Attachment 20170131100645-300.p

20170131100645-300.p

SUPPLEMENT

Supplement

1999-01-04

This document pretains to ITC-T/C-19990104-00007 for Transfer of Control on a International Telecommunications filing.

IBFS_ITCTC1999010400007_1401388

Categories of Services for 214 (Streamline/Non—st: | o ASSIGNMENT OF LICENSE G GLOBAL FACILITIES—BASED SERVIC a GLOBAL FACILITIES—BASED/GL a o INDIVIDUAL FACILITIES—BAS o INTERCONNECTED PRIVATE LINE RESA 6 o LIMITED GLOBAL FACILITIES—BASED 3ERE~ GLOBAL RESALE SERVICE g LIMITED GLOBAL FACILITIES—BASED SERV G LIMITED GLOBAL RESALE SERVICE g INMARSAT AND MOBILE SATELLITE SERVIC g SWITCHED RESALE SERVICE 6 ( TRANSFER OF CONTROL SUBMARINE CABLE LANDING LICENSE ) INTERNATIONAL SPECIAL PROJECT Description of Application:

tee JAN 04 0 © : G,REENBERGTRAURIG weiz FIRM ACCOUNT '.?No.137713 f ; 1221 BHICKELL AVENUE MlAMl FLORIDA 83131 NOT NEGOTIABLEAFTER 86DAY‘> From issue. . 7. 6. 1978@“’3”“9' ~= > pay ‘r: "bare . » efieek No Loot /\MOUNT‘ *°512129/98 '§ 1377L3 . B’u‘nrw ”DADE (305) 592—2838 $ 7 8D.0 Os# 4+ ~ |Srederalcommunications TWO SIGNATUHES REQUIHEDFOR AMOUNT OVER $1 0,000 00‘)3, GREENBERG TRAURIG ~ s . FIRMAC ouNnt _ SUNTRUST BANKG N.A. T77 BRICKELL AVENUE— :: : ~Miaml, FLORIpA331831. uwxa??xaw"ogeooogouu'DiEQOotxabi#qm“'

READ INSTRUCTIONS CAREFULLY APprovEeDBy oms 3060—9589 BEFORE PROCEEDING FEDERAIL COMMUNICATIONS COMMISSION tPECIAL USE .. RIEMITTANCE ADVICE PAGE 10. 4 oF__l (1) LOCKBOX # xmae —SSoT— yeciooo imb (2) PAYER NAME(if paying by credit card, ent name eractly as tappeari or your card) (3) TOTAL AMOUNT PAID (dollars anc cents) Greenberg Trauri; s 280.00 (4) STREET ADDRESS LINE N . 1 1221 BrickelL Av snue (5) STREET ADDRESS LINE NJ. 2 (6 ciry uie i) State Tr) u%cfi?L mfi?g M ’—-\/ Miami FL 33131 ](9) DAYTIME TELEPHONE NUMBER (include : ‘ea code) t T 10) COUNTRY CODE (if not in U.S.A.) 305—579 0500 AME ARE DIF ERENT,,CO U LETE SECTl')[\ B# R JR P >E ( QNT'N: : mopie ore L__ (17) APPLICANT NAME( jaying by credit car , enter nam« exa ly as it a pears in your card) DLICANT INFOR Telpan Teleport Corp. (12) STREET ADDRESS LVE NO. 1 444 Brickell Ave oue (13) STREET ADDRESS LINE NO. 2 Suite 500 Eo m B C bowe : omcs iesd (14) city 15) STATE (18) ziP cope $ Miami FL 33131 (17) DAYTIME TELEPHONE NUMBER (Include rea code) & 3 18) COUNTRY CODE (if not in U.S.A.) nfluinl 7 : SECTION C — F: Y INFCRMATION (20A) PAYMENT TYPE CODE (PTG) ___ tTmi Wny Tam) reE DE Fom(PTC) BtOUK iN 20A en [ C [v °[# 1 . 780.00 [23A) Fcc cope 1 — ; [24A) Foc cone 2 [18) ree cALL siGNiotH 2R iD (208) PAYME IT TYPE CODE (F TC) Tem i mm (228) FEE Dii€ FoR (PrC) IN BLOCK 208 °CC USE ONCY . [238) roe cone 1 § _1 _| s [248) Fec cone [19€) FCC CALL SIGN/OTH SR ID (200) PAYMENT TYPE CODE (f TC) nol im (226) Fee pue For (PTC) IN BLOGK 200 $ [23G) Foe cope 1 Tzac) rcc cone 2 [190) FCC CALL siGN/OTHER ID (20D) PAYMENT TYPE GODE (PTG) TGio) auanm T220) Fee DE FOR (PTC) IN BLOGK 200 [23D) roc cone 1 [__| | s [24D) rcc cope2 25) (20) COMFLE TNIS BLOCK ONLY I® APPLICANT NAME TN B—11 IS DIFFERENT FROM PAYER NAME IN A—2) PAYER TIN 6 |s ofi [2 17 07E_4 [APPLICANT TIN ole b lo i7 lels e 311 SECTIONE — CERTIFICATION (27) CERTIFICATION STATEMENT s 7 7 ; _Rafael Prohias , Certify under penalty of perjury that the fefeg,(’_ pporting information (erint name) / are true and correct to the best of my knowledge, infomation and belief. SIGNATURF A MASTERCARD [AUTHORIZED SIGNATURE — DaATE VISA Ihereby authorize the FCC to charge my VISA or MASTERCARD for the service(s)(authorizations(s) herein described. SEE PUBLIC BURDEN ESTIMATE ON REVERSE FCC FORM 159 . JULY 1997 (REVISED)

