ROBERTO ELIAS BATISTA SOLIS
Director
- CONSORCIO ESPIRITU SANTO, S.A.
- BAHIA ESCONDIDA, S.A.
- DESARROLLO PUERTO NUEVO, S.A.
- MONTE ALPHA,S.A.
- BAHIA CARACOL, S.A.
- NEW BRITAIN CAPITAL CORP.
- RAZAMAR CAPITALES S.A.
- CABA#A SANTA, S.A.
- QUERO QUERO, S.A.
- FAROMAR INVERSIONISTA, S.A.
- FARO SANTA, S.A.
- RAZAPLATA,S.A.
- RAZAORO, S.A.
- RAZA LEGENDARIA, S.A.
- HARBOR HILLS CORPORATIION.
- FUNDAZUL INVERSIONISTA, S.A.
- PINE KEY INVESTMENT CORP.
- MUCUGY EMPREENDIMENTOS CORP.
- SILVER INDEX CORPORATION
- GOLD INDEX CORPORATION
- ANNAPOLIS BAY CORP.
- TORRE VIENTO, S.A.
- JEFFERSTOWN CORPORATION
- GOLD CLASSIC CORPORATION
- PRIMA REY, S.A.
- OROBUENO INVERSIONISTA, S.A.
- KING INDEX CORP.
- TRIPLE TRY INVESTMENTS INC.
- CALA LUNA, S.A.
- FIFTH CAPITAL GROUP INC.
- PRIMA CAPITALES, S.A.
- EURO INDEX CORP.
- CARTA MAGNA, S.A.
- REINO DEL ESTE, S.A.
- QUINTA DEL ORO, S.A.
- QUINTA DEL MAR, S.A.
- ORO DEL ISTMO,S.A.
- COTO PLATA, S.A.
- STORM CAT INCORPORATED,
- UNICORN HOTELS AND RESORTS INC
- STRONG HOPE CORPORATION.
- SIETE LEGUAS,S.A.
- SUPERSTAR INVESTMENT INC.
- RED DELTA CORPORATION
- SKIPTOWN CORPORATION
- ROSA DEL CIELO, S.A.
- ULTRA SEAS INC.
- SUR PACIFIC INVESTMENTS INC.
- OVERSEAS FLIGHT SERVICES CORP
- L.M.S. LOGISTICS MARKETING SOLUTIONS INC.
- CLARKSON VALLEY CORPORATION.
- ROYAL BEACH CAPITAL CORP.
- TAYLOR MADE CORPORATION
- VALLEY PARK INVESTMENTS INC.
- MOON PARK INVESTMENTS INC.
- CAPITALES OROVERDE, S.A.
- WINTER GARDEN CAPITAL CORP.
- BOYNTON BEACH INC.
- FLOWER HILL INVESTMENTS INC.
- STATEN HOUSE CORP.
- GOLDEN CAPE LTD. INC.
- EAST VENICE TRADING CORP.
- SOUTH SEAS CAPITAL CORP.
- SILVER VENTURE INVESTMENTS INC.
- GOLD VENTURE INVESTMENTS INC.
- FUNDINVEST TRADING CORP.
- EAST RIVER TRADING CORP.
- SEA HEAVEN CORPORATION.
- FUSTA INVERSIONISTA, S.A.
- CATADURA INVERSIONISTA, S.A.
- ESTRELLA DEL MAR, S.A.
- ESTRELLA REAL, S.A.
- ULTREYA INTERNATIONAL S.A.
- COLUMBUS WORLD INC.
- MOREHEAD HOLDING CORP.
- COMPAIA INVERSIONISTA CAMPBELLSVILLE, S.A.
- LOVELACEVILLE INTERNATIONAL INC.
- POINT PLEASANT HOLDING CORP.
- COMPAIA INVERSIONISTA MAYSVILLE, S.A.
- CUNNINGHAM HOLDING CORP.
- EVANSVILLE HOLDING CORP.
- PORTSMOUTH INTERNATIONAL INC.
- KNOB HILL INTERNATIONAL INC.
- IFH CONSULTING INC.
- SOUTH LONDON INVESTMENT CORP.
- CORPORACION FINANINVEST, S.A.
- VISCAYA DEL MAR, S.A.
- EAST CIRCLE IVNESTMENT CORP.
- SANTA BARBARA FINANCIAL CORP.
- SOUTH ATLANTIC TANKERS CORPORATION
- GLENDALE DRIVE CORP.
- BLACKIES INVESTMENT CORP.
- GLENMORE OVERSEAS CORPORATION
- CORPORACION VIöAREY, S.A.
- MARYWOOD INVESTMENT CORP.
- GREENWOOD DRIVE CORP.
- FULLTIME INVESTMENT CORP.
- INVERSIONISTA CATAREAL, S.A.
- MYRTLEWOOD INVESTMENT CORP.
- CORPORACION VI!ALUNA,S.A.
- FULLPROFIT INVESTMENT CORP.
- CATENA ALTA, S.A.
- FIRSTSTAR INVESTMENT CORP.
- FIRSTSUN INVESTMENT CORP.
- GOLDFIRST OVERSEAS CORP.
- GOLD RESERVE INVESTMENT CORP.
- LOS CAPELLANES ,S.A.
- CACIQUE BEACH CORP.
- LA PASIONARIA,S.A.
- POINT MANAGEMENT INC.
- CHATEAU LOUISE CORP.
- THE SALTLAKE INVESTMENT CORP.
- THE LOUVRE CORPORATION.
- LA PANTOJA, S.A.
- THE SAGAMORE INVESTMENT CORP.
- INVERSIONISTA SANTA ESCOLASTICA, S.A.
- COMPAöIA DE INVERSIONES MAGAMAR, S.A.
- COMPA!IA DE INVERSIONES MAGAJET, S.A.
- NEW YORK DEVELOPERS GROUP INC.
- ARAMO FOUNDATION SERVICES, INC.
- BEACON FINANCIAL HOLDINGS INC.
- POC INVESTMENTS CORP.
- CORK HOLDING OVERSEAS CORP.
- CORPORACION DE INVERSIONES SANTA ISABEL, S.A.
- CORPORACION DE INVERSIONES SAN SEBASTIAN, S.A.
- CORPORACION DE INVERSIONES BARCELONETA,S.A.
- INVERSIONISTA CERRO REAL, S.A.
- ALMAVIVA INVERSIONISTA, S.A.
- COMPAöIA LA REALEZA, S.A.
- TODOS LOS SANTOS, S.A.
- COMPAöIA DE INVERSIONES ARCO CHATO, S.A.
- COMPAöIA DE INVERSIONES ARCO IRIS, S.A.
- TODOMAR INVERSIONISTA, S.A.
- COMPAöIA REAL PLATA, S.A.
- CIUDAD DE ORIENTE, S.A.
- CIUDAD DEL MAR, S.A.
- RILEY OVERSEAS CORP.
- GOLDEN SNOW INTERNATIONAL HOLDINGS CORP.
- P & B INVESTMENTS INC.
- IMARA HOLDING CORP.
- CENTRAL INVESTMENT ACTIVITIES CORP.
- SMART CONNECTION CORP.
- MORNING STAR ASSETS CORP.
- MAGIC LINE TRADING CORP
- PANAHOLDINGS INVESTMENT CORP.
- ESPERANZA BUSINESS CORP.
- SERENITY OVERSEAS INC.
- TWILIGHT HOLDING GROUP INC.
- BLUE PINE ASSETS CORP.
- WINTER BAY BUSINESS CORP.
- NEGOCIOS AGRICOLAS CORP.
- ECOMM WORLD, S.A.
- AMNEASMM, S.A.
- MUNDIAL PRIVATE ASSETS INC.
- ARCO INTERNATIONAL HOLDINGS INC.
- LORENS BUSINESS HOLDING INC
- RHODA BUSINESS HOLDING INC.
- MAPLE FALLS INVESTMENTS CORP.
- GREEN BLUFF INC.
- ORCAS DEVELOPMENT CORP.
- INSIGHT OVERSEAS INC.
- TOURISM DEVELOPMENT CORP.
- MAXVAL CORP.
- FIRST BUSINESS HOLDING, INC.
- ROYAL CROSS INVESTMENT CORP.
- SILVER PASS INVESTMENTS, INC.
- PASEO MAYOR, S.A.
- PASEO DEL PRADO, S.A.
- INVERSIONISTA EL MAYOR, S.A.
- GOLDMEADOW INVESTMENT CORP.
- NEPTUNO BEACH INVESTMENTS CORP.
- WASHINGTON PARK INC.
- INVSUR CORP.
- SUFFOLK DOWNS CORP.
- ACBC, INC.
- CORPORACION SIGUARAYA, S.A.
- AC OPERATORS INC.
- MIDDLE EAST TRAINING COURSES, INC.
- FIFO MANAGEMENT, INC.
- TELECOMCAST BUSINESS INC.
- WIDE OPEN IDEAS, INC.
- ESTRATEGIAS PROGRAMADAS, S.A
- MELTING IDEAS, CORP.
- PROACTIVE MANAGEMENT, INC.
- POKE & RUM ENTERTAIMENT, INC.
- PALMETTO BAY CORP.
- VIRGINIA GARDENS CORP.
- BIOMEDICAL INTERNATIONAL SUPPLY LTD. INC.
- AHISIHAY CORP.
