3310001067 Panama Canal

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    Saldo Anterior $2201.81Pago Realizado $-1630.00

    Saldo Actual $571.81

    Cargos nicos y Recurrentes $311.41Cargos de Llamadas y Crditos $1658.88

    Otros Cargos y Crditos (OCC) $78.19Monto del Descuento $0.00

    Subtotal $2048.48

    ImpuestoTASA SOT-LEY 15 $3.42SUME 911 $6.85ITBMS Internacional $3.63ITBMS $44.29ISC $31.64

    Monto Actual $2138.31Monto Total a Pagar $2710.11

    Ahora sus pagos se hacen efectivos de inmediato al pagar en cualquier E-pago o Western Union deforma rpida y confiable. Recuerde que su celular puede generar cargos por roaming aunque ud. No loest utilizando. Para mayor informacin consulte *100 o www.digicelpanama.com.

    Pgina 1 De 70

    Panama Canal Oil and Bunkers S.AJose Agustin Reyes GonzalezPunta Pacifica, Torre de las Americas,Torre C, Piso 29, Oficina #2901San FranciscoPANAMA - EAST, PANAMAPanama

    Panama Canal Oil and Bunkers S.AJose Agustin Reyes GonzalezPunta Pacifica, Torre de las Americas,Torre C, Piso 29, Oficina #2901San FranciscoPANAMA - EAST, PANAMAPanama

    Subscriptor No:Depsito Hecho:Fecha de Emisin:Perodo:Vencimiento:Estado de Cta No:

    3310001067$0.0001/07/201301/06/2013 - 30/06/201331/07/20131389373

    Fecha de Emisin:Perodo:Subscriptor No:Vencimiento:Total Adeudado:Estado de Cta No:

    01/07/201301/06/2013 - 30/06/2013331000106731/07/2013$2710.111389373

    31/07/2013 PAB$

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    Resumen de Nuevos Cargos

    Resumen del Subscriptor

    50760005479 Jose Reyes $1759.7250760005485 Maria Cristina $46.9450760005483 Margarita de Reyes $13.9950760005486 Maria Isabel $45.6450760005026 Telular 1 Telular 1 $11.37

    50760538452 Linea Nueva . $48.9450760104237 Telular . $22.7250761489734 Linea Nueva $45.4150761454167 Linea Nueva $66.4250760005483 Margarita de Reyes $77.16

    ______________

    Cargos Totales $2138.31

    Pgina 2 De 70

    Panama Canal Oil and Bunkers S.AJose Agustin Reyes GonzalezPunta Pacifica, Torre de las Americas,Torre C, Piso 29, Oficina #2901San Francisco

    PANAMA - EAST, PANAMAPanama

    Panama Canal Oil and Bunkers S.AJose Agustin Reyes GonzalezPunta Pacifica, Torre de las Americas,Torre C, Piso 29, Oficina #2901San FranciscoPANAMA - EAST, PANAMAPanama

    Subscriptor No:Depsito Hecho:Fecha de Emisin:Perodo:Vencimiento:Estado de Cta No:

    3310001067$0.0001/07/201301/06/2013 - 30/06/201331/07/20131389373

    Fecha de Emisin:Perodo:Subscriptor No:Vencimiento:Total Adeudado:Estado de Cta No:

    01/07/201301/06/2013 - 30/06/2013331000106731/07/2013$2710.111389373

    31/07/2013 PAB$

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    Cargos de ServicioCargo Mensual-Corporativo $279.92Cargo Mensual-Individual $31.49Roaming Internacional $0.00

    Cargos nicos $0.00Cargos y Crditos

    Nacional $26.88Internacional $51.90Llamadas Entrantes en Roaming $443.01Llamadas Salientes en Roaming $774.72Impuesto de Roaming $145.86Servicios Suplementarios $0.00Datos $216.50SMS Usage $0.00

    OtrosNavegacion Pospago x 2G $47.95Contrato Activo 12 Meses $0.00Contrato Activo 18 Meses $0.00Blackberry Pospago $29.97TASA PN $0.27

    Descuento $0.00Impuesto

    TASA SOT-LEY 15 $3.42SUME 911 $6.85ITBMS Internacional $3.63ITBMS $44.29ISC $31.64

    Total de Cargos Actuales $2138.31

    Pgina 3 De 70

    Panama Canal Oil and Bunkers S.AJose Agustin Reyes GonzalezCelular No.

    Subscriptor No:Fecha de Emisin:Perodo:Lmite de Crdito:

    331000106701/07/201301/06/2013 - 30/06/2013$0.00

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    Cargos de ServicioBU2514_CL2500

    Cargo Mensual-Corporativo $99.99Roaming Internacional $0.00

    Cargos nicos $0.00Cargos y Crditos

    Nacional $1.15Internacional $46.70Llamadas Entrantes en Roaming $443.01Llamadas Salientes en Roaming $774.72Impuesto de Roaming $145.86Servicios Suplementarios $0.00Datos $193.22SMS Usage $0.00

    OtrosBlackberry Pospago $9.99TASA PN $0.03

    Descuento $0.00Impuesto

    TASA SOT-LEY 15 $1.76SUME 911 $3.51ITBMS Internacional $3.27ITBMS $21.30ISC $15.22

    Total de Cargos Actuales $1759.72

    Paquetes de Servicios

    Detalle de Paquete Total Utilizado RolloverPaquete de SMS (Mensajes) 1 179Paquete de Voz (Plan) (Minutos) 1293.96 179.76

    Detalle de Registro de Llamadas

    NacionalFecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car01/06/2013 Movistar 50766127247 12:22 AM 00:00:21 Saliente PAQ 0.35 $0.01/06/2013 Movistar 50766127247 5:24 AM 00:01:29 Saliente PAQ 1.48 $0.01/06/2013 Movistar 50764803945 6:26 AM 00:00:21 Saliente P 0.35 $0.01/06/2013 Digicel Panama 50760005192 8:29 AM 00:01:09 Saliente PAQ 0.16 $0.01/06/2013 Movistar 50764803945 8:32 AM 00:00:25 Saliente P 0.42 $0.01/06/2013 C&W Movil 50766746957 8:39 AM 00:01:10 Saliente PAQ 1.17 $0.01/06/2013 Movistar 50766127247 8:41 AM 00:00:42 Saliente PAQ 0.70 $0.

    01/06/2013 Digicel Panama 50761489734 8:45 AM 00:00:13 Saliente PAQ 0.03 $0.01/06/2013 Movistar 50764804084 9:19 AM 00:00:26 Saliente PAQ 0.43 $0.01/06/2013 Movistar 50766130945 9:54 AM 00:02:12 Saliente PAQ 2.20 $0.01/06/2013 Digicel Panama 50761489734 10:10 AM 00:00:17 Saliente PAQ 0.04 $0.01/06/2013 C&W Movil 50769801569 10:58 AM 00:03:19 Saliente PAQ 3.32 $0.01/06/2013 C&W Movil 50767800711 11:07 AM 00:00:10 Saliente PAQ 0.17 $0.01/06/2013 C&W Movil 50768783814 11:13 AM 00:00:44 Saliente PAQ 0.73 $0.01/06/2013 Claro Numeros 50762523811 11:25 AM 00:01:09 Saliente PAQ 1.15 $0.01/06/2013 Digicel Panama 50761454167 11:26 AM 00:01:17 Saliente PAQ 0.18 $0.

    Pgina 4 De 70

    Panama Canal Oil and Bunkers S.AJose ReyesCelular No.50760005479

    Subscriptor No:Fecha de Emisin:Perodo:Lmite de Crdito:

    3310001067-201/07/201301/06/2013 - 30/06/2013$2500.00

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    Detalle de Registro de Llamadas(Continuacin)

    NacionalFecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car01/06/2013 Digicel Panama 50761489734 12:42 PM 00:00:03 Saliente PAQ 0.01 $0.01/06/2013 Digicel Panama 50761454167 12:43 PM 00:00:56 Saliente PAQ 0.13 $0.01/06/2013 C&W Movil 50766710262 12:53 PM 00:02:03 Saliente PAQ 2.05 $0.01/06/2013 C&W Movil 50767800711 12:55 PM 00:00:08 Saliente PAQ 0.13 $0.01/06/2013 Movistar 50768639981 12:58 PM 00:00:38 Saliente PAQ 0.63 $0.01/06/2013 C&W Movil 50766746957 1:01 PM 00:01:16 Saliente PAQ 1.27 $0.

    01/06/2013 C&W Movil 50767800711 1:05 PM 00:00:36 Saliente PAQ 0.60 $0.01/06/2013 C&W Movil 50767800711 1:07 PM 00:02:06 Saliente PAQ 2.10 $0.01/06/2013 C&W Movil 50767800711 1:07 PM 00:02:13 Saliente PAQ 2.22 $0.01/06/2013 Digicel Panama 50760005192 1:11 PM 00:01:41 Saliente PAQ 0.24 $0.01/06/2013 Digicel Panama 50761489734 1:13 PM 00:00:19 Saliente PAQ 0.04 $0.01/06/2013 Movistar 50766139881 1:15 PM 00:01:09 Saliente PAQ 1.15 $0.01/06/2013 Movistar 50766130945 4:57 PM 00:00:48 Saliente PAQ 0.80 $0.01/06/2013 Movistar 50766124303 5:04 PM 00:08:29 Saliente PAQ 8.48 $0.01/06/2013 Movistar 50766130945 5:12 PM 00:00:36 Saliente PAQ 0.60 $0.01/06/2013 Movistar 50766127247 5:14 PM 00:01:28 Saliente PAQ 1.47 $0.01/06/2013 Movistar 50766130945 5:22 PM 00:00:17 Saliente PAQ 0.28 $0.01/06/2013 Movistar 50766130945 5:24 PM 00:00:51 Saliente PAQ 0.85 $0.01/06/2013 Movistar 50764804084 5:41 PM 00:00:13 Saliente PAQ 0.22 $0.01/06/2013 Movistar 50764803945 6:20 PM 00:01:48 Saliente P 1.80 $0.01/06/2013 Digicel Panama 50761489734 6:22 PM 00:01:05 Saliente PAQ 0.15 $0.01/06/2013 Digicel Panama 50761489734 6:46 PM 00:00:33 Saliente PAQ 0.08 $0.01/06/2013 Digicel Panama 50761485514 7:04 PM 00:04:36 Saliente PAQ 0.64 $0.01/06/2013 Movistar 50766124303 7:12 PM 00:02:37 Saliente PAQ 2.62 $0.01/06/2013 Digicel Panama 50761489734 7:17 PM 00:01:36 Saliente PAQ 0.22 $0.

    01/06/2013 Digicel Panama 50761485514 8:18 PM 00:01:10 Saliente PAQ 0.16 $0.02/06/2013 Digicel Panama 50761489734 8:46 AM 00:00:52 Saliente PAQ 0.12 $0.02/06/2013 Movistar 50766130945 8:48 AM 00:00:13 Saliente PAQ 0.22 $0.02/06/2013 Movistar 50766130945 8:56 AM 00:01:01 Saliente PAQ 1.02 $0.02/06/2013 Movistar 50766130945 9:19 AM 00:02:05 Saliente PAQ 2.08 $0.02/06/2013 C&W Movil 50769677549 9:23 AM 00:00:04 Saliente PAQ 0.07 $0.02/06/2013 C&W Movil 50767270610 9:25 AM 00:00:23 Saliente PAQ 0.38 $0.02/06/2013 C&W Movil 50768783814 10:08 AM 00:00:51 Saliente PAQ 0.85 $0.02/06/2013 C&W Movil 50766710262 10:41 AM 00:00:22 Saliente PAQ 0.37 $0.02/06/2013 Cableonda 5073907555 10:42 AM 00:07:40 Saliente PAQ 7.67 $0.02/06/2013 C&W Movil 50766746957 11:02 AM 00:13:49 Saliente PAQ 13.82 $0.02/06/2013 Movistar 50764804084 11:32 AM 00:00:01 Saliente PAQ 0.02 $0.02/06/2013 Movistar 50764804084 11:33 AM 00:00:28 Saliente PAQ 0.47 $0.02/06/2013 C&W Movil 50766710262 11:38 AM 00:00:05 Saliente PAQ 0.08 $0.02/06/2013 Movistar 50766143376 12:22 PM 00:01:23 Saliente PAQ 1.38 $0.02/06/2013 Digicel Panama 50761489734 12:24 PM 00:00:29 Saliente PAQ 0.07 $0.02/06/2013 Cableonda 5073904490 12:27 PM 00:00:30 Saliente PAQ 0.50 $0.02/06/2013 C&W Movil 50769415140 1:55 PM 00:00:07 Saliente PAQ 0.12 $0.02/06/2013 C&W Movil 50769415140 1:55 PM 00:00:06 Saliente PAQ 0.10 $0.

