SANTIAGO ALVEO MARTINEZ
Director
- EXPLORACIONES MARINAS,S.A.
- BAZEL INTERNATIONAL S.A.
- JARRETT RESOURCES INC.
- HOLDEN ENTERPRISES INC
- NORTON INVESTMENTS INC.,
- ALICANTE ENTERPRISES INC.
- SANTANDER RESOURCES INC.
- VESUVIO ENTERPRISES INC.
- SUN MORTGAGE S.A.
- BERNAZA INTERNATIONAL S.A.
- FINANCIERA INTERAMERICANA DE OCCIDENTE SOCIEDAD ANONIMA(FINASA)
- R & M INVESTMENTS S. A.
- SUFFOLK AMERICAN CORP.
- AUSTELL TRANSCONTINENTAL INC.
- STEFUS ATLANTIC CORP.
- AMERICAN SCANLAN CORP.
- BELZONI CORPORATION S.A.
- UNITED BESSET INC.
- MAXELL ROYAL CORPORATION.
- MERKLEY CONTINENTAL S.A.
- MC MILLAN FINANCE S.A.
- UNIVERSAL WILLARD INC.
- MANGROVE GLOBAL INC.
- DUNNELLON INC.
- KINARD CONTINENTAL INC.
- GLOBAL KEARNEY,INC.LTD.
- INVERSIONES SHIRAZ,S.A.
- UNIVERSAL NAVAS S.A.
- BONIVARD INC
- TECNI CUATRO,S.A.
- SOUND INC.
- LENTES DE PANAMA
- NAVILLE COMPANY S. A.
- INMOBILIARIA TAMARAL, S.A.
- CREWVILLE UNIVERSAL INC.
- MARBLE CONTINENTAL INC.
- KUEBEL ENTERPRISES INC.
- INVERSIONES CREOLE, S. A.
- COUGAR RESOURCES S.A
- LYNX RESOURCES S.A.
- LIABENY CORPORATION S.A.
- M.T.INVESTMENTS INC
- COMPUTER AND ELECTRONICS EXPORTERS, INC.
- EXIM COMPANIA COMERCIAL Y FINANCIERA, S.A.
- OLYMPIC HEIGHTS CORPORATION S.A.
- VALRICO CORPORATION, S.A.
- OMEGA SHOE COMPANY
- A & A SOCIEDAD ANONIMA.
- TORREYA CORPORATION, S.A.
- FIDELIS CORPORATION, S.A.
- FAVERO INTERNATIONAL CORPORATION.
- SERVICIOS NAVIEROS UNITOR, S. A.
- MARITIMA SCAN, S. A. / SCAN MARITIME S. A.
- MAGLIONE FINANCE COMPANY, SOCIEDAD ANONIMA
- SLIDELL CORPORATION S. A.
- ROCLAY DEVELOPMENT CORPORATION.
- DEXAIX CORPORATION INC.
- INTERNATIONAL DIVERSIFIED CORPORATION
- CALVERT ENTREPRISES INC.
- INTERNATIONAL GARDENIA, SOCIEDAD ANONIMA
- CULTURE PROMOTIONS CORPORATION
- DRESDEN INTERNATIONAL, SOCIEDAD ANONIMA.
- WINNIPEG ENTERPRISES INCORPORATION.
- PENWOOD OVERSEAS SOCIEDAD ANONIMA.
- ANKARA OVERSEAS, SOCIEDAD ANONIMA.
- AYMARD CORPORATION
- CORALIE INVESTMENTS SOCIEDAD ANONIMA
- CROYDEN INCORPORATION.
- AGRIDUCA INCORPORATION
- BARCLAY RESOURCES S.A.
- MERIDAN RESOURCES INC.
- UNION ANAVLIS INVESTMENTS, S.A.
- BLANKET INVESTMENTS, S.A.
- CORPORATION ARKAY, S.A.
- ALPINE RESOURCES S.A.
- ASCOTT DEVELOPMENT CORP.
- ABBEY DEVELOPMENT S.A.
- O.F.F.G., INC.
- CONSTRUCTORA NACIONAL DE VALVULAS, S.A.
- FINANCIERA Y DISTRIBUIDORA KAIDU,SOCIEDAD ANONIMA.
- DUSTAN RESOURCES, INC.
- TIACONDAROGA, S.A.
- COLERIDGE, S.A.
