| AMARILLO INVESTMENT U.S.A. CORP. (651860) | Director |
| EL CONQUISTADOR RESTAURANT, INC. (F23600) | Director |
| INRENT, INC. (398700) | SD |
| MIRAFLORES RESIDENCES INC (324940) | AS |
| SERVIEQUIPOS, INC. (626880) | Director |
| VEGAS CORP. (407111) | Director |
| BERNA TRADING COMPANY (F38323) | Director |
| COLD IMPORTS, INC. (597282) | Vice President |
| DI PARMA KITCHENS OF CORAL GABLES, INC. (F95342) | Director |
| ISLA DEL MAR, INC (398622) | ST |
| J & E APARTMENTS, INC. (426893) | Director |
| JOMA INTERNATIONAL INC. (F11232) | Director |
| MABRUK CORPORATION (488753) | PD |
| PAN AM MERCHANDISING, INC. (453572) | Director |
| SIGMA CONSTRUCTION COMPANY (444902) | SD |
| SUNNY GARDENS ESTATES, INC. (F11132) | Director |
| WILDER MEN'S SHOP, INC. (334973) | Director |
| WILLIAM F SULLIVAN IV PA (601814) | SD |
| CARORIGA INVESTMENTS, INC. (F17155) | Director |
| CONQUISTADOR CENTER, INC. (F38545) | Director |
| EXCLUSIVE INVESTMENTS, INC. (F17505) | Director |
| FARGO FINANCIAL INC. (574354) | Director |
| FERNANDEZ SERVICES, INC. (G10855) | Director |
| GONZALEZ MARKET, INC. (628715) | Director |
| KEY PROPERTIES, INC. (664065) | Director |
| MAGGI GIFT SHOP INC. (439894) | Director |
| TAMIAMI ENTERPRISES, INC. (F11265) | SD |
| VALMORAN CONSTRUCTION CORP. (439635) | Director |
| ZURICH INVESTMENT CORP. (367594) | TD |
| ALUJO MOTEL, INC. (664355) | SD |
| ANAM INVESTMENTS, INC. (F17157) | SD |
| ATLANTIC PARTS CORP. (487626) | Director |
| C & E FINANCE AND INVESTMENT COMPANY (336356) | TD |
| ELJOANA APARTMENTS, INC. (348725) | VD |
| FINE CONSTRUCTION, INC. (539596) | Director |
| INVEVE CORPORATION (663787) | Director |
| KENDALL MANOR APTS. INC. (651537) | Secretary |
| MANICK CORP (414107) | Director |
| OKIA INVESTMENTS, INC. (640396) | Vice President |
| PETROLEUM PRODUCTION CORPORATION (140137) | SD |
| PROINCO, INC. (405777) | SD |
| ROBEL APARTMENTS INC (339826) | SD |
| THE 604 CORPORATION (F10797) | Director |
| TRANS-CAPITAL FINANCIAL CORPORATION (F54957) | PD |
| UNIVERSITY INN CORP. (595495) | TD |
| V HARBOR POINT, INC. (F38196) | Director |
| VARADERO SUPERMARKET, INC. (303527) | Director |
| WILLIAM CASTRILLO LAW OFFICES, P. A. (602087) | PD |
| CASTILLA INVESTMENT CORPORATION (314508) | VSD |
| EDES CORP (427048) | Director |
| FONTAINEBLEAU TOWERS CORPORATION (F29997) | Director |
| ISLA DEL MAR YACHT CLUB, INC. (411468) | PD |
| KENDALL RANCH ESTATES, INC. (437109) | PD |
| KEY ISLAND ENTERPRISES, INC. (F17159) | Director |
| LEO INTERNATIONAL OF MIAMI, INC. (572638) | Director |
| NOVA INVESTMENTS CORP (428818) | Director |
| POTOMAC ENTERPRISES, INC. (589888) | Director |
| PROVEHOTELES INTERNATIONAL,INC. (651538) | Director |
| RAINBOW RESIDENTIAL & TREATMENT CENTER, INC. (N42548) | Director |
| ROCAS CONSTRUCTION COMPANY INC (335029) | SD |
| ROCAS CONSTRUCTION COMPANY INC (335029) | Director |
| SOUTH INSURANCE AGENCY INC (312409) | Director |
| VARMOMA INVESTMENTS INC (262758) | SD |