    02/06/2013 C&W Movil 50769415140 1:56 PM 00:00:13 Saliente PAQ 0.22 $0.02/06/2013 C&W Movil 50769415140 1:56 PM 00:00:04 Saliente PAQ 0.07 $0.02/06/2013 C&W Movil 50769415140 1:59 PM 00:03:09 Saliente PAQ 3.15 $0.02/06/2013 Digicel Panama 50760005485 2:06 PM 00:01:39 Saliente PAQ 0.23 $0.02/06/2013 Digicel Panama 50760538452 2:13 PM 00:01:46 Saliente PAQ 0.25 $0.02/06/2013 Movistar 50766152115 3:21 PM 00:04:46 Saliente PAQ 4.77 $0.02/06/2013 Digicel Panama 50760005485 4:04 PM 00:00:01 Saliente PAQ $0.02/06/2013 Digicel Panama 50760005485 4:09 PM 00:00:28 Saliente PAQ 0.06 $0.

    Pgina 5 De 70

    Panama Canal Oil and Bunkers S.AJose ReyesCelular No.50760005479

    Subscriptor No:Fecha de Emisin:Perodo:Lmite de Crdito:

    3310001067-201/07/201301/06/2013 - 30/06/2013$2500.00

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    Detalle de Registro de Llamadas(Continuacin)

    NacionalFecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car02/06/2013 Movistar 50766130945 4:19 PM 00:00:12 Saliente PAQ 0.20 $0.02/06/2013 Movistar 50766130945 4:20 PM 00:00:31 Saliente PAQ 0.52 $0.02/06/2013 Digicel Panama 50760005485 7:09 PM 00:00:01 Saliente PAQ $0.03/06/2013 Digicel Panama 50760005192 7:41 AM 00:01:21 Saliente PAQ 1.35 $0.03/06/2013 Movistar 50766130945 7:49 AM 00:00:00 SMS $0.03/06/2013 Movistar 50766130945 7:49 AM 00:00:00 SMS $0.

    03/06/2013 Movistar 50766130945 7:49 AM 00:00:00 SMS $0.03/06/2013 Movistar 50766130945 7:51 AM 00:00:00 SMS $0.03/06/2013 Movistar 50766130945 7:52 AM 00:00:00 SMS $0.03/06/2013 Digicel Panama 50761489734 7:52 AM 00:00:20 Saliente PAQ 0.33 $0.03/06/2013 Movistar 50766130945 7:54 AM 00:00:00 SMS $0.03/06/2013 Movistar 50766130945 7:57 AM 00:00:00 SMS $0.03/06/2013 Movistar 50766130945 8:02 AM 00:00:00 SMS $0.03/06/2013 C&W Movil 50766746033 8:04 AM 00:02:27 Saliente PAQ 2.45 $0.03/06/2013 C&W Movil 50766746033 8:50 AM 00:00:12 Saliente PAQ 0.20 $0.03/06/2013 C&W Movil 50766746957 8:54 AM 00:04:31 Saliente PAQ 4.52 $0.03/06/2013 C&W Movil 50769801569 8:59 AM 00:00:35 Saliente PAQ 0.58 $0.03/06/2013 C&W Movil 50767800711 9:00 AM 00:01:59 Saliente PAQ 1.98 $0.03/06/2013 Movistar 50764804084 9:03 AM 00:09:33 Saliente PAQ 9.55 $0.03/06/2013 Digicel Panama 50760005192 9:24 AM 00:00:35 Saliente PAQ 0.58 $0.03/06/2013 C&W Movil 50766793252 9:27 AM 00:00:21 Saliente PAQ 0.35 $0.03/06/2013 C&W Movil 50766793252 9:28 AM 00:07:41 Saliente PAQ 7.68 $0.03/06/2013 Cableonda 5073904490 9:47 AM 00:00:32 Saliente PAQ 0.53 $0.03/06/2013 C&W Movil 50765248025 9:49 AM 00:00:45 Saliente PAQ 0.75 $0.03/06/2013 Digicel Panama 50761069637 10:10 AM 00:00:53 Saliente PAQ 0.88 $0.

    03/06/2013 Digicel Panama 50761457534 10:13 AM 00:04:43 Saliente PAQ 4.72 $0.03/06/2013 C&W Movil 50765248025 10:18 AM 00:01:13 Saliente PAQ 1.22 $0.03/06/2013 C&W Movil 50766746033 10:20 AM 00:00:56 Saliente PAQ 0.93 $0.03/06/2013 Digicel Panama 50761489734 10:22 AM 00:01:11 Saliente PAQ 1.18 $0.03/06/2013 Movistar 50764804084 10:24 AM 00:00:49 Saliente PAQ 0.82 $0.03/06/2013 Claro Numeros 50762142628 10:26 AM 00:01:47 Saliente PAQ 1.78 $0.03/06/2013 Movistar 50764804084 10:35 AM 00:00:30 Saliente PAQ 0.50 $0.03/06/2013 C&W Movil 50768783814 11:31 AM 00:00:45 Saliente PAQ 0.75 $0.03/06/2013 Movistar 50766130945 11:32 AM 00:01:52 Saliente PAQ 1.87 $0.03/06/2013 C&W Movil 50767800711 11:34 AM 00:00:07 Saliente PAQ 0.12 $0.03/06/2013 Digicel Panama 50760005192 11:55 AM 00:00:07 Saliente PAQ 0.12 $0.03/06/2013 Digicel Panama 50760005192 11:56 AM 00:00:41 Saliente PAQ 0.68 $0.03/06/2013 C&W Movil 50767819480 12:30 PM 00:00:45 Saliente PAQ 0.75 $0.03/06/2013 C&W Movil 50767819480 12:35 PM 00:01:35 Saliente PAQ 1.58 $0.03/06/2013 C&W Movil 50767819480 12:38 PM 00:11:25 Saliente PAQ 11.42 $0.03/06/2013 Digicel Panama 50761069637 12:48 PM 00:00:11 Saliente PAQ 0.18 $0.03/06/2013 Digicel Panama 50761069637 12:49 PM 00:00:08 Saliente PAQ 0.13 $0.03/06/2013 C&W Movil 50767819480 12:50 PM 00:00:04 Saliente PAQ 0.07 $0.03/06/2013 Digicel Panama 50760060274 12:55 PM 00:00:02 Saliente PAQ 0.03 $0.

    03/06/2013 Digicel Panama 50760060274 1:36 PM 00:02:18 Saliente PAQ 2.30 $0.03/06/2013 Digicel Panama 50761457534 1:39 PM 00:00:51 Saliente PAQ 0.85 $0.03/06/2013 C&W Movil 50766793252 1:54 PM 00:00:19 Saliente PAQ 0.32 $0.03/06/2013 C&W Movil 50766793252 2:20 PM 00:00:17 Saliente PAQ 0.28 $0.03/06/2013 C&W Movil 50766793252 2:39 PM 00:02:27 Saliente PAQ 2.45 $0.03/06/2013 C&W Movil 50769801569 4:41 PM 00:03:58 Saliente PAQ 3.97 $0.03/06/2013 C&W Movil 50766710262 5:09 PM 00:00:25 Saliente PAQ 0.42 $0.03/06/2013 C&W Movil 50767819480 5:13 PM 00:00:22 Saliente PAQ 0.37 $0.

    Pgina 6 De 70

    Panama Canal Oil and Bunkers S.AJose ReyesCelular No.50760005479

    Subscriptor No:Fecha de Emisin:Perodo:Lmite de Crdito:

    3310001067-201/07/201301/06/2013 - 30/06/2013$2500.00

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    Detalle de Registro de Llamadas(Continuacin)

    NacionalFecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car03/06/2013 Digicel Panama 50760005486 5:14 PM 00:04:39 Saliente PAQ 4.65 $0.03/06/2013 Digicel Panama 50760005486 5:22 PM 00:00:10 Saliente PAQ 0.17 $0.03/06/2013 Digicel Panama 50760005192 7:05 PM 00:01:09 Saliente PAQ 1.15 $0.03/06/2013 C&W Movil 50767819480 7:13 PM 00:05:04 Saliente PAQ 5.07 $0.03/06/2013 Digicel Panama 50760005192 7:20 PM 00:00:11 Saliente PAQ 0.18 $0.03/06/2013 Digicel Panama 50760005192 7:21 PM 00:00:55 Saliente PAQ 0.92 $0.

    03/06/2013 C&W Fixed 5072241270 7:24 PM 00:11:09 Saliente PAQ 11.15 $0.03/06/2013 C&W Movil 50767800711 7:35 PM 00:02:06 Saliente PAQ 2.10 $0.03/06/2013 Digicel Panama 50760005192 8:23 PM 00:04:15 Saliente PAQ 4.25 $0.03/06/2013 C&W Movil 50766710262 9:08 PM 00:00:41 Saliente PAQ 0.68 $0.04/06/2013 Digicel Panama 50760639981 8:34 AM 00:01:32 Saliente PAQ 1.53 $0.04/06/2013 C&W Movil 50766710262 8:39 AM 00:01:02 Saliente PAQ 1.03 $0.04/06/2013 C&W Movil 50766746957 8:43 AM 00:00:21 Saliente PAQ 0.35 $0.04/06/2013 C&W Movil 50766710262 8:45 AM 00:00:24 Saliente PAQ 0.40 $0.04/06/2013 C&W Movil 50766746957 8:45 AM 00:00:16 Saliente PAQ 0.27 $0.04/06/2013 C&W Movil 50766746957 8:48 AM 00:00:44 Saliente PAQ 0.73 $0.04/06/2013 C&W Movil 50766793252 8:59 AM 00:02:32 Saliente PAQ 2.53 $0.04/06/2013 C&W Movil 50767270610 9:02 AM 00:00:01 Saliente PAQ 0.02 $0.04/06/2013 C&W Movil 50767270610 9:03 AM 00:00:34 Saliente PAQ 0.57 $0.04/06/2013 Movistar 50766147400 9:04 AM 00:00:16 Saliente PAQ 0.27 $0.04/06/2013 Digicel Panama 50760005192 9:07 AM 00:00:22 Saliente PAQ 0.37 $0.04/06/2013 Movistar 50766147400 9:17 AM 00:05:41 Saliente PAQ 5.68 $0.04/06/2013 C&W Movil 50766746957 10:06 AM 00:00:52 Saliente PAQ 0.87 $0.04/06/2013 C&W Movil 50766989243 11:40 AM 00:00:59 Saliente PAQ 0.98 $0.04/06/2013 C&W Movil 50766794107 11:52 AM 00:02:11 Saliente PAQ 2.18 $0.

    04/06/2013 C&W Movil 50766989243 11:56 AM 00:00:01 Saliente PAQ 0.02 $0.04/06/2013 Digicel Panama 50760005192 12:56 PM 00:00:25 Saliente PAQ 0.42 $0.04/06/2013 Movistar 50766126044 12:57 PM 00:00:19 Saliente PAQ 0.32 $0.04/06/2013 Digicel Panama 50761566582 1:10 PM 00:00:24 Saliente PAQ 0.40 $0.04/06/2013 C&W Movil 50766793252 1:54 PM 00:03:14 Saliente PAQ 3.23 $0.04/06/2013 Movistar 50766127247 2:35 PM 00:05:38 Saliente PAQ 5.63 $0.04/06/2013 C&W Fixed 5075014232 2:37 PM 00:04:19 Saliente PAQ 4.32 $0.04/06/2013 Movistar 50766127247 2:43 PM 00:01:30 Saliente PAQ 1.50 $0.04/06/2013 C&W Movil 50766759275 3:27 PM 00:01:01 Saliente PAQ 1.02 $0.04/06/2013 C&W Movil 50766759275 3:28 PM 00:02:47 Saliente PAQ 2.78 $0.04/06/2013 Movistar 50766124303 4:02 PM 00:14:12 Saliente PAQ 14.20 $0.04/06/2013 Movistar 50764803945 4:16 PM 00:00:14 Saliente P 0.23 $0.04/06/2013 C&W Movil 50766759275 4:26 PM 00:03:31 Saliente PAQ 3.52 $0.04/06/2013 C&W Movil 50769677549 5:32 PM 00:00:18 Saliente PAQ 0.30 $0.04/06/2013 C&W Movil 50769677549 5:35 PM 00:00:56 Saliente PAQ 0.93 $0.04/06/2013 Movistar 50766127247 5:37 PM 00:00:01 Saliente PAQ 0.02 $0.04/06/2013 Movistar 50766127247 5:39 PM 00:01:32 Saliente PAQ 1.53 $0.04/06/2013 Movistar 50765757261 6:22 PM 00:01:54 Saliente PAQ 1.90 $0.04/06/2013 C&W Movil 50766710262 6:27 PM 00:00:43 Saliente PAQ 0.72 $0.