- SONIDOS Y TEXTILES SOCIEDAD ANONIMA
- GRUPO DE SERVICIOS E INGENIERIA SOCIEDAD ANONIMA.
- DESARROLLO DE BIENES Y VALORES SOCIEDAD ANONIMA (DEBIVASA).
- BAXENDALE CORPORATION, SOCIEDAD ANONIMA
- BRASWELL COMPANY, SOCIEDAD ANONIMA
- CLARKSBURG CORPORATION, SOCIEDAD ANONIMA
- LUMBERMAT INTERNATIONAL, INC.
- DOLLARHIDE ENTERPRISES, INC.
- ATERBURN DE INVERSIONES, SOCIEDAD ANONIMA.
- BRUMMEL INTERNACIONAL, SOCIEDAD ANONIMA.
- MIRSKI INTERNATIONAL, SOCIEDAD ANONIMA
- FIORELLA INVESTMENTS SOCIEDAD ANONIMA.
- SUPREME ENTERPRISES, SOCIEDAD ANONIMA
- MALLARDI INVESTMENT, SOCIEDAD ANONIMA.
- KALEIDOS CORPORATION.
- THISTLE INVESTMENT LIMITED.
- FALKENSTEIN INVESTMENTS SOCIEDAD ANONIMA.
- DARLENE COMPANY SOCIEDAD ANONIMA
- WITCHWOOD INVESTMENT INC.
- PROMENADE INVESTMENT, INC.
- CORPORACION LITOIL DE PANAMA SOCIEDAD ANONIMA.
- DUNDY COMPANY SOCIEDAD ANONIMA
- PRIESKA COMPANY SOCIEDAD ANONIMA
- FEATHERSTONE INTERNATIONAL FINANCE INCORPORATED
- TANARY COMPANY SOCIEDAD ANONIMA
- KRANSKY COMPANY SOCIEDAD ANONIMA
- COLORQUIN SOCIEDAD ANONIMA
- COSTAMUNDO SOCIEDAD ANONIMA
- NEWELL DRILLING INTERNATIONAL S.A.
- INVERSIONES CASAQUINTA S.A.
- FAIRFAX ENTERPRISES, S.A.
- SHALIMAR DEVELOPMENT, S.A.
- FIRST HOUSTON INTERNATIONAL FUTURES INCORPORATED
- ADVANCE CAPITAL INVESTMENTS INC.
- POLARITY INVESTMENT CORP.
- MAYFLOWER ENTERPRISES, INC.
- ROLIBA ENTERPRISES CORP.
- KAIRA INVESTMENTS, INC.
- IRINA CORPORATION, S.A.
- CARLIAN INVESTMENTS, INC.
- DEVELIS TRAINGLE, INC.
- INVERSIONES SINDY, S.A.
- ARICEL INVESTMENTS CORP.
- JOVANA INVESTMENTS INC.
- INVERSIONES DORALY, S.A.
- INMOBILIARIA DARSY, S.A.
- YARISEL CORPORATION S.A.
- TABANE CORPORATION S.A.
- SUDAF INVESTMENT, S.A.
- ELECTRO FLORIDA DE PANAMA, S.A.
- ARLESS DEVELOPMENT CORP.
- ZUINGLI INTERNATIONAL, S.A.
- KEBON, S.A.
- PINNACLE ROCK RESOURCES, S.A.
- PAN TROPEL, S.A.
- UNDERHILL DEVELOPMENT, INC.
- DERINGER CORPORATION
- JOACHIN INTERNATIONAL, S.A.
- INMOBILIARIA PARSARIAS, S.A.
- O. K. COMFORT, S.A.
- SALCEDO INVESTMENTS INCORPORATED.
- OLIVE RESOURCES, S.A.
- WESTERN HEMISPHERE HOLDINGS OF PANAMA, S.A.
- CALABAR CORPORATION, S.A.
- TANDY CORPORATION, S.A.
- GAYRAM, S.A.
- PORTOGALO INVESTMENTS, S.A.
- NALE CORPORATION S.A.
- ZIPAQUIRA CORPORATION, S.A.
- P.B. FINANCIAL INTERNATIONAL CORPORATION, S.A.
- BETELGROUP, S.A.
- SECTION THIRTY SIX INVESTMENTS INC.
