPANY, S.A.
• MIDEAST SERVICES COMPANY (MIDES), S.A.
• JMJ CORPORATION
• A.O.A. CORPORATION, INC.
• MCKEE MIDDLE EAST LTD., S.A.
• FLOREDO, S.A.
• ASSOCIATED EXPORT SERVICES INC.
• FIMACO FINANCIAL & MARITIME CORPORATION.
• EASTPROP LIMITED, S.A.
• MARGOTON, S.A.
• ARLINGTON INTERNATIONAL, S.A.
• SHINKO PANAMA, INC.
• TRACONS CORPORATION
• PALO PINTO CORPORATION
• UNION TELEVISION FILMS CO., INC.
• MENTA, INC.
• WALA, INC.
• PLUMA, INC.
• LUCERO, INC.
• NORTHWOODS E-14, INC.
• FAIRFAX CORPORATION
• INVERSIONES BAYANO, S.A.
• DABOU CO., S.A.
• ESTELLA, INC.
• OCCIDENTALIA INC. PANAMA.- -.-
• SIERRA VISTA CORPORATION
• TRI-AMERICA FINANCE CORPORATION
• FRIGORIFICOS DE CHIRIQUI, S.A.
• YUMA CORPORATION
• SARASOTA CORPORATION
• FINANCA, CORP.
• EUROSEETRANS, S.A.
• CASILIMA LTD., S.A.
• GENERAL UNITED, INC.
• INTERNATIONAL ART STUDIO, S.A.
• INTERCON TRADING COMPANY, S.A.
• LOANED, S.A.
• MECOVEA, S.A.
• SERVIPRONTO DE PANAMA, S.A.
• SERVICIOS DE GERENCIA, S.A.
• PANA-MAC, S.A.
• MARBLO MANAGEMENT COMPANY, S.A.
• INFICOSA CIA. FINANCIERA Y COMERCIAL, S.A.
• GAMON, INC.
• ZEVI, INC.
• SALOM OIL AND MINERALS RESEARCH, S.A.
• RABEUR, S.A.
• PORVENIR, S.A.
• COMPANIA DE NAVEGACION MANDINGA, S.A.
• BARRINGTON, INC.
• FAMOG, S.A.
• ISHIYAMA, S.A.
• CALCUTTA INVESTMENT COMPANY, S.A.
• NEWHAVEN SERVICES (PANAMA), INC.
• MARLES REALTY, INC.
• LAMBDA CORPORATION.
• MECOLO, INC.
• CONDOROSA, S.A. CONDOROSA, INC.
• THE R. P. NIELSON CORPORATION, S.A.
• GIRSA, INC.
• MAGNUS COMMUNICATIONS, S.A.
• OVERSEAS MANAGEMENT COMPANY, INC. -.-
• GLORIETTA BAY CORP.
• CALIFORNIA BEACH CORP.
• GEORGIA PEACH CORP.
• CARCOLA, S.A.
• BYBLOS FINANCE AND SECURITIES (B.F.S.) CORP
• STYLIST-DURRELL, S.A.
• MIVEX, S.A.
• SAMSON CORPORATION INC.
• COUNTY CITRUS, INC.
• HILLSIDE, INC.
• GOLDEN WEST AGRICULTURE, INC.
• FRIENDLY FARMS, INC.
• LUCASTRA AGRICULTURE, INC.
• TRIFILM DISTRIBUTION, S.A.
• PANAMERICAN CENTER, S.A.
• STERLING FOOD GROUP, S.A.
• ASAS LIMITED, S.A.
• COMPAGNIE EUROPEENNE OCEANIQUE, S.A.
• INVESTMENT PLANNING ASSOCIATES LIMITED, S.A.
• CEDENO, MEZA, SOTO ASOCIADOS, S.A.
• OAK INVESTMENT CORPORATION, S.A.
• XYZ CORPORATION
• STYLIST COLD-TECH, INC.
• COLMAR INVESTMENTS, INC.
• ALAVA, INC.
• ADAK, INC.
• ACU, INC.
• PARIMA, S.A.
• FINANCIERA DEL SUR, S.A.
• CARILLON, S.A.
• BARITEL, S.A.
• DIORITA, S.A.
• DORIO, S.A.
• MARITIMA DEL SUR, S.A.S
• MIRABEL, S.A.
• PAROLA, S.A.
• MILOCA, S.A.
• LILA, S.A.
• MONITOR, S.A.
• LUCAYAN INVESTMENT COMPANY, INC.
• ESTRUCTURAS ACERO CARIBE, S.A.
• ROCANA, S.A.
• NEPAREX, S.A.
• LITO, S.A.
• NIMAN INVESTMENTS, S.A.
• BONDE, S.A.
• PICOMAR, S.A.
• ABA AGRIBUSINESS LIMITED, S.A.
• DAK HIN, INC.
• TELUR, S.A.
• MINTO CORPORATION, S.A.
• HOOPER CORPORATION, S.A.
• FAR EAST WATCH TRADING EXPORT CO., S.A.
• SAN MIGUEL, S.A.COMPANIA FINANCIERA
• FINANCIAL MANAGEMENT CONSULTAS INC., S.A.
• KARMA, S.A.
• LUCIA LEASING CORP, S.A.
• MULTIBUSINESS INTERNATIONAL, S.A.
• PICOLINDO, S.A.
• DIMONA, S.A.
• NAUTE, S.A.
• ODILON, S.A.
• EDICIONES DE CULTURA COLOMBIANA, S.A.
• ROTACOLOR, S.A.
• PICAFLOR, S.A.
• BATIPA, S.A.
• HUMBER, INC.
• ARDITA, S.A.
• SAMAMISH LIMITED, S.A.
• BLACK & DECKER DE PANAMA, S.A.
• PORTEX, S.A.
• INVERSIONES TAMANACO, S.A.
• ALLER CORPORATION, S.A.
• TAMARRO, S.A.
• ALMA CORPORATION
• BELMOPAN CORPORATION, S.A.
• CONTRATISTA DE HIDRO-SISTEMA, S.A.
• CORVALIS, S.A.
• INTERTRADE CORPORATION, INC.
• DHABI GULF INTERNATIONAL, S.A.
• AERO-AGRICOLA PANAMENA, S.A.
• MARGAY, INC.
• ROTOPARK INTERCONTINENTAL, S.A.
• MIRASOLIA, INC.
• DIAMOND - BCK, INC.
• BLUEJAY, INC.
• EXPORTACIONES ANDINAS, S.A.
• PROPERTY SERVICES INTERNATIONAL, S.A.
• ACERO INTERAMERICANO, S.A.
• COLIBRI, S.A.
• CABO DE ROCA-PANAMA, S.A.
• INTERLAKE CORPORATION, S.A.
• GUAYABO, S.A.
• TIERRAS Y VALORES, S.A.
• SAO SEBASTIAO, S.A.
• SEASCAPE, INC.
• SELENIA CORPORATION
• COMITREX, S.A.
• OLYMPIA PANAMA, S.A.
• PANIDEO, S.A.
• EMPRESAS CATALANAS ASOCIADAS, S.A.
• PENNWAY INVESTMENT CORPORATION S.A.
• T. I. G. CORPORATION, S.A.
• INTERVIDEO, S.A.
• HAWK CORPORATION, S.A.
• AUSTROCAM, S.A.
• FORHI, S.A.
• THE D.H. CORPORATION, S.A.
• ANASON INVESTMENT CORPORATION.
• EDITORIAL NUEVA GRANADA, S.A.
• M.E.R. CORPRATION, S.A.
• THE P. B. CORPORATION, S.A.
• C.B.S. INTERNATIONAL, INC.
• BAER CREDIT CORPORATION
• COLOMBIA ENTERPRISES, S.A.
• ALEXANDRIA INVESTMENT COMPANY, INC.
• PAN CARIBBEAN FINANCIAL CORPORATION, INC.
• MAGNIHOLDING, S.A.
• ODE OVERSEAS DEVELOPMENT, S.A.
• CARBENFIN, S.A.
• CANTALEX, S.A.
• ETON INVESTMENT CORP.
• MIRA INC.
• MOBIL REFINING COMPANY, INC.
• DEL MONTE INTERNATIONAL INC.
• NEAR EAST FINANCIAL CORPORATION
• TECHNOGLASS LIMITED, S.A.
• PRESTIGE CONSTRUCTION AND SUPPLIES, S.A.
• MANAGEMENT AND TAXATION SERVICES, INC.
• HARZA ENGINEERING COMPANY INTERNATIONAL, S.A.
• PRESTIGE CONSTRUCTION, S.A.
• GENERAL CHEMICAL AND SUPPLY CORPORATION
• MUSEO DE CERA DE PARIS, S.A.
• MARCUS, S.A.
• CALPURNIA, S.A.
• EASTCORE INTERNATIONAL, S.A.
• BELFIN CORPORATION, S.A.
• RICHARDSON CORPORATION, S.A.
• KAHRO, INC.
• OUTREMONT CORPORATION, S.A.
• CARIARI, S.A.
• HEREV, S.A.
• ROYAL PLANTATION, S.A.
• COSECHAS, S.A.
• MARCARO INTERNATIONAL, INC.
