SUCRE, ARIAS, CASTRO & REYES
Director
Subscriber
Agent
- SOLDO HOLDING S.A.
- INVESTMENTS ALANIS, S. A.
- BANCO DE LATINOAMERICA, S.A.
-.-
- INTERNATIONAL VARON CORP.
- MULTI TENENCIA E INVERSIONES, S.A.
- LAGARTO CORPORATION
- FINANCIERA ZAMA, S.A.
- BELLBURNS HOLDINGS INC.
- DANYTSA CORPORATION, S.A.
- KARTES, INC.
- DISTRIBUIDORA CHIRICANA UNIDA, S.A.
-.-
- THE DUQUESA TIME SHARING CLUB COOPERATIVA,INC.
- CORPORACION DOREAL, S.A.
- NAPE INVEST, S.A.
- ORIENTAL OVERSEAS ORGANIZATION, S.A.
- COMPANIA DE LAS INDIAS, S.A.
- INSTALACIONES TECNICAS, S.A. (INTECSA)
- PRODUCTOS NEON, S.A.
- EPSILON, S.A.
- PREMLIT, S.A.
- HALA INTERNATIONAL, S.A.
- UNILEVER DE CENTROAMERICA, S.A.
- PROPERTY VENTURES, INC.
- INVERCORP GROUP INC.
- CHAMPION WORLD CORPORATION
- MARINA DEL SUR YACHT CLUB S.A.
- INVILLE PROPERTIES INC.
- SARASOTA FEDERAL CORP
- HACIENDA CUMBRE TARRAZU S.A.
- TINSLEY EXPRESS CORP
- BENZONIA INVESTMENT CORP.
- BEST VIEW PROPERTIES INC
- STAR TRADE BUSINESS CORP
- EL FARO INVESTMENTS INC.
- FILO BUSINESS INC.
- BENGAL POINT S.A.
- POWER LATIN AMERICA INC.
- ASIATI.COM.INC.
- CHAMPS ELYSEES S.A.
- NOUVELLE CAPITAL INC.
- PLAZA DEL SOL S.A.
- GREEN ACRES BUSINESS, CORP.
- POPULAR ASSETS, CORP.
- BLUE LAGOON BUSINESS S.A.
- MEGA SECURITIES CORP.
- GRACO HOLDING CORP.
- MAPLE LEAF HOLDINGS INC.
- MITCHELL INVESTMENT CORP.
- FACILITO DE PANAMA, S.A.
- TOMOCA INTERNATIONAL, CORP.
- RAM BUSINESS S.A.
- FEDERAL DEPOSIT, CORP.
- BANDAI LATINAMERICA, CORP.
- FONEMED DOMINICANA, S.A.
- LAKEPORT BAY, INC.
- SOLID ASSETS INC.
- ALCO PANAMA, S.A.
- PAQUITAS BONITAS INC.
- RESIDENCIAL BELLA VISTA, S.A.
- INVERSIONES BOET, S.A.
- CONDOMINIO DON PEDRO S.A.
- WONDER ASSETS, S.A.
- RIGHTONE INTERNATIONAL CORP
- CAPITAL ONE, CORP.
- POWER CAPITAL S.A.
- ANDROTURK INTERNATIONAL CORP.
- BEST BENEFITS CORP.
- GLOBAL OCEAN S.A.
- BELLAGIO CAPITAL CORP
- MATURE CAPITAL CORP.
- INTERNATIONAL VENTURES GROUP, S.A.
- EASYWAY INVESTMENTS, INC------------------(PASA SER R.L. EN FICHA
- GLOBAL DISCOVERY, INC.
- PAYOLA HOLDINGS, CORP.
- SUN VALLEY BUSINESS CORP.
- EUROLAND VENTURES INC.
- CARRION BUSINESS CORP.
- ROMARIA PROPERTIES, INC.
- GOLDPOT INVESTMENTS, INC
- VERAMONTE CORP.
- MEK ENTERPRISES S.A.
- ESTATE ASSETS, INC.
- INVERSIONES AGUILA DEL SUR S.A.
- REGINA ASSETS, S.A.
- FESTA INTERNATIONAL, CORP.
- MALTA CAPITAL CORP.
- ACTIVE INVESTMENTS, CORP.
- STARSHINE HOLDINGS CORP.
- OPERACIONES DEL MAR, S.A.
- EUROHOLDING FINANCIAL INC.
- FIDELITY UNION, INC.
- MULTIPLEX HOLDINGS, INC.
- VALANDRA INC.
- ROSEWOOD ESTATES, S.A.
- GLOBAL CUSTODY, CORP
- SIDE INVESTMENTS INC.
- KEY BRIDGE INC.
- AFIN-ASESORIAS FINANCIERAS INTERNACIONALES S.A
- COLLECTIVE HOLDINGS, S.A.
- OLD MILL INTERNATIONAL S.A.
- CAPITAL RESERVE INC.
- MIRAGE COMMERCIAL INC.
- MAIN PROFITS, CORP
- WOODLAND COMMERCIAL CORP.
- FOREST SERVICES CORP.
- GREAT EXPECTATIONS CORP.
- NATIONWIDE ASSETS, INC.
- LATINTRADE BUSINESS CORP.
- METEOR CAPITAL CORP.
- IOS INTERNATIONAL OIL TRANSPORT CORP.