- ROHENA INVESTMENT SOCIEDAD ANONIMA
- CAPELA INVESTMENTS, SOCIEDAD ANONIMA
- WONDERSTAR, SOCIEDAD ANONIMA.
- BELLPORT INVESTMENT CORPORATION
- ORUQUEL INVESTMENTS, SOCIEDAD ANONIMA
- GENERAL MERHANDIESE EXPORT COMPANY
- SHAN-DOM ENTERPRISES, S,A.
- QUEEN NOELLE SOCIEDAD ANONIMA
- FINANCIERA METALURGICA, SOCIEDAD ANONIMA
- VALDIRI INVESTMENTS, SOCIEDAD ANONIMA.
- TANSLEY CORPORATION, SOCIEDAD ANONIMA
- FINANCIERA COMERCIAL STALINA, S.A.
- SURMANEL HOLDINGS INC.
- OVERSEAS COMMERCIAL SERVICES CORP.
- GELIOS ET CIE S.A.
- MAYTERGO, S.A.
- DUBLINSTONE, S.A.
- CORREA RIBEIRO INTERNATIONAL CORPORATION
- CONSORCIO PANAMENO, SOCIEDAD ANONIMA
- AFECOR INVESTMENTS, S.A.
- INVERSIONES Y MERCADEOS, SOCIEDAD ANONIMA.
- FIRST HOUSTON INVESTMENT CORPORATION
- INTERAMERICA ELECTRONIC ENTERPRISES, S. A.
- FARJAL, S.A.
-.-
- MULTIEXPORT COMPANY, S.A.
- BABCOK FINANCE INTERNATIONAL OF PANAMA CORPORATION.
- DFC ENTERPRISES, S.A.
- M.& D. ENTERPRISES, S.A.
- JANO ENTERPRISES, INC.
- LUMINEC INVESTMENTS CORPORATION
- FINANCIERA DE DESARROLLO E INVERSIONES, S.A.
- TRANS MARES DE INVERSIONES, S.A.
- INTRAG COMMERCIAL, S.A.
- WORLD COFFEE COMMODITIES INCORPORATED
- COFFEE WORLD TRADING COMPANY INC.
- COCOA PRODUCTS COMPANY, INC.
- CLINICA EINSTEIN, SOCIEDAD ANONIMA
- KARELIA S.A.
- MAUNA, S.A.
- FLORIMAR DE INVERSIONES SOCIEDAD ANONIMA
- ROCHEREAU INTERNATIONAL, SOCIEDAD ANONIMA
- INVERSIONES ANAYS SOCIEDAD ANONIMA
- CARIBBEAN OVERSEAS TRADING CORPORATION
- PROMOCIONES TERRAMAR, SOCIEDAD ANONIMA
- INVERSIONES ALINA, S.A.
- INVERSIONES NEMAC, S.A.
- INVERSIONES AZTECAS AMERICANAS, S.A.
- URBANIZACIONES DE CENTRO AMERICA, S.A.
- COCOA TRADING CORP.
- CARELLE, S.A.
- GUIDIAR, SOCIEDAD ANONIMA
- CONTINENTAL BIOLOGICALS INC.
- PEREGRINE FINANCIAL CORPORATION
- HENRY P. LENEGHAN & SONS (NASSAU) INCORPORATED
- FINANCIERA VEINTIUNO INTERNACIONAL, S.A.
- INTERINVEST OVERSEAS CORPORATION.
- INVERSIONES REAL INTERNACIONAL, SOCIEDAD ANONIMA
- FINANCIERA REAL INTERNACIONAL, SOCIEDAD ANONIMA.
- N.I.N. SOCIEDAD ANONIMA
- INVERSIONES ONCE INTERNACIONAL, S.A.
- INVERSIONES FORTY ONE INTERNATIONAL INCORPORATED
- FINANCIERA DOCE INTERNACIONAL, S.A.
- INVERSIONES DOCE INTERNACIONAL, SOCIEDAD ANONIMA
- INVERSIONES CARIBE INTERNACIONAL, SOCIEDAD ANONIMA.
- FINANCIERA SEVENTY TWO CORPORATION
- FINANCIERA ONCE INTERNACIONAL, SOCIEDAD ANONIMA.
- INVERSIONES BONITA INTERNACIONAL, S.A
- QUADRILLE, S.A.
- FINANCIERA BONITA INTERNACIONAL, S.A.
- CORTE MADERA MARITIMA, S.A.
