TOMAS ALVARADO MONTENEGRO

Director

• ELDORE SHIPPING & TRADING CORPORATION.
• COMPANIA DE INVERSIONES TABASARA, S. A.
• COMPANIA DE NAVEGACION PINARES, S.A.
• ISORAMAR, S. A.
• COMPAGNIE FINANCIERE BONNEVILLE, S. A.
• SONPETROL INTERNACIONAL PANAMA S.A.
• CREDITO TRASATLANTICO, S. A.
• RITZAMAR, S. A.
• ALPACA SHIPPING CORPORATION
• LIJAMAR, S. A.
• BIG STAR CORPORATION -.-
• VERIDUNA SOCIETE FIDUCIAIRE, S.A.
• TRIACA TRADING AND INVESTMENT, INC.
• SISA SOCIETE INTERNATIONALE, S. A.
• GARONNE SOCIETE FINANCIERE, S.A.
• TOBALABA FINANCE CORPORATION
• COQUIMBO FINANCE CORPORATION
• AXERA INVESTMENTS S.A.
• STEEL TRANSPORT CORP.
• IHI INTERATLANTIC HOLDING, INC.
• UFS UNITED FINANCIAL SERVICES, INC.
• AXERA HOLDING INC.
• INTERNATIONAL PLEASURE INVESTMENT INC.
• ERBA, S.A.
• SESSE HOLDING LTD, INC.
• ELMA INVESTMENT, S.A.
• ALEJANDRO COMPANIA S.A.
• SMERALDA COMPANIA S.A.
• PANWA CORPORATION.
• TRANSEXPO, S.A.
• CLIFF SHIPPING, INC.
• M.I.C. MIRAFLORES INVESTMENT CORPORATION.
• COSMOPAR CORPORATION INC.
• MINIGUAL CORPORATION
• INVERSIONES LY B., S.A.
• FINANCIERA COMERCIAL BURDEOS, S.A.
• INTERPIPING SERVICES CORPORATION
• ACRUX SHIPPING COMPANY, S.A.
• BLENHEIM PROPERTIES INCORPORATED.
• SISTEMAS MECANIZADOS S.A.
• LA TRINIDAD S.A.
• POLINVERSIONISTA FINANCIERA COMERCIAL, S.A. - PANAMA (R.P.)
• ELITE FINANCE, S.A. -.-
• PAPER FIBER MARKETING COMPANY, INC.
• ROSEVILLE PROPERTY INC.
• FINANCIERA COMERCIAL INTERLAT, S.A.
• QUALITY, INC.
• CASINOMAR TRANSPORTATION, INC.
• MIRAMAR FINANCE CORPORATION
• FIDERA, S.A.
• FINANCIERA COMERCIAL PRINCESA, S.A.
• VINCENT INVESTMENT, S.A.
• BUTOR, INC.
• GRANADAMAR, S.A.
• INTERNATIONAL TOBACCO SUPPLIERS S. A.
• FORWARD MARINE, INC.
• AGNOL, S.A.
• CITY SECURITIES INC.
• BANESTO HOLDING CORPORATION
• CRISANTEMAR, S.A.
• ICA INTERNATIONAL CONSULTING ASSOCIATES, INC.
• CADCO, S.A.
• DAHLIA MARITIME ENTERPRISES INC.
• NAZIRAMAR, S.A.
• FRIGO INVESTMENT LTD, INC.
• PONTE VEDRA CORPORATION, INC.
• CHOC INTERNATIONAL, S.A.
• COMPAöIA DE NAVEGACION ORINDA, S.A.
• VIDORA FINANCE, S.A.
• DE SOTO CORPORATION
• INTERAGOS HOLDING, S.A.
• FINANCIERA ATENAIDA, S.A.
• ARDA TECHNICAL AND ENGINEERING LTD. -.--
• MONICAMAR, S.A.
• LAFFITE FINANCIAL, CORP.
• INES PROBLEM CONSULT CORP.
• COMPANIA FINANCIERA VICENNES, S.A.