- CORPORACION NUEVA GUINEA, S.A.
- ROLLS PLACE INTERNATIONAL INC.
- BALLING CORP.
- PALMWOOD FINANCIAL CORP.
- SATINWOOD INVESTMENT CORP.
- INVERSIONISTA MARIUS, S.A.
- CORPORACION LAS MENDOZAS,S.A.
- FERDINAND OVERSEAS INC.
- UNITED PLAZA CORP.
- TIMES SQUARE CORPORATION.
- FULL HOUSE INVESTMENT CORP.
- FULL VIEW INVESTMENT CORP.
- QUEEN OVERSEAS CORP.
- CORAL VIEW OVERSEAS INC.
- BAYVIEW FINANCIAL INC.
- OMAHA BEACH INVESTMENT CORP.
- INVERSIONES SUDAMERICANAS FINANCIAL FUND S.A. (INVERSUDSA)
- CIUDAD INVERSIONISTA VILLA DEL REY, S.A.
- INVERSIONISTA CASTILLA ARAGON, S.A.
- CIUDAD DE CASTILLA, S.A.
- COMERCIALIZADORA BATISTUTA, S.A.
- LOBO INVESTMENTS GROUP INC.
- CORPORACION INVERSIONISTA LA PLAZUELA, S.A.
- COMPAöIA INVERSIONISTA ALAJUELA S.A.
- IMPERIO INDUSTRIAL S.A.
- ANANAS INVESTMENT ENTERPRISES, CORP.
- MONGLE INTERNATIONAL CORP.
- HATO HUERTECILLA, S.A
- BUTTERFLIES VALLEY CORP .
- BIRDS NEVILLE INTERNATIONAL INC.
- WHITE COW CORPORATION
- CAPANAPARO RIVER CORP.
- ALVEAR HOLDINGS, S.A.
- MARIPOSA AZUL INTERNACIONAL, S.A.
- INVERSIONES CASA REAL, S.A.
- TABASARA PROPETIES INC.
- INVERSIONISTA CRICAMOLA,S.A.
- SOCIEDAD INVERSIONISTA ALINA,S.A.
- DUNN'S RIVER, INC.
- WOODS LOGISTICS GROUP INC.
- VISION EMPRESARIAL, S.A.
- PAPER MOON CORPORATION
- HATO REAL, S.A.
- INVERSIONISTA JUBILEO, S.A.
- COMPAöIA DE INVERSIONES PALMA REAL, S.A.
- COMPAöIA DE INVERSIONES PARIS, S.A.
- GOLD RIVER INVESTMENT CORP.
- INVERSIONISTA AVEMAR, S.A.
- INVERSIONISTA ALEXMAR, S.A.
- INVERSIONISTA ARO, S.A.
- COMPAöIA PANORO, S.A.
- EVERGLADES FINANCIAL CORPORATION,S.A.
- SYNDENHAM CORPORATION.
- SPIER ENTERPRISES INC
- SERPAC AGENCIAS, S.A.
- ANDEAN INNOVATION OF SERVICES CORP.
- OCTANE TRADING CORP.
- EFECTIVE INVESTMENTS INTERNATIONAL INC.
- CONTACTOS INTERNACIONALES DE INVERSION S.A.
- CORPORACION DE INVERSIONES HIDALGO, S.A.
- INVERSIONES SAVIOLA, S.A.
- INVERSIONISTA BECKHAM, S.A.
- CORPORACION INVERSIONISTA RICE, S.A
- SKITZOS LICENSING SERVICES
- DOWNHILL INVESTMENTS CORP.
- INVERSIONES EL ANFORA S.A.
- INVERSIONISTA VAN DER SAR, S.A.
- GAMIREL CORP.
- DETOKO INC.
- CORPORACION ASRAH S.A
- CORPORACION PERNAZI, S.A
- CORPORACION INVERSIONISTA MACATI, S.A.
- UTOPIA CORPORATION
- INVERSIONES FARSTONE, S.A.
- DOANTIS CORPORATION
- INVERSIONES SOLSBERRY, S.A
- INVERSIONISTA LAGO BLANCO,S.A.
- DAMASCO DEVELOPMENT GROUP INC.
- PALM BEACH OVERSEAS CORP.
- ACTION HILL HOLDING GROUP INC.
- INVERSIONES MONTSERRAT, S.A.
- COMPAöIA DE INVERSIONES EL CREPUSCULO, S.A.
- CASCONSULT, S.A.
- CORPORACION MONTEVERDE,S.A.
- INVERSIONISTA KATSUMI, S.A.
- COMPAöIA DE INVERSIONES ZAMIR, S.A.
- CORPORACION INVERSIONISTA SOLANGEL, S.A.
- NOVICA HOLDINGS CORP.
- TECNOMATIX HOLDING CORP.
- ALBET, S.A.
- CHUDLEIGH CORPORATION.
- UNITED TECHNOLOGIES CORP.
TECNOLOGIAS UNIDAS, S.A. (EN ESPAöOL)
- GANDIAS INVESTMENTS, S.A.
- MERLIX FINANCE CORP.
- SALVATORE INVESTMENTS INC.
- BAKARI, S.A.
- INVERSIONES SALOME, S.A.
- INVERSIONISTA BALDEMAR, S.A.
- YASHA WORLDWIDE, INC.
- ADISSON INVESTMENT CORP.
- CORPORACION DE INVERSIONES ENSUEöO, S.A.
- COMPAöIA INVERSIONISTA LOS AMIGOS, S.A.
- INVERSIONISTA RADMILLA S.A.
- INVERSIONES CAIDEL, S.A.
- INVERSIONES DORAL BAY, S.A.
- CORPORACION INVERSIONISTA RAGNARA, S.A.
- GRAYSON OVERSEAS INC.
- INVERSIONES DAGOMAR, S.A.
- CORPORACION TORRES DEL MAR, S.A.
- CORPORACION LOS RUBIES, S.A.
- INVERSIONES LORENZANA, S.A.
- OMAWA INVESTMENT CORP.
- COMPASS CAPITAL PARTNERS CORP.
- INVERSIONES GSP, S.A.
- COMPAöIA INVERSIONISTA BUENA VISTA, S.A
- CORPORACION INVERSIONISTA EL PAICAL, S.A
- INVERSIONISTA LOS OLIVOS,S.A.
- 1584 INVESTMENT INC.
- MULTI BORDERS CORP.
- INTERNATIONAL TELESERVICES ASSOCIATION INC.
- TELESERVICIOS Y OPERADORAS ,S.A.
- VERMENTINO S.A.
- CORPORACION BRISAS DEL MAR S.A.
- COMPAöIA INVERSIONISTA LA ARBOLEDA S.A.
- KIOWA FOREST INC.
- SARATOGA PARKVIEW INC.
- LSA ENTERPRISES INC.
- NOTRE DAME HOLDINGS INC.
- MONIQUE INVESTMNTS INC.
- SILVER STRAND ENTERPRISES INC.
- SUNSET CLIFFS MANAGEMENT CORPORATION
- CORPORACION SAN DIEGO S.A.
- INVERSIONISTA GOLDEN HILL, S.A.
- WIMSIE INVESTMENTS INC.
- ELFIN FOREST INTERNATIONAL INC.
- HVS CORPORATION
- ALCHEMY UNITED CORP.
- ARRENDADORA INTERNACIONAL SANTA FE, S.A.
- CORPORACION LA MIEL,S.A.
- INVERSIONES TERRITORIALES S.A.
- COMPAöIA INVERSIONISTA LOS AFLUENTES S.A.
- COMPAöIA INVERSIONISTA SANTA FE S.A.
- CASCAJAL, S.A
- CORPORACION EL LAUTARO, S.A.
- CORPORACION ADARA, S.A.
- GENIUS ENTERPRISES CORP.
- RED CROWN (BRITISH VIRGIN ISLANDS) CORP.
- NORTH ODESSA CORPOTATION
- SOLSTICE INVESTMENTS, S.A
- AMERICAS PREMIUM BRANDS CORP.
- LUDELCROFF INC.
- ISHWAR DEVELOPMENT CORP.
- ACANTHA TRADING INC.
- BLUE ANGEL TRADING CORP.
- PUNTO AZUL, S.A.
- MONSANTO INTERNATIONAL CORP.
- SUNCHASER INVESTMENTS CORP.
- LONGBOARD INTERNATIONAL CORP.
- INVERSIONES DIXBAY S.A.
- HERODES INTERNATIONAL CORP.
- INVERSIONES NICOBAR, S.A.
- DIMPEL CORPORATION
- INVERSIONES GRIAL, S.A.
- PERCIBAL ESTERPRISES INC.
- ROWINA HOLDINGS CORP.
- BALDASSARE CORPORATION
- VALORES Y MERCADOS DEL ISTMO,S.A.
- CBQ INVESTMENTS S.A.
- INVERSIONES GEOTOP, S.A.
- ELK DRIVE CORPORATION
- BOOMER BOWL INVESTMENT CORP.
- KUMHO PROPERTIES S.A.
- IDA BELLE TRADING CORP.
- JAYBIRD INVESTMENTS CORP.
- BELLA MARKETING CORPORATION
- TULIP INVESTMENTS INC.
- GARBEAU HOLDINGS, CORP.
- FOREST BAY INVESTMENT INC.
- YMC INTERNATIONAL SERVICES INC.
- SPARKLING BUSINESS INC.
