RUBEN QUIROS
Director
- SHED ENTERPRISES INC.
- OXFORD ENTERPRISES INC.
- NEAR EAST AND MIDDLE EAST ENTERPRISES S.A.
- AKTIENGESELLSCHAFT MUELLER S.A.
- SALCHACRIMA INC.
- DAREXPORT INC.
- FURAGENCY INC.
- COLORADO PROPERTIES INC.
- RASIGEST CORP.
- MINNESOTA ENTERPRISES INC.
- VASDOGAMA INC.
- GESIRENA INC.
- ALSACE CORPORATION.
- ILDE INVESTMENT INC.
- ZINFORENA CORPORATION.
- ZINFORENA CORPORATION.
- ZALVELIA CORPORATION.
- SARIDA TRADING CORP.
- DEL PARQUE PROPERTIES, INC.
- BORIS CORP.
- LIONEL TRADING S.A.
- PROTEC ENTERPRISES,INC.
- CONTINENTAL ENTERPRISES, INC.
- REPUBLIC INDUSTRIES, INC.
- OCEAN PERFORMER, INC.
- TRANSGLOBAL INDUSTRIES, INC.
- LITTLE HILL,S.A.
- CARMEL PROPERTIES INVESTMENTS, INC.
- NEWLAND ENTERPRISES,INC.
- SPYGLASS CORPORATION
- EVEREST TRADING CORPORATION
- AGRICULTURAL PRODUCTS TRADING CORPORATION.
- EMARADA HOLDING CORP.
- JESSIELI CORPORATION
- PITUBA INVESTMENT COMPANY, S.A.
- CLAUDIA INCORPORATED
- COJUBA INVESTMENT COMPANY,S.A.
- LYALA INC.
- VANTAGE CONTINETAL S.A.
- CAPE COMERCIAL S.A.
- ATHENAEUM DEVELOPMENT CO.,S.A.
- COMINCO S.A.
- DAPE CO. S.A.
- INVERSIONES ORIZABA S.A.
- ATLANTIC INTERNATIONAL COMMERCIAL INC.
- MONTE CARLO FIRST INC.
- COSMONDIA S.A.
- SAN JOSE TRADING CORP.
- LUFA,INC.
- LAKSHMI INC.
- HELVETIA SUNBELT OVERSEAS CORP.
- BEARCAT INC.
- SAMANTHA INC.
- AVENGER CORP.
- ZEBULON CORP.
- CAM INVESTMENT INC.
- ZOURAK INC.
- AVABEN CORP.
- FONDREN TRADING CORP.
- ESSEX INVESTMENTS INC.
- TOLUCREDIT, S.A.
- H.I.C. HEALTH INTERNATIONAL CONSULTANTS CORP.
- BALESTARD INC.
- BEAUSEJOUR INC.
- LYNCH, S. A.
- LEOVILLE INC.
- CANTEMERLE INC.
- WALTER CORPORATION
- RIBES MANAGEMENT CORP.
- KEYTRADE INC.
- DRILLING RESEARCH (OFFSHORE) INC.
- TILBURG INVESTMENT INC.
- RED SUN S. A.
- QUIMBRA DE PANAMA, INC.
- SURFACOM S.A.
- PARKWAY REAL ESTATE INVESTMENT, S.A.
- BONDSHARES INC.
- LAS PLAYAS PROPERTIES S.A.
- INMOBILIARIA DEL LITORAL, S.A.
- COMERCIAL DEL LITORAL, S.A.
- BERGERAC INC.
- BENELUX BUILDING CONSTRUCTION COMPANY S.A.
- BUGEY INC.
- BARSAC INC.
- LAMINOR CORPORATION
- DEPOSITO INC.
- SWISS PREMIUM INVESTMENT CORPORATION
- NICOR INVESTMENT INC.
- THEMIS FACTORS FINANCE INC.
- THEMIS FACTORS INC.
- CORSO FINANCIERA INC.
- COMPANIA FINANCIERA EDELWEISS, S.A.
- JUBAL, S.A.
- MANAGEST, INC.
- ALMASINO, INC.
- SALLY OVERSEAS S. A.
- BLUEGILT INC.
- SNASA HOLDING INC.
- VELDIVA (INVESTMENT) INC.
- YRONIMUS CORP.,
- ARTKLEY (INVESTMENT) INC.
- JOHWIS INC.,
- PARAGUAYAN JOJOBA INVESTMENT INC.
- MILDAVIS (INVESTMENT) INC.
- JALEAN INC.
- SORLINS (INVESTMENT) INC.
- JOLTRANE (INVESTMENT) INC.
- GELIGAN INC.
- LIOPTON INC.
- THELMONK (INVESTMENT) INC.
- PICSOU S. A.
- IRTEX TRADE AND INDUSTRY INC., PANAMA
- PARKSU, S.A.
- HIMALAYA SECURITIES, S.A.
- PIRINEOS INVESTMENT CORPORATION, S.A.
- P & D, SOCIEDAD ANONIMA
- SIMKACH INC.
- ALCOLIC S. A.
- COTEROTIE CORP.
- NORWICH SHIPPING INTERNATIONAL, CO. INC.
- XERIMA INVESTMENT INC.
- COMLESS INC.
- FURTIS INC.
- GALLARDO INC.
- ALVA OVERSEAS, S.A.
- PARKLES, INC.
- NAIVE OVERSEAS CORP.
- ODESSA MANAGEMENT CORP.
- BARANDE (INVESTMENT) INC.
- YETI INC.
- OLANIA INC.
- SHERLOCK INC.
- GLENNLIV INC.
- POMEROL S. A.
- S.C. STARBUCK CORPORATION.
-.-
- SUNVILLAGE INC.
- CLOSE UP SYSTEM CORPORATION
- INTERNATIONAL MIDDLE EAST SUPPLIERS, S.A.
- IS CONTROLS, S.A.
- MAGUEY INTERNATIONAL,S.A.
- BRAGANZA INVESTMENT COMPANY, S.A.
- BRAGANZA INVESTMENT COMPANY, S.A.
- VAPTIL INTERNATIONAL CORPORATION
- VERLAGE INC.
- VOLUPAN INC.
- UTIKA INC.
- FILALI INC.
- KOMSON INC
- KALER INC.
- EVROTRANS INC.
- INDUSTRIAL ENGINEERING CONTRACTORS INC.
- HELICAL S.A.
- NIBELYN CORPORATION
- XANDERA CORP.
- VARADOS INC.
- GARROS, INC.
- RUSSIN, INC.
- NORAMINTER, S.A.
- HOLROGAN CORPORATION
- HISPORAS INC.
- BRITANICUS COMPANY INC.
- INTERNATIONAL ARAB PUBLISHERS CORPORATION
- ELMIRA MANAGEMENT CORP.
- COMPANIA FINANCIERA RAFFAELLO, S.A.
- ZIVOLEX INC.
- ELBRUS COMERCIAL, S.A.
- COMPAFIN ET CONSULTATION S.A.
- LINGAR TITRES, S.A.
- PARTLAND FINANCE INC.
- OAX, S.A.
- TRANS ESTATE CORPORATION S.A.
- LORAFIN CORPORATION, S.A.
- PONTEFIN CORPORATION, S.A.
- INTERDEVELOPMENT HOLDING CORPORATION.
- LUPINE INTERNACIONAL, S.A.
- DAGMAR CORP.
- GESTVALOR S.A.
-.-
- INTERMALINS, INC.
- AZURINVEST, S.A.
- FIDGEST INC.
- MOEBIUS INC.
- PATRICIAN INC.
- ISTANA, S.A.
- NULIN INC.
- JARILLA INC.
- CONTRACTING DEVELOPMENT, INC.
- SIMBARIO FINANCING INC.
- INTECH SERVICES AND CONSULTING INC.
- OMNI TOURS INTERNATIONAL S.A.
- BETULLA MANAGEMENT CORP.
- SOLRAC S. A.
- CHARDONNAY CORP.
- MAGADA S.A. SOCIETE DE COMMERCE ET D'INVESTISSEMENT.
- SAVIA CORP.
- POLERAS INTERNACIONAL S.A.
- MINOREX CORPORATION
- BRUNACH, S.A.
- KRENOR INC.
- KASSELOC CORP.
- MONTERIA INTERNACIONAL S.A.
- AVIMORE OVERSEAS S.A.
- MERCURY CONTINENTAL, S.A.
- CONDOMASS, S.A.
- MACHACO TRADING CORPORATION.
- S.A.T.A. SOCIEDAD DE ASESORIA TECNICA Y ADMINISTRATIVA, S.A.
- ALPHA OMEGA, S.A.
- MITH MACHINERIES DISTRIBUTORS INC.
- COLUMBUS CENTURY CORPORATION
- WINDSEA INC.
- SPITA, INC.
- KOMPEX INC.
- TEMPLAR INC
- GILDON INC.
- COMPUTERLAND INC.
- ODIN RENT A CARD, S.A.
- SIGRANO, INC.
- CONTINENTAL SIERRA CORPORATION
- MONDIAM INC.
- DUNHAS INC.
- ESPADRAS S.A.
- INTERMEX., INC.
- ARIES OVERSEAS, S.A.
- COAL TRANDING AND PRODUCTION,INC.
- NESSOS FINANCIAL ENTERPRISES INC.
- ROFOS, INC.
- I T UNIVERSAL IMPEX PANAMA INC.
- ATCO FINANCE AND TRADE INC.
- PAN MARINE INTERNATIONAL INC.
- DYLSAMAR, S. A.
- GATES OVERSEAS, S.A.
- LIGANE., INC.
- MECHIE MARINE AND INVESTMENT INC.
- ROGIPE INC.
- ORNATA INC.
- ZURILEN INC.
- CONCREX, INC.
- TECHNOCRAFT, INC.
- CONTROL AND MANAGING SYSTEM INC.
- MANAGING AND CONTROL SYSTEM INC.
- LISOMA S.A.
- MADEZA, INC.
- INVESTMENTS AND REAL PROPERTY INC.
- BALKANA INTERNATIONAL INC.
- MANDOLIN INC
- INTRA AMERICA ASESSORS, S.A.
- AVINOGEST, INC.
- POLICERAMICAS INTERNATIONAL LTD., S.A.
- CHALTEL, INC.
- UNIMAK CORPORATION
- GUAQUI INC.
- PELLY AND KANN INTERNATIONAL INVESTMENTS CO. INC.
- INVERSIONES FAIRY, S.A.
- REFLOR, S.A.
- INDUSTRIA E COMERCIO PRIMA BRASELCO, S.A.
- SCOTTAYR, INC.
- FURAMA INC.
- U.A.T. UNITED ASSISTANCE TRADING CORP.
- RIVA INC.
- COUDREE AND CASTEL, S.A.
- AFRAYR INC.
- REITANE INC.
- INTERFRANCHISING, INC.
- GULFASTATE PETROCONSULTANTS INC.
- COMETER LIMITED CORP.
- KAYENTA MANAGEMENT CORP.
- DELTA JET, INC.
- DEMLER INTERNACIONAL EXPORT, S.A.
- VEGA INDUSTRIES (FINANCE) INC.
- TABIBLOC INTERNACIONAL, S.A.
- VEGA INDUSTRIES INC.
- TRI FINANCE CORPORATION
- IRIS PANAMENA, S.A.
- SOKO CONTINENTAL, S.A.
- FINDEPOSIT CORPORATION
- SEALIONS INC.
- COMOD'OR INC.
- OSB INC.
- TALAC INC.
- PANA-EUROPE TRADING CO. INC.
- INTERNATIONAL EURAFRICAN TRADING CORPORATION.
- C.T.R.CHEMICAL TRADERS CORP.
- KERMES INVESTMENT, S.A.
- ASIACMMERCIL CORPORATION.
- CHIMI INC.
- LAGOMA, INC.
- SABRI CORPORATION.
- INPROVEST, S.A.
- J. P. P. HOLDINGS INC.
- JORAMA COMPANIA NAVIERA, S.A.
- COMPANIA FINANCIERA ALSKY, S.A.
- COMPANIA FINANCIERA ALSKY, S.A.
- VESINORA CORPORATION.
- CLOVER INTERNATIONAL, S.A.
- MANUMEC INC.
- MONDOTECHNIC INC.
- ENGINEERING AND TRADING CORPORATION
- METALMECANICA CORPORATION
- MONDOTECHNIC (FINANCE) INC.
- ENGINEERING AND TRADING (FINANCE) CORP.
- YAMANOUCHI CORPORATION, S.A.
- METALMECANICA (FINANCE) CORP.
- MANUMEC (FINANCE) INC.
- MANAGEMENT ASSISTANCE AND SERVICES (INTERNATIONAL) INC.
- DELPHINUS TURISTICA MARITIMA, S.A.
- AL- HAMATI AND COMPANY, S.A.
- AL ARBASH AND COMPANY, S.A.
- ABU-KHMSEEN AND COMPANY, S.A.
- SVEVIA, S.A.
- SOLARI CONTINENTAL, S.A.
- CAIS AND CO., CORPORATION
- INDUSTRIALIMPEX INC.
- INDUSTRIALIMPEX (FINANCE) INC.
- TECHNOENGINEERING (FINANCE) CORPORATION
- MIDDLETON INVESTMENTS, S.A.
- WAYLAND INDUSTRIES, S.A.
- REPARACIONES, S.A. (REPASA)
- EDITORIAL STAMPA PUBLISHING INC.
- INTERINDUSTRIE, S.A.
- UNIVERSAL TRADIMPEX INC.
- INTERINDUSTRIE (FINANCE), S.A.
- MADIA CORPORATION
- TEKNO EXPORT, INC.