    04/06/2013 C&W Movil 50766710262 6:41 PM 00:00:37 Saliente PAQ 0.62 $0.04/06/2013 C&W Movil 50766746957 6:46 PM 00:02:25 Saliente PAQ 2.42 $0.04/06/2013 C&W Movil 50766746957 7:49 PM 00:02:28 Saliente PAQ 2.47 $0.05/06/2013 C&W Movil 50766989243 8:00 AM 00:00:18 Saliente PAQ 0.30 $0.05/06/2013 C&W Movil 50766746957 8:23 AM 00:08:50 Saliente PAQ 8.83 $0.05/06/2013 Movistar 50766328888 9:01 AM 00:02:11 Saliente PAQ 2.18 $0.05/06/2013 Digicel Panama 50760005192 9:09 AM 00:00:26 Saliente PAQ 0.43 $0.05/06/2013 Movistar 50766116853 10:00 AM 00:03:38 Saliente PAQ 3.63 $0.

    Pgina 7 De 70

    Panama Canal Oil and Bunkers S.AJose ReyesCelular No.50760005479

    Subscriptor No:Fecha de Emisin:Perodo:Lmite de Crdito:

    3310001067-201/07/201301/06/2013 - 30/06/2013$2500.00

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    Detalle de Registro de Llamadas(Continuacin)

    NacionalFecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car05/06/2013 C&W Movil 50769801569 10:27 AM 00:02:11 Saliente PAQ 2.18 $0.05/06/2013 C&W Movil 50768783814 10:31 AM 00:00:01 Saliente PAQ 0.02 $0.05/06/2013 Cableonda 5073954900 10:32 AM 00:03:46 Saliente PAQ 3.77 $0.05/06/2013 C&W Movil 50766710262 10:36 AM 00:00:01 Saliente PAQ 0.02 $0.05/06/2013 C&W Movil 50766710262 10:45 AM 00:00:48 Saliente PAQ 0.80 $0.05/06/2013 Movistar 50766126044 10:47 AM 00:00:57 Saliente PAQ 0.95 $0.

    05/06/2013 Movistar 50764804084 12:22 PM 00:00:01 Saliente PAQ 0.02 $0.05/06/2013 Digicel Panama 50761566582 1:44 PM 00:00:42 Saliente PAQ 0.70 $0.05/06/2013 C&W Movil 50766989243 2:22 PM 00:01:55 Saliente PAQ 1.92 $0.05/06/2013 Digicel Panama 50761454167 4:16 PM 00:01:01 Saliente PAQ 1.02 $0.05/06/2013 C&W Movil 50769801569 5:26 PM 00:07:49 Saliente PAQ 7.82 $0.05/06/2013 C&W Movil 50766989243 5:54 PM 00:00:47 Saliente PAQ 0.78 $0.05/06/2013 C&W Movil 50766989243 5:58 PM 00:00:09 Saliente PAQ 0.15 $0.05/06/2013 C&W Movil 50766710262 6:10 PM 00:00:29 Saliente PAQ 0.48 $0.05/06/2013 C&W Movil 50769801569 6:22 PM 00:00:02 Saliente PAQ 0.03 $0.05/06/2013 C&W Movil 50769677549 6:32 PM 00:00:01 Saliente PAQ 0.02 $0.05/06/2013 C&W Movil 50769677549 6:32 PM 00:00:01 Saliente PAQ 0.02 $0.05/06/2013 Digicel Panama 50760005192 6:35 PM 00:03:50 Saliente PAQ 3.83 $0.05/06/2013 C&W Movil 50766710262 7:01 PM 00:00:32 Saliente PAQ 0.53 $0.05/06/2013 C&W Movil 50765074224 7:15 PM 00:01:34 Saliente PAQ 1.57 $0.05/06/2013 Digicel Panama 50760005192 7:20 PM 00:00:43 Saliente PAQ 0.72 $0.05/06/2013 Cableonda 5073954900 7:27 PM 00:00:48 Saliente PAQ 0.80 $0.06/06/2013 C&W Movil 50766710262 8:58 PM 00:00:24 Saliente PAQ 0.40 $0.06/06/2013 Digicel Panama 50760005192 8:58 PM 00:00:09 Saliente PAQ 0.15 $0.06/06/2013 Digicel Panama 50760005192 8:59 PM 00:00:49 Saliente PAQ 0.82 $0.

    06/06/2013 Digicel Panama 50760005192 9:00 PM 00:00:12 Saliente PAQ 0.20 $0.06/06/2013 Digicel Panama 50760005192 9:15 PM 00:00:26 Saliente PAQ 0.43 $0.06/06/2013 C&W Movil 50768783814 9:29 PM 00:00:01 Saliente PAQ 0.02 $0.06/06/2013 Cableonda 5073954900 9:30 PM 00:00:42 Saliente PAQ 0.70 $0.06/06/2013 C&W Movil 50766710262 10:00 PM 00:00:10 Saliente PAQ 0.17 $0.07/06/2013 C&W Movil 50766746957 8:34 AM 00:01:05 Saliente PAQ 1.08 $0.07/06/2013 C&W Movil 50766989243 8:36 AM 00:00:51 Saliente PAQ 0.85 $0.07/06/2013 C&W Movil 50769801569 8:43 AM 00:04:20 Saliente PAQ 4.33 $0.07/06/2013 C&W Movil 50769801569 8:46 AM 00:00:06 Saliente PAQ 0.10 $0.07/06/2013 C&W Movil 50769801569 8:48 AM 00:03:01 Saliente PAQ 3.02 $0.07/06/2013 C&W Movil 50766746957 8:50 AM 00:00:01 Saliente PAQ 0.02 $0.07/06/2013 C&W Movil 50767800711 9:40 AM 00:05:56 Saliente PAQ 5.93 $0.07/06/2013 C&W Movil 50769801569 10:12 AM 00:05:39 Saliente PAQ 5.65 $0.07/06/2013 Cableonda 5073954900 10:28 AM 00:01:10 Saliente PAQ 1.17 $0.07/06/2013 Digicel Panama 50760005192 10:54 AM 00:00:58 Saliente PAQ 0.97 $0.07/06/2013 C&W Movil 50768783814 12:52 PM 00:01:18 Saliente PAQ 1.30 $0.07/06/2013 C&W Movil 50766793252 1:02 PM 00:03:55 Saliente PAQ 3.92 $0.07/06/2013 C&W Movil 50767800711 1:18 PM 00:00:16 Saliente PAQ 0.27 $0.07/06/2013 C&W Movil 50766989243 1:19 PM 00:00:17 Saliente PAQ 0.28 $0.

    07/06/2013 C&W Movil 50767800711 1:55 PM 00:01:08 Saliente PAQ 1.13 $0.07/06/2013 C&W Movil 50767800711 1:55 PM 00:00:26 Saliente PAQ 0.43 $0.07/06/2013 C&W Movil 50766793252 2:19 PM 00:00:20 Saliente PAQ 0.33 $0.07/06/2013 C&W Movil 50767270610 2:40 PM 00:00:01 Saliente PAQ 0.02 $0.07/06/2013 C&W Movil 50768783814 2:42 PM 00:00:56 Saliente PAQ 0.93 $0.07/06/2013 C&W Movil 50767800711 3:12 PM 00:01:49 Saliente PAQ 1.82 $0.07/06/2013 Movistar 50764804084 3:24 PM 00:03:49 Saliente PAQ 3.82 $0.07/06/2013 C&W Movil 50766794107 4:36 PM 00:00:22 Saliente PAQ 0.37 $0.

    Pgina 8 De 70

    Panama Canal Oil and Bunkers S.AJose ReyesCelular No.50760005479

    Subscriptor No:Fecha de Emisin:Perodo:Lmite de Crdito:

    3310001067-201/07/201301/06/2013 - 30/06/2013$2500.00

  • 7/18/2019 3310001067 Panama Canal

    9/70

    Detalle de Registro de Llamadas(Continuacin)

    NacionalFecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car07/06/2013 C&W Movil 50766773179 4:49 PM 00:00:11 Saliente PAQ 0.18 $0.07/06/2013 C&W Movil 50766793750 5:13 PM 00:03:38 Saliente PAQ 3.63 $0.07/06/2013 C&W Movil 50768783814 5:16 PM 00:00:01 Saliente PAQ 0.02 $0.07/06/2013 C&W Movil 50766793252 5:24 PM 00:01:50 Saliente PAQ 1.83 $0.07/06/2013 C&W Movil 50766793750 5:51 PM 00:00:09 Saliente PAQ 0.15 $0.07/06/2013 C&W Movil 50766793750 5:51 PM 00:00:04 Saliente PAQ 0.07 $0.

    07/06/2013 C&W Movil 50766793750 5:52 PM 00:00:02 Saliente PAQ 0.03 $0.07/06/2013 C&W Movil 50767800711 6:29 PM 00:10:10 Saliente PAQ 10.17 $0.07/06/2013 C&W Movil 50769677549 7:03 PM 00:00:02 Saliente PAQ 0.03 $0.07/06/2013 Cableonda 5073954900 7:04 PM 00:01:08 Saliente PAQ 1.13 $0.07/06/2013 Movistar 50766124303 7:24 PM 00:02:55 Saliente PAQ 2.92 $0.08/06/2013 C&W Movil 50766736269 5:04 AM 00:01:24 Saliente PAQ 1.40 $0.08/06/2013 Cableonda 5073954900 5:56 AM 00:00:57 Saliente PAQ 0.95 $0.08/06/2013 Digicel Panama 50761454167 5:59 AM 00:01:23 Saliente PAQ 0.19 $0.08/06/2013 Digicel Panama 50761454167 7:41 AM 00:04:54 Saliente PAQ 0.69 $0.08/06/2013 Digicel Panama 50760005192 7:46 AM 00:00:27 Saliente PAQ 0.06 $0.08/06/2013 Movistar 50764804084 8:14 AM 00:03:50 Saliente PAQ 3.83 $0.08/06/2013 C&W Movil 50767800711 8:18 AM 00:04:16 Saliente PAQ 4.27 $0.08/06/2013 Digicel Panama 50760005192 8:22 AM 00:00:41 Saliente PAQ 0.10 $0.08/06/2013 Movistar 50764803945 8:24 AM 00:00:57 Saliente P 0.95 $0.08/06/2013 C&W Movil 50766706888 8:25 AM 00:04:12 Saliente PAQ 4.20 $0.08/06/2013 C&W Movil 50767800711 8:30 AM 00:04:07 Saliente PAQ 4.12 $0.08/06/2013 Digicel Panama 50761454167 8:37 AM 00:00:03 Saliente PAQ 0.01 $0.08/06/2013 C&W Movil 50766746957 9:01 AM 00:00:20 Saliente PAQ 0.33 $0.08/06/2013 Movistar 50764803945 9:58 AM 00:00:36 Saliente P 0.60 $0.

    08/06/2013 C&W Movil 50766710262 10:33 AM 00:00:42 Saliente PAQ 0.70 $0.08/06/2013 C&W Movil 50766706888 10:38 AM 00:01:20 Saliente PAQ 1.33 $0.08/06/2013 C&W Movil 50766710262 10:50 AM 00:00:43 Saliente PAQ 0.72 $0.08/06/2013 C&W Movil 50766746957 10:59 AM 00:02:12 Saliente PAQ 2.20 $0.08/06/2013 C&W Movil 50766710262 11:39 AM 00:00:32 Saliente PAQ 0.53 $0.08/06/2013 C&W Movil 50767800711 12:06 PM 00:01:24 Saliente PAQ 1.40 $0.08/06/2013 Digicel Panama 50761120421 12:07 PM 00:04:33 Saliente PAQ 0.64 $0.08/06/2013 C&W Movil 50766706888 12:12 PM 00:05:29 Saliente PAQ 5.48 $0.08/06/2013 Digicel Panama 50761120421 12:29 PM 00:03:13 Saliente PAQ 0.45 $0.08/06/2013 Digicel Panama 50761120421 12:33 PM 00:05:46 Saliente PAQ 0.81 $0.08/06/2013 C&W Movil 50766706888 12:55 PM 00:03:53 Saliente PAQ 3.88 $0.08/06/2013 Digicel Panama 50761120421 12:58 PM 00:00:19 Saliente PAQ 0.04 $0.08/06/2013 C&W Movil 50766710262 12:59 PM 00:00:04 Saliente PAQ 0.07 $0.08/06/2013 Cableonda 5073904490 1:03 PM 00:00:56 Saliente PAQ 0.93 $0.08/06/2013 C&W Movil 50766706888 1:09 PM 00:01:05 Saliente PAQ 1.08 $0.08/06/2013 Movistar 50765670735 1:14 PM 00:00:03 Saliente PAQ 0.05 $0.08/06/2013 C&W Movil 50766706888 1:37 PM 00:00:28 Saliente PAQ 0.47 $0.08/06/2013 Movistar 50766139881 1:39 PM 00:13:20 Saliente PAQ 13.33 $0.08/06/2013 Movistar 50764804084 2:43 PM 00:02:35 Saliente PAQ 2.58 $0.

