TOMAS HUMBERTO HERRERA DIAZ

Director

• CORPORACION AGRICOLA DE OCU, S.A.
• PROYECTO EL CHOCHO, S.A.
• INVERSHARE ENTERPRISES,S.A.
• GAITAMES, S.A.
• REASEGURADORA IBEROAMERICANA DE PANAMA, S.A.
• INMOBILIARIA SAUCERA, S.A.
• EL ABANTO S.A.
• SEGUROSCA, .A.
• CORPORACION DE INVERSIONES PENLAND, S.A.
• INVERSIONES TARANTO, S.A.
• INVERSIONES MANTEBE, S.A.
• INVERSIONISTA GANAPE, S.A.
• INVERSIONISTA TIAGA, S.A.
• MULTILATINA, S.A.
• PROCESAMIENTO AGROINDUSTRIAL, S.A. (PRAGROSA)
• WISCASSET INTERNATIONAL, S.A.
• INVERSIONES NAHEL, S.A.
• GALVESTON CORPORATION, S.A.
• ODAVILLE INVESTMENTS, S.A.
• COMPANIA GIBRALTAR DE CORRETAJE DE REASEGUROS, S.A.
• GRUPO CANTOBLANCO, S.A.
• ALMACENAJES Y ADMINISTRADORA DE ARCHIVOS, S.A.
• CABOT TRAIL INVESTEMENTS,INC.
• REPOSSESSION,INC
• EMPRESAS ACONCAGUA, S. A.
• GALA REALTY, INC.
• PROFESSIONAL MARKETING CONSULTANTS INC
• CINN-A, CORP
• PRIMERA BOLSA DE VALORES DE PANAMA, S.A.
• CIA. DE INVERSIONES ASSISSI,S.A.
• ESPECIALIDADES MEDICO QUIRURGICAS, S.A. (EMEQSA)
• ALTERGOTT TRADING CORPORATION. -0-
• INVERSIONES LUQUILLO, S.A.
• SOLDERING INVESTMENTS, INC. REDOMICILIO DEFINITIVO.
• MACROMAX CORPORATION.

Subscriber

• LATINCASH, INC.
• LATINPROJECT, INC.
• BRESTA PROPERTIES, INC.
• AGUA LIMPIA, S.A.
• LIDO INVESTMENTS INC.
• REACTS INTERNATIONAL INCORPORATED.
• G-STAR CAPITAL, INC.
• TEPOCA INVESTMENTS,INC.
• GRUPO CIRENAICA, S.A.
• ARDENAS GROUP, INC.
• CAP CAYUGO HOMES,S.A.
• FINANCIAL DEVELOPMENT, LEASING AND INCORPORATED SERVICES, CORP. (FIDELIS)
• CELEBRITY INVESTMENTS, INC.
• UNICORP OF AMERICA,INC.
• CALBAR ENTERPRISES,INC.
• SOAR ENTERPRISES, INC.
• DESARROLLO INMOBILIARIO EL ENCANTO, S.A.
• CONSOLID AMERICA OF PANAMA, S.A.
• ASESORES TEXTILES, S.A.
• NORD-EQUITY INVESTMENTS,INC.
• FRONTISPICE CORPORATION
• JUDABOA INVESTMENTS, S.A.
• GERALATINVESTMENTS, CORP.
• INVERSIONISTA MAGNA S.A
• CONTINENTAL EQUITY INVESTMENTS, INC.
• LUVNAC, S.A.
• MARIA BOERIS, S.A.
• PROYECTO EL CHOCHO, S.A.
• BEYOND TIMBER INC.
• TAYLOR & ASSOCIATES PANAMA, S.A.
• PINNACLE VIEW PANAMA, S.A.
• ISTHMIAN ECHOES, INC.
• CASAL INTER CONTINENTAL,INC.
• SEVEN PLUS INTERNATIONAL, INC.
• CAPITAL DORO, INC.
• BLANCO INTERNATIONAL GROUP, INC.
• GRAMERCY CAPITAL, INC.
• EMPRESAS DEL ALBA, S.A.
• INVER PROPERTIES, INC.
• LOZADA BUSINESS, INC.
• OLAVI MARKETING, INC.
• VILA GROUP INC
• PARK AVENUE REALTY, INC.
• MILLACAN PANAMA, S.A.
• CAP CALETON, INC.
• MERIT GAMING GROUP, INC.
• INVERSIONISTA SILESIA, S.A.
• MAYORE CAPITAL, CORP.
• DACILA DE INVERSIONES, S.A.
• YURINSA DE INVERSIONES, S.A.
• SCOTT BUSINESS, INC.
• SUPERIOR CAPITAL, INC.
• SOUTH REEF, CORP.
• METRORED HOLDINGS, INC.
• KANVA OVERSEAS, INC.
• PAIMAS INVESTMENTS CORP.
• SALTHILL INVESTMENTS,INC.
• IRALY ENTERPRISES, INC.
• CHALANT ENTERPRISES, S.A.
• VALMAI HOLDINGS, S.A.
• TABACALERA CIGAR CORPORATION.
• SAN PHILIBERT DEVELOPMENT CORP.
• INVERSHARE ENTERPRISES,S.A.
• TUSCAN INTERAMERICANA, S.A. -.-
• CENTRAL DE INVERSIONES JACINTO, S.A.
• BROG BUSINESS ENTERPRISES, INC.
• WORLD TECHNOLOGY AND DEVELOPMENT CORPORATION
• NACIMIENTO, S.A.
• SOCIEDAD DE INVERSIONES SANTA FE, S. A.
• MINAMI ET CO., S. A.
• BATON TRADING CORP.
• BARRIONUEVO Y ASOCIADOS, S.A.
• CIA. DE INVERSIONES SOMESO, S.A.
• HASKELL INVESTMENTS AND FINANCE INC.
• PALMAS DE ORO, S.A.