• SPP SOCIETE PRIVEE DE PLACEMENTS, S.A.
• ORAC ORIENTAL ART CORPORATION
• NAMOSA, S.A.
• INVERSIONES COMERCIALES MARCOVAN, S.A.
• INVERSIONISTA PAZ CENTRAL, S.A.
• INVERSIONISTA HERELSY, S.A.
• DEEPSEA NAVIGATION CORPORATION.
• GLASOV FINANCIAL CORPORATION
• CHANTUNG TRADING CORPORATION
• FINANCIERA COMERCIAL MONTBRISON, S.A.
• INVERSORA VILLASOL, S.A.
• FINANCIERA COMERCIAL SAINT EDMUND, S.A.
• COVENTRY FINANCIAL CORP.
• BRAUN-FEURREGEN CORP., PANAMA
• FINANCIERA COMERCIAL NATALIA, S.A.
• A. M. F. AMERICAN METAL FUND INC. -.-
• COMPAöIA FINANCIERA ERLA, S.A.
• ARLANDA PACIFIC S.A.
• SAFEBUY HOLDING INC.
• NORVIEW INVESTMENTS S.A.
• PORTWOOD INVESTMENTS S.A.
• TABASARA SHIPPING INC
• REXPAN S.A;
• TRAFALGAR COMMERCIAL CORPORATION.
• LINTON SERVICES S.A.
• RED STRIPE HOLDING INC.
• ESQUIRE TRADING S.A.
• PIEDMONT COMMERCIAL CORP.
• VEXIN COMMERCIAL S.A.
• TALBOT CAPITAL CORP.
• GERONA TRADING AND INVESTMENT INC.
• LONGBEACH CAPITAL CORP.
• YOSEMITE HOLDING INC.
• TERRAVILLE CORPORATION.
• BEST OF SEVEN INC.
• FINANCIERA E INVERSIONISTA AGLA, S.A.
• EAST MED CONTINENT LINE, S.A.
• A. C. FINANCE CORP.
• CORMIK COMPANY INC.
• C & P MANAGEMENT LIMITED INC. - PANAMA
• CREATIVE MARITIME INC.
• CENTAURA NAVIGATION ENTERRPISE S.A.
• BARBICAN SHIPPING CO. INC.
• PANACE MARITIME INC.
• ABELVIEW MARITIME INC.
• PICTON MARITIME S.A.
• REAL NAVIGATION CO. S.A.
• FAIRBURN SHIPPING INC
• FINANCIERA ZSIBAY, S.A.
• ALLION CAPITAL CORP.
• BARFORD CAPITAL CORP.
• ARAGON OVERSEAS CORP.
• SIRPI OCEAN S.A.
• DIVISA TRADING CORP.
• YATES INVESTMENTS, S.A.
• RINCON INVESTMENTS S.A.
• POTTERFIELD COMMERCIAL CORP.
• SUTTONPLACE COMMERCIAL CORP.
• DUFFIELD INVESTMENTS, INC.
• SHELDON COMMERCIAL CORP.
• BOLANDER INVESTMENTS, S.A.
• FIELDSTON TRADING,S.A.
• CIA. FIBRAS TEXTILES, S.A.
• BRYSON INVESTMENTS, S.A.
• SUPORVAL FINANCE INC. -.-
• SILVERSTEIN TRADING S.A.
• RIVERFIELD INVESTMENTS S.A.
• AXLEN PHARMA INC.
• PANCOFFEE TRADING S.A.
• INVESTISSEMENTS AUSTRALES S.A.
• GENERAL CAPITAL CORP.
• MATRIX HOLDINGS S.A.
• NINFEA TRADING INC.
• TRANSATLANTIC MANAGEMENT SERVICES S.A.
• SOCIETE D'EXPLOITATION TOURISTIQUE ET COMMERCIALE S.A.
• INVESTMENT FINANCE PROPERTIES CORP.
• SOLIMA INVESTMENTS INC.
• LANDSLIDE INVESTMENTS INC.
• SINBAD CHARTERING CORP.
• EDWARD DUNN LTD. INC
• VECO INVEST, S.A.