- MARBUCK INDUSTRIAL & DEVELOPMENT CORPORATION.
- SORICOMEX, S.A.
- S.P.I. INTERNATIONAL HOLDING CORPORATION
- INDUSTRADE INC.
- INTERNATIONAL TECHNOEXCHANGE, S.A.
- UNIMPEX TRADE CORP.FINANCE S.A.
- UNIMPEX TRADE CORPORATION, S.A.
- UNIVERSAL MERCHANDISING FINANCE CORPORATION
- INTERNATIONAL TRADEXCHANGE FINANCE, INC.
- INTERNATIONAL TRADEXCHANGE, INC.
- UNIVERSAL MERCHANDISING CORPORATION.
- MERCHANDEX CORP.
- ZEBRA CORPORATION, INC.
- WREN AND SEARS INC.
- VANDEMEER, S.A.
- WORLDFIN CORPORATION
- TRANSOCEAN TRANSIT, INC.
- KNOW-HOW HOLDING, S.A.
- EDITORIAL PUBLICANA, S.A.
- USAM ENERGY AND NATURAL RESOURCES COMPANY INC., LTD.
- EL BUEN CALZADO, S.A.
- A.T.D. ADVISORY TRADE DEVELOPMENT CORP., S.A.
- ZUVA INVESTMENT CORPORATION, S.A.
- COMAREX COMPANY LTD., S.A.
- INTERNATIONAL ENGINEERING & SUPPLIES, INC.
- ZELDA PROPERTIES, INC.
- ROCOFIN, S.A.
- CODEPA CORPORATION OF DEVELOPMENT AND PARTNERSHIP, INC.
- SOLOVA INVESTMENT COMPANY LTD, S.A.
- NULERNA INC.
- CREDURU INC.
- MIRENIA INC.
- ARISTIDEX, INC.
- MONOREX, S.A.
- TISSUTEX, S.A.
- ETUDES TECHNIQUES INDUSTRIELLES, S.A.
- CONTAINERS INVESTISSEMENT, S.A.
- GUYVEXCO, S.A.
- BELL ENGINEERING AND CONSULTING, INC.
- MARBELLA INTERNACIONAL, S.A.
- TATAL INC., S.A.
- CLEOPAS, S.A.
- LES TROIS VALLEES, S.A.
- XANADULA INVESTMENT, S.A.
- PANTHER MANUFACTURING CO., INC.
- CORONATION, INC.
- AZOR, S.A.
- KARIZIA INVESTMENT INC.
-.-
- TITANIUM INESTMENTS, S.A.
- BARICO, S.A.
- CORRIBA, S.A.
- GRAFADA, S.A.
- SOUTH SEA PETROLEUM COMPANY, S.A.
- IMPORT PACKAGING COMPANY, S.A.
- PALL INTERNATIONAL S.A.
- COMPANIA DE FINANZAS E INVERSIONES GATUN, S.A.
- PARTINERO FINANCE INC.
- C.D.F. OSADIA, S.A.
- ONAGUL, INC.
- AGRILANCO-AGRICULTURAL LAND CO.
- TERIOKI, INC.
- NICOPOLI, INC.
- VANIQUI, INC.
- S. ALESSION INC.
- SOCOS INC.
- SVIR INC.
- COTTAGE INC.
- MEADOW CORPORATION INC.
- NEWSTEAD INC.
- BRIDGETOWN INC.
- IRINGA CORP.
- LAIRAG CORP.
- ATHLONE CORP.
- SOLELLER INTERNACIONAL, S.A.
- HOLDING DE PARTICIPATION, S.A.
- SENCO ENTERPRISES, INC.
- BELETE, S.A.
- REINDER INTERNATIONAL, S.A.
- ANTIQUITIESAND FINE ARTS CORP.
- JARL CORPORATION
- GLOBAL MARKETING CONSULTANTS, S.A.
- ATLANTIC-HEMISPHERE FINANCIAL CORPORATION
- BISE, S.A.
- THE CARIBBEAN CONSULTING AND INVESTMENT CORPORATION, S.A.
- ODIN INTERAMERICANA S.A
- ODIN AUTOMOBILE RENTAL CORPORATION
- SISTEMAS DE ARRENDAMIENTO DE VEHICULOS S.A.
- CAMARILLA INC.
- MIL BRINDES COMMERCIAL CORP.
- VITALIS CORP.
- FARMIONI CORP.
- CLARIS ENTERPRISES INC.
- DONATICUS INC.
- NEJDALE INC.
- HITECH ENTERPRISES INC.
- INTER-RIEN S.A.
- LUNKER INC.
- ODIN INTERAMERICANA, S.A.
- OMNIVISION INVESTMENTS, S.A.
- PERSCHAWARE INC.
- CARSEA CORP.
- CUSTOMER SERVICE APPLICATION INC.
- EZB LATINOAMERICANA S.A.
- DARDLE, S.A.
- MEADVEST INVESTMENT LTD. CORP.
- HARVEST HILL APPARTMENTS CORP S.A.
- GELAIR INC.
- VESELAM INTERNATIONAL S.A.
- JONEN S.A.
- TRADING I.C.T. INC.
- ISABELA CORP.
- DEVELOPMENT INTERNATIONAL ORGANISATION DIO S.A.
- ARPILE INGENIERIA Y FUNDACIONES HOLDINGS S.A.
- LIBRIS INC.
- GUIMARAES CAFE (LTDA) S.A.
- MISTRAL CORPORATION,
- ANTIPAROS HOLDING INC.
- AMERICAN COFFEE TRADING CORP.
- NICCHIO CAFE INTERNATIONAL INC.
- SALICORNE ESTABLISHMENT INC.
- CAPE-CROSS INC.
- FRUSONEY INC.
- BLEVALOR INC.
- TOCO,S.A
- MONASTIR INC.
- RABADAN INC.
- MEADVEST CORPORATION S.A.
- MUSCAT,S.A.
- POKET S.A.
- BANISCO S.A.
- BICYCLE INC.
- HOLLYVIEW APARTMENTS CORP. S.A.
- INTERWOOD APARTMENTS CORP. S.A.
- WILLOWBEND APARTMENTS CORP. S.A.
- ELMGROVE APARTMENTS CORP. S.A.
- PINECREEK APARTMENTS CORP. S.A.
- FREETOWN INC.
- ALIMU CORP.
- BEAR CRERK INVEST INC.
- SAIALA CORP.
- SAN MARINO ENTERPRISES S.A.
- IMPERIAL GEMS S.A.
- MANGO TRADING CORP.
- ALOHA DEVELOPMENT INC.
- RIKO FINANCE, S.A.
- BOULEVARD SHOPPES II AND III CORPORATION S.A.
- 425 CORAL WAY CORPORATION, S.A.
- TOWN PLAZA CORPORATION, S.A.
- T`C EQUITIES CORPORATION S:A:
- ARALA INTERNATIONAL CORPORATION
- 7575 FELICE CORPORATION S.A.
- ONE WESTCHASE CORPORATION S.A.
- ARBAT TRADING CORP.
- POLO ASSOCIATES CORP.
- SILBERFELD INC.
- SLO INC.
- ALAMOBILE S.A..
- TUSERO CORP.
- PANACHIM INC
- CORAL SPRING CORPORATION S.A.
- SUMMERVALE APARTMENTS CORPORATION S.A.
- SANDPIPER APARTMENTS CORPORATION S.A.
- 1225 NORTH LOOP WEST CORPORATION S.A.
- THE MEADOWS CORPORATION S.A.
- SAVEASY CORP.-
- GIRAFIN S.A.
- WELDAN CORP.
- HONEYGEST INC.
- CELAST INC.
- GREEN STAR OVERSEAS TRADING LIMITED INC.
- SLOPEFIELD LTD. INC.
- SEARISEN S.A.
- PALMFLOWER INC.
- CREAMSHIN CORP.
- TOPANCE S.A.
- PACIFIC HURRICANE INC.
- UT PACIFIC INC.
- SUNDOWN CORP.
- PHLIPA INC.
- MAROLIVE CORP.
- FALTEL S.A
- PROMO AMERICA CUP INC.
- WESTLAKE FINANCE CORP:
- NIREY INC.
- NEWMUST, S. A.
- SATAGAN CORP.
- INTERNATIONAL MANAGEMENT PARTNERS INC.
- FIRST ATLANTIC FINANCE CORP.
- DICECO INVESTMENTS INC.
- MARBLE INTERNATIONAL TRADING INC.
- CAYMAN MERCHANT AG
- NENG YUAN CORPORATION
- TELCH INTERNATIONAL CONSULTANTS AG
- MOUNTAIN TRADERS S.A.
- COMPANIA DE INCREMENTO DE NEGOCIOS DE EXPORTACION S.A.
- INTERTRADE MARKETING AG.
- INTERNATIONAL FOUNDATION CONSULTIN AG.
- INTERMARKETING BROKERS AG
- CAVALRY ENTERPRISES INC.
- TRIO MARBLE INVESTMENTS, INC.
- AMBOSELI INTERNATIONAL S.A.
- COMPAGNIE COMMERCIALE DES CARAIBES S.A.
- HIE INTERNATIONAL CORPORATION
- PLESFORD TRADING CORP.
- CAPSULAN S.A.
- MICROCAP S.A.
- IBBA TRADING, INC.
- BAXLEY SERVICES S.A.
- LUNEDOS INC.
- DATASAN INC.
- TAITO INC.
- ALLIELA INC.
- VENTOSAN INC,
- SOBUNI INV. INC.
- EGRAL INV. INC.
- BRINA SHIPPING INC.
- NURKO ENTERPRISES LTD. CORP.
- TEXRO INVESTMENTS, INC.
- EXPORTADORA PRINCESA DO SUL INC.
- ECONOMICS AND E.D.P.CONSULTING CORP.
- KOLOA REEF INCORPORATED
- THORBERTHA INC.
- CIOCCOLATO INVESTMENT INC.
- TSHONGO S.A.
- DEN THORREN S.A.
- CALYPSO, INC.
- FIGEST INVESTMENT S.A.
-.-
- CIFCO COMPAGNIE INTERNATIONALE DE FINANCE ET DE COMMERCE S.A. CIFCO COMPANY
FOR INTERNATIONAL FINANC E AND COMMERCE S.A.
- MERENNIUM INVESTMENTS CORPORATION
- CHEVERLY OVERSEAS S.A.
- BELTWAY DEVELOPMENT CORP.
- CLIFTON INVESTMENT INC.
- FUNDEQUITY INC.
- GLADYS MANAGEMENT CORP.
- BARATARIA INC.
- HYADES INVESTMENT INC.
- ASHA DEVELOPMENT INC.
- SOLESCO INC
- INTERMARKETING AND CONSULTING CORPORATION
- EASTERN COMMERCIAL COMPANY INC
- BLUEBROAD LIMITED S.A.
- LARSEN E BENCKO S.A.
- TEXTOR MANAGEMENT CORP.
-.-
- OIL NEGOTIATORS ENTERPRISES INC.
- KANDY ENTERPRISES INC.
- BELVOIR INC.
- MARTYGEST S.A.
- LIFES RAINBOW INVESTMENT S.A.
- GROLIER DE PANAMA S.A.
- CHINA ARTS INC.
- SECAGEST S.A.
- KERBOT INVESTMEN INC.
- E.U.FRAGRANCE CORPORATION
- MORRIS REAL ESTATE COMPANY LTD. INC.
- THE EAST INDIA TRADING LTD.CORP.
- BANAREP INC.
- NUTPAM CORP.
- I.T.D.CORPORATION
- A.BOREALIS OVERSEAS CORPORATION
- FOOTWEAR CONTINENTAL INC.
- XOIL CORPORATION
- PLAZA ENTERPRISES INC.
- STRONG-LUNE S.A.
- FINLUNE S.A.
- MOONSTAUB INC.
- DERLUNE CORPORATION
- STYLING AGENCY INC.
- CONSULTING GRONE INC.
- INTERNATIONAL FORWARDES INC.
- HARMONY OVERSEAS INC.
- PALACE INDUSTRIES INC.
- TITANIUM ENTERPRISES S.A.
- HUILCOMMERCE S.A.
-.-
- AMETRA INC.
- NOGARES INC.
- SNOWDOWN TRADING CORP.
- URKAMPU INVESTMENT S.A.
- ASIMUN S.A.
- BENAZEIT INC.
- FOUMUN S.A.
- POUBIER INC.
- ARAMPRI INTERNATIONAL CORP.
- C.G.P.A. (INTERNATIONAL) INC.
- LOCKAY ETABLISSEMENT S.A.
- MARCHETRADE ETABLISSEMENT S.A.
- A.TE.CO. TRADING INC.
- GENUINE UNITED LTD. INC.
- ESTEREL INVESTMENT INC.
- DNS DESING & NEW STYLE LIMITED CORP.
- CHARLOTTE MANAGEMENT CORP.
- FINENCO INTERNATIONAL INC.
- WOCRI CORPORATION.
- JENSON DEVELOPMENT CORP.
- Y.H. REALINVEST CORP.
- COMPANIA FINANCIERA AZZURRA, S.A.
- COMPANIA FINANCIERA GENZIANA, S.A.
- GOLD PLAN INC.
- VEKA TRADING CORP.
- PAN-AMEROPA INC.
- NATIONAL INDUSTRIES INC.
- BELNED ELECTRIC S.A.
- COLINUS INVESTMENT S.A.
- SOUTHERN TECHNOLOGY CORP.
- OCCIDENTAL TECHNOLOGY INC.
- REGINA COMERCIAL S.A.
- EIGERFUND LTD. S.A.
- CREDEX CORPORATION
- GREENWIND S.A.