• THE DIAL CORPORATION (PANAMA), S.A.
• CONSOLIDATED INVESTMENTS CORPORATION.
• GENERAL LAND, SEA AND AIR TRANSPORT CORPORATION.
• LOS DOS, INC.
• AGUA CLARA, S. A.
• MAR ALEGRE, S.A.
• TRADSHIPS LTD., INC.
• TALIA, S.A.
• ARPIL, S.A.
• MARKET PROPERTIES, INC.
• MEDIA PROPERTIES, INC.
• ALMONTE, S.A.
• RUM CORPORATION
• PAULFILM, S.A.
• PEGASUS COMMUNICATIONS, S.A.
• NORTHWEST INTERNATIONAL, S.A.
• YUKON COMPANIA NAVIERA, S.A.
• PETROCONSULT, S.A.
• COLUMBUS LATINAMERICANA DE CONSTRUCCIONES, S.A.
• COMPANIA DE INVERSIONES MONTIJO, S.A.
• MONEDA, S.A.
• CANCUN, S.A.
• EXPROCAFE, S.A.
• LATOR, S.A.
• PIEDRA AZUL, S.A.
• INMOBILIARIA MCM, S.A.
• MERRILL LYNCH INTERNATIONAL BANK INCORPORATED
• BAYAL, S.A.
• BALATE, S.A.
• MONTE CLARO, S.A.
• BARACA, S.A.
• ARALIA, S.A.
• EAST WEST BUYERS, INC.
• MOROCCO, S.A. -.-
• AREMES INVESTMENT COMPANY, S.A.
• HCL S. A.
• DACCA, S.A.
• LANSEN TEATERPRODUKTION INT.A/B INC.
• BERTOLEX, S.A.
• LUCINDA CORPORATION, S.A.
• CANDIEL, S.A.
• CANANGA, S.A.
• TOLLOSA, S.A.
• ROYANITE CORPORATION, S.A.
• LIPO STEAMSHIP CORP
• DROGUERIA EL JAVILLO, S.A.
• PROJECT DEVELOPMENT COMPANY LIMITED, S.A.
• ROCHELLE CORPORATION, S.A.
• MERIDA CORPORATION, S.A.
• CANAME, S.A.
• STYLIST ELECTRIC CORP.
• COLTRON, S.A.
• SULAM INC.
• EASTWARD DRILLING, INC.
• ATLAS METACHEMIE, S.A.
• LAS MERCEDES CORPORATION
• MULTIMODAL CONTAINER SERVICE INC.
• ALDEMARO LIMITED, INC.
• SEVILLE EIGHT G CO., S.A.
• UNITED PLAYWOOD EQUIPMENT SALES COMPANY, S.A.
• SEVILLE ELEVEN F. CO. S.A.
• INTERCONTINENTAL AIRCRAFT, INC.
• WHITE STAR INVESTMENT INC.
• PHOENIX INTERMARITIME TRANSPORT INC.
• COMBUSTIBLES ISTMENOS, S.A.
• SEDRA INTERNATIONAL, INC.
• GARDENIA CORPORATION, S.A.
• DUWAMISH LTD. S.A.
• ORCHID CORPORATION, S.A.
• APPLE CORPORATION, S.A.
• AL AJAMI INTERNATIONAL CORP.
• LATTINGTOWN CORPORATION, S.A.
• ANTIGUA, S.A.
• CENTRAL PACIFIC AND ASSOCIATES INC.
• WORLD INTERNATIONAL TRANSPORT COMPANY, S.A.
• OCCIDENTAL FINANCIAL CORPORATION
• KINGSBURY LIMITED, S.A.
• KRITI, S.A.
• CENTRAL AMERICAN EXPLORATION AND DEVELOPMENT CO., S.A.
• POCALICO, S.A.
• SAGITTA CORPORATION, S.A.
• GLANEA CORP.
• MAAG MOTORS EXPORT CORP.
• METALES Y ACEROS, S.A.
• INTERCAMBIO COMERCIAL INTERCONTINENTAL, S.A.
• SANTA FE-POMEROY CONSTRUCTORS, INC.
• MOBIL INVESTMENTS, S.A.
• HEMISPHERE HOLDING AND TRADING CORPORATION -.-
• ARDCO DE BOLIVIA, S.A.
• CINEMATEL INTERNATIONAL, S.A.
• IMPACT METALS, S.A.
• PRESTIGE BUILDERS LIMITED, S.A.
• LANDSDOWNE PROPERTIES LIMITED, S.A.
• CORNING GLASS INTERNATIONAL, S.A.
• BAYTOWN INVESTMENTS, S.A.
• HERALDIAN, S.A.
• CONCHA, S.A.
• BOSQUE AL NORTE, INC.
• PROYECTOS Y DESARROLLOS MUNDIALES, S.A.
• CONSORCIO DE INVERSIONES, S.A.
• TRIPLEX, S.A. -.-
• NORTH BAY INVESTORS CORPORATION, S.A.
• A & D NO. 24, S.A.
• RIMAT FINANCIAL AND TRADING COMPANY, S.A.
• MUGRECITO, S.A.
• A & D NO. 23, INC.
• CODEX, INC.
• CHEVRON PACIFIC EXPLORATION, INC.
• A & D NO. 22, INC.
• RHAFJI CONTRACTORS, INC
• WWM DISTRIBUTORS LTD., S.A.
• MCDERMOTT NEUTRAL ZONE, INC.
• NAROCO, S.A.
• PHILOS CORP., S.A.
• SERVICIO DE LLANTAS DE PANAMA, S.A. (SERVILLANTAS)
• MUR CORPORATION, S.A.- -.-
• HOCHSCHILD TRADING CORPORATION
• CORPORACION FINANCIERA DEL CARIBE, S.A
• HOCHMETALS CORPORATION
• 3M PANAMA, S.A.
• FINANCIERA POFRA, INC.
• TECHNICAL SERVICES, LTD., S.A -.-
• THE AAA CO., S.A.
• DIMAR, S.A.
• INTERAMERICAN REAL ESTATE AND FINANCING CORPORATION
• MIDDLE EAST MEDICAL COMPANY LIMITED, S.A.
• TRANS-ARABIA LIMITED, S.A.
• BRISTOL LABORATORIES PRODUCTS, INC.
• GRUPO CORPORATIVO DE CONSULTORIA, S.A.
• SAMARINDA TRADING COMPANY, S. A.
• SOUTHSEA ENTERPRISES, S.A.
• MULTI ASSETS INVESTMENTS,S.A.
• NEWPARK INVESTMENTS,S.A.
• OCEANPORT,S.A.
• SOLARWEST INVESTMENTS, S.A.
• ALDANIA, S.A.
• UNIVERSAL STAR CORPORATION
• UNIVERSAL NOMINEES CORPORATION
• FOUNDERS WORLDWIDE INC.
• SECRETARIES WORLDWIDE INC.
• DIRECTORS WORLDWIDE CORP.
• LOQUAT INVESTMENT CORP
• EAGLEEYE INC.
• SOLUCIONES FARMACEUTICAS (SOLUFARM), S.A.
• SHEEFFILED BEACH, S.A.
• CAFIGAS INVESTMENT S.A.
• ROCERI HOLDING CORP.
• SAGON INVESTMENTS INC.
• KINGSTON OVERSEAS TRANSPORT S.A.
• K.G. HALL CORPORATION
• CONSOLIDATED AVIATION COMPANY S.A
• BORTEX DEVELOPMENT CORPORATION
• INTERNATIONAL DREDGING CO.,S.A.
• RAMPART MANAGEMENT INC.
• CASTLE MANAGEMENT INC.
• CONSOLIDATED CONTRACTORS INTERNATIONAL COMPANY, S. A.
• PERSICUS, INC.
• GLOBAL SUGAR TRADE (HOLDINGS) S.A.
• ADREM, S. A.
• SEA GAS, S.A.
• COFFEE GROWERS S.A.
• FINESTRA, S.A.
• CIRIGAN, INC.
• CORINPE INVESTMENTS INC.
• AMADELIUS S.A.
• MOUNTAIN DEVELOPMENT CORPORATION
• ALPANDES SOCIEDAD ANONIMA.
• BAKO, S.A.
• GLOBAL ENTERTAINMENT INVESTMENTS & SERVICES (G.E.I.S.), S.A.
• GULF INTERNATIONAL PROJECTS CORPORATION
• PALMALINDA,S.A.
• SITEL PANAMA, S.A.
• FORCO_INVESTMENT CORPORATION
• TELECORP GROUP, S.A.
• EMPSIRIUS S.A.
• BECONT LTD., S.A.
• COMPAöIA AMERICANA INTERNACIONAL, S.A.
• GLOBAL FINANCE HOLDING, S.A.
• NEW YORK TEL S.A.
• INTERNATIONAL MIDDLE EAST PROJECTS INC.
• STRATUS PANAMA, S.A.
• MIRATEX INVESTMENT, S.A.
• WHITECLOUD INVESTMENT CORP,.S.A.
• MOBILE ASSETS, S.A.
• PERTONA, S.A.
• FINAR LTD, S.A
• ELECTROESTUDIOS, S.A
• MARIBETTY HOLDING, S.A.