    08/06/2013 Clarocom 5072027773 2:46 PM 00:03:20 Saliente PAQ 3.33 $0.08/06/2013 Clarocom 5072027773 3:12 PM 00:00:04 Saliente PAQ 0.07 $0.08/06/2013 Digicel Panama 50761454167 4:18 PM 00:01:33 Saliente PAQ 0.22 $0.08/06/2013 C&W Movil 50766793374 4:20 PM 00:01:14 Saliente PAQ 1.23 $0.08/06/2013 Movistar 50766124303 4:41 PM 00:00:42 Saliente PAQ 0.70 $0.08/06/2013 Digicel Panama 50761120421 4:42 PM 00:00:00 SMS 1.00 $0.08/06/2013 Digicel Panama 50761454167 4:45 PM 00:02:02 Saliente PAQ 0.28 $0.08/06/2013 Digicel Panama 50760005485 4:50 PM 00:01:54 Saliente PAQ 0.27 $0.

    Pgina 9 De 70

    Panama Canal Oil and Bunkers S.AJose ReyesCelular No.50760005479

    Subscriptor No:Fecha de Emisin:Perodo:Lmite de Crdito:

    3310001067-201/07/201301/06/2013 - 30/06/2013$2500.00

  • 7/18/2019 3310001067 Panama Canal

    10/70

    Detalle de Registro de Llamadas(Continuacin)

    NacionalFecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car08/06/2013 C&W Movil 50766710262 7:06 PM 00:00:26 Saliente PAQ 0.43 $0.08/06/2013 C&W Movil 50766746957 7:18 PM 00:00:46 Saliente PAQ 0.77 $0.08/06/2013 Digicel Panama 50760005486 7:21 PM 00:00:39 Saliente PAQ 0.09 $0.08/06/2013 Movistar 50764803945 7:31 PM 00:00:37 Saliente P 0.62 $0.08/06/2013 C&W Movil 50766746957 9:04 PM 00:00:10 Saliente PAQ 0.17 $0.09/06/2013 Digicel Panama 50760005486 7:36 AM 00:00:09 Saliente PAQ 0.02 $0.

    09/06/2013 C&W Movil 50767800711 9:22 AM 00:04:44 Saliente PAQ 4.73 $0.09/06/2013 C&W Movil 50766706888 9:37 AM 00:03:21 Saliente PAQ 3.35 $0.09/06/2013 C&W Movil 50767800711 10:54 AM 00:02:41 Saliente PAQ 2.68 $0.09/06/2013 Movistar 50766147400 11:01 AM 00:00:19 Saliente PAQ 0.32 $0.09/06/2013 C&W Movil 50767800711 11:08 AM 00:01:24 Saliente PAQ 1.40 $0.09/06/2013 Movistar 50766127247 11:14 AM 00:01:14 Saliente PAQ 1.23 $0.09/06/2013 C&W Movil 50766765715 11:51 AM 00:00:16 Saliente PAQ 0.27 $0.09/06/2013 Digicel Panama 50761454167 1:18 PM 00:03:38 Saliente PAQ 0.51 $0.09/06/2013 Digicel Panama 50760005486 1:42 PM 00:01:48 Saliente PAQ 0.25 $0.09/06/2013 Digicel Panama 50761454167 2:14 PM 00:00:13 Saliente PAQ 0.03 $0.09/06/2013 Digicel Panama 50760005486 2:26 PM 00:00:16 Saliente PAQ 0.04 $0.09/06/2013 C&W Movil 50766746957 2:36 PM 00:00:50 Saliente PAQ 0.83 $0.09/06/2013 C&W Movil 50767800711 5:42 PM 00:00:04 Saliente PAQ 0.07 $0.09/06/2013 C&W Movil 50767800711 5:43 PM 00:00:08 Saliente PAQ 0.13 $0.09/06/2013 C&W Movil 50767800711 5:43 PM 00:00:04 Saliente PAQ 0.07 $0.09/06/2013 C&W Movil 50767800711 5:45 PM 00:01:33 Saliente PAQ 1.55 $0.09/06/2013 Movistar 50766127247 5:47 PM 00:01:17 Saliente PAQ 1.28 $0.09/06/2013 Movistar 50764804084 6:26 PM 00:00:43 Saliente PAQ 0.72 $0.09/06/2013 C&W Movil 50766710262 6:45 PM 00:00:29 Saliente PAQ 0.48 $0.

    09/06/2013 C&W Movil 50766710262 6:49 PM 00:00:29 Saliente PAQ 0.48 $0.09/06/2013 Movistar 50766127247 6:53 PM 00:03:03 Saliente PAQ 3.05 $0.09/06/2013 C&W Movil 50766706888 6:58 PM 00:02:13 Saliente PAQ 2.22 $0.09/06/2013 Digicel Panama 50761454167 7:23 PM 00:01:46 Saliente PAQ 0.25 $0.09/06/2013 C&W Movil 50767800711 7:24 PM 00:00:12 Saliente PAQ 0.20 $0.09/06/2013 C&W Movil 50767800711 7:25 PM 00:00:05 Saliente PAQ 0.08 $0.09/06/2013 C&W Movil 50767800711 7:26 PM 00:06:30 Saliente PAQ 6.50 $0.09/06/2013 C&W Movil 50766706888 7:33 PM 00:01:56 Saliente PAQ 1.93 $0.09/06/2013 Movistar 50766127247 7:35 PM 00:00:03 Saliente PAQ 0.05 $0.09/06/2013 Digicel Panama 50761454167 7:36 PM 00:02:27 Saliente PAQ 0.34 $0.09/06/2013 Digicel Panama 50761454167 8:49 PM 00:00:54 Saliente PAQ 0.13 $0.09/06/2013 C&W Movil 50766746957 9:00 PM 00:00:02 Saliente PAQ 0.03 $0.09/06/2013 C&W Fixed 5072241270 9:01 PM 00:22:18 Saliente PAQ 22.30 $0.09/06/2013 Digicel Panama 50761454167 9:24 PM 00:03:15 Saliente PAQ 0.46 $0.09/06/2013 Claro Numeros 50762523811 9:28 PM 00:09:41 Saliente PAQ 9.68 $0.09/06/2013 C&W Movil 50766706888 11:16 PM 00:01:28 Saliente PAQ 1.47 $0.10/06/2013 C&W Movil 50766706888 7:43 AM 00:00:01 Saliente PAQ 0.02 $0.10/06/2013 C&W Movil 50767800711 8:07 AM 00:00:10 Saliente PAQ 0.17 $0.10/06/2013 CABLE ONDA S.A. 5072091979 8:12 AM 00:00:58 Saliente PAQ 0.97 $0.

    10/06/2013 C&W Movil 50766746957 8:24 AM 00:00:36 Saliente PAQ 0.60 $0.10/06/2013 Movistar 50766345494 8:27 AM 00:00:53 Saliente PAQ 0.88 $0.10/06/2013 C&W Movil 50766730627 8:33 AM 00:22:16 Saliente PAQ 22.27 $0.10/06/2013 C&W Movil 50766730627 8:56 AM 00:04:01 Saliente PAQ 4.02 $0.10/06/2013 C&W Movil 50766730627 9:00 AM 00:00:04 Saliente PAQ 0.07 $0.10/06/2013 C&W Movil 50766730627 9:01 AM 00:00:22 Saliente PAQ 0.37 $0.10/06/2013 C&W Movil 50766730627 9:03 AM 00:07:25 Saliente PAQ 7.42 $0.10/06/2013 C&W Movil 50766793252 9:23 AM 00:01:41 Saliente PAQ 1.68 $0.

    Pgina 10 De 70

    Panama Canal Oil and Bunkers S.AJose ReyesCelular No.50760005479

    Subscriptor No:Fecha de Emisin:Perodo:Lmite de Crdito:

    3310001067-201/07/201301/06/2013 - 30/06/2013$2500.00

  • 7/18/2019 3310001067 Panama Canal

    11/70

  • 7/18/2019 3310001067 Panama Canal

    12/70

    Detalle de Registro de Llamadas(Continuacin)

    NacionalFecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car11/06/2013 C&W Movil 50766706888 6:10 PM 00:03:09 Saliente PAQ 3.15 $0.11/06/2013 Movistar 50766188149 6:27 PM 00:00:22 Saliente PAQ 0.37 $0.11/06/2013 C&W Movil 50766706888 7:21 PM 00:00:03 Saliente PAQ 0.05 $0.11/06/2013 Digicel Panama 50761489734 7:23 PM 00:01:24 Saliente PAQ 1.40 $0.11/06/2013 Claro Numeros 50762523811 7:27 PM 00:09:08 Saliente PAQ 9.13 $0.11/06/2013 C&W Movil 50766710262 7:36 PM 00:00:01 Saliente PAQ 0.02 $0.

    11/06/2013 C&W Movil 50766746957 7:38 PM 00:01:04 Saliente PAQ 1.07 $0.11/06/2013 C&W Movil 50766746957 7:38 PM 00:00:04 Saliente PAQ 0.07 $0.11/06/2013 C&W Fixed 5072241270 7:39 PM 00:09:19 Saliente PAQ 9.32 $0.11/06/2013 Movistar 50766139881 7:54 PM 00:11:19 Saliente PAQ 11.32 $0.11/06/2013 Digicel Panama 50761120421 10:10 PM 00:07:58 Saliente PAQ 1.12 $0.11/06/2013 Digicel Panama 50761120421 10:21 PM 00:01:06 Saliente PAQ 0.15 $0.12/06/2013 C&W Movil 50766715459 6:42 AM 00:00:01 Saliente PAQ 0.02 $0.12/06/2013 C&W Movil 50766706888 8:17 AM 00:00:02 Saliente PAQ 0.03 $0.12/06/2013 Digicel Panama 50760005192 8:28 AM 00:02:29 Saliente PAQ 2.48 $0.12/06/2013 C&W Movil 50766710262 8:54 AM 00:00:37 Saliente PAQ 0.62 $0.12/06/2013 Movistar 50766147400 8:56 AM 00:00:51 Saliente PAQ 0.85 $0.12/06/2013 Movistar 50766116853 9:11 AM 00:01:40 Saliente PAQ 1.67 $0.12/06/2013 C&W Movil 50766706888 9:50 AM 00:00:27 Saliente PAQ 0.45 $0.12/06/2013 C&W Movil 50766706888 9:59 AM 00:00:41 Saliente PAQ 0.68 $0.12/06/2013 C&W Movil 50766706888 10:05 AM 00:00:51 Saliente PAQ 0.85 $0.12/06/2013 C&W Movil 50769806960 10:08 AM 00:00:15 Saliente PAQ 0.25 $0.12/06/2013 Movistar 50766116853 10:46 AM 00:00:21 Saliente PAQ 0.35 $0.12/06/2013 C&W Movil 50766793252 10:53 AM 00:02:12 Saliente PAQ 2.20 $0.12/06/2013 Movistar 50766147400 11:00 AM 00:00:11 Saliente PAQ 0.18 $0.

    12/06/2013 C&W Movil 50767439363 11:32 AM 00:03:07 Saliente PAQ 3.12 $0.12/06/2013 C&W Movil 50766706888 12:40 PM 00:00:00 SMS $0.12/06/2013 C&W Movil 50766706888 12:48 PM 00:00:14 Saliente PAQ 0.23 $0.12/06/2013 C&W Movil 50766706888 12:49 PM 00:00:13 Saliente PAQ 0.22 $0.12/06/2013 Movistar 50766116853 12:54 PM 00:00:40 Saliente PAQ 0.67 $0.12/06/2013 Movistar 50766116853 12:55 PM 00:00:06 Saliente PAQ 0.10 $0.12/06/2013 CABLE ONDA S.A. 5072091979 12:56 PM 00:01:07 Saliente PAQ 1.12 $0.12/06/2013 C&W Movil 50766710262 1:00 PM 00:00:39 Saliente PAQ 0.65 $0.12/06/2013 C&W Fixed 5072148300 1:02 PM 00:00:04 Saliente PAQ 0.07 $0.12/06/2013 C&W Fixed 5072147709 1:09 PM 00:00:11 Saliente PAQ 0.18 $0.12/06/2013 C&W Fixed 5072147709 1:10 PM 00:03:01 Saliente PAQ 3.02 $0.12/06/2013 C&W Movil 50766706888 1:17 PM 00:00:00 SMS $0.12/06/2013 C&W Movil 50766706888 1:24 PM 00:00:00 SMS $0.12/06/2013 C&W Movil 50766706888 1:30 PM 00:00:00 SMS $0.12/06/2013 Movistar 50764803945 2:03 PM 00:00:56 Saliente P 0.93 $0.12/06/2013 C&W Movil 50766712100 2:07 PM 00:02:12 Saliente PAQ 2.20 $0.12/06/2013 C&W Movil 50766706888 2:25 PM 00:00:07 Saliente PAQ 0.12 $0.12/06/2013 C&W Movil 50766706888 2:36 PM 00:00:00 SMS $0.12/06/2013 Digicel Panama 50761454167 2:55 PM 00:01:20 Saliente PAQ 1.33 $0.