- XALMENY CORP.
- RIVERSLOW INC.
- TRITON-TRADE AND INVESTMENT S.A.
- XORTIES INC.
- ERRATIC CORP.
- ROODSTONE S.A.
- DANIROLS OVERSEAS INC.
- ARTECHNO, SOCIEDAD ANONIMA
- BETA INVESTORS ENTERPRISES S.A. G.A.J.
- ARMONK INVESTMENTS S.A.
- ROVENGRIL S.A.
- DREAMGIRL CORP
- BOOBTOUCH S.A.
- AROUSTIGH INC.
- WESTERN AGENCY INC.
- SARRAB DESIGN CENTER CORP.
- KK ENTERPRISES INC.
- BONDIBEACH INC.
- SONOR FINANCE INC.
- ZUQ INVESTMENT INC
- RAQUELFORM CORP
- EASTPRIME CORP.
- FULLWEALTH CORP
- WISDOM MANAGEMENT CORP.
- LA PACOR OCANIA INC.
- PANIV S.A.
- NAPA PETROLEUM TRADE INC.
- XILVRIES S.A.
- XARPAN S.A.
- XILURIES S.A.
- MICAMBA INC.
- SANSIRE TRADING CORP.
- SOUTH PACIFIC REAL ESTATE DEVELOPMENT INC. (SPREDI)
- TURMALIN INC.
- AMETHYST INC.
- ANGELEEN INC.
- ALLTRADE INTERNATIONAL INC.
- SWANSEEN CORP.
- SANRALEM INC.
- VARINOR CORP.
- VESELAM S.A.
- TRATEC INTERNATIONAL INC.
- ZAANFIELD S.A.
- CONSULTGEST INC.
- STEINBERG E CO. CORP.
- BROMGEST INC.
- REBI S.A. REAL ESTATE-BONDS INVESTMENTS.
- R.P. INTERNATIONAL CORPORATION.
- GOLOVTA TRADING INC.
- ZEBUM INC.
- ZAVAI CORP.
- THUNDER CORPORATION LIMITED
- TROSIKA INC.
- SENZING CORP.
- TRESIRANO INC.
- PARCAS CORP.
- WORLD TRADE AND SERVICES INC.
- GILLESE INC.
- FUJI COUNTRY AMERICA LTD. CORP.
- FUJI COUNTRY AMERICA LTD. CORP.
- BELTRIFA INC.
- PRODEX CORP.
- GRENRIZ S. A.
- LARNARI CORP.
- GEUTHER SALES INC.
- IPIC LTD. INC.
- BENTLEY INTERAMERICANA INC.
- H O M E INC.
- PILGRAMS INC.
- JOSTERME INC.
- SHASTINA CORPORATION.
- SHIROMO CORPORATION.
- BELPHANO S.A.
- TUSINA TRADING CORPORATION, PANANA
- TROLUP INC.
- SATURSWEAT S.A.
- FURNBREAK INC.
- TROLDOWN CORP.
- TOKOSLIDE, INC.
- FIGINOR, S.A.
- SLOPAR S.A.
- GLIDOR CORP.
- JOHNPRISE CORP.
- CALNEVADA INC.
- NAPOSIL S.A.
- TUSINA, S.A.
- DEWOITIME CORP.
- STREAMLINE INC.
- SAVETIME INC.
- VARYCOST INC.
- JUGURTHA CAPITAL CORPORATION S.A.
- GRIFFITY FINANCE INC.
- GAMELPOT CORP.
- ITAMARATY INVESTMENTS, S.A.
- GEENBLOOM INC.
- DEALSHEAN S.A.
- SOURINORA CORPORATION
- CONELTEK S.A.
- ATRIL INC.
- BARENTON TRADING INC.
- PENDRAG TRADING INC.
- GALORE TRADING INC.
- ANTOR ENGINEERING INC.
- NORIS INVESTMENT INC.
- MAJESTIC PACIFIC CORPORATION
- BACKLOOKS S.A.
- TWIGYRANK S.A.
- MARYNAS CORP.
- BOULOOM LTD. S.A.
- SPILIROS, S.A.
- SENRUMA INC.
- GLINARO INC.
- WIEDEL INVESTMENT INC.
- NESTOR DEVELOPMENT CO. S.A.
- SLOWTURN CORP.
- SIDEWIND INC.
- DEELROOD INC.
- BLACKTRACK INC.
- STILLMEN S.A.
- BRITISH WEST INTERNATIONAL INC.
- SUPERNOVA INTERNATIONAL S.A.
- CORNTRADING CORPORATION
- TRANSGIFT ACCESSORIES CORP.
- XINOVRIL S.A.
- BRENICAL S.A.
- COMPANIA FINANCIERA ALPENROSE S.A.
- WINDROM CORP.
- BENZILE S.A.
- SASOMURE S.A.
- LEHMINOR CORP.
- YULMANES INC.
- FOLMAR CORP.
- ZENDIVE INC.
- JOHN JOVINO CO. INC. (PANAMA).
- WINGROCK CORPORATION
- DOREEN INVESTMENT INC.
- CONTRALISIOS S.A.
- ZAPOLYA INC.
- RONGOLD CORP.
- NEERSHAW INC
- GIFTHORSE INC.
- COUR HOLDING INC.
- O. T. OCEANFLEET TRANSPORT INC.
- BULKSHIP TRANSPORT INC.
- WIDEBULK TRANSPORT INC.
- EIGHT-NINE-EIGHT S.A.
- DESIGNER COLLECTION INC.
- GINTON LTD CORP.
- TALARIA CORPORATION
- EASYFIN CORP.
- ICI ENTERPRISES INC.
- TRADINOR INC.
-.-
- PATCO PARTS TRUCKS COMPANY S.A.
- VELINA FINANCIAL CORP.
- COMPAöIA FINANCIERA HYEDRA S.A.
- JERIMORA INC.
- ZILAXO INC.
- YERCISA INC.
- EFICO INTERNATIONAL INC.
- GARRONOR CORP.
- INTERSUP CORP
- KASSIRANA INC.
- YANRIS INC.
- YOSMAR INC.
- ALBION SECURITIES CORP.
- ALISIOS S.A.
- INFANTERIA, S.A. SOCIEDAD INTERAMERICANA DE AUTOMOVILESALEMANES.
- COMPANIA FINANCIERA LEONARDO S.A.
- TORONTO RENOVATION PROGRAM CORPORATION.
- SOL-SHARP OVERSEAS LTD., INC.
- FATSO COMERCIAL E INDUSTRIAL S.A.
- THE CHARTER 6260, INC.
- LAETA INV INC.
- LUXE & PRESTIGE SARL INC.
- HENZADA S.A.
- PURSAT S.A.
- TULLINS S.A.
- SIBOLGA S.A.
- DIAMOND MANAGEMENT CORP.
- BELTSVILLE CORP.
Subscriber
- SHED ENTERPRISES INC.
- OXFORD ENTERPRISES INC.
- NEAR EAST AND MIDDLE EAST ENTERPRISES S.A.
- ALEXA S.A.
- DARU S.A.
- ETHEL S.A.
- MORENA S.A.
- AKTIENGESELLSCHAFT MUELLER S.A.
- TOGRAM S.A.
- ALIENAD INC.
- SALCHACRIMA INC.
- DAREXPORT INC.
- WILFRED S.A.
- BRUSH-KART COMPANY S.A.
- PALOMA TRADING CORP.
- AFRICAN LITERARY EXPANSION INCORPORATED
- SEPOC SOCIEDAD ANONIMA
- FURAGENCY INC.
- COLORADO PROPERTIES INC.
- RASIGEST CORP.
- MINNESOTA ENTERPRISES INC.
- TERNATE INC.
- VASDOGAMA INC.
- VASRINO S.A.
- GESIRENA INC.
- ALSACE CORPORATION.
- ILDE INVESTMENT INC.
- NICLA MANAGEMENT CORP.
- HERBERT CORPORATION.
- ZINFORENA CORPORATION.
- ZALVELIA CORPORATION.
- SARIDA TRADING CORP.
- LEYTE CORPORATION.
- LEBU INC.
- FRANCORLAND S.A.
- FLORIDA ROCH INC.
- CENTRALFLO INC.
- DEL PARQUE PROPERTIES, INC.
- HAROLD INVESTMENT INC.
- BORIS CORP.
- LAIKA MANAGEMENT CORP.
- LIONEL TRADING S.A.
- HARLEM MANAGEMENT CORP.
- JUDIT INVESTMENT INC.
- KHARY CORPORATION
- PROTEC ENTERPRISES,INC.
- GULF PACIFIC INVESTMENTS INC.
- CONTINENTAL ENTERPRISES, INC.
- REPUBLIC INDUSTRIES, INC.
- OCEAN PERFORMER, INC.
- TRANSGLOBAL INDUSTRIES, INC.
- LITTLE HILL,S.A.
- CARMEL PROPERTIES INVESTMENTS, INC.
- NEWLAND ENTERPRISES,INC.
- SIBILLA CORP.
- SPYGLASS CORPORATION
- COMPANIA DE FINANZAS DEL EXTERIOR, S.A.
- EVEREST TRADING CORPORATION
- AGRICULTURAL PRODUCTS TRADING CORPORATION.
- FABIENNE CORP.
- BATOLAC .S.A.
- EMARADA HOLDING CORP.
- JESSIELI CORPORATION
- PITUBA INVESTMENT COMPANY, S.A.
- CLAUDIA INCORPORATED
- COJUBA INVESTMENT COMPANY,S.A.
- LYALA INC.
- VANTAGE CONTINETAL S.A.
- CAPE COMERCIAL S.A.
- CATU CONTAINERS,S.A.
- COMINCO S.A.
- LAREDO FARMS INVESTMENT, S.A.
- DAPE CO. S.A.
- INVERSIONES ORIZABA S.A.
- CHENZIR CORPORATION
-.-
- CHAVIN CORPORATION.
- ILLARY INVSTMENT INC.
- JUSTIN CORP.
- CHINVEST CORPORATION.
- S.H.INC.
- FINANCIAL CORPORATION OF NORTH ATLANTIC LTD.
- COSMONDIA S.A.
- SAN JOSE TRADING CORP.
- LUFA,INC.
- MOMARCO INC.
- LAKSHMI INC.
- HELVETIA SUNBELT OVERSEAS CORP.
- MIRAFE INVESTMENT COMPANY LIMITED S.A.
- KELVIN INVESTMENT INC.
- KABA MANAGEMENT CORP.
- BEARCAT INC.
- SAMANTHA INC.
- AVENGER CORP.
- LYDIA INVESTMENT INC.
- NANCY CORP.
- NADETTE CORP.
- ZEBULON CORP.
- CAM INVESTMENT INC.
- ORNE INVESTMENT INC.
- ZOURAK INC.
- AVABEN CORP.
- FONDREN TRADING CORP.
- ESSEX INVESTMENTS INC.
- TOLUCREDIT, S.A.
- H.I.C. HEALTH INTERNATIONAL CONSULTANTS CORP.
- CARO CORP.
- FORAKER CORPORATION
- MORESBY CORPORATION
- PIURA CORPORATION.
- RUGEN CORPORATION
- PISCO CORPORATION
- ORANIS CORPORATION
- HOWED FINANCE CORP.
- INKAT DEVELOPMENT CORP.
- PIABTECH S.A.
- ESPERANSA, INC.
- CHEMCO INC.
- BALESTARD INC.
- BEAUSEJOUR INC.
- LYNCH, S. A.
- LEOVILLE INC.
- CHASSE SPLEEN S. A.
- CANTEMERLE INC.
- DANVOY CORPORATION
- TECLA TRADING S.A.
- WALTER CORPORATION
- PENNY MANAGEMENT INC.
- RIBES MANAGEMENT CORP.
- TANIA INVESTMENT INC.
- GREENVEST INC.
- KEYTRADE INC.
- ARFINAIR CORPORATION.-
- GIADA CORPORATION
- DRILLING RESEARCH (OFFSHORE) INC.
- ROCPOL INC
- WHITNEY CORPORATION
- VALLENCE INVESTMENT INC.
- GINEPRO CORP.
- LEMOR MANAGEMENT CORP.
- TILBURG INVESTMENT INC.
- RED SUN S. A.
- CLIVIUS INTERNATIONAL INC.
- RAINTREECO, INC.
- SERCOMIN INTERNATIONAL, S.A.
- LEWISTON INC.
- TRANSBAY INC.
- QUIMBRA DE PANAMA, INC.
- AMBER CARIBBEAN INC.
- TABARCO INC.
- WOODWARD PLANTATION LTD, S.A.
- SURFACOM S.A.
- PARKWAY REAL ESTATE INVESTMENT, S.A.
- VIDRACE CORPORATION REDOMICILIO PROVICIONAL A LUXEMBURGO
- HARNEY CORPORATION
- WOODALL CORPORATION
- PONTUS INTERNATIONAL INC.
- BONDSHARES INC.
- LAS PLAYAS PROPERTIES S.A.
- MAB PROMOTORS INVESTMENT COMPANY, INC.
- MERGIDO, INC.
- MAB FINANCE AND INVESTMENT LTD. INC.
- INMOBILIARIA DEL LITORAL, S.A.
- COMERCIAL DEL LITORAL, S.A.
- PEGASUS CORP.
- VANNI TRADING CORP.
- PEDDER INVESTMENT INC.
- NESTORE CORP.
- ERICA CORP.
- GRETA MANGEMENT CORP.
- LATINOS Y ASOCIADOS, S.A.
- BERGERAC INC.
- APREMONT INC.
- BENELUX BUILDING CONSTRUCTION COMPANY S.A.