- AYMARA INTERNATIONAL INC.
- CASSIE INVESTMENT INC.
- WHITE FALCON INC.
- KATSUMI INTERNACIONAL S.A.
- SALZBURG OVERSEAS CORP.
- CORPORACION VIENA, S.A.
- RAMSEY HILLS HOLDING, CORP.
- GOLD OCEAN INC.
- MADELEINE INTERNATIONAL INC.
- CORPORACION LOS FRUTALES, S.A.
- CORPORACION LOS ROSALES, S.A.
- KCP CORPORATION
- WHITE WORLD CORP.
- CONCHA INVESTMENT INC.
- SEVEN MOUNTAIN INC.
- SERVICIOS FUNERARIOS SANTA MARIA,S.A.
- VIDRIERIA KAWAMOTO,S.A.
- TRANSPORTES ESCUDERO, S.A.
- PRODUCTOS LACTEOS DEL NORTE, S.A.
- NEGOCIACION GANADERA LAS SALINAS, S.A.
- ISAAC ABRAMSON & COMPAöIA, S.A.
- SERVICIOS EDUCATIVOS SAN JUAN BOSCO, S.A.
- PETROQUIMICA UNION,S.A.
- INDUSTRIAS GRAFICAS BUENDIA,S.A.
- DISTRIBUIDORA QUIMATIC, S.A.
- INMOBILIARIA WELSCH, S.A.
- EDITORIAL KIRCHENS, S.A.
- COMPAöIA NACIONAL DE MATERIALES,S.A.
- INDUSTRIA ALIMENTICIA EL CARMEN, S.A.
- ASIAN STAR CORP.
- PACIFIC WAY INC.
- INGRAM LTD., S.A.
- RAGAZZA INTERNACIONAL,S.A.
- INVERSIONISTA MEDIEVAL, S.A.
- AMERICAN BIZJET CORP.
- RASHID INTERNATIONAL INC.
- DAY STAR DEVELOPMENT INC.
- WEST SKY DEVELOPMENT CORP.
- CHANDEK INTERNATIONAL INC.
- CORPORACION MASAYA S.A.
- RISEN STAR HOLDINGS INC.
- BENJAMIN INTERNATIONAL CORPORATION
- J & R TRADING INTERNATIONAL LTD. S.A.
- SCILLA JEWELRY INTERNATIONAL LTD. S.A.
- ALTERRA S.A.
- INVERSIONES CHIMBILIN, S.A.
- GERALD DEVELOPMENT INC.
- JAZZI INVESTMENT CORP.
- COPPERFIELD MANAGEMENT CORP.
- CRAIG INVESTMENT, CORP.
- KATRYN OVERSEAS CORP.
- ANJELKO INVERSIONISTA, S.A.
- BROWNSVILLE INTERNATIONAL INC.
- MONTPELLIER HOLDINGS INC.
- NORTH BAY HOLDINGS CORP.
- LAFRONTIER INTERNATIONAL HOLDINGS INC.
- WISCONSIN OVERSEAS CORP.
- HARRISBURG DEVELOPMENT INC.
- NAYARIT OVERSEAS CORPORATION
- MAVREEN INVESTMENT INC.
- NEPHROLOGY EQUIPMENT AND SERVICES, INC.
- HILLARY INC.
- CORPORACION GENTAMIN S.A.
- INVERSIONES VEROLEI, S.A.
- MARSHLAND INVESTMENT INC.
- LIEBHARD TRADING CORP
- INMOBILIARIA LILLINGSTONE S.A
- PERU EXPORT INC.
- ODYSEUS DEVELOPMENT CORP.
- MARSHFIELD DEVELOPMENT INC.
- CORPORACION ESGRIMA, S.A.
- TENMILE OVERSEAS CORPORATION
- GILROY HOLDINGS INC.
- TOPANGA INVESTMENTS CORP.
- EMILY INVESTMENT INC.
- HOFFMAN HOLDINGS INC.
- INVERSIONISTA FAMA, S.A.
- JOEMMA DEVELOPMENT INC.
- INVERSIONISTA PUNTA CANA, S.A.
- BURLEY DEVELOPMENT CORP.
- ATTALIA INVESTMENT CORP.
- HILARIO INVERSIONISTA, S.A.
- BAILEYBURG INVESTMENT INC.
- RITZVILLE INTERNACIONAL, S.A.
- FINCA LAS NUBES S.A.
- FINCA CORRIENTE GRANDE S.A.
- FINCA CERRO ALTO S.A.
- SOUTHERN MILLENIUM DEVELOPMENT CORP.
- PRIME STAR CORPORATION
- RAUDI DEVELOPMENT INC.
- INVERSIONISTA REYMAR S.A.
- ANGELCREEK CORPORATION
- INVERSIONES EL TRIUNFO S.A.
- INVERSIONES KIWI S.A.
- LAS HADAS INVERSIONISTA S.A.
- INVERSIONES OREGON, S.A.
- FRAMTON INVESTMENT INC.
- YUROK VILLAGE CORPORATION
- CUQUI BLAS CORP.
- SUN LAKES INVESTMENT INC.
- WILD HORSE CORPORATION
- SIMAS INTERNATIONAL S.A.
- INVERSIONISTA ZELIA, S. A.
- DRISLEY INTERNATIONAL INC.
- SAM TEI,S.A.
- AQUAMARINE DEVELOPMENT INC.
- ELTEX INTERNACIONAL, S.A.
- ECLATER INTERNACIONAL S.A.
- CORPORACION TIMPANO, S.A.
- MAGALLANES INVERSIONISTA, S.A.
- JIMENA INTERNACIONAL S.A.
- LBR INTERNACIONAL S.A.
- MARABEL INVERSIONISTA, S.A.
- JEREZ INTERNACIONAL S.A.
- JAVIER INTERNACIONAL S.A.
- CAYO LARGO, S.A.
- WELLINGTON HILL INCORPORATED
- BELLA PACIFIC CORPORATION
- BELFAST INVESTMENT INC.
- BEEJAY INVESTMENT INC.
- TORREY PINES CORP.
- GLENN ALLEY CORP.
- GOLD TREE INC.
- GOVERNORS FINANCE CORP.
- COMPAöIA DE INVERSIONES ALMIRANTE, S.A.
- ARTAX INVERSIONISTA, S.A.
- COMPAöIA DE INVERSIONES PROSPERIDAD, S.A.
- BRIAR WOOD CORP.
- CALLE MAYOR, S.A.
- BRISAMAR INVERSIONISTA, S.A.
- LANUZA INTERNACIONAL, S.A.
- VELLECAS INTERNACIONAL, S.A.
- PUEBLO NUEVO, S.A.
- COMPAöIA DE INVERSIONES GOYA, S.A.
- DRILLMASTERS, S.A.
- R.C. NET INC.
- ALTO LINO INTERNACIONAL, S.A
- BALLYMONEY INVESTMENT CORP.
- PEöALVER INTERNACIONAL., S.A.
- LAWRENCETOWN INC.
- GRENCASTLE CORP.
- LONDON FINANCE CORPORATION
- TRIPLE CROWN INC.
- CORPORACION CARTAGENA S.A.
- SUSTAINABLE DEVELOPMENTS HOLDING, INC.
- BULK TRADE CORP. (BUTRACO)
- ADMINISTRATION & SUPPORT, CORP.
- LA RESTINGA, S.A.
- CANTERBURY INTERNATIONAL CORP.
- DOVER PLACE CORP.
- DOMINION PLACE CORP.
- C.E.G. INTERNATIONAL PORTS MANAGEMENT CORP.
- MAGALLANES INTERNACIONAL, S. A.
- BLUE SKY DENIM S.A.
- THE FALCON'S SHADOW, INC.
- FRESCO INTERNACIONAL,S.A.
- FINANCIERA VICAöA,S.A.
- INVERSIONES PILAR INTERNACIONAL,S.A.
- REDFORD HOLDING CORP.
- ARIZONA INVESTMENT CORP.
- MERLOT FINANCE CORP.
- RACEWAY CORP
- ANGELWAY INC
- ALLEGHANY CORPORATION
- MILWOOD CORP.
- EMERALD INCORPORATED
- COAST INVESTMENT INC.
- DINASTY MANAGEMENT INC.
- CALLE PRIMERA, S.A.
- FINA ESTAMPA, S. A.
- ROYAL INCA CORP.
- SIXPENCE CORPORATION
- PROSPECT BAY CORPORATION
- REAGAN INVESTMENT CORP.
- PATRIMONY FINANCIAL INC.
- ROYALWAY CORP.
- INVERSIONES EKEKO, S.A.
- REAL ESTATE TRANSNATIONAL CORPORATION
- CENTRAL AMERICAN FINANCIAL HOLDINGS CORP.
- PRACTICE MARKETING & MANAGEMENT, INC.
- GLOBAL RESEARCH & DEVELOPMENT, INC.
- M.L.A. CORPORATION
- EXAGON TECNOLOGIE PANAMA INC.
- WALL PARK CORP.
- ROSEBAY CORP.
- HIPOTECARIA E INMOBILIARIA DEL CARIBE, S.A.
- CREEKSIDE CORPORATION
- CLIFFHAVEN CORPORATION
- ADMINISTRADORA DE PROYECTOS E INVERSIONES, S.A.
- MENORCA INTERNACIONAL, S.A.
