ZADIE LLAURADO

Director

• OGO BUILDINGS, INC.
• ANDEAN STOCK PROPERTIES INC.
• AGRICOLA COMERCIAL INTERNACIONAL S.A. -ACISA-
• BONCHI CORP.
• HARD MATERIALS, S.A.
• PRIME PROJECTS, S.A.
• PIEDRAS SELECTAS, S.A.
• OGO PLASTIC MACHINERY, INC.
• TERMO DIESEL CORP.
• HOUSERA INC.
• HOME & IDEAS INC.
• FRUTICA INC.
• WORLDWIDE TIMBER EXPORT CORP.
• DONGA BUSINESS INC.
• AKRON INVESTMENTS INC.
• MONTELIMAR,SOCIEDAD ANONIMA.
• BLUERITZ INVESTMENTS S.A.
• MERIDIAN INTERNATIONAL HOLDING CORP.
• SINERGIA INTERNACIONAL, S.A.
• GRAFICOS INTERNACIONALES, S.A.
• GOLDEN VALLEY INTERNATIONAL CORP
• BUSINESS STEELL COMPANY CORP.
• IMAGECOM, CORP.
• IOLARA, S.A
• AREIBA, S.A.
• GLOBAL CARRIER INTERNATIONAL CORP.
• FIRESTONE ENTERPRISES CORP.
• GLOBAL INTERNATIONAL REAL ESTATE CORP.
• ALLEGANY TRADING CORP.
• ORION S.A.
• GRETHER ENTERPRISES CORP.
• INVERSIONES FRANCO ITALIANAS, S.A.
• MORRISON INTERNATIONAL, S.A.
• DAMAR INTERNATIONAL, S.A.
• GIROCO GROUP INC.
• NEW WORLD FUSION CORP.
• DYNAMIC OUTSOURCING INC.
• SPORTS & BUSINESS CORPORATION
• BARCODE SOLUTIONS SYSTEMS INC.
• TALAMANCA TRADERS CORP.
• MARITIMA AVILA S.A.
• CARIBBEAN FUSION INC.
• COMMERCIAL RESEARCH AND ASSESSMENT CORP.
• AROSIO CORP.
• E-MARKET VENTURES CORP.
• PESQUERA COSTA DEL SOL, S.A.
• DOS CASTILLOS, S.A.
• DESARROLLO RIO BLANCO, S.A.
• SANTA FE CAPITAL INC.
• NASHVILLE OVERSEAS CORP.
• INVERSORA COLORADO INTERNACIONAL, S.A.
• KEBO INTERNATIONAL SHIPPING INC.
• FRUTTITAL ESPAöA,S.A
• ALCOGA INTERNACIONAL, S.A.
• QUEENSTON MANAGEMENT CORP.
• LAVERTON INTERNATIONAL CORP.
• SCREENCHECK LATIN AMERICA,S.A
• JADE STONE INTERNATIONAL ENTERPRISES INC.
• CARVY, S.A.
• CABO CARMEN, S.A.
• ZARADLOY INVESTMENTS INC.
• PROMOCIONES NEGREIRA INC.
• MONSERRAT INTERNATIONAL ENTERPRISES INC.
• EMPRESAS BRICIO, S.A.
• VALERIA SHIPPING CORP.
• ASESORIA INTEGRAL E INVERSIONES S.A.
• COMERCIALIZADORA DE GRANOS DE LATINOAMERICA,S.A.
• LILI ENTERPRISES INC.
• EUROFRUTAS INC. S.A.
• EL PASO MANAGEMENT LTD. INC.
• SOCIEDAD COFRES, S.A.
• FILTAX INVESTMENT CORP.
• FRUTTITAL DISTRIBUZIONE, S.A.
• SIXTAR INVESTMENTS LTD. INC.
• AZ FRANCE, S.A.
• BH GROUP INC.
• ROAD COMMERCIAL INC.
• COMUNICACIONES DEL PACIFICO, S.A.
• TOURIST INTERNATIONAL INC.
• SHIPPING COMMERCIAL INTERNATIONAL INC.
• BUSINESS STATES CORP
• BUSINESS COUNTRY CORP
• N.A.CONCEPTS S.A.
• TUNA CONSULTING INC.
• KAMA INTERAMERICA INC.
• LATAM COMMUNICATION INC.
• STHAL INVESTMENTS INC.
• ROYAL INTERSURANCE CO. S.A.
• CRIMAR INTERNATIONAL INC.
• CERRITOS DEL SUR, S.A.
• ASP PANAMA SERVICES, INC.
• SKY SUPPORT CORP.
• SOUTH TIGER INC.
• PIRANGA CORP.
• BLUE SKYY OVERSEAS INC.
• CORPORACION EMPRESARIAL DEL NORTE, S.A.
• MEMPHIS VILLAGE CORP.
• GOLDEN LINE TRADING INC.
• CAPITAL COMERCIAL DE PANAMA, S.A.
• ROYAL BAY INTERNATIONAL INC.
• CONSULTORES LATINOS S.A.
• NEWROCK INVESTMENTS CORP.
• LAW ADVISERS CORP.
• CHERITOS TWO, S.A.
• LIVERPOOL INVESTMENT INTERNATIONAL, S.A.
• KLAAS DE PANAMA, S.A.
• GRANJAS ATUNERAS DE PANAMA, S.A.
• AEROATUN DE PANAMA, S.A.
• ENERGY CAPITAL CORP.
• MANANTIALES DEL NORTE, S.A.
• GOLD KING INTERNATIONAL CORP.
• ARCO COLONIAL, S.A.
• PORT ENTERPRISE MANAGEMENT INC.
• BOLSA DE LAS AMERICAS, S.A.
• CLEAR VIEW ENTERPRISES INTERNATIONAL INC.
• GLOBAL INVESTMENT PROPERTIES INC.
• TRILOGY ENTERPRISES INC.
• INVERSIONES GENERALES IBEROAMERICANAS "IGT",S.A.
