ROBERTO CHEVALIER VALENCIA

Director

• MANX FINANCE S.A.
• TRIANGLE INTERNATIONAL FINANCE AND INVESTMENT CORPORATION.
• BONAIRE INVESTORS, INC.
• ALAMO GORDO, S.A.
• LOS ANTOJITOS DE PANAMA, S.A.
• DERELL REAL STATE CORPORATION, S.A.
• EL CUCURUCHO, S.A.
• NORAMERICA REAL STATE CORPORATION, S.A.
• INVERCARIBE, S.A.
• INVERSIONES DEL RIN, S.A.
• CARIBBEAN TRADING CORPORATION
• WATERBURY CORPORATION.
• INVERSIONES Y FINANZAS JUPITER, S.A.
• FOUNTAIN SECURITIES CORP.
• SUPER HOLDING, S.A.
• MOJAVE ENTERPRISES, INC.
• LEGACY WORLD CORP
• INVERSIONISTA UNO, S.A.
• LAS AMERICAS INTERNACIONAL, S.A.
• INVERSIONES LA CORDILLERAS.A.
• GLASGOW COMMERCIAL CORP.
• COMERCIAL VENTURA, S.A.
• INVERSIONISTA COMERCIAL S.A.
• INVERSIONES DE VALORES INTERNACIONALES S.A.
• INVERSIONISTA INTERNACIONAL DE BIENES S.A.
• EMPRESAS DEL RIO S.A.
• JUBANY, INC.
• INMOBILIARIA PALENQUE S.A.
• INVERSIONISTA ROCKLAND, S.A.
• CORPORACION ADMINISTRATIVA INTERNACIONAL, S.A.
• SYRACUSE HOLDINGS INC.
• ST. ALBANS INTERNATIONAL INC.
• ST. JOSEPH TRADING, INC.
• GRUPO CONSTANZA, S.A.
• FINANZAS DEL OCCIDENTE S.A.
• PROMOCIONES ERIM , S.A.
• KENAN INTERNATIONAL, INC.
• BELFAST INTERNACIONAL, CORP.
• SMALL FISH HOLDINGS INC.
• VILANDRY OVERSEAS, CORP.
• NAUTILUS FINANCIAL AND TRADING COMPANY INC.
• PREMIER INVESTMENTS AND TRADING CORP.
• FINANZAS ORCUS, S.A.
• GRAND BANKS SHIPPING CORP.
• BAY CITY CORPORATION.
• QUARK INVESTMENT CORP.
• GATUN SHIPPING CORPORATION.
• EUROPEAN BUSINES GROUP, CORP.
• OCCIDENTAL PLATINA COMPANY INC.
• ANCIENT TREES INCORPORATED,
• EMPRESA FOGARIL, S.A.
• WESTERN SEAFOOD, INC.
• PANSERVICE INTERNACIONAL, S.A.
• NORTH QUEEN INTERNATIONAL, INC.
• COLLAGE ENTERPRISES, INC.
• PUERTO ESCONDIDO, S.A.
• GARDEN TOWN CORPORATION
• INTERAMERICAN OVERSEAS INVESTMENTS INC
• EMPRESA NAVIERA SANTA INTERNATIONAL, INC.
• PRESTIGE INTERNATIONAL INVESTMENTS INC
• OCAL CORPORATION.
• VALLE RICO INTERNATIONAL, INC.
• PERLAN INVESTMENT, INC.
• FLORENCE DEVELOPMENT, INC.
• TELAZI CORP.
• QUEBEC ENTERORUSES INC.,
• OSLO FINANCIAL INC.
• COMMERCE OF FLOWERS, INC.
• TRADING IN FLOWERS INC.(TIFI)
• VERA DEVELOPMENT, INC.
• OMNIPHARM,S.A.
• EURO EMPRESAS, S.A.
• YAVEL HOLDINGS, INC.
• URICA, S.A.
• GLOBAL RESEARCH ASSOCIATES, S.A.
• KYRIAKOPOULOS INTERNATIONAL, S.A.
• GARZA BLANCA CLUB DE PLAYA,S.A.
• REGAL MARKETING CORPORATION, S.A.
• TRICESAIL INC. PANAMA.
• SAN CRISTOBAL CORPORATION
• SUPERIOR ENTERPRISES, INC.
• MASWAL HOLDING INC.
• STEELTRADE INC.
• FINANCIERA EL ROMERAL, S.A.
• GENERAL SEA FOODS CORPORATION
• ESPEREZA INC.
• EMPRESAS TERRANOVA, S.A.
• PROYECTOS E INVERSIONES INTERNACIONALES, S.A. (PAMEX, S.A.) -.-