- PAGAHOY. COM, INC.
- DIAMOND PLAZA CORP.
- ALPES FINANCIAL CORP.
- INVERTEX INTERNATIONAL CORP.
- IPYC S.A.
- SNOW VALLEY INC.
- MAGIC PROPERTIES INC.
- FOREST POINT CORP.
- GRUPO EL HANGAR, S.A.
- CATON S.A.
- GOLDEN PLAZA CORP.
- FIVE STAR PANAMA CORP.
- DELTA SECURITIES, S.A.
- NEXUS BUSINESS, CORP.
- AQUAMARINE INTERNATIONAL, INC.
- HIGHLIGHT ASSETS CORP.
- NATIONWIDE, INC.
- CREST FINANCIAL, INC.
- MAJEMAR S.A.
- HILLS VARIBE, CORP.
- SYLMAR HILL INC.
- FOREST ADVANCE CORP.
- MEDIA BROKER S.A.
- HILLS STAR CORP,
- MAGIC ESTATES INC.
- ANTARES FINANCIAL RESOURCES S.A.
- REAL PROPERTIES INC.
- CONDOMINIOS LAS ROTONDAS, SOCIEDAD ANONIMA
- PELIKAN INVEST CORP.
- M.D. TECHNOLOGY CORP.
- MARK DEVELOPMENT INC.
- UNITED PROJECTS S.A.
- CARIBBEAN ESTATES, CORP.
- ROYAL RIVIERA CORP.
- HARBOUR ESTATES INC.
- LA COSTA INVESTMENTS CORP.
- SANDY LANE PROPERTIES INC.
- LA COSTA PROPERTIES S.A.
- MIRADOR ESTATES, CORP
- EXCELSIOR CAPITAL CORP.
- BENGAL BAY INC.
- IMPERIAL CAPITAL HOLDINGS CORP.
- BRISTOL ESTATES CORP.
- OAKCRAFT INTERNATIONAL CORP.
- TOP DEVELOPMENT INC.
- HOLDINGNET CORP.
- BARTIZAN DEVELOPMENT S.A.
- WEST FALIA BUSINESS CORP.
- SARCEL BUSINESS CORP.
- MARKETING BUSINESS SERVICES S.A.
- LOCKPORT DEVELOPMENT INC.
- PREMIUM RESOURCES INC.
- BLUE LAGOON GROUP S.A.
- SAC PANAMA S.A.
- SINSER PANAMA, INC.
NOTA MARGINAL
- DUNARE BUSINESS INC.
- WARRENTON ENTERPRISES CORP.
- WESTERN LAND INTERNATIONAL CORP.
- RAYTOWN COMMERCIAL, S.A.
- QUIMICA GAMMA PANAMA, S.A.
- SEBRING BUSINESS CORP.
- BARTINVEST TRADING INC.
- GRAMMER HILL S. A.
- SHIRLAND BAY CORP.
- WESTERLY BUSINESS CORP.
- NORTHSHIRE FINANCIAL CORP.
- SHERIDAN LAKE CORP.
- BONAVENTURE ISLAND CORP.
- UNILAND TRADING CORP.
- AVALON PARK S.A.
- CIA MONTALBAN S.A.
- ORTHO DYNAMICS CORP.
- SEAWORLD MARINE CORPORATION
- CALLAWAY TRADING CORP.
- BOLIVAR INTERNATIONAL LEASING, S.A.
- POWELL FINANCE CORP.
- BLITZ SPECIAL PROJECTS CORP.
- FEMSALUD S.A.
- OAK FINANCIAL INC.
- MARIOR TRADING COMPANY INC.
- ELDERTON SOFTWARE PANAMA, S.A.
- INTERNATIONAL TRADING CONSULTANTS CORP.
- DMRI INTERNACIONAL DE RECURSOS DE ADMINISTRACION DE INORMACION, S.A.
- BLACK DIAMOND TRADING INC.
- POOLE BUSINESS INC.
- HURDSFIELD FINANCIAL INC.
- MAXWELIS COMMERCIAL S.A.
- MAREDAL TRADING S.A.
- VASCO DEVELOPMENT CORP.
- BROKERAGE FINANCIAL CORP
- THESAURINVEST, INC.
- CASTLE HILL TRADING INC.
- ECUACORP BUSINESS S.A.
- OPEL FINANCIAL CORP.
- WOLFTEIN INVESTMENTS S.A.
- LOCKFORD INVESTMENTS CORP.
- RIMOGUA 2,000 FINANCIAL CORP.
- INTERGRAFICAS PANAMA, S.A.
- ARA MACAO, S.A.
- ROUXVILLE BUSINESS S.A.
- SLADE INVESTMENTS CORP.
- FLORENCIA HOLDINGS, S. A.
- PALMERSTON BUSINESS INC.
- SOLWAY DEVELOPMENT CORP.
- CONCEPCION BUSINESS, S. A.
- GRUPO TAB HOLDINGS, S. A.
- LATIN AMERICA INVESTMENT (LAICO) CORP.
- VENECIA HOLDINGS, S. A.
- ASHLAND FINANCIAL S.A.
- GALLANT INVESTMENT INC.
- WINSLOW BUSINESS CORP.
- BROOKWOOD HOLDINGS INC.
- GAINFORD DEVELOPMENT CORP
- JONESVILLE TRADING S.A.
