Attachment Transfer of Control

This document pretains to ITC-T/C-20150727-00180 for Transfer of Control on a International Telecommunications filing.

IBFS_ITCTC2015072700180_1096650

                                           Before the
                     FEDERAL COMMUNICATIONS COMMISSION
                              Washington, D.C. 20554

In the Matter of




                                                           w n n n ns Nn n N mm m
Dasaro USA, LLC
 ("Licensee") FRN: 0018711457
Roberto Oscar Castro
("Transferor")

And                                                                                 File No. ITC—214—20090421—00170

DASARO Holding Corp.
("Transferee")




            JOINT APPLICATION FOR TRANSFER OF AUTHORITY

DASARO Holding Corp. ("DASARO Holding" or "Transferee"), and, Roberto Oscar Castro
("Roberto Castro" or "Transferor"), the sole owner of ("Dasaro USA" or "Licensee"), herein
collectively called the "Applicants" (hereby request a transfer of control and authority, pursuant
to Section 214 of the Communications Act of 1934, as amended, 47 U.S.C. Section 214 et. al.

(1982), and Section 63.18 of the Federal Communication Commission‘s (hereafter called
"Commission") Rules, 47 C.F.R. Section 63.18, to provide global or limited international
facilities—based and resale services between the United States and international points, except
those international point not authorized by the Commission and updated from time to time on the
Commission‘s Exclusion List, Applicant DASARO Holding is a U.S. investment company
created to acquire and operate the Licensee, upon Commission approval, and does not provide
international telecommunications services. Licensee Dasaro USA is a telecommunications
company that currently provides international telecommunications services and is wholly owned
by Transferor Roberto Castro. Licensee Dasaro USA serves customers throughout the United
States, but primarily end users in the state of Florida,                            By granting this application, the
Commission will serve the public interest, convenience and necessity by promoting competition
in the international services market. Competition will benefit U.S. consumers by increasing
service options and lowering prices. Thus, the public interest will be served by the grant of
transfer of Control from Transferor to Transferee of Dasaro USA Section 214 authority.



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Concurrently herewith, Dasaro USA and DASARO Holding are filing a request for special
temporary authority for DASARO Holding to control Dasaro USA and continue to provide
international services to end—users pending the grant of this transfer of control of authority.
Management Agreements between the Transferor and the Transferee are already in place as a
part of the contemplated transaction, however temporary authorities are also being sought to
allow transition of operation prior to the close of FY 2014 while this underlying application is
being reviewed by the Commission. Transferee DASARO Holding is prepared to continue
offering the same quality of services to the Dasaro USA customers that Dasaro USA now offers
and requests immediate authority so that DASARO Holding, by and through Dasaro USA, may
provide a continuity of international Section 214 services and without disruption of services to
Dasaro USA‘s customers.



    L.           INTRODUCTION:


           A. Summary of the Contemplated Transaction

Applicants pursuant to Section 214 of the Communications Act as amended (found at 47 U.S.C.
§214 et. al., and Section 63.04 of the Commission‘s Rules, found at 47 C.F.R. §63.04 et. al.)
respectfully request that the Federal Communications Commission ("Commission") grant
approval to consummate a transaction whereby DASARO Holding shall acquire all control and
interest of Dasaro USA, a competitive Toll Resale carrier that holds authority from the
Commission to provide interstate telecommunications services. The Transferor, Roberto Castro,
desires to move into other business ventures, apart from Dasaro USA, by the end of FY 2014.

Transferee, and its owners, have agreed to dedicate money, resources and time to the operation
of Dasaro USA, and seek all authorities and permits required for approval of the Licensee to
their control to allow a continuity of service.   To such ends, the Applicants are filing a request
for special temporary authority to operate while the Commission‘s decision on the transfer of
permanent authority is pending a final determination, Although the proposed transaction will
result in a change in the ultimate ownership of Dasaro USA, no transfer of certificates, assets or
customers will occur as a consequence of the proposed transaction until the Commission grants
its approval. Dasaro USA will continue to provide service to its existing customers under the
same rates, terms and conditions it does so presently.         This transaction will be virtually
transparent to the customers of Dasaro USA.