- RONCESVALLES, S.A.
- PRIME HARBOR CORP.
- ROADFORD INTERNATIONAL CORP:
- FINANCIERA QUERUBIN, S.A.
- FINANCIERA QUETZAL, S.A.
- SCHROTH REPRESENTACIONES SRL, S.A.
- CERVECERIA COLON INTERNACIONAL, S.A.
- REDBAY CORPORATION
- CORONADO INTERNACIONAL, S.A.
- ASPENWOOD CORPORATION.
- CASA REAL INVERSIONISTA, S.A.
- GLOBAL INVESTMENT AND REAL ESTATE CORP.
- OPTIMA TRADING CORPORATION
- EFFICIENT BUSINESS COMPANY COR.
- NEW MILLENNIUM COMPANY, INC.
- SKYHAWK BUSINESS CORP.
- GILEMA, S.A.
- ROBLES INTERNACIONAL, S. A.
- EMPRESAS FINANCIERA DE INVERSIONES, S.A. (EFISA)
- CORPORACION LUCAYA, S. A.
- FARRESTAL CORPORATION
- FORREST GROVE CORPORATION
- DRIFTWOOD INTERNATIONAL INC.
- ENERGETICOS, S.A.
- HOLLY BAY CORP.
- BRIGHTWELL FINANCE CORP.
- HOLLY OAK OVERSEAS CORP.
- GATLIN OAKS CORPORATION
- GLENN OAKS CORPORATION
- PRADO OVERSEAS CORPORATION,
- PEMBROOK OVERSEAS CORPORATION
- ASESORES LUCAMA, S.A.
- INVERSIONISTAS PRIMERO, S.A._(EN ESPAöOL)
INVESTORS FIRST, S. A. (E N INGLES)
- RIVEROAK FINANCE CORP.,
- APPLECROSS INC.
- APPLEBEE INC.
- PANAMIA INC.
- TEATREE INC.
- PACKENHAM INC.
- STRETHAM INC.
- PALAMARA INC.
- GOLDSBOROUGH, CORP.
- GOLDMARK, CORP.
- FLEX INTERNACIONAL S.A.
- CORPORACION GALAPAGOS S.A.
- INVERSIONES TRADICIONALES S.A.
- INVERSIONISTA AGRAZAL, S.A.
- SYVRO INC.
- TISHREI INC.
- MARSH INVESTMENT CORP
- CRESSBROOK INC.
- CRAIG INVESTMENT CORP.
- PLAYMORE CORPORATION
- ASEKI INTERNATIONAL CORP
- PANAKING CORPORATION
- INMOBILIARIA ARAMO S.A.
- ASESORES EXTERNOS S.A.
- CHASE PARK CORP.
- ANGELA FINANCE CORP.
- FINANCIAMIENTOS Y FACTORING,S.A. (FANANFACTORING)
- GOTTWALD CORP
- GOODLET CORP
- COMARBEL, S.A.
- CORPORACION AZUERO S.A.
- CORPORACION SALINAS S.A.
- CORPORACION SANFERRAN S.A
- TIPPERARY CORPORATION
- YACHTVIEW CORPORATION
- YELLOWROCK CORP.,
- FIFTH INVESTMENT CORP
- SEATTLE CORPORATION,
- EATON FINANCIAL CORP
- FIGTREE INVESTMENT CORP.
- HOLTSPOINT INC.
- HOLTERMANN CORPORATION
- HUBERT INVESTMENT CORP.
- CROCKET INVESTMENT CORP.
- FOAL CORPORATION
- CIGAR INC
- COACHWOOD INC
- INDUSTRIAL AZUCARERA Y DERIVADOS S.A.
- VILLANUEVA HOLDINGS S.A.
- COMPAöIA MIRAMAR S.A.
- VILLALUNA S.A.
- BUENRETORNO S.A.
- PANALEX INVERSIONISTA S.A.
- OKITAKI HOLDINGS INC.
- LONG REEF INC.
- JUBILEE CORPORATION
- JAVELIN FINANCE CORP.
- SMITHFIELD CORP.
- FLEMING HOLDING CORP
- LUTHER INVESTMENT CORP
- FITZWATER CORPORATION
- PARK CASTLE CORPORATION
- CAMPBELLTOWN INC.
- PARKCREST CORPORATION
- TRANS-WORLD TRADING HOLDING INC
- LEXCEN FINANCE INC.
- BALBOA GESTIONES ADMINISTRATIVAS, S.A.
- SANTIAGO DIRECCION DE EMPRESAS, S.A.
- PANINVEST MANAGEMENT SERVICES INC.
- CORPORATION TIROL, S.A.
- CASTAREAL, S.A.
- LAMI OVERSEAS CORPORATION
- CORPORACION TATICA S.A.
- CORPORACION TEMI, S.A.
- BARONELLA CORPORATION
- TRIJET CORPORATION.
- TRICARE CORPORATION.
- XXI CENTURY HOLDING CORP.
- INVERSIONISTA SEVILLA, S.A.
- VICEREGENT CORPORATION
- EIBA INC.
- ARCOS AMERICAN CORPORATION
- CARLES, S.A.
- S.B.T. INC.
- RICAMAR INTERNACIONAL S.A.
- WANGBROS FINANCE CORPORATION
- CANYON INVESTMENTS INC.
- INVERSIONISTA SAVONA, S.A.
- NATURIX INC.
- GENERAL MANAGEMENT ASSET GROUP FINANCE, CORP.
- SPECIAL TRAVEL SERVICE INC.
- FOUNTAIN HILL CORPORATION,
- PARKVILLE INVESTMENTS INC.
- INVERSIONISTA CAROMAR, S.A.
- SISTEMAS Y COMPUTADORES DE PANAMA S.A.
- INVERSIONISTAS ALINA, S.A.
- MILES INVESTMENTS INC,
- BLOCK INVESTMENTS INC.
- AGOP TRADING, INC.
- DESARROLLO Y CONTRUCCIONES Y INTERNACIONALES, S.A.
- RACINE INC.
- FAIRFIELD PROPERTIES INC.
- INVERSIONISTA LUCERO, S.A.
- CORPORACION VELAMAR, S.A.
- INVERSIONISTA FORTUNA, S.A.
- TWO ISLETS CORPORATION.
- ZZZ INC
- TGBA CORPORATION.
- SUNRISE SHIPPING PANAMA
- CAVALLI OVERSEAS CORP
- CORPISA INVESTMENTS S.A.
- FAICOURT CORPORATION,
- CANOVA OVERSEAS CORP.
- SHELLINGTON FINANCE CORPORATION
- ULTRALEX OVERSEAS CORPORATION
- M. T. G. HOLDINGS INCORPORATED.
- INVERSIONISTA FLORAZUL S.A.
- SEACORE CORPORATION.
- SEAPLACE CORPORATION.
- ALMACENADORA GFI, S.A.
- ADPORT HOLDINGS, INC.
- INVERSIONISTA VARAMAR, S.A.
- FIDELUZ S.A.
- INVERSIONES ECUATORIANAS DE ULTRAMAR, S.A.
- CORPI S.A.
- THALBERG CORPORATION.
- LONGSEA CORPORATION.
- LEEWAY CORPORATION.
- TARAMAR CORPORATION.
- VERDAINE CORPORATION.
- VINEVIEW CORPORATION.
- TUWEN CORPORATION.
- ROSS PROEKT, S.A.
- PHOENIX CAPITAL INC.
- NOBOL INVESTMENT CORP.
- DAL CONSULTING INTERNATIONAL S..A (DAL CONSULTING)
- INVERSIONISTA VERAMAR, S.A.
- INVERSIONISTA CENTAURO, S.A.
- INTERGRATED CONSULTING ENGINEERING S,A.
- ASKIN FINANCIAL CORPORATION.
- INVERSIONISTA VENTURA, S.A.
- FRIENDSWOOD INTERNATIONAL, INC.
- SMI INTERNATIONAL CORP.
- BANOVA, S.A.
- BROOKCORNER CORPORATION.
- IRONHORSE CORPORATION
- FBS SYSTEMS INC.
- AR HAMELEJ INVESTMENT CORPORATION
- FINANCIERA MARGO, S.A.
- INVERSIONISTA MATAMOROS, S.A.
- TAMARGO, S.A.
- FINANCIERA MONCLOVIA, S.A.
- PINEHURST FINANCE CORP.
- DRYBRANCH CORPORATION
- HALETHORP CORPORATION
- CHAPTICO OVERSEAS CORP.
- ETCHISON CORPORATION
- NORBECK CORPORATION
- MAGA OVERSEAS CORPORATION
- CENTRAL COMMUNICATION CORP.
- MARJANI CORPORATION
- CEDRIC FINANCE INC.
- SEREMAR TRADING CORP
- NAGOYA OVERSEAS CORP
- FINE EXPORTS INC.
- S A N, INC.
- ROTHSCHILD INSTITUTE ECOLOGICAL DEVELOPMENT (LATIN AMERICA )INC .
- BRIDGE FINANCIAL CORP.
- MERLAS CORPORATION.
- BALTHAZAR OVEREAS,S.,A.
- NATAICHI FINANCE CORP.
- UNITED LIQUORS GROUP INC.
- ROCK VALLEY CORPORATION
- APPLE SERVICES CORP.
- MOUNT STANLEY FINANCIAL CORP.