A T T DNEEND ENE O R N E Y S A T L A W Rafael G. Prohias, Esq. MVR G (305) 579—0629 prohiasr@gtlaw.com December 31, 1998 FEDEX Federal Communications Commission c/o Mellon Bank Three Mellon Bank Center, 525 William Penn Way 27" Floor, Room 153—2713 Pittsburgh, Pennsylvania 15259—0001 Attention: Wholesale Lock box Shift Supervisor Re: Application of Tel—Pan Teleport Corp. for Authority To Transfer Control of Section 214 International Resale Certification Dear Commission: Enclosed for filing please find an original andfive (5) copies of the application of Mr. Nicolas Ardito Barletta P., Ms. Anne Louise Carricarte and Ms. Denise Isabel Kardonski, all of the shareholders of Tel—Pan Teleport Corp., for authority pursuant to Section 214 of the Communications Act of 1934, as amended, to transfer control of Tel—Pan Teleport Corp., a common carrier certificated under Section 214 of the Communications Act of 1934, as amended, to resell international switched voice and data services (the "Application"). We request that the Commission process the Application under the streamlined procedures set forth in 47 C.F.R. § 63.12. Enclosed with the Application are a check made payable to the FCC in the amount of $780.00 (Fee Code CUT) to cover the requisite filing fee and a completed FCC Remittance Advice on FCC Form 159. . Also enclosed is an additional copy of the Application that we request be date—stamped and returned in the enclosed self—addressed stamped envelope, If you have any questions Enclosures GREENBERCG TrRAURIG, P. A. 1221 BRICKELL AVENUE AMI, FLORIDA 33131 305—579—0500 Fax 305—579—0717 www.gtlaw.com Mtamt NEw York Wasuincton, D.C. AtraANTA \PHirapELPHIA Tysons CoRNER S$4o PauLo Fort LaUDERDALE WEsT ParmM BEack OrRrLANDO TaLLarassE® Boca RaTOoN

Before the FEDERAL COMMUNICATIONS COMMISSION Was hington, D. C. 20554 ) In the Mat ) ) NICOLA! MTO BARLETTA P., ) ANNE LC CARRICARTE, ) DENISE ] iL KARDONSKI, ) Tr: rs, ) t ad ) File No. ITC—98— ) TELPAN [MUNICATIONS ) CORPOR IN, ) Tr: j6: ) ) Applicatio Authority Pursuant ) to Section f the Communications ) Act of 193 Amended, to Transfer ) Control of an Teleport Corp., ) a Compan; ling a Section ) 214 Certif 1 ) e ) APPLICATION Pu to Section 214 of the Communications Act of 1934, as amended (the "Act‘), 47 U.S.C. § —i—, and Section 63.01 of the Federal Communications Commission‘s (the "Commission") Rules, 47 C.F.R. § 63.01, NICOLAS ARDITO BARLETTA P., ANNE LOUISE CARRICARTE AND DENISE ISABEL KARDONSKI, the shareholders of Tel—Pan Teleport Corporation (the "Transferors" or the "Tel—Pan Shareholders") and TEL—PAN COMMUNICATIONS CORPORATION (the "Transferee") (collectively, the "Applicants") hereby apply for approval of the transfer of control from the Transferors to the Transferee of Tel— Pan Teleport Corporation‘s ("Tel—Pan") Section 214 certification ("Certification") authorizing