    12/06/2013 Movistar 50766138121 3:05 PM 00:00:34 Saliente PAQ 0.57 $0.12/06/2013 Correo de Voz 50760001100 3:24 PM 00:03:51 Saliente P $0.12/06/2013 Movistar 50766147400 6:59 PM 00:01:25 Saliente PAQ 1.42 $0.12/06/2013 C&W Movil 50766710262 7:02 PM 00:00:04 Saliente PAQ 0.07 $0.13/06/2013 Digicel Panama 50761454167 7:37 AM 00:05:22 Saliente PAQ 5.37 $0.13/06/2013 C&W Movil 50767135747 8:35 AM 00:00:08 Saliente PAQ 0.13 $0.13/06/2013 C&W Movil 50767135747 8:36 AM 00:13:43 Saliente PAQ 13.72 $0.13/06/2013 Clarocom 5072027773 9:39 AM 00:03:12 Saliente PAQ 3.20 $0.

    Pgina 12 De 70

    Panama Canal Oil and Bunkers S.AJose ReyesCelular No.50760005479

    Subscriptor No:Fecha de Emisin:Perodo:Lmite de Crdito:

    3310001067-201/07/201301/06/2013 - 30/06/2013$2500.00

  • 7/18/2019 3310001067 Panama Canal

    13/70

    Detalle de Registro de Llamadas(Continuacin)

    NacionalFecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car13/06/2013 C&W Fixed 5072823360 10:04 AM 00:01:04 Saliente PAQ 1.07 $0.13/06/2013 C&W Movil 50766710262 10:06 AM 00:01:07 Saliente PAQ 1.12 $0.13/06/2013 C&W Fixed 5072147709 10:21 AM 00:00:50 Saliente PAQ 0.83 $0.13/06/2013 C&W Movil 50766706888 11:16 AM 00:03:10 Saliente PAQ 3.17 $0.13/06/2013 C&W Fixed 5072172672 2:02 PM 00:00:13 Saliente PAQ 0.22 $0.13/06/2013 C&W Fixed 5072172672 2:03 PM 00:00:14 Saliente PAQ 0.23 $0.

    13/06/2013 C&W Fixed 5072172672 2:04 PM 00:03:12 Saliente PAQ 3.20 $0.13/06/2013 C&W Movil 50766710262 2:41 PM 00:00:14 Saliente PAQ 0.23 $0.13/06/2013 C&W Movil 50766710262 2:46 PM 00:00:02 Saliente PAQ 0.03 $0.13/06/2013 Movistar 50766147400 5:27 PM 00:04:51 Saliente PAQ 4.85 $0.13/06/2013 C&W Movil 50766793252 5:37 PM 00:02:26 Saliente PAQ 2.43 $0.13/06/2013 C&W Movil 50766710262 5:56 PM 00:01:49 Saliente PAQ 1.82 $0.13/06/2013 Movistar 50766147400 6:05 PM 00:00:01 Saliente PAQ 0.02 $0.13/06/2013 C&W Movil 50766746957 6:07 PM 00:02:27 Saliente PAQ 2.45 $0.13/06/2013 Claro Numeros 50762523811 6:10 PM 00:02:24 Saliente PAQ 2.40 $0.13/06/2013 Movistar 50766139881 6:13 PM 00:09:21 Saliente PAQ 9.35 $0.13/06/2013 Digicel Panama 50760538452 7:05 PM 00:00:08 Saliente PAQ 0.13 $0.13/06/2013 C&W Movil 50766710262 7:10 PM 00:00:02 Saliente PAQ 0.03 $0.13/06/2013 Movistar 50766147400 7:13 PM 00:00:11 Saliente PAQ 0.18 $0.13/06/2013 Movistar 50766147400 7:14 PM 00:00:15 Saliente PAQ 0.25 $0.13/06/2013 C&W Movil 50767819480 7:18 PM 00:04:43 Saliente PAQ 4.72 $0.14/06/2013 Movistar 50764804084 8:04 AM 00:00:06 Saliente PAQ 0.10 $0.14/06/2013 Digicel Panama 50761454167 8:06 AM 00:01:29 Saliente PAQ 1.48 $0.14/06/2013 Movistar 50764804084 8:30 AM 00:06:42 Saliente PAQ 6.70 $0.14/06/2013 C&W Movil 50766746957 8:54 AM 00:02:53 Saliente PAQ 2.88 $0.

    14/06/2013 Movistar 50766345494 9:34 AM 00:00:34 Saliente PAQ 0.57 $0.14/06/2013 C&W Movil 50766989243 10:12 AM 00:00:45 Saliente PAQ 0.75 $0.14/06/2013 C&W Movil 50766712100 10:49 AM 00:00:13 Saliente PAQ 0.22 $0.14/06/2013 C&W Movil 50763797910 10:51 AM 00:04:44 Saliente PAQ 4.73 $0.14/06/2013 C&W Movil 50769801569 11:07 AM 00:01:16 Saliente PAQ 1.27 $0.14/06/2013 Movistar 50766147400 11:08 AM 00:00:08 Saliente PAQ 0.13 $0.14/06/2013 C&W Movil 50766746957 11:43 AM 00:00:27 Saliente PAQ 0.45 $0.14/06/2013 Movistar 50766127247 12:13 PM 00:00:52 Saliente PAQ 0.87 $0.14/06/2013 C&W Movil 50766706888 12:14 PM 00:00:30 Saliente PAQ 0.50 $0.14/06/2013 C&W Movil 50767800711 12:25 PM 00:02:24 Saliente PAQ 2.40 $0.14/06/2013 Movistar 50766147400 1:48 PM 00:00:13 Saliente PAQ 0.22 $0.14/06/2013 Digicel Panama 50760005192 2:56 PM 00:00:44 Saliente PAQ 0.73 $0.14/06/2013 Digicel Panama 50760005485 3:00 PM 00:00:27 Saliente PAQ 0.45 $0.14/06/2013 Digicel Panama 50760005192 3:07 PM 00:01:04 Saliente PAQ 1.07 $0.14/06/2013 Digicel Panama 50760005192 3:48 PM 00:00:18 Saliente PAQ 0.30 $0.14/06/2013 C&W Movil 50767800711 4:35 PM 00:00:08 Saliente PAQ 0.13 $0.14/06/2013 C&W Movil 50766710262 7:35 PM 00:00:42 Saliente PAQ 0.70 $0.15/06/2013 C&W Movil 50766710262 8:56 AM 00:00:28 Saliente PAQ 0.47 $0.15/06/2013 C&W Movil 50766746957 9:18 AM 00:11:22 Saliente PAQ 11.37 $0.

    15/06/2013 C&W Movil 50766746957 9:50 AM 00:00:57 Saliente PAQ 0.95 $0.15/06/2013 Movistar 50766147400 10:29 AM 00:01:09 Saliente PAQ 1.15 $0.15/06/2013 Digicel Panama 50760709633 11:04 AM 00:05:00 Saliente PAQ 0.70 $0.15/06/2013 Movistar 50766147400 11:11 AM 00:00:02 Saliente PAQ 0.03 $0.15/06/2013 Movistar 50766147400 11:46 AM 00:00:20 Saliente PAQ 0.33 $0.15/06/2013 C&W Movil 50766710262 12:37 PM 00:06:44 Saliente PAQ 6.73 $0.15/06/2013 Movistar 50766139881 12:53 PM 00:19:33 Saliente PAQ 19.55 $0.15/06/2013 C&W Movil 50767800711 2:22 PM 00:01:54 Saliente PAQ 1.90 $0.

    Pgina 13 De 70

    Panama Canal Oil and Bunkers S.AJose ReyesCelular No.50760005479

    Subscriptor No:Fecha de Emisin:Perodo:Lmite de Crdito:

    3310001067-201/07/201301/06/2013 - 30/06/2013$2500.00

  • 7/18/2019 3310001067 Panama Canal

    14/70

    Detalle de Registro de Llamadas(Continuacin)

    NacionalFecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car15/06/2013 C&W Movil 50766710262 2:25 PM 00:01:42 Saliente PAQ 1.70 $0.15/06/2013 C&W Movil 50767800711 2:29 PM 00:00:04 Saliente PAQ 0.07 $0.15/06/2013 Digicel Panama 50760005485 3:18 PM 00:01:02 Saliente PAQ 0.14 $0.15/06/2013 C&W Movil 50766710262 7:44 PM 00:00:12 Saliente PAQ 0.20 $0.15/06/2013 C&W Movil 50766710262 8:00 PM 00:00:02 Saliente PAQ 0.03 $0.16/06/2013 C&W Movil 50766746957 8:16 AM 00:00:36 Saliente PAQ 0.60 $0.

    16/06/2013 C&W Movil 50766746957 8:21 AM 00:01:53 Saliente PAQ 1.88 $0.16/06/2013 Digicel Panama 50760005192 8:24 AM 00:00:41 Saliente PAQ 0.10 $0.16/06/2013 Claro Numeros 50762523811 8:27 AM 00:00:57 Saliente PAQ 0.95 $0.16/06/2013 C&W Movil 50767270610 11:31 AM 00:00:00 SMS $0.17/06/2013 C&W Movil 50767800711 7:46 AM 00:01:18 Saliente PAQ 1.30 $0.17/06/2013 C&W Movil 50766746957 8:29 AM 00:06:13 Saliente PAQ 6.22 $0.17/06/2013 C&W Movil 50768473056 8:40 AM 00:00:34 Saliente PAQ 0.57 $0.17/06/2013 C&W Movil 50766730627 8:42 AM 00:27:11 Saliente PAQ 27.18 $0.17/06/2013 C&W Movil 50767800711 10:28 AM 00:00:02 Saliente PAQ 0.03 $0.17/06/2013 C&W Movil 50766746957 11:27 AM 00:00:04 Saliente PAQ 0.07 $0.17/06/2013 Movistar 50766127247 12:54 PM 00:00:49 Saliente PAQ 0.82 $0.17/06/2013 Digicel Panama 50761120421 12:56 PM 00:01:07 Saliente PAQ 1.12 $0.17/06/2013 C&W Movil 50767800711 1:27 PM 00:00:25 Saliente PAQ 0.42 $0.17/06/2013 Movistar 50766182569 1:51 PM 00:00:59 Saliente PAQ 0.98 $0.17/06/2013 Movistar 50766182569 2:42 PM 00:00:13 Saliente PAQ 0.22 $0.17/06/2013 Movistar 50766182569 2:55 PM 00:00:19 Saliente PAQ 0.32 $0.17/06/2013 Movistar 50766126044 2:58 PM 00:00:52 Saliente PAQ 0.87 $0.17/06/2013 C&W Fixed 5072241270 4:08 PM 00:00:17 Saliente PAQ 0.28 $0.17/06/2013 C&W Movil 50766746957 4:08 PM 00:00:31 Saliente PAQ 0.52 $0.

    17/06/2013 Digicel Panama 50760005192 7:23 PM 00:00:37 Saliente PAQ 0.62 $0.17/06/2013 Movistar 50766147400 7:28 PM 00:03:21 Saliente PAQ 3.35 $0.17/06/2013 Movistar 50766147400 7:31 PM 00:00:13 Saliente PAQ 0.22 $0.17/06/2013 Movistar 50766147400 7:32 PM 00:00:12 Saliente PAQ 0.20 $0.17/06/2013 Movistar 50766147400 7:32 PM 00:00:02 Saliente PAQ 0.03 $0.17/06/2013 Movistar 50766147400 7:33 PM 00:00:00 Saliente EXC $0.17/06/2013 C&W Movil 50766710262 7:33 PM 00:00:04 Saliente PAQ 0.07 $0.17/06/2013 Digicel Panama 50760538452 7:39 PM 00:00:25 Saliente PAQ 0.42 $0.17/06/2013 Movistar 50766182569 8:46 PM 00:00:28 Saliente PAQ 0.47 $0.18/06/2013 Digicel Panama 50760005192 6:03 AM 00:00:16 Saliente PAQ 0.27 $0.18/06/2013 Movistar 50766129584 8:10 AM 00:00:22 Saliente PAQ 0.37 $0.18/06/2013 Digicel Panama 50761454167 8:52 AM 00:01:11 Saliente PAQ 1.18 $0.18/06/2013 C&W Movil 50767800711 8:53 AM 00:05:57 Saliente PAQ 5.95 $0.18/06/2013 C&W Movil 50767800711 9:01 AM 00:01:20 Saliente PAQ 1.33 $0.18/06/2013 C&W Movil 50763788245 9:04 AM 00:00:55 Saliente PAQ 0.92 $0.18/06/2013 C&W Movil 50763788245 9:07 AM 00:01:55 Saliente PAQ 1.92 $0.18/06/2013 Digicel Panama 50761120421 9:13 AM 00:11:34 Saliente PAQ 11.57 $0.18/06/2013 C&W Movil 50766706888 9:25 AM 00:00:44 Saliente PAQ 0.73 $0.20/06/2013 Movistar 50766127247 2:32 PM 00:00:54 Saliente PAQ 0.90 $0.

