CLIENTS

Some of the historical and current clients of IBLC Abogados, S.C. and/or its principals are:

Real Estate

• Bracamonte Family Trust and Bracamonte, Santiago Felipe, Estate (Tourism Development and Litigation)
• CAMPO DE CARLOS TOURIST DEVELOPMENT, Cabo San Lucas, B.C.S. (RESIDENTIAL AND TOURISM)
• EL DORADO RANCH ESTATES, San Felipe, B.C. (R.V. AND TIME SHARE DEVELOPMENT)
• GRUPO SIDEK (Baja Mar Development)
• ILLIFF THORN, INC. (REAL ESTATE SALES)
• JANSS CORPORATION (RESIDENTIAL)
• MADISON DEVELOPMENT CORPORATION (RESIDENTIAL AND TOURISM)
• PYCSA (RESIDENTIAL AND TOURISM)
• TRAMELL CROW (REAL ESTATE SALES)
• VILLAMAR, S.A. de C.V. (RESIDENTIAL)

Maquiladoras

• BIONICA INTERNACIONAL (Eye Technology, Inc.)
• CASIO MANUFACTURING
• EBT MEXICO, S.A. de C.V. (Electronic Ballast Technology, Inc.)
• EDELMANN, S.A. DE C.V. (Stant Corporation)
• FLORA NORIA DE ANGELES, S. DE R.L. (Nobel Floral Inc.
• Grupo CRI de Mexico, S.A. de C.V.
• KEVTON, INC.
• MICROBIO COMPANY
• PIONEER CORPORATION
• PULSE ENGINEERING, INC.
• RTC DELTEC CORP.
• VITOLMETRICS, INC.
• WESTCOMEDICAL CORP.
• WESTERN LUMBER, INC.
• XENTEK TAIYO DE MEXICO, S.A. DE C.V.

Financial Institutions

• BANCA SERFIN, S.A. (EXPORT LENDING)
• BANCO DEL ATLANTICO, S.A. (TRUSTS)
• BITAL, S.A. (COLLECTIONS)
• BANCOMER, S.A. (COLLECTIONS, EXPORT LENDING)
• BANK OF AMERICA (COLLECTIONS)
• BANQUE NATIONALE DU PARIS (LENDING, COLECTIONS)
• CALIFORNIA COMMERCE BANK (LENDING, COLLECTIONS)
• FIRST INTERNATIONAL BANK (LENDING)
• FIRST INTERSTATE BANK (EXPORT LENDING, COLLECTIONS)
• FOBAPROA (Mexican Banking Governmental Trust) (COLLECTIONS)
• GENERAL ELECTRIC CAPITAL CORPORATION (FINANCIAL LEASING, COLLECTIONS)
• IMPERIAL SAVINGS BANK (LENDING)
• MITSUI BANK (LENDING, LETTERS OF CREDIT)
• Mphasis (International Sales and Serivices)
• SCRIPTO TOKAI BANK (LETTERS OF CREDIT)
• SECURITY PACIFIC BUSINESS CREDIT, INC. (LENDING)
• THE CIT/GROUP EQUIPMENT FINANCING INC. (FINANCIAL LEASING)
• THE EQUITABLE FINANCIAL SERVICES (FINANCIAL LEASING)
• VENTANA GROUP (VENTURE CAPITAL, LENDING)
• WELLS FARGO BANK (LENDING, FINANCIAL LEASING)

