Attachment Attachment 2

This document pretains to ITC-STA-20101018-00404 for Special Temporal Authority on a International Telecommunications filing.

IBFS_ITCSTA2010101800404_845286

                                                                               Attachment 2
                                                 Application for Special Temporary Authority


Response to Item 15:

       With reference to Section 63.18(h) of the Commission’s rules, Epana Networks, Inc.

(“Epana”) provides the following information:

       Epana is a corporation organized under the laws of Delaware and its address is 1250

Broadway, 30th Floor, New York, NY 10001. Its principal business is the resale of

telecommunications services by means of the sale of prepaid phone cards.

       Epana is a wholly owned subsidiary of Vivaro Corporation, a Delaware corporation

whose principal business is to serve as a holding company for Epana. The address of Vivaro

Corporation is 1250 Broadway, 30th Floor, New York, NY 10001.

       Vivaro Corporation is a wholly owned subsidiary of Progress International, LLC.

(“Progress”), a Texas limited liability company. Progress is a wholesale provider of international

telecommunications services. The address of Progress is 10190 Katy Freeway Suite 410,

Houston, TX 77043.

       Progress is wholly owned by IXC International, LLC (“IXC”), a limited liability

company organized under the laws of Delaware. The principal business of IXC is to serve as a

holding company for Progress and its subsidiaries. The address of IXC is 10190 Katy Freeway,

Suite 410, Houston, TX 77043.

       IXC is wholly owned by Telecom Overseas C.V. (“TOCV”), a limited partnership

organized under the laws of the Netherlands. TOCV functions solely as a holding company. The

address of TOCV is AJ Ernstraat 199, Amsterdam, Netherlands.

       TOCV has one general partner: Stichting Jarda which is a Dutch foundation. Stichting

Jarda owns less than a one percent interest in TOCV. The address of Stichting Jarda is

Baarerstrasse 75, CH-6300, Zug, Switzerland.


       TOCV has one limited partner: Gustavo M. de la Garza Ortega, a citizen of Mexico

whose principal business is his work as a telecommunications executive. Mr. De la Garza owns

more than a ninety-nine percent (99%) interest in TOCV. The address of Mr. De la Garza is

Avenida San Jeronimo 210 Poniente, Colonia San Jeronimo, Monterrey, Nuevo Leon.



       Item 15 of the application form calls for disclosure in Attachment 2 of any “interlocking

directorates.” That term is defined in Section 63.09(g)(1) of the Commission’s rules to mean

“…persons or entities who perform the duties of “officer or director” in an authorized U.S.

international carrier or an applicant for international Section 214 authorization who also

performs such duties for any foreign carrier.”

       The following “interlocking directorates” exist:

       Gustavo M. de la Garza Ortega, a citizen of Mexico, is now a Director of Epana, in

addition to being a Director of Progress and of Marcatel Com, S.A. de C.V. ("Marcatel"), a

Mexican long distance and international carrier. As a result, Epana is now "affiliated" with a

foreign carrier in Mexico, Marcatel.

       Alberto Ribe, a citizen of Mexico, is now a Director of Epana, in addition to being

Marcatel’s Chief Financial Officer.




                                                 2



Document Created: 2010-10-14 16:49:01
Document Modified: 2010-10-14 16:49:01

© 2024 FCC.report
This site is not affiliated with or endorsed by the FCC