- BUGEY INC.
- BARSAC INC.
- LAMINOR CORPORATION
- DEPOSITO INC.
- SWISS PREMIUM INVESTMENT CORPORATION
- NICOR INVESTMENT INC.
- RUSSELS, INC.
- THEMIS FACTORS FINANCE INC.
- SARI INVESTMENT COMPANY INC.
- THEMIS FACTORS INC.
- INVESTMENT ESTABLISHMENT INC.
- CORSO FINANCIERA INC.
- COMPANIA FINANCIERA EDELWEISS, S.A.
- RIVELAC S. A.
- MINGO CORP.
- JUBAL, S.A.
- MOBILE INVESTMENT INC.
- INTERNATIONAL CAPITAL INVESTMENT INC.
- LEAD INDUSTRIES SUPPLY INC.
- CORPORACION INTERAMERICANA DE CONSULTORES S.A.
- CHAPECO CONTINENTAL, INC.
- THE NEW ANCHORS S.A.
- EUREKA INC.
- TITROVEST INC.
- MANAGEST, INC.
- ALMASINO, INC.
- KEBAN CORP.
- LIVESTOCK INC.
- VERBENA INVESTMENT INC.
- NANCAY INC
- ESTER MANAGEMENT CORP.
- CANDY TRADING S. A.
- OLGA INVESTMENT INC.
- ZITA MANAGEMENT CORP.
- SALLY OVERSEAS S. A.
- VETURIA CORP.
- VALORGEST INC.
- SYL OVERSEAS, S.A.
- PAGUALA (INVESTMENT) INC.
- BLUEGILT INC.
- FINCEM INTERNATIONAL LTD. CORP
- ECONIDE CORP.
- VELDIVA (INVESTMENT) INC.
- YRONIMUS CORP.,
- ARTKLEY (INVESTMENT) INC.
- JOHWIS INC.,
- FERTILEX INTERNATIONAL INC.
- PARAGUAYAN JOJOBA INVESTMENT INC.
- MILDAVIS (INVESTMENT) INC.
- JALEAN INC.
- HORVER INC.
- SORLINS (INVESTMENT) INC.
- JOLTRANE (INVESTMENT) INC.
- DABECK INC.
- GELIGAN INC.
- DUKTON INC.
- GEHAMAS, INC.
- HILTSON INC.
- NAIGUA, INC.
- LIOPTON INC.
- CHARKER INC.
- THELMONK (INVESTMENT) INC.
- PICSOU S. A.
- IRTEX TRADE AND INDUSTRY INC., PANAMA
- FLORIANE TRADING S. A.
- OWIN MANAGEMENT CORP.
- OCOEE, INC.
- ENIPRO, S.A.
- FRISA CORP.
- PARKSU, S.A.
- HIMALAYA SECURITIES, S.A.
- PIRINEOS INVESTMENT CORPORATION, S.A.
- P & D, SOCIEDAD ANONIMA
- SIMKACH INC.
- ALCOLIC S. A.
- COTEROTIE CORP.
- MONEYWYSE INC.
- NADIR COMMERCIAL S. A.
- DOLBY TRADING S. A.
- VORGATE FINANCE INC.
- YABOTY FINANCIAL COMPANY INC.
- RAVUZIEL INC.
- TIGLIO INVESTMENT INC.
- VENANZIA CORP.
- PRISCA MANAGEMENT CORP.
- FEARTEL, INC.
- M.I. MEDIACIONES INTERNACIONALES, S. A.
- FLAMSYS, INC.
- MIMOJA FOUNDATION INC.
- T-9 TRUST INC.
- M 3 INC.
- B 6 INC.
- C-7 TRUST INC.
- A-5 INC.
- CHALFONT INTERNATIONAL COMPANY INC.
- RADIAN OVERSEAS S.A.
- XERIMA INVESTMENT INC.
- KRACH, INC.
- GYPSIN, INC.
- KYRIEL, INC.
- CONVERT INC.
- COMLESS INC.
- FURTIS INC.
- CEDERS INVESTMENTS S. A.
- GALLARDO INC.
- APOLINARIS INTERNATIONAL S. A.
- YAKIMA MANAGEMENT CORP.
- ALVA OVERSEAS, S.A.
- PARKLES, INC.
- HERFORD CORP.
- COLNETT CORP.
- VOSGOS COMERCIAL, S.A.
- YAREN INTERNACIONAL, S.A.
- WESTPORT MANAGEMENT CORP.
- LAREDO MANAGEMENT CORP.
- ODESSA MANAGEMENT CORP.
- LILIANNE, INC.
- SEMORIAN, INC.
- MAGNIUS, INC.
- EVERBLUE, INC.
- MOLLYS, INC.
- BARANDE (INVESTMENT) INC.
- YETI INC.
- CHAMBERTIN (INVESTMENT) S. A.
- OLANIA INC.
- NICOYA CORPORATION
- SHAWI INVESTMENT CORP.
- SHERLOCK INC.
- GLENNLIV INC.
- CORTON INC.
- POMEROL S. A.
- S.C. STARBUCK CORPORATION.
-.-
- SUNVILLAGE INC.
- CLOSE UP SYSTEM CORPORATION
- INTERNATIONAL MIDDLE EAST SUPPLIERS, S.A.
- BALDIOS TRADING S.A.
- CAPILOST S.A.
- IS CONTROLS, S.A.
- MAGUEY INTERNATIONAL,S.A.
- BRAGANZA INVESTMENT COMPANY, S.A.
- VAPTIL INTERNATIONAL CORPORATION
- DANTE CORP.
- E. + M. SYSTEMS CONSULT INC.
- ITASCA CORPORATION.
- JERONIMO INC.
- RICKER INTERNATIONAL INC.
- VITERBO CORPORATION.
- VERLAGE INC.
- VOLUPAN INC.
- S.F.T. STAMFORD FINANCE TRADING CORP.
- WESTMONT INVESTMENT INC.
- ULMUS CORPORATION
- WESLEYAN CORPORATION
- VANIR INVESTMENT INC.
- B.B. HOLDING S.A.
- UTIKA INC.
- FILALI INC.
- KOMSON INC
- KALER INC.
- EVROTRANS INC.
- INDUSTRIAL ENGINEERING CONTRACTORS INC.
- HELICAL S.A.
- WIDOR CORP.
- WILLMAR TRADE CORP.
- NIBELYN CORPORATION
- WHITESTONE CORP.
- XANDERA CORP.
- JUVENTAS INC.
- WATERBRIGDE CORP.
- KIRKLAND OVERSEAS S.A.
- CROSSPOINT FINANCING CORP.
- VARADOS INC.
- GARROS, INC.
- RUSSIN, INC.
- EUROPEAN COMMERCIAL (EC) INVESTMENT INC.
- ERNEUS CORP.
- ALAKOL MANAGEMENT CORP.
- HARBIN TRADE INC.
- MARESPAIN INC.
- GRAMBY MANAGEMENT CORP.
- HOLROGAN CORPORATION
- HISPORAS INC.
- VANGUR INVESTMENT S.A.
- LOKSTONE INTERNATIONAL CORP.
- PORTHOS INVESTMENT CORPORATION
- BARAKUDA CORP.
- BRITANICUS COMPANY INC.
- INTERNATIONAL ARAB PUBLISHERS CORPORATION
- MALICE INC.
- ELMIRA MANAGEMENT CORP.
- LOVANIO MANAGEMENT CORP.
- GLORY FINANCE INC.
- COMPANIA FINANCIERA RAFFAELLO, S.A.
- GLOURAK INC.
- VARYFUND CORPORATION
- ELBRUS COMERCIAL, S.A.
- COMPAFIN ET CONSULTATION S.A.
- LINGAR TITRES, S.A.
- PARTLAND FINANCE INC.
- OAX, S.A.
- TRANS ESTATE CORPORATION S.A.
- FIRST RESEARCH AND MANAGEMENT ENTERPRISES CORP., S.A.
- LORAFIN CORPORATION, S.A.
- PONTEFIN CORPORATION, S.A.
- INTERDEVELOPMENT HOLDING CORPORATION.
- LUPINE INTERNACIONAL, S.A.
- DAGMAR CORP.
- BERTHA INVESTMENT INC.
- MALANI OVERSEAS INC.
- CHANTAL CORP.
- ARVAL CORP.
- GESTVALOR S.A.
-.-
- INTERMALINS, INC.
- FLORANOVEST, INC.
- DAMOR FINANCE INC.
- TRISFIN,S.A.
- GROUPINVEST INC.
- BEATRADE CORPORATION.
- COMPAöIA NACIONAL DE RETENTORES, S.A.
-.-
- AZURINVEST, S.A.
- PIERLAUR, S.A.
- FIDGEST INC.
- CHOROBAL CORPORATION
- F. I. C. FIRST INVESTMENT CORPORATION.
- COLIN INTERNATIONAL CORP.
- MOEBIUS INC.
- PATRICIAN INC.
- ISTANA, S.A.
- NULIN INC.
- JARILLA INC.
- CONTRACTING DEVELOPMENT, INC.
- GENETIC SYSTEMS, INC.
- SIGMALUX, S.A.
- SIMBARIO FINANCING INC.
- SUTCLIFFE CORPORATION
- CIT CONSTRUCCIONES INMOBILIARIAS TURISTICAS, S.A.
- GLADSTONE FINANCE INTERNATIONAL CORP.
- ARGAIS CORPORATION.
- AMPATO S.A.
- PUMORI INV. INC.
- INTECH SERVICES AND CONSULTING INC.
- OAKWOOD INTERNATIONAL COMPANY S.A.
- BCHECK, S.A.
- MARCOCA, S.A.
- KARGUS INC.
- GALAGOS INC.
- MELDRIDGE INC.
- AMEROS INC.
- HONGUS INC.
- FUDESTONE INC.
- FEASIBILITY COMPANY, S.A.
- BETULLA MANAGEMENT CORP.
- SOLRAC S. A.
- HOLBORN INTERNATIONAL CORPORATION
- CABIRIA INV. INC.
- MARBEL OVERSEAS S.A.
- CHARDONNAY CORP.
- ELBEO INVESTMENT INC.
- GROUPON S.A.
- MAGADA S.A. SOCIETE DE COMMERCE ET D'INVESTISSEMENT.
- REGIS MANAGEMENT CORP.
- SAVIA CORP.
- MDT ROYAL INC.
- MDT REGAL INC.
- UPMINSTER CORPORATION LTD.
- BARKING CORPORATION LTD.
- MINOREX CORPORATION
- XORENA INC.
- LEAHKOT CORPORATION
- LAKEWOOD INVESTMENT CORP.
- WAYNE INVESTMENT CORP.
- URISCO INVESTMENT CORP.
- GLYNEX INC.
- DOMINO CORPORATION
- PANDA INTERNATIONAL INC.
- FENDI INTERNATIONAL INC.
- CLIFF MANAGEMENT CORP.
- TIVELCO INVESTMENT CORPORATION
- BRUNACH, S.A.
- KRENOR INC.
- KASSELOC CORP.
- STAIR CARGO CORPORATION.
- MONTERIA INTERNACIONAL S.A.
- OREGON INVESTMENT CORPORATION
- INTECO, INTERNATIONAL ENTERPRISE CORPORATION.
- O.L.D. OVERSEAS LAND DEVELOPMENT INC.
- HOUSELAND DEVELOPMENT INC.
- CIRCE INVEST, INC.
- ARUBA CORPORATION
- RODMIN TRADE CORP.
- AVIMORE OVERSEAS S.A.
- OBAN INTERNATIONAL INC.
- OMNITEL S.A.,
- NARITA INTERNATIONAL INC.
- HENLY INVESTMENT INC.
- BANBURY INVESTMENT INC.
- CONDOMASS, S.A.
- S.A.T.A. SOCIEDAD DE ASESORIA TECNICA Y ADMINISTRATIVA, S.A.
- ALPHA OMEGA, S.A.
- LIGHTING INVESTMENT CORP.
- ARTISTIC SERVICES, S.A.
- PHILHOTEL CORPORATION.
- BEAUMONT CONTINENTAL CORPORATION
- MADERO INTERNATIONAL INC.,
- MITH MACHINERIES DISTRIBUTORS INC.
- SIGMA OVERSEAS CORP.
- KARTALA OVERSEAS CORP.
- NETTAPUS, INC.
- INARDESCA INC.
- CAMP TRAILS INTERNATIONAL INC.
- BATTERSEA TRADING, S.A.
- DESARROLLO INTERNACIONAL DE PROYECTOS, S.A.
- CHARMINVEST CORPORATION.
- COLUMBUS CENTURY CORPORATION
- JELLYFISH CORPORATION
- NIRVANA MANAGEMENT CORP.
- KOMPEX INC.
- TEMPLAR INC
- GILDON INC.
- COMPUTERLAND INC.
- URANO CONTINENTAL, S.A.
- VIRGO TRADE CORPORATION
- ODIN RENT A CARD, S.A.
- KIWI MANAGEMENT CORP
- SIRIO ENTERPRISES INC.
- LACHLAND INVESTMENT CORPORATION
- DIBEGEST INC.
- GOLDEN SHELL CORP.
- FAIRY MANAGEMENT CORP.
- WIDCO INTERNATIONAL S.A.
- ZAMPUL CORPORATION.
- VICUS CORPORATION
- ZURIA INC.
- SIGRANO, INC.
- KANDAR FINANCE INC.
- RISONARA INC.
- LANDORIN INC.
- CONTINENTAL SIERRA CORPORATION
- MONDIAM INC.
- HOFINEUR S.A.
- STATICE S.A.
- JUPITER COMMERCIAL CORP.