• AMERICAN FINANCE COMPANY INC,
• IBC INTERNATIONAL BUSINESS CONSULTANCY (PANAMA) S.A.
• SILVERCREST TRADING S.A.
• EXCOM COMMERCIAL S.A.
• TRIFORD INVESTMENTS S.A.
• BIO INKA, S.A.
• FIGUERA COMPAöIA FINANCIERA S.A.
• NEOFINA, S. A.
• SUPERIOR TRADE CORP.
• ELFWORKS LTD. INC.
• SOCIETE FINANCIERE BEAURIVAGE S.A.
• SUA SOCIETE UNIVERSELLE D'ADMINISTRATION S.A.
• CASLANO FINANCE S.A.
• DIANA ADMINISTRATION INC.
• RED MOON TRADING S.A.
• SUPERTRAMP MARINE, S.A.
• MED - LAKES LINE S.A.
• CAYMAN STEAMSHIP, S.A.
• BUENA - VISTA MARINE S.A.
• AL ZAHEM FINANCE INC.
• GUAYLLABAMBA S.A.
• FIRESTAR COMMERCIAL CORP.
• DRACO INVESTMENTS S.A.
• MAB TRADING LTD. INC.
• SCANFOND INVESTMENT INC. -.-
• CITY SQUARE INC. -.-
• INVERCAT, S.A.
• ALVENUS FINANCIAL S.A.
• ALVENUS CORPORATION,
• FARLAND INVESTMENTS INC.
• HIGHGATE SHIPPING INC.
• FAIRLOP MARINE INC.
• STARCROSS INVESTMENTS S.A.
• BOMA FINANCIAL CORPORATION.
• PLANNING & TECHNOLOGY S.A.
• TRISTAR COMMERCIAL CORP.
• BAYHAM INVESTMENTS S.A.
• ECOLOGICAL UNION LTD. INC.
• BRIST OIL CORP.
• CFP CORPORATE FINANCE PARTNERS INC.
• MOORGATE TRADING CORP.
• EMONITO LTD. INC.
• RALLYSTAR TRADING, S.A.
• ZENITH COMMERCIAL CORP.
• GALAXY INVESTMENTS S.A.
• CONTRACTING & ENGINEERING AGENCY (CEA) PANAMA, S.A.
• APOGEE TIME CORP.
• CERRO DEL AGUILA CORP.
• CREDITO CENTRALE S.A.
• FEDELE TRADING INC.
• FINANCIERA COMERCIAL TEIDE, S.A.
• MARUJU INVESTMENTS S. A.
• COFINCO - COMMODITY & FINANCE CONSULTANTS INC.
• TROTTER SHIPPING S.A.
• BAYSWATER MARINE S.A.
• YORKTOWN MARINE INC.
• HOLLOWAY MARINE INC.
• ABBEY MARINE INC.
• GATESIDE COMMERCIAL CORP.
• CROWNWELL INVESTMENTS S.A.
• ALDGATE COMMERCIAL CORP.
• HOLBORN INVESTMENTS S.A.
• SOUTHSTAR TRADING COMPANY, INC.
• LOADSTAR COMPANY S.A.
• MISENER INVEST S.A.
• WATERFORD FINANCIAL SERVICE S.A.
• REALTECH INTERNATIONAL S.A.
• SAICOM INTERNATIONAL AND ASSOCIATED CONSULTANTS S.A.
• PROTEIN CORP.
• CENTRAL ASIAN AIRWAYS INC.
• COMSTATOR S.A.
• PCG PAPIERVERTRIES S.A.
• TOTEAM LTD. INC.
• WINDSOR CASTLE INVESTMENT INC.
• SEA TRADING & GENERAL SERVICES S.A.
• ANGUS MARINE CORP.
• OKANTUS S.A.
• ZEMIRA INVEST S.A.
• CREDENCE CORPORATION
• SOCIETE FINANCIERE COLOMBIER S.A.
• FREEHOLD CONSULTING S.A.
• HARDY SECURITIES INC.