• CENTRAL DE NVERSIONES CATALINA, S.A.
• ADMINISTRADORA PANAMENA DE ASEGURADORAS, S.A.
• OPERACIONES ALBA, S.A.
• FINANCIERA CIRYL, S.A.
• EXIM COMPANIA COMERCIAL Y FINANCIERA, S.A.
• COLORSAND INTERNATIONAL, INC.
• KAPALUA INC.
• REASEGURADORA IBEROAMERICANA DE PANAMA, S.A.
• TIREX GROUP, INC.
• ISAVAL HOLDING INC.
• TAIZE FINANCIAL,INC.
• G R&P; INTERNATIONAL, INC.
• INDEPENDENT ACTIVITIES INC.
• KOYNOS INTERNATIONAL, INC.
• BROSSI ENTREPRISES, INC.
• BLUEFIN INVESTMENTS, S.A.
• BUTTONWOOD INVESTMENTS, INC.
• HACIENDA AGROPECUARIA OTHON, S.A. -.-
• HOPE MIAMI INVESTMENTS, S.A.
• BANCO PANAMERICANO, S.A. (PANABANK) .-
• CAMARONERA DE COCLE S.A.
• SOL FINANCE INC.
• INVERSIONES VALLENATAS, S.A.
• VOSKO PROPERTIES CORPORATION.
• I. L. VOLKO AND ASSOCIATES CORPORATION.
• UZURI HOLDINGS, INC.
• EQUINOX & CO. (OVERSEAS), S.A.
• SOCIEDAD DE INVERSIONES GOLETA, S. A.
• MYLAR FINANCE, INC.
• DOMINICAN CIGAR CORPORATION
• SOCIEDAD FINANCIERA GRIMAL, S. A.
• FINANCIERA LA RONDA, S. A.
• INVERSIONES DALAVI, S. A.
• MAYERLING, S. A.
• COMPAGNIE NEDA DE FINANCE ET INVESTISSEMENT, S.A.
• INVERSIONES ORIANA, S.A.
• CARIBCHEM INTERNATIONAL, S.A.
• BOUTIQUE DANTE, S.A.
• COMPAGNIE SEBAL DE FINANCE & INVESTISSEMENT S.A.
• CORPORACION YAVIZEL S.A.
• QUETZALIDES INVESTMENTS, INC
• RECOBROS, S.A.
• COMPANIA RAVIL, S.A.
• SUMCLE ELECTRICA, S.A.
• SOUTHERN BREEZE CHARTER COMPANY S.A.
• COMPAöIA CRUZ DEL SUR, S.A. -.-
• COMPAöIA MARITIMA SAN CRISTOBAL, S.A. ---
• AFIANZADORA Y REAFIANZADORA IBEROAMERICANA, S.A.
• GAVANGEL, S.A.
• DAREX CORPORATION
• PELANY CORPORATION
• INTERNATIONAL STEEL PIPE AND ENTERPRISE, INC.
• KUBAY CORPORATION
• PROCESA IBEROAMERICANA, S.A.
• COMPANIA ESTRELLA POLAR, S.A.
• TRASATLANTICA DE COMERCIO E INVERSIONES, S.A.
• PISTELL HOLDINGS, INC.
• VERTRAG, S.A.
• SIERRA CATALINA, S.A.
• UXOR CORPORATION, S.A.
• PROPASA, S.A.
• COLVEN INTERNATIONAL, INC.
• EMPRESAS LANSBERG INTERNACIONAL, S.A.Y LANSBERG ENTERPRISES INTERNATIONAL,I NC.
• CIA. MARITIMA DON DIEGO, S.A.
• MONTERREY NACIONAL DE SEMILLAS, S.A.
• INVERSIONES T.O.C.A., S.A.
• FINANCIERA LAHORE, S.A.
• KOLITAS INTERNATIONAL LIMITED, S.A.
• TAILS PRODUCTION COMPANY, S. A.
• CORPORACION GACERAL, S. A.
• INVERSIONISTA EL DESPERTAR, S.A. -.-
• WARLD HARBOR, S.A.
• COMPANIA MARITIMA GUARARE, S.A.
• COVER PANAMA, S.A.
• KHELA CORPORATION S.A.
• GROWTH INVESTMENT,INC.
• ZAKI ENTERPRISES, INC.
• VICMAR INTERNATIONAL TRADING, INC.
• CRUNA, S.A.
• DISTRUBUIDORA LUBRI CENTRO, S.A.
• IVORY TRADING COMPANY, S.A.
• YASUR INVESTMENTS, S.A.
• ORIOLE INTERNATIONAL, S.A.
• INVERSIONISTA RIOKAN, S.A.
• ORIOLE PANAMERICAN, S.A.
• GEMAIRE PANAMERICAN, S.A.
• CAYMARO, S.A.
• DRIL CORPORATION
• CARPENTARIA COMPANY, S.A.
• HOSPITAL SANTA FE, S.A. -.-
• VAMEGOL, S.A.
• CADE INVESTMENTS, S.A.
• PEMAROL CORPORATION, S.A.
• INVERSIONES LUBAR, S.A.
• JEBAR, S.A.
• FANTASY CORPORATION.
• PACIFIC INTERNATIONAL REINSURANCE BROKERS S.A.
• KERSTY INVESTMENTS, S.A.
• DAISY INVESTMENTS, S.A.
• CHRYSANTHEMUS INVESTMENTS., S.A.
• DAHLIA INVESTMENTS, S.A.
• ORCHIDSHORE INVESTMENTS, S.A.
• SHIP FREIGHT CORP., S.A.
• INMOBILIARIA INDUSTRIAL VILLA ZAITA S.A.
• KAMET INVESTMENTS, S.A.
• LINCOLN TEXTILES, INC.
• ZODIAC MARINE INC.