- ECUACAPITAL INVESTMENT CORPORATION
- OVERPOOL INVESTMENTS CORP.
- CASTLEFORD DEVELOPMENT CORP.
- HANNOVILLE TRADING INC.
- STARCORP INTERNATIONAL S.A.
- ALPHA CAPITAL CORP.
- MIRABEL SERVICES CORPORATION
- LAMBSON FINANCIAL S.A.
- OWENSVILLE DEVELOPMENT CORP.
- UNIVERSAL COMMERCE & INVESTMENT CORP:
- PANINVEST DEVELOPMENT CORP.
- CORPLY INVESTMENT GROUP S. A.
- DREXEL DEVELOPMENT CORP.
- SHERRILLS INVESTMENTS INC.
- CLIFFSIDE FINANCIAL S.A.
- INVERLAT INTERNATIONAL, S. A.
- ELIAN CORPORATION S.A.
- FORTIA, S.A.
- CLIPPERTON DEVELOPMENT CORP.
- HEIBERG INVESTMENTS S.A.
- SEAGOLD TRADING S.A.
- WORLDWIDE MARINE SERVICES INC
- MARCAS PREMIUM 2000, S.A.
- ROMPEKABE S.A.
- KRISTEL OVERSEAS S.A.
- FAIRWAY INDUSTRIES CORP.
- HOT POTATO CORP.
- SILVERDALE ENTERPRISES INC.
- KIMPTON INVESTMENTS CORP-
- HIGHSTONE DEVELOPMENT S.A.
- TIDSWELL INVESTMENTS S.A.
- HALL ENTERPRISES INC.
- WESTBURY BUSINESS CORP.
- BEJOCA INTERNATIONAL CORPORATION
- INMOBILIARIA LABORI, S.A.
- CANI, S. A.
- JCP INVESTMENT CORP.
- FRANFIELD INVESTMENTS S.A.
- LEGAL MANAGEMENT INC.
- ANSELL FINANCIAL CORP.
- FARRINGTON TRADING INC.
- MARVEL BUSINESS S.A.
- INVESTMENTS SLUICE (I & S) CORP.
- REVILLE INVESTMENT INC.
- PARQUEOS, S.A.
- CORPORACION PANEX, S.A.
- ASPEN DEVELOPMENT CORP.
- SICILIA BUSINESS CORP.
- HACKMAN TRADING INC.
- CLI CORPORATION
- MACARENA COMMERCIAL CORP.
- IRMG PANAMA, S.A.
- CUTNIOR LTD. INC.
- LARIMAX BUILDINGS CORP.
- CONSORCIO FINANCIERO MUNDIAL S.A.
- RIZZO EXPRESS CORP
- WINTERBROOK FINANCE CORP.
- RODNEY TRADING INC.
- UNIVERSAL BUSINESS MANAGEMENT, INC.
- AVIATUR PANAMA S.A.
- LAMBROOK INVESTMENTS S.A.
- CONSULTORA CORDIS S. A.
- BELLINGHAM BUSINESS INC.
- JOLLER DEVELOPMENT CORP
- BOOKER FINANCIAL S.A.
- ORENBURG INVESTMENTS INC.
- ECUATROPIC CORP.
- DUKE PROPIERTIES INC
- INVERSIONISTA ISTMEöA EN BIENES RAICES, S.A.
- ASHWELL FINANCE INC.
- RIVIERA BUSINESS S.A.
- ARCHISTAR DEVELOPMENT, S. A.
- AMERICAN GYM S,A.
- EL ARRAYAN, S.A.
- AVONDALE PROPERTIES INC.
- PACIFIC LYMAN CORP.8
- SOLOMUSICA INTERNACIONAL S.A.
- ADMINISTRADORA LATINOAMERICANA DE FONDOS, S.A.
- WINGFIELD BUSINESS INC.
- LA POPA INVESTMENT, S.A.
- GSM LATINOAMERICANA, S.A.
- WATERMAN FEDERAL CORP.
- WEBER AND WALTON CORP.
- VITALE EXPRESS CORP.
- SOLANDER TRADING CORP.
- ADRIATIC FINANCIAL INC.,
- NUTRORGANICA MEAT INDUSTRIES, INC.
- REINER INVESTMENTS S.A.
- FLORENCE BUSINESS S.A.
- INVERSIONES XIXIA S.A.
- EMPRESAS HOPSA, S. A.
- BY THE SEA, S.A.
- SEA FOREST, S.A.
- PRIVATE EQUITY FUND CORP
- PRIVATE BRADY FUND CORP.
- LUNSFORD TRADING CORP.
- COMERCIALIZADORA ROYCAR, S.A.
- MEDFORD HOLDINGS S.A.
- BAYBREEZE COMMERCIAL S.A.
- DILTAG S. A.
- HYBRID FINANCIAL CORP.
- ADANSON TRADING S.A.
- DORELL BUSINESS S.A.
- PALMAR PROPERTIES CORP.
- MORAGA INVERSORA CORP.
- WARDSON CORP.
- INVERSORA SANDOVAL CORP.
- GOLDEN SKY BUSINESS S.A.
- BERETON COMMERCIAL S.A.
- STOCKER AND FRANK CORP.
- DAVERY BUILDINGS CORP.
- ARONSON TRADING CORP
- KENTFIELD COMMERCIAL S.A.