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               B.     Request for Streamlined Processing

The Applicants respectfully submit that this Application is eligible for streamlined processing
pursuant to Section 63.03 of the Commission‘s Rules, found at 47 C.ER. § 63.03. This
Application is eligible for streamlined processing pursuant to Section 63.03(b)(2)(i) because,
immediately following the transactions: (1) Applicants and Affiliates, as defined in Section 3(1)
of the Communications Act (hereafter called "Affiliates") combined hold less than a ten percent
(10%) share of the interstate and/orinterexchange market; (2) Applicants and their Affiliates will
provide toll resold exchange service only in areas served by dominant local and interexchange
carriers (no dominant local or interexchange carriers are parties to the proposed transactions);
and (3) the Applicants are not, and will not be, dominant with respect to any service within the
U.S. or elsewhere.


In support of this Application, Applicants provide the following information:

IL.    DESCRIPTION OF THE APPLICANTS

              A.      DASARO Holding Corp. ("Transferee")

              DASARO Holding is a privately—held Florida Corporation with its principal
       offices at 146 2"" Street North, Suite 310 St. Petersburg, FL 33701. DASARO Holding is
       presently an investment Company in telecommunication services. All of the services that
       will eventually be provided by DASARO Holding, by and through Dasaro USA, will be
       competitive in nature and neither DASARO Holding Corp. nor any affiliated company
       holds a dominant position in any market. The following companies, directly or indirectly
       own at least 10 percent of the equity of DASARO Holding: (1) ICC International
       Business Corp (75%); (2) Horizon SEM Corp. (25%); and no other individual or entity
       holds a 10% or greater interest in DASARO Holding.

              B.      Roberto Osear Castro ("Transferor")

              Roberto Oscar Castro ("Roberto Castro") is a natural person, and a national of
       Argentina, holding 100% interest in Dasaro USA as a personal investment and business
       in the field telecommunication services, specifically resold services and VoIP. Roberto
       Castro formed Dasaro USA and sought authority from the Commission for Dasaro USA
      in 2009 in order to operate international telecommunication services.



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                     C.        Dasaro USA, LLC ( "Licensee")

                     Dasaro USA is a Florida limited liability corporation with a single Member/owner
           (Roberto Castro) and its principal offices at located 2950 SW 27th Avenue, Suite 320
           Miami FL 33133.             Dasaro USA is authorized by the Commission to provide resold
           international long—distance services and interstate toll and VoIP telecommunications
           services. Dasaro USA operates under ITC—214—20090421—00170 to provide facilities—
           based and resold telecommunications services, Dasaro USA is a regularfiler ofthe Form
           499—A and is current with its obligations to regulatory contributions to Commission
           mandated programs, and thus is compliant with all other requirements pursuant to the
           Commission‘s Blanket Authority over domestic telecommunication services.‘


III. INFORMATION REQUIRED BY SECTION 63.18
Applicants submit the following information in support of their request for transfer of control of
Dasaro USA* international Section 214 authority in order to address the requirements set forth in
Section 63.18 of the Commission Rules:

           (a)Name, address and telephone number of each Applicant,

                    Licensee:
                    Dasaro USA, LLC                                                                  FRN: 0018711457
                    2950 SW 27th Avenue, Suite 320 Miami FL 33133
                    Tel: (786) 664—3010
                    Fax: (786) 664—3010
                    Attn: Mario Mongini

                    Transferor:
                    Roberto Oscar Castro
                    Entre Rios 258 4°%6 Caba, Argentina
                    Tel: +54 11 6632 5920

                    Transferee:
                    DASARO Holding Corp.
                    146 2"" Street North, Suite 310 St. Petersburg, FL 33701
                    Tel: (727) 498—5212
                    Fax: (727) 498—5206
                    Attn: Rafael Eloy Ibafiez




 See 47 C.F.R. §63.01(a) (authorizing "[alny party that would be a domestic interstate communications common carrier . . . to
provide domestic, interstate services to any domestic point and to construct or operate any domestic transmission line as long as it
obtains all necessary authorizations from the Commission for use of radio frequencies").

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       (2): Jurisdiction of Organizations.

          (1) Licensee: Dasaro USA, LLC is a limited liability company incorporated under
              the laws of the State of Florida.

          (2) Transferor: Roberto Oscar Castro is a natural person and citizen of the Republic
              of Argentina.

          (3) Transferee: DASARO Holding Corp. is a company incorporated under the laws
              of the State of Florida.