• CRESCENT PETROLEUM SERVICES INC.,
• INTERNATIONAL PETROCHEMICAL CONSTRUCTION COMPANY, S.A.
• SANTAC CORPORATION
• MARES INTERNATIONAL, S. A
• BBG PANAMA, INC.
• WADAD INC.
• ALL WORLD TRADING, INC.
• UNITED ENGINEERING CONSULTANCY INC.
• SELECTIVE SECURITIES, S.A.
• UNITED ENGINEERING SERVICES S.A.
• SUNWEST SECURITIES, S.A.
• MERIDIAN ASSETS, S.A.
• NECON CORPORATION
• GLOBETEX INTERNATIONAL CORPORATION
• SOLATRON CORPORATION
• GLOBAL STAR CORPORATION
• QUALITY SHARES & INVESTMENTS, S.A.
• INTRASSETS TRADING,S.A.
• INTERNATIONAL FREEPARK CORPORATION
• MCCANN RELATIONSHIP MARKETING S.A.
• COLONIAL PARK INVESTMENTS, S.A.
• WHITESTAR INTERNATIONAL CO. S.A.
• CALTEX CORPORATION
• CHELSEA SECURITIES, S.A
• WEST PARK TRADING S.A
• INTEROCEAN MANAGEMENT CORP. S.A.
• SAFAD AVIATION S.A.
• HIGHGROVE REALTY INC.
• GENERAL PROPERTIES CORPORATION.
• CORNERSTONE EQUITIES S.A.
• WHITECAP INVESTMENTS, S.A.
• SOLARA INTERNATIONAL HOLDINGS, INC.
• HOMELOCK INVESTMENTS INC.
• LAS CUMBRES INTERNATIONAL, S.A.
• RADEKA, S.A.
• NAKATOMI INVESTMENT COMPANY INC.
• NAKAMURA INVESTMENT GROUP CORP.
• LATIN AMERICA UTILITIES SERVICES CORP.
• FINANCE & LEGAL INTERNATIONAL CONSULTANCY S.A.
• SINTEX HOLDINGS INC.
• ASBAL, INC.
• MARMOLES PANAMA S.A.
• MOUNT ROYAL INC.
• INTERNATIONAL LEGAL AND MANAGEMENT CONSULTANCY S.A.
• HARBIN MANAGEMENT CORPORATION
• NEWCASTLE TRADING GROUP INC.
• HAY RIVER DEVELOPMENT CORP.
• WHITEHORSE SECURITIES INC.
• BAKERFIELD HOLDINGS INC.
• OCEAN ASSETS CORPORATION
• MELVILLE INTERNATIONAL ASSETS INC.
• EASTBAY HOLDINGS INC.
• TRAZOM INC.
• HEALIX INTERNATIONAL CORPORATION
• GULF BUSINESS INTERNATIONAL, S.A.
• DALMAX, INC.
• MIDDLE EAST TACTICAL STUDIES (M.E.T.S.), S.A.
• RADEL HOLDINGS, S.A.
• CAROLINANET INC.
• KALENA INC
• EASYNET INC.
• QINTERNET COM, S.A.
• EDITORA DEL CARIBE, S.A.
• VECOPA,S.A.
• INTERNATIONAL STONE & MARBLE, LTD.,S.A.
• CORPORACION DE EMPRESAS, S.A.
• SERVIVENTAS EL REY S.A
• PANAMA STAR TOURS, S.A.
• ODYSSEY TRADING COMPANY, S.A.
• SOLUNELA S.A.
• RESIDENCIAL ALTOS DE SAN JUDAS S.A.
• MCDERMOTT ACQUISITION COMPANY, INC.
• PANTEC CORPORATION
• ROYAL PACIFIC TOWER, INC.
• SANNITA, S.A.
• WARM SPRINGS CORPORATION
• BRANDON PROPERTIES INVESTMENT, INC.
• ORBITER ENTERPRISES, S.A.
• PUNTA LARA, S.A.
• MANDALAY EQUITIES, S.A.
• MARNUEVO, S.A.
• HUDSON PROPERTIES, S.A.
• LANDES DEVELOPMENT, INC.
• HARTFORD EQUITIES, S.A.
• BRANTLEY, INC.
• CORPORACION DE FONDOS, S.A.
• EMHART PANAMA, S.A.
• C.A. HOLDING, INC.
• SOVARA, S.A.
• MAC HOLDING, S.A.
• INTERNATIONAL SERVICES CORPORATION
• INTERNATIONAL METROPHONE PANAMA, S. A.
• C. FACTORING, S. A.
• ARQUIPLAN, S. A.
• VISUETTI HOLDING COMPANY, S.A.
• NIFOUM S. A.
• EMPRESAS SAN BLAS S.A.
• MARALIZ CORPORATION
• INVERSIONES ORIENTALES DEL PACIFICO, S.A.
• CONTINENTAL PROJECTS CORPORATION
• SUNLIGHT ASSETS, S.A.
• AKA INVESTMENTS, INC.
• KINDA RESOURCES INC.
• PETROGAS DEVELOPMENT, S.A.
• WOODLAND ASSETS, S. A.
• ESTIVISION S.A.
• CHESNEY SECURITIES, S.A.
• YELLOW PEAK INVESTMENTS, S.A.
• WARRINGTON TRADING, S.A.
• APPLE LOBBY CORPORATION
• CANTOR CORPORATION
• BOTAREL, S. A.
• MORELAND PROPERTIES, S. A.
• TERWOOD INVESTMENTS, S. A.
• CYBER COMMUNICATIONS PANAMA, CORP.
• MARITIME AGRICULTURAL TRANSPORTATION INC.
• GLOBAL OVERSEAS TELECOM, CORP.
• CYBER COMMUNICATIONS CORP.
• LATINAMERICAN INDUSTRIAL SERVICES CORPORATION
• VERTIKAL INVESTMENT, INC.
• LOPOS VTS INTERNATIONAL, INCORPORATED
• CONTINUUM CORP.
• CRESCENT GAS (EMIRATES) INC
• LAG FINANCIERA, S.A.
• ESTRELLA CONSULTING S.A.
• RADIO LINK CORP.
• SHARES AND BUSINESS INC.
• INVERSIONES HODELAM, S.A.
• WESTON DEVELOPMENT, S.A.
• RIVERLAND ENTERPRISES, S. A.
• PLAZA CO. S.A.
• INTERMAKI CORPORATION, S. A.
• ATLAS INTERNATIONAL S.A.
• GAMMATEL PANAMA, S.A.
• STAR LINE, S. A.
• CONSULTANCY & FINANCE ASSOCIATES INC
• TREBUH, S. A.
• GRAND PLAINS INVESTORS, INC.
• HOME LINES AGENCIES INC.
• NIZHNY INVESTMENTS CORP.
• LAGARTIJAS INVESTMENTS, S.A.
• INTELCARD DE PANAMA, S.A.
• CAIMITO INVESTMENTS CORP.
• TAS SHIPPING S.A.
• NCI S.A.
• FASTSTREAM ENGINEERING, S.A.
• INVESTMENT & SECURITIES,S.A.
• IMATION PANAMA S.A.
• SHELBOURNE INC.
• VERMILION INTERNATIONAL, S. A.
• PUFFIN CORPORATION
• BIBLIOPOLE HOLDINGS LIMITED S.A.
• MARTIGAR CORPORATION
• RAMTRES S.A.
• GRUPO RICAL DE PANAMA S.A.
• BAKSUL INVESTMENTS INC.
• MCDERMOTT INTERNATIONAL MARKETING INC.
• GRAND GORGE INVESTORS CORP. S.A.
• EQUITY LATIN AMERICA, INC.
• WINDERMERE, INC.
• SERVIVENTAS LOS BOSQUES, S.A.
• SERVIVENTAS LOS PUEBLOS, S.A.
• SERVIVENTAS LAS CUMBRES, S.A.
• CONSTRUCTORA TROM, S.A.
• TROM DE PANAMA, S.A.
• INMOBILIARIA TROM, S.A.
• PROMOTORA TROM, S.A.
• SLAK EXPORT AND FINANCE COMPANY.
• INMOBILIARIA RECOR S.A
• DESARROLLO RICAL, S.A.
• RICAL DEVELOPMENT CORP.
• DESARROLLO METRO EL DORADO, S.A.
• WATERFORD MANAGEMENT SERVICES S.A.
• J. RAY MCDERMOTT DIVING INTERNATIONAL INC.
• J. RAY MCDERMOTT UNDERWATER SERVICES, INC.
• TRAYMORE OVERSEAS SERVICES S.A.
• CORTLAND MANAGEMENT SERVICES S.A.
• ROSLYN MANAGEMENT SERVICES S.A.
• NORTON INTERNATIONAL MANAGEMENT SERVICES S.A.
• RIVERTON SERVICES S.A.
• PARKSIDE MANAGEMENT SERVICES S.A.
• BELMONT BUSINESS AND SERVICES S.A.
• JARUWA S.A.
• TENABO, S.A..
• J.RAY MCDERMOTT FAR EAST, INC.
• J. RAY MCDERMOTT INTERNATIONAL, INC.
• PRESTAMEX, S. A.
• GRAND PARK HOTEL, INC.
• MISKITO INVESTMENTS CORP.