• RIVIERAMAR DOSCIENTOS TREINTA Y TRES (233)
• YMS GENERAL INVESTMENT CORPORATION
• RONY CORPORATION, S.A.
• PET WORLD, S.A.
• FOMENTO AGROINDUSTRIAL ALPHA, S.A.
• COMPANIA DE FINANZAS QUIMENOL, S.A.
• INVERSIONES MARIOLIT, S.A.
• INVERSIONES CENTURION, S.A.
• INVERSIONES FAISOL, S.A.
• INVERSIONES IBAGUE, S.A. -.-
• INVERSIONES PACASMAYO, S.A.
• MERICLAY INVESTMENTS AND FINANCE, S.A.
• DOLVILLE ENTERPRISES, S.A.
• TROYGAN CORPORATION, S.A.
• SOCIEDAD FINANCIERA GRANSOLER, S.A.
• FINANCIERA SOLAR, S.A.
• COMPANIA SAN MIGUEL S.A
• COMPANIA INVERSIONISTA ROMEL, S.A.
• ODILEY INVESTMENTS, S.A.
• SANIBEL ENTERPRISES, S.A.
• FINANCIERA BAYONIS, S.A.
• SUDAIRE, S.A
• MCMILLAN INTERNATIONAL, INC
• AMERICAN COAST CORPORATION.
• MEDITERRANEAN SAIL CHARTER CORPORATION.
• SUMINISTROS AGUA BUENA, S.A.
• ATINA, S.A.
• CORPORACION RIO DE ORO, S.A.
• KOUTTS COMPANY, S.A.
• SOCIEDAD DE INVERSIONES KALUNAI, S.A. -.-
• LAGOSA TRADING CORPORATION.
• EXCEL SEED INTERNATIONAL SALES COMPANY, INC
• ALPHA AUDEN INTERNATIONAL (PANAMA) CORPORATION.
• MARISCOS EL PEZ DE ORO, S.A.
• DESARROLLO COMERCIAL, S.A.
• CORAL PALAC CORPORATION
• DARA AUSTRAL TRADING COMPANY, S.A.
• BOMBORI INVESTMENT, INC.
• BETA FENIX CORPORATION.
• CORPORACION PSICOLOGICA DE PANAMA, S.A.
• FRAMICA, S.A.
• FINANCIERA EQUI-MAGUI, S.A.
• INVERSIONES APRICOT S.A.
• GUADALUPANA, S.A.
• INKAMAR INVESTMENTS, S.A.
• NEEPAWA INVESTMENT, INC.
• PALARCO, S.A.
• ASESORIA SEGUROS Y REPRESENTACIONES, S.A. (ASEGURE)
• COFISA INTERNACIONAL, S.A. -.-
• HASTINGS INVESTMENTS INC.
• SAGEITTA INTERNATIONAL S A
• DOWELL SCHLUMBERGER CHINA, INC.
• FASTNET FINANCE AND TRADING CO., S.A.
• DIRECTORES UNIDOS, S.A
• MULTIAGRO PRODUCTS COMPANY, S.A.
• WESTRICH TRADING AND FINANCE CORPORATION, S.A.
• INMOBILIARIA LIMASOR, S.A.
• FLOR DEL CAFE, S.A.
• LACASSINE CORPORATION, INC.
• QBE DEL ISTMO COMPAIA DE REASEGUROS, INC. (EN ESPAöOL) QBE DEL ISTMO REINSURANCE COMPANY, INC. (EN INGLES)
• ASESORIA TECNICA INTERGRAL, S.A. (ATI)
• EXPORT FUNDING DE PANAMA, S.A.
• C.B.FENTON & CO., S.A.
• EXPORT MANAGEMENT DE PANAMA, S.A.
• VILLA FRANCA INVESTMENTS AND TRADING, S.A.
• SEVILLE INVESTMENTS CORP., S. A. -.-
• INMOBILIARIA LEKA, S.A.
• PENIQUE, S.A.
• TROQUEL, S.A.
• REAL DISTRIBUTIONS INC., S.A.
• COMPAöIA DE INVERSIONES TORREON, S.A. -.-
• SAUDI INTERNATIONAL INVESTMENT CORPORATION
• INVERSIONES LODISETI, S.A.
• RADIO ATLANTICO, S.A.
• INVERSIONES KAVELIN, S.A.
• OVERSEAS PROJECTS AND EXPORTERS CARRIER, S.A. (OPEC).
• CARE PRODUCTION, S.A.
• CORPORACION DE INVERSIONES OSIAREX, S.A.
• INVERSIONES BALADEY, S.A.
• SEGUROSCA, .A.
• PROCESA PANAMA S.A.
• GRINELSA INVESTMENTS, S.A.
• ANGLO-ARAB SHIPPING CORPORATION
• COMPANIA SAN CARLOS, S.A.
• OPEC LINE, S.A.
• MAY & CARIBBEAN SHIPPING CORPORATION.
• COMPANIA BAHIA DE PANAMA, S.A. PANAMA BAY COMPANY, INC.
• REASEGURADORA IBEROAMERICANA, S.A.
• L.A. COVER, S.A. COVER LATINOAMERICANA, S.A.
• BAINDER, S.A. -.-
• OSELA CORPORATION
• FIAC HOLDING, S.A.
• LA TALENCIA, S.A.
• JOSSIVAN, S.A.
• INTERNATIONAL STEEL AND ENTERPRISES, INC.
• CORPORACION DE INVERSIONES ASHLAND, S.A.
• MADEIRA BEACH CORPORATION, S.A.
• SAMUARA, S.A.
• COLONIAL INVESTORS ENTERPRISES, INC.
• RUSSELLVILLE INVESTMENTS, S.A.
• CORPORACION MONTICELO, S.A.
• TERRA RESOURCES CORP., S.A.
• COMMERCIAL EXOTIC LUMBER CORPORATION. (COMEXLUM)
• YARAMONT INVESTMENTS, S.A.
