- GE Healthcare Puerto Rico Corp.
549300PWPOVJ0M2X8550Puerto RicoSan JuanLapsed - not renewed
- GIGAJOULE INVESTMENT GROUP, INC.
5493006LRWCZYITCHC40Puerto RicoGUAYNABOLapsed - not renewed
- GKBANK INTERNATIONAL, CORP.
254900STWWUPKXR5LG77Puerto RicoSan JuanLapsed - not renewed
- GNMA & US Government Target Maturity Fund for Puerto Rico Residents, Inc.
5493002TYTF8V2K7UV75Puerto RicoSAN JUAN
- GRAMAX SERVICES INC.
25490081APDTQ1USVG52Puerto RicoSAN JUAN
- Hatillo Cash & Carry, Inc.
549300OKWM6ZYXE7US75Puerto RicoHatilloLapsed - not renewed
- H.I. Mayaguez, Inc.
549300UGO2SWVIWNT069Puerto RicoSan JuanLapsed - not renewed
- HOLSUM DE PUERTO RICO, INC .
5493003FH19X2MLKXD34Puerto RicoTOA BAJALapsed - not renewed
- HOME MORTGAGE BANKERS CORP.
54930024L8BYJXUEP897Puerto RicoCAROLINALapsed - not renewed
- HR MORTGAGE CORP.
549300T6MV7ZAIL4N325Puerto RicoCAGUAS
- H.R. Properties, Inc.
549300C565RJJQLI1570Puerto RicoSan JuanLapsed - not renewed
- INCOME PROTECTION GROUP INC.
9845001B6C978B9V1079Puerto RicoSAN SEBASTIANLapsed - not renewed
- Instituto Comercial de Puerto Rico, Inc.
549300XO7W5ZU1E52L34Puerto RicoSan JuanLapsed - not renewed
- Inverservices Inc
959800N57242E628B328Puerto RicoCarolina
- Inversiones Rafael A. Soto, Inc.
5493005NLND2OKQSZK85Puerto RicoLas PiedrasLapsed - not renewed
- Inversiones VVM Inc
549300AGSD1XHNTD7Z85Puerto RicoSan JuanLapsed - not renewed
- IRP Investment Corporation
254900QVFJD5BE13LB69Puerto RicoSan German
- ITA INTERNATIONAL FINANCIAL SERVICES CORP.
254900SRL0ER9ZRC2E35Puerto RicoGUAYNABO
- ITALBANK INTERNATIONAL INC.
549300B58BNDCGTQEI54Puerto RicoSan Juan
- JURISSA FINANCIAL HOLDINGS INC.
984500A05A2E4782A931Puerto RicoSan Juan
- KABOOM INVESTMENT GROUP, INC.
549300K4NRY92PTU8966Puerto RicoGUAYNABO
- KILOTON INVESTMENT GROUP, INC.
5493008U7SN5PBZYTT39Puerto RicoGUAYNABO
- KIWI FINANCIAL, INC.
254900HERPUCY2HNKM34Puerto RicoSAN JUAN
- Komodidad Distributors, Inc.
5493003RL7XMCER6DU06Puerto RicoCaguasLapsed - not renewed
- LATIN AMERICAN FINANCIAL CORPORATION
549300GGK5S87EZ84P32Puerto RicoSAN JUAN
- Madrid Travel, Inc.
549300AHL0TXWTAB0R61Puerto RicoSan JuanLapsed - not renewed
- Magic Holdings Corporation
549300QD2RW1EHXIEG53Puerto RicoToa BajaLapsed - not renewed
- Manzulo Realty Corp
549300CLI99JSVSLGP84Puerto RicoGuaynaboLapsed - not renewed
- Marvel International, Inc
54930015JZCGU0SWI640Puerto RicoGuaynaboLapsed - not renewed
- MATOGROSO, INC.