• INVERSIONES GENERALES DEL PACIFICO IGP, S.A.
• ADMINISTRADORA TECNOLOGICA INTERNACIONAL S.A.
• PROFINANCE ENTERPRISES CORP.
• BAY CAPITAL INC.
• MEMPHIS OVERSEAS INC.
• PROMOCIONES MONTERREY, S.A.
• SOUTH OF AMERICA BUSINESS CORP.
• HOLDCO DOS, S.A.
• HOLDCO UNO, S.A.
• RIO DEL CARMEN, S.A.
• FISHING CAPITAN CORPORATION
• HUMANOS INTERNACIONAL, S.A.
• INVERSIONES DE GAS,S.A.(INGASA)
• INVERSIONES DE ENERGIA LATINOAMERICANA, S.A.(INVELASA)
• BW 3701 PROPERTY INC.
• DISTRIBUIDORES DE PRODUCTOS HOMEOPATICOS, S.A. (DHOSA)
• CH & PH CORPORATION
• PURE SYSTEMS CORPORATION
• ANDESTIS CORPORATION
• FOUR MEN-TRADE CORP.
• PRONTASISTENCIA, S.A.
• MARINE LINE INTERNATIONAL CORP.
• RIO DEL NORTE, S.A.
• ISLA COSTA DEL MAR, S.A
• MONTERREY ENTERPRISES CORP.
• WONDERFUL MAGIC INC.
• STELLA NAVIGATION INC.
• GOSTO INVERSIONES, S.A.
• INVERSIONES TICOPORO, S.A.
• INVERSIONES KALUANA, S.A.
• INVERSIONES MUNZER, S.A.
• CORPORACION BAHIA DE ORO, S.A.
• GOLD COMMERCIAL INC.
• GRUPO DE NEGOCIOS DEL CARIBE, S.A.
• CASSANDRA EXPRESS LINE, INC.
• INVERSIONES PPR, S.A.
• INVERSIONES MOLDAVA, S.A.
• GRUPO SUDAMERICANO DE NEGOCIOS, S.A.
• BEAUTY OCEAN CORP.
• CORPORACION PUERTO DEL MAR,S.A.
• UNIVERSAL INDUSTRY OVERSEAS CORP.
• KOSTAROM INC
• AMERIQUE REALTY ASSOCIATES INC.
• NOUVELLE MONTE REALTY INC.
• CUSTOMER VALUE MANAGEMENT LATIN AMERICA LTDA.
• AMALFI SAILING CRUISES CORP.
• IPC INVERSIONES PETROLERAS DEL CARIBE,S.A.
• ADRIACARGO SHIPPING LINES INC.
• WORLD BUSINESS MILLENNIUM INC.
• GOLD MILLENNIUM ENTERPRISES INC.
• RONOR S.A.
• ROYALHOLDING INTERNATIONAL CORPORATION
• INTERCAPITAL TRADING CORPORATION
• COMMERCIAL REALTY INC.
• INREEX INTERNATIONAL CORP.
• INVERSIONES CRT S.A.
• CORPORACION FINANCIERA PINAMAR S.A.
• WHITE MAGIC CORPORATION
• PACIFIC BAY INTERNATIONAL CORP.
• INTERCONNECT TRADING COMPANY INC.
• CORPORACION ISLA DEL MAR, S.A.
• PASCOT INDUSTRIES INC.
• LATIN GLOBALNET INVESTORS CORP.
• MEDIOSOL INTERNATIONAL INC.
• INTERNATIONAL PROPERTY SERVICES CORP.
• POSEIDON WORLD TRADING CORP.
• NEWCOMM TECHNOLOGIES CORP.
• NEWORLD COMMERCE INC.
• DIGITAL NEW FRONTIERS INC.
• INTERACTIVE TECHNOLOGY VENTURES INC.
• E-VENTURES FINANCE CORP.
• MLC GROUP INC.
• MULTIPHARMA CORP.
• NAVIGATOR MILLENNIUM INC.
• BUSINESS MILLENNIUM INC.
• WHITE PRINCES INC.
• LATIN ISLAND INC.
• MALL MILLENNIUM INC.
• NIGHT MILLENIUM INC.
• MARINE WORLD INC.
• PINEX-I S.A.
• EMPRESAS SUDAMERICANAS, S. A.
• AZOCA TRADE CORP.
• PARAISO LATINO S.A.
• LITTLE PORT CORPORATION
• BEAUTY MILLENIUM INC.
• MAGIC ISLAND CORP.
• INVERSIONES PRINCESA BLANCA, S.A.
• AVENTURA MILLENNIUM INC.
• IBISCUS CORPORATION
• INVERSIONES ANAGA, S. A.
• OPERADORA TURISTICA L.A. CORP.
• PIZOTE, S. A.
• ANDINA INTERCONTINENTAL INC.
• COMERCIAL CARDINALS INC.
• BLUE PLANET CORPORATION
• MONTICHIARI INVESTMENT INC.
• PIZZOLANTE, S.A.
• INMOBILIARIA CASA BLANCA S.A.
• INVERSIONES MARQUESA AZUL,S.A.
• MILLENNIUM 2000 CORPORATION
• NEW MILLENNIUM PROIYECT INC.
• BLACK HORSE DEVELOPMENT INC.
• INTERNATIONAL RIVER INC.
• NINGBO & HEBEI TRADING CORP.
• INVERSIONES RIO DANUBIO S.A.
• BAKUS INTERNATIONAL INC.
• LATIN FINANCIAL & INVESTMENT GROUP INC.,
• LAREOSA INTERNATIONAL CORP.
• INFOVIA INTERNATIONAL INC.
• CORPORACION BAHIA CELESTE, S.A.
• BAYSIDE INTERNATIONAL INC.
• LITTLE OCEAN INC.
• UNIVERSAL RIVER CORP.
• MLC INTERNATIONAL CORP
• A. TO Z. FILMS & VIDEOS DISTRIBUTION INC.