• PACTEL CORP.
• MCDERMOTT INTERNATIONAL MARKETING, INC.
• ECKENER ZONA LIBRE, S. A.
• ARAB BUSINESS MACHINE, S.A.
• OMARLO S.A.
• POTENTIAL MANAGEMENT, S.A.
• INVERNESS EQUITIES S.A.
• BLAIR ASSETS INTERNATIONAL S.A.
• GALLOWAY PROPERTIES S.A.
• CROSSVILLE ENTERPRISES S.A.
• BUSINESS ADVISORS INTERNATIONAL S.A.
• SUNTORY OVERSEAS S.A.
• SOUTHPORT MANAGEMENT S.A.
• SPRING WATER CORPORATION.
• TAREYTON SECURITIES S.A. REDOMICILIO DEFINITIVO -- ---
• UNI-ARAB MEDICAL SERVICESGROUP CORPORATION.
• EDMESTON INVESTMENTS CORP. S.A.
• MOUDACO , S.A.
• INVERSIONES ECOLOGICAS S.A.
• TATOL S.A.
• CHORRO MAC, S.A.
• STRAIGHT PATH, INC.
• BIENES DEL ATLANTICO S.A.
• TANENBAUM & WEISS S.A.
• FLORIDIAN MANAGEMENT & INVESTMENT COMPANY INC.
• MAFRA INTERNATIONAL HOLDING S.A.
• CETRON TRADING ESTABLISHMENT S.A.
• HEILDE, S.A.
• OKEMA INVESTMENTS INC.
• AGRICOMMERCE INTERNATIONAL INC.
• JUNINVEST, S.A.
• MEDITERRANEAN CORPORATION, S.A.
• PIEDRA LUCIENTE, INC.
• TRANSEUROP TRANSPORT CORP S,A.
• PRODUCTOS ALIMENTICIOS S.A.
• FAIRISLE INVESTMENT COMPANY, INC
• ANJO INVESTMENTS INC.
• MALLOL & MALLOL ARQUITECTOS S.A.
• CROMER ENTERPRISES S.A.
• WESTPORT BUSINESS S.A.
• INTERNATIONAL TECHNOLOGIES & CONSULTING S.A.
• WHITE CASTLE ENTERPRISES S.A.
• ROSEHALL INTERNATIONAL S.A.
• VIBA SIAT, S.A.
• J. RAY MCDERMOTT CONTRACTORS, INC.
• MARKELOT S.A.
• MONTROSE INTERNATIONAL, S.A.
• GALLOWAY MANAGEMENT S.A.
• CANTOR INVESTMENT S.A.
• L.R.C. OVERSEAS INC.
• MCDERMOTT SAKHALIN, INC.
• UNI-ARAB PETROLEUM INTERNATIONAL CORP.
• VERDANT CORPORATION S.A.
• HARRISON AGENCIA DE COMUNICACIONES INTEGRADAS S.A.
• YASMINI, INC.
• ARAN, S.A.
• INMOBILIARIA CRAVATTE S.A.
• ANTIGUA FILMS S.A.
• VISION INC. S.A. MEXICO C.A. AND THE CARIBBEAN
• VISION INC. S.A. SUR AMERICA.
• VISION INC. S.A. NORTE AMERICA
• INGENIERIA DOS L, S.A.
• ALABASTER INVESTMENTS S.A.
• FERRO MAC, S.A.
• TABACO INVESTMENT CORPORATION.
• EXIREP INC.
• KALLAKKAH S.A.
• HIGHWOOD MANAGEMENT CORPORATION.
• RAU IMPEX, S.A.
• BEBI, S.A.
• BLACK FOREST HOLDINGS S.A.
• NAJMA S.A.
• WESTLAKE PROPERTIES S.A.
• SEGURIDAD, S.A.
• CHILLES & BENSON RE INC.
• TINNOCKET S.A.
• T.M.L. INTERNATIONAL INC.
• PARADISE PICTURES, INC.
• INVERSIONES GARANTIZADAS S.A.
• BLACK SHIELD S.A.
• ECKENER BRAUN INTERNACIONAL S.A.
• OIR, S.A.
• AGENCIAS ZETA, INC.
• LA PAZ HOLDING COMPANY S.A.
• ISIS, S.A.
• MASARAMU CORP.
• A & D NO. 21, INC.
• MITRA LTD. S. A.
• INMOBILIARIA LORIMAR, S.A.
• BELFAIR HOLDING CORPORATION.
• TRANSACO INC.
• CALLICOON S.A.
• TABCOM INC.
• METROCOM INC.
• CELUMINA INC.
• RISON CORPORATION S.A.
• RICADU S.A.
• RYMAPRIM S.A.
• COLEVILLE CORPORATION, S.A.
• TORNYA, S. A.
• REASINVER INC.
• UNIVERSAL CARGO ENTERPRISES S.A.
• SOUTHERN INVESTMENT COMPANY S.A.
• TEXTILES CONES & TUBES !NC.
• PROFARMACO INC.
• BARBOY DE PANAMA, S. A.
• FERROMINE CIA. MINERA INDUSTRIAL Y COMERCIAL S.A.
• ORIENT BRIDGE INTERNATIONAL S.A. -.-
• CALIFOR CORPORATION.
• MARENOR CORPORATION.
• MENON CORPORATION.
• INTERMAN, S.A
• LOMOND S. A.
• TREMBLANT S.A.
• ORGANIZACION WTC, S.A.
• PERTIMEX, S.A.
• INTERCONTINENTAL CREDIT CORPORATION.
• SIERRA LINDA, S.A.
• CONSOLIDATED ELECTRONIC TECHNOLOGIES INC.
• LUZ DEVELOPMENT CORP.
• COMPAöIA INTERNACIONAL DE ENERGIA SOLAR, S.A.
• INVERSIONES TORRESOL ,S.A
• PRONTO MAC, S.A.
• SOLAR ENERGY CORP
• METRO LEASING, S.A.
• SERVIVENTAS TRANSISTMICA S.A.
• TREBOL INVESTMENT INC..
• BLACK & DECKER FINANCE COMPANY S. A.
• LOAR HOLDINGS, INC.
• A & D NO.20, INC.
• BEN-LAN DEL CARIBE,S.A.
• ARGOAT DE PANAMA,S.A.
• ADVANCED INFORMATION RESOURCES, S.A.
• PASSEPARTOUT, S.A.
• KNEE ETHOS, S.A.
• PLANILLAS INTERNACIONALES, S.A.
• DECOR, INC.
• ROYAN EQUITIES,S.A.
• DAYFLOWER INVESTMENTS,S .A.
• LAKE CRYSTAL CORP. S.A..
• BARANGAY ENTERPRISES, S.A.
• ARGALI, S.A.
• ROCHE FINANCIAL MANAGEMENT INC.
• ROCHE CAPITAL CORPORATION
• LAKE FORTUNE CORPORATION
• BARDALINDA,S .A.
• SEKAN INTERNATIONAL ENGINEERING LTD, S.A.
• ABDUL ENGINEERING LTD, S.A.
• ALPHA ENGINEERING INTERNATIONAL LTD, S.A.
• GODWIN-AUGUSTIN COMMODITIES, S.A.
• EASTERN INVESTMENT & TRADING CORPORATION
• PARQUE TOCUMEN S.A.
• PALMER CORPORATION, S.A.
• FIDULORAN S.A
• FUTURE PLASTICS INC.
• LATITUDE 23, INC.
• THE ARMANDO CORPORATION
• TEL-BEN OF AMERICA, S.A.
• CARDEN, S.A.
• PANGER TRADE, S.A.
• FAMTOM, S.A.
• INTERMAGAZINE, S.A.
• SPES,S.A.
• INTER-AMERICAN CHEMICAL DEVELOPMENT CORPORATION S.A
• AGENCIA DE SUMINISTROS INDUSTRIALES, S.A.
• NORTH ATLANTIC VESSEL, INC.
• NEXT TV, S.A.
• CRESCENT CONSORTIUM (IRAQ) INC
• MCCANN - ERICKSON WORLDGROUP/PANAMA, S.A.
• TULARE, S.A.
• CELLULAR INVESTMENTS S.A.
• MIRADOR HODLING S.A
• CREDIT RESOURCES S.A
• INDUSTRIAL ENERGY S.A
• PINOS DEL NORTE APARTAMENTO B. INC.
• DANIA,S.A.
• DIAMOND ENTERPRISE, S.A.
• PRAXITELES INVESTMENTS S-A
• ROCAVERDE S-A
• INTANANT INTERNATIONAL AND NATIONAL TRADE INC.
• CAMPOBELLO, S.A.
• AMINCO INTERNATIONAL, S.A .
• CORDIAL HOLDINGS, S. A.
• SUFICO FINANCIAL AND COMMERCIAL CORP.
• BIFUPRO, S.A.
• TRALINE INVESTMENT S.A.
• VOLTA, S.A.
• THEIA FINANCIAL & INVESTMENT CO. INC.
• REMOLA INTERNATIONAL, S.A.
• SONICOR ENTERPRISES CORP
• MCDERMOTT INTERNATIONAL PROJECT MANAGEMENT, INC.
• BENIBE, S.A.