- VENTURE CONSOLIDATED MANAGEMENT INC.
- G.R. S. INTERNATIONAL INC.
- EQUINOX HOLDINGS INC.
- NORTH PLATEAU HOLDINGS CORP.
- NORTH HARBOUR FINANCE CORP.
- VILLA PENINZULA FINANCE CORP.
- PACIFIC MOUNTAIN CORP.
- WORLDIDE COMMERCIAL GROUO CORP.
- WASEA TRADING CORP.
- MATSUURA FINANCE CORP.
- TE PE S.A.
- INVERSIONISTA JUDICOR, S.A.
- MORNING AFTER CORPORATION
- GOODVIEW CORPORATION
- MAGCOL INTERNATIONAL INC.
- MITSU INVESTMENT OVERSEAS CORP.
- CAJUN HOLDINGS INC.
- NAMAZU CORPORATION
- STAR INVESTORS, S.A.
- SEALAND PACIFIC, INC.
- UNITED INVESTORS,S .A.
- AMIDA HOLDINGS, INC.
- SAEKI PLAZA CORP.
- PROSPECT STREET FINANCE, INC.
- DELTA RIVER INTERNATIONAL, INC.
- MORGAN ENGINEERING CONSULT, CORP.
- ROUGE OVERSEAS CORP.
- T.C.C. TROPICAL COMMERCIAL COMPANY
- VALNAT INC.
- JARISU S.A.
- PANASKA, S.A.
- L`AIGLON INVESTMENTS, INC.
- EAGLEVIEW CORPORATION.
- LINKLANE CORP.
- SEAVIEW HOLDINGS CORP
- BUELNA INC.
- ULTIMATE HOLDINGS CORP.
- GOODRATE CORPORATION.
- CANIS MAJORIS INT'L INC.
- OROBUENO S.A.
- MAGCOL S.A.
- DILUMA CORP
- ASTRO INVESTMENTS INC
- SEABREEZE FINANCIAL INC
- COPPERFIELD MANAGEMENT CORP
- GEMA OVERSEAS CORP
- LAY HOLDINGS INC
- GOODYIELD CORPORATION.
- CORPORACION CHEMIN S.A
- INVERSIONES KUTUPA S.A
- KINGVIEW CORPORATION
- FRIZEL S.A
- CHACARA HOLDINGS INC
- CERAMICA RIOPLAT S.A.
- HETIR INVESTMENT CORP.
- PLAINWELL HOLDINGS INC.
- SMW INVESTMENT CO.
- INNOVATIVE DESIGNS, INC.
- ATLANTIC IMPORT-EXPORT, INC.
- RIDEN POWER INC
- R.A.J. INVERSIONES S.A
- ROTOR S.A
- D.S. INVERSIONES S,A
- ROMARUBA S.A.
- GALLAGHER INVESTMENT CORP
- GOLDVIEW CORPORATION
- VITRUVIO S.A.
- TELEFILM DISTRIBUITORS OF PANAMA AND CENTRAL AMERICA, S.A.
- ICARUS INC.
- CONFERENCE MANAGEMENT SERVICES, INC.
- BRAZILINTERPART INTERNATIONAL CORP.
- BRAZILINTERPART INTERNATIONAL CORP
- SEQUOIA CORP.
- ORKAN FINANCIAL INC.
- ONIS OVERSEAS CORP.
- BARNUM OVERSEAS INC.
- BARSON ENTERPRISES S.A.
- INTERNATIONAL COMMERCIAL ADVIDERS INC.
- KINGSVILLE CORPORATION
- OWINGS CORP.
- DOMINICAN IMPORT AND EXPORT, INC.
- INVERSIONES OROFIEL S.A.
- KLASSICORP DE PANAMA, S.A.
- MIRAJO INVESTMENT CORP.
- ELM TREE STABLES S.A.
- CHULA VISTA CORPORATION S.A.
- SAN FRANCISCO PROPERTY INC.
- GRUPO DETER S.A.
- COMPANIA DE INVERSIONES VELAIR, S.A.
- COMPANIA DE INVERSIONES OLD STAR, S.A.
- NINER CORPORATION
- BARONY CORPORATION
- INVERSIONES PRIMOROSAS, S.A.
- CORPORACION FINANCIERA MAYA, S.A.
- INVERSIONES PINO AZUL, S.A.
- OLDTREE CORP.
- ROLAND OVERSEAS INC.
- SILVER BULLET HOLDINGS INC.
- VIEWMORE CORPORATION
- CORPORACION PULLHAM, S.A.
- KIOS CORPORATION
- A. W. INTERNATIONAL CORP.
- CARIBBEAN TOURS CORP.
- COMPANIA DE INVERSIONES DECIBAR,S.A.
- INVERSIONES HUANACO S.A.
- SEA WIND INVESTMENTS INC.
- INVESIONES ANAGRAMA, S.A.
- POWER PLUS, INC
- SKYCREST OVERSEAS INC
- VALLEYCREST CORP
- GRANDFIELD CORP
- ROSELAWN CORP
- ROCKSOUND INC
- GOSPORT INT'L CORP.
- PANAMAX FINANCIAL SERVICES, INC.
- MEDICAL TRADING CORPORATION.
- SERVICIOS INTERNACIONALES PANAMA, S.A.
- LIBY INVESTMENT CO.
-.-
- SAW INVESTMENT, INC.
- TAYRI INVESTMENTS CORP.,S.A.
- AMERICAN FOREIGN CURRENCY & FINANCIAL SERVICES CORPORATION (AFCORP)
- MONMEX INVESTMENT CORP S.A.
- WAS BUSINESS CORP.
- FABRICACIONES MILITARES, S.A.
- SOMAR OVERSEAS, S.A.
- MORAI, S.A.
- BANTRA (PANAMA) S.A.
- TUNDRA VALLEY INC.
- GREENSWARD FINANCIAL SERVICES INC.
- MISSOULA HOLDING CORP.
- BREMERTON OVERSEAS INC.
- NORTH BEND INC.
- VISTA PACIFIC CORPORATION.
- COMERCIALES CIBELES, S.A.
- SUNEEL HOLDINGS INTERNATIONAL, INC.
- TOUBABOU INC.
-.-
- PRIME EXECUTIVE CORPORATION
- FAWAZIL,S.A.
- LATAMCO BUSINESS SOLUTIONS S.A.
- LIDERCORP INTERNACIONAL,S.A.
- SOUTHERN CROSS ASSETS CORP
Subscriber
- GGD EXPO CORP.
- DESARROLLO PUERTO NUEVO, S.A.
- NEW BRITAIN CAPITAL CORP.
- CAPITALES ULTREYA S.A.
- QKMZ, S.A.
- CABAA ORO, S.A.
- RAZAMAR CAPITALES S.A.
- CABAA PLATA, S.A.
- CABA#A SANTA, S.A.
- QUERO QUERO, S.A.
- FAROMAR INVERSIONISTA, S.A.
- FARO SANTA, S.A.
- RAZAPLATA,S.A.
- RAZAORO, S.A.
- RAZA LEGENDARIA, S.A.
- HARBOR HILLS CORPORATIION.
- PINE KEY INVESTMENT CORP.
- MUCUGY EMPREENDIMENTOS CORP.
- SILVER INDEX CORPORATION
- GOLD INDEX CORPORATION
- ANNAPOLIS BAY CORP.
- TORRE VIENTO, S.A.
- OROBUENO INVERSIONISTA, S.A.
- KING INDEX CORP.
- TRIPLE TRY INVESTMENTS INC.
- CALA LUNA, S.A.
- FIFTH CAPITAL GROUP INC.
- PRIMA CAPITALES, S.A.
- EURO INDEX CORP.
- REINO DEL ESTE, S.A.
- QUINTA DEL ORO, S.A.
- QUINTA DEL MAR, S.A.
- ORO DEL ISTMO,S.A.
- COTO PLATA, S.A.
- MAT 44 HOLDINGS INC.
- MTSR HOLDINGS INC.
- DIAMOND VENTURE CORP.
- STORM CAT INCORPORATED,
- UNICORN HOTELS AND RESORTS INC
- STRONG HOPE CORPORATION.
- SIETE LEGUAS,S.A.
- SUPERSTAR INVESTMENT INC.
- RED DELTA CORPORATION
- SKIPTOWN CORPORATION
- ROSA DEL CIELO, S.A.
- ULTRA SEAS INC.
- SUR PACIFIC INVESTMENTS INC.
- OVERSEAS FLIGHT SERVICES CORP
- L.M.S. LOGISTICS MARKETING SOLUTIONS INC.
- PISCINAS Y QUIMICOS , S.A.
- FM CALA CORP.
- NOVUMLAB, INC.
- CLARKSON VALLEY CORPORATION.
- ROYAL BEACH CAPITAL CORP.
- MOON PARK INVESTMENTS INC.
- SAPPHIRE HILLS CORP.
- HARBOR BAYS INC.
- WINTER GARDEN CAPITAL CORP.
- STATEN HOUSE CORP.
- CLEMENT ENERGY CORP.
- GOLDEN CAPE LTD. INC.
- SOUTH SEAS CAPITAL CORP.
- SILVER VENTURE INVESTMENTS INC.
- GOLD VENTURE INVESTMENTS INC.
- FUNDINVEST TRADING CORP.
- SEA HEAVEN CORPORATION.
- FUSTA INVERSIONISTA, S.A.