- INTERNATIONAL MEASUREMENTS INCORPORATED
- HIMALAYA, S.A.
- MID - EAST INDUSTRIES INTERNATIONAL, INC.
- TRANS-WORLD INDUSTRIES INCORPORATED
- TELMEC INCORPORATED
- INVERSIONES BAVARIAS, SOCIEDAD ANONIMA.
- TRANS-TIBURON MARITIMA, S.A.
- PROFITS INVESTMENT, INC.
- URSULAJOLLA, SOCIEDAD ANONIMA.
- DAJOLLA, SOCIEDAD ANONIMA
- POCKET INVESTMENT COMPANY
- FRANKLIN MARITIME INTERNATIONAL CORPORATION
- ARION MARITIME INCORPORATED.
- SOUTH FREE INVESTMENT INCORPORATED.
- FREE HOLDING INVESTMENT INCORPORATION
- VANADRO HOLDING CORPORATION
- MONTBLANC, S.A.
- ZAHEN, S.A.
- LA VANGUARDIA, SOCIEDAD ANONIMA
- COMPANIA AMIGA DE AMERICA, SOCIEDAD ANONIMA
- BOSFORO INVESTMENT, INC.
- FINANCIAL CONTROL, INC.
- VOLTA INVESTMENT CORPORATION
- KATMAI INVESTMENT, INC.
- QUEENSBORN INVESTMENT CORPORATION
- PALADIO, S.A.
- THE FORBIDDEN CITY INCORPORATED
- CRISTAL INTERNATIONAL CORPORATION
- INTER-WORLD INVESTMENT CORPORATION
- AGENCIAS DE NEGOCIOS EN PANAMA, S.A.
- SAFEGUARD FINANCE CORPORATION
- HERMANO PANAMA, SOCIEDAD ANONIMA
- VENDIN, S.A.
- COMPANIA GENERAL DE MUEBLES Y ARTEFACTOS SOCIEDAD ANONIMA.
- PROVEEDORES NACIONALES, S.A.
- BROCKWAY PANAMENA, S.A.
- COMERCIALES NACIONALES, S.A.
- TECPAN INVESTORS, INC.
- VANTAGE, CORP.
- FIRST EQUITY INVESTMENTS INC.
- LA PLACE 4 INVESTMENT, INC.
- WORLD DISTRIBUTORS INCORPORATED
- GREEN OCEAN INVESTMENTS, INC
- WESTERN INVESTMENT, INC
- DEEPSET INVESTMENTS, INC
- CANOWELL INTERNATIONAL SERVICES, INC
- WARNCLIFF HOLDING CORPORATION
- REFLORA FINANCE, INC.
- SERVICIOS LEGALES DE ULTRAMAR, S.A.
- INVERSIONES ALGORTA, S.A.
- LAKESTONE FINANCIAL CORPORATION
- ESSEX INTERNATIONAL TRADING, S.A.
- OFFREDO FINANCE INC.
- CARACAS 91 INC.
- YITZAK FINANCING CORP.
- SCANZI TRADING INC.
- THE PROFESSIONAL INVESTMENT FINANCIAL CORPORATION
- DIMCIC FINANCE, INC.
- RORAIMA ENTERPRISES INC.
- TAPAS INTERNACIONALES INC.
- REMICH CORP.
- BISSEN COMPANY INC.
- AKIVA INVESTMENT COMPANY INC.
- PANAMANIAN REALTY INC.
- PUNTA POLAR S.A.
- SESQUI TRADING INC.
- CRIMSON SEA INC.
- AIR COMPOSITES SWITZERLAND HOLDING CORP.
- TURTLE CREEK INTERNATIONAL INC.
- ZURRON CORPORATION INC.
- SOTAVENTO CORPORATION INC.
- CARMEL TOWER INC.
- WALNUT HILL PACKAGIN INC..
- VENETIAN LAKE INC.
- SUBIACO INTERNATIONAL INC.
- THE BLACK FRINGE INC.
- BISKRA FINANCING CORP.
- E-Z FINANCEING CORP.
- DELVECCHIO RESOURCES ,S.A
- NAKIA UNIVERSAL INC.
- CORPORACION INTERNACIONAL DE PUERTOS LIBRES, S.A.
- SERVICIOS EDITORIALES INTERNACIONALES, S.A.
- PLIDEL CORPORATION.