(3): Correspondence concerning this Application should be sent to:

       (1) For Dasaro USA, LLC
           2950 SW 27th Avenue, Suite 320 Miami FL 33133
          Tel: (786) 664—3010
          Fax: (786) 664—3010
          Attn: Mario Mongini

       (2) For Roberto Oscar Castro
           Roberto Oscar Castro
           Entre Rios 258 4°%6 Caba, Argentina
           Tel: +54 11 6632 5920

       (3) For DASARO Holding Corp.          With Copy to: Edward A. Maldonado, Esq.
           Mr. Rafael Eloy Tbafiez                         Maldonado Law Group
          146 2"" Street North, Suite 310                  800 Douglas Road, Suite 149.
          St. Petersburg, FL 33701                         Coral Gables, FL 33134
          Tel: (727) 498—5212                              Tel: (305) 477—7580
          Fax: (727) 498—5206                              Fax: (305) 477—7504

47 C.F.R. § 63.04(a)(4): Ownership Information:

      (1) Licensee: Dasaro USA, LLC
          Dasaro USA is a privately—held company Florida Corporation. The persons or entities
          holding 10 percent or more of the shares of Dasaro USA are as follows:

          Name:              Roberto Oscar Castro
          Address:           Entre Rios 258 4°6 Caba, Argentina
          Citizenship:      Argentina
          Principal Business: Telecommunications and Investment
          Ownership:         100%

      (2) Transferor: Roberto Osear Castro
      Roberto Oscar Castro is a natural person and citizen of the Republic of Argentina, He is
      the sole Owner/Member of DASARO USA holding 100% of Memberinterests.


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(3) Transferee: DASARO Holding Corp.

DASARO Holding Corp. is a privately—held Florida Corporation formed for the purpose
of investment and operation of telecommunication services within the U.S. and
internationally. The persons or entities holding 10 percent or more of the shares of
DASARO Holding are as follows:


DASARO Holding Corp. Owner #1, holding 75% interest.

      Name:                 ICC International Business Corp
      Address:              OMC Chambers, Wickhams Cay 1, Road Town
                            Tortola, British Virgin Island
      Citizenship:          Foreign Corporation — British Virgin Islands Corporation
      Principal Business:   Investment Company
      Ownership:            75%

      Shareholder ICC International Business Corp. is a privately—held British Virgin
      Islands Corporation. The persons or entities holding 10 percent or more of the
      interest of ICC International Business Corp are as follows:

             Name:                        Alejandro Carassale
             Address:                     Edificio Artigas, Rincon 487 Piso 4
                                          Montevideo — 11000 — Uruguay
             Citizenship:                 Argentina
             Principal Business:          Investor
             Ownership:                   33.34%

             Name:                        Mariano Nicol&s Cento
             Address:                .    Edificio Artigas, Rincon 487 Piso 4
                                          Montevideo — 11000 — Uruguay
             Citizenship:                 Argentina
             Principal Business:          Investor
             Ownership:                   33.33%

             Name:                        Rafacl Eloy Ibafiez
             Address:                     Edificio Artigas, Rincon 487 Piso 4
                                          Montevideo — 11000 — Uruguay
             Citizenship:                 Argentina
             Principal Business:          Investor
             Ownership Percentage:        33.33%


DASARO Holding Corp. Owner #2, holding 25% interest.

      Name:                 Horizon SEM Corp.
      Address:              OMC Chambers, Wickhams Cay 1, Road Town
                            Tortola, British Virgin Island

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Citizenship:        Foreign Corporation —— British Virgin Islands
Principal Business: Investment Company
Ownership:            25%

Shareholder Horizon SEM Corp is a privately—held British Virgin Islands
Corporation. The persons or entities holding 10 percent or more of the interest of
Horizon SEM Corp. are as follows:

       Name:                         Mario Mongini
       Address:                      Edificio Artigas, Rincon 487 Piso 4
                                     Montevideo — 11000 — Uruguay
       Citizenship:                  Argentina
       Principal Business:           Investor
       Ownership:                    100%




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                                                           Before the
                              FEDERAL COMMUNICATIONS COMMISSION
                                       Washington, D.C. 20554

 In the Matter of

 Dasaro USA, LLC
  ("Licensee") FRN: 0018711457
 Roberto Oscar Castro
 ("Transferor")

 And                                                                         File No. ITC—214—20090421—00170

 DASARO Holding Corp.
 ("Transferee")




                                      Application Attachment I.
                                        (Information pursuant to 47 CFR § 63.12)


The following information is submitted, as required by 47 CFR § 63.12 of the Commission‘s
Rules, in support of DASARO Holding‘s request for transfer of Control of Dasaro USA‘s
authorization:


In Response to Question 9 of FCC 214 Application:


DASARO Holding respectfully requests streamline processing pursuant to 47 CFR § 63.12 and
certifies that:
              1. It is not affiliated with a foreign carrier in a destination market it seeks authority
                    to serve;


              2. It has no affiliation with a dominant U.S. carrier whose international switched or
                 private line services DASARO Holding through its control of Dasaro USA seeks
                    authority to resell, either directly or indirectly through the resale of another
                    reseller‘s services;

              3. It does not seek authority to provide switched basic services over private lines to a
                 country for which the Commission has not previously authorized the provision of
                 switched services over private lines.