    20/06/2013 Digicel Panama 50760005192 2:33 PM 00:00:44 Saliente PAQ 0.73 $0.20/06/2013 Digicel Panama 50761454167 3:37 PM 00:03:42 Saliente PAQ 3.70 $0.20/06/2013 C&W Movil 50766759275 3:42 PM 00:03:27 Saliente PAQ 3.45 $0.20/06/2013 C&W Movil 50766710262 3:45 PM 00:06:13 Saliente PAQ 6.22 $0.20/06/2013 C&W Movil 50766710262 4:02 PM 00:00:48 Saliente PAQ 0.80 $0.20/06/2013 C&W Movil 50766710262 4:16 PM 00:01:25 Saliente PAQ 1.42 $0.20/06/2013 C&W Movil 50766759275 4:19 PM 00:05:00 Saliente PAQ 5.00 $0.20/06/2013 C&W Movil 50766759275 10:43 PM 00:01:16 Saliente PAQ 1.27 $0.

    Pgina 14 De 70

    Panama Canal Oil and Bunkers S.AJose ReyesCelular No.50760005479

    Subscriptor No:Fecha de Emisin:Perodo:Lmite de Crdito:

    3310001067-201/07/201301/06/2013 - 30/06/2013$2500.00

  • 7/18/2019 3310001067 Panama Canal

    15/70

    Detalle de Registro de Llamadas(Continuacin)

    NacionalFecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car20/06/2013 Digicel Panama 50761454167 11:00 PM 00:00:43 Saliente PAQ 0.10 $0.21/06/2013 C&W Movil 50766710262 7:40 AM 00:00:01 Saliente PAQ 0.02 $0.21/06/2013 C&W Movil 50766746957 8:21 AM 00:15:22 Saliente PAQ 15.37 $0.21/06/2013 C&W Movil 50767800711 8:38 AM 00:03:17 Saliente PAQ 3.28 $0.21/06/2013 Movistar 50766126044 8:42 AM 00:01:12 Saliente PAQ 1.20 $0.21/06/2013 C&W Movil 50766710262 8:43 AM 00:01:27 Saliente PAQ 1.45 $0.

    21/06/2013 Digicel Panama 50760060274 9:08 AM 00:00:26 Saliente PAQ 0.43 $0.21/06/2013 Movistar 50766126044 10:38 AM 00:00:15 Saliente PAQ 0.25 $0.21/06/2013 Digicel Panama 50761120421 10:51 AM 00:07:42 Saliente PAQ 7.70 $0.21/06/2013 Movistar 50766147400 11:05 AM 00:04:35 Saliente PAQ 4.58 $0.21/06/2013 C&W Movil 50767800711 11:10 AM 00:01:45 Saliente PAQ 1.75 $0.21/06/2013 C&W Movil 50763788245 11:17 AM 00:01:29 Saliente PAQ 1.48 $0.21/06/2013 Digicel Panama 50761120421 11:19 AM 00:01:26 Saliente PAQ 1.43 $0.21/06/2013 Digicel Panama 50760005192 11:22 AM 00:00:23 Saliente PAQ 0.38 $0.21/06/2013 Digicel Panama 50761120421 12:21 PM 00:01:06 Saliente PAQ 1.10 $0.21/06/2013 Movistar 50766116853 12:22 PM 00:00:03 Saliente PAQ 0.05 $0.21/06/2013 Movistar 50766116853 12:23 PM 00:00:15 Saliente PAQ 0.25 $0.21/06/2013 Digicel Panama 50760709633 12:25 PM 00:05:55 Saliente PAQ 5.92 $0.21/06/2013 Movistar 50766116853 12:32 PM 00:03:43 Saliente PAQ 3.72 $0.21/06/2013 Digicel Panama 50760709633 12:49 PM 00:00:19 Saliente PAQ 0.32 $0.21/06/2013 Digicel Panama 50760709633 1:07 PM 00:06:57 Saliente PAQ 6.95 $0.21/06/2013 C&W Movil 50767866463 1:33 PM 00:00:22 Saliente PAQ 0.37 $0.21/06/2013 C&W Fixed 5072327591 1:33 PM 00:00:26 Saliente PAQ 0.43 $0.21/06/2013 Movistar 50766180743 1:49 PM 00:00:22 Saliente PAQ 0.37 $0.21/06/2013 C&W Movil 50766710262 2:08 PM 00:00:09 Saliente PAQ 0.15 $0.

    21/06/2013 Movistar 50766126044 2:13 PM 00:00:01 Saliente PAQ 0.02 $0.21/06/2013 Digicel Panama 50761120421 2:39 PM 00:01:00 Saliente PAQ 1.00 $0.21/06/2013 Digicel Panama 50760005486 3:10 PM 00:00:52 Saliente PAQ 0.87 $0.21/06/2013 C&W Movil 50767800711 3:14 PM 00:03:14 Saliente PAQ 3.23 $0.21/06/2013 C&W Movil 50765500730 3:18 PM 00:04:30 Saliente PAQ 4.50 $0.21/06/2013 C&W Movil 50765500730 3:24 PM 00:00:27 Saliente PAQ 0.45 $0.21/06/2013 Digicel Panama 50761120421 3:26 PM 00:01:43 Saliente PAQ 1.72 $0.21/06/2013 Digicel Panama 50760005192 3:33 PM 00:00:36 Saliente PAQ 0.60 $0.21/06/2013 Digicel Panama 50761120421 4:09 PM 00:01:39 Saliente PAQ 1.65 $0.21/06/2013 C&W Movil 50765500730 5:09 PM 00:00:28 Saliente PAQ 0.47 $0.21/06/2013 C&W Movil 50767800711 5:44 PM 00:01:43 Saliente PAQ 1.72 $0.21/06/2013 Digicel Panama 50761120421 6:06 PM 00:02:56 Saliente PAQ 2.93 $0.21/06/2013 C&W Movil 50767800711 6:11 PM 00:00:46 Saliente PAQ 0.77 $0.21/06/2013 Digicel Panama 50761120421 6:31 PM 00:02:02 Saliente PAQ 2.03 $0.21/06/2013 Movistar 50766345494 6:34 PM 00:02:42 Saliente PAQ 2.70 $0.24/06/2013 C&W Movil 50767800711 2:20 PM 00:04:15 Saliente PAQ 4.25 $0.24/06/2013 Correo de Voz 50760001100 2:25 PM 00:03:34 Saliente P $0.24/06/2013 Digicel Panama 50760005192 2:41 PM 00:00:25 Saliente PAQ 0.42 $0.24/06/2013 C&W Movil 50765500730 3:14 PM 00:02:12 Saliente PAQ 2.20 $0.

    24/06/2013 C&W Movil 50766759275 3:18 PM 00:04:23 Saliente PAQ 4.38 $0.24/06/2013 Digicel Panama 50761454167 3:37 PM 00:02:34 Saliente PAQ 2.57 $0.24/06/2013 C&W Movil 50767800711 4:56 PM 00:02:15 Saliente PAQ 2.25 $0.24/06/2013 Movistar 50766147400 5:35 PM 00:00:01 Saliente PAQ 0.02 $0.24/06/2013 C&W Movil 50767800711 5:45 PM 00:04:48 Saliente PAQ 4.80 $0.24/06/2013 C&W Movil 50766746957 5:56 PM 00:00:57 Saliente PAQ 0.95 $0.24/06/2013 Digicel Panama 50760005485 6:06 PM 00:00:32 Saliente PAQ 0.53 $0.24/06/2013 Movistar 50766181659 8:47 PM 00:00:56 Saliente PAQ 0.93 $0.

    Pgina 15 De 70

    Panama Canal Oil and Bunkers S.AJose ReyesCelular No.50760005479

    Subscriptor No:Fecha de Emisin:Perodo:Lmite de Crdito:

    3310001067-201/07/201301/06/2013 - 30/06/2013$2500.00

  • 7/18/2019 3310001067 Panama Canal

    16/70

    Detalle de Registro de Llamadas(Continuacin)

    NacionalFecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car24/06/2013 Digicel Panama 50760005485 9:04 PM 00:00:18 Saliente PAQ 0.30 $0.24/06/2013 Movistar 50766147400 11:28 PM 00:00:01 Saliente PAQ 0.02 $0.24/06/2013 Movistar 50766181659 11:29 PM 00:00:34 Saliente PAQ 0.57 $0.24/06/2013 Digicel Panama 50760902477 11:44 PM 00:00:35 Saliente PAQ 0.08 $0.25/06/2013 Digicel Panama 50760902477 8:17 AM 00:00:36 Saliente PAQ 0.60 $0.25/06/2013 C&W Movil 50767800711 8:18 AM 00:00:02 Saliente PAQ 0.03 $0.

    25/06/2013 C&W Movil 50767800711 8:18 AM 00:00:03 Saliente PAQ 0.05 $0.25/06/2013 C&W Movil 50767800711 8:19 AM 00:02:17 Saliente PAQ 2.28 $0.25/06/2013 C&W Movil 50767800711 8:32 AM 00:01:05 Saliente PAQ 1.08 $0.25/06/2013 Movistar 50766188149 8:44 AM 00:00:21 Saliente PAQ 0.35 $0.25/06/2013 C&W Movil 50767800711 9:18 AM 00:00:02 Saliente PAQ 0.03 $0.25/06/2013 Digicel Panama 50761120421 10:14 AM 00:00:37 Saliente PAQ 0.62 $0.25/06/2013 Digicel Panama 50760906222 10:46 AM 00:00:24 Saliente PAQ 0.40 $0.25/06/2013 C&W Movil 50767800711 11:24 AM 00:00:30 Saliente PAQ 0.50 $0.25/06/2013 C&W Movil 50767800711 11:28 AM 00:00:43 Saliente PAQ 0.72 $0.25/06/2013 C&W Movil 50769801300 12:02 PM 00:00:46 Saliente PAQ 0.77 $0.25/06/2013 C&W Movil 50769801300 12:05 PM 00:00:17 Saliente PAQ 0.28 $0.25/06/2013 C&W Movil 50767800711 12:22 PM 00:00:19 Saliente PAQ 0.32 $0.25/06/2013 Movistar 50766147400 12:22 PM 00:00:12 Saliente PAQ 0.20 $0.25/06/2013 Movistar 50766147400 12:43 PM 00:00:03 Saliente PAQ 0.05 $0.25/06/2013 Movistar 50766147400 12:43 PM 00:00:26 Saliente PAQ 0.43 $0.25/06/2013 C&W Movil 50765500730 1:13 PM 00:01:34 Saliente PAQ 1.57 $0.25/06/2013 C&W Movil 50765186109 3:49 PM 00:00:00 SMS $0.25/06/2013 C&W Movil 50767800711 3:55 PM 00:03:03 Saliente PAQ 3.05 $0.25/06/2013 C&W Movil 50766759275 4:10 PM 00:00:00 SMS $0.

    25/06/2013 C&W Movil 50766759275 4:10 PM 00:00:00 SMS $0.25/06/2013 C&W Movil 50766759275 4:11 PM 00:00:00 SMS $0.25/06/2013 C&W Movil 50765186109 4:20 PM 00:00:00 SMS $0.25/06/2013 C&W Movil 50767800711 5:00 PM 00:05:06 Saliente PAQ 5.10 $0.25/06/2013 C&W Movil 50767800711 5:12 PM 00:00:26 Saliente PAQ 0.43 $0.25/06/2013 Movistar 50766139881 5:36 PM 00:45:50 Saliente PAQ 45.83 $0.25/06/2013 C&W Movil 50767800711 6:26 PM 00:00:02 Saliente PAQ 0.03 $0.25/06/2013 C&W Movil 50766759275 6:28 PM 00:04:10 Saliente PAQ 4.17 $0.25/06/2013 Movistar 50766147400 6:33 PM 00:01:02 Saliente PAQ 1.03 $0.25/06/2013 Movistar 50766139881 6:36 PM 00:01:05 Saliente PAQ 1.08 $0.25/06/2013 Movistar 50766139881 6:39 PM 00:03:14 Saliente PAQ 3.23 $0.25/06/2013 C&W Movil 50766746957 6:43 PM 00:00:41 Saliente PAQ 0.68 $0.25/06/2013 C&W Movil 50766710262 6:44 PM 00:00:19 Saliente PAQ 0.32 $0.25/06/2013 C&W Movil 50765186109 6:50 PM 00:08:24 Saliente PAQ 8.40 $0.25/06/2013 Movistar 50766147400 7:05 PM 00:00:44 Saliente PAQ 0.73 $0.25/06/2013 Movistar 50766147400 8:13 PM 00:00:18 Saliente PAQ 0.30 $0.25/06/2013 Digicel Panama 50760902477 8:18 PM 00:00:11 Saliente PAQ 0.18 $0.26/06/2013 Digicel Panama 50760902477 7:42 AM 00:00:35 Saliente PAQ 0.58 $0.26/06/2013 C&W Movil 50766759275 7:44 AM 00:03:33 Saliente PAQ 3.55 $0.