- PARKMORE FINANCIAL INC
- ALBUQUERQUE S. A.
- GREAT WALL PANAMA, S.A.
- ART CREATION & ANIMATION, CORP. (EN INGLES) O ARTE CREACION & ANIMACION,
CORP. ( EN ESPAöOL)
- JOSS BUSINESS S.A. CORP.,
- ANAHEIM HOLDINGS INC.
- KAYWOOD TRADING S.A.
- KORSARIUM ENTERPRISES S.A.
- SIBERIAN SUGAR CO. S.A.
- SIDEFIELD DEVELOPMENT INC.
- KIMBERSON INVESTMENTS CORP.
- RADIO LLAMADAS PANAMA, S.A.
- BIF TRADING CORPORATION
- RADIO CONTACTO PANAMA, S.A.
- LASE-LATIN AMERICA SANITARY EQUIPMENT S.A.,
- ADMINISTRACION CONTINENTAL DE NEGOCIOS, S. A.
- BURTON BUILDINGS CORP.
- STEVEN AND GRADY CORP.
- BRADFORD BUILDINGS CORP.
- DOLSON AND CARROLL CORP.
- DISCOVERY FARMS, INC.
- STEELE CONSULTING GROUP CORP.
- COMPAöIA INVERSORA DE PANAMA S.A.
- TELEFONICA PAN AMERICANA MCI DE PANAMA, S.A.
- LORYNE ENTERPRISES CORP.
- BLANCHARD ORLEANS CORP.,
- SCOTT AND LAZARD CORP
- NORTH ARIZONA CORP.
- PARDEN TRADING INC
- MORLAN COMMERCIAL, S. A.
- JENSEN AND COWAN CORP.
- DANLI PROPERTIES CORP.
- LAUTER TRADIND CORP.
- OLTAMAR INTERNATIONAL CORPORATION
- SANDERSON FIDELITY CORP.
- PACIFIC KELVIN CORP.
- ATLANTIC FERGUSON CORP.
- FISH AND FEEDS CORP.,
- MIRTEX COMMERCIAL INC.
- CORDAN FINACIAL S.A.
- DARMIN BUSINESS CORP.
- FINE SUGAR CORP.
- ROCKY BAY BUSINESS CORP.
- GEO INTERNATIONAL, S.A.
- SAMAX BUSINESS CORP
- COLEX BUILDINGS CORP.
- SPRING RESOURCES INC.
- BRENNAN OVERSEAS CORP
- FOREIGN DEVELOPMENT CORP.
- NORMAN FEDERAL CORP.
- ARLIS FIDELITY CORP.
- PROJECT LEVERAGE INC.
- RACKER AND PARKS CORP.
- FENSVIEW TRADING CORP.
- TRILAND BUSINESS S.A.
- PROMOTORA DE DESARROLLO TURISTICO, S.A (PRODETUR)
- PANAMA OFFSHORE DEVELOPMENT CORP.,
- DARELL BUSINESS INC.
- ALTAVISTA DEVELOPMENT CORP
- GALLANT FINANCIAL S.A.
- FARWELL TRADING S.A.
- KENNISON COMMERCIAL INC.
- THE LAND BUSINESS CORP. S.A.
- HIGH LANDS COMMERCIAL, INC.
- LOMBARD AND GABLE CORP.
- TAKARA FEDERAL CORP.
- RONSON, S.A.
- PETERS AND SMITH CORP.
- KEVIN EXPRESS CORP.,
- WITTER OVERSEAS CORP.
- LAKE PARK COMMERCIAL S.A.
- BANANAPORT LTD., S.A.
- MARWOOD TRADING CORP.
- GOLF ONE TRADING S.A.
- PARSON BUSINESS CORP.
- EASTLAND COMMERCIAL S.A.
- GOLDEN CITY INVESTMENT CORP.
- SEA ISLAND PROPERTIES INC.
- HOTEL AND CONVENTION MANAGEMENT CORPORATION
- PANAMA ASISTENCIA, S.A.
- BOLIMPEX INTERNATIONAL, S.A.
- MACARENA HOLDINGS, S.A.
- ALMACENAJES INTERNACIONALES, S.A. (ALMINSA)
- TABACALERA DEL CARIBE Y CENTROAMERICA, S.A.
- POSITIONING BUSINESS OF AMERICA, S.A.
- FEPAN INVESTMENTS CORP.
- BRUMAC BUSINESS CORP.
- WALDON BUSINESS INC.
- LATNER OVERSEAS CORP.
- MORAGAS EXPRESS CORP.
- LINDES PROPERTIES S.A.
- RICHARDSON INVESTMENT CORP.
- BORENSON FIDELITY CORP.
- ECONOMETRIX LATINO AMERICA S.A.
- FINANCIERA MAYCO CORP.
- CROWN POINT COMMERCIAL S.A.
- STRATFORD FINANCING CORP.
- FEDEGRA CORP.
- SARAI PROPERTIES INC.
- MARIOL TRADING S.A.
- VESTWELL INC.
- TRI-MARINE PANAMA, S.A.
- NORTHLAKE BUSINESS S.A.
- REVILLE COMMERCIAL INC.
- CORPUS HOLDING CORPORATION.
- TRI-MARINE INTERNATIONAL S.A. (NOTA MARGINAL DE ADVERTENCIA)
- DIXON PARKER CORP.