• SHIPPING COMPANY PANMARITIME, S.A.
• MADISON REALTY CORP.
• EXPORWORLD INC.
• COSTA RICA NAVIGATION CORPORATION, S.A.
• TAPICORN FINANCE AND INVESTMENT CORP.
• INVERSIONES DYNARAMA, S.A.
• BACARDI CENTROAMERICA, S.A.
• PRODUCTOS OLEAGINOSOS, S.A.
• PANAMA CITY NAVIGATION CORPORATION, S.A.
• SINOCAR CORPORATION, S.A.
• SOCIETE D'INVESTISSEMENT GENEVOISE, S.A.
• SEFITEC, S.A.
• ELAI INVESTMENT, INC.
• POLYCROM N. V. INVESTMENT, INC.
• STRATFORD EQUITY AND INVESTMENT, INC.
• MARYSVALE CORPORATION, S.A.
• INVERSIONES RIVALTA, S.A.
• INVERSIONES LEVIKEL, S.A.
• INVERSIONES LUXOR, S.A.
• CORPORACION DE INVERSIONES VANADEL, S.A.
• MARUVIK, S.A.
• OMNIBUS INTERNATIONAL, INC.
• CROWN POINT INVESTEMENTS, INC.
• NINGATES INVESTMENTS CORPORATION
• PUBLICACIONES DE CREDITO, S.A.
• CORPORACION GODAVIL, S.A.
• TRADE-FINANCE ASSOCIATES, INC.
• INDUSTRIAL WORLD TRADE CORPORATION
• WISCASSET INTERNATIONAL, S.A.
• COMPANIA MIRAFLORES, S.A. MIRAFLORES COMPANY INC.
• DISTINVER DE PANAMA, S.A.
• CONSULTORES AGRO-INDUSTRIALES, S.A.
• INVERSIONES ASARCO, S.A.
• HACELPA, S.A.
• PESCARIBE FISHING & TRADING CORPORATION INC.
• CORPORACION KENEBEC, S.A.
• FINANCIERA SERVIA, S.A.
• MONCRIEF INVESTMENTS, S.A.
• INVERSIONES LENEXA, S.A.
• LAWDEX INVESTMENTS, S.A.
• SEASHOPS, S.A.
• AGMAR INVESTMENTS, INC.
• VENEZOLANA DE FINANCIAMIENTO E INVERSIONES, INC.
• GENERAL STORES OF NEW JERSEY, INC.
• SILVERHEELS, S.A.
• INVERSIONES TARGA, S.A.
• INVERSIONES TORRICELI, S.A.
• PEDELTON CORPORATION S.A.
• EUPANA LACU INVESTMENT CORPORATION
• REGARD OIL INC.
• GLADESVILLE INVESTMENTS, INC.
• FERTILIZANTES DEL PACIFICO, S.A.
• KODIAK SHIPPING, INC.
• PANTHER SHIPPING INC.
• COMPANIA GIBRALTAR DE CORRETAJE DE REASEGUROS, S.A.
• RENWICK, S.A.
• BALBOA NAVIGATION, S.A.
• ASHDOWN INVESTMENTS, INC
• TOFT INTERNATIONAL, INC.
• INVERSIONES ABADESH, S.A.
• ATLANTIC MEATS, S.A.
• NEW YORK NAVIGATION SHIPPING COMPANY, INC.
• DISTRIBUIDORA DE BELLEZA, S.A. (DIBESA)
• ATUNERA DEL PACIFICO, S.A.
• VAUDEVILLE INVESTMENTS,S.A.
• CORPORACION GENESIS, S.A.
• STOCKPORT DEVELOPMENT, CORP.
• RAWLING MANAGEMENT, INC.
• CONSORCIO TESCANTO,S,A.
• SOCIEDAD MERINA, S.A.
• MONTANA 2003 HOLDINGS, INC.
• LUCAVELA, S.A.
• PALM SEED CORPORATION, INC
• WCD PANAM, S.A.
• EMPRESAS RAIZ,S.A.
• DECATUR SERVICES,INC.
• WESTBOARD BUSINESS ,INC.
• GRUPO CVG,S.A.
• ROSEBUD HOLDINGS, INC.
• THORNAPPLE INVESTMENTS, INC.
• JSM GROUP, INC.
• SAKURA INTERNATIONAL HOLDINGS, INC.
• BERTHLAND CAPITAL INTERNATIONAL, INC.
• INVER CAPITAL ARANXA, S.A.
• TENEDORA HALIX, S.A.
• GRUPO EMPRESARIAL VEREX, INC.
• FK PANAMA, INC.
• FB PANAMA, INC.
• LATICRETE DE PANAMA, S.A.
• GIRASOLES DEL ESTE, S.A.
• MIDTOWN SUB, INC.
• COMUNICACIONES Y TECNOLOGIA APLICADA DE PANAMA, S.(COMTECPA)
• VOCAVI,S.A.
• PROMOTORS TRADING GROUP, INC.
• CB SHOP, INC.
• MARKETING ROOTS, INC.
• EXPOCARNE, S.A.
• VIA NAPOLI, S.A.
• RED INTERNATIONAL PANAMA, S.A.
• MEDITEK SERVICES CORP.
• GLOBAL UNDERWRITERS, INC.
• INTERNATIONAL EXHIBITIONS SERVICES, INC.
• EURO CANTABRIA, S.A.
• BOAR CAPITAL, INC.
• EMPRESAS CABOSUR, S.A.
• SELSEY OVERSEAS, INC.
• PARKS CAPITAL CORP.
• VARESE CORPORATION
• FORT GOODVIEW,CORP.
• MARION VALLEY, CORP.
• GRUPO CANTOBLANCO, S.A.
• G & R CONSULTORES FINANCIEROS, S.A.(EN ESPAöOL) YGOME & REYES FINANCIAL CON SULTANTS, INC. (EN INGLES )
• DIRECT ENTERPRISE, CORP.