• ASIAN FINANCIAL ENTERPRISES INC.
• HARBOUR ISLAND CORP.
• VINEYARD INTERNATIONAL CORP.
• INMOBILIARIA AZUL MARINO, S. A.
• AGRO INDUSTRY INVESTMENTS INC.
• HAVANA PICTURES, S. A.
• HARRIS INTERNATIONAL INC.
• SALT LAKE INVESTMENT CORP.
• YARE FILMS CORPORATION
• INVERSIONES ALBANY,S.A.
• INMOBILIARIA LAREDO, S.A.
• INMOBILIARIA GALAMA S.A.
• NORTH BAY INTERNATIONAL CORP.--------------
• HARRISONVILLE CORPORATION INC.
• NORTH SPRING CORPORATION
• CAPE ROSS INVESTMENT INC.
• INTERLOCK LIMITED,S.A.
• SOUTH DEVELOPMENT INTERNATIONAL CORPORATION
• LEGALSERV & CO. S.A.
• IBS (AMERICAS) LIMITED INC.
• ROMAN TRADER SHIPPING CORP.
• FLORENCE SHIPPING INC.
• MIA INTERNATIONAL CORP.
• MADAME MARIE, S.A.
• PEARL MARINE CORP.
• BEAUTY ISLAND CORP.
• INTERNATIONAL ADVISORY ENTERPRISES INC.
• BENGALA INTERNACIONAL, S. A.
• INMOBILIARIA VENESUR CUATRO, S.A.
• SUTTON INTERNATIONAL FINANCIAL SERVICES, INC.
• SILVEN CORP.
• DURANGO CORP.
• STERLING-STAR MARITIME GROUP, INC.
• STAR SHIPPING LINE, S.A.
• GLOBAL EXCHANGE INC.
• GULF EUROPE LINE INC.
• ALFA STAR SHIP MANAGEMENT INC.
• SILVER STONE CORP.
• DIVA PROPERTIES INTERNATIONAL, INC.
• WHITE TOWN CORP.
• IMAN INTERNACIONAL, S.A.
• ORO VERDE MANAGEMENT S.A.
• GLOBAL INTERNATIONAL ENTERPRISES CORP.
• ROSTOCK INTERNATIONAL INC.
• CARDINALS BUSINESS CORP
• KING SHIPPING, INC.
• CROIX MARITIME, INC.
• UNDERSEAS CORPORATION
• ADVANCE OPERATIONS INC.
• U.S. GOODS & EQUIPMENT TRADING INC.
• COFEX CARGO, INC.
• ALTAMONTE SPRINGS CORPORATION
• SANFORD CORPORATION INC.
• CASCABEL, S.A.
• KENDALL INVESTMENT INTERNATIONAL CORP.
• MULTINATIONAL FRUIT BOARD INC.
• CAPE CORAL INVESTMENT INC.
• TRANSHIP STAR CORPORATION
• INCO ALAY, S.A.
• GULLWING INTERNATIONAL CORPORATION
• BROFFMAN & LAVERTON, S.A.
• 35 SAGITARIO INC.
• ARCO FINANCIAL INVESTMENTS INC.
• QUALITEX MANUFACTURING CORP.
• ROTOANCE SOCIEDAD ANONIMA
• INVERSIONES INMOBILIARIAS DIVERSIFICADAS S.A.
• VICTORIAN INVESTMENTS CORP.
• DERMICA INTERNACIONAL CORP.
• ISLA LANGOSTA S.A.
• FREEBOAT ENTERPRISES INC.
• PERLA DEL CARIBE, S.A.
• GREEN FIELDS CORP.
• PRINCE ISLAND CORPORATION
• BLUEFIELDS INVESTMENT HOLDING CORP.
• ROSS RIVER CORPORATION.
• COAST ISLAND CORPORATION,
• BROWNSVILLE INVESTMENT CORP.
• BRISTOL BAY CORP.
• 3-WAR FINANCIAL & GENERAL BUSINESS INC.
• MULTI-BUSINESS INC.
• TROSKY CORPORATION
• MAJUNA CONSULTANT INC.
• MARINA CARDINAL S.A.
• FOX ISLAND CORPORATION.
• WHITE HORSE OVERSEAS CORP.
• MAGIC CANDLE CORPORATION.
• UNIVERSAL STATE INC.
• INTERAMERICAN FOREST PRODUCTS INC.
• LITTLE SEA CORPORATION
• INVERSIONES PUERTO PALMERA S.A.
• SWEET HONEY INTERNATIONAL INC
• MARQUESA DEL PACIFICO S.A.
• GREEN SUMMER CORPORATION
• INFORMATICA DE GAS S.A. (INFOGAS)
• FORTUNATE INVESTMENTS S.A.
• INTERNATIONAL FALLS INC.
• CORINTO BUSINES CORP.
• SPRINGFIELD ADVISERS INC.
• HAWAIAN STATE CORP.
• DOS ESTACIONES, S.A.
• PUERTO BOLIVAR, S.A.
• SOMMERVILLE TRADE CORP
• PERLACORP INC.
• BANAINVEST INC.
• WINSOR ADMINISTRATION BUSINESS INC
• STERLING INTERNATIONAL BUSINESS CORP.
• ARRENDADORA FINANCIERA ENERGETICA LATINOAMERICANA, S.A. (AFELSA)
• LITTLE COLORADO INC.
• AMATHYST SEA CORP.
• CANDAI INTERNATIONAL CORPORATION
• BEIJING INTERNATIONAL PANAMA, S.A.
• LAKE SUNCITY CORP.
• LITTLE FALLS INC.
• PEARL RIVER TRADING CORP.
• DESARROLLO DE NEGOCIO GENERALES, S.A.
• INTERCAPITAL FINANCE CORPORATION.
• DESARROLLOS INMOBILIARIOS ORQUIDEA, S.A.
• REXMET TRADE INC.
• ELBOW TRADE & FINANCE INC.,
• PRICHETT CORP..
