RICARDO LACHMAN VARELA
Director
Subscriber
- RIVERA OVERSEAS CORPORATION
- SILKY PROPERTIES, S.A.
- DINASTY MANAGEMENT INC.
- NANUMEA INVESTMENT INC.
- MILLER SERVICES INC.
- PANAMA TERMINAL SERVICES, INC.
- FRS PANAMA, INC.
- JOINT VENTURES GROUP CORP.
- BENGIADE INVESTMENTS CORP.
- BELINVEST INTERNATIONAL INC.
- KIARA MANAGEMENT CORPORATION
- ZINGAL LIMITED CORP.
- TEXTIL RESEARCH INC.
- CUP INVESTMENTS INC.
- WORLD ASSETS CORP.
- MEGA VENTURES CORP.
- ALBATROS MANAGEMENT S.A.
- STAB INTERNATIONAL S.A.
- YIMARA GROUP, S.A.
- MAG VENTURES INC.
- ZINCO INVESTMENTS CORP.
- FOXY GROUP INC.
- PREMIUM LIMITED INC.
- PIVOINE INVESTMENTS CORP.
- FESTIVAL-FIDES, S.A.
- R.F. SUPPLY S.A.
- DOTCOM VENTURES S.A.
- LACHMAN'S INC.
- VICTOR'S TRADING COMPANY S.A.
- TAIPAN GROUP S.A.
- PINTO ENTERPRISES S.A.
- ZEPELIN OVERSEAS CORPORATION
- SALMON PROPERTIES INC.
- PISA INC.
- PARAGON GROUP S.A.
- CONSTELLATION SERVICES S.A.
- BANNER GROUP S.A.
- CONSOLIDATED EUROPEAN HOLDINGS, S.A.8
- CONSOLIDATED EUROPEAN TRADE S.A.
- DELTALINK TECHNOLOGIES INC.
- CONSOLIDATED INDUSTRIAL HOLDINGS S.A.
- ALLIED CORPORATE HOLDINGS S.A.
- FREEWAY INVESTMENT HOLDINGS S.A.
- EUROTANIC TRADING CORPORATION
- EUROTANIC SALES CORPORATION
- DELTALINK DISTRIBUTION CORPORATION
- EDICIONES BALBOA, S.A.
- PAPEL CONSTRUCAO MECANICA COMPANHIA ( HOLDINGS ) S.A.
- TIERRA COLORADA INC.
- ALLIED INDUSTRIAL HOLDINGS S.A..
- ALAIKO OVERSEAS CORP.
- KARUL INTERNATIONAL CORP.
- PHILINVEST PARTNERS S.A.
- COMPLEX CONSULTING S.A.
- DASTECH INTERNATIONAL S.A.
- UNEXAL MEDICAL COMPANY S.A.
- BETA SERVICES S.A.
- OLSA RE S.A.
- MANIFEST HOLDINGS S.A.
- SUMMER BREEZE HODLINGS INC.
- COPLAND GROUP CORPORATION
- SIRIO MANAGEMENT CORP.
- ANDROMEDA MANAGEMENT CORP.
- CRUISE ENGINERRING INC
- GEFICO INTERNATIONAL INC.
- CREST MANAGEMENT SERVICES INC
- LAHOMA ENTERPRISES INC.
- COMPAöIA FINANCIERA ALAJUELA S. A.
- SPARROW INTERNATIONAL CORP.
- TOPAZ OVERSEAS CORPORATION.
- NIGHTHAWK INVESTMENTS INC.
- FALCON PROPERTIES CORP.
- CORMORAN GROUP CORP.
- HERON PORTFOLIO CORP.
- AZUCENA MANAGEMENT CORP.
- SWAN MANAGEMENT CORP.
- HAWK FINANCIAL CORP.
- DPL CONSULTANTS CORPORATION S.A.
- SWEET ASSETS INC.
- PELICAN INTERNATIONAL INC.
- GUANAY INVESTMENTS CORP.
- SAPPHIRE VENTURES CORPORATION
- WOODSTAR COMPANY INC.
- GOLDENTAIL LIMITED INC.
- FINANCIERE ETOILE S.A.
- TIGERS PROPERTIES CORP.
- AGATHE BUSINESS INC.
- TORUS HANDELS A.G.
- MANDALAY FUND INC.
- STEARLING FINES TURIST INC.
- HERROMANGO INVESTMENTS CORP.
- HILLCREST FASILIES INC.
- DIONIS SERVICES CORPORATION.
- ARTIC INTERNATIONAL INC.
- NOBEL ADVISERS S.A.
- MIDAS PROPERTY CORP.
- KEYS CONSULTING INC.
- BALSAMEX S.A.
- GROUPE IRIS S.A.