• TROYA ADMINISTRATION INC.
• CIE. FINANCIERE ET PETROLIERE AUBONNE BAKASSI S.A.
• CRESTWAVE SHIPPING S.A.
• MEDFIELD HOLDINGS CORP.
• CANONGATE S.A.
• BRIARDALE INVESTMENTS S:A:
• BRIGHTON TRADING S.A.
• EMORY COMMERCIAL CORP.
• GREENDALE INVESTMENTS S.A.
• GREENFIELD CAPITAL CORPORATION
• FORTUNA ADMINISTRATION INC.
• FINANCIERA COLMENAR S.A.
• CONFINANCE INTERNATIONAL CORP.
• NEWPORT TRADING AND INVESTMENT CORP.
• COC CALANCA OVERSEAS CORP.
• OLIVA CAPITAL CORPORATION
• GF FUND & CO. INC.
• BOC BELL OVERSEAS CORP.
• ATEMA ADMINISTRATION INC.
• WORLDINVEST
• LINDAU TRADING CORP.
• SILVESTER COUNTRY INVESTMENTS CO. S.A.
• MIKURO TRADING S.A.
• FIMER COMPAöIA FINANCIERA Y MERCANTIL S.A.
• STENFIELD ASSOCIATES, S.A.
• MAGNO INTERNATIONAL CORP.
• CECON LTD. INC.
• LENA COMMERCIAL INC.
• ETINCELLE INTERNATIONAL CORP.
• REGAL INTERNATIONAL INVESTMENTS S.A.
• DOVER COMMERCIAL CORP.
• SCINTILLATING INVESTMENTS S.A.
• JERSEY HOLDING INC.
• FINANCIERA NOVENTANA S..A
• SUNSTAR SECURITIES INC.
• VISURA OVERSEAS INVESTMENT CORP.
• LENOR FINANCE S.A.
• MOONFLOWER INVESTMENT CORP.
• INVER INVESTMENT INC.
• YOSHA TRADING CORP
• ASIA INTERNATIONAL MARITIME SERVICES S.A.
• OCCIDENTAL OVERSEAS CORP.
• SANDSTONE INTERNATIONAL CO. S.A.
• WEST EAST MANAGEMENT LTD S.A.
• SAINT CHARLES INVESTMENTS CORP.
• FINANCIERA SORIANA S.A.
• VASENA S.A.
• SALVIA ADMINISTRATION INC.
• PRADA HOLDING S.A.
• COLOMBA INVESTMENTS CORP
• ARROW INTERNATIONAL CORPORATION,
• TIBERIA OVERSEAS CORPORATION
• EURO TRANS INTERNATIONAL, INC.
• INTERNATIONAL INVESTMENTS, S.A.
• PELUMPEN INC.
• TETRIS CORPORATION.
• NORRIS COMMERCIAL INC.
• INVERSIONES MARILIA S.A.
• LUSITANA DE INVERSIONES CO. S.A.
• TALVO TRADING INC.
• FINANCIERA RIOGRANDE S.A.
• PREVISTA CAPITAL FUND INC.
• MERIDIAN TRADING AND INVESTMENT INC.
• SERAFINA FUND INC.
• INTERVINUM S.A.
• MERSEY SHIPPING INC.
• MONTUNO COMMERCIAL INC.
• FARFAN INTERNATIONAL S.A.
• TITANIC INVESTMENTS S.A.
• ROYAL FINANCIAL SERVICES INC.
• GROSSMARKT INVESTMENTS LTD. INC.
• LABINVEST CORPORATION
• FAMINHOLD INC.
• SIGRA INTERNATIONAL CORP.
• FUTURE MARKETING, S..A
• MOOSEHEAD CORPORATION
• EL ALMENDRO, S.A.
• INVERSIONES CASTELOBRANCO S.A.
• DAMARIS COMMERCIAL INC.
• MIRAMAR INTERNACIONAL S.A.
• CIA. DE INVERSIONES DELFIN, S.A.
• XENIA INTERNACIONAL S.A. -.-
• M.S.L. MARINE SHIPPING LINE S.A.