- INVERSIONES Y DESARROLLO RODA S.A.
- GARVEY OVERSEAS CORP.
- DRAPER RIVER CORP.
- SANTO MAURO S.A.
- PIER EIGHTY EIGHT INTERNATIONAL S.A.
- PACIFIC BULK INC.
- WELDON DEVELOPMENT CORP.
- MEDICAL DEVICES TRADING CORP.
- GOLDEN PHONE S.A.
- COVENTRY EXPRESS CORP.
- WALDMAN GRANT CORP.
- BAMBU OCEAN S.A.
- CAMINO RIVER CORP.
- DETROIT COLONY INC.
- PROGRESS INDEPENDENCE CORP.
- TRISOL DEVELOPMENT, INC.
- JOE HOLDING INC.
- ARLESA BUSINESS INC.
- AGUAS DE LAGUNA ALTA, S.A.
- HEART DEVELOPMENT INC
- GALNEX FINANCE CORP.
- LURITON COMMERCIAL CORP.
- BALTIMORE LINE CORP.
- ADMINISTRADORA DE RIESGOS ATLANTICO, S. A.
- PROVIDENCE LIMITED, S. A.
- METROVEX SECURITY CORP.
- MSR INVERSIONES CORP.
- KENTUCKY VIEW CORP.
- AMAZON DIAMOND S.A.
- FLURY COMPA#IA GENERAL S.A.
- BOLIVAR BUSINESS, S.A.
- WESLEY BUSINESS INC.
- DORAL DEVELOPMENT,S.A.
- ENFIELD ENTERPRISES CORP.
- LINTON PROPERTIES CORP.
- MENDEL HOLDING S.A.
- PANAMA ISTHMUS CORPORATION
- FEDERAL KAMPER CORP.
- KLEVEN EXPRESS CORP.
- KENEVAN INVESTMENT CORP.
- BRADENTON RIVER CORP.,
- SEU VELLA S.A.
- ANDEL OVERSEAS CORP
- NORFOLK DEVELOPMENT S.A.
- BRENT FINANCIAL INC.
- BROWNSVILLE BUSINESS CORP.
- TURNBECK INC.
- IDC FINANCIAL S.A.
- GENERAL CLEMENT CORP.
- UNITED BRADFORD CORP.
- FIRST BRONSON CORP
- WIDE DEVELOPMENT CORPORATION, S.A.
- INTERNATIONAL CABLE SERVICES, INC.
- WESTMONT HOLDING INC.
- WEST BENSON CORP.
- CONCORD HOLDING S.A.
- ALGER OVERSEAS CORP.
- LAKE SHORE BUSINESS CORP.
- RIVERGATE DEVELOPMENT S.A.
- NORTH ADAMS CORP
- ALIM DEVELOPMENT CORP.
- ELGRES S.A.
- DORSEY FINANCIAL S.A.,
- MORAGAS PROPERTIES CORP
- BECALO ENTERPRISES S.A.
- ALAMEDA BUSINESS CORP
- DANVILLE BUSINESS INC
- NORTH PACKARD CORP.
- MARKEL OVERSEAS CORP
- HELI LEASING LIMITED S.A.
- MELROSE FINANCE & TRADING CORP.
- KINLEY ENTERPRISES S.A.
- LAZKIN FINANCIAL S.A.
- HOLTZ BUSINESS CORP.
- E. SINHACHE S.A.
- TREVISO DEVELOPMENT INTERNAZIONALE CORP.
- ELETTRODOMESTICI EXPORT CORP.
- SANIBEL CARDINAL CORP.
- WILLIAMSON REPUBLIC CORP.
- EXTECA INVESTMENT CORP.
- AERSA COMMERCIAL CORP.
- CALL TEL CORPORATION
- CATSKY CORP
- EVER PANAMA AIRWAYS, S.A.
- RIDDLEY INVESTMENT S.A.
- FEDERAL AGROCHEMICAL CORP.
- MENDELSON OVERSEAS CORP.
- STORVER DEVELOPMENT CORP.
- BURKER FEDERAL CORP
- ANTEMAR PROPERTIES INC.
- SANDER FINANCIAL CORP.
- BUTLER BUILDINGS CORP.
- ASQUITH BUILDINGS CORP.
- AMERICAN ENTERPRISE LTD INC.
- COTISA DE PANAMA,S.A.
- SOUTH BERKEL CORP.
- PACIFIC GLEASON CORP
- CENTRALAMERICA. COM, CORP.,
- KOSTMAN FEDERAL CORP.
- COMERCIALIZADORA INTERIBERICA PANAMA (COMIBER), CORP.,
- CRESTLINE TRADING CORP.
- ROSARIO NORTE, S.A.
- WESTLAND DEVELOPMENT S.A.
- BRINDOSOL INTERNATIONAL CORPORATION
- GONTEC ENTERPRISES S.A.
- PERLMAN OVERSEAS CORP.
- CORPORACION DIPALO S.A.
- LARSON HOLDING S.A.
- SHEFFIELD BUSINESS CORP.
- SILVER POINT OVERSEAS CORP.
- INFORMATICA T.P.N. CORP.
- BAY CLUB COMMERCIAL CORP.
- LONGWOOD ENTERPRISES CORP.
- DANFORD BUSINESS INC.
- ALDER DEVELOPMENT S.A.
- BAYSIDE TRADING CORP.