- FLORAMOR HOLDING S.A.
- SOGEB INC.
- TARAH MANAGEMENT CORP.
- INTERMEX., INC.
- ARIES OVERSEAS, S.A.
- EMSSY S.A.
- RIZAL INVERSIONISTA S.A
- VALIRA INVESTMENT, S.A.
- VALCHESA INVESTMENT,S.A.
- OLIMAR INVESTMENT, S.A.
- TAILANCO INVESTMENT, S.A.
- BARYLUX INC.
- AVOS ESTABLISHMENT, S.A.
- TRADECOMMERCE S.A.
- HOEFER INC.
- YRINALA INC.
- ARABIC COMPANY FOR INTERNATIONAL FINANCING-ACIF, S.A.
- SNOWDROP CORP.
- BARLEY INTERNATIONAL., INC.
- LINDEN OVERSEAS S.A.
- ALMOND INVESTMENT INC
- GATES OVERSEAS, S.A.
- SHADWELL COMPANY INCORPORATED
- LIGANE., INC.
- LANDBAU UND ENTWICKLUNG S.A.
- OGIOC, OIL AND GAS INTERNATIONAL OPERATING CORPORATION
- ROGIPE INC.
- TAFTICON INC.
- ORNATA INC.
- ZURILEN INC.
- ZIGULI INVESTMENT INC.
- CONCREX, INC.
- TECHNOCRAFT, INC.
- FUGEX INC.
- KANDAR INC.
- AVERTZ INC.
- LOS ALTOS INTERNATIONAL INC.
- KISKA INTERNACIONAL S.A.
- FINACORP, S.A.
- THAMES FINANCIAL LIMITED CORP.
- CREDIT COMMERCIAL ET FINANCIER, S.A.
- STRADAMERICA INC.
- NELBI INVESTMENT INC.
- BALKANA INTERNATIONAL INC.
- SEYCA CORPORATION
- ONGAR MANAGEMENT CORP.
- RICHELMA OVERSEAS S.A.
- JUNE KING CORPORATION S.A.
- GETRAS GENERAL TRADING SHOES LTD. INC.
- ST. CHARLES CENTER INC.
- CORE LTD. S.A.
- INTRA AMERICA ASESSORS, S.A.
- GRINDEN CORP.
- PHILLY MANAGEMENT CORP.
- BERUX INC
- MELOVA INC.
- SAUSAL OVERSEAS CORP.
- CHALTEL, INC.
- JENNYPOOL INV. INC.
-.-
- MAPACO LTD., INC.
- SANDSTON INVESTMENT, INC.
- ASTIMEX, S.A.
- CHAMIX, INC.
- INVERSIONES FAIRY, S.A.
- ELTAZ OVERSEAS CORP.
- IMPERIAL APARTMENTS, INC.
- MILIDAR CORP.
- ACTARUS, INV., INC.
- TRILLIUM MANAGEMENT CORP.
- CICUS FIVE, S.A.
- REFLOR, S.A.
- INDUSTRIA E COMERCIO PRIMA BRASELCO, S.A.
- LORENATA INC
- LANDOR INVEST, INC.
- SAPHIR HOLDING S.A.
- CARIPAN, S.A.
- BANOBRAS INC.
- MEREAL CORPORATION, S.A.
- WESTIVAL INVESTMENT CORPORATION.
- THE GULF IMPORT AND EXPORT CORPORATION LTD.
- U.A.T. UNITED ASSISTANCE TRADING CORP.
- CASTELAC INC.
- RIVA INC.
- HUNDIDO CORPORATION
- COUDREE AND CASTEL, S.A.
- KATENGA CORPORATION
- VAMPION INC., S.A.
- VIGREME INC.
- WINCESTER CORPORATION.
- ALMOS COMMERCIAL, S.A.
- KAYENTA MANAGEMENT CORP.
- NEW BOSTON INV., INC.
- ALICE SPRINGS, S.A.
- DELTA JET, INC.
- DELTA APARTMENTS, INC.
- AZIM INTERNATIONAL CORPORATION
- RANCHO SANCHO, S.A.
- CHACLACAYO, S.A.
- KAMPA CORPORATION
- DROWHEAD COMPANY INCORPORATED
- CATGATE INTERNATIONAL CORPORATION.
- VALENCIA INVESTMENT S.A.
- DEMLER INTERNACIONAL EXPORT, S.A.
- TESALIA CORPORATION.
- VEGA INDUSTRIES (FINANCE) INC.
- TABIBLOC INTERNACIONAL, S.A.
- VEGA INDUSTRIES INC.
- TRI FINANCE CORPORATION
- MAISUR CORPORATION
- TUCAPEL CORPORATION.
- VINTRANO CORPORATION.
- IRIS PANAMENA, S.A.
- SWISS DESIGN GROUP, S.A.
- PERVINCA CORPORATION
- BERRY-BLUE INVESTMENT INC.
- MIRTA MANAGEMENT CORP.
- DRAKKAR COMMERCIAL S.A.
- SOKO CONTINENTAL, S.A.
- AQUATEC COMERCIAL E. INDUSTRIAL S.A.
- FINDEPOSIT CORPORATION
- MEDITERRANEAN INTERNATIONAL TRADING INC.
- INTERNATIONAL FINANCIAL ADVISORY SERVICES IFAS S.A.
- RECOVERY INTERNATIONAL INC.
- TYNE INTERNATIONAL CORP.
- CABALLEROS INC.
- CHIMI OPERATION, INC.
- SEALIONS INC.
- COMOD'OR INC.
- L T L INTERNATIONAL, INC.
- TALAC INC.
- INTERNATIONAL EURAFRICAN TRADING CORPORATION.
- SAKAT S.A.
- ZOOTY INVESTMENT CORPORATION.
- SALINAS INTERNACIONAL INC.
- COMPANIA DE INVERSIONES IBICUY, S.A.
- DESERT INN PROMOTION INC.
- BAYANO INTERNACIONAL INC
- CHIMI FINANCE INC.
- LA MOUETTE AZUR, S.A.
- C.T.R.CHEMICAL TRADERS CORP.
- JENNY MANAGEMENT CORP.
-.
- KAMALA COMMERCIAL, S.A.
- KERMES INVESTMENT, S.A.
- HONG KONG REAL ESTATE LIMITED, S.A.
- YACAMANI CORPORATION.
- MALEK INVESTMENT INC.
- LIANA INTERNATIONAL INC.
- SABRE NORTH ATLANTIC MANAGEMENT INC.
- BILBRUN CORPORATION.
- LUCANIA CORPORATION.
- SABRE NORTH ATLANTIC INTERNATIONAL CORP.
- ASIACMMERCIL CORPORATION.
- INTERCONSTRUCCIONES HOLDING, S.A.
- BAGASTONE INC.
- LA PLACE QUINCE (15) INVESTMENT, INC.
- ART GALLERY AND DESIGN INC.
- RANGGA, S.A.
- CHIMI INC.
- KIOTO MANAGEMENT COPR.
- YLENIA INV. INC.
- GLICINE INV. INC.
- MAGNOLIA CORP.
- CHIRA ENTERPRISE, S.A.
- LAGOMA, INC.
- SABRI CORPORATION.
- CARMAX INVETISSEMENT, S.A.
- OLISTONE INC.
- BULSTONE INC.
- CASASTONE INC.
- ATONSTONE, INC.
- BIOCHEFER CONSULTING CORPORATION
- RED LYONS INVESTMENTS CORP.
- MULINELLA CORPORATION
- PAPIRIA INV. INC.
- J. P. P. HOLDINGS INC.
- CARAMAX, S.A.
- ZINOREX CORPORATION
- JEANTEX, S.A.
- LITTLETON INVESTMENTS LTD. INC.
- INTERPROFESSIONAL GROUP INC.
- SOCIEDADE FINANCIERA POR INVERSAOS SUICA-BRASILEIRA AGROGEST CORP.
- ZENTRIX XOMMERCIAL CORPORATION.
- ESTUR FINANCE INC.
- CALVADOS INV. INC.
- WEST STREET CORP.
- FOREIGN FRENCH INVESTMENT, S.A.
- PUEBLO COMMERCIAL INC.
- ELTOFINC TRADE CORPORATION.
- BELOFAR TRADE CORPORATION.
- SIERRA CONTINENTAL PROPERTIES, S.A.
- MATITI INC.
- LINEMAN CORPORATION.
- SERVIRENDER INVESTMENT INC
- EXCLUDA INVESTMENT INC
- CAPRICIO, S.A.
- CORCOVADO, S.A.
- MONTECLARO S.A.
- NAVARRETE, S.A.
- TENSOUTH INC.
- SIGAM CORPORATION, S.A.
- BICER CORPORATION
- NEWCASTLE CORPORATION
- SOCREN CORPORATION-SOCIETE DE CREDIT ET D'ENTREPRISES
- CLOVER INTERNATIONAL, S.A.
- OROVILLE INVESTMENT CORP.
- HENNE CORP.
- PERFI CORPORATION
- GENSI CORPORATION
- OPERMAN CORPORATION
- SEVERN CONTINENTAL CORP.
- MANUMEC INC.
- MONDOTECHNIC INC.
- ENGINEERING AND TRADING CORPORATION
- METALMECANICA CORPORATION
- AL AYOUB AND CO., S.A.
- MONDOTECHNIC (FINANCE) INC.
- ENGINEERING AND TRADING (FINANCE) CORP.
- YAMANOUCHI CORPORATION, S.A.
- MAREXCO, S.A.
- SARIPRONUX HOLDING, S.A.
- YGRACOREX HOLDING, S.A.
- METALMECANICA (FINANCE) CORP.
- MANUMEC (FINANCE) INC.
- MANAGEMENT ASSISTANCE AND SERVICES (INTERNATIONAL) INC.
- SINTESIS CORPORATION
- INTERNATIONAL ROYALTIES INC.
- ACTERINT CORPORATION
- SVEVIA, S.A.
- SHANTY CORPORATION
- COPPA CORPORATION
- DACO INVESTMENT INC.
- FINABRAIN CORPORATION.
- YGRACOREX INVESTMENT, S.A.
- SOLARI CONTINENTAL, S.A.
- DESARROLLO DE INFRAESTRUCTURA INC. DEIN.
- BALSAS INTERNATIONAL S.A.
- INCONTRADE HOLDING CORPORATION
- VARIEGADA CORP.
- ENCANTADORA CORP.
- IREF-INTERNATIONAL REAL ESTATE FINANCING CORPORATION, S.A.
- DORADO INVESTMENT CORP.
- BELLAIRE CORPORATION
- TRANSMARET TRANSIT INC.
- REFORMEX, INC.
- PAN-EGYPT INTERNATIONAL CORPORATION
- BRIDAS, S.A.
- COORINZIA INC.
- IMMAROC-FINANCE, S.A.
- COMELIA INVESTMENT, INC.
- RAMDO INTERNACIONAL, S.A.
- LIONELLA MANAGEMENT CORP.
- M.E.TRA. C. MIDDLE EAST TRADING CORPORATION.
- A.J. AND CO., S.A.
- ARMELLA INVESTMENT CORP.
- BRIDGE POINT CORP, S.A.
- ALEDORO INVESTMENT CORP
- ZARI CORPORATION
- CARLTON TERRACE NO. 12C (TWELVE C) S.A.
- CAIS AND CO., CORPORATION
- CARLTON TERRACE N0. 100 (TEN G) S.A.
- PETROLEUM CONSULTING INTERNATIONAL INC.
- INDUSTRIALIMPEX INC.
- TECHNOPLANNING AND ENGINEERING, INC.
- INDUSTRIALIMPEX (FINANCE) INC.
- TECHNOENGINEERING (FINANCE) CORPORATION
- AL MOHANNA AND CO., S.A.
- GRAMI INTERNACIONAL, INC.
- MIDDLETON INVESTMENTS, S.A.
- WICKFIELD INVESTMENTS, S.A.
- WAYLAND INDUSTRIES, S.A.
- INTERNATIONAL CONSULTANTS GROUP INC.
- INTERCONTINENTAL BUSINESS CORPORATION
- INTERCONTINENTAL DE FOMENTO INC.
- REPARACIONES, S.A. (REPASA)
- EDITORIAL STAMPA PUBLISHING INC.
- CARLTON TERRACE NO.1 A(TEN A) S.A.
- UNIVERSAL TRADIMPEX INC.
- SABECA INTERNATIONAL INVESTMENT CORPORATION
- INTERINDUSTRIE (FINANCE), S.A.
- LA PLACE FINANCIAL MANAGEMENT INC.
- MADIA CORPORATION
- NORTH ATLANTIC (ICS PANAMA) S. A.
- MARBUCK INDUSTRIAL & DEVELOPMENT CORPORATION.
- SAGA TRADING COMPANY INC.
-.-
- CHOUCARINEX, S.A.
- SORICOMEX, S.A.
- S.P.I. INTERNATIONAL HOLDING CORPORATION
- C.M.D. FINANCIAL HOLDING, INC.
- PETROLOGISTICA INTERNATIONAL, INC.
- RIOFINANCING CORPORATION.
- PIRIAPOLIS INTERNATIONAL INC.
- MANFIN MANAGEMENT CORPORATION
- INTERNATIONAL TECHNOEXCHANGE, S.A.
- UNIMPEX TRADE CORP.FINANCE S.A.
- UNIMPEX TRADE CORPORATION, S.A.
- UNIVERSAL MERCHANDISING FINANCE CORPORATION
- INTERNATIONAL TRADEXCHANGE FINANCE, INC.
- INTERNATIONAL TRADEXCHANGE, INC.
- UNIVERSAL MERCHANDISING CORPORATION.