• BLAIR COMMERCIAL CORP.
• GREENOAKS COMMERCIAL S.A.
• BARWOOD INVESTMENTS S.A.
• GRANDVIEW COMMERCIAL CORP.
• LAKEFIELD COMMERCIAL CORP.
• HERSHEY INVESTMENTS, S.A.
• KIA-CAR MAINTENANCE INC.
• LATOCA S.A.
• CENTRAL QUALITY COFFEES S.A.
• LOTUS TRANSPORT S.A.
• MESA LINES S.A.
• TRANS-CARRIERS S.A.
• NEWMAN TRADE INC.
• BLUESKY INTERNATIONAL CORP
• YOSHIWARA TRADING COMPANY INC.
• NIKI TRADING INC
• STELLA SHIPPING AND TRADING INC
• CONSULTA FINANCIAL SERVICES INC
• FENICE INVESTMENTS S.A.
• SOCIETE FINANCIERE MOLESON S.A.
• MIDLAND TRADING AND INVESTMENT CORP
• COSMOS SERVICES S.A.
• FINANCIERA ASCONA S.A.
• FINANCIERA E INVERSIONISTA JESSRINE S.A.
• KERATEA TELEINFORMATIONS S.A.
• ROCAVILLE CORP.
• YACHT CLUB CORP.
• PIZOL COMMERCIAL INC.
• TUDOR TRADING GROUP INC.
• TERNACOR S.A.
• PORTFEUILLE ADMINISTRATION S.A.
• MARITIME SHIPPING & MANAGEMENT S.A.
• INTERNATIONAL DEVELOPMENT INDUSTRY S.A.
• BELLEGARDE INVESTMENT S.A.
• GLARONA HOLDING S.A. ---REDOMICILIO DEFINITIVO ------------------------------------------------- -
• BESTAVEL CORPORATION
• INOVA CAPITAL CORPORATION
• TERNANA CAPITAL CORPORATION.
• CARMENA FINANCE S.A.
• ATLANTIDA GENERAL INVESTMENT CORPORATION. -.-
• EMOSSON FINANCE S.A.
• DANUBIO OVERSEAS CORPORATION.
• TURKASP TRADE S.A.
• SIDMAR SHIPPING AND TRADING INC.
• NORDEX INVESTMENT CORPORATION.
• NICOR INTERNATIONAL CORPORATION.
• RODMAN INVEST INC.
• ARIADNE SHIPPING S.A.
• EVANDER HOLDING INC.
• KOBUS TRADING S.A.
• ALUNA PROPERTIES INC,
• PERET HOLDING INC.
• HERTLEIN INTERNATIONAL, S. A.
• FINANCIERA E INVERSIONISTA BOKAMBA S.A.
• S.T.I. CORPORATION
• DUOG INVESTMENTS S.A.
• AMRO TRADING INC.
• COMPAöIA FINANCIERA OLLON, S.A.
• UNION HIPPIQUE INTERNATIONAL S.A.
• REX SPORTS ENTERPRISES CORPORATION.
• BURDWOOD CAPITAL CORPORATION
• KRASNOV TRADING S.A.
• ATC ADVANCED TECHNOLOGY CONSULTING INC.
• DUNROSS CAPITAL CORP.
• DALCROSS FINANCE INC.
• TYNDRUM CORPORATION.
• FAENZA INVESTMENT S.A.
• MONTPARNASE INVESTMENTS INC.
• EASTERN EUROPEAN ENERGY INC.
• PARAISO INTERNATIONAL S.A.
• MECA KUWAIT S.A.
• CLINTON MANAGEMENT CORP
• LIVONIA FINANCE INC. -.-
• INVERAL INVESTMENT CORP.
• CARFLEX S.A.
• GALLIFLOR FINANCE INC. -.-
• GALIMEX SERVICES, S.A. -.-
• FINANCIERA E INVERSIONISTA ZADITH S.A.
• FINANCIERA E INVERSIONISTA ZUMAYA S.A.
• BNC CONSULTING INC.