Tel—Pan to provide international facilities—based and resale service between the Unites States and international points. The Applicants request that the International Bureau process the Application under the streamlined procedures set forth in Section 63.12 of the Rules, 47 C.F.R. § 63.12. 1. THEPARTIES A. Tel—PanTeleportCorporation Tel—Pan is a Florida corporation whose voting stock is owned by Nicolas Ardito Barletta P. (the President and 34% shareholder of Tel—Pan), Anne Louise Carricarte (the Secretary amd 33% shareholder of Tel—Pan), and Denise Isabel Kardonski (the Treasurer and 33% shareholder of Tel—Pan). Mr. Barletta, Ms. Carricarte and Ms. Kardonski are citizens of the United States. Tel—Pan was granted Section 214 authorify to provide international switched service and resale service between the United States and various international locations. The Commission‘s approval is stated in File No. ITC—98—080 (effective March 13, 1998). Tel—Pan is considered a non—dominant carrier under the Commission‘s rules. It is respectfully submitted that, after completion of the transaction described herein, Tel—Pan will continue to be qualified to operate as an authorized non—dominant international carrier. B. Tel—Pan Communications Corporation. The Transferee, a corporation organized under the laws of the State of Florida, is a wholly—owned subsidiary of Latinet, Ltd., a corporation organized under the laws of the British Virgin Islands. Latinet, Ltd. is wholly—owned by Latinet Holding Corporation, a corporation organized under the laws of the Republic of Panama. The largest shareholders of Latinet Holding Corporation are Universal Selling Co., a company organized under the laws of Panama,

Inversiones Tacoa, S.A., a Venezuelan publicly—traded corporation and a Trust for the Grandchildren of Mr. Frank Kardonski, organized under the laws of the State of Florida. C. DescriptionofTransaction The stock of Tel—Pan consists of 20,000 authorized shares of common stock, par value $0.01 per share (the "Common Stock"), of which 100 shares are issued and outstanding. Pursuant to the proposed transaction, Tel—Pan will newly issue 19,900 shares of Common Stock to the Transferee, in consideration for the cancellation by the Transferee of certain debt obligations owed by the Transferor to the Transferee. After the proposed transaction is consummated, Tel—Pan will continue to exist as a separate operating entity, will maintain its Certification, and will continue to offer resold international switched voice and data services to the public. Thus, there will be nodiscontinuation of service to the public. The Transir‘efée will not propose any change to the scope of resale service provided by Tel—Pan. No significant change in key opérating personnel of Tel—Pan is anticipated at this time. Through its ownership of a controlling stock interest in Tel—Pan, the Transferee will provide the financial and managerial capability necessary for the continued successful ope:ratiofi of Tel—Pan. D. Grant of the Application Will Serve the Public Interest, Convenience and Necessity The Applicants believe that the proposed sale of Tel—Pan‘s stock will serve the public interest, convenience and necessity. The Transferee will apply its management skills to make more efficient use of Tel—Pan‘s facilities to provide services to the public. The Transferee expects to be able to enhance Tel—Pan‘s service and offerings, and make Tel—Pan an effective service provider and competitor in the telecommunications marketplace. This will benefit the public by the offering of diverse services with significant operating efficiencies and service

quality. The proposed transfer of control of the Certification also is in the public interest because the transfer will promote Tel—Pan‘s competitive provision of services in the international switched voice and data market. Because the proposed transfer of control is in the public interest, the Transferor and the Transferee respectfully request the Commission to grant this Application. II. 47 C.F.R. § 63.18 Information The following information is submitted, as required by Section 63.18 of the Commission‘s Rules, in support of this Application: (a) The name and address of the Transferors are: Nicolas Ardito Barletta P. Anne Louise Carricarte Denise Isabel Kardonski 444 Brickell Avenue, Suite 500 Miami, Florida 33131 Telephone: (305) 373—1112 Telefax: (305) 373—1127 The name and address of the Transferee is: Tel—Pan Communications Corporation Frank Kardonski, Chairman 444 Brickell Avenue, Suite 500 Miami, Florida 33131 Telephone: (305) 373—1112 Telefax: (305) 373—1127 (b) . The Transferors are citizens of the United States. The Transferee is a corporation organized under the laws of the State of Florida. (c) Correspondence concerning the Application should be sent to:

