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.
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- 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.
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