• PARTAX HOLDING S.A
• SERTICO HOLDING S.A
• INVESTRA CORPORATION
• TERZIO HOLDING S.A
• LA CASA DE LA ZAPATILLA S.A
• SERVICENTRO BLACK & DECKER,S.A.
• PROMOCIONES ALPA, S. A.-
• INVESTTORS MONEY MANAGEMENT INC.
• SAKATA INGENIEROS S.A
• SAINT CHRIS, S.A.
• VITAL VENTURES S.A
• PERALES, S.A.
• COMUNICACIONES DELTA S.A (CODESA)
• TELEVISION INTERAMERICA, S.A.
• THERPA S.A.
• PROTEO DE PANAMA, S. A.
• NACRAN, INC. -.-
• MULTITONE CORP.
• REDICOM S.A.
• PICTORIAL,S.A.
• CHARANGA S.A
• SAKATA COMUNICACIONES S.A
• SAKATA COMUNICACIONES S.A
• FRIZZO, S.A. -.-
• CONSOLIDATED TRANSMISSIONS INC
• AROMAS NACIONALES S.A.
• FAMAX FINANCE CORPORATION
• MIJENA S,.A
• PACC INC.
• BAY INFORMATION SYSTEMS INC.
• DRILLING TOOL SPECIALTIES INC
• NANIVET INVESTMENT CORPORATION
• MOOR HOLDINGS INC.
• CENTENARY CORPORATION -.-
• P & I HOLDING S.A.
• ARPONIA, S.A.
• NEW DEVELOPMENTS AND TECHNOLOGIES, INC.
• ROHN PRODUCTS INTERNATIONAL S.A.
• VALORES Y PARQUES S-A
• PANAMA OFFSHORE CHARTERING COMPANY INC
• UNIVERSAL RAINBOW, S.A.
• CELLUTRON CORP. S.A.
• FELMARI HOLDING CORP. S.A.
• HESSEN HOLDING CORP. S.A.
• CRESCENT DEVELOPMENT CORPORATION
• ALDEN INTERNATIONAL , S.A.
• UNIVERSAL DE TERRANOS, S.A.
• MAYFAIR CONSULTANTS CORPORATION.
• G.S.P. FISHING COMPANY S.-A.
• FOMENTO INTERNACIONAL MAQUINARIA Y SERVICIOS S.A.
• MIDDLE EAST FINANCING SERVICES MIDEFIS S.A
• PLUS CAPITAL S.A.
• BUSINESS SUPPLIERS S.A.
• EUROTEC S.A.
• OMARI AND PARTNERS (INTERNATIONAL) LTD., S.A.
• GARZOLA ASSETS INC.
• GULF ECONOMIC MARKETING SERVICES (GEMS), S.A.-
• OPTICA LOPEZ NO.3, S. A.
• CRESCENT PETROLEUM (EGYPT) INC.
• TAMARI TRADING OVERSEAS LTD. S.A.
• LINECO, S.A.
• SIEMATIC CORPORATION.
• INTERARAB HOLDING, S.A.
• PINOS DEL NORTE APARTAMENTO E, INC,.
• TAMARI INTERNATIONAL LTD S.A.
• FONDOS EN ADMINISTRACION S.A.
• SORTIDOR S.A.
• FENCOR INC.
• METITERRANEO COSTA,SA.
• LANSCASTER-BALBOA-CARIBBEAN CORP.
• PAVAN TRADE AND FINANCE S.A.
• CORPORACION LMT, S.A.
• TABZON S.A.
• ALCIS S.A.
• BANNAN, S.A.
• ALPHA ELECTRONICS INDUSTRIES CORPORATION
• TALENTO Y SUPERVIDEO S.A.
• PACIFIC CHARTER INTERNATIONAL INC.
• UNITED GLOBAL ENTERPRISES, S.A.
• SWEERBAR S.A.
• LARGAR BUSINESS, S.A.
• M & A INVESTMENTS INC.
• VALINTER PANAMA S.A.
• MAJORA S.A.
• FENDER CORPORATION
• UNITED REAL ESTATE CORPORATION (URECO)
• MIRIZ HOLDINGS, S.A.
• RANOUR, S.A.
• HEAVY LIFT CHARTERING, INC.
• BELLTOWN CONSULTANTS INC.
• COPRI CONSORTIUM DE PROMOTION ET D' INVESTISSEMENTS S.A.
• MCDERMOTT OLD JV OFFICE , INC -.-
• RONACO, S.A.
• MAJERO, S.A.
• PETROKOBB, S.A.
• ROMONT HOLDING S.A.
• ANITRON, S.A.
• MEDEL HOLDINGS S.A.
• NEPTUNE ASSETS, S.A.
• POWELL ENTERPRISES S.A.
• USTER INTERNATIONAL, S.A.
• NYON ENTERPRISES S.A.
• NARET DEVELOPMENT S.A.
• HARLOW DEVELOPMENT S.A.
• MAPAP INTERNATIONAL, S.A.
• TECNO-REDY, S.A.
• BIGELOW-SANFORFD, S.A. (PANAMA).
• WYETH PHARMACEUTICALS CENTRAL AMERICA SERVICES S.A.
• DULUTH HOLDNG S.A.
• PINOS DEL NORTE APARTAMENTO C. INC.
• REDBANK SHIPPING COMPANY PANAMA S.A.
• MARINALES, S.A.
• LUNASOL INTERNATIONAL, S.A.
• QUALITY ASSETS, S.A.
• OLD YORK S.A. .
• NEW QUEEN S.A.
• BOYLESTON INC.
• DAMAL INVESTMENTS S.A.
• JALLAD ENTERPRISES INC.
• INVERSIONES RGT S.A.
• PENTA UNITED GROUP INC.
• EASTCOM,S.A.
• MACTEL INTERNATIONAL S.A.
• SELHURST CORPORATION
• COMERCIAL DE MAQUINAS, S.A.
• WIBAUX VENTURES, INC.
• LIMITED VENTURES, S.A.
• GREVILLEA HOLDINGS CO.,S.A.
• SANDPIPE ASSETS, S.A. -.-
• MONA, S.A.
• INVERSIONES JES,S.A.
• OPTICA LOPEZ NO. 4, S.A.
• BIENES RAICES TM, S.A. -.-
• OFINA S.A.
• ANDES DEVELOPMENT INC.
• BALBOA MAC, S.A.
• EXOLIN, S.A.
• INTERNATIONAL TRADEMARKS INC.
• MAC DE PANAMA, S.A.
• SAFAHOLD INCORPORATED
• TABULA S.A.
• SEAFORD LTD. S.A
• PLYMOUTH LTD., S.A.- .-
• ZELAM CORPORATION
• INVERSIONES COMERCIALES DEL PACIFICO S.A.
• RHINEBECK INVESTMENTS, S.A.
• FINANCIAL SYNDICATE CORP.
• INVESTORS SYNDICATE CORP.
• MAJORGO, INC.
• RACEBE, INC.
• LARPY, INC.
• BOOMPA, INC.
• VICKERS INTERNATIONAL INC.
• ZAKIA HOLDING S.A.
• VITALIC INC.
• JIMPEKS INC.
• GLOBAL MARKETING & DEVELOPMENT, S.A.
• WESTCROFT INVESTMENTS INC.
• BOY S.A.
• OLD FULTON STREET MANAGEMET COMPANY, INC.
• CHINA MARBLE HOLDINGS S.A.
• C & C ORNAMENTAL INC.
• LINDARENA, S.A.
• VISTALINDA, S.A.
• WORSTED INC.
• INCA SHIPPING AND TRADE CORPORATION
• INMOBILIARIA MARYSOL S.A.
• VODIN, S.A.
• M.C.C. INVESTORS INC.
• MURAX, S.A.
• GOTER, S.A.
• VINKA, S.A.
• TARSO, S.A.
• ALSUN, S.A.
• MIKUS, S.A.
• RAD INVESTMENT S.A.
• SANTA CLARA INVESTMENT S.A.
• BABCOCK & WILCOX INTERNATIONAL INVESTMENTS CO., INC.
• LEVOR S.A.
• INTERMAR REEFER CHARTERING INC.
• AL-HAWADETH INTERNATIONAL INC.
• QUEENSBURY CORPORATION
• EMIT S.A.
• CRESCENT PETROLEUM COMPANY INTERNATIONAL (PAKISTAN) INC
• WINCHESTER INVESTMENTS LIMITED S.A.
• TEMAPA CORPORATION
• HARLEYFORD S.A.
• CAMAGUEY S.A.
• GALBANA S.A.
• GALATA S.A.
• EPC INTERNATIONAL S.A.
• THEMIS, S.A.
• MANYTREES HOLDINGS S.A.
• PARRY COMPANY, S.A.
• TILIPA, S.A.
• BRECON, S.A.
• WESTBOURNE, S.A.
• LANGTON INVESTMENT S.A.
• WELBECK S.A.
• TOP VALUE INVESTMENTS CORP. -.-
• DOREL INVESTMENTS INC.
• INDUSTRIAL MACHINERY & SUPPLY CORP. (IMASCO).
• SUMINISTROS GRAFICOS, S.A.(SUMIGRAF)
• FPK NOMINEES S.A.
