RMD Explorer Organization View

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Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-07-26
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Claro Guatemala, Sociedad Anonima
DBA: Claro Guatemala
Prev: Nome
Principals, Affiliates, Subsidiaries & Parent:
The company is a wholly owned subsidiary of America Movil, a Mexican holding company. The company's affiliates in the United States include LATAM Telecommunications, LLC, Puerto Rico Telephone Company, Inc. d/b/a Claro Puerto Rico, and Claro Enterprise Solutions, L.L.C. As of the date of this filing, the company's officers and directors are: Oscar Pena, Jose Cervantes
{"ct_name":"Jose Guzman","ct_title":"Corresponsal Nacional","ct_dept":"Larga Distancia Internacional (LDI)","ct_address":"7 avenida 12-39 zona 1 | Guatemala 01001 Guatemala, Guatemala","ct_tel":"+50222530255","ct_email":"asuntosldi@claro.com.gt","bz_address":"7 avenida 12-39 zona 1 | Guatemala 01001 Guatemala, Guatemala","country":"Guatemala","declare":"2024-04-22","last_seen":"2024-04-29","sys_id":"9041e93f1becb050544a404fe54bcb24","is_new":-20,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"The files is a foreing voice service provider no subject to FCC mandate","investigate_descript":""}
 Guatemala
FOREIGN
No S/SYLR2021-06-112024-04-22 
Claro Guatemala, Sociedad Anonima
DBA: Claro Guatemala
Prev: Nome
{"ct_name":"Luis R Figueroa","ct_title":"Corresponsal Internacional","ct_dept":"Larga Distancia Internacional (LDI)","ct_address":"7 avenida 12-39 zona 1 | Guatemala, Guatemala","ct_tel":"+50222530582","ct_email":"asuntos.ldi@claro.com.gt","bz_address":"7 avenida 12-39 zona 1 | Guatemala, Guatemala","country":"Guatemala","declare":"2021-06-11","last_seen":"2024-04-22","sys_id":"9041e93f1becb050544a404fe54bcb24","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Guatemala
FOREIGN
No S/SYLR2021-06-112022-08-25 
Claro Guatemala, Sociedad Anonima
DBA: Claro Guatemala
Prev: Nome
{"ct_name":"Luis R Figueroa","ct_title":"Corresponsal Internacional","ct_dept":"Larga Distancia Internacional (LDI)","ct_address":"7 avenida 12-39 zona 1 | Guatemala, Guatemala","ct_tel":"+50222530582","ct_email":"asuntos.ldi@claro.com.gt","bz_address":"7 avenida 12-39 zona 1 | Guatemala, Guatemala","country":"Guatemala","declare":"2021-06-11","last_seen":"2024-01-24","sys_id":"9041e93f1becb050544a404fe54bcb24","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Guatemala
FOREIGN
No S/SYLR2021-06-112022-08-25 
Claro Guatemala, Sociedad Anonima
DBA: Claro Guatemala
Prev: Nome
{"ct_name":"Luis R Figueroa","ct_title":"Corresponsal Internacional","ct_dept":"Larga Distancia Internacional (LDI)","ct_address":"7 avenida 12-39 zona 1 | Guatemala, Guatemala","ct_tel":"+50222530582","ct_email":"asuntos.ldi@claro.com.gt","bz_address":"7 avenida 12-39 zona 1 | Guatemala, Guatemala","country":"Guatemala","declare":"2021-06-11","last_seen":"2023-03-30","sys_id":"9041e93f1becb050544a404fe54bcb24","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Guatemala
FOREIGN
No S/SYLR2021-06-112022-08-25 
Claro Guatemala, Sociedad Anonima
DBA: Claro Guatemala
Prev: Nome
{"ct_name":"Luis R Figueroa","ct_title":"Corresponsal Internacional","ct_dept":"Larga Distancia Internacional (LDI)","ct_address":"7 avenida 12-39 zona 1 | Guatemala, Guatemala","ct_tel":"+50222530582","ct_email":"asuntos.ldi@claro.com.gt","bz_address":"7 avenida 12-39 zona 1 | Guatemala, Guatemala","country":"Guatemala","declare":"2021-06-11","last_seen":"2022-12-12","sys_id":"9041e93f1becb050544a404fe54bcb24","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Guatemala
FOREIGN
No S/SYLR2021-06-112022-08-25 
Claro Guatemala, Sociedad Anonima
DBA: Claro Guatemala
Prev: Nome
{"ct_name":"Luis R Figueroa","ct_title":"Corresponsal Internacional","ct_dept":"Larga Distancia Internacional (LDI)","ct_address":"7 avenida 12-39 zona 1 | Guatemala, Guatemala","ct_tel":"+50222530582","ct_email":"asuntos.ldi@claro.com.gt","bz_address":"7 avenida 12-39 zona 1 | Guatemala, Guatemala","country":"Guatemala","declare":"2021-06-11","last_seen":"2022-08-25","sys_id":"9041e93f1becb050544a404fe54bcb24","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Guatemala
FOREIGN
No S/SYLR2021-06-112022-02-02 
Claro Guatemala, Sociedad Anonima
DBA: Claro Guatemala
Prev: Nome
{"ct_name":"Luis R Figueroa","ct_title":"Corresponsal Internacional","ct_dept":"Larga Distancia Internacional (LDI)","ct_address":"7 avenida 12-39 zona 1 | Guatemala, Guatemala","ct_tel":"+50222530582","ct_email":"asuntos.ldi@claro.com.gt","bz_address":"7 avenida 12-39 zona 1 | Guatemala, Guatemala","country":"Guatemala","declare":"2021-06-11","last_seen":"2022-02-02","sys_id":"9041e93f1becb050544a404fe54bcb24","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Guatemala
FOREIGN
No S/SYLR2021-06-112021-09-17 
Claro Guatemala, Sociedad Anonima
DBA: Claro Guatemala
Prev: Nome
{"ct_name":"Luis R Figueroa","ct_title":"Corresponsal Internacional","ct_dept":"Larga Distancia Internacional (LDI)","ct_address":"null | null | Guatemala","ct_tel":"+50222530582","ct_email":"asuntos.ldi@claro.com.gt","bz_address":"7 avenida 12-39 zona 1 | Guatemala, Guatemala","country":"Guatemala","declare":"2021-06-11","last_seen":"2021-09-17","sys_id":"9041e93f1becb050544a404fe54bcb24","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Guatemala
FOREIGN
No S/SYLR2021-06-11