              4. The Commission has not informed DASARO Holding in writing that this
                    Application is not eligible for streamlined processing.

In Response   to   Question   10   of FCC   214   Application:    Not Applicable.
In Response   to   Question   11   of FCC   214   Application:    Not Applicable.
In Response   to   Question   12   of FCC   214   Application:    Not Applicable.
In Response   to   Question   13   of FCC   214   Application:    Not Applicable,
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                                             Before the
                        FEDERAL COMMUNICATIONS COMMISSION
                                 Washington, D.C. 20554

In the Matter of

Dasaro USA, LLC
 ("Licensee") FRN: 0018711457
Roberto Osear Castro
("Transferor")

And                                                           File No. ITC—214—20090421—00170

DASARO Holding Corp.
("Transferee")



                                 Application Attachment IL,
      (Information pursuant to 47 CFR § 63.18 as required pursuant to 47 CFR § 63.24)

The following information is submitted, as required by 47 CFR § 63.18 of the Commission‘s
Rules, in support of Applicant‘s request for authorization:


47 CFR § 63.18(a): The names, addresses and telephone numbers of the Applicants are as
   follows:
                 Licensee:
                 Dasaro USA, LLC                                         FRN: 0018711457
                 2950 SW 27th Avenue Suite 320
                 Miami FL 33133
                 Tel: (786) 664—3010
                 Fax: (786) 664—3010
                 Attn: Mario Mongini

                 Transferor:
                 Roberto Oscar Castro
                 Entre Rios 258 4°6 Caba, Argentina
                 Tel: +54 11 6632 5920

                 Transferee:
                 DASARO Holding Corp.
                 146 2"" Street North, Suite 310
                 St. Petersburg, FL 33701
                 Tel: (727) 498—5212
                 Fax: (727) 498—5206
                 Attn: Rafael Eloy Ibafiez

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       47 CFR § 63.18(b): Jurisdiction of Organizations
              (4) Licensee: Dasaro USA is a Florida limited liability corporation with a single
                  Member/owner
              (5) Transferor: Roberto Oscar Castro ("Roberto Castro") is a natural person, and a
                 national of Argentina
              (6) Transferee: DASARO Holding Corp. is a privately—held corporation
                 incorporated under the laws of the State of Florida.

48 CFR § 63.18(c): Correspondence concerning this application should be sent to:


       1. For Roberto Oscar Castro ("Roberto Castro®)         With Copy to:
                                                              Edward A. Maldonado, Esq.
          Entre Rios 258 4°%6                                 Maldonado Law Group
          Caba, Argentina                                     800 Douglas Road, Suite 149
                                                              Coral Gables, FL 33134
          Tel: +54 11 6632 5920                               Tel: (305) 477—7580
          Attn: Mr. Roberto Oscar Castro                      Fax: (305) 477—7504

          For DASARO Holding Corp. ("DASARO Holding")         With Copy to:
          146 2"" Street North, Suite 310                     Edward A. Maldonado, Esq.
          St. Petersburg, FL 33701                            Maldonado Law Group
          Tel: (727) 498—5212                                 800 Douglas Road, Suite 149
          Fax: (727) 498—5206                                 Coral Gables, FL 33134
          Attn: Rafacl Eloy Ibafiez                           Tel: (305) 477—7580
                                                              Fax: (305) 477—7504

    2. For DASARO USA, LLC ("DASARO USA")                     With Copy to:
          2950 SW 27th Avenue, Suite 320                      Edward A, Maldonado, Esq.
          Miami FL 33133                                      Maldonado Law Group
          Tel: (786) 664—3010                                 800 Douglas Road, Suite 149
          Fax: (786) 664—3010                                 Coral Gables, FL 33134
         Attn: Mario Mongini                                  Tel: (305) 477—7580
                                                              Fax: (305) 477—7504°
         In Response to Question 14 and 15 of FCC 214 Application:


47 CFR § 63.18(d): DASARO USA, LLC has previously received authority under Section 214
of the Act." DASARO Holding has not previously received authority under Section 214 of the
Act.