- GREENBAY COMMERCIAL COMPANY INC
- INVERLAT CAPITAL BROKERS, INC.
- EXPOKAD CORP
- SEA MAINTENANCE INC.
- C.C. S. PANAMA, S.A.
- LEATHER'S LEADER CORPORATION
- MILLER GRANT CORP.
- MOLDER EXPRESS CORP.
- COLONIAL COMMERCIAL INC.
- INDUSTRIAL & COMMERCIAL FINANCING CORP
- ASSOCIATED CONSULTANTS FOR LATIN AMERICA CORP
- GLENDALE BUSINESS CORP.
- KENTWOOD MANAGEMENT CORP.
- URUMAR INTERNATIONAL CORPORATION
- CORNELL INDUSTRIES CORP.
- ARGENTINA ASSET MANAGEMENT, S.A.
- RICHSON TRADING S.A.
- SERFINA INTERNATIONAL CORP.
- CLERMONT TRADING CORP.
- BINFIELD TRADING CORP.
- HYDRO TECHNIC INTERNATIONAL CORP.
- PALM WAY ENTERPRISES CORP.
- LONG LAKE INTERNATIONAL INC.
- STONEBROOK HOLDING S.A.
- LONSDALE BUSINESS S.A.
- MAGUIRE PATTERSON & ASSOCIATES (M.P.A.)
- SURINVEX INTERNATIONAL CORPORATION
- CORBIN INTERNATIOANL ,S.A.
- RIVER PARK DEVELOPMENT CORP.
- SERVICIOS CREDITICIOS DE CENTROAMERICA S.A.
- GAYNOR UNION CORP.
- GESTION MICROCREDITICIA, S.A.
- TERMODORADA INTERNACIONAL S.A.
- SEDONA DEVELOPMENT CORP.
- NATIONAL TANCREDI CORP.
- HILMER PROPERTIES, S.A.
- OLD CASTLE BUSINESS CORP.
- FORDHAM ENTERPRISES INC.
- CLEMSON DEVELOPMENT CORP.
- BLUE HERON PROPERTIES,INC.
- SOUTHGATE DEVELOPMENT,S.A.
- GREENCASTLE INTERNATIONAL INC.
- FIDELITY CAPITAL INC.
- INTERNATIONAL TELEMEDICINE NETWORK, INC.
- NEW LONDON INVESTMENT S.A.
- BERTVILLE OVERSEAS CORP.
- LANGHAM INTERNATIONAL INC.
- STARLINE TRADING S.A.
- CORALVILLE ENTERPRISES S.A.
- RETSAR DEVELOPMENT INC.
- REC IMPORT & EXPORT, S.A.
- VERNON PROPERTIES INC.
- BAY POINT INVESTMENTS CORP.
- PROYECTOS DE CENTROAMERICA, SOCIEDAD ANONIMA
- LATINOAMERICAN RESORTS INC.
- DESARROLLOS LATINOAMERICANOS SOCIEDAD ANONIMA
- SEKOSI INVESTMENT CORPORATION.
- FARLEY DEVELOPMENT INC.
- SKYLANE OVERSEAS S.A.
- LISBURG INTERNATIONAL S.A.
- SEABURY ENTERPRISES INC.
- MULTIPROJECT CO. INC.
- TALBOT BUSINESS CORP.
- KITREL INVESTMENT CORPORATION.
- ARTEL DEVELOPMENT INC.
- FORTEX BUSINESS S.A.
- DISKUS CORP.
- TOVESA CIA, S.A.
- BARNES FINANCING CORP.
- BROCK EXPRESS CORP.
- BISEL SECURITY CORP.
- BENFIELD INVESTMENT CORP.
- BERG INVESTMENT CORP
- ANDERSON GROUP CORP.
- CHALMERS CONTINENTAL CORP.
- VERWOOD FINANCIAL INC.
- SHALFORD COMMERCIAL ,S.A.
- MALDON INVESTMENTS CORP
- ARGENTA BUSINESS CORP
- WELTON TRADING S.A.
- VAN DIXEL INVESTMENT CORP
- LANOU INTERNATIONAL CORPORATION.
- TAURUS BUSINESS CORP.
- BANGOR TRADE INC.
- CARLOW DEVELOPMENT CORP.
- DELVIN ENTERPRISES S.A.
- NEWBRIDGE BUSINESS INC.
- LITTLE ISLAND CORPORATION.
- SOCIEDAD DE INVERSIONES PALMIRA, S.A.
- ROSE CORPORATION.
- SAMSTER EXPRESS CORP.
- RIESTER FIDELITY CORP.
- ODONTIT, S.A.
- GARZON INVESTMENT S.A.
- IVILA DE CENTRO AMERICA, S.A.
- FRANCOIS INTERNATIONAL S.A.
- ACORDE INTERNATIONAL CORP.
- TANNER BUSINESS INC.
- WIDE WORLD DEVELOPMENT S.A.
- LESSEPS INVESTMENTS INC.
- CARIBBEAN FOOD & BEVERAGE CORPORATION.
- TADMOR BUSINESS CORP.
- MASON TRADING S.A.
- CENTRAL OVERSEAS MANAGEMENT S.A.