- CATADURA INVERSIONISTA, S.A.
- ESTRELLA DEL MAR, S.A.
- ULTREYA INTERNATIONAL S.A.
- THE OCEANONE 36A CORPORATION
- AIRBORNE COMMERCIAL CORP.
- COLUMBUS WORLD INC.
- BOWLING GREEN INVESTMENT CORP.
- LAWRENCEBURG INTERNATIONAL INC.
- LOUISVILLE INVESTMENT CORP.
- LOVELACEVILLE INTERNATIONAL INC.
- POINT PLEASANT HOLDING CORP.
- LADY LAKE HOLDING CORP.
- CUNNINGHAM HOLDING CORP.
- EVANSVILLE HOLDING CORP.
- PORTSMOUTH INTERNATIONAL INC.
- KNOB HILL INTERNATIONAL INC.
- XMX INTERNATIONAL, INC.
- IBISTART CORP.
- WETLANDS INVESTMENT CORP.
- VISCAYA DEL MAR, S.A.
- EAST CIRCLE IVNESTMENT CORP.
- SANTA BARBARA FINANCIAL CORP.
- FAMIPAS CORPORATION
- INFOTRADE PANAMA CORP.
- KARDONSKI REAL ESTATE CORP.
- CONSORCIO INTEROCEANICO DE PANAMA, S.A.
- STAR PROPERTIES AND REAL ESTATE DEVELOPMENT INC.
- NICADIER INVESTMENTS INC.
- SOUTH ATLANTIC TANKERS CORPORATION
- GLENROYAL OVERSEAS CORPORATION
- BLACKIES INVESTMENT CORP.
- GLENMORE OVERSEAS CORPORATION
- CORPORACION VIöAREY, S.A.
- VILLANUEVA DEL MAR, S.A.
- MARYWOOD INVESTMENT CORP.
- FULLTIME INVESTMENT CORP.
- INVERSIONISTA CATAREAL, S.A.
- MYRTLEWOOD INVESTMENT CORP.
- CORPORACION VI!ALUNA,S.A.
- FULLPROFIT INVESTMENT CORP.
- CATENA ALTA, S.A.
- FIRSTSTAR INVESTMENT CORP.
- FIRSTSUN INVESTMENT CORP.
- GOLDFIRST OVERSEAS CORP.
- GOLD RESERVE INVESTMENT CORP.
- LOS CAPELLANES ,S.A.
- CACIQUE BEACH CORP.
- LOMATERRA, S.A.
- LUMAR PORTALES,S.A.
- LUMARSA 3, S.A.
- FAUSTINO GROUP INC.
- ARBOLES DE PANAMA, S.A.
- ALEMAR CAPITAL CORP.
- POINT MANAGEMENT INC.
- CHATEAU LOUISE CORP.
- THE SALTLAKE INVESTMENT CORP.
- THE LOUVRE CORPORATION.
- THE SAGAMORE INVESTMENT CORP.
- INVERSIONISTA SANTA ESCOLASTICA, S.A.
- COMPAöIA DE INVERSIONES MAGAMAR, S.A.
- COMPA!IA DE INVERSIONES MAGAJET, S.A.
- NEW YORK DEVELOPERS GROUP INC.
- BREATHE DEBT FREE CORPORATION
- IFH RETAIL CORP.
- IFH INTERNATIONAL CORP.
- IFH STRATEGIC INVESTMENTS CORP.
- INTERGROUP FINANCIAL SERVICES CORP.
- BEACON FINANCIAL HOLDINGS INC.
- CORK HOLDING OVERSEAS CORP.
- CORPORACION DE INVERSIONES SANTA ISABEL, S.A.
- CORPORACION DE INVERSIONES SAN SEBASTIAN, S.A.
- CORPORACION DE INVERSIONES BARCELONETA,S.A.
- PASEO LA PRADERA S.A.
- METROVISA, S.A.
- PASEO ALEMAR, S.A.
- PIKE RIVER CORPORATION
- INVERSIONISTA CERRO REAL, S.A.
- ALMAVIVA INVERSIONISTA, S.A.
- COMPAöIA DE INVERSIONES ARCO CHATO, S.A.
- COMPAöIA DE INVERSIONES ARCO IRIS, S.A.
- CIUDAD DE ORIENTE, S.A.
- CIUDAD DEL MAR, S.A.
- LAKESHORE GLADES INVESTMENT CORP.
- REDGATE INTERNATIONAL CORP.
- RILEY OVERSEAS CORP.
- CAMANOE GROUP, INC.
- P & B INVESTMENTS INC.
- CENTRAL INVESTMENT ACTIVITIES CORP.
- CASHMAN PANAMA CORP.
- MARENOSTRUM TRADING CORP.
- MAGIC LINE TRADING CORP
- PANAHOLDINGS INVESTMENT CORP.
- ESPERANZA BUSINESS CORP.
- SERENITY OVERSEAS INC.
- BLUE PINE ASSETS CORP.
- NEGOCIOS AGRICOLAS CORP.
- GREENSTOCK INC.
- VUELO 21, S.A.
- ECOMM WORLD, S.A.
- AMNEASMM, S.A.
- EXTRAVAGANZA BUSINESS HOLDING INC.
- LORENS BUSINESS HOLDING INC
- RHODA BUSINESS HOLDING INC.
- GREEN BLUFF INC.
- ORCAS DEVELOPMENT CORP.
- LAKE FRONT VILLAGE CORP.
- TOURISM DEVELOPMENT CORP.
- MAXVAL CORP.
- FIRST BUSINESS HOLDING, INC.
- ATLANTIC INTERNATIONAL PLACEMENT INC.
- SILVER PASS INVESTMENTS, INC.
- JUNO BEACH CORPORATION
- ROBLES DEL ESTE, S.A.
- OMAHA BEACH CORPORATION
- TEMPRANILLO, S.A.
- CRESCENT MOON CORPORATION
- INVERSIONISTA EL MAYOR, S.A.
- GOLDMEADOW INVESTMENT CORP.
- NEPTUNO BEACH INVESTMENTS CORP.
- WASHINGTON PARK INC.
- SPANISH LAKE CORP.
- SUFFOLK DOWNS CORP.
- CORPORACION SIGUARAYA, S.A.
- NEW SOUTH, CORP.
- NEW NORTH,CORP.
- BIENES RAICES LA PRADERA, S.A.
- DISTRIBUIDORA DE PRODUCTOS FARMACEUTICOS, S.A.
- PROACTIVE MANAGEMENT, INC.
- POKE & RUM ENTERTAIMENT, INC.
- PALMETTO BAY CORP.
- VIRGINIA GARDENS CORP.
- BIOMEDICAL INTERNATIONAL SUPPLY LTD. INC.
- AHISIHAY CORP.
- PALMWOOD FINANCIAL CORP.
- SATINWOOD INVESTMENT CORP.
- CORPORACION LAS MENDOZAS,S.A.
- INTELISIS, S.A.
- FERDINAND OVERSEAS INC.
- UNITED PLAZA CORP.
- TIMES SQUARE CORPORATION.
- FULL HOUSE INVESTMENT CORP.
- PGRG OFFSHORE COMPANY INC.
PASA A SOCIEDAD LIMITADA
- FULL VIEW INVESTMENT CORP.
- TENBI INC.
- EDUMASTERS S.A.
- QUEEN OVERSEAS CORP.
- PANAMA HIGHLAND COFFEE CORP.
- CORAL VIEW OVERSEAS INC.
- BAYVIEW FINANCIAL INC.
- OMAHA BEACH INVESTMENT CORP.
- GRAYTON BEACH CORP.
- ERLENBACH, S.A.
- BAYOU LAKE INC.
- IMPERIO COMERCIAL MEDITERRANEO S.A.
- CIUDAD INVERSIONISTA VILLA DEL REY, S.A.
- INVERSIONISTA CASTILLA ARAGON, S.A.
- CIUDAD DE CASTILLA, S.A.
- COMERCIALIZADORA BATISTUTA, S.A.
- PROPIEDADES VILLA DEL CAMPO, S.A.
- PROPIEDADES MIRAVALLES, S.A.
- MEGA SPORT SYSTEMS CORP.
- CORPORACION DE INVERSIONES INTERNACIONALES SERENA, S.A.
- CORPORACION INVERSIONISTA LA PLAZUELA, S.A.
- EMPRESAS INTERNACIONALES DE INVERSION MARIATO, S.A.
- COMPAöIA INVERSIONISTA ALAJUELA S.A.
- IMPERIO INDUSTRIAL S.A.
- MULTI SOLUCIONES EMPRESARIALES, S.A.
- UNIBRANDS INTERNATIONAL CORPORATION
- FINANZAS MICROEMPRESARIALES S.A.
- MONGLE INTERNATIONAL CORP.
- HATO HUERTECILLA, S.A
- CAPANAPARO RIVER CORP.
- EBISA STORE CORP.
- ALVEAR HOLDINGS, S.A.
- TABASARA PROPETIES INC.
- INVERSIONISTA CRICAMOLA,S.A.
- DUNN'S RIVER, INC.
- WOODS LOGISTICS GROUP INC.
- GOLD RAIN INVESTMENT CORP.
- M.T. MILLER INVESTMENTS CORP.
- PAPER MOON CORPORATION
- HATO REAL, S.A.
- INVERSIONISTA JUBILEO, S.A.