• JDCIP HOLDING CORPORATION
• F.F.A.V. INVESTMENT CORP.
• KLIMOV LATINA, INC.
• EUCLID ISLAND, CORP.
• EMPRESAS TRICER, S.A.
• CARIBE INTERNATIONAL INVESTMENT CONSULTANTS, INC.
• TERRA SOL CAPITAL, S.A.
• JUNGLE LAND EXPLORERS INC.
• G. & G. FINANCIAL CONSULTANT, INC. (EN INGLES) GOMEZ & GAMBOA CONSULTORES FINANCIEROS, INC. (EN ESP AöOL)
• SPARTACUS ENTERPRISES, INC.
• ORGANIZACION LATINOAMERICANA, S.A.
• DOGS & CATS CORPORATION
• FSM.NET, CORP.
• PLANET FINANCIAL CORP.
• CREDOMATIC DE PANAMA, S.A.
• ADMINISTRACION COLONIAL, S.A.
• HIGH SEA SUPPORT,INC.
• INVERSIONES INCIPUR S.A.
• TERCERO & SON'S INC.
• ISABEL MORALES G., S.A.
• CORPORATE COMMUNICATIONS INC.
• TROCKTON PROPERTIES CORP.
• GRUPO CODISA PANAMA, S.A.
• COMPAöIA INVERSORA AMPURIAS S.A.
• FOUR POINTS INVESTMENTS, INC.
• PROPIEDADES PATRIMONIALES, S.A.
• ALPESA DE INVERSIONES S.A.
• CENTRO COMERCIAL MULTIPLAZA, S.A.
• ALMACENAJES Y ADMINISTRADORA DE ARCHIVOS, S.A.
• INMOBILIARIA FIELDS, S .A.
• GALIA FINANCIAL GROUP, INC.
• PARTNERS FINANCIAL GROUP, S.A.
• GRAN RAPIDS CORPORATION
• ROSEBURG CORPORATION
• GRUPO NATUL, S.A.
• GRUPO VILLAZUL, S.A.
• EXPORTADORA E IMPORTADORA DE CENTROAMERICA, S.A.
• APENNINES FINANCIAL CORP.
• FAR EAST MANAGEMENT, S.A.
• ANANCA INVESTMENTS, INC.
• BORJAS INVESTMENTS, INC.
• PANA-SOL DEVELOPMENT, CORP.
• BROMBERG CORPORATION
• SAN CIRILO HOLDINGS, S.A.
• DESARROLLO E INVERSIONES ESTRATEGICOS, S.A.
• FINANZAS CINCO ESTRELLA S.A.
• EMPRESAS NAYARIT, S.A.
• CORPORACION DE FINANZAS CARIBE, S.A.
• INTAGLIO INVESTMENTS, INC.
• COTTON TAIL ENTERPRISES, INC.
• BELFRY CORP.
• HARRODS INVESTMENT CORP.
• SPARKS INVESTMENT CORP.
• UNITED RESOURCES LTD INC.
• JOHN ABLE & CO. INC.
• INVERSIONISTA LAS PERLAS, S.A.
• WEST MORLAND CORPORATION
• GLOBAL TOURISM OPERATIONS, CORP.
• HORIZON CAPITAL HOLDINGS, INC.
• INVERSIONES MANDARINAS, S.A.
• EMPRESAS KIRIBATI, S.A.
• MERCADEO UNIDO DE PANAMA, S.A.
• HISPALIS FINANCIAL CORPORATION
• LAS AMERICAS INVESTMENT OVERSEAS CORPORATION
• RILLNAVA HOLDINGS, S. A.
• PLURAL FINANCIAL CO., INC.
• B & R INVESTMENTS AND HOLDINS, INC.
• LOT INVESTMENTS, INC.
• BETA PANAMA, CORP.
• FINANCIERA E INVERSIONISTA CONCORDE, S. A.
• LATINA AVIA, INC.
• NORTH POLE INVESTMENTS, INC.
• MARLOWE INVESTMENTS, INC.
• PUERTO ANGEL INVERSIONISTA, S.A.
• ANAHEIM ENTERPRISES, INC.
• KINETIC FINANCIAL CORP.
• BOUTMAN TEXTIL, S. A.
• LLANTAS EL TRANSPORTISTA, S. A.
• JM SECURITIES CORPORATION
• REPOSSESSION,INC
• INTER LATIN AVIATION LEASING CORP.
• GLACIER CORPORATION
• GRAVITY CORP.
• INTER PLANETARY ENTERPRISES, INC.
• COROT AMERICANA, S.A.
• EMPRESAS ACONCAGUA, S. A.
• FELTRON HOLDINGS, INC.
• MORAIMA INTERNACIONAL,S.A.
• MARVEL COMPANY OF INVESTMENTS, INC.
• ANDERSEN FINANCIAL, CORP.
• CAPRI MANAGEMENT, CORP.
• DYNASTY SERVICES LIMITED, S.A.
• MARKHAM GLOBAL,CORP,
• SACASA INVERSIONES, S.A.
• SCENT TRADING, CORP.
• PARACHUTE CORP
• REAGIR, INC.
• ETOILE, INC.
• PANAMERICAN MINE SERVICES, INC.
• KOLIMA TRADING INC.
• GC&C; GLOBAL MONEY INVESTMENT, INC.
• ARMAY DEVELOPMENT, INC.
• SAKURABA INTERNATIONAL, S.A.
• FINANZAS DIVERSAS, S.A.
• NEW SAT, INC
• VIGILANT INVESTMENTS S.A.
• SAFFERY CAPITAL, INC.
• ALESO MCNAB, CORP.
• TORNOSA, S.A.
• NATURAL RUBBER TRADING CORPORATION.
• DERF, S.A.