- TORNO DEVELOPMENT CORP
- LUXURY INTERNATIONAL S.A
- NORTHAL BUSINESS S.A
- EVISCAR ENTERPRISES INC
- NEIRAD DEVELOPMENT CORP
- TERREFERME INVESTMENT S.A
- HALLINGER INTERNATIONAL S.A
- MAKTABI OVERSEAS CORP
- SOUTH TOGBA CORP
- MAKDESI SECURITY CORP
- PACIFIC SIMPSON CORP
- HALDEN OVERSEAS INC.
- REDFIELD DEVELOPMENT S.A
- SHERIDAN COMMERCIAL S.A
- CENTERPORT TRADING S.A.
- MIR INTERNATIONAL CENTER (CARIBBEAN) INC.
- CYBER TRADING CO. INC.
- INVERSIONES ORFORD S.A.
- MEDINA FINANCIAL CORP.
- INVERSORA PIMARO, S.A
- ZALAMANDRA FOOTWEAR INTERNATIONAL INC.
- COMERCIAL BELMORE S.A.
- SWINFORD ENTERPRISES CORP.
- LARKFIELD BUSINESS CORP.
- BURTON PROPERTIES, CORP.
- TRAMORE FINANCIAL INC.
- LITTLEPORT DEVELOPMENT INC.
- GREENORE PROPERTIES S.A.
- USI TRADING CORPORATION.
- SERVI-AIR, S.A.
- MTI FINANCIAL INC.
- LAKEMOORE DEVELOPMENT CORP.
- GOODWIN OVERSEAS S.A.
- FOSTER FINANCIAL S.A.
- RAMSEY TRADING CORP.
- PRINCETOWN BUSINESS INC.
- ASTOR COMMERCIAL S.A.
- HORTEN INTERNATIONAL CORP.
- GOLDEN SUNRISE CORPORATION
- PORTEL DEVELOPMENT INC.
- SEALAND COMMERCIAL CORP.
- ARONNA TRADING CORP.
- STANMORE TRADING S.A.
- INTEX COMMERCIAL, S.A.
- BASCHI COMMERCIAL, S.A.
- SINERGIE MANUFACTURING CORP.
- COMERCIAL VICTORIAS, S.A.
- CABEZA DE BUEY S.A.
- INTERNATIONAL FINANCIAL DEVELOPMENT CORP.
- ASESORIA JURIDICA ADMINISTRATIVA, S.A. (AJASA)
- KIDMORE INVESTMENTS S.A .
- ZELLNER INTERNATIONAL CORP.
- LANGLEY DEVELOPMENT INC.
- GAVIN STANDAR CORP.
- STAPLETON EXPRESS CORP.
- LARSON RIVER CORP.
- SALERNO SECURITY CORP.
- BRADES SAVING CORP.
- GLOVER STAR CORP.
- SANDERSON SECURITY CORP.
- YEREX SECURITY CORP.
- GARNE SERVICES, CORP.
- KERLIN INTERNATIONAL, S.A.
- MANDORF TRADING, S.A.
- BRAIN CORAL, INC.
- BRONCOS OVERSEAS, CORP.
- COLTELEASING S.A.
- COBANA INTERNACIONAL, S.A.
- PATRICK FIDELITY CORP.
- BERCLAY FINANCIERA INC.
- GARBAS DEVELOPMENT S.A.
- NATIONAL UNIVEST CORP.
- ROCOL INVESTMENT CORP.
- CHELSEA DEVELOPMENT CORP.
- VONDELLAN FINANCIAL CORP.
- WINSTON DEVELOPMENT CORPORATION.
- COMERCIAL FAVI, S.A.
- CONDOR FUND, INC.
- PASCUA, INC.
- WALSHEIM ENTERPRISES INC.
- CALDEO INTERNACIONAL S.A.
- COBERTURA COMERCIAL, S.A.
- VERONA DEVELOPMENT CORP.
- HETZEL SECURITY CORP.
- G Y L TRADING CORP
- BUENAVENTURA PROPERTIES CORP.
- GLOBAL TREND TRADING (G.T.T. ) S.A.
- LANDIS BUSINESS CORP.
- WEST MELVIN CORP.
- ARNOLD PARKER CORP.
- RENOLD PARKER CORP.
- CAPTIVE S.A.
- MEDINA DEVELOPMENT.
- LASKER BUSINESS CORP.
- MARLTON FINANCIAL CORP.
- RUSKIN BUSINESS S.A.
- BELDEN COMMERCIAL, S.A.
- SOUTH LEGEND TRADING CORP.
- DUNHILL HOLDINGS S.A.
- GAMETT BUSINESS S.A.
- CARIBEAN GROUP, CORP.
- EXPOCAFE, INC.
- SONNET OVERSEAS CORP.
- NICASEL PROPERTIES S.A.
- ROOMER BUSINESS INC.
- GWENDOLYN BUSINESS INC.
- SUPREME FIRE FINANCIAL CORP.
- A.D.C. CORPORATION.
- IRIVAN INTERNATIONAL, S.A.
- CODLING OVERSEAS INC.
- CENTRO DE MEDICINA FISICA Y REHABILITACION, S.A.
-.-
- AXUM INVESTMENTS S.A.
- GUINARD INTERNATIONAL CORPORATION.
- TINORIER INC.
- SOLUCIONES DE INTERIORES, S.A.-
.-
- DISTRIBUIDORA VERSALLES, S.A.
- OCEAN PAVILLON, CORP
- CENTAURO INTERNACIONAL, S.A.