- PARTICIPACIONES OCCIDENTALES, S.A.
- AVOULE, S.A.
- MERCHANDEX CORP.
- CERUX, INC.
- DORBRIT, S.A.
- WREN AND SEARS INC.
- VANDEMEER, S.A.
- RUBINIA INVESTMENT CORPORATION
- B.I.M. BANDOLA INVESTMENT MANAGEMENT CORP.
- BOXLINE MARINE CORPORATION
- WORLDFIN CORPORATION
- I.C.M. INTERNATIONAL CASH MANAGEMENT CORPORATION
- TRANSOCEAN TRANSIT, INC.
- OCEANTRANSIT INC.
- KNOW-HOW HOLDING, S.A.
- EDITORIAL PUBLICANA, S.A.
- COPRIREX COMPANY LIMITED, INC.
- BUNKER INDUSTRY, INC.
- MANNINGS INTERNATIONAL INC.
- RUSSEL CANAL INV. CORP., S.A.
- EL BUEN CALZADO, S.A.
- A.T.D. ADVISORY TRADE DEVELOPMENT CORP., S.A.
- T. W. D. TRADE WORLD DEVELOPMENT CORP., S.A.
- CARLTON TERRACE NO. 15 C (FIFTEEN C), S.A.
- RUSHGOLD COMPANY LIMITED, S.A.
- ZUVA INVESTMENT CORPORATION, S.A.
- COMAREX COMPANY LTD., S.A.
- MARIGOLD FINANCIERA INTERCONTINENTAL CORP.
- MERLINO INTERNACIONAL, S.A.
- PACAYA INTERNATIONAL, INC.
- FARMACEUTICA CENTROAMERICANA, S.A.
- YUSTINO, S.A.
- ANNE INTERNATIONAL BUSINESS, S.A.
- INVERSIONES INMOBILIARIAS FENIX, S.A.
- PROMOTION OF TECHNOLOGY LIMITED, S.A.
- UTELMA, INC.
- ROCOFIN, S.A.
- C.
- CODEPA CORPORATION OF DEVELOPMENT AND PARTNERSHIP, INC.
- PALMA PRODUCTS, INC.
- MORALLA, INC.
- JILOA, INC.
- MARETRANSIT, INC.
- THIRA INTERNACIONAL, S.A.
- PRISKATEX INTERNATIONAL LTD., INC.
- CARMARSUD, INC.
- CINNAMON CORPORATION.
- NULERNA INC.
- CREDURU INC.
- PAPOLES INC.
- MIRENIA INC.
- ARISTIDEX, INC.
- INGEST CORP. PANAMA.
- CARLTON TERRACE NO. 11C (ELEVEN C), S.A.
- IMMONESS INC.
- CARLTON TERRACE NO. 10 B (TEN B), S.A.
- CARLTON TERRACE NO. 11 G (ELEVEN G), S.A.
- CARLTON TERRACE NO. 14 C (FOURTEEN C), S.A.
- CARLTON TERRACE NO. 11 B (ELEVEN B), S.A.
- CARLTON TERRACE NO. 12 D (TWELVE D), S.A.
- CARLTON TERRACE NO. 12 E (TWELVE E), S.A.
- CARLTON TERRACE NO. 11 F (ELEVEN F), S.A.
- CARLTON TERRACE NO. 14 F (FOURTEEN F), S.A.
- CARLTON TERRACE NO. 10 F (TEN F), S.A.
- CARLTON TERRACE NO.10C (TEN C), S.A.
- TISSUTEX, S.A.
- SUDMER, INC.
- HELENA, S.A.
- TROPICTERRAIN, S.A.
- TWIST AGAIN INC., S.A.
- MILLE UNE (1001) ILES LTD., INC.
- TWO HORSES, S.A.
- ONLY TWO, S.A.
- CARLTON TERRACE NO.3G (THREE G), S.A.
- CARLTON TERRACE NO.15 E (FIFTHEEN E), S.A.
- CARLTON TERRACE NO.7D (SEVEN D), S.A.
- CARLTON TERRACE NO. 10 E (TEN E), S.A.
- CARLTON TERRACE NO. 12 A (TWELVE A), S.A.
- CARLTON TERRACE NO. 15B (FIFFTEEN B), S.A.
- CARLTON TERRACE NO. 2E (TWO E), S.A.
- INTERNATIONAL PROMOTIONS AND INVESTMENT COMPANY S.A.
- CARLTON TERRACE NO. 3A (THREE A), S.A.
- CARLTON TERRACE NO. 3D (THREE D), S.A.
- CARLTON TERRACE NO. 3E (THREE E), S.A.
- CARLTON TERRACE NO. 12G (TWELVE G), S.A.
- CARLTON TERRACE NO. 11D (ELEVEN D), S.A.
- CARLTON TERRACE NO. 14G (FOURTEEN G), S.A.
- CARLTON TERRACE NO. 14B (FOURTEEN B), S.A.
- CARLTON TERRACE NO. 7A (SEVEN A), S.A.
- CARLTON TERRACE NO. 14A (FOURTEEN A), S.A.
- CARLTON TERRACE NO. 7F (SEVEN F), S.A.
- CARLTON TERRACE NO. 7E (SEVEN E), S.A.
- CARLTON TERRACE NO. 7C (SEVEN C), S.A.
- CARLTON TERRACE NO. 15D (FIFTEEN D), S.A.
- PLAZA LEMAN, S.A.
- SOROS TRANSPORT SYSTEMS, INC.
- CORALES ENTERPRISES, S.A.
- YORUMBA, INC.
- ZURRACO, INC.
- OCEAN GATE, S.A.
- FARILEX INC.
- LA PLACE (1) INVESTMENT, INC.
- C.P.C. CONSTRUCTION PROMOTION CORPORATION.
- RAVILOB, INC.
- GEOTEC, INC.
- SOUTHEAST INTERNATIONAL INVESTMENT CORPORATION.
- IRISH COTTAGE, INC.
- COMMUNICAID, S.A.
- GRAPHOTEC, S.A.
- SOMBRILLA, INC.
- VENGEUR INC., S.A.
- ELEUSIS INC., S.A.
- LAS PALMAS ENTERPRISES, S.A.
- PROCONSULT TRADING INC.
- TATAL INC., S.A.
- ARGEDARGER, S.A.
- INSERCO INTERNATIONAL SERVICE COMPANY, INC.
- BAREX, S.A.
- TAIR, INC.
- SAFEGUARD INVESTMENT INC.
- FRANCO BRITANNIC AVIATION, S.A.
- CREUS, S.A.
- FRANDEL INC., S.A.
-.-
- PANTHER MANUFACTURING CO., INC.
- CORONATION, INC.
- GLOBUMIL INC
- NAVAL TRANSPORT, INC.
- AZOR, S.A.
- KARIZIA INVESTMENT INC.
-.-
- GLENDALE INVESTMENT CORPORATION, PANAMA.
- MIRENA INVESTMENT CORPORATION
- MEYER & FORD, INC.
- URABA, S.A.
- TITANIUM INESTMENTS, S.A.
- TEXAMONT, S.A.
- BARICO, S.A.
- IMMOGROWTH, S.A.
- GRAPHICO, S.A.
- TORNASOL, S.A.
- CORRIBA, S.A.
- VINNEX COMMERCIAL, INC.
- PLANT OPERATIONS INTERNATIONAL, S.A.
- MAILINGBELLE, INC.
- ENEBRINA CORPORATION.
- FORTRACO, S.A.
- LA PLACE 22 INVESTMENT, INC.
- SERVICIO DE BALEROS, S.A.
- FINISTERE, S.A.
- BEACHVIEW, INC.
- WORLD HARDWOODS, INC.
- IMPORT PACKAGING COMPANY, S.A.
- APINVEST, INC.
- FLORINVEST, INC.
- ANDERSON AND WELLINGTON INTERNATIONAL, S.A.
- ESTAMPA CORPORATION
- ROCKFAST INVESTMENTS, INC.
- ROMERAL FINANCIERA, S.A.
- SEVENMAST, S.A.
- OLEALA, INC.
- COMERCIAL K. M. CORPORATION
- SWISS SHIP, S.A.
- STOCKTON MATERIALS CORP.
- PALL INTERNATIONAL S.A.
- ELINOR, INC.
- C. P. T. CHEMICAL PRODUCTS TRADING COMPANY LTD. PANAMA, S.A.
- COLOMBIAN AMERICAN MINING COMPANY INCORPORATED
- GENTRUSTCO, GENERAL TRUST COMPANY, S.A.
- SOGEFI SOCIEDAD GENERAL FIDUCIARIAS, S.A.
- T.I.D., S.A.
- COMPANIA FINANCIERA ARTEBELLA, S.A.
- LONE STAR HOLDING, S.A.
- SAREVCO, SOUTH AMERICAN REAL ESTATE VENTURE COMPANY, INC.
- SWISS RESIDENCE INVESTMENT CORPORATION
- QUEBEC HOLDING CO., S.A.
- GUIDE INVESTMENT CO., S.A.
- FIAFCO, FUTURE INVESTMENT AND FINANCE CORPORATION.
- EGLONTON GREEN INVESTMENT CORPORATION.
- PARTINERO FINANCE INC.
- MONTEBELLO APARTAMENTS LTD., INC.
- SEIGNIORY APARTMENTS LTD., INC.
- ADULA INCORPORATION
- TEPUY INVESTMENTS COMPANY, INC.
- APPARTEMENTS JEUNESSE INC.
- ONTARIO TOWNS INVESTMENTS CORPORATION.
- CREATIVIDAD PANAMERICANA, S.A.
- SOIM CORPORATION
- JOIE DE VIVRE INVESTMENTS INC.
- WINNIHOTEL INVESTMENTS CORPORATION, PANAMA
- HOLYHAD, INC.
- MULLINGAR INC.
- PENTRIDGE INC.
- PROPRAD INC.
- NEWSTEAD INC.
- MACAE INC.
- BALLINASLOC INC.
- BALLIGAR INC.
- ROSCOMMON INC.
- OUGHTBRIDGE INC.
- BRIDGETOWN INC.
- DEVON INC.
- ALOAP INC.
- MAIPURES INC.
- CAFIGNON INC.
- IRIRI CORP.
- ISET CORP.
- PALMOS CORP.
- PICARAS CORP.
- LIEVRE CORP.
- IRINGA CORP.
- KATUN CORP.
- KIOGA CORP.
- LIMACE CORP.
- LERSOM CORP.
- LAIRAG CORP.
- LIMAZA, CORP.
- COCOS CORP.
- GAVIATA CORP.
- NIGAG CORP., S.A.
- ISKER CORP.
- KASUL CORP.
- POPAYAN CORP.
- KARGAS CORP.
- PAIMPOL CORP.
- OMIJA CORP.
- TIBISCO CORP.
- TINTIN CORP.
- SILOUETTE CORP.
- LUPETTA CORP.
- EXICOL CORP.
- SPLIT CORP.
- ATHLONE CORP.
- TEXEL CORP.
- COPLERO CORP.
- STREAMSTOWN CORP.
- LEPRECORN CORP.
- SOLELLER INTERNACIONAL, S.A.
- YANCA CORP.
- VIDIN, CORP.
- TYLER CORP.
- EUORA CORP.
- TOWUTI, CORP.
- ZITOMIR CORP.
- ZALAN CORP.
- ZUJAR CORP.
- JALMIT CORP.
- ZUARES CORP.
- CLIVIA, INC.
- PLACE CONCORDE INVESTMENT, INC.
- FIRST NATIONAL CONTAINERS, S.A.
- OEIT CORPORATION, OPTIMAL ELECTRONIC INTERNATIONAL TRADING COMPANY
- LA PLACE 3 INVESTMENT, INC.
- LA PLACE 4 INVESTMENT, INC.
- SONDYNA, S.A.
- REINDER INTERNATIONAL, S.A.
- INDUSTRIAL PROMOTION AND COORDINATION LTD., S.A.
- DECORYMA INC.
- GLOBAL MARKETING CONSULTANTS, S.A.
- ATLANTIC-HEMISPHERE FINANCIAL CORPORATION
- BUHO CORPORATION
- IXIA CORPORATION
- BABETTE, INC.
- RABANE, INC.
- TAHONA CORPORATION.
- NIANGON CORPORATION
- COMEDOR CORPORATION
- CALAMUS, INC
- VULPINE INC.
-.-
- NARANJA INC.
- CAMARILLA INC.
- GLAMOUR INC.
- LECHUZA CORPORATION
- SILDAN ENTERPRISES INC.
- GELAIR INC.
- FARPIX S.A.
- SMALAH INC.
- CAPSULAN S.A.
- MICROCAP S.A.
- ARREYTULPA CORP.
- PINERIDGE INVESTMENTS CORP.
.
- TEXRO INVESTMENTS, INC.
- PETROUS INVESTMENTS, INC.
- NAVRAT INVESTMENTS INC.
- COMPANIA FINANCIERA CORONILLA S.A.
- PROMOTORAS DEL CARIBE S.A.
-.-
- GESINVEST FINANCE S.A.
- CABANE CORPORATION
- BARATARIA INC.
- WORLD TRADE INTERNATIONAL INC.
- MARISTELA INVESTMNET S.A.
- ASHA DEVELOPMENT INC.
- TRIFOGLIO INVESTMENT INC.
- KIRANA INVESTMENT INC.
- HANICO MANAGEMENT CORP.
- EDITORIAL INTERMUNDO SOCIEDAD ANONIMA
- POLYMER TECHNOLOGIES LTD. INC.
- KBE CONSULTING SERVICES INCORPORATION
-.-
- SAZAT LIMITED CORP.