    26/06/2013 C&W Movil 50766746957 7:51 AM 00:03:14 Saliente PAQ 3.23 $0.26/06/2013 C&W Movil 50765500730 7:55 AM 00:00:56 Saliente PAQ 0.93 $0.26/06/2013 Movistar 50766127247 7:57 AM 00:00:39 Saliente PAQ 0.65 $0.26/06/2013 C&W Movil 50767800711 8:08 AM 00:00:06 Saliente PAQ 0.10 $0.26/06/2013 C&W Movil 50767800711 8:35 AM 00:00:11 Saliente PAQ 0.18 $0.26/06/2013 C&W Movil 50767800711 8:38 AM 00:01:09 Saliente PAQ 1.15 $0.26/06/2013 Movistar 50766161018 9:26 AM 00:00:03 Saliente PAQ 0.05 $0.26/06/2013 Movistar 50766127247 11:16 AM 00:00:16 Saliente PAQ 0.27 $0.

    Pgina 16 De 70

    Panama Canal Oil and Bunkers S.AJose ReyesCelular No.50760005479

    Subscriptor No:Fecha de Emisin:Perodo:Lmite de Crdito:

    3310001067-201/07/201301/06/2013 - 30/06/2013$2500.00

  • 7/18/2019 3310001067 Panama Canal

    17/70

    Detalle de Registro de Llamadas(Continuacin)

    NacionalFecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car26/06/2013 Digicel Panama 50760906222 11:16 AM 00:00:05 Saliente PAQ 0.08 $0.26/06/2013 C&W Movil 50767800711 11:19 AM 00:00:01 Saliente PAQ 0.02 $0.26/06/2013 Digicel Panama 50760906222 11:26 AM 00:00:26 Saliente PAQ 0.43 $0.26/06/2013 Digicel Panama 50760005192 11:35 AM 00:00:20 Saliente PAQ 0.33 $0.26/06/2013 Digicel Panama 50760005192 11:38 AM 00:00:26 Saliente PAQ 0.43 $0.26/06/2013 Digicel Panama 50760538452 12:23 PM 00:00:51 Saliente PAQ 0.85 $0.

    26/06/2013 C&W Movil 50766759275 2:28 PM 00:04:45 Saliente PAQ 4.75 $0.26/06/2013 Movistar 50766147400 3:01 PM 00:00:01 Saliente PAQ 0.02 $0.26/06/2013 C&W Movil 50765500730 3:17 PM 00:00:56 Saliente PAQ 0.93 $0.26/06/2013 C&W Movil 50769801569 4:03 PM 00:18:22 Saliente PAQ 18.37 $0.26/06/2013 C&W Movil 50766746033 5:46 PM 00:00:14 Saliente PAQ 0.23 $0.26/06/2013 C&W Movil 50766746033 5:47 PM 00:00:04 Saliente PAQ 0.07 $0.26/06/2013 C&W Movil 50766746033 5:47 PM 00:00:24 Saliente PAQ 0.40 $0.26/06/2013 C&W Movil 50766989243 5:52 PM 00:00:02 Saliente PAQ 0.03 $0.26/06/2013 Movistar 50766139881 5:58 PM 00:03:01 Saliente PAQ 3.02 $0.26/06/2013 C&W Movil 50766746957 6:22 PM 00:13:37 Saliente PAQ 13.62 $0.26/06/2013 Digicel Panama 50760005485 10:32 PM 00:02:32 Saliente PAQ 0.35 $0.27/06/2013 C&W Movil 50766759275 7:42 AM 00:01:27 Saliente PAQ 1.45 $0.27/06/2013 Movistar 50764802400 7:43 AM 00:00:41 Saliente PAQ 0.68 $0.27/06/2013 C&W Movil 50766746957 8:41 AM 00:00:11 Saliente PAQ 0.18 $0.27/06/2013 C&W Movil 50766746033 8:44 AM 00:05:22 Saliente PAQ 5.37 $0.27/06/2013 C&W Movil 50766746957 8:50 AM 00:00:45 Saliente PAQ 0.75 $0.27/06/2013 C&W Movil 50766710262 9:57 AM 00:00:37 Saliente PAQ 0.62 $0.27/06/2013 C&W Movil 50766710262 10:00 AM 00:01:38 Saliente PAQ 1.63 $0.27/06/2013 C&W Movil 50766759275 10:05 AM 00:00:01 Saliente PAQ 0.02 $0.

    27/06/2013 C&W Movil 50766759275 10:56 AM 00:00:15 Saliente PAQ 0.25 $0.27/06/2013 C&W Movil 50766710262 11:24 AM 00:01:38 Saliente PAQ 1.63 $0.27/06/2013 C&W Movil 50766710262 11:32 AM 00:01:29 Saliente PAQ 1.48 $0.27/06/2013 Digicel Panama 50760906222 11:45 AM 00:00:55 Saliente PAQ 0.92 $0.27/06/2013 C&W Movil 50766710262 12:09 PM 00:01:18 Saliente PAQ 1.30 $0.27/06/2013 C&W Movil 50766710262 12:21 PM 00:04:09 Saliente PAQ 4.15 $0.27/06/2013 Movistar 50766159456 12:28 PM 00:03:55 Saliente PAQ 3.92 $0.27/06/2013 Digicel Panama 50761454167 12:33 PM 00:02:12 Saliente PAQ 2.20 $0.27/06/2013 CABLE ONDA S.A. 5072091979 12:39 PM 00:01:12 Saliente PAQ 1.20 $0.27/06/2013 Claro Numeros 50762142628 12:44 PM 00:00:08 Saliente PAQ 0.13 $0.27/06/2013 C&W Movil 50766759275 1:25 PM 00:00:27 Saliente PAQ 0.45 $0.27/06/2013 C&W Movil 50766759275 2:57 PM 00:01:26 Saliente PAQ 1.43 $0.27/06/2013 C&W Movil 50766793252 3:03 PM 00:01:23 Saliente PAQ 1.38 $0.27/06/2013 C&W Movil 50766714054 3:10 PM 00:00:06 Saliente PAQ 0.10 $0.27/06/2013 C&W Movil 50766714054 4:01 PM 00:02:07 Saliente PAQ 2.12 $0.27/06/2013 C&W Movil 50766710262 4:16 PM 00:01:50 Saliente PAQ 1.83 $0.27/06/2013 C&W Movil 50766989243 4:22 PM 00:00:16 Saliente PAQ 0.27 $0.27/06/2013 Digicel Panama 50760005486 4:45 PM 00:02:04 Saliente PAQ 2.07 $0.27/06/2013 Movistar 50766147400 5:26 PM 00:00:01 Saliente PAQ 0.02 $0.

    27/06/2013 Movistar 50766180743 5:27 PM 00:00:35 Saliente PAQ 0.58 $0.27/06/2013 Movistar 50766139881 5:29 PM 00:00:48 Saliente PAQ 0.80 $0.27/06/2013 Movistar 50766139881 6:05 PM 00:00:08 Saliente PAQ 0.13 $0.27/06/2013 Digicel Panama 50760906222 6:10 PM 00:03:04 Saliente PAQ 3.07 $0.27/06/2013 Digicel Panama 50761489734 6:14 PM 00:01:04 Saliente PAQ 1.07 $0.27/06/2013 Digicel Panama 50761454167 6:15 PM 00:04:49 Saliente PAQ 4.82 $0.27/06/2013 Digicel Panama 50761120421 8:11 PM 00:02:05 Saliente PAQ 2.08 $0.28/06/2013 Digicel Panama 50760902477 8:21 AM 00:00:39 Saliente PAQ 0.65 $0.

    Pgina 17 De 70

    Panama Canal Oil and Bunkers S.AJose ReyesCelular No.50760005479

    Subscriptor No:Fecha de Emisin:Perodo:Lmite de Crdito:

    3310001067-201/07/201301/06/2013 - 30/06/2013$2500.00

  • 7/18/2019 3310001067 Panama Canal

    18/70

    Detalle de Registro de Llamadas(Continuacin)

    NacionalFecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car28/06/2013 C&W Movil 50766759275 8:22 AM 00:02:12 Saliente PAQ 2.20 $0.28/06/2013 C&W Movil 50766710262 8:25 AM 00:00:39 Saliente PAQ 0.65 $0.28/06/2013 C&W Movil 50766989243 8:35 AM 00:01:07 Saliente PAQ 1.12 $0.28/06/2013 C&W Movil 50766710262 8:48 AM 00:01:51 Saliente PAQ 1.85 $0.28/06/2013 Digicel Panama 50760005192 8:58 AM 00:00:09 Saliente PAQ 0.15 $0.28/06/2013 C&W Movil 50766746957 9:00 AM 00:11:06 Saliente PAQ 11.10 $0.

    28/06/2013 Digicel Panama 50761454167 9:13 AM 00:00:03 Saliente PAQ 0.05 $0.28/06/2013 Digicel Panama 50761454167 9:14 AM 00:02:25 Saliente PAQ 2.42 $0.28/06/2013 Movistar 50766147400 9:54 AM 00:01:43 Saliente PAQ 1.72 $0.28/06/2013 Movistar 50766130945 10:30 AM 00:01:03 Saliente PAQ 1.05 $0.28/06/2013 C&W Movil 50766759275 10:31 AM 00:04:17 Saliente PAQ 4.28 $0.28/06/2013 Digicel Panama 50761122023 11:48 AM 00:01:27 Saliente PAQ 1.45 $0.28/06/2013 Digicel Panama 50761454167 12:20 PM 00:01:28 Saliente PAQ 1.47 $0.28/06/2013 C&W Movil 50766710262 1:19 PM 00:00:15 Saliente PAQ 0.25 $0.28/06/2013 C&W Movil 50766710262 1:20 PM 00:00:37 Saliente PAQ 0.62 $0.28/06/2013 Digicel Panama 50760005192 3:05 PM 00:00:36 Saliente PAQ 0.60 $0.28/06/2013 C&W Movil 50766710262 4:00 PM 00:02:21 Saliente PAQ 2.35 $0.28/06/2013 C&W Movil 50763797910 5:00 PM 00:00:54 Saliente PAQ 0.90 $0.28/06/2013 C&W Movil 50768783814 6:05 PM 00:01:29 Saliente PAQ 1.48 $0.28/06/2013 Digicel Panama 50760005192 6:07 PM 00:00:06 Saliente PAQ 0.10 $0.28/06/2013 Digicel Panama 50760005192 6:07 PM 00:00:20 Saliente PAQ 0.33 $0.28/06/2013 Digicel Panama 50760005192 6:19 PM 00:03:48 Saliente PAQ 3.80 $0.28/06/2013 Digicel Panama 50760005192 6:23 PM 00:01:26 Saliente PAQ 1.43 $0.28/06/2013 Movistar 50766139881 6:31 PM 00:00:03 Saliente PAQ 0.05 $0.28/06/2013 C&W Movil 50767819480 6:34 PM 00:11:59 Saliente PAQ 11.98 $0.

    28/06/2013 Digicel Panama 50760005485 6:51 PM 00:02:48 Saliente PAQ 2.80 $0.28/06/2013 C&W Movil 50766710262 7:13 PM 00:01:32 Saliente PAQ 1.53 $0.28/06/2013 C&W Movil 50766710262 7:15 PM 00:03:01 Saliente PAQ 3.02 $0.28/06/2013 C&W Movil 50766710262 7:18 PM 00:02:16 Saliente PAQ 2.27 $0.28/06/2013 Movistar 50763847879 10:00 PM 00:00:03 Saliente PAQ 0.05 $0.28/06/2013 Movistar 50763847879 10:01 PM 00:00:37 Saliente PAQ 0.62 $0.28/06/2013 Digicel Panama 50760902477 11:47 PM 00:00:31 Saliente PAQ 0.07 $0.29/06/2013 Digicel Panama 50761489734 7:43 AM 00:00:58 Saliente PAQ 0.14 $0.29/06/2013 C&W Movil 50769677549 10:30 AM 00:00:03 Saliente PAQ 0.05 $0.29/06/2013 Digicel Panama 50760005192 10:32 AM 00:02:49 Saliente PAQ 0.39 $0.29/06/2013 C&W Movil 50766759275 10:41 AM 00:01:10 Saliente PAQ 1.17 $0.29/06/2013 Movistar 50764504623 10:43 AM 00:00:13 Saliente PAQ 0.22 $0.29/06/2013 Digicel Panama 50761489734 10:45 AM 00:00:12 Saliente PAQ 0.03 $0.29/06/2013 C&W Movil 50766759275 10:48 AM 00:00:37 Saliente PAQ 0.62 $0.29/06/2013 C&W Movil 50766746957 10:54 AM 00:02:17 Saliente PAQ 2.28 $0.29/06/2013 C&W Movil 50766759275 10:56 AM 00:00:33 Saliente PAQ 0.55 $0.29/06/2013 C&W Movil 50766759275 10:59 AM 00:01:32 Saliente PAQ 1.53 $0.29/06/2013 Movistar 50766139881 12:00 PM 00:00:13 Saliente PAQ 0.22 $0.29/06/2013 Digicel Panama 50760005486 12:08 PM 00:01:50 Saliente PAQ 0.26 $0.