- LARA PORTFOLIO INC.
- STRENGHT FINANCE CORP.
- FLAMENCONS TRADING INC.
- CRYSTAL MERMAID INCORPORATED.
- ARGENT INTERNATIONAL INC.
- KUNA INVESTMENT CORP.
- GREENWOOD MANAGEMENT CORP.
- KEITEL INVESTMENTS CORP
- WALTERS MANAGEMENT CORP.
- GESTFINA INC.
- PRIMARY MANAGEMENT CORP.
- BLUE INVESTMENTS AND CONSULTING S. A.
- EXPLORATION & MINING ASSOCIATES S.A. "EMINASA"
- LAHAINA SHIPPING S.A.
- ANCON EXPEDITIONS OF PANAMA, INC.
- GALWAY PROPERTIES INC.
- UNIVERSAL FOREX TRADING CORP.
- ANTIQUITES & DECORATION S.A.
- CENTRAL CORPORATE SERVICES INC.,
- REFINERY OPERATIONS CORPORATION
- TENNIS HOLDING CORP.
- ROYAL INMOBILIARE CORPORATION
- AMATCO A.G.
- BAYBERRY HOLDINGS S.A.
- LUXOS SOCIETE CONTINENTALE DE PLACEMENTS ET D'INVESTISSEMENTS S. A.
- GLOBAL FOREX TRADING S.A.
- UNIGLOBAL MANAGEMENT INC.
- GENERAL TRAVEL AGENCY CORP.
- BMS COPYRIGHTS S.A.
- PEACOCK MANAGEMENT INC.
- PEACH INVESTMENTS CORP.
- JANIS FINANCE CORP
- LUX PROPERTIES INC.
- BANDORI GROUP CORP.
- BLANCHARD GROUP CORP.
- INTERGLOBAL PROPERTIES INC.
- OCEAN FIDELITY LTD. INC.
- GRAM MARINE, S.A.
- JEDI INTERNATIONAL S.A.
- KALAPANA HOLDINGS INC.
- YEISKA ENTERPRISES CORP.
- COOPER INTERNATIONAL LIMITED, S. A.
- LORELAI COMPANY S. A.
- WORLD WIDE SEALING CORP.
- LONGBOW INVESTMENTS INC.
- MILLENIUM MARKETING CORPORATION
- NORTHWEST MANAGEMENT SERVICES CORP.
- ALBANY SALES & COMMERCE INC.
- GOLDEN ARROW MANAGEMENT INC.
- HASTINGS SERVICES INC.
- INFORMOLOGICAL INSTITUTE S.A.
- BROMPTON INVESTMENTS INTERNATIONAL S.A.
- WESTBURY DEVELOPMENT CORPORATION.
- PINNACLE INVESTMENT HOLDINGS CORP
- OPTIMUM INVESTMENT HOLDINGS INC.
- BERWIN CONSULTANTS INC.
- COLMORE VALUES CORPORATION
- WOODCRAFT HOLDINGS INC.
- DENTON MANAGEMENT CORP.
- ANDROMEDA FILMS GROUP S.A.
- MOONWALK INTERNATIONAL CORP.
- HYDRO OVERSEAS CORP.
- MARSALA BUSINESS INC.
- GLIDER INVESTMENTS INC.
- VANIX CONSULTING CORP.
- SENTRY OVERSEAS SERVICES CORP.
- UNIX FINANCIAL INC.
- INTERNATIONAL FINANCE AND FUNDS INVESTMENT CORPORATION S.A.
- PANAMA CITY CLUB HOLDINGS, S.A.
- ALZACAP, S.A.
- PANAMA CC MANAGEMENT, S.A.
- GRAN SASSO CORPORATION.
- ONSLOW TRADING S.A.
- FEI FOREIGN EQUITIES INVESTMENTS INC.,
- HUSSAH INC.
- HABIBAH INTERNATIONAL INC.
- KHOWLA INC.
- BREEZEWAY CORPORATION
- REFCONTROL ENGINEERING & TRADING S.A.
- WAF WORLDWIDE ALLFINANCE CORP.
- ACTINVEST ENTERPRISES CORP.
- ATOLL 1 LIMITED, S.A.
- ROB ROGERI LTD S.A.
- HORTOFRUTICOLA TROPICAL, S.A.
- CLARE INTERNATIONAL INVESTMENTS CORP.
- THREE DIAMONDS INTERNATIONAL CORP
- PURPLE ORCHID INTERNATIONAL INC.
- PERU GROWTH FUND INC.
- ROMA SHIPPING S.A.
- EGYPT OIL TRADING S.A.
- C F M PORTFOLIO CORP
- GLOBUS INVESTMENTS INC
Agent