• EMPRESAS UNICORNIO, S.A.
• SDH INVESTMENTS INC.
• ZANIA OVERSEAS CORP.
• TRADING INVESTMENT Y CONSULTING CORPORATION (TICC)
• CEDRIC SECURITIES, INC.
• PLATON INVESTMENT INC
• ARLOBA INTL, S.A
• SUN CITY INVESTMENTS, INC.
• LAS PALMAS II S.A.
• DOS GARDENIAS, S.A.
• ALLURE FINANCIAL INC.
• SERVICIOS DE COMUNICACIONES DE PANAMA, S.A.
• FAIRTON SECURITIES, INC.
• ANTARCTIC GROUP INC
• YORK-AIR, S.A.
• RASCACIELO HOLDING S.A.
• CAPITALES COMERCIALES S.A.
• INTERNATIONAL FIELD SERVICES, INC.
• INOLASA, S.A.
• ORGANIZACION INDUSTRIAL S.A.
• PROFESSIONAL MARKETING CONSULTANTS INC
• WORLWIDE PROFESSIONAL ASSOCIATES, INC.
• MOJAVE ENTERPRISES, INC.
• ANDREAS ENTERPRISES S.A.
• GRUPO NEPTUNO, S.A.
• GRUPO UNICORNIO, S.A.
• ASTREA DEVELOPMENT, INC.
• COSMETICOS INDUCOR, S.A.
• SURAMERICANA DE INVERSIONES, S.A.
• AZURE INVESTMENTS, INC.
• MEGAPOLIS, S.A.
• LAS AMERICAS INTERNACIONAL, S.A.
• GAMMON TRADING (Z.L.), S.A.
• FOOTWEAR FINANCING CORP.
• AMERICAN CARIBBEAN GROUP, INC.
• PERSEUS FINANCIAL CORPORATION
• INVERSIONISTA LA CUMBRE, S.A.
• SCHOUTEN, INC.
• SIERRA GRANDE INVERSIONISTA S.A.
• ORINOCO LAND, S.A.
• GRUPO RODELA S.A.
• OCTAVIA HOLDINGS S.A.
• INVERSIONES MINOTAURO S.A.
• FINANZAS MERCURY S.A.
• EMPRESAS BRIDGEWATER, S.A
• TERRACHAN, S.A.
• WEST DRAYTON INVESTMENT INC.
• METRANS CANADA S.A.
• MCGOLDRICK INTERNATIONAL, INC.
• COPY TROPHY, S.A.
• INVERSIONES ARIEL, S.A.
• INVERSIONES GUAYACAN, S.A.
• HILCA CORPORATION.
• ALLIANCE GRAIN INC.
• EURO-INVESTMENTS, INC.
• VENTAS Y DESARROLLO, S. A.
• CAMY DEVELOPMENT CORP.
• FINANZAS ORCUS, S.A.
• PROMOCIONES INDIANA, S.A. -.-
• COMPAöIA LARISA, S.A.
• NANKI INC.
• GRUPO SUPREME, S.A.
• FAZMAR GROUP, INC.
• GEISER DEVELOPMENT, INC.
• CORPORACION RODALAN, S.A.
• ELECTRIFICACION INCEM, S.A.
• WEST KING CORPORATION.
• FRISIA DEVELOPMENT CORP.
• EMPRESAS C. I. E., S.A.
• WESTERN SEAFOOD, INC.
• REPRESENTACIONES REGIS, S.A.
• MTL DE PANAMA, S.A.
• EXPO-TEK, INC.
• ASHELLY ENTERPRISES INC.
• WALD DEVELOPMENT, INC.
• PIZTAL, S.A.
• WEIMAR OVERSEAS, INC.
• VILLA LIANA, S.A.
• NORTH QUEEN INTERNATIONAL, INC.
• W. STAR COMPANY, INC.
• MARCAS MUNDIALES, S.A.
• ELECTRO-TEC, S.A.
• EUREKA S.A. EXPORT IMPORT
• TAMECO, S.A.
• RIO PERLAS, S.A.
• ORIEL HOLDINGS INC.
• LUMINOR, S.A.
• ISMC, INC.
• TAMITSA INVESTMENT INC
• PICTURE FRAME SUPPLY CORPORATION
• BHAGWANTI, S.A.
• SIMEI HOLDINGS, INC.
• LLANURA DEVELOPMENT, INC.
• TONYA INTERNATIONAL, INC.
• MIJARA ENTERPRISES, CORP.
• VALLE RICO INTERNATIONAL, INC.
• FLORENCE DEVELOPMENT, INC.
• COBDEN CORPORATION
• GREAT YELLOWSTONE CORP.
• THE NEW SARUM TRADING CO. INC.
• FOUR ROSES COMMERCIAL INC.
• VALORES PORLAMAR S.A.
• BIBA OFF-SHORE FINANCIAL INVESTMENT CORP -.-
• OSLO FINANCIAL INC.
• INMOBILIARIA SEVILLA
• GRAN BOLSA DE VALORES DE PANAMA, S.A.
• DESARROLLO LOS ROQUES, S.A.
• CIA. DE INVERSIONES ASSISSI,S.A.
• MONSERRAT DEVELOPMENT, INC.
• NASILIF,S.A.
• TIDOR, S.A.
• PERLAN OVERSEAS, INC.
• COMMERCE OF FLOWERS, INC.
• TRADING IN FLOWERS INC.(TIFI)
• ROSALEDA HOLDINGS, INC.
• ABRENTE HOLDINGS, INC.
• INVERSIONES Y FINANZAS CALIDAS, S.A.
• CASIMIR INTERNATIONAL, S.A.
• ROSSLAND INC.,
• CALIVI INVESTMENTS, INC.
• EURO FINANZ INSTITUT, S.A.
• INVERSIONES Y FINANZAS SULA, S.A.