• AGRO INDUSTRIAL PRODUCTS, INC
• AUTOMATIC VALVE PRODUCTS CORPORATION
• AVERICO, S.A.
• INVICTA CORPORATION
• WELFORD S.A.
• COQUIMBO, S.A.
• TROPIC PRIDE CORPORATION
• BIG CANYON S.A.
• TAMAYO, S.A.
• WENDISH S.A.
• TWIN ACTION COMPANY S.A.
• DATAGUARD INTERNATIONAL S.A.
• SOLIDOR INC.
• SUPERLUS COMPANY S.A.
• ENERGY MARKETING INC.
• CAROLCO PRODUCTION SERVICES, S.A.
• SWEET JASMIN, S.A
• INVERSIONES ARMINIA, S.A.
• TECHNO INDUSTRIES INTERNATIONAL, S.A.
• REAL ESTATE DEVELOPMENT AND INVESTMENT (REDI) S.A.
• ALPHALYT, S.A.
• MISHA, S.A.
• COMPUTER MANAGEMENT SYSTEMS CMS S.A.
• INVERSIONES FIJI, S.A.
• INTERNATIONAL AIR CARGO MARKETING INC.
• BERRIAN, INC.
• ORLON INVESTMENTS, S.A.
• KUMIS S.A.
• BOLESCO HOLDING S.A.
• ESTEMPO HOLDING S.A.
• STUNDGO, INC.
• NAMACO HOLDING S.A.
• SHERIDAN FIDELITY COMPANY, S.A.
• CONCO INVESTMENTS S.A.
• HAYMARKET INVESTMENTS, S.A.
• PRINCESS PROPERTIES S.A.
• GESTUT HOLSTEN A.G.
• SUPERB BLOODSTOCK SERVICES INC.
• INTERCLIME CORPORATION.
• WALERA S.A.
• MODERN PACKAGES INC.
• GRUPO DEM S.A.
• CAROLINA FUNDS S.A.
• PENDER CORPORATION
• CONSTRUCTION AND ENGINEERING DEVELOPMENT S.A.
• N. O. P. INC.
• SHARJAH PETROLEUM COMPANY, INC.
• QUARTET INVESTMENTS S.A.
• CONSOLIDATED CONTRACTORS PIPELINE INVESTMENTS LIMITED S.A.
• N.S.P. INC.
• ROYAS FINANCIAL GROUP, INC.
• GLOBAL INTERNATIONAL TRADING S.A.
• BUTTES GAS AND OIL CO.INTERNATIONAL, INC.
• FIRECREST INVESTMENT S.A.
• MIMCO INC.
• MARQUESA INVESTMENT CORPORATION
• RINALCO HOLDING S.A.
• TRIANCO INVESTMENTS S.A.
• ALENCO HOLDING S.A.
• AMERFIN, S.A.
• DELANCEY S.A.
• CHARLWOOD, S.A.
• OAKWOOD ENTERPRISES, S.A.
• PROJECT RESOURCES OFFSHORE, S.A.
• AUBREY S.A.
• ALDGATE, S.A.
• SANBAR DEVELOPMENT CORPORATION S.A.
• C.A.INGENIERIA S.A.
• HORSFORTH INVESTMENTS CORPORATION
• P.A.IMPORT & EXPORT INC.
• IMPORTEX OF AMERICA INC.
• HYDRO-LINE MANUFACTURING CORPORATION
• THE S-P MANUFACTURING PRODUCTS INC.
• BASIC LTD. S.A.
• PRESI INC.
• TRESBE, S.A.
• RHS INVESTMENTS INC.
• TRANSALY INVESTMENTS INC.
• PERFORADORA DE LA SONDA DE CAMPECHE, S.A.
• FOX-PITT, KELTON HOLDINGS S.A.
• SABROS INTERNATIONAL CORP.
• CINEMATOGRAPHIC & VIDEO PRODUCTION INC.
• GUACALES CORPORATION S.A.
• PANAMAVIDEO HOLDINGS INC.
• FRAGOL S.A.
• DRAGONAR INVESTMENTS, S.A.
• PLUEMACHER INC.
• MUSARD INVESTMENTS S.A.
• FRESTON ENTERPRISES, S.A.
• BRAVIA ORDINANCE INTERNATIONAL S.A.
• NATIONWIDE TRADING CORP.
• BEEKMAN FUND, INC.
• WYNFORD, S.A.
• BRONX INVESTMENT CORP.
• ABSALOM INC.
• ORION SERVICE INC.
• TRUSCA CORPORATION S.A.
• ANTARES SERVICES INC.
• TIME SERIES RESEARCH S.A.
• STAGES S.A.
• GOODWOOD AGENCY INC.
• AL-YASSIN CORPORATION
• NAESS SHIP BROKERAGE, S.A.
• ORION FINANCE CORPORATION
• TULIP PROPERTIES INC.
• VELPEX, S.A.
• PETUNIA PROPERTIES INC.
• ORCUS, S.A.
• WEKEL, S.A.
• DAHLIA PROPERTIES INC.
• BOUGAINVILLEA PROPERTIES INC. INSCRIPCION DIFINITIVA
• LA JOLLA COAST CORPORATION S.A.
• INDUSTRIAL BROKERAGE CORPORATION
• RIVERO HOLDING S.A.
• GREENBELT INVESTMENTS S.A.
• KELLOGG OVERSEAS CONSTRUCTION CORPORATION
• PARKVIEW HOLDING S.A.
• BRAZFROM, S.A.
• COMPAöIA DE SERVICIOS Y MANTENIMIENTO, S.A.
• MJS ATLAS CORPORATION
• ATLANTIC OCEAN CARRIERS INC.
• COMERCIAL COMAG, S.A.
• EQUATOR CORP.
• MARTIAN CORPORATION
• HELOISE, INC.
• A.R.C.(ASEAN RESOURCE CONSULTANCY) INC.
• LABOTAK S.A.
• I.C.R.D. (INDONESIAN CENTRE FOR RESEARCH AND DEVELOPMENT) INC.
• INTERMUTUAL CORP.
• INTER-CREDIT INC.
• FINANCIERA ARIEMMA, S.A.
• ICB ENTERPRISES INC.
• LAPON INTERNATIONAL S.A.
• MACROCOSM INCORPORATED
• ASHANTI, S.A.
• DRACO ENTERPRISES S.A.
• COIN INVESTMENTS INC.
• INTERCONTINENTAL COMERCIAL CORPORATION
• SOULIMA INVESTMENTS INC.
• CARUS S.A.
• HEDGEROW HOLDINGS INC.
• FIELDPACE INVESTMENTS INC.
• OIL INDUSTRIAL SUPPLY INC.
• PANAMERICAN FLOW INC.
• SYBASE PRODUCTS MIDDLE EAST S.A.
• RAHAMAN INCORPORATED
• LOREX, S.A.
• GULFDRILL S.A.
• TORRE HOLDINGS INC.
• CICLO CORPORATION
• CHEMICAL RESEARCH AND DEVELOPMENT S.A.
• XENIA INVESTMENTS CORPORATION
• ZURIEL, S.A.
• KOALA INVESTMENTS, S.A.
• ROBSON HOLDINGS, INC.
• SABANA HOLDINGS CORP.
• PENZA CORPORATION
• J. RAY MCDERMOTT MIDDLE EAST, INC.
• MCDERMOTT OFFSHORE SERVICES COMPANY, INC.
• PONDEROSA INVESTMENTS CORPORATION
• SILVER PRODUCTIONS S.A.
• MUS SECURITIES LTD. S.A.
• JEWELS, DIAMONDS & GEMS CONSULTANTS CORP
• SAUDI INVESTORS CONSOLIDATED CORP.
• S.A.FRIEDLAENDER & CO.
• AGRICULTURAL AND SEA INVESTMENTS, INC.
• TRADERS OWN PROTECTION INDEMNITY COMPANY INC.
• MEDISEARCH S.A.
• POLYFIBER INTERNATIONAL, INC.
• CHOROTEGA, S.A.
• COSTABELLA, S.A.
• IBERICA ESPANOLA
• ERAVI, S.A.
• OPHIR OVERSEAS INVESTMENT, CORP.
• PANAFIN PANAMERICAN FINANCIAL CORP.
• AMEROP FINANCIAL CORP., S.A.
• SUNSET ASSETS, S.A.
• AR HOLDING CORP.
• FINSEC S. A.
• MCDERMOTT INTERNATIONAL GENERAL SERVICES, INC.
• ERREVE, INC. (E. DE A.)
• COMERCIAL EL AGUILA INC.
• TORNECA INTERNATIONAL, CO., INC.
• PORTLAND INVESTMENT COMPANY INC.
• AMWAY S.A.
• CORVENA INVESTMENT HOLDINGS INC
• ARBOR INTERNATIONAL INC.
• JACKSTONE S.A.
• WILKINSON S.A.
• APPLEGATE S.A.
• CAMOFAX S.A.
• ANACHEMIA S.A.
• SUNSWEET, S.A.
• ACTIVE AMERICA CORPORATION
• DEVOMAR S.A.
• THE WATSON GROUP, INC
• ASPEN INVESTMENTS S.A
• ANCHORAGE VENTURES S.A
• CALABAR, S.A.