• ORION LINITED INC.
• FOREST GREEN VENTURES CORP.
• DELWOOD DEVELOPMENT CORP.
• UNYSOL INDUSTRIES CORP.
• HOESCH STEEL GROUP INC.
• BLACKSUN ENTERPRISES CORP.
• CHAMPAGNE DEVELOPMENT CORP.
• GOLDEN SECRET CORP.
• CORPORACION CALIFORNIA, S.A.
• CORPORACION CAPIVARIBE, S.A.
• CORPORACION VALPARAISO, S.A.
• LUCKY CORPORATION,
• AERO COMPONENTS AND CONSULTINGS CORP.
• INMOBILIARIA VENESUR, S.A.
• DATA GROUP INC.
• LITTLE WHALE CORPORATION.
• CLUB DE DELFINES, S.A.
• RED HOUSE CORP.
• VERDE CAöA, S.A.
• PRINCESA AZUL, S.A.
• VALLE AZUL, S.A.
• INTERNATIONAL TRADING & BROKERAGE CORPORATION
• OLD QUEEN VENTURES INC.
• D & C RED COMPANY INC.
• CAPE BIRD CORPORATION.
• PANAMERICAN HEALTH CORP.
• LAKE CO. INC.
• DESARROLLO MIRAMAR, S.A.
• INMOBILIRIARIAS PALMAS BELLAS, S.A.
• NORTH SEA GROUP INC.
• INVERSIONES ALBALIBYA, S.A.
• MARINA AGUA REAL, S.A.
• LOMA DEL ESTE, S.A.
• MAVAGO INTERNACIONAL DE FINANZAS, S.A.
• EARTH CORAL CORP.
• HONEY STAR OVERSEAS INC.
• IVORY COAST TRADE CORP.
• PUERTO DEL ESTE S.A.
• INVERSIONES RIO DORADO S.A.
• MAINSHIP TRADING CORP.
• JORJAGMAVE INVESTMENTS, CORP.
• ITAL TRADE LATINOAMERICANA, S.A.
• WINDS INTERNATIONAL CORP.
• PUERTO ESMERALDA S.A.
• PUNTA PARIöAS S.A.
• NEW CENTURY RESOURCES CORP (NCR CORP.)
• CONI LINK CORP.
• REYNOLDS BROS CORP.
• WALZEN SUISSE S.A.
• COSTA FRATELLI CORP.
• DEVELOPMENT SHOPPING COR PORATION.
• MARKETELBOOK CO.
• PRADERA CORP.
• VORAMAR BEACH CORP.
• DRAKE REPUBLIC CORP.
• SOUTH LEATHER CORP.
• OLD MARSHALL CORP
• JETE ORANGE CORP
• NORTH SEA TRADING INC.
• MASUVIAR, S.A.
• D & T IMPORT EXPORT INC.
• SOL CRED CORP
• MARTIN SQUARE CORP.
• CORBIN CORP.
• OLD GALILEO CORP.
• HIGGINS CORP.
• JOHNSON BROS CORP.
• CHIARI FRATELLI CORP.
• STOCKMAN BROS CORP.
• MANFREDI FRATELLI CORP.
• BIG CYPRESS OVERSEAS INC.
• INVERSIONES UNIVERSALES DE COMERCIO S.A.
• INVERSORA SARRIA, S.A.
• OLD EXPRESS CORPORATION
• NEW OCEAN CORPORATION,
• DREXEL SWISS CORP.
• FEDERAL LEATHER CORP.
• T.H.R. INTERNACIONAL CORPORATION.
• TRAMA CONSTRUCCIONES, S.A.
• PANDEO CORPORATION.
• NEW ISLANDS MEAT CORP.
• GOLD INDUSTRIES HOLDING CORP.
• CARIBBEAN HOTELS AND RESORTS CORP
• TECNOLOGIAS MODERNAS DE AVANZADA , S.A.
• TURQUESE RESORT CORP.
• PORTO CERVO TRADING S.A.
• CORALES DEL SUR S.A.
• BUENA VISTA INTERNACIONAL S.A.
• CORPORACION SANTA FE S.A.
• ARIZONA BUILDINGS CORP.
• ARRENDADORA FINANCIERA INTERNACIONAL BOLIVARIANA S.A. ("AFIB")
• COMMERCIAL YORK CORP.
• REICOSUR CORPORATION.
• EASTERN ATLANTIC CORP
• BUNLUMAR S.A.
• PANAMERICANA DE REVISTAS, S.A.
• TEAM ENTERPRISE CORP.
• PACIFIC PORTLAND CORP.
• COMMERCIAL EXPRESS S.A.
• TRANS TEXAS CORP.
• B Y B MAGIC BUSINESS CORP
• NATIONAL INDIANA CORP.
• PACAEMBU CORP.
• SAPIRANGA CORP.
• SOUTHERN FOODS CORP.
• CONSULTING INVESTMENT GROUP CORP.
• KABUL INVESTMENT CORP.
• BRAZINVEST CORP.
• BEEF FISH INTENRNATIONAL CORP.
• NEKIA CORPORATION
• PACIFIC LAND CORP.
• ORDER CORPORATION
• CARDINAL BUILDINGS CORP.
• GERAMI CORP
• CORAL LIGHT RESOURCES CORP.
• INVERSIONES ARCO DORADO, S.A.
• DIVANY LIMITED INC.
• NEW BOMBAY CORP.,
• OLD HERALD CORP.
• CHEMICALS BUSINESS INTERNATIONAL CORPORATION,
• BRAMESA S.A.
• GANADERA DEL SUR, S.A.
• ATLANTIC YORK CORP.
• SUN TEXAS CORP.
• LES CIGALES INTERNATIONAL, S.A.
• EMPRESAS ESPECIALES, S.A.
• TIPEX EXPORT CORP. -.-
• LLOREMA LAB. CORP
• WEST MIDLANDS INVESTMENTS CORP.