549300S0BMEHUG651E32Puerto RicoGUAYNABOLapsed - not renewed
- Matosantos Commercial Corporation
549300RD7FU5E0F7WB58Puerto RicoVega BajaLapsed - not renewed
- MEDI-COOP (COOPERATIVA DE AHORRO Y CRÉDITO DE MÉDICOS Y OTROS PROFESIONALES DE LA SALUD)
54930092HIO8R4060L05Puerto RicoSAN JUANLapsed - not renewed
- MEGATON INVESTMENT GROUP, INC.
549300G0PC700PY0U478Puerto RicoGUAYNABO
- Mendez & Co. Inc.
549300T9EIJEOE3E9G88Puerto RicoSan JuanLapsed - not renewed
- METRO ISLAND MORTGAGE, INC.
549300WLIZIEVZY2IG91Puerto RicoSAN JUANLapsed - not renewed
- MH Office Building Corp
54930003FZTOJ5QC1U35Puerto RicoSan JuanLapsed - not renewed
- MIGO IQ INC.
984500551E2B5F5B5D02Puerto RicoSan Juan
- MONTECASINO REALTY, INC.
549300AX1BL21VFX8G72Puerto RicoSAN JUAN
- MULTIPLES MORTGAGE CORPORATION
549300GDJIT5E0RD3B88Puerto RicoSAN JUAN
- National College of Business and Technology Company Inc.
254900XARG6HL502AT39Puerto RicoGuaynaboLapsed - not renewed
- NAVE BANK
984500AF8N6AC09ECB43Puerto RicoSan Juan
- Northwester Selecta Inc
549300RZPO407R32EB34Puerto RicoSan JuanLapsed - not renewed
- OFG BANCORP
549300Q4QEXJ37LEXQ06Puerto RicoSan Juan
- OMEGA OVERSEAS INVESTMENTS, INC.
98450003F9FAOC3A6C09Puerto RicoSAN JUAN
- Oriental Warehouse International, Inc.
549300ADEQYDWL5EAP24Puerto RicoSan JuanLapsed - not renewed
- Overseas Insurance Agency, Inc.
549300TV0HLNL7YL0353Puerto RicoSan JuanLapsed - not renewed
- PACIFIC CAPITAL CORP.
213800T4EJ2QFPUZZA06Puerto RicoSAN JUANLapsed - not renewed
- Palmas Industrial, Inc.
5493004GO6IEUHBV4109Puerto RicoSan JuanLapsed - not renewed
- PAN AMERICAN GRAIN COMPANY, INC.
984500Y9F16S63HTD554Puerto RicoGuaynabo
- Pérez Grajales Development, Inc.
549300STN1V5OOLWM058Puerto RicoMayagueezLapsed - not renewed
- PLATINUM MORTGAGE BANKERS INC.
254900SRFXCA4TT7S172Puerto RicoPonceLapsed - not renewed
- PMI FINANCIAL CORP.
254900DNLHAF4KG5A974Puerto RicoGuaynaboLapsed - not renewed
- Popular Core Equity Fund, Inc.
549300R0QQJO238DY608Puerto RicoSan JuanLapsed - not renewed
- POPULAR HIGH GRADE FIXED-INCOME FUND, INC.
549300HW4IIBLO15U782Puerto RicoSan JuanLapsed - not renewed
- POPULAR, INC.
5493008CARDZMVQ3LO89Puerto RicoSan Juan
- POPULAR INCOME PLUS FUND, INC.
FYB81CIV4X8DEIE0N968Puerto RicoSan JuanLapsed - not renewed
- POPULAR TOTAL RETURN FUND, INC.
549300NLVOIBC1XDBU59Puerto RicoSan JuanLapsed - not renewed
- Porto Trading, Inc
549300Y7FQWYC2VG6Z28Puerto RicoGuaynaboLapsed - not renewed
- POWERTEK CORPORATION
9845009A5DF744B6A972Puerto RicoGUAYNABOLapsed - not renewed
- Professional Offices Park V, Inc.
5493008N20KB2HCCER66Puerto RicoSan JuanLapsed - not renewed