- ALTO REAL, S.A.
- GOLD RIVER INVESTMENT CORP.
- INVERSIONISTA AVEMAR, S.A.
- INVERSIONISTA ALEXMAR, S.A.
- INVERSIONISTA ARO, S.A.
- GRUPO BERGAMO PANAMA, S.A.
- EARTHFRUIT LTD. INC
- EASY REAL ESTATES INC.
- SERPAC AGENCIAS, S.A.
- ANDEAN INNOVATION OF SERVICES CORP.
- OCTANE TRADING CORP.
- EFECTIVE INVESTMENTS INTERNATIONAL INC.
- SHORE INVESTMENT & FINANCIAL GROUP INC.
- CONTACTOS INTERNACIONALES DE INVERSION S.A.
- CORPORACION DE INVERSIONES HIDALGO, S.A.
- PDV, S.A.
- INVERSIONES SAVIOLA, S.A.
- INVERSIONISTA BECKHAM, S.A.
- CORPORACION INVERSIONISTA RICE, S.A
- TRESINCA PANAMA INC.
- SKITZOS LICENSING SERVICES
- DOWNHILL INVESTMENTS CORP.
- INVERSIONES EL ANFORA S.A.
- INVERSIONISTA VAN DER SAR, S.A.
- INVERSIONES GLARE, S.A.
- GAMIREL CORP.
- DETOKO INC.
- INVERSIONES DAYPEL,S.A.
- UTOPIA CORPORATION
- TITOBAL, S.A.
- VALLETI, S.A.
- TERCLUBEX, S.A.
- MADDEM LAKE, S.A.
- TITOBALCHI, S.A.
- EDICLUBEX, S.A.
- TWO WORLD BUSINESS TRADING CORPORATION S.A.
- INVERSIONES GOSCALDI, S.A.
- INVERSIONES FARSTONE, S.A.
- DOANTIS CORPORATION
- CORPORACION LEYARAN, S.A.
- RAPITRANS, S.A.
- NOVATRONIC DE PANAMA, S.A.
- INVERSIONES SOLSBERRY, S.A
- INVERSIONISTA LAGO BLANCO,S.A.
- DAMASCO DEVELOPMENT GROUP INC.
- JAJ, S.A.
- INVERSIONES MONTSERRAT, S.A.
- INVERSIONES KAMALA ,S.A
- COMPAöIA DE INVERSIONES EL CREPUSCULO, S.A.
- ASESORIA DE INVERSIONES MESOAMERICA, S.A.
- EASY CONNECTIONS, INC.
- CORPORACION INVERSIONISTA SAN MIGUEL,S.A.
- CORPORACION MONTEVERDE,S.A.
- COMPAöIA INVERSIONISTA LISHUANA, S.A.
- EVENTOS Y PROMOCIONES, S.A.
- PRINCE STAR CORP.
- INVERSIONES SOLEIA, S.A.
- COMPA#IA DE INVERSIONES MAMURRA S.A.
- SALVATORE INVESTMENTS INC.
- INVERSIONES KAY-LINDA, S.A.
- BAKARI, S.A.
- INVERSIONES SALOME, S.A.
- INVERSIONISTA BALDEMAR, S.A.
- YASHA WORLDWIDE, INC.
- ADISSON INVESTMENT CORP.
- CORPORACION DE INVERSIONES ENSUEöO, S.A.
- COMPAöIA INVERSIONISTA LOS AMIGOS, S.A.
- LOS DOS PAISANOS 3 MINING, INC.
- CORPORACION ALAINA S.A.
- INVERVEN, INC.
- CORPORACION INVERSIONISTA FABIANO, S.A.
- INVERSIONISTA RADMILLA S.A.
- INVERSIONES CAIDEL, S.A.
- INVERSIONES DORAL BAY, S.A.
- CORPORACION INVERSIONISTA RAGNARA, S.A.
- GRAYSON OVERSEAS INC.
- INVERSIONES DAGOMAR, S.A.
- SOUTHBRIDGE INTERNATIONAL CORP
- CORPORACION TORRES DEL MAR, S.A.
- CORPORACION ABUNDANTIA, S.A.
- CORPORACION DAKUSCOTT, S.A.
- EMPORIO INFINITO, S.A.
- COMPAöIA INVERSIONISTA BUENA VISTA, S.A
- CORPORACION INVERSIONISTA EL PAICAL, S.A
- INVERSIONISTA LOS OLIVOS,S.A.
- INTERNATIONAL TELESERVICES ASSOCIATION INC.
- ARZA ENTERPRISES INC.
- CORPORACION BRISAS DEL MAR S.A.
- KIOWA FOREST INC.
- NOTRE DAME HOLDINGS INC.
- MONIQUE INVESTMNTS INC.
- O.K. INMOBILIARIA, S.A.
- WIMSIE INVESTMENTS INC.
- ELFIN FOREST INTERNATIONAL INC.
- NORMAN INVESTORS CORPORATION
- NEVILLE INVESTORS CORPORATION
- SILVESTER INVESTORS CORPORATION
- HVS CORPORATION
- ALCHEMY UNITED CORP.
- ARRENDADORA INTERNACIONAL SANTA FE, S.A.
- CORPORACION LA MIEL,S.A.
- COMPAöIA INVERSIONISTA LOS AFLUENTES S.A.
- PELAGICS TRADING INTERNATIONAL CORP.
- CORPORACION ADARA, S.A.
- GENIUS ENTERPRISES CORP.
- BLUE BIRD INTERNATIONAL COMPANY INC.
- RED CROWN (BRITISH VIRGIN ISLANDS) CORP.
- SWING VALLEY CORPORATION
- ERNENEK HOLDING CORP.
- LOVETY INTERNATIONAL INC.
- SILVESTER OVERSEAS TRADING INC. REDOMICILIO PERMANENTE A LAS ISLAS
VIRGENES BRITANICAS.
- LUDELCROFF INC.
- ISHWAR DEVELOPMENT CORP.
- ACANTHA TRADING INC.
- PUNTO AZUL, S.A.
- CANE GARDEN INTERNATIONAL CORP.
- CORR-MEX HOLDINGS CORP.
- MONSANTO INTERNATIONAL CORP.
- SUNCHASER INVESTMENTS CORP.
- JOST VAN DYKE CORPORATION
- LONGBOARD INTERNATIONAL CORP.
- INVERSIONES DIXBAY S.A.
- CAMANOE CORPORATION
- HERODES INTERNATIONAL CORP.
- INVERSIONES NICOBAR, S.A.
- DIMPEL CORPORATION
- INVERSIONES GRIAL, S.A.
- PERCIBAL ESTERPRISES INC.
- ROWINA HOLDINGS CORP.
- VALORES Y MERCADOS DEL ISTMO,S.A.
- CBQ INVESTMENTS S.A.
- INVERSIONES GEOTOP, S.A.
- ELK DRIVE CORPORATION
- IDA BELLE TRADING CORP.
- BELLA MARKETING CORPORATION
- TULIP INVESTMENTS INC.
- FOREST BAY INVESTMENT INC.
- INVERSIONES DEL NORTE HOLDING S.A.
- YMC INTERNATIONAL SERVICES INC.
- CORPORACION FLAMENCO, S.A.
- SPARKLING BUSINESS INC.
- AYMARA INTERNATIONAL INC.
- CASSIE INVESTMENT INC.
- WHITE FALCON INC.
- MADELEINE INTERNATIONAL INC.
- CORPORACION LOS FRUTALES, S.A.
- CORPORACION LOS ROSALES, S.A.
- KCP CORPORATION
- WHITE WORLD CORP.
- CONCHA INVESTMENT INC.
- SEVEN MOUNTAIN INC.
- SERVICIOS FUNERARIOS SANTA MARIA,S.A.
- VIDRIERIA KAWAMOTO,S.A.
- PRODUCTOS LACTEOS DEL NORTE, S.A.
- ISAAC ABRAMSON & COMPAöIA, S.A.
- SERVICIOS EDUCATIVOS SAN JUAN BOSCO, S.A.
- PETROQUIMICA UNION,S.A.
- DISTRIBUIDORA QUIMATIC, S.A.
- INMOBILIARIA WELSCH, S.A.
- EDITORIAL KIRCHENS, S.A.
- INDUSTRIA ALIMENTICIA EL CARMEN, S.A.
- ASIAN STAR CORP.
- PACIFIC WAY INC.
- RAGAZZA INTERNACIONAL,S.A.
- INVERSIONISTA MEDIEVAL, S.A.
- AMERICAN BIZJET CORP.
- WEST SKY DEVELOPMENT CORP.
- CHANDEK INTERNATIONAL INC.
- CORPORACION MASAYA S.A.
- ROYAL TOURIST OVERSEAS CORP.
- HILL PRINCE INVESTMENT INC.
- RISEN STAR HOLDINGS INC.
- BENJAMIN INTERNATIONAL CORPORATION
- J & R TRADING INTERNATIONAL LTD. S.A.
- ALTERRA S.A.
- INVERSIONES CHIMBILIN, S.A.
- GERALD DEVELOPMENT INC.
- JAZZI INVESTMENT CORP.
- COPPERFIELD MANAGEMENT CORP.
- KATRYN OVERSEAS CORP.
- HOFFMAN DEVELOPMENT INC.
- BROWNSVILLE INTERNATIONAL INC.