• PRUFROCK INVESTMENTS S. A.
• METALOR S.A.
• BIANARCO CORP.
• MIDELUS CORPORATION
• HYDRO MARINE SERVICES,INC.
• NORTHERN MARINE SERVICES, INC.
• EASTERN MARINE SERVICES, INC.
• ITOCHU PANAMA S.A.
• EXTANT CORP.
• AIR PRODUCTS SALES S.A.
• ROSEDALE NAVIGATION COMPANY S.A.
• SOUTH AMERICAN MINERALS,INC
• CONDOR FINANCIERA PANAMA S.A.
• SETA CORP. S.A.
• NANTGLYN S.A.
• FIRST MADINA CORPORATION
• FINANCIERA LISBONENSE, S.A.
• TRILENE CORPORATION
• WARBLER CORPORATION
• TOPLIS AND HARDING (ARABIA)LIMITED,S.A.
• COROBRIDGE S.A.
• WAYSIDE CORPORATION
• R M C INC.
• REGAL GROUP S.A.
• M AND O RESOURCE ASSOCIATES LTD. INC
• SAMDIK S.A.
• WORLD BARTER & TRADE CORP.
• WELTER, S.A.
• HUDSON, S.A.
• HIGHHILLS FINANCE INC.
• ITALCHEMIA, S.A.
• R.M. E. CORPORATION
• TIGARD, S.A.
• WIZARD S.A.
• TERPA, S.A.
• CEC INVESTMENTS INC.
• TALA INVESTMENTS S.A.
• GRANTEL, S.A.
• ZIZANIA, INC.
• SOFREX S.A.
• INVESTORS FINANCIAL SERVICES CORP.
• PANADRILL, S.A.
• MONET COMPANY, S.A.
• ABERCORN LIMITED INC.
• INVERSIONES Y FINANZAS RICAL S.A.
• INVERSIONES Y PROYECTOS ALPA, S.A.
• OXBRIDGE, INC.
• AXMINSTER CORPORATION
• T.V.INTERAMERICA DE PANAMA, S.A.
• MENDHAM, S.A.
• BEDROCK HOLDING S.A.
• MILESTONE HOLDINGS S.A.
• LINDBROOK LIMITED S.A.
• SMITHKLINE BEECHAM CORPORATION (PANAMA) -.-
• TOCUMAN S.A.
• POLOHALL CORPORATION
• CARA DURA, S. A.
• SOLITAIRE ENGINEERING INC.
• PATHEL CORPORATION
• LOS LAGOS INVESTMENTS INC
• YAPRA, S.A.
• PROTHEUS, INC.
• OCHOVE INTERNATIONAL CORPORATION
• MCDERMOTT INTERNATIONAL TRADING CO. INC.
• MCDERMOTT INTERNATIONAL INVESTMENTS CO., INC.
• SURIJA, S.A.
• WIDEWOOD S. A.
• CASAFLOR, S. A.
• MORIMOR, S. A.
• MAYACA, S. A.
• SECURITIES ATLANTA CORPORATION.
• MEDIMAR S.A.
• NAVISOL HOLDING INC.
• HOLDER HOLDINGS INC.
• OPAL TRADING INC.
• PLEXICOR S.A.
• ACUAREO 16, S. A.
• MADYVEN S.A.
• FAMILY UNION INVESTMENT S.A.
• WILLMAR, S. A.
• QUINIC, S.A.
• GLAD ASSETS S.A.
• MICHISAN, INC.
• WHITE FOX, INC
• GOLDEN GOOSE INC.
• RUCKUS, INC.
• BOUTIQUE-DEL PAN INTERNATIONAL INC.
• ORGANIZACION SATURNO, S.A.
• WESTON INC.
• WEST COAST NAVIGATION CORP.
• KNIGHTSBRIDGE, CORPORATION
• PACIFIC CARIBBEAN TRANSPORT, CORP.
• LINDEN INVESTMENTS, CORPORATION
• SUHAM INVESTMENTS CORPORATION
• ORGANIZACION TECNICA INDUSTRIAL S.A.
• HUDSON HEAT TRANSFER INTERNATIONAL, INC.
• RAMATAN HOLDING S.A.
• PAN-UNION FARM CO.,INC
• MCDERMOTT INTERNATIONAL MARINE SERVICES, INC.
• AZIF, S.A.
• EFESCO AND STEPHANIE INTERNATIONAL S.A.
• DESARROLLO BRISAS DEL LAGO, S.A.
• GRENADIER, INC.
• MARTRAN CORPORATION
• DOLAMORE, INC.
• SEF HOLDING S.A.
• VINTAGE COLLECTIBLES INC.
• MOORGATE CORPORATION
• CENTRUM CORPORATION
• WINES INTERNATIONAL, S.A.
• RAMEL INVESTMENTS, S.A.
• NORTAL CORPORATION
• CANCISA, S.A.
• TOP AMERICA INC.
• ACTIVATION S.A.
• MARAZIA S.A.
• ACTIVOS INTERNACIONALES, S.A.
• C. FERREIRA & SONS, INC.
• ROGANCO EUROPEAN INVESTMENT, CORPORATION
• DART INTERNATIONAL COMPANY S.A.
• GLOBAL AIRCRAFT LTD. S.A.
• CABILDO, S.A.
• DESOTO, S.A.
• CREOLE INVESTMENTS, S.A.
• MIRACLE ASSETS, S.A.
• WORCESTER INVESTMENTS S.A.
• BELLEMONT S.A.
• PLANTATION ASSETS, S.A. REDOMICILIO
• CANTACLARO S.A.
• MARBELLA WOODS, S.A.
• JEANBO, S.A.
• HERMILLA, S.A.
• PATIRO MANAGEMENT CORP., S.A.
• STRATTON MANAGEMENT CORP., S.A.
• HOME ARCHITECTURAL DESIGN CORPORATION S.A.
• STRAND MANAGEMENT CORP. S.A.
• SURELAN CORP.
• INVERSIONES DUTARI, S.A.
• INTEREX, S.A.
• EUROPERFUMERIA, S.A.
• DREAMS, S.A.
• PINXIT CORPORATION
• ROYAL COMMODITY CORP.
• INTERNATIONAL ENGINEERING OFFICES INC.
• RAPIER CORPORATION, S.A.
• DASALLY S.A.
• HERMES INVESTMENT COMPANY, S.A.
• GENERAL TOBACCO CORPORATION
• CORPORATIVE FUNDS, S.A.
• CIRAGAN PALACE DEVELOPMENT INC.
• CASPER REALTY S.A.
• BOTAVARA S.A.
• TROPIMARK INC.
• RIFENA S.A.
• MAGISTER S.A.
• MILANO MACHINERY CORP.
• CONSUL COMPANY S.A.
• FANDAGO S.A.
• FUSION HOLDINGS CORPORATION
• FIR INVESTMENT CORP.
• UNION S.A.
• SYMPOSIUM INC.
• BAILEY INTERNATIONAL, INC.
• OLEO ASSETS, S.A.
• PAMINA INC.
• BERTA INTERNATIONAL INC.
• SOCIEDAD GENERAL DE FOMENTO, S.A.
• MARIRU, INC.
• HILCOM INVESTMENTS INC.
• UNITED STATES DEVELOPMENT CORPORATION S.A.
• DOCAVIAN, S.A.
• SHAMADA S.A.
• INDUSTRIAS CONSOLIDADAS INTERNACIONALES, S.A.
• PROMOTORA EL FENIX, S.A.
• SMK MERCHANTS INTERNATIONAL INC.
• JUAN BERMUDEZ Y HNOS S.A.
• LFH,INC.
• SIGNAL FINANCIAL SERVICES S.A.
• BACON S.A.
• CARIBBEAN T.V.FILMS, INC.
• JAYTOWN INVESTMENTS S.A.
• THE RAN CORPORATION
• SACRAMENTO INVESTMENT CORPORATION.
• SIXTY-SIX CORPORATION, S.A.
• HOUMET HOLDINGS S.A.
• ALDAMA ENTERPRISES S.A.
• GALATEA ENTERPRISES S.A.
• INCOM ENTERPRISES INC.
• KELFORD HOLDING, S.A.
• BOWMAN HOLDING, S.A.
• QUINLAN ASSETS S.A.
• CERRO CORPORATION S.A.
• FPK INTERNATIONAL S.A.
• SOLAMAR CORPORATION, S.A.
• PANAINVERSIONES, S.A.
• PIRUL, S.A.
• BELGRAVE CONSULTANTS CORPORATION
• PANINVERTEX, S.A.
• BEATUS CORPORATION
• CORANDA, S.A.
• VESMAR CORP.
• LINK TRAC INC.
• CHELSEA PROPERTIES CORPORATION
• STERLING HOLDINGS CORPORATION
• OVERSEAS FUNDING CORPORATION
• CYANAMID INTERNATIONAL CORPORATION.
• BLANCA VISTA S.A.
• ADVERTISING HOUSE, INC.
• SEACAL S.A.
• GOLDEN SUN S.A.
• BANK OF COMMERCE AND FINANCE INC.
• HEATH HOLDINGS S.A.
• KUNSTHANDEL INTERNATIONAL S.A.
