| Mercantil Banco S.A. |
Company |
Finance and credit services |
Panama |
13-Dec-2007 |
| Maritima Dominicana S. A. S. |
Company |
Industrial Transportation |
Dominican Republic |
21-Sep-2006 |
| Nazario Rizek C. por A. |
Small or Medium-sized Enterprise |
Food Producers |
Dominican Republic |
21-Sep-2006 |
| Manzanillo International Terminal - Panama, S.A. |
Company |
Industrial Transportation |
Panama |
14-Sep-2006 |
| Banco Popular Dominicano, S.A. |
Company |
Banks |
Dominican Republic |
11-Sep-2006 |
| Cemex Panama |
Company |
Diversified |
Panama |
14-Jul-2006 |
| Cable & Wireless Panama S.A. |
Company |
Telecommunications equipment; telecommunications service providers |
Panama |
30-Jan-2006 |
| Central Romana Corporation, Ltd. |
Company |
Food Producers |
Dominican Republic |
11-Nov-2005 |
| Infosgroup Panama |
Small or Medium-sized Enterprise |
Software & Computer Services |
Panama |
17-Jun-2004 |
| KPMG Panama |
Company |
Industrial Support Services |
Panama |
17-Jun-2004 |
| Petroleos Delta, S.A. |
Company |
Oil, gas, & coal |
Panama |
09-Sep-2003 |
| Multibank, Inc. |
Company |
Finance and credit services |
Panama |
27-Feb-2003 |