• COMPANIA DEL MADRIGAL INC
• COMPA#IA MINERALES SANTANDER INC.
• INVERSIONISTA ESTIVAL, S.A.
• ESPECIALIDADES MEDICO QUIRURGICAS, S.A. (EMEQSA)
• OLADAM, S.A.
• BELTSVILLE ENTERPRISES, INC.
• INMOBILIARIA AGRICOLA, S.A.
• MOUNTAIN STATES HOLDING CORP.
• SOCIEDAD RIO BLANCO, S.A.
• CFI INTERNATIONAL (PANAMA) CORPORATION
• FONVETRO, S.A.
• WESTERN DOMINION CORPORATION
• LANAMAR, S.A.
• CORBETT DEVELOPMENT, S.A.
• BALHAI INVESTMENTS, S.A.
• FINLATIN TRADING, INC.
• ROLAMATIC INVESTMENT, INC.
• CORPORACION RALICO, S.A.
• ROTHSAY INVESTMENTS, INC.
• FORTSCHRITT A.G. INC.
• XIDEX COMMERCIAL AND FINANCIAL,INC.
• PROJECTS DEVELOPMENT & FINANCE CORPORATION
• VACATION INTERNATIONAL, INC.
• SKI RESORTS INC.
• CLUB SUNRIDGE VAIL BEANER CREEK P-201 CORP.
• CLUB SUNRIDGE VAIL BEAVER CREEK P-301 CORP.
• CLUB SUNRIDGE VAIL/BEAVER CREEK P-302 CORP.
• CLUB SUNRIDGE VAIL/BEAVER CREEK Q.101 CORP.
• CLUB SUNRIDGE VAIL/BEAVER CREEK E-204 CORP.
• CLUB SUNRIDGE VAIL/BEAVER CREEK P-103 CORP.
• ORGANIZACION SEGUROSCA INTERNACIONAL, S.A.
• ONTARIO ENTERPRISES, INC.
• FINANCIERA EL IMAN S.A.
• DAMILTON FINANCE ENTERPRISES, INC.
• FINANCIERA ORLASA, S.A.
• ROLENDI ENTERPRISES, INC.
• CRYSTAL BEACH COMPANY, INC.
• COMPANIA ORVIS, S.A.
• GLENROSE COMMERCIAL, INC.
• KOREL INVESTMENTS, INC.
• ZIRAT HOLDINGS LIMITED, INC.
• CLEOMARC HOLDINGS, INC.
• CORPORACION DE INVERSIONES SAIS, S A
• EMPRESA INTERNACIONAL GAMBOA, S.A.
• GARLAND TRADING, CORP.
• SOCIEDAD INVERSIONISTA OCEOLA, S.A.
• BLANCH FINANCE & INVESTMENT CORP.
• DOLEGA INTERNATIONAL INC.
• REPARACIONES MARINAS, S.A.(REPARSA)
• COMERCIAL LAMONTE, S.A.
• LAFAYETTE INVERSIONES INTERNACIONALES, S.A.
• GARCO INVESTMENTS INCORPORATED
• LAGUNA NIGEL, S.A.
• INMOBILIARIA INTERNACIONAL ALABAMA, S.A.
• REPRESENTACIONES TUSTIN, S.A.
• NEGOCIOS E INVERSIONES RICAMAR, S.A.
• PACIFIC ANTONERA, INC.
• SHELTON SHADOW CORPORATION, INC.
• SOCIEDAD DE INVERSIONES MARIDISEL S.A.
• SOCIEDAD INVERSIONISTA LA FE, S.A.
• EMPRESA DE INVERSIONES ALCASTRE, S.A.
• SIMI VALLEY FINANCIAL INC.
• RUDAS HILL FINANCIAL, INC.
• SENDAI INTERAMERICANA, S.A.
• CEDAR FALLS INVESTMENTS, S.A.
• SAFI RESOURSES INTERNATIONAL, INC.
• VERA COLONY INVESTMENTS, INC.
• OPERACIONES SAN ISIDRO, S.A.
• NAVIERA RIO SUR, S.A.
• GATUN ENTERPRISES, INC.
• FALCON BUSINESS, INC.
• RORAINA DYNAMICS CORP.INC.
• RICHSEA ENTERPRISES, INC.
• COMPAöIA GENERAL DE PROMOCIONES, S.A.
• LAZARD HOLDINGS S.A.
• KOLUVA ENTERPRISES, INC.
• INVERSIONES ILIMANI, S.A.
• LONDRINA INVERSIONES COMERCIALES, S.A. -.-
• CONSORCIO FINANCIERO AMPATO, S.A.
• APPIA ANTICA S. A.
• GIDGET DEVELOPMENT, INC.
• NAXOS REALTY CORP.
• KITWE PARK INTERNATIONAL, CORP.
• NAVIERA GRAN CANAL, S.A.
• PASTO REALTY INVESTMENTS, INC.
• OPERACIONES MOLDAVIA, S.A.
• WINGATE OVERSEAS, INC.
• LIBEREC ENTERPRISES, INC.
• PERNIK SOUTH FINANCIAL, INC.
• ADELAIDA RIVER, INC.
• KISTIEL BAY SHIPPING, S.A.
• FINANCIERA VARDAR, S.A.
• OCALA INVESTMENTS, INC.
• EMPRESA LEBOSI, S.A.
• HOWELL COMMERCIAL INC.
• UNION OF NATIONAL ORGANIZATION, INC.
• ROWAN FINANCE, S.A.
• INVERSIONES LA GRACA, S.A.
• ALTERGOTT TRADING CORPORATION. -0-
• SALONDY ENTERPRISES, INC.
• INVERSIONES TURPASOL, S.A.
• WEST PALM ENTERPRISES INC.
• DELONSA, S.A.
• ONTARIO CAPITAL INC.
• YERCOL, S.A.
• LAPIZLAZUL, S.A.
• TECHO INTERNATIONAL S.A.