- LA PLACE DOS (2) INVESTMENT INC.
- RIGVAN INVESTMENT CORP.
- CHIESOM CORP.
- VEREIN FUR AKTIVES UMWELTBEWUSSTSEIN CORPORATION.
- JURALD S.A.
- ARQUERO FINANCIERA,S.A.
- F.I.C. FINANCE INTERNATIONAL CORP.
- GROLIER DE PANAMA S.A.
- AMARILLA INC.
- CEMAURI CORP. S.A.
- CAPRICORN CONTINENTAL CORPORATION
- SOUTH PACIFIC LAND INVESTMENTS CORPORATION
- A.BOREALIS OVERSEAS CORPORATION
- FOOTWEAR CONTINENTAL INC.
- FLORBOND INC.
- SBERGOLD INC.
- P.I.P. FOUNDATION INC.
- POSTRIDE INC.
- TECHNIC-HOLDING, INC.
- PLAZA ENTERPRISES INC.
- TECHNIC DIGEMEX CORP.
- STRONG-LUNE S.A.
- FINLUNE S.A.
- MOONSTAUB INC.
- RONDLUNE CORPORATION
- MISSMOON INC.
- DERLUNE CORPORATION
- RUMBA INC.
- ULTRAMAR INVESTMENT INC.
-.-
- HARMONY OVERSEAS INC.
- PALACE INDUSTRIES INC.
- TRAMPCO SHIPPING COMPANY INC.
- HUILCOMMERCE S.A.
-.-
- AFRO ARAB MINING CONCESSION CORP.
- REMORA INTERNATIONAL CORPORATION
- GERINVEST S.A.
- COLIMA OVERSEAS CORPORATION
- AMETRA INC.
- TACOMA TRADING LTD.INC.
- PACIFIC STAR CORPORATION
- PR HOLDINGS, INC.
- TROG ASSOCIATES, INC.
- NOGARES INC.
- SEAGEST INC.
- SNOWDOWN TRADING CORP.
- URKAMPU INVESTMENT S.A.
- VALEUTH CORP.
- MODA NUEVA S.A.
- ASIMUN S.A.
- BENAZEIT INC.
- FOUMUN S.A.
- POUBIER INC.
- SINABOIS CORP.
- ARAMPRI INTERNATIONAL CORP.
- C.G.P.A. (INTERNATIONAL) INC.
- LOCKAY ETABLISSEMENT S.A.
- TRANS BORDER MARINE SERVICES INC.
- MARCHETRADE ETABLISSEMENT S.A.
- INTERNATIONAL VENTURE COMPANY S.A.
- KRASOLINE S.A.
- FEDRA MANAGEMENT CORP
-.-
- INTERNATIONAL ADVANCED INVESTMENT INC.
- MARDUR S.A.
- GROTTOS INC.
- GRATUL S.A.
- GRAPEU CORP.
- GRAMOLT CORP.
- TOUGRAT INC.
- HERBATA INC.
- T AND T LEASING ENTERPRISES CORPORATION
- GRATISALZ S.A.
-.-
- SALOMON TRADING CORPORATION
- PRIXIDIA LIMITED INC.
- PAPIDOULOU S.A.
- MYOSOTIS S.A.
- DOMNORD INVEST S.A.
- DNS DESING & NEW STYLE LIMITED CORP.
- DART OVERSEAS CORPORATION
- AMERICAN DEELOPMENT UNION LIMITED (S.A.)
- FORTUNE INDUSTRIAL AND FINANCIAL CORPORATION
- ITIC, INC.
- PARK CARIBBEAN INC.
- HELSTON INVESTMENT INC.
- ALDEBARAN MANAGEMENT CORP.
- NETINVEST CORPORATION
- ELAINE OVERSEAS, INC.
- SINGTAC CORP.
- SECAVOIRE INC.
- DANSTAG, S.A.
- PRIVATE CAPITAL S.A.
- JANTRAL CONTINENTAL INC.
- KISMAYU INVESTMENT CORP.
- KRYSTAL CONTINENTAL CORP.
- SHEFFIELD MANAGEMENT CORP.
- PETRIMEX INTERNATIONAL INC. PANAMA
- CAPRICE INVESTMENT INC.
- JOSIANNE DEVELOPMENT CORP.
- HYDRA MANAGEMENT CORP.
- ROTVALIS TRADING CORP.
- FORTUNA OVERLAND S.A.
-.-
- TUCANA MANAGEMENT CORP.
- QUADRANT HOLDING CORP.
- FELICITY INVESTMENT INC.
- CLOUDICE TRADING S.A.
- BENNETT CONTINENTAL CORP.
- SALINA MANAGEMENT S.A.
- URANIA MANAGEMENT S.A.
- FINANCIERA INVERSIONES MOBILIARIAS S.A.
- MARUSKA TRADING CORP.
-.-
- JOELLE COMERCIAL INC.
- GASTEAUX S.A.
- DEUVINS S.A.
- WOCRI CORPORATION.
- CHAMADE INC.
- INTERAMERICAN GENERAL EQUIPMENT CORP.
- TECHNITRON S.A.
- BORDAMUR INC.
- JENSON DEVELOPMENT CORP.
- COMPAöIA FINANCIERA TAIPAN S.A.
- COMPANIA FINANCIERA POTENTILLA S.A.
- COMPAöIA FINANCIERA LA BENIAMINA S.A.
- Y.H. REALINVEST CORP.
- OPSAMUS S.A.
- ZALMOS INC.
- GRADOC, S.A.
- OVERTON CORPORATION
- COMPANIA FINANCIERA AZZURRA, S.A.
- COMPANIA FINANCIERA GENZIANA, S.A.
- ANTIGUA INVESTMENT S.A.
- GOLD PLAN INC.
- SAMANTHA INVESTMENT INC.
- MARAJAH CORP.
- RANGIROA CORPORATION
- EMI ELECTRIC MACHINERY INC.
- MACAO TRADING CORP.
- MAYA DEVELOPMENT CORP.
- BYBLOS INVESTMENT INC.
- TAYLOR CONTINENTAL INC.
- APRIKA CORP.
- SAYULA TRADING S.A.
- IZTAC INVESTMENT, SA.
- VEKA TRADING CORP.
- PARNISA, S.A.
- TOTAVEST S.A.
- PINROSE INC.
- TOLACCOUNT S.A.
- PLAUSE, INC.
- PORTINVEST, S.A.
- FERRO DYNAMICA INTERNATIONAL CORP
- BERMINETTA INCORPORATION PANAMA
- TITUS CORPORATION
- PECHWALL INC.
- RENWALL CORPORATION
- EPIPHANY CORPORATION
- STABELFORD INC.
- HANSE TRADE CORP.
- GREENTAKE, S.A.
- RAQUEL TRADING CORP.
- SUCCESS SHIPPING & TRADING CORP.
- SERANDIS, INC.
- LEMANO DEVELOPMENT CORP.
- NORTH STAR COMPANY INC.
- UNITSALE INC.
- DOLSTREAM INC.
- MONASSET INC.
- UNIVERRE TECHNOLOGIES S.A.
- LINGTREN INVESTMENT S.A.
- LASOR DEVELOPMENT INC.
- CONARD INVESTMENT INC.
- TRISOBOND S.A.
- INOLDING S.A.
- CLABOON S.A.
- ZANDEEN CORP.
- SEALONA INC.
- FINASSETS INC.
- FINCORP ASSETS INC.
- NATIONAL INDUSTRIES INC.
- HERRADURA INTERNATIONAL S.A.
- RIPLI INTERNATIONAL S.A.
- THE EQUITY INTERNATIONAL GROUP S.A.
- HOOK INTERNATIONAL INC.
- BELNED ELECTRIC S.A.
- COLINUS INVESTMENT S.A.
- COMPAöIA FINANCIERA GIOTTO S.A.
-.-
- SOUTHERN TECHNOLOGY CORP.
- BAYGREEN INVESTMENT S.A.
- FELICIENNE CORP.
- MADISON DEVELOPMENT CORP.
- ETEK INTERNATIONAL HOLDING CORP.
-.-
- OCCIDENTAL TECHNOLOGY INC.
- INTERBOX CORPORATION
- CARLA ASARI S.A.
- REGINA COMERCIAL S.A.
- ULTAVA INTERNACIONAL S.A.
- JAMAR INVERSIONISTA S.A.
- BAIKA INVESTMENT INC.
- KOROSSAN CORP.
- SYNOX MANAGEMENT CORP.
- TUCSON DEVELOPMENT INC.
- FINANCIERA FORINVEST INC.
- TOKYO INVESTMENT INC.
- NAMURAI TRADE AND FINANCE INC.
- COMPAöIA FINANCIERA RINASCIMENTO S.A.
- EIGERFUND LTD. S.A.
- ITACA DEVELOPMENT CORP.
- HOUSTON FINANCIAL VENTURES S.A.
- WAMAG CORP.
- LUMATRIK INCORPORATED
- NORAH MANAGEMENT CORP.
- VINSAND CORPORATION
-.-
- CREDEX CORPORATION
- GOLDEN FOUNTAIN INVESTMENTS S.A.
- INTER EAGLE INC.
- BOGEY INTERNATIONAL INC.
- FINMESA INVESTMENT CORPORATION
- BALATS INC.
- GREENWIND S.A.
- KEEPANE INC.
- WEETHANY CORP.
- COSTRADE CORP.
- XALMENY CORP.
- RIVERSLOW INC.
- FRASER TRADING CORP.
- USAJA S.A.
- CORIOLANO S.A.
- TRITON-TRADE AND INVESTMENT S.A.
- XIXON S.A.
- WONDER CORPORATION
- ERRATIC CORP.
- ROODSTONE S.A.
- DANIROLS OVERSEAS INC.
- ARTECHNO, SOCIEDAD ANONIMA
- INVERSIONES COSCO S.A.
- BOSFORE CORP. G.A.J.
- SEAFILE S.A.
- SALPUIS INC. (L.DE R.)
- ASIFILE INC.
- BETA INVESTORS ENTERPRISES S.A. G.A.J.
- MAGBUR MANAGEMENT CORP.
- THESU INVESTMENT INC.
- JACHO, CORPORATION
- OSAKA, CORPORATION
- ARMONK INVESTMENTS S.A.
- SHADOWSTRAND CORP.
- ROVENGRIL S.A.
- DREAMGIRL CORP
- BOOBTOUCH S.A.
- AROUSTIGH INC.
- RAPALLO CONSULTING S.A.
- YUNGAS INC.
- ELSIE INVESTMENT INC.
- KRUGER INC.
- LONGVIEW CORP.
- HARRIET CORP.
- FIORLAND S.A.
- TICATA FINANCE CORP.
- EDGAR MANAGEMENT CORP.
- WESTERN AGENCY INC.
- FUDESTONE HOLDING INC.
- SARRAB DESIGN CENTER CORP.
- GARETH CORP.
- KAREN INVESTMENT INC.
- INGRID MANAGEMENT CORP.
- KK ENTERPRISES INC.
- SEANRIDE INC.
- STEELFINE INC.
-.-
- VICTORIANFINANCE INC.
- BONDIBEACH INC.
- TRACY MANAGMENT CORP.
- PIERONYX INC.
- VENEZCAR CORP.
- EILEEN CORP.
- WANIA CORP.
- NEVILLE MANAGEMENT CORP.
- GORDON TRADING S.A.
- MAXINE CORP.
- KANYE CORPORATION
-.-
- BATUR CORPORATION
- TENSAW CORPORATION
- LAUTARO INC.
- COMPAöIA FINANCIERA PRINCESA S.A.
- VAL FINGEST INC
- TAY EAST CORP
- ADMINISTRA INC.
- VICTORLAND INC.
- MOONWIND INC.
- CASTLESAND CORP.
- EASTPRIME CORP.
- THESS CORPORATION.
- WISDOM MANAGEMENT CORP.
- TREVOR INVESTMENT INC.
- ETHIOTRADE S.A.
- LA PACOR OCANIA INC.
- MAWSIL CORP
- PANIV S.A.
- INVERSIONES INTERGLOBAL S.A.
- MARTIN HOLDING INC.
- NAPA PETROLEUM TRADE INC.
- XILVRIES S.A.
- DELBA INTERNATIONAL CORPORATION
- NOALBI, INC.
- FINAM FINACIAL MANAGEMENT S.A
- VABRU INC.
- BEST FINANCE HOLDING INC.
- MAVIS INVESTMENTS INC.
- GILLIAN CORP.
- COLIN MANAGEMENT CORP.
- MATLAFORM INC.
- BB CONTINENTAL, S.A.
- XARPAN S.A.
- XILURIES S.A.
- MICAMBA INC.
- YNVROTEC S.A.
- VALIYARD INTERNATIONAL S.A.
- KESBET INVESTMENT INC.
- MATTHIA CORPORATION
- MBF INTERNATIONAL S.A.
- NORWAG INVESTMENT INC.
- COLOREG INC.
- CRISCROSS S.A.
- BELIN S.A.
-.-
- BUNSHORE CORP.
- HERODAS CORP.
- BELAQUES INC.
- ST. PETERS INT. LIMITED S.A.
- MINEXOR S.A.
- SOUTH PACIFIC REAL ESTATE DEVELOPMENT INC. (SPREDI)
- JULIAN INVESTMENT INC.
- GENAVEST INC.
- HAWTHORN PROPERTIES INC.
- LYRA INVESTMENT INC.
- TRIATEX INVESTMENT INC.
- TURMALIN INC.
- AMETHYST INC.
- INVER AMERICANA, INC.
- ARIANNE MANAGEMENT CORPORATION
- ALIMPEX CORPORATION
- FRIESLAND IC.