• ALSECO CORP.
• MID AMERICAN TRADING AND FINANCE CO. S.A.
• CORBETT DEVELOPMENT, S.A.
• PIMPERNEL, S.A.
• P.J.AHRENSBURG AND SONS, S.A.
• FINANZAS ALTAMAR, S.A.
• DENTON DEVELOPMENT, INC.
• CLUB SUNRIDGE VAIL/BEAVER CREEK N-101 CORP.
• CLUB SUNRIDGE VAIL BEANER CREEK P-201 CORP.
• CLUB SUNRIDGE VAIL BEAVER CREEK P-301 CORP.
• CLUB SUNRIDGE VAIL/BEAVER CREEK P-302 CORP.
• CLUB SUNRIDGE VAIL/BEAVER CREEK R-203 CORP.
• CLUB SUNRIDGE VAIL/BEAVER CREEK Q.101 CORP.
• CLUB SUNRIDGE VAIL/BEAVER CREEK E-204 CORP.
• CLUB SUNRIDGE VAIL/BEAVER CREEK P-103 CORP.
• CORPORACION MUNDIAL DE CORRETAJES, S.A.
• GIRASOL BUSINESS, CORP.
• AIR CHIMAN INTERNATIONAL, CORP.
• KIRANI INTERNATIONAL, S.A.
• EMPRESA DE FINANZAS UNIMUNDO, S.A.
• CRYSTAL BEACH COMPANY, INC.
• CODIMEX S.A.
• GRUPO YALTA INTERNACIONAL, S.A.
• COMERCIAL LAMONTE, S.A.
• LAFAYETTE INVERSIONES INTERNACIONALES, S.A.
• GARCO INVESTMENTS INCORPORATED
• LAGUNA NIGEL, S.A.
• LUNICEL, S.A.
• SPEEDY TRADE INVESTMENTS, INC.
• SIMI VALLEY FINANCIAL INC.
• EMPRESA FINANCIERA QUEBRADA ANCHA, S.A.
• FORTUNE FINANCE & INVESTMENT CORP. S.A.
• FARCHILD INVESTMENTS CORP.,INC.
• INMOBILIARIA LA NINFA, S.A.
• ESTREMOZ TRADING, INC.
• IMPERIAL LAKE DEVELOPMENT, INC.
• ADELAIDA RIVER, INC.
• TUCANOL FINANCE CO., INC.
• FLORIDA ENTERPRISES INCORPORATED
• FINANCIERA VARDAR, S.A.
• OCALA INVESTMENTS, INC.
• HOWELL COMMERCIAL INC.
• FINANZAS VARALES, S.A.
• ALLO, S.A.
• QUIMICOS PETERICK, S.A.
• LIBRADA INTERNATIONAL,S.A.
• OVERSEAS UNION CREDIT AND FINANCE CO. S.A. (OUC&FSA;)
• OLD CYPRESS INVESTMENT CORP.
• J.G. INVESTENTS, INC.
• PETROLEUM RESOURCES INTERNATIONAL, S.A.
• ROWAN FINANCE, S.A.
• CHICHESTER HOLDINGS INC. S.A.
• AMERICO EUROPEA DE PUBLICACIONES ESPECIALIZADAS,SOCIEDAD ANONIMA., (AMERICO -EUROPEA, S.A.)
• SURGELE TRADING COMPANY INC.
• INMOBILIARIA Y FINANZAS RIVIERA, S.A.
• OLIVA TRADING INTERNATIONAL, CORP.
• PROM-SPORT, S.A.
• SIRIANY INTERNATIONAL, INC.
• SALONDY ENTERPRISES, INC.
• INVERSIONES YAMIL, S.A.
• DOMAR INVESTMENTS, S.A.
• WANKO FINANCE, INC.
• INVERSIONES LEOCAL, S.A.
• G.H.S. INTERNATIONAL, INC.
• INTERMERICAN BROKERS, S.A.
• TRAPEZA, INC.
• OLD YORK DEVELOPMENT, INC.
• INVERSIONISTA ESTELAMARI, S.A.
• JOULET INVESTMENT, INC.
• SELAMARI INVESTMENT CORP.
• BATUMI, S.A.
• WORLDWIDE SECURITY CORPORATION
• INVERSIONES OLANI, S.A.
• COMPANIA ANACONDA, S.A.
• TYNDALL INVESTMENT CORP. -.-
• DANCINE, S.A.
• ZUMARIL S.A.
• PANARASI INVESTMENT CORPORATION
• S.E.I.C. (PANAMA) LTD. S.A.
• PROFAMILIA INMOBILIARIA DE LA FAMILIA FELIZ, S.A.

Subscriber

• EL CUCURUCHO, S.A.
• RIJACHE, S.A.

Agent