• MAUREEN SPRINGS FINANCIAL CORPORATION
• VENTAS Y REPRESENTACIONES, INC. -.-
• SOWLEY COMMERCIAL AND INVESTMENTS, INC
• SANTA DANIELA, S. A.
• OITEC INTERNATIONAL, INC.
• YERPANY FINANCIAL CORP, S.A.
• OLD YORK DEVELOPMENT, INC.
• DARIEN TRADINGS INC.
• MILESTAR HOLDINGS, S.A.
• CORPORACION FINANCIERA SUNWAY, S.A.
• FINCHET INTERNATIONAL, S. A.
• FINANCIAL INVESTMENTS INTERNATIONAL, INC.
• MARBELY, S. A.
• YODAVI INTERNATIONAL, INC.
• LONG GROVE TRADING LIMITED, S.A.
• OMAGLAMIR INTERNACIONAL, S.A.
• URELIKI, S.A.
• SADURNI ENTERPRISES, S.A.
• PACIFIC QEEN INTERNATIONAL MARKETING CORP.
• YERALI, S.A.
• OPOLE TRADING CORPORATION, S.A.
• BATUMI, S.A.
• SOCIEDAD VENICE, S.A.
• CHERSON INVESTMENT,CORP.
• REDEYEF INTERNATIONAL INC.
• UNALASKA INTERNATIONAL INC.
• INVERSIONES CAUCAYA, S.A.
• SOCIEDAD NETANIA, S.A.
• CONSORCIO CARELLY, S.A.S -.-
• SUNLANSING CORPORATION INC.
• GLEAM WHITE CORP.
• RADUL CORPORATION, S.A.
• COMERCIAL CAMPIRI, S.A.
• SEGUROS ILIMITADOS, S.A.
• PROSEGUROS, S.A.
• ZAMCO HOLDING COR.
• SOCIEDAD DE INVERSIONES ARILES, S.A.
• DELTA INTERNACIONAL, S.A.
• CRYSTAL INVESTMENT CO.,INC.
• DIDIMET INTERNATIONAL CORP.
• GRUPO CANAJAGUA SUR, S.A.
• SOCIEDAD INVERSIONISTA DAMASCO, S.A.
• SALGATAZ, INC.
• KAROJAMI, S.A.
• TINLEY FIDUCIARY CORP.
• MERIDIAN GRAND INC.
• MANAGUA RE, S.A.
• ROUND HILL FINANCIAL INC.
• READY DEVELOPMENT CORP.
• SOLU ENTERPRISES, S.A.
• H.K. BLUNSDON OVERSEAS, INC.
• MAUKIRA INVESTMENTS, S.A.
• FINANCIERA E INVERSIONISTA EDIMARO, INC.
• COMPANIA FINANCIERA POLARIS, S. A.
• INTERAMERICAN REINSURANCE SERVICES, S.A. (INTERAMERICAN RE)
• NELGIRI INVESTMENTS, INC
• EUROPEAN MOTOR CARS-PANAMA, S.A.
• STARPAN INVESTMENT, INC
• BEYPURE CORP, INC
• RUMILAKE CORP.,
• LUKAMOR COMMERCIAL CORP.
• PROMOTORA DE SERVICIOS PUBLICITARIOS, S.A.
• CAVALLY INVESTMENTS, INC.
• INTERNATIONAL WORLD BUSINESS AND COMMERCE CORPORATION.
• KEIDA ENTERPRISES, INC.
• S.E.I.C. (PANAMA) LTD. S.A.
• TOTUS INTERNATIONAL, INC.
• UNITED FRUIT & FORESTRY CORPORATION.
• SERVICIOS RADIOLOGICOS S.A.
• SOCIEDAD DE INVERSIONES SOLAR, S.A.
• JALNS COMPANY INC. -.-
• GENERAL FINANCIAL & EQUITIES LTD. S.A.
• FINANZAS URSUS, S.A.
• OLIMPO INTERNATIONAL FINANCE, INC.
• NOLA SPIRITS & IMPORTS, S.A.
• SOLDERING INVESTMENTS, INC. REDOMICILIO DEFINITIVO.
• BRUNNER CORPORATION
• MACROMAX CORPORATION.

Agent

• MOTONAVE PITAGORAS, S.A.
• MOTONAVE PLATON, S.A.
• MONTONAVE JUPITER, S.A.
• MOTONAVE ATLAS, S.A.
• MOTONAVE AMERICA, S.A. -.-
• AMERICA SEPTIMO (VII)
• AMERICA PRIMERO (I), S.A.
• PANAMA NOVENO (IX), S.A.
• AMERICA SEXTO (VI), S.A.
• AMERICA QUINTO (V), S.A.
• PANAMA CUARTO (IV), S.A.
• PANAMA DECIMO (X), S.A.
• PANAMA TERCERO (III), S.A.
• PANAMA SEGUNDO (II), S.A.
• HERCULES CUARTO (IV), S.A.
• HERCULES TERCERO (III), S.A.
• HERCULES SEGUNDO (II), S.A.
• AMERICA DECIMO PRIMERO (XI), S.A.
• PANAMA OCTAVO (VIII), S.A.
• PANAMA SEPTIMO (VII), S.A.
• HERCULES PRIMERO (I), S.A.
• PANAMA SEXTO (VI), S.A.
• AMERICA DECIMO (X), S.A.
• AMERICA CUARTO (IV), S.A.
• AMERICA TERCERO (III), S.A.
• AMERICA NOVENO (IX), S.A.
• AMERICA OCTAVO (VIII), S.A.
• AMERICA SEGUNDO (II), S.A.
• PANAMA PRIMERO (I), S.A.
• AMERICA DECIMO SEGUNDO (XII), S.A.
• HERCULES QUINTO (V) S.A.
• PROJECTS DEVELOPMENT & FINANCE CORPORATION