• FINANCIERA E INVERSIONISTA KENDRA, S.A.
• UNIN UNIVERSAL INCENTIVE S.A.
• TOBACCO PRODUCERS CORPORATION.
• LAFINCA S.A.
• INVERSIONES Y FINCAS S.A.
• MECASHIP S.A.
• MECAFAIR S.A.
• COLOMBIA TRANSPORT LINE, INC.
• T & C TRADING AND CONSULTING S.A.
• DEMIRELL INTERNATIONAL S.A.
• MARINE FINANCIAL INVESTMENT CORP
• STARMOON SHIPPING INC.
• STARLIGHT TRADING CORP.
• AZOVMOR TRADE INC.
• FAN FARE INC. -.-
• FINANCIERA E INVERSIONISTA FLORIDA, S.A.
• TERRANOVA MARITIME, S.A.
• CIDRA MARINE INC.
• MARITIMA VOLCAN, S.A
• BALSA SHIPPING
• WINDY INVESTMENTS INC.
• CIA. FINANCIERA LARAKOR S.A.
• GTM INDUSTRIES INC.
• FOREXCO INC.
• RIBOUD FINANCE S.A.
• J G D FINANCE CORPORATION
• FINANCIERA ELLON S.A.
• IMPORTADORA Y EXPORTADORA COLON S.A.
• BALSA COMMERCIAL S.A.
• DANUBE MARITIME INC.
• VOLGA MARITIME INC.
• C.A.F. CORPORATION.
• TADMOR TRADING CORP.
• ANTIOCA MANAGEMENT INC.
• MILVAMAR CORPORATION S.A.
• AVRODYNE CORPORATION.
• STARSHIP HOLDINGS S.A.
• SIGEL INTERNATIONAL INC.
• INGUS TRADE AND FINANCE CORP.
• WEST TRADE SHIPPING COMPANY INC.
• PETRA VALDES TRADE CORP
• FINANCIERA E INVERSIONISTA COLON S.A.
• ELECTROTEL DISTRIBUTORS S.A.
• INTERNATIONAL BIOFEED MARKETING S. A. -.-
• FINCO FINANCE CONSULTING INC.
• TRADEX INTERNATIONAL CORP.
• ROADWAY SHIPPING CORP.
• FINANCIERA E INVERSIONISTA MISTY S.A.
• FINANCIERA E INVERSIONISTA ARKEL S.A.
• FINANCIERA COMERCIAL FICONAL S.A.
• DELMAR FINANCE AND TRADING CORPORATION
• JORDAN SHIPPING S.A
• FINANCIERA E INVERSIONISTA YAVELLI S.A.
• IT & CT INNOVATIVE TRANSPORTATION & COMMUNICATION TECHNOLOGIES LTD. INC.
• COMPAöIA FINANCIERA TUBRENA S.A.
• GLOBETROTTER S.A.
• CHEMICAL INVESTING CO, S.A.
• INVERSIONES LINDA COSTA,S.A.
• GOLDEN CROWN CORPORATION.
• AGROSYSTEMS TRADING, INC.
• FINANCIERA ORVIETO, S.A.
• ADRIARED, S.A.
• ELWILL HOLDING CORPORATION
• CALYPSO INVESTING S.A.
• WHITEMALL COMMERCIAL INC.
• RICHMOND TOBACCO ENTERPRISES, S.A.
• THE GOLDEN STOCK MINING CORPORATION.
• HIGH MOUNTAIN INVESTMENTS, INC.
• ATAMANTIS INVESTMENTS CO., INC.
• LLANORIA CORPORATION
• COPESTONE INVESTMENTS, INC.
• GANDOR FINANCIAL INC.
• EURO EXCHANGE HOLDINGS INC.-
• WILLIAM MEYR & SON LTD., INC.
• BRICKELL ENTERPRISES INC
• HANIA INVESTMENTS, INC.
• FINANCIERA SIRTAKI S.A.
• J.E. BUSINESS CORPORATION
• R.E.M. INVESTMENT CORPORATION
• SOCIETE FINANCIERE SOLANA, S.A.