Corporations

• ADMINISTRADORA DE TIEMPOS COMPARTIDOS LINDO MAR, S.A. DE C.V. (TOURISM)
• AEROSTAT, LTD. (AIR EMERGENCIES SERVICES)
• AGRI-PHARM INDUSTRIES, INC. (CHEMICAL AND BIOCHEMICAL FERTILIZING)
• ALMACENADORA MONTERREY, S.A. DE C.V. (IN BOND WHAREHOUSING)
• AMERICAN PAPAYA, INC. (AGRICULTURAL)
• ASTON HOTELS, INC. (TOURISM)
• AVIONES DE SONORA, S.A. (AIRLINE)
• BODEGAS RANCHO SAN VALENTIN, S. DE R.L. (AGRICULTURAL-Financial)
• BRITISH PETROLEUM, INC. (OIL AND PETROCHEMICALS)
• CALIFORMULA, INC. (RADIO)
• CALIFRUT, S.A. DE C.V. (AGRICULTURE AND EXPORTS)
• CALPLY INDUSTRIES, INC. (MANUFACTURING)
• CIGARRERA LA MODERNA, S.A. DE C.V. (MANUFACTURING AND EXPORT-IMPORT DUTY-FREE BUSINESS)
• CITRICOS DE COLIMA, S.A. DE C.V. (AGRICULTURE)
• CONSORCIO DE ALIMENTOS PESQUEROS, S.A. DE C.V. (FISHING EXPORTS)
• DAEDALUS FOUNDATION (NON FOR PROFIT CHILD DEVELOPMENT PROGRAMS)
• ENGINEERED ALLOYS LIMITED (MANUFACTURING)
• EYE TECHNOLOGY, INC. (MANUFACTURING)
• FOODMAKER, INC. (FAST FOOD INDUSTRY)
• FOODMAKER INTERNATIONAL FRANCHISING INC. (FAST FOOD LICENSING)
• FRIGOR DE MEXICO, S.A. DE C.V. (AGRICULTURE TECHNOLOGY AND COOLING HOUSES)
• GARCIA PRODUCE, INC. (AGRICULTURE)
• GRUPO BAJA PLAY, S.A. DE C.V. (MANUFACTURING)
• GRUPO FARMACEUTICO DE TIJUANA, S.A. DE C.V. (WHOLESALE PHARMACEUTICAL, IMPORTS-EXPORTS)
• GRUPO IDESA, S.A. DE C.V. (PETROCHEMICALS EXPORTS)
• INMOBILIARIA DE GUAYMAS, S.A. (WHAREHOUSING)
• JACK IN THE BOX, INC. (FAST FOOD INDUSTRY)
• JIMSAIR AVIATION SERVICES, INC. (Aviation)
• JOJO’Z DE MEXICO. (Trade. Intellectual Property)
• KASH, INC. (AGRICULTURE)
• LINDO MAR ADVENTURE CLUB, LTD. (TOURISM)
• MEXIMEX CORPORATION (EXPORTS)
• MERJAN CORP. (INVESTMENTS)
• MEXICAN-AMERICAN FRUIT CO. (AGRICULTURE EXPORTS)
• MICROSOFT CORPORATION. (TECHNOLOGY)
• NADELL & COMPANY (TRADE AND EXPORT)
• OCEAN GARDENS PRODUCTS (FISHERIES, EXPORTS)
• OPERAMEX, S.A. DE C.V. (EXPORTS)
• PEMEX (OIL)
• POSTAL ANNEX PLUS (SERVICE)
• PRICE CLUB OF AMERICA (RETAIL)
• P.T. HUTCHINS (MANUFACTURING)
• QUEENS CROWN, LTD. (AGRICULTURE)
• REGENT HOLIDAYS HOTELS (TOURISM)
• SLUMBERGER, LTD. (OIL TECHNOLOGY)
• SOLAR TURBINES, INC. (MANUFACTURING TECHNOLOGY)
• STANT CORP. (MANUFACTURING)
• TORNE Y SALTO, S.A. (Spain) (AGRICULTURE AND COOLING WHAREHOUSING)
• TRATEC OF CALIFORNIA, LTD. (MANUFACTURING)
• TRANSPORTACION AEREA MEXICANA, S.A. (TRANSPORTATION)
• UNIVERSAL VACATION CLUB (TOURISM)
• YOUROSEK & SON, INC. (AGRICULTURE)
• ZMG, INC. (TRADE, INDUSTRIAL PROPERTY)

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