- WELDY INVESTEMNTS CO.
- NOUGUES RESOURCES CORP.
- ESQUI INVESMENTS INC.
- CLARSON ENTERPRISES INC.
- EBERETTE ENTERPRISES CORP.
- GOTAMCO INVESTMENTS INC.
- FLORVILLE UNIVERSAL CORP.
- PETEMA CORPORATION
- S. E. L . A. WORLDWIDE INC.
- RACU, S.A.
- DEALTRADE RESOURCES CORP.
- FIRCHEM RESOURCES INC.
- INVERSIONES BARRIOSETA S.A
- ALLWOODS TRADING CORP.
- STYRON RESOURCES INC.
- WALDEN UNIVERSAL, S.A.
- STAREX RESOURCES INC.
- FINANCIAL INVESTMENT CONSULTS, INC.
- RODSON UNIVERSAL INC.
- SANARA RESOURCES CORP.
- GUIDSE CORPORATION S.A.
- PORT CAPRIA SOCIEDAD ANONIMA.
- WURTEMBERG S.A
- BETSUR FINANCING INC
- GRANDEUR FINANCE CORP
- YOVELI, S.A.
- WATERSHED RESOURCES, S.A.
- AQUISGRAN INVESTMENTS CORP.
- MARINA SHIPPING S.A.
- WESLAYAN INVESTMENT INC
- WESTHEIMER INVESTMENTS INC
- KINWOOD CONTINENTAL INVESTMENT CORP
- ONLAO S.A
- HELVETIA RESOURCES,S .A.
- APPALACHIAN INVESTMENTS S.A.
- LENNAR RESOURCES CORP.
- ALASKAN INDUSTRIES INC.
- GAINESVILLE ENTERPRISES S.A.
- GOLDSTAR FREIGHT & SHIPPING CO. S.A.
- AEQUILES S.A.
- SIKENBERG RESOURCES INC.
- SISENBERG ENTWERPRISES INC.
- COMPAƶIA SOLAMAR S.A.
- PRO TECH PRODUCTS INC.
- KARAN TRADING INTERNATIONAL CORP
- RAIN FOREST FINANCE CORP.
- WINTER UNIVERSAL CORP.
- SAJO INC.
- SWOBE INC:
- MANDURIA INTERNACIONAL, S.A.
- INVERSIONES MUNDRILLS, S.A.
- EMPRESAS ANDRUSKA, S.A.
- TREXI IMPORT EXPORT INC.
- INVERSIONES CARABIN S.A.
- LEMURY CORPORATION
- RIVERSTONE RESOURCES INC.
- PINAR HOLDING CORP.
- ONEIDA INTERNATIONAL INC.
- SALT LAKE RESOURCES INC.
- SOLAR MAX ENTERPRISES S.A.
- C.R.C. AGRICOLA S.A.
- RIO SAN FRANCISCO S.A.
- GREENSTONE INVESTMENTS INC.
- INVERSIONES BURLEY S.A.
- HEYBURN CORPORATION.
- PORTINAX INVESTMENTS INC.
- HOMEDALE ENTERPRISES S. A.
- ALTON BAY ENTERPRISES INC.
- WESTPARK CORPORATION
- PUERTOMAR INTERNACIONAL, S.A.
- FINANCIERA ARCO, S. A.
- BEVINGTON HOLDING CO. S.A.
- SATURN COMUNICACION DE ECONOMIA S.A.
- ALTAIR SYSTEM INC.
- COLL ENGINEERING CORPORATION
- PRINCE LARAMIE CORPORATION
- MUNVAR FINANCING CORP
- VIAMAR FINANCING INC
- BLUE CHIP SECURITIES S.A.
- ARRENDADORA MARINA, S.A.
- WENZEL COMPANY
- BOURBON INSTANT COFFEE CORP.
- EPICO CORPORATION.
- SOCIEDAD SURAMERICANA DE FINANZAS S.A.
- SHRIMP ACUACULTURE TECHNICAL SERVICES (SATS) S.A.
- GUTIERREZ HNOS S.A
- FINANCIERA DE ORIENTE, S.A.
- FURIMPEX CORP.
- LENWOOD FINANCE INC.
- BENTWOOD COMPANY S.A.
- LINIERE INVESTMENTS INC.
- CASTINE INTERNATIONAL CORPORATION
-.-
- TARSIUS COMPANY S.A.