• NORTH FARLEY CORP.
• INVERSIONES ATLANTICO SUR, S.A.
• SOUTH RIVER ENTERPRISES INC.
• BAHIA DEL NORTE, S.A.
• TEXTILE IMPORT LIMITED LIABILITY COMPANY INC
• GRAY SEAL CORP.
• BAYSIDE QUEENS CORP.
• DORADO WEST CORP.
• KILMAR CORP.
• NEW FARLEY CORP.
• TALBOT TEXAS CORP.
• UNIVERSAL DALMATIA CORP.
• OLD TIGER CORP.
• INVERSORA ROXTON CORP.
• IBERO HIDES CORP.
• WEST BERLIN CORP.
• OLD PALMER CORP
• PONCEVEDRA INTERNACIONAL, S.A. -.-
• BLARNEY INC.
• CORPORACION CENTRAL AZUL, S.A.
• INVERSIONES RANCHO COLORADO, S.A.
• UNIVERSAL KINGSTON CORP.
• OLD CAIRO CORP.
• V.D. & D. ENTERTAINMENT CORP.
• TALBOT ROYAL CORP
• ALLERTON CORP
• GAMA LEATHER CORP
• BLUE CHICAGO CORP.
• OXFORD DISTRIBUCIONES ,S.A (ODISA )
• SCAMPI CORP.
• OLD JAMAICA CORP.
• OAK STAR CORP.
• INDIAN STAR CORP-.
• CANYON SOUTH CORP.
• ITF OVERSEAS CORP.
• AMERICAN KITCHEN CORP.
• UNITED SONOMA CORP.
• NATIONAL DALMATIA CORP.
• LILILEATHER CORP.
• DAG & SONS S.A.
• INVERSIONES PINELL, S.A.
• KOLECO CORPORATION
• TOYLAND PARK INC.
• D. H. ENGINEERING SERVICES INC.
• NORBANK ASIAN CORP.
• SOLID ENTERPRISES INC.
• SANMA FOODS INC,
• SHOPINVEST PARTICIPACIONES, S.A.
• TRACY CORPORATION
• DOLLAR INVESTMENTS INC.
• INVERSIONES DEL OESTE, S.A.
• BETA LEATHER CORP.
• CRUZEIRO SHOES INC.
• DORADO SHOES CORP.
• INVERSORA BORDEN, S.A.
• UNIVERSAL EAST CORP.
• EAST NORTON, S.A.
• ATLANTICO NORTE, S.A.
• SURAIM PANAMA, S.A.
• NISON TRADING CORP.
• NATURAL MANUFACTURES CORP.
• INVERSIONES ALSENTEC, S.A.
• MARQUESA CORP.
• VANEROS S.A.
• ATLANTIC COBRA, S.A.
• SACUEROS, S.A.
• TENECO, S.A.
• MAINFRAMES CORP.
• DISTRI CENTER, S.A.
• DOYGLAS LEATHER CORP.
• MOTORCYCLE INTERNATIONAL TRADING CORPORATION
• MARTIN BECK DESING INTERNATIONAL CORP.
• R.G.C. EQUIPMENTS CORPORATION
• FRIGOMAR, S.A.
• YARAVEN INVESTMENT CORP.
• WHITE MOON HOLDING CORP.
• ORIGINAL VENTURES CO INC.
• HONEY QUEEN CORP. -.-
• BRITANNIA MARINA CORP.
• C.P.H. DE PANAMA, S.A.
• SUNHAVEN CORPORATION.
• ARFOWORLD TRADING CORP
• WHITE NIGHTS CO. INC.
• APRICOT RED CORPORATION
• EUCALET, S.A.
• MAGNUM COMMERCIAL CORPORATION
• COMERCIAL BRISTOL, S.A.
• INMOBILIARIA SIETE MARES, S.A.
• GENERAL TANNERY CORP.
• EXOTICS, S.A.
• FASHION AND TEXTILES CORP.
• COMERCIAL ATLAS S-A
• REMBULL CORP.
• BLUESEA MARINE INC
• GUARANI SHOES CORP
• STANDARD CONTINENTAL CORP.
• BOSTON MANUFACTURING CORPORATION.-
• TSUNAMI INC.
• TECNOADMINISTRACION, S.A.
• PRIMA LEATHER CORP
• MAPAC CUEROS S.A
• MERCAPITAL CORP
• TRUCKS AND ENGINES CORP.
• CORPORACION EATON S.A.
• MAVAGO, S.A.
• BAILLAMONT TRADE INC
• UNICANDY, S.A.
• AMERICAN TIRE SERVICES CORP.
• PLAGUICIDAS PANAMERICANOS S,A
• COMMERCIAL KIMPEX CORP
• IBERICA DEL CUERO S.A
• IMPORTACION Y EXPORTACION EUROPEAS.
• CONSERVAS DE ATUN S.A.
• EMPRESA EUROPEA DE INVERSIONES S.A.
• INMOBILIARIA DE INVERSIONES TRANSOCEANICA S.A.
• FERTRADE LEATHER CORP. S.A.
• FERACE HIDES CORP. S.A.
• BETHELEHEM INC
• ISLAMAR INTERNACIONAL, S.A.
• RUBBER GROUP CORP
• MONTROSE DEVON CORP
• FINACIAL BROKERS CORP.
• LAZLO CORP.
• PLATINUM PROPERTIES CORP. S.A.
• INVERSIONES HUMBOLT, S.A.
• INTERFINANCIERA LATINOAMERICANA, S.A.
• LAGOMAR PETROCHEMICAL CORPORATION
• DOLMAN FINANCE INC.
• BLASTING FINANCE CORP.
• PALBEGUIED INC.
• BURBANS INVESTMENT INC.
• EMPRESAS INMOBILIRIAS CONSOLIDADAS, S.A.
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• WINSOR ADMINISTRATION BUSINESS INC
• STERLING INTERNATIONAL BUSINESS CORP.