- BRIDGEOCEAN, INC.
- OGDEN AVIATION SERVICES (PANAMA) CORP.
- DISTRIBUIDORA FRAMCA, S.A.
- SINGOIL LTD. INC.
- MORSTYLE LTD. INC.
- GLOBAL INTERMEDIARIES, S.A.
- RAMATEX OVERSEAS LTD. INC.
- YORIS INTERNATIONAL, S.A.
- COMEX ASSOCIATES CORPORATION (CXASCO)
- AMARO, S.A.
- BRISTON CONTINENTAL CORP.
- STARLIGHT BUSINESS INC.
- DRILLFOR SOCIEDAD ANONIMA
- GOCHECOURT S.A.
- SUNSIRE HOLDING S.A.
- INTERNATIONAL STAR SERVICES S.A.
- MERAL PROPERTIES, S.A.
- NUEVA COSTA OESTE, S.A.
- RHONE DEVELOPMENT S.A.
- MINERA DEL CARIBE S.A.
- SLONG INTERNATIONAL S.A.
- FARO DEL NORTE S.A.
- INVERSIONES MAR GRANDE, S.A.
- OWGAN ENTERPRISES, INC.
- SERVICIOS LEGALES DE ULTRAMAR, S.A.
- INVERSIONES ALGORTA, S.A.
- NAVIERA DEL SUR, S.A.
- THE LEVO CORP.
- ESSEX INTERNATIONAL TRADING, S.A.
- OFFREDO FINANCE INC.
- CATANZANA UNIVERSAL, INC.
- THE PROFESSIONAL INVESTMENT FINANCIAL CORPORATION
- DIMCIC FINANCE, INC.
- LATINO PANAMA, S.A.
- REMICH CORP.
- BISSEN COMPANY INC.
- PANAMANIAN REALTY INC.
- PUNTA POLAR S.A.
- CRIMSON SEA INC.
- AIR COMPOSITES SWITZERLAND HOLDING CORP.
- VANNES INTERNATIONAL INC.
- TURTLE CREEK INTERNATIONAL INC.
- ZURRON CORPORATION INC.
- VAN HOUTEN FINANCE & TRADING INC.
- DISA SECURITIES, INC.----SE DECRETA LA CONCLUSION DEL PROCESO DE LIQUIDACI-
ON FORZOSA ADMINISTRATIVA ORDENADO MEDIANTE RESOLUCIONCNV NO.478-01 DE
11/ 12/01, SEGUN DOCUMENTO 821313DESDE 29/7/05
- TREASURE LAKE CORPORATION
- PRADERA REAL STATE, S.A.
- BALBOA FINANCE AND TRADING CORP.
- PROPIEDADES PULIDA S-A
- INVERSIONES LAMINADAS S.A
- ORONA SERVICES S.A
- PALMARES INVESTMENTS PROPERTIES INC.
- SGO DE CHILE HOTEL CORPORATION.
- EDERI OVERSEAS MANAGEMENT INC.___CONTINUACION DE LA SOCIEDAD EN CANTON DE
ZUG EN SUIZA.
- ARGENTINA TRADING HOLDING INC
- INVERSIONES COMERCIALES E INDUSTRIALES,S.A.(INCISA).
- CREDITCARD INTERNATIONAL, S.A.
- LARRINAGA Y PEREZ, S.A.
-.-
- ANCON TRADING COMPANY, INC.
-.--
- PAQUITA S.A.
- ADIS HOLDINGS INC.
- FUGALE ENTERPRISES, S.A.
- LOWRIE CORPORATION
- VDMFK INTERNATIONAL CORPORATION, PANAMA
- LEVERAGED BUYOUT ADVISORY CORP.
- ALGOL S.A.
- SPENCER HOLDINGS CORP.
- MAGEN-DAVID, S.A.
- SERDNOL PROPERTIES S.A.
-.-
- DART OVERSEAS CORPORATION
- AMERICAN DEELOPMENT UNION LIMITED (S.A.)
- BAY HILL, S.A.
- GALA GLOBAL INVESTMENTS S.A.
- TIERRAS Y GANADOS PANAMERICANOS, S.A. EN ESPAöOL Y PANAMERICAN LAND AND
CATTLE, S.A. EN INGLES
- INVERSIONES LUCAMAR, S.A.
- VEENLEG CORP.
- KENOVA, S.A.
- MARAIRE, S.A.
- FINANCIERA E INVERSIONISTA LOAIZA, S.A.
- SKIMMING CORP.
- EMPRESAS HOPSA, S.A. (HOPSA)
.-
- ALLIED DELT INC.
- TIZOR CORP.
- CRAIG FINANCIERA,S.A.
- ACTIVE INTERNATIONAL CORPORATION.
- WEST END CORP. S.A.
- FONCIALINVEST AND ADVISORY CO. INC.
- RYMAN CONTINENTAL INC
- DAGECI , S.A.
- BANISTMO LEASING CORP.
- RENO VENTURES INC.
- T.C.T. UNITED S.A.
- KAUFMAN INTERNATIONAL INC.
- CONCORDE INTERNATIONAL TRADING S.A.
-.-
- PACHELIS CORPORATION.
- GEOCLA INTERNATIONAL INC.
- CALIVIGNY CORPORATION
- JANDAMIA INVESTMENTS INC.
- SOUTROL, S.A.