- GOLDSTONE BUSINESS CORP.
- BEAVERTON HOLDING COMPANY INC.
- INVERSIONES SOMOBIN, S.A.
- INVERSIONES HOSIMIN, S.A.
- NIDARHOLM CORPORATION
- SOERSTAD INVESTMENT S.A.
- TOLUMA INC.
- BOMIN CORPORATION
- WORLD ENGINEERING AND TECHNOLOGY INC.
- SOUTH AMERICA-FAR EAST TRADING COMPANY S.A.
- WOUNICK COMPANY S.A.
- NACIREMA CORPORATION
- LISHOLT INTERNATIONAL CORP.
- FALGOUT CORPORATION
- CRUMADY INC.
- AUFRACH, INC.
- AIR HOLDING S.A.
- THE NEW BEGINNING ENTERPRISES INC.
- COURIER AIR FREIGHT, S.A.
- COMERCIAL AEREA, S.A.
- NEW REAL INVESTMENT CORPORATION
- TRANSCONTINENTAL COMMERCIAL CO.,INC.
- MARCYCO INTERNATIONAL S.A.
- CARIBBEAN INTERNATIONAL TRADING CO. S.A.
- CALMAR CORPORATION
- HELLENIC OVERSEAS CORP.
- CROWE INTERNATIONAL CORP.
- ATLANTIC WINDWARD CORP.
- PALMAROLA S.A.
- KULMERLAND CORPORATION
- ORITANI S.A.
- INTERNATIONAL HOWE INC.
- COMPANY FOR INVESTMENT AND FINANCING S.A.
- GUEVA,INMOBILIARIA S.A.
- SEPTIMANCA INTERNACIONAL, S.A.
- MASCARAQUE INTERNATIONAL, INC.
- PIEDRAHITA INVESTMENT, INC.
- CASCOR INVESTMENTS S.A.
- DORBENKA, S.A.
- ALTA MODA S.A.
- TRUJILLO PANAMA S.A.
- VILLADIEGO CORPORATION
- CEBREROS CORPORATION.
- REQUENA OVERSEAS INC.
- RIANO CORPORATION
- QUINTANAR INTERNATIONAL INC.
- PENAFIEL BUSINESS CORP.
- POLA BUSINESS CORP.
- ORIHUELA CORPORATION.
- MOSTOLES CORPORATION
- MATARO OVERSEAS INC.
- IGUALADA INTERNATIONAL INC.
- GETAFE ENTERPRISES INC
- EL CHE OVERSEAS INC.
- CHICHON CORPORATION
- CARRION OVERSEAS INC.
- COLMENAR OVERSEAS INC.
- VERGARA BUSINESS CORP.
- UCEDA INTERNATIONAL INC.
- UCEDA INTERNATIONAL INC.
- TORRENTE OVERSEAS INC.
- TORRENTE OVERSEAS INC.
- TORRELAGUNA S.A.
- TORRELAGUNA S.A.
- SARINENA CORPORATION
- SANLUCAR OVERSEAS INC.
- SOMOSIERRA S.A.
- SERVERA INTERNATIONAL INC.
- CANETE CORPORATION
- CANGAS INTERNATIONAL INC.
- CAZORIA CORPORATION
- CALDAS CORPORATION.
- BELCHITE S.A.
- BETANZOS INTERNATIONAL INC.
- BORGA INTERNATIONAL INC.
- BORGA INTERNATIONAL INC.
- BELMONTE ENTERPRISES INC.
- ALMADEN OVERSEAS INC.
- ANTECUERA CORPORATION
- ALCOY OVERSEAS INC.
- ALCANIZES CORPORATION
- AETNA INVESTMENTS CORP.
- BLASSINGILL INC.
- BLASSINGILL INC.
- RAMALES ENTERPRISES INC.
- RAMALES ENTERPRISES INC.
- SANCHIDRIAN INTERNATIONAL INC.
- HAROCO FARLAND CORP.
- MUNCASTER CORPORATION
- DEAKIN WEST INC.
- PALMIERA INTERNATIONAL S.A.
- LERWICK SOUTH INC.
- OULU FINANCE INTERNATIONAL CORP.
- EQUIS ENTERPRISES INC.
- FALLON BEND CORP.
- BARBOSA S.A.
- CASSIDY ENTERPRISES INC.
- ZAYA, S.A.