• ARRENDADORA FINANCIERA ENERGETICA LATINOAMERICANA, S.A. (AFELSA)
• STELLAR SEA CORPORATION.
• LITTLE COLORADO INC.
• AMATHYST SEA CORP.
• BANACORP INC
• ORGANIZADORA DE COMERCIO, S.A.
• TELEVISION ENTERTAINMENT INC.
• CANDAI INTERNATIONAL CORPORATION
• FRA ROCKWAY INC.
• BEIJING INTERNATIONAL PANAMA, S.A.
• LAKE SUNCITY CORP.
• LITTLE FALLS INC.
• PEARL RIVER TRADING CORP.
• EAST MANHATTAN CORP.
• ARCHIVOS COMERCIALES, S.A.
• VEGA SICILIA, S.A.
• DESARROLLOS INMOBILIARIOS ORQUIDEA, S.A.
• REXMET TRADE INC.
• ELBOW TRADE & FINANCE INC.,
• PRICHETT CORP..
• MAX PRODUCTIONS, INC.
• ORION LINITED INC.
• FOREST GREEN VENTURES CORP.
• DELWOOD DEVELOPMENT CORP.
• UNYSOL INDUSTRIES CORP.
• HOESCH STEEL GROUP INC.
• THE FRESH TOMATO CORP.
• INMOBILIARIA LISUAMJU S.A.
• BLACKSUN ENTERPRISES CORP.
• CHAMPAGNE DEVELOPMENT CORP.
• GOLDEN SECRET CORP.
• CORPORACION CALIFORNIA, S.A.
• CORPORACION CAPIVARIBE, S.A.
• CORPORACION VALPARAISO, S.A.
• LUCKY CORPORATION,
• AERO COMPONENTS AND CONSULTINGS CORP.
• ZAEKY, S.A.
• PORTO CRISTO, S.A.
• DISTRIBUIDORA NIFE, S.A.
• INMOBILIARIA VENESUR, S.A.
• PRESTIGE RESORTS INC.
• OREVEB, S.A.
• SWEETWATER FUND CORPORATION .
• OLD QUEEN VENTURES INC.
• YUKIDO INTERNATIONAL S.A.
• INMOBILIARIA BELMONTE, S.A.
• D & C RED COMPANY INC.
• BEVERO, S.A.
• INMOBILIARIA EL FAIZAN S.A.
• INTERNACIONAL DE NEGOCIOSY MERCADEO S.A.
• LAGO DORADO, S.A.
• BSKHA GRUPPEN CORP.
• CAPE BIRD CORPORATION.
• PANAMERICAN HEALTH CORP.
• LAKE CO. INC.
• THE GARABATO'S CORPORATION.
• DESARROLLO MIRAMAR, S.A.
• INMOBILIRIARIAS PALMAS BELLAS, S.A.
• NORTH SEA GROUP INC.
• INVERSIONES ALBALIBYA, S.A.
• MARINA AGUA REAL, S.A.
• LOMA DEL ESTE, S.A.
• MAVAGO INTERNACIONAL DE FINANZAS, S.A.
• SAEX CORPORATION.
• PALMER BAY CORPORATION
• EARTH CORAL CORP.
• HONEY STAR OVERSEAS INC.
• IVORY COAST TRADE CORP.
• PUERTO DEL ESTE S.A.
• INVERSIONES RIO DORADO S.A.
• MZ SOFTWARE CORP.
• MAINSHIP TRADING CORP.
• ENKEL INVESTMENTS, INC.
• JORJAGMAVE INVESTMENTS, CORP.
• THE HEY'S CORPORATION.
• ITAL TRADE LATINOAMERICANA, S.A.
• PROMOSER S.A.
• FERRUZZI AND SONS CORP.
• BLACKVILLE ENTERPRISES INC.
• PUERTO ESMERALDA S.A.
• PUNTA PARIöAS S.A.
• INVERSIONES PENZA S.A.
• NEW CENTURY RESOURCES CORP (NCR CORP.)
• SPANCO DE PANAMA, S.A.
• CONI LINK CORP.
• REYNOLDS BROS CORP.
• WALZEN SUISSE S.A.
• RDC-CAMBIO 94, S.A.
• CASTLE COVE ENTERPRISES INC.
• MANZONE E HIJOS CORP.
• COSTA FRATELLI CORP.
• COLUMBUS TRADING CORP.
• DEVELOPMENT SHOPPING COR PORATION.
• SPL NETWORKS INTERNATIONAL INC.
• SYSTEMS ENGINEERING CORP. (S. E. CORP.)
• EMPRESAS DEL ESTE, S.A.
• PLANEX FINANCIAL SERVICES CORP
• FRATELLI TERRANOVA CORP
• MARKETELBOOK CO.
• VORAMAR BEACH CORP.
• DRAKE REPUBLIC CORP.
• SOL INVESTMENTS CORPORATION
• ENGINEERS INVESTMENT PARTNERSHIP S.A.
• SOUTH LEATHER CORP.
• INVERSIONES FLAMINGO INTERNACIONAL, S.A.
• OLD MARSHALL CORP
• JETE ORANGE CORP
• STAR INTERNATIONAL BROKERS, S.A.
• NORTH SEA TRADING INC.
• MASUVIAR, S.A.
• FALL RIVER CORPORATION.
• M. P. M. INVERSIONES, S.A.
• JAX, S.A.
• D & T IMPORT EXPORT INC.
• COLINVEST CAPITAL CORPORATION.
• FINANCIERA INTERNACIONAL CREDIAGRO S.A.
• SOL CRED CORP
• MARTIN SQUARE CORP.
• CORBIN CORP.
• NEW GALILEO CORP.
• OLD GALILEO CORP.
• HIGGINS CORP.
• JOHNSON BROS CORP.
• CHIARI FRATELLI CORP.
• STOCKMAN BROS CORP.
• ATKINS BROS. CORP.
• MANFREDI FRATELLI CORP.
• D ANGIOLA ARCUCCI S.A.