47 CFR § 63.18(e):       Applicant DASARO Holding by and through its acquisition and control of
the interests of Roberto Castro in DSARO USA, LLC requests global facilities—based and resale
Section 214 authority pursuant to the terms and conditions of Section 63.18(e)(1) and (e)(2) of

* See, ITC—214—20090421—00170 June 19, 2009
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the Commission‘s Rules. Applicant DASARO Holding shall comply with requirements of 47
CFR § 63.21 and 47 CFR § 63.22.


47 CFR § 63.18(g): Applicant DASARO Holding by and through its acquisition and control of
DASARO USA will use previously authorized facilities to provide the services requested by the
Application, DASARO Holding is excluded from environmental assessment pursuant to Section
1.1306 of the Commission‘s Rules, 47 C.F.R. § 1.1306.


CFR § 63.18(h): Following the completion of the transaction between DASARO Holding and
Roberto Castro, the information regarding the 10% or greater direct or indirect owners of
DASARO Holding, Inc. shall be as follows.


       Name:                          DASARO Holding Corp.
       Address:                       146 2"" Street North, Suite 310
                                      St. Petersburg, FL 33701
      Citizenship:                    Florida Corporation
      Principal Business:             Investment Company
      Ownership:                      100%


              DASARO Holding International, Inc. is a privately—held company Florida
              Corporation. The persons or entities holding 10 percent or more of the shares of
              DASARO Holding International, Inc. are as follows:


              Name:                           Alejandro Carassale
              Address:                        Edificio Artigas, Rincon 487 Piso 4
                                              Montevideo — 11000 — Uruguay
              Citizenship:                    Argentina
              Principal Business:             Investor
              Ownership:                      33.34%

              Name:                           Mariano Nicol&s Cento
              Address:                       Edificio Artigas, Rincén 487 Piso 4
                                             Montevideo —— 11000 — Uruguay
              Citizenship;                   Argentina
              Principal Business:            Investor
              Ownership:                     33.33%

              Name:                          Rafacl Eloy Ibafiez
              Address:                       Edificio Artigas, Rincon 487 Piso 4
                                             Montevideo — 11000 —— Uruguay
              Citizenship:                   Argentina
              Principal Business:            Investor
              Ownership Percentage:          33.33%

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        There are no interlocking directorates.


47 CFR § 63.18(i): Both DASARO Holding and Roberto Castro respectively certify that they
are not affiliated with any foreign facilities—based carriers or US dominant carriers.


47 CFR § 63.18(j): As stated in Attachment I DASARO Holding respectively certifies that in
connection with this transfer of control they do not seek to provide international
telecommunication services to any destination country for which any of the following are true:
               1. DASARO Holding is a foreign carrier in that country; or
               2. DASARO Holding controls a foreign carrierin that country; or
               3. Any entity that owns more than twenty—five percent (25%) of DASARO
                   Holding, or that controls DASARO Holding, controls a foreign catrier in that
                   country.

47 CFR § 63.18(k): Not Applicable,
47 CFR § 63.18(1): Not Applicable.
47 CFR § 63.18(m): Not Applicable.


47 CFR § 63.18(n): DASARO Holding certifies that neither has 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.


47 CFR § 63.18(0):      The Applicants certify that no party to this application has been denied
federal benefits pursuant to Section 5301 of the Anti—Drug Abuse Act of 1988.


47 CFR § 63.18(p):            The Applicant respectively request Streamline Processing of this
Application pursuant to Section 63.12 of the Commission‘s Rules. 47 C.F.R. § 63.12.




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                                             Before the
                     FEDERAL COMMUNICATIONS COMMISSION
                              Washington, D.C,. 20554

In the Matter of




                                                            w n n n n e Ne n n n m yz
Dasaro USA, LLC
 ("Licensee") FRN: 0018711457
Roberto Oscar Castro
("Transferor")

And                                                                                     File No. ITC—214—20090421—00170

DASARO Holding Corp.
("Transferee")




                                         VERIFICATION
I, Rafael Eloy Ibafiez, state that I am the CEO of DASARO Holding Corp.; that I am authorized
to make this Verification on behalf of DASARO Holding Corp.; that the foregoing filing was
prepared under my direction and supervision; and that the contents are true and correct to the
best of my knowledge, information, and belief. This includes:


                          1.   The Joint Application
                          2.   Application Attachment I
                          3.   Application Aftachment II


I declare under penalty of perjury that the foregoing answers and statement in the above
Application and Attachments thereto are true and correct.

                                       July 14, 2015
                      Executed this—Eebruary=—872044 in Miami, Florida.




                                        oy Tbafiez
                                      QASARO Holding Corp.


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Document Created: 2019-04-18 15:29:11
Document Modified: 2019-04-18 15:29:11

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