- V. C. CORP.
- BAY HILL, S.A.
- DISTRIBUIDORA EDTORIAL DEL CONO SUR, S.A.
- FABIOLA INTERNATIONAL S.A.
- MARUNION S.A.
- NOGAL CENTRAL INC.
- KEPLER INVESTMENT INC.
- ALDANA COMPANY S.A.
- INVERSIONES DUMONT S.A.
- MALINALI BUSINESS CORP.
- CENTRAL BALMIS, S.A.
- BLERIOT DEVELOPMENT CORP
- HARTSDALE RESOURCES INC.
- FINANCIERA ATENCO, S.A.
- SKYLARK INVESTMENT S.A.
- PAYCHEX SERVICES INC.
- GLOVELAND INC.
- AMERICAN CONWED INC.
- WEISSBERG COMMERCIAL INC.
- VENTURES INVESTMENT S.A.
- COAXIAL PRODUCTIONS, INC.
- NALECO, INC.
- PROPERTY INVESTORS S.A.
- PICTURESQUE RESOURSES INC.
- BALBOA INTERNATIONAL FESTIVALS, INC
- AMBASSADOR SHIPPING LINES, S.A.
- HOGARTH BUSINESS, INC.
- HAYWARD BUSINESS, INC.
- RIPKEN RESOURCES INC.
- SGS INDUSTRIES INC.
- LUMEN INTERNATIONAL CORPORATION.
- COURTNEY, INC.
- ZAMREN, S.A.
- MERINTER INVESTMENTS, INC.
- SELLWOOD INVESTMENTS, INC.
- CAPELIANIS INTERNATIONAL, INC.
- CHAMP SEEDS INC.
- GULF DRILLING SUPPORT S.A.
- VOGEL INTERNATIONAL S. A.
-.-
- INTERCONTINENTAL CHORNEY INC.
- RIVERDALE CONTINENTAL INC.
- BELLGLADE ENTERPRISES INC.
- GLOBAL MARGATE INC.
- LESUBE INVESTMENTS CORP.
- ILEYKA'S INTERNATIONAL CORP.
- ROLE INTERNATIONAL CORP.
- SRALOD CORP.
- SRALOD CORP.
- TEGUN CORP.
- BRANNAN DE INVERSIONES, S.A.
- CORMACK RESOURCES CORP.
- MANNING DE INVERSIONES, S.A.
- WHEELER INVESTMENTS INC.
- WEINSTEIN, INC.
- BEUTEL, S.A.
- INMOBILIARIA CEDRO, S.A.
- SUPER B, S.A.
- J & M AND SUCCESSORS, S.A.
- TYRONE BUSINESS INTERNATIONAL INC
- WOODY INTERNATIONAL, INC.
- INTERCONTINENTAL STAFF INC.
- BLINSKI METROPOLITAN CORP.
- INTERNATIONAL VIEW INC.
- CONTINENTAL QUIX, S.A.
- GRADY GENERAL CORP.
- UNITED KIMMEL CORP.
- UNITED VERNON CORP.
- HISPANOAMERICA DE SERVICIOS, S.A.
- ASIMAN, S.A.
- FOUR SEASONS S.A.
- RUTGERS INVESTMENTS, INC.
- MERRIL INVESTMENTS, INC.
- WITHLOCK INTERNATIONAL, INC.
- CONARD RESOURCES CORP.
- RESNEK BUSINESS, INC.
- BAYBERRY INVESTMENT INC.
- CONTEC INTERNACIONAL S.A.
- DIVERSIFIED BUSINESS S.A.
- INMOBILIARIA ZARCO S.A.
- SENTRA DE INVERSIONES S.A.
- CORREDORES DE SEGUROS GEMINIS, S.A.
- INTERNATIONAL COMMERCIAL SYSTEMS CO. INC.
- CASWELL ENTERPRISES INC.
- ALLWYN RESOURCES INC.
- MULTI TRADING OF AMERICA CO.INC.
- FREDONIA ENTERPRISES INC.
- FOREST ISLAND INC.
- LUZBING DEVELOPMENT CORP.
- INTERNATIONAL BAREXAN CORP.
- MANDRELL INVESTMENT CORPORATION
- TRAZANIA UNIVERSAL INC.
- ALYAMANI ENTERPRISES, INC.
- AMELIA UNIVERSAL, S.A.
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