• GLADSTONE INTERNATIONAL CORPORATION
• CROWN INTERNATIONAL TRADING CORPORATION.
• BELGRANO SHIPPING AND INVESTMENT CORPORATION -.-
• FASTSAIL MARITIME S.A.
• GLIMMER TRADING, INC.
• FINANCIERA E INVERSIONISTA MONTANEZ, S.A.
• FIVE STONES CORPORATION
• MANHATTAN TRADING AND INVESTMENT, INC.
• AMERADA ENGINEERING, INC.
• WALKIRIA INVESTMENTS, S.A.
• MAIPI INVEST, S.A.
• PMH TRADING & CONSULTING AG O PMH TRADING & CONSULTING INC.
• PANEROLI S.A.
• SUPERNOVA MARINE INC.
• TECTONIC TRADING S.A.
• OSAKAYA CORPORATION
• SOCIETE IMMOBILIERE BEAUREGARD, S.A.
• ROCKVILLE CORPORATION
• HOLDING LOMBARDA, S.A.
• A.L.P.ENGINEERING COMPANY INC.
• BRIXHAM CORPORATION
• COMPANIA FINANCIERA DE CARTAGENA, S.A.
• STORD TRADING INC.
• COMPANIA DE INVERSIONES MAGALLANES, S.A.
• FINANCIERA LAS MOZAS, S.A. -.-
• INVERSIONES CAMELIA, S.A.
• INVERSIONES ORO PURO, S.A.
• INVERSIONES INTERNACIONALES PERLINA, S.A.
• COFICA TRADING, INC. -.-
• INTERN INTERNATIONAL INVEST CORPORATION
• WHITE EAGLE INVESTMENT, S.A.
• FINANCIERA MERIT, S.A.
• RIELLA FINANCE, S.A.
• BERTUNO S.A.
• LENN FINANCE INC.
• T.W.C. TRANSWORLD CAPITAL CORPORATION
• R. Y T., S.A.
• DUVAL TRADIG, S.A.
• PLASTIK VERTRIEB CORPORATION
• KRISTEL INVESTMENT AND FINANCIAL CORP.
• FINANCIERA EL PILAR, S.A.
• ATLAS FINANCE AND HOLDING CORPORATION
• TABOR ESTATE CORPORATION
• XANDHILL TRADING, S.A.
• KENDHAR INVESTMENT CO., S.A.
• FINANCIERA COMERCIAL NORELCO, S.A.
• ISOTTAMAR, S.A.
• ARTPHIL TRADE INC.
• WCT WORLD WIDE CONSULTANCY AND TRADING CORPORATION
• LEILA TRADING AND INVESTMENT S.A.
• PHILINVEST AND CONSULTING INC.
• CORINA ADMINISTRATION INC.
• FRESHWATER MARINE, INC. -.-
• GREATWARD MARINE-SURSELVA SHIPPING INC.
• ORBIT TRADING, INC.
• BARKIN FINANCIAL S.A.
• FINANCIERA MELBOURNE S.A.
• WINDWARD MARINE, S.A.
• PRAWN MARITIME, S.A.
• VALAVO S.A.
• CRAWFISH MARINE, S.A
• ELBAMAR, S.A.
• SELMA FUND, INC.
• GRESTSTAR NAVIGATION, INC.
• MADINA NAVEGACION S.A.
• COMBINED CARGO CARRIER, S.A.
• ZEYA COMMERCIAL CORPORATION
• IMPALA HOLDING, INC.
• INVERSIONES SIGNO, S.A.
• WORLD CHARACTERS CORP.
• AQUACHEM INDUSTRIES INC.
• HARVARD ADMINISTRATION, INC. -.-
• LEVANTE INVESTMENT CORPORATION.
• DELICRU ASSOCIATES, S.A
• WALDHEIM INVESTMENTS, INC.
• STRINBERG CORPORATION.
• FINANCIERA COMERCIAL BETOMA, S.A.
• CHRIS MARINE S.A.
• OMSA CONSULTING S.A

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