- TIFORP CORP.
- SANRINOR S.A.
- MEIA-LUA CORPORATION
- ANGELEEN INC.
- ALLTRADE INTERNATIONAL INC.
- FONDERON INC.
- SWANSEEN CORP.
- SANRALEM INC.
- VEENLEG CORP.
- VARINOR CORP.
- VESELAM S.A.
- TRATEC INTERNATIONAL INC.
- ZAANFIELD S.A.
- SERIONAM S.A.
- MOGUL CORP.
- LEHE CORP.
- FANSLOUGH S.A.
- ABRAM INVESTMENT INC.
- CONSULTGEST INC.
- STEINBERG E CO. CORP.
- BROMGEST INC.
- ARCOL - PARADISE BEACH RESORT CO. INC.
- KALMAN CORPORATION S.A.
- CRAR CO. INC.
- NORDEUM CORPORATION
- THIRDOIL S.A.
- R.P. INTERNATIONAL CORPORATION.
- GOLOVTA TRADING INC.
- ZEBUM INC.
- ZEMIEU S.A.
- ZAVAI CORP.
- FENICIA MANAGEMENT CORP.
- SCILLA INVESTMENT INC.
- BELOR FINANCE CORP.
- BERKELEY OVERSEAS CORP.
- WELKIM TRADING S.A.
- THUNDER CORPORATION LIMITED
- DIVORITAL S.A.
- TROSIKA INC.
- SONRAMUZ CORP.
- SENZING CORP.
- TRESIRANO INC.
- LOVEMON INC.
- I. F. S. INTERNATIONAL FINANCIAL SERVICES INC.
- INVERSIONES UNO S.A.
- INVERSIONES BIS S.A.
- INVERSIONES TRIS S.A.
- PARCAS CORP.
- DELDEN S.A.
- GASNIRA S.A.
- YAQUI INVESTMENT INC
- I.I. INTERNATIONAL INDUSTRIAL TRADING INC.
- WORLD TRADE AND SERVICES INC.
- TABRIZ INVESTMENT INC.
- GILLESE INC.
- WAIKAL CORP.
- NEVERI TRADE INC.
- GRIFFIN MANAGEMENT CORP.
- FUJI COUNTRY AMERICA LTD. CORP.
- UNIWELL HOLDING INC. PANAMA.
- HOLBOX CORPORATION.
- MONAGOLD S.A.
- MJC S.A.
- ROCAMAR S.A.
- CIVIC SQUARE HOLDING INC. PANAMA.
- PARK PLAZA HOLDING INC. PANAMA.
- YONGE QUEEN HOLDING INC. PANAMA.
- BELTRIFA INC.
- PRODEX CORP.
- GRENRIZ S. A.
- LARNARI CORP.
- YORKEX INC.
- NUWARA MANAGEMENT CORP.
- SANDREVO CORP.
- HASSAN CORP.
- ABYDOS TRADING INC.
- NIWAS INVESTMENT INC.
- THEBES INVESTMENT INC.
- MAILEEN CORP.
- SARAH MANAGEMENT CORP.
- PITCAIR CORP.
- GEUTHER SALES INC.
- IPIC LTD. INC.
- MICODEN FUNDS S. A.
- CODEMIG INVEST S. A.
- FONTE INVESTMENT INC.
- SOCIETE SUISSE INMOBILIERE ET DE GESTION S.A.
- ILONA TRADING CORP.
- FINCREDIT CRPORATION.
- BAMAKO INVESTMENT INC.
- LUXOR MANAGEMENT CORP.
- H O M E INC.
- GALWAY MANAGEMENT CORP.
- FELDIM INVESTMENT INC.
- PILGRAMS INC.
- JOSTERME INC.
- SHASTINA CORPORATION.
- GERBANO INC.
- SHIROMO CORPORATION.
- BELPHANO S.A.
- HOLLEY INC.
- HOLYOKE CORP.
- ALVERSTONE CORP.
- GATOR CORPORATION
- SHALOM MANAGEMENT CORP.
- SACHA INVESTMENT INC.
- TECFAR CORP.
- ALVARO INVESTMENT CORP.
- SOVEREIGN SECURITIES S.A.
- YANIN INVESTMENTS CORPORATION
- MILATROP INC.
- NEWOFF CORP.
- TUSINA TRADING CORPORATION, PANANA
- TROLUP INC.
- SATURSWEAT S.A.
- FURNBREAK INC.
- TROLDOWN CORP.
- TOKOSLIDE, INC.
- FIGINOR, S.A.
- SLOPAR S.A.
- GLIDOR CORP.
- JOHNPRISE CORP.
- SOLAUREA INC.
- P.M. SILVER, INC.
- VIATCO INVESTMENT CORPORATION
- SOBRADO CORP.
- PATHMAS CORP.
- NICOSA CORP.
- FLAVIUS MANAGEMENT CORP.
- WESTWAY INVESTMENT INC.
- ZETHNER INVESTMENT INC.
- SAMAVEDA INC.
- BALAOU INC.
- AIBIL ENTERPRISES INC.
- CALNEVADA INC.
- VEGASTRADE, CORP.
- NAPOSIL S.A.
- REEVES AND ASSOCIATES, S.A.
- CROMIX MANAGEMENT CORP.
- HOPHMA CORP.
- HAIMAG INVESTMENT INC.
- DENDROBATES INC.
- HUENADA INC.
- OMBELLE CORPORATION
- DEWOITIME CORP.
- STREAMLINE INC.
- SAVETIME INC.
- EASTMAN MORRIS AND CO. INC.
- SKIMMING CORP.
- SOVRANGE INC.
- ENLAPAS, S.A.
- ELOTADA CORPORATION,
- COMPANIA FINANCIERA RUBENS S.A.
- BARIBAL INC.
- NORTHERN AGENCY INC.
- COJOLITE INC.
- VARYCOST INC.
- NELUMBO CORPORATION
- ARAUCARIA INC.
- JUGURTHA CAPITAL CORPORATION S.A.
- E. S. TECNIFIN INC.
- GREEN PLAINE INVESTMENTS CORP.
- GRIFFITY FINANCE INC.
- VALFOLIO INC.
- GAMELPOT CORP.
- CHIEFORDER INC.
- MILISKY, INC.
- COMET STAR, INC.
- PRISMARIGHT S.A.
- GRADUAL TRADING, S.A.
- ITAMARATY INVESTMENTS, S.A.
- RHODES TRADE INC.
- GEENBLOOM INC.
- DEALSHEAN S.A.
- SOURINORA CORPORATION
- CONELTEK S.A.
- C.E.G.E. COMPANY FOR ENGINEERING AND GENERAL EQUIPMENT, S.A.
- BRINON CORPORATION
- BARENTON TRADING INC.
- PENDRAG TRADING INC.
- GALORE TRADING INC.
- ANTOR ENGINEERING INC.
- ANIRAM INC.
- ROCARIA CORPORATION
- NORIS INVESTMENT INC.
- TEXOMA CORPORATION
- VERLON INVESTMENT INC.
- IMBEX MANAGEMENT CORP.
- MARIAL CORPORATION
- FINACAL, S.A.
- MAJESTIC PACIFIC CORPORATION
- VIEGUES INC.
- ZAHLE CORPORATION
- VARDAR CORPORATION
- ZUGRAB S.A.
- SNADWAY INC.
- MOLOKAI CORPORATION
- SOGNE, S.A.
- VIKHREN, CORPORATION
- BACKLOOKS S.A.
- SHELDON INVESTMENT INC.
- LAKEBEAM INC.
- SUNYPLAY INC.
- REDCON CORPORATION
- TWIGYRANK S.A.
- AFEA LINE LTD. S.A.
- VILLVAC LTD., S.A.
- MARYNAS CORP.
- BOULOOM LTD. S.A.
- TIZOR CORP.
- SPILIROS, S.A.
- SENRUMA INC.
- GLINARO INC.
- ERIDANIA CORP.
- GLUCOS CORP.
- MARXANA INVESTMENT INC.
- FELWORT MANAGEMENT CORP.
- WIEDEL INVESTMENT INC.
- AVENGER HOLDING S.A.
- ASTROLABE HOLDING S.A.
- NORCA INC.
- NESTOR DEVELOPMENT CO. S.A.
- VIDEOWORLD, S.A.
- ARKANA INVESTMENT INC.
- HANIL INVESTMENT INC.
REDOMICILIO PROVICIONAL A LUXEMBURGO.
- GOBERT MANAGEMENT CORP.
- CHRYSE MANAGEMENT CORP.
- SLOWTURN CORP.
- SIDEWIND INC.
- DEELROOD INC.
- BLACKTRACK INC.
- STILLMEN S.A.
- BRITISH WEST INTERNATIONAL INC.
- BRICES INVESTMENT CORP.
- IRWELD MANAGEMENT CORP.
- NEWTRON INVESTMENT, INC.
- NEWEST CORPORATION
- PATMOS INVESTMENTS S.A.
- SUPERNOVA INTERNATIONAL S.A.
- METRO TRADING CORPORATION
- CHIVOR CORPORATION
- MAYRAN CORPORATION
- ANOLNI INC.
- CORNTRADING CORPORATION
- TRANSGIFT ACCESSORIES CORP.
- SRINARON INC.
- COUDET INTERNATIONAL S.A.
- GLOOMBERG INC.
- FISGAREL INC.
- LEAFPELT INC.
- XINOVRIL S.A.
- XANEELA S.A.
- BRENICAL S.A.
- FENBERG S.A.
- WATSON MANAGEMENT CORP.
- KARIPE INVESTMENT INC.
- CHAMARON CORPORATION
- PIETREN S.A.
- GRUBALT INC.
- STANDEX INTERNATIONAL MANAGEMENT S.A.
- COMPANIA FINANCIERA ALPENROSE S.A.
- SECURITIES INVESTMENT AND FINANCE CORP.
- COMPAGEST INC.
- KENTOOL S.A.
- WINDROM CORP.
- BENZILE S.A.
- SASOMURE S.A.
- LEHMINOR CORP.
- YULMANES INC.
- FOLMAR CORP.
- ZENDIVE INC.
- KEENSPELL INC.
- PORTFORTUNE S.A.
- CORWHITE CORP.
- SHADOW CORP.
- GREENBELT CORP.
- DAFEBCO S.A.
- JOHN JOVINO CO. INC. (PANAMA).
- WINGROCK CORPORATION
- NORTHICE INC.
.-.
- FUCHSIA MANAGEMENT CORP.
- TAKOS INVESTMENT INC.
- DOREEN INVESTMENT INC.
- GRAHAM MANAGEMENT CORP.
- MARCURY INVESTMENT INC.
- MUHLEKRAFT INC.
- BLUESKY MANAGEMENT CORP.
- BULK TRADE AND TRANSPORT INC.
- CONTRALISIOS S.A.
- MILTONIA INVESTMENT INC.
- TOPAZIO CORP.
- BOUJET INC.
- GEMSBOK CORP.
- ZAPOLYA INC.
- ZAGROS INC.
- ZLIN S.A.
- ZOMBA S.A.
- RONGOLD CORP.
- NEERSHAW INC
- VEGA MANAGEMENT CORP.
- AGATHA CORP.
- GIFTHORSE INC.
- COUR HOLDING INC.
- O. T. OCEANFLEET TRANSPORT INC.
- BULKSHIP TRANSPORT INC.
- WIDEBULK TRANSPORT INC.
- WIDERIVER CORPORATION
- CHANES CORP.
- EIGHT-NINE-EIGHT S.A.
- DESIGNER COLLECTION INC.
- GINTON LTD CORP.
- MALOJA CORP.
- TALARIA CORPORATION
- EASYFIN CORP.
- ICI ENTERPRISES INC.
- TRADINOR INC.
-.-
- HORGEN CORP.
- PATCO PARTS TRUCKS COMPANY S.A.
- THALWIL COP.
- JAIPUR INVESTMEN INC.
- VELINA FINANCIAL CORP.
- CHERSON CORP.
- ANATCO FINANCIAL CORP.
- COMPAöIA FINANCIERA HYEDRA S.A.
- JOLFARINO INC.
- JERIMORA INC.
- ZILAXO INC.
- YERCISA INC.
- ZOVANI INC.
- SYMFORICARPUS INC.
- EFICO INTERNATIONAL INC.
- GARRONOR CORP.
- INTERSUP CORP
- YVAN MANAGEMENT CORP.
- KASSIRANA INC.
- ZERGIAN INC.
- YANRIS INC.
- YOSMAR INC.
- NELSON BAY CORP.
- ALBION SECURITIES CORP.
- SOLENE MANAGEMENT CORP.
- TIBET INVESTMENT CORP.
- ALISIOS S.A.
- RAMINARA INC.
- COMPANIA FINANCIERA LEONARDO S.A.
- HANOI CORP.
- TOIRA INVESTMENT INC.
- NOEMI CORP.
- MALA CORPORATION S. A.
- OSAGE CORP.
- MARGOT MANAGEMENT CORP.
- JASMIN CORP
- TORONTO RENOVATION PROGRAM CORPORATION.
- SOL-SHARP OVERSEAS LTD., INC.
- SERVICIOS ADUANEROS S.A.
- CONSULTATIONS ET INVESTISSEMENTS S.A.
- ARAS CO. INC.
- ANIKA INVESTMENT INC.
- NILAND MANAGEMENT CORP.
- PRAVAL MANAGEMENT CORP.
- BOQUILLA FINANCIERA INC.
- LUXE & PRESTIGE SARL INC.
- WIDREY INVESTMENT CORP.
- SETTLE INVESTMENTS S.A.
- GROTES CORPORATION
Agent