• BIG CYPRESS OVERSEAS INC.
• INVERSIONES UNIVERSALES DE COMERCIO S.A.
• INVERSORA SARRIA, S.A.
• OLD EXPRESS CORPORATION
• NEW OCEAN CORPORATION,
• DREXEL SWISS CORP.
• FEDERAL LEATHER CORP.
• ESPECIALIDADES MEDICAS 2000, S.A.
• BALBAS MARKETING AND SHOE DESIGN CORP.
• TRIVALEN, S.A.
• T.H.R. INTERNACIONAL CORPORATION.
• ART BOTTLING CORPORATION,
• TRAMA CONSTRUCCIONES, S.A.
• PANDEO CORPORATION.
• PROEXPORT INTERNATIONAL DEVELOPMENT INC.
• NEW ISLANDS MEAT CORP.
• GOLD INDUSTRIES HOLDING CORP.
• CARIBBEAN HOTELS AND RESORTS CORP
• TECNOLOGIAS MODERNAS DE AVANZADA , S.A.
• CORONADO COUNTRY CLUB, CORP.
• ZULE AR CORP.
• TURQUESE RESORT CORP.
• PORTO CERVO TRADING S.A.
• CORALES DEL SUR S.A.
• BUENA VISTA INTERNACIONAL S.A.
• CORPORACION SANTA FE S.A.
• ARIZONA BUILDINGS CORP.
• HEAVEN INTERNATIONAL CORPORATION.
• ARRENDADORA FINANCIERA INTERNACIONAL BOLIVARIANA S.A. ("AFIB")
• COMMERCIAL YORK CORP.
• MOROIL BROKERS S.A.
• REICOSUR CORPORATION.
• EASTERN ATLANTIC CORP
• AMERICAN REAL BUSINES ENTERPRISES CORP.
• BUNLUMAR S.A.
• PANAMERICANA DE REVISTAS, S.A.
• TEAM ENTERPRISE CORP.
• PACIFIC PORTLAND CORP.
• COMMERCIAL EXPRESS S.A.
• TRANS TEXAS CORP.
• B Y B MAGIC BUSINESS CORP
• EZEQUIEL DORREGO S.A.
• PACIFIC PAPER CORP.
• NATIONAL INDIANA CORP.
• PACAEMBU CORP.
• SAPIRANGA CORP.
• SOUTHERN FOODS CORP.
• COLINVEST CAN CORPORATION
• COOPER NATIONAL CORP.
• BRAZINVEST CORP.
• BEEF FISH INTENRNATIONAL CORP.
• NEKIA CORPORATION
• PACIFIC LAND CORP.
• ORDER CORPORATION
• CARDINAL BUILDINGS CORP.
• GERAMI CORP
• CORAL LIGHT RESOURCES CORP.
• INVERSIONES ARCO DORADO, S.A.
• DIVANY LIMITED INC.
• BRALEASE INC.
• CORPORACION ISLA BONITA, S.A.
• NEW BOMBAY CORP.,
• INMOBILIARIA ODONTO, S.A.
• WEST HERALD CORP.
• OLD HERALD CORP.
• CHEMICALS BUSINESS INTERNATIONAL CORPORATION,
• INVERSIONES LA CITADELA, S.A.
• TONITO CORP.
• MARSHALL STAR CORP.
• BRAMESA S.A.
• GANADERA DEL SUR, S.A.
• ATLANTIC YORK CORP.
• SUN TEXAS CORP.
• CHARENTON INTERNATIONAL, S.A.
• EMPRESAS ESPECIALES, S.A.
• BONANZA INTERNATIONAL TRADING, S.A.
• G.N. INTERNATIONAL, INC.
• TIPEX EXPORT CORP. -.-
• M & J CONSULTING S.A.
• LLOREMA LAB. CORP
• WEST MIDLANDS INVESTMENTS CORP.
• NORTH FARLEY CORP.
• COLINVEST SECURITIES CORPORATION
• INVERSIONES ATLANTICO SUR, S.A.
• SOUTH RIVER ENTERPRISES INC.
• BAHIA DEL NORTE, S.A.
• TEXTILE IMPORT LIMITED LIABILITY COMPANY INC
• GRAY SEAL CORP.
• BAYSIDE QUEENS CORP.
• BLACK LYON TRADE INC.
• CORPORACION LOS CASTILLOS, S.A.
• CORPORACION CENTELLA, S.A.
• NASHVILLE SOUTH INC. S.A.
• DORADO WEST CORP.
• PACAMAR LTD, S.A.
• KILMAR CORP.
• NEW FARLEY CORP.
• BARCLAY STAR CORP.
• TALBOT TEXAS CORP.
• UNIVERSAL DALMATIA CORP.
• FEDERAL LAUZEN CORP..
• POLTIMORE EXPRESS CORP.
• OLD MICHIGAN CORP.
• PONTE VISOM CORP.
• WESTERN CANYON CORP.
• OLD TIGER CORP.
• INVERSORA ROXTON CORP.
• IBERO HIDES CORP.
• WEST BERLIN CORP.
• REALTY INTERNATIONAL LLOYD INC.
• ENRON-CITIZENS OF PANAMA ,S.A
• OLD PALMER CORP
• PONCEVEDRA INTERNACIONAL, S.A. -.-
• BLARNEY INC.
• CORPORACION CENTRAL AZUL, S.A.
• INVERSIONES RANCHO COLORADO, S.A.
• UNIVERSAL KINGSTON CORP.
• RVC, S.A.
• SKINNY TECHNOLOGIES DOMH, S.A.
• OLD CAIRO CORP.
• V.D. & D. ENTERTAINMENT CORP.
• TALBOT ROYAL CORP
• ALLERTON CORP
• GAMA LEATHER CORP
• BLUE CHICAGO CORP.
• OXFORD DISTRIBUCIONES ,S.A (ODISA )
• IPSA GROUP LATINAMERICA INC.
• SCAMPI CORP.