Transferors: Transferee: Nicolas Ardito Barletta P. Frank Kardonski President Chairman Tel—Pan Teleport Corp. Tel—Pan Communications Corp. 444 Brickell Avenue, Suite 500 444 Brickell Avenue, Suite 500 Miami, Florida 33131 Miami, Florida 33131 Telephone: (305) 373—1112 Telephone: (305) 373—1112 Telefax: (305) 373—1127 Telefax: (305) 373—1127 with a copy to: Patricia Menendez—Cambo, Esq. Rafael G. Prohias, Esq. Greenberg Traurig, P.A. 1221 Brickell Avenue Miami, Florida 33131 Telephone: (305) 579—0500 Telefax: (305) 579—0717 (d) Tel—Pan holds authofity-to dperate as a non—dominant international facilities—based and resale carrier with global authority pursuant to Section 214 of the Communications Act of 1934, as amended, and the Commission‘s rules. Specifically, Tel—Pan holds the following certification: _ Tel—Pan Teleport Inc., FCC File No. ITC—98—080 (effective March 13, 1998) (authority to operate as a non—dominant international facilities—based and resale carrier with global authority). (e)(5) This application seeks authority for the transfer of legal control of Tel—Pan, a non— dominant common carrier holding international Section 214 authorization. (£) Not applicable. (g) Not applicable. (h) The Transferee certifies that it is not affiliated with any foreign or U.S. facilities— based carrier.

After the proposed transaction, the following entities will hold a ten percent (10%) or greater ownership or management interest in Tel—Pan: _UPrincipalBusness _ mmmm Tel—Pan Commumcafions 100 Telecormmunications Corp. The following entity holds a ten percent (10%) or greater ownership or management interest in Tel—Pan Communications Corp.: ______Name/Address ship _ PrincipalBusiness _ Latinet, Ltd. ~100 Br1t1sh Vlrgln Holding company of Islands business. The following entity holds a ten—percent (10%) or greater ownership or management interest in Latinet, Ltd.: PrincipalBusmes_ .‘L‘atinet‘ ‘I*—qulding éérfioration 100 Telecommunications The following entity holds a ten percent (10%) or greater ownership or management interest in Latinet Holding Corporation: Name/Ade ‘Univers;fl Seilingfi Co. Panama patrasmen Telecommunications Inversiones Tacoa, S.A. 15.32 Venezuela Telecommunications Trust for Grandchildren 20.75 U.S. Trust

The Transferee certifies that it has no affiliation with any foreign carrier, as that termis defined in Section 63.18 of the Commission‘s Rules. The Transferee further certifies that it is not affiliated with any U.S. international carrier whose facilities—based services the Transferee resells. (1) The Transferee certifies that it has not agreed and will not agree in the future to accept any direct or indirect special concessions from a foreign carrier or administration with regards to traffic or revenue flows between the United States and any foreign countries the company is authorized to serve. (J) The Transferee certifies that no party to this Application is subject to a denial of Federal benefits pursuant to Section 5301 of the Anti—Drug Abuse Act of 1988, 21 U.S.C. § 853(a).

III. Conclusion For the reasons stated herein, the Transferors and the Transferee respectfully submit that the public interest, convenience and necessity would be furthered by grant of this application for consent to the transfer of control of Tel—Pan Teleport Corporation to Tel—Pan Communications Corp. The Applicants respectfully request that the Commission authorize the transfer of control described herein to permit the Applicants to consummate the transaction as soon as possible. Respectfully submitted, TEL—PAN TELEPORT CORPORATION TEL—PAN CO ~ATIONS CORP. .. j tricia M r}erfi/z-Cambo Esq. LJ(/% I’G/lirohlas Esq. GREENBERG TRAURIG, P.A. 1221 Brickell Avenue Miami, Florida 33131 Telephone: (305) 579—0500 Telefax: (305) 579—0717 Its Counsel DATED: December 31, 1998


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Document Modified: 2019-04-15 22:24:01
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