- MONTPELLIER HOLDINGS INC.
- NORTH BAY HOLDINGS CORP.
- LAFRONTIER INTERNATIONAL HOLDINGS INC.
- WISCONSIN OVERSEAS CORP.
- CORPORACION SAN ANGEL S.A.
- CORPORACION DE ENERGIA ELECTRICA DE CENTROAMERICA S.A. (CEECA)
- HARRISBURG DEVELOPMENT INC.
- NAYARIT OVERSEAS CORPORATION
- MAVREEN INVESTMENT INC.
- NEPHROLOGY EQUIPMENT AND SERVICES, INC.
- HILLARY INC.
- CORPORACION GENTAMIN S.A.
- INVERSIONES VEROLEI, S.A.
- MARSHLAND INVESTMENT INC.
- LIEBHARD TRADING CORP
- KEISTONE INTERNATIONAL CORP.
- PACKWOOD OVERSEAS INC.
- CORPORATION DALKENA S.A.
- ODYSEUS DEVELOPMENT CORP.
- MARSHFIELD DEVELOPMENT INC.
- CORPORACION ESGRIMA, S.A.
- TENMILE OVERSEAS CORPORATION
- GILROY HOLDINGS INC.
- TOPANGA INVESTMENTS CORP.
- EMILY INVESTMENT INC.
- HOFFMAN HOLDINGS INC.
- CORPORACION RODEO, S.A.
- CORPORACION DEXTER S.A.
- INVERSIONISTA GIOCONDA, S.A.
- JOEMMA DEVELOPMENT INC.
- GREYHOUND INTERNATIONAL INC.
- INVERSIONISTA PUNTA CANA, S.A.
- BURLEY DEVELOPMENT CORP.
- ATTALIA INVESTMENT CORP.
- HILARIO INVERSIONISTA, S.A.
- BAILEYBURG INVESTMENT INC.
- RITZVILLE INTERNACIONAL, S.A.
- PACEY INTERNATIONAL INC.
- CORCIONE OVERSEAS HOLDINGS INC.
- SOUTHERN MILLENIUM DEVELOPMENT CORP.
- PRIME STAR CORPORATION
- DICAPRIO HOLDINGS CORP.
- RAUDI DEVELOPMENT INC.
- INVERSIONISTA REYMAR S.A.
- ANGELCREEK CORPORATION
- CORPORACION ROSALINDA S.A.
- INVERSIONES EL TRIUNFO S.A.
- INVERSIONES KIWI S.A.
- INVERSIONES OREGON, S.A.
- FRAMTON INVESTMENT INC.
- WILD HORSE CORPORATION
- SIMAS INTERNATIONAL S.A.
- SAM TEI,S.A.
- AQUAMARINE DEVELOPMENT INC.
- CORPORACION TIMPANO, S.A.
- LBR INTERNACIONAL S.A.
- MARABEL INVERSIONISTA, S.A.
- MARABEL INVERSIONISTA, S.A.
- JEREZ INTERNACIONAL S.A.
- JAVIER INTERNACIONAL S.A.
- CAYO LARGO, S.A.
- WELLINGTON HILL INCORPORATED
- BELLA PACIFIC CORPORATION
- BELFAST INVESTMENT INC.
- BEEJAY INVESTMENT INC.
- TORREY PINES CORP.
- GLENN ALLEY CORP.
- GOLD TREE INC.
- GOVERNORS FINANCE CORP.
- COMPAöIA DE INVERSIONES ALMIRANTE, S.A.
- ARTAX INVERSIONISTA, S.A.
- COMPAöIA DE INVERSIONES PROSPERIDAD, S.A.
- SALTLAKE INTERNATIONAL INC.
- BRIAR WOOD CORP.
- VALLEY FORGE CORPORATION
- CALLE MAYOR, S.A.
- BRISAMAR INVERSIONISTA, S.A.
- LANUZA INTERNACIONAL, S.A.
- VELLECAS INTERNACIONAL, S.A.
- PUEBLO NUEVO, S.A.
- COMPAöIA DE INVERSIONES GOYA, S.A.
- PANAMA CANAL CONTAINER, INC.
- R.C. NET INC.
- ALTO LINO INTERNACIONAL, S.A
- PEöALVER INTERNACIONAL., S.A.
- LAWRENCETOWN INC.
- HILLTOWN INVESTMENT CORP.
- TULANE INTERNATIONAL INC.
- BALLYSTAR INC.
- TRIPLE CROWN INC.
- CORPORACION CARTAGENA S.A.
- CORPORACION PREGO, S.A.
- INMOBILIARIA GB, S.A.
- SUSTAINABLE DEVELOPMENTS HOLDING, INC.
- ADMINISTRATION & SUPPORT, CORP.
- LA RESTINGA, S.A.
- CANTERBURY INTERNATIONAL CORP.
- DOVER PLACE CORP.
- DOMINION PLACE CORP.
- C.E.G. INTERNATIONAL PORTS MANAGEMENT CORP.
- MAGALLANES INTERNACIONAL, S. A.
- THE FALCON'S SHADOW, INC.
- BELLEVIEW INC.
- BACONTREE CORP.
- ARIZONA INVESTMENT CORP.
- ANGELWAY INC
- ALLEGHANY CORPORATION
- MILWOOD CORP.
- EMERALD INCORPORATED
- COAST INVESTMENT INC.
- CALLE PRIMERA, S.A.
- FINA ESTAMPA, S. A.
- SIXPENCE CORPORATION
- PROSPECT BAY CORPORATION
- SINGLETON INVESTMENT CORP.
- SINGLETREE CORP.
- REAGAN INVESTMENT CORP.
- PATRIMONY FINANCIAL INC.
- CENTRAL AMERICAN FINANCIAL HOLDINGS CORP.
- R J V INVESTMENTS, INC.
- PRACTICE MARKETING & MANAGEMENT, INC.
- ISABELLE CORPORATION
- CREEKSIDE CORPORATION
- CLIFFHAVEN CORPORATION
- ADMINISTRADORA DE PROYECTOS E INVERSIONES, S.A.
- MENORCA INTERNACIONAL, S.A.
- RONCESVALLES, S.A.
- PRIME HARBOR CORP.
- ROADFORD INTERNATIONAL CORP:
- FINANCIERA QUERUBIN, S.A.
- FINANCIERA QUETZAL, S.A.
- STERLING OAKS CORPORATION
- SCHROTH REPRESENTACIONES SRL, S.A.
- BLUEJAY OVERSEAS INC.
- ASPENWOOD CORPORATION.
- CASA REAL INVERSIONISTA, S.A.
- GLOBAL INVESTMENT AND REAL ESTATE CORP.
- OPTIMA TRADING CORPORATION
- EFFICIENT BUSINESS COMPANY COR.
- NEW MILLENNIUM COMPANY, INC.
- SKYHAWK BUSINESS CORP.
- GILEMA, S.A.
- EMPRESAS FINANCIERA DE INVERSIONES, S.A. (EFISA)
- CORPORACION LUCAYA, S. A.
- PROMOTORA SUN VILLAGE, S.A.
- INTERNACIONAL DE ASESORIA Y CONSULTORIA, S. A.
- FAIRTREE CORPORATION.
- FARRESTAL CORPORATION
- FORREST GROVE CORPORATION
- FERNBROOK INTERNATIONAL INC.
- HOFFMAN INTERNATIONAL CORP.
- HOLLY SPRINGS CORP.
- DRIFTWOOD INTERNATIONAL INC.
- ENERGETICOS, S.A.
- HOLLY BAY CORP.
- BRIGHTWELL FINANCE CORP.
- HOLLY OAK OVERSEAS CORP.
- BELLWOOD INTERNATIONAL CORP.
- BRITTANY HOLDING CORP.
- GLENN OAKS CORPORATION
- MAYSPRING INVESTMENT CORP.
- PEPPERMILL INVESTMENT CORP.
- PRADO OVERSEAS CORPORATION,
- PEMBROOK OVERSEAS CORPORATION
- CENTROAMERICANA INVESTMENTS S.A. REDOMICILIO DEFINITIVO
- PANAMIA INC.
- TEATREE INC.
- STRETHAM INC.
- GOLDSBOROUGH, CORP.
- GOLDMARK, CORP.
- GOBERNADORA INTERNACIONAL, S. A.
- FLEX INTERNACIONAL S.A.
- FELIX INTERNACIONAL, S.A.
- CORPORACION GALAPAGOS S.A.
- MAHI MAHI, S.A.
- SYVRO INC.
- MARSH INVESTMENT CORP
- VIALOUX CORPORATION
- CRESSBROOK INC.
- CRAIG INVESTMENT CORP.
- AUXILIA RECURSOS NATURALES, S.A.
- ASEKI INTERNATIONAL CORP
- PANAKING CORPORATION
- READFORD CORPORATION
- CHELSEA PARK CORP.
- CHASE PARK CORP.
- ANGELA FINANCE CORP.
- CORPORACION AZUERO S.A.
- CORPORACION SALINAS S.A.
- TIPPERARY CORPORATION
- BALBOA GESTIONES ADMINISTRATIVAS, S.A.
- SANTIAGO DIRECCION DE EMPRESAS, S.A.
- PANINVEST MANAGEMENT SERVICES INC.
- LATAMCO BUSINESS SOLUTIONS S.A.
- SOUTHERN CROSS ASSETS CORP
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