• OLD JAMAICA CORP.
• OAK STAR CORP.
• INDIAN STAR CORP-.
• TELCOM CORPORATION.
• CANYON SOUTH CORP.
• ITF OVERSEAS CORP.
• NEU-PRO CORPORATION
• AMERICAN KITCHEN CORP.
• ARPOL INVESTMENTS CORPORATION
• UNITED SONOMA CORP.
• NATIONAL DALMATIA CORP.
• LILILEATHER CORP.
• DAG & SONS S.A.
• INVERSIONES PINELL, S.A.
• KOLECO CORPORATION
• SUMIVAR, S.A.
• TOYLAND PARK INC.
• D. H. ENGINEERING SERVICES INC.
• NORBANK ASIAN CORP.
• SOLID ENTERPRISES INC.
• FUENTE DORADA, S.A.
• TUNAFLY CORP.
• QUEENS HOLDING CORP.
• CULTIVOS SELECTOS, S.A. -.-
• SANMA FOODS INC,
• SHOPINVEST PARTICIPACIONES, S.A.
• TRACY CORPORATION
• DOLLAR INVESTMENTS INC.
• CARGOPORT TRANSPORTATION, S. A.
• MERIDIAN STAR CORPORATION
• INVERSIONES DEL OESTE, S.A.
• BETA LEATHER CORP.
• MODERN ENTERTAINMENTS INC.,
• CRUZEIRO SHOES INC.
• DORADO SHOES CORP.
• INVERSORA BORDEN, S.A.
• UNIVERSAL EAST CORP.
• EAST NORTON, S.A.
• ATLANTICO NORTE, S.A.
• ARTESANIAS ARMANDO, S.A.
• SURAIM PANAMA, S.A.
• NISON TRADING CORP.
• SUDAMFINANZ CORP.
• NATURAL MANUFACTURES CORP.
• MISAL, S.A.
• INVERSIONES ALSENTEC, S.A.
• MARQUESA CORP.
• VANEROS S.A.
• ATLANTIC COBRA, S.A.
• SACUEROS, S.A.
• ENTREMINAS CORPORATION
• DIASHIP INTERNATIONAL CORPORATION
• TENECO, S.A.
• MAINFRAMES CORP.
• DISTRI CENTER, S.A.
• MAGNIFICO INTERNACIONAL, S.A.
• AGENCIA HELIATUN, S.A.
• MOTORCYCLE INTERNATIONAL TRADING CORPORATION
• MARTIN BECK DESING INTERNATIONAL CORP.
• P.R. INITIATIVES INC.
• BALATON HOLDINGS INC.
• NEW EXPRESSIONS CORP.
• R.G.C. EQUIPMENTS CORPORATION
• INTERCONEXIONES, S.A.
• FRIGOMAR, S.A.
• DARMA LEATHER CORPORATION.
• CUVEN INVESTMENT CORP.
• YARAVEN INVESTMENT CORP.
• WHITE MOON HOLDING CORP.
• ORIGINAL VENTURES CO INC.
• HONEY QUEEN CORP. -.-
• WLIKA CORPORATION
• BRITANNIA MARINA CORP.
• ALPHINE BRANDS, S.A.
• C.P.H. DE PANAMA, S.A.
• SUNHAVEN CORPORATION.
• ARFOWORLD TRADING CORP
• HEPTASEAS, S.A.
• WHITE NIGHTS CO. INC.
• APRICOT RED CORPORATION
• GRAPE LAVENDER CORP.
• EUCALET, S.A.
• MAGNUM COMMERCIAL CORPORATION
• AGRICULTURAL DEVELOPMENT INC.
• COMERCIAL BRISTOL, S.A.
• GOLD PAGE VENTURES INC.
• GENERAL TANNERY CORP.
• EXOTICS, S.A.
• ABARI, S.A.
• FASHION AND TEXTILES CORP.
• COMERCIAL ATLAS S-A
• REMBULL CORP.
• DENISE DESIGNERS CORPORATION.
• BLUESEA MARINE INC
• GUARANI SHOES CORP
• STANDARD CONTINENTAL CORP.
• BOSTON MANUFACTURING CORPORATION.-
• TSUNAMI INC.
• TECNOADMINISTRACION, S.A.
• PRIMA LEATHER CORP
• MAPAC CUEROS S.A
• MERCAPITAL CORP
• TRUCKS AND ENGINES CORP.
• SUEVIA FISHING CORP.
• INMOBILIARIA ANDALUCIA, S.A.
• EMPRESAS ARTURO INTERNACIONAL, S.A.
• CORPORACION ARVEN,S.A.
• RUBBER GROUP CORP
• MONTROSE DEVON CORP
• LAZLO CORP.
• MEDYVET INTERNACIONAL, S.A.
• APEXLOG, S.A.
• ASEINTEG INTERNATIONAL PROCUREMENT PANAMA,S.A.
• BEAUTY EXPRESS, S.A.
• OGO RENTAL, INC
• PUCHA, CORP.
• ATLANTIC INVESTMENTS ENTERPRISES INC.
• CYM GLOBAL, CORP.
• INFINITY SERVICES INTERNATIONAL, S.A.
• CONSULTORES DE INTEGRACION TECNOLOGICA, INC.
• SUNRISE PANAMA INVESTMENTS, CORP.
• PANMIRA, S.A.
• SAPPHIRE YARNS, INC.
• TRANSCONTINENTAL EDUCATION GROUP, S.A.
• FINK ENTERPRISES,CORP.
• COMMERCIAL BUSINESS SOLUTIONS, CORP.
• GOTO INVESTMENTS,S.A.
• MSCORP INTERNATIONAL, S.A.
• CARIBBEAN POWER TRANSMISSION,S.A.
• HOGAZA INTERNATIONAL CORP.

Agent

• INMOBILIARIA VILLALVA, S.A.
• PANAPLAGAS, S.A.
• PANAMA CLAYTON ACADEMY INC.