| CIK |
Company |
State |
| 0001183934 |
ACOSTA REBOYRAS JUAN |
PR |
| 0001279538 |
ALICEA CRUZ VALERIANO |
PR |
| 0001279547 |
ALVAREZ GALLARDO JOSE ARTURO |
PR |
| 0001243840 |
ARCHILLA ALFREDO |
PR |
| 0001422204 |
Arco Capital Management LLC |
PR |
| 0001366650 |
Banco Bilbao Vizcaya Argentaria Puerto Rico |
PR |
| 0000915888 |
BANCO POPULAR DE PUERTO RICO /PR/ |
PR |
| SIC: | 6022
- STATE COMMERCIAL BANKS |
| 0001146032 |
BANCO POPULAR DE PUERTO RICO/TA |
PR |
| 0001060257 |
BANCO SANTANDER PUERTO RICO /TA/ Trust Department 946 |
PR |
| formerly: | BANCO SANTANDER PUERTO RICO /TA/ (filings through 2006-04-17)
|
| 0001002806 |
BBVA SECURITIES OF PUERTO RICO, INC. |
PR |
| formerly: | BBVA CAPITAL MARKETS OF PUERTO RICO, INC. (filings through 2004-02-27)
|
| 0001183931 |
BEAUCHAMP LUIS |
PR |
| 0001184536 |
BOUET SOUFFRONT RAFAEL |
PR |
| 0001181459 |
CABRERA LUIS |
PR |
| formerly: | CABRERA LUIS M (filings through 2002-08-21)
|
| 0001345824 |
Caribbean Stem Cell Group, Inc. |
PR |
| 0001420615 |
CARIBE EQUITY GROUP INC |
PR |
| 0001184535 |
CARMEN GABRIELLA SZENDREY RAMOS |
PR |
| 0001160952 |
CHAMELEON FITNESS SYSTEMS INC |
PR |
| 0000890195 |
CHASE SECURITIES PR INC /PR/ /ADV |
PR |
| 0000759545 |
CITI INTERNATIONAL FINANCIAL SERVICES LLC |
PR |
| formerly: | CITICORP FINANCIAL SERVICES CORP /BD (filings through 2002-01-30)
CITICORP FINANCIAL SERVICES CORPORATION (filings through 2008-03-31)
|
| 0001011084 |
CITIGROUP GLOBAL MARKETS PUERTO RICO INC. |
PR |
| formerly: | SALOMON SMITH BARNEY PUERTO RICO INC /BD (filings through 2002-03-01)
SALOMON SMITH BARNEY PUERTO RICO INC. (filings through 2003-03-03)
|
| 0000020758 |
CLARK MELVIN SECURITIES CORP /BD |
PR |
| 0001105852 |
CONSULTIVA SECURITIES, INC. |
PR |
| formerly: | CONSULTIVA SECURITIES INC /BD (filings through 2002-04-12)
|
| 0001279552 |
CORDOVA LOPEZ ARTURO R |
PR |
| 0001243849 |
CORTINA RICARDO |
PR |
| 0001103679 |
CSA HOLDINGS INC |
PR |
| 0001279545 |
DAVISON LAMPON JOSE |
PR |
| 0001279519 |
DE TORRES SONIA GOMEZ |
PR |
| 0001279108 |
DEL RIO HECTOR |
PR |
| 0001279536 |
DIAZ TORRES PORFIRIO E |
PR |
| 0001243838 |
DOMINGUEZ PEDRO R |
PR |
| 0001252368 |
DOMINGUEZ RAMON L |
PR |
| 0000840889 |
DORAL FINANCIAL CORP |
PR |
| SIC: | 6029
- COMMERCIAL BANKS, NEC |
| formerly: | FIRST FINANCIAL CARIBBEAN CORP (filings through 1997-02-18)
|
| 0001091691 |
DORAL PROPERTIES INC |
PR |
| SIC: | 6162
- MORTGAGE BANKERS & LOAN CORRESPONDENTS |
| 0001012475 |
DORAL SECURITIES, INC. |
PR |
| 0001267258 |
DREXIS MANAGEMENT GROUP INC |
PR |
| 0001070648 |
EL CONQUISTADOR PARTNERSHIP LP SE |
PR |
| SIC: | 6500
- REAL ESTATE |
| formerly: | EL CONQUISTADOR PARTNERSHIP LP (filings through 1999-01-13)
|
| 0001311281 |
EL SUENO DEL REGRESO INC |
PR |
| 0001164554 |
EUROBANCSHARES INC |
PR |
| SIC: | 6029
- COMMERCIAL BANKS, NEC |
| 0001409672 |
Eurobank Municipal Finance Division |
PR |
| 0000900933 |
FERRE ANTONIO LUIS |
PR |