• GRIFFON CORPORATION
• ALTEX TRADING INTERNATIONAL CORPORATION
• MIFAMIL FINANCE CORPORATION
• BASEU INCORPORATED.
• COMPAGNIE FINANCIERE DE CREDIT EUROPEENNE
• LATIN AMERICAN GAS CORPORATION
• SORPAL CORPORATION,
• SUPRO MUNDIAL, S.A.
• BALNORTH MANAGEMENT LIMITED INC.
• PROINCO INVESTMENT CORPORATION, S.A.
• CORPORACION RAD, S.A.
• COMPANIA DE DESARROLLO COMERCIAL, S.A. (CODECOSA).
• INTERFIN CORPORATION.
• LUCERNE NAVIGATION COMPANY PANAMA S.A.
• PROTEUS INVESTMENTS INC.
• ROTTERDAM MARITIME COMPANY S. A.
• EPTACLOR INVESTMENTS, S.A.
• SEASIDE REALTY CORPORATION.
• FUNDACION INTERNACIONAL DE SERVICIOS, S.A. (FIDES)
• HALSTEAD INVESTMENTS INC.
• PORTAGE, S.A.
• ORIENT MACHINERY CORPORATION
• KIRKBANE HOLDINGS S.A.
• DUMONT RESOURCES S.A.
• RANDALL ENTERPRISES S.A.
• ELECTRA ASSETS S.A.
• ANDOKA S.A.
• ARRENDAMIENTOS Y SERVICIOS S.A.
• EFESO S.A.
• UTRILON S.A.
• TECAL HOLDING S.A.
• WORLWIDE TECHNOLOGY S.A.
• INMOBILIARIA RAPID, S.A.
• INMOBILIARIA HODELMAN, S.A.
• COMUNICACIONES DL, S.A.
• PINOS DEL NORTE APARTAMENTO S, INC.
• SAFRICOMM HOLDINGS INC.
• POEL INVESTMENTS INC.
• ALLEYWELL INVESTMENTS INC.
• TITEL S.A.
• DOXY,S.A.
• ALPHA ELECTRONICS RESEARCH INC.
• PRO COM ASSOCIATES INC.
• MACHINERY & MOTOR EXPORT CORPORATION
• MONITOREO DE INCENDIO COMPUTERIZADO, S.A.
• PROTECTO FUEGO COMPUTARIZADO, S.A.
• BLONDEL INVESTMENTS S.A.
• MARALINDO, S.A.
• SAVANA HOLDING S.A.
• HUDSON ENGINEERING INTERNATIONAL, INC.
• EVERBEL, S.A.
• LIMA DELTA S.A.
• MANCHITA INVESTMENTS, S.A.
• DRINA HOLDINGS, S.A.
• PERTUZ, S.A.
• ARTE BELLO, S.A.
• HALIFAX FINANCE, S.A.
• 3M ZONA LIBRE, S.A.
• 3M ADMINISTRACION, S.A.
• NORTH SHORE DEVELOPMENT COMPANY S.A.
• FACE COOPER INVESTMENT, S.A.
• EUROINVESTMENT CAPITAL CORP.
• PANALBOA Y ASOCIADOS S.A.
• CONCRETO PUERTO PACIFICO, S.A.
• TIBU, S.A.
• SISTEMAS DIEZ EN UNO, SOCIEDAD ANONIMA
• SOUTHERN CRANES AND EQUIPMENT LLC INC.
• COMERCIALIZADORA CENTURY S.A.
• EMANAGERS CORP.
• CORPORACION CHAMONIX S.A
• DT S.A.
• KRAUS COMMERCIAL BUSINESS,INC.
• GLOBAL MARKET FOOD CORPORATION.
• EQUIPOS BLM, S.A.
• ISLAND PREMIUM DEVELOPMENT INC.
• CORPORACION NET HBL
• PUNITAQUI INC.
• EUROINVESTMENT FINNACIAL MANAGEMENT INC.
• G RESORT PARTNERS, S.A.
• LAMB PROPERTIES, INC.
• APPOINTMENT FINE ARTS, CORP.
• MOBILCRANE S.A.
• HLF LATINOAMERICANA S.A.
• GRUPO COSTAVIVA, S.A.
• HBL GROUP CORP.
• SUMINISTROS Y RODAMIENTOS S.A.
• INTERNATIONAL PLAY SECURITIES INC.
• STANLEY CARSON FINANCIAL GROUP CORP.
• LASINVEST HOLDINGS INC.
• COINVEST HOLDINGS INC.
• ALBS CORP.
• IML CORP.
• RV INVESTMENT GROUP S.A.
• KALYSTEROS S.A.
• AGROKTIMA S.A.
• AEROCENTRO DE SERVICIOS 2020, INC.
• ARCADIA ENERGY PANAMA,S.A.
• AVIATION SUPPLY, INC.
• SOMERDALE PROPERTIES LIMITED S.A.
• DOORS AND FRAMES SUPPLIERS INC.
• CANAL RANCH COMPANY, INC.
• INVERSIONES ROJO RIO S.A.
• GALDANA LIMITED S.A.
• ANCELENI ENERGY INVESTMENTS, S.A.
• TRILLO SAN CARLOS S.A.
• INVESTORS 370 CORPORATION
• WORLD ADVISOR AND CONSULTING CORP.
• POLYTEXTILE S.A.
• BLACK SEA INTEROCEAN CORPORATION
• PETROLEUM ENERGY OIL CORP.
• ROCA INGENIERIA S.A.
• TEASER INC
• GFH SHORT INTEREST PRIVATE FUND, INC.
• AUTORAD,S.A.
• E SERVICES INTERNATIONAL INC.
• DRAKE BAY INVESTMENTS,S.A.
• MAREMARE INVESTMENT INC.
• DENIZ CONSOLIDATED MARITIME, S.A.
• IM PANAMA, CORP.
• CIS MINING, INC.
• JUPITER CORPORATION
• GARCIA FLORES-HIDALGO ASSET MANAGEMENT, INC.
• INTERNATIONAL TELECOMS DEVELOPMENT, INC.
• SUPERIOR FISHING BOATS, INC.
• SANTA ELISA PROJECTS, S.A.
• MERCADEO Y COMUNICACION,S.A.
• S.G.G., S.A.
• INVERSIONES ROJAS VIVAS, S.A.
• GAMILL, S.A.
• TEN TOWER 47B,S.A.
• FOLIDOR CORPORATION
• ROSAFLOR S.A
• CONSULTORIA MULTIPLE S.A.
• STAR PROJECTS INCORPORATED.
• EXCALIBUR BARCELONA,S.A.
• CORPORACION ANARDAN
• GLOBEX TELECOM GROUP S.A.
• CENTURIA HOLDING 1 INC. C.A.
• CORPORATION RORAIMA 4 INC
• PROCOPA CORP.
• LISBOA TRADING INC.
• MOON LIGHT HOLDINGS CORP.
• LANDMORE, S.A.
• INVERSIONES SOSTENIBLES, S.A.
• DIGITAL ELEMENTS PROPERTIES, S.A.
• COMMERCIAL DEVELOPMENT SERVICES S.A
• SKY'S THE LIMIT INC.
• ROYAL MINERALS INTERNATIONAL S.A.
• MILANTIA, S.A.
• LARASOL, S.A.
• THREE ROSES CORPORATION.
• SELECTIVE ASSETS, S.A.
• FORTUNE & LEGACY MANAGEMENT INC.
• ROYAL METALS ALLIANCE, S.A.
• SANTANA RESOURCES CORP.
• FELP TRADING CORPORATION
• GREENBOOK INVESTMENTS, S.A.
• VERVECE, S.A.
• PEACETRAIN, S.A.
• HUNTER INVESTMENTS, S.A.
• PANAMERICANA DE AMBIENTE, S.A. (PANAMBIENTE)
• SHANGAI HARDWARE PRODUCTS, CORP.
• VIVIENDA DIRECTA, S.A. (VIDISA)
• EXOTIX GLOBAL INC
• PACOC MANAGEMENT INC
• PLASTIMEX PANAMA, S.A.
• CIG ENERGY FUND, INC.
• LUBRENSE ONE S.A.
• DEYAR INC.
• API BIOPHARMA, INC.
• FRABAS INVESTMENT INTERNATIONAL CORPORATION.
• HERMANOS LS, S.A.
• GT GROUP INVESTMENT, INC.
• RM INTERNATIONAL BUSINESS S.A.
• MCDERMOTT ARABIA HOLDINGS,INC.
• GOLDENRAIN INTERNATIONAL S.A
• BLUERAIN OVERSEAS,CORP
• E ADMINISTRATION PANAMA, INC.
• KENTAVROS LTD CORPORATION
• DANCE OF LIFE S.A.
• STARMAR MANAGEMENT INC.

Agent

• ISFAHAM, S.A.
• GULF MARINE CONTRACTORS, S.A.
• BULK MARITIME, S.A.
• COMPANIA FRANCO-PANAMENA DE INVERSIONES, S.A.
• HIMALAYA DEVELOPMENT, INC.
• KHOR CONTRACTORS, INC.
• CORPORACION NACIONAL DE INVERSIONISTAS Y PROMOTORES, S.A.