    29/06/2013 C&W Movil 50766710262 1:03 PM 00:01:09 Saliente PAQ 1.15 $0.29/06/2013 Movistar 50766147400 1:09 PM 00:02:31 Saliente PAQ 2.52 $0.29/06/2013 C&W Movil 50766710262 1:11 PM 00:00:08 Saliente PAQ 0.13 $0.29/06/2013 C&W Movil 50767048181 6:06 PM 00:01:34 Saliente P 1.57 $0.30/06/2013 C&W Movil 50766746957 8:41 AM 00:04:34 Saliente PAQ 4.57 $0.30/06/2013 C&W Movil 50769677549 10:22 AM 00:00:04 Saliente PAQ 0.07 $0.30/06/2013 Cableonda 5073954900 10:24 AM 00:01:31 Saliente PAQ 1.52 $0.30/06/2013 C&W Movil 50768783814 10:25 AM 00:00:37 Saliente PAQ 0.62 $0.

    Pgina 18 De 70

    Panama Canal Oil and Bunkers S.AJose ReyesCelular No.50760005479

    Subscriptor No:Fecha de Emisin:Perodo:Lmite de Crdito:

    3310001067-201/07/201301/06/2013 - 30/06/2013$2500.00

  • 7/18/2019 3310001067 Panama Canal

    19/70

    Detalle de Registro de Llamadas(Continuacin)

    NacionalFecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car30/06/2013 C&W Movil 50768783814 10:27 AM 00:01:20 Saliente PAQ 1.33 $0.30/06/2013 Clarocom 5072027773 10:28 AM 00:01:20 Saliente PAQ 1.33 $0.30/06/2013 Digicel Panama 50761489734 11:24 AM 00:00:43 Saliente PAQ 0.10 $0.30/06/2013 Digicel Panama 50761489734 1:27 PM 00:01:04 Saliente PAQ 0.15 $0.30/06/2013 Movistar 50766147400 1:33 PM 00:00:34 Saliente PAQ 0.57 $0.30/06/2013 Digicel Panama 50761489734 3:34 PM 00:00:27 Saliente PAQ 0.06 $0.

    30/06/2013 Movistar 50766124303 3:52 PM 00:01:49 Saliente PAQ 1.82 $0.30/06/2013 Movistar 50766124303 4:01 PM 00:00:01 Saliente PAQ 0.02 $0.30/06/2013 Movistar 50766124303 4:02 PM 00:01:13 Saliente PAQ 1.22 $0.30/06/2013 C&W Movil 50766746033 4:06 PM 00:01:25 Saliente PAQ 1.42 $0.30/06/2013 C&W Movil 50766746033 4:14 PM 00:00:00 SMS $0.30/06/2013 Digicel Panama 50760005485 6:01 PM 00:02:02 Saliente PAQ 0.28 $0.30/06/2013 C&W Movil 50766746957 6:28 PM 00:03:14 Saliente PAQ 3.23 $0.30/06/2013 C&W Movil 50766746033 7:21 PM 00:00:45 Saliente PAQ 0.75 $0.

    Total Llamadas=758 Cargos por llamadas=$1.

    InternacionalFecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car01/06/2013 Texas 17137028320 5:25 PM 00:02:30 Saliente EXC $0.01/06/2013 Puerto Rico 19399691661 5:56 PM 00:10:12 Saliente EXC $0.01/06/2013 Florida 17864099485 9:27 PM 00:11:12 Saliente EXC $0.02/06/2013 Florida 17864099485 9:14 AM 00:04:15 Saliente EXC $0.02/06/2013 Espana 34672825158 10:10 AM 00:04:11 Saliente EXC $0.03/06/2013 Puerto Rico 17879032599 9:45 AM 00:01:02 Saliente EXC $0.

    03/06/2013 Florida 17869425406 9:51 AM 00:08:02 Saliente EXC $0.03/06/2013 Florida 17869425406 9:59 AM 00:02:09 Saliente EXC $0.03/06/2013 Rep.Dominicana 18098908957 10:19 AM 00:00:35 Saliente EXC $0.03/06/2013 Puerto Rico 19399691661 2:23 PM 00:06:10 Saliente EXC $0.03/06/2013 Rep.Dominicana 18099137755 2:41 PM 00:01:08 Saliente EXC $0.03/06/2013 Nueva York 19177432328 3:22 PM 00:00:02 Saliente EXC $0.03/06/2013 Florida 17869425406 3:24 PM 00:04:09 Saliente EXC $0.03/06/2013 Nueva York 19177432328 3:28 PM 00:00:23 Saliente EXC $0.03/06/2013 Rep.Dominicana 18098908957 4:33 PM 00:04:12 Saliente EXC $0.03/06/2013 Puerto Rico 17879032599 5:12 PM 00:00:59 Saliente EXC $0.05/06/2013 Colombia 573205423358 9:56 AM 00:02:26 Saliente EXC $0.05/06/2013 Florida 17869425406 5:34 PM 00:19:07 Saliente EXC $1.05/06/2013 Puerto Rico 19399691661 6:23 PM 00:02:04 Saliente EXC $0.05/06/2013 Puerto Rico 17874860562 7:26 PM 00:00:14 Saliente EXC $0.07/06/2013 Puerto Rico 19399691661 9:47 AM 00:03:52 Saliente EXC $0.07/06/2013 Puerto Rico 19399691661 10:04 AM 00:07:41 Saliente EXC $0.07/06/2013 Puerto Rico 17873761122 10:38 AM 00:00:05 Saliente EXC $0.07/06/2013 Puerto Rico 17873761122 10:39 AM 00:00:04 Saliente EXC $0.07/06/2013 Colombia 573136848826 11:21 AM 00:01:02 Saliente EXC $0.

    07/06/2013 Puerto Rico 17873761122 11:39 AM 00:00:06 Saliente EXC $0.07/06/2013 Puerto Rico 17873761122 11:49 AM 00:00:09 Saliente EXC $0.07/06/2013 Texas 17137028320 1:21 PM 00:01:51 Saliente EXC $0.07/06/2013 Puerto Rico 17873761122 2:53 PM 00:04:04 Saliente EXC $0.07/06/2013 Nueva York 19173850832 4:04 PM 00:01:44 Saliente EXC $0.07/06/2013 Nueva York 19173850832 5:31 PM 00:01:25 Saliente EXC $0.07/06/2013 Nueva York 19177432328 5:47 PM 00:00:05 Saliente EXC $0.07/06/2013 Nueva York 19177432328 5:48 PM 00:02:23 Saliente EXC $0.

    Pgina 19 De 70

    Panama Canal Oil and Bunkers S.AJose ReyesCelular No.50760005479

    Subscriptor No:Fecha de Emisin:Perodo:Lmite de Crdito:

    3310001067-201/07/201301/06/2013 - 30/06/2013$2500.00

  • 7/18/2019 3310001067 Panama Canal

    20/70

    Detalle de Registro de Llamadas(Continuacin)

    InternacionalFecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car07/06/2013 Puerto Rico 19399691661 6:46 PM 00:03:31 Saliente EXC $0.07/06/2013 Puerto Rico 19399691661 7:00 PM 00:02:17 Saliente EXC $0.07/06/2013 Texas 17134615799 7:32 PM 00:00:15 Saliente EXC $0.07/06/2013 Texas 17134615799 7:33 PM 00:00:11 Saliente EXC $0.07/06/2013 Texas 17134615799 7:34 PM 00:01:01 Saliente EXC $0.08/06/2013 Francia 33643917479 5:06 AM 00:03:46 Saliente EXC $1.

    08/06/2013 Francia 33643917479 5:48 AM 00:00:03 Saliente EXC $0.08/06/2013 Francia 33643917479 5:50 AM 00:01:59 Saliente EXC $0.08/06/2013 Puerto Rico 17876890509 6:29 AM 00:01:03 Saliente EXC $0.08/06/2013 Puerto Rico 17877451108 6:32 AM 00:00:00 SMS $0.08/06/2013 Espana 34672825158 6:44 AM 00:02:06 Saliente EXC $0.08/06/2013 Espana 34672825158 6:49 AM 00:06:52 Saliente EXC $0.08/06/2013 Florida 17869425406 7:09 AM 00:00:22 Saliente EXC $0.08/06/2013 Francia 33643917479 4:48 PM 00:01:26 Saliente EXC $0.08/06/2013 Francia 33643917479 4:54 PM 00:00:22 Saliente EXC $0.09/06/2013 Nueva York 19173850832 10:43 AM 00:01:26 Saliente EXC $0.09/06/2013 Puerto Rico 17874860562 6:16 PM 00:03:03 Saliente EXC $0.10/06/2013 Puerto Rico 17874860562 8:04 AM 00:01:46 Saliente EXC $0.10/06/2013 Texas 17137028320 8:19 AM 00:01:29 Saliente EXC $0.10/06/2013 Puerto Rico 17874860562 9:52 AM 00:01:10 Saliente EXC $0.10/06/2013 Texas 18327949657 12:21 PM 00:04:27 Saliente EXC $0.10/06/2013 Florida 17869425406 12:33 PM 00:05:15 Saliente EXC $0.10/06/2013 Florida 17869425406 12:39 PM 00:08:36 Saliente EXC $0.10/06/2013 Nueva York 19177432328 1:16 PM 00:00:30 Saliente EXC $0.10/06/2013 Texas 17137028320 2:43 PM 00:01:51 Saliente EXC $0.

    10/06/2013 California 12137844314 2:45 PM 00:01:25 Saliente EXC $0.10/06/2013 Colombia 573205423358 3:14 PM 00:01:51 Saliente EXC $0.10/06/2013 Guatemala 50250775625 5:49 PM 00:00:00 SMS $0.10/06/2013 Guatemala 50250775625 5:50 PM 00:00:00 SMS $0.10/06/2013 Guatemala 50250775625 5:52 PM 00:00:00 SMS $0.11/06/2013 Puerto Rico 19399691661 8:14 AM 00:01:41 Saliente EXC $0.11/06/2013 Nueva York 19173850832 8:53 AM 00:07:58 Saliente EXC $0.11/06/2013 Texas 18327949657 9:16 AM 00:01:00 Saliente EXC $0.11/06/2013 Florida 17869425406 9:18 AM 00:03:27 Saliente EXC $0.11/06/2013 Colombia 573205423358 9:53 AM 00:02:25 Saliente EXC $0.11/06/2013 Florida 17544443700 11:47 AM 00:03:28 Saliente EXC $0.11/06/2013 Nueva York 19177432328 11:57 AM 00:00:03 Saliente EXC $0.11/06/2013 Nueva York 19177432328 11:58 AM 00:00:04 Saliente EXC $0.11/06/2013 Puerto Rico 17874860562 12:00 PM 00:09:49 Saliente EXC $0.11/06/2013 Florida 17869425406 12:41 PM 00:00:04 Saliente EXC $0.11/06/2013 Nueva York 19173850832 12:43 PM 00:03:57 Saliente EXC $0.11/06/2013 Guatemala 50250775625 1:17 PM 00:00:00 SMS $0.11/06/2013 Guatemala 50250775625 1:18 PM 00:00:00 SMS $0.11/06/2013 Puerto Rico 17874860562 2:08 PM 00:01:56 Saliente EXC $0.

    11/06/2013 Florida 17544443700 2:58 PM 00:01:31 Saliente EXC $0.11/06/2013 Puerto Rico 17874860562 3:32 PM 00:00:28 Saliente EXC $0.11/06/2013 Puerto Rico 17874860562 3:33 PM 00:01:46 Saliente EXC $0.11/06/2013 Puerto Rico 17874860562 4:13 PM 00:02:24 Saliente EXC $0.11/06/2013 Florida 17869425406 4:23 PM 00:10:08 Saliente EXC $0.11/06/2013 Florida 17869425406 10:40 PM 00:00:36 Saliente EXC $0.12/06/2013 Puerto Rico 17874860562 7:56 AM 00:03:06 Saliente EXC $0.12/06/2013 Texas 18327949657 8:03 AM 00:00:13 Saliente EXC $0.

    Pgina 20 De 70

    Panama Canal Oil and Bunkers S.AJose ReyesCelular No.50760005479

    Subscriptor No:Fecha de Emisin:Perodo:Lmite de Crdito:

    3310001067-201/07/201301/06/2013 - 30/06/2013$2500.00

  • 7/18/2019 3310001067 Panama Canal

    21/70

    Detalle de Registro de Llamadas(Continuacin)

    InternacionalFecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car12/06/2013 Texas 17134615799 8:04 AM 00:00:23 Saliente EXC $0.12/06/2013 Florida 17869425406 8:10 AM 00:00:08 Saliente EXC $0.12/06/2013 Puerto Rico 17874860562 10:00 AM 00:03:26 Saliente EXC $0.12/06/2013 Nueva York 19173850832 10:09 AM 00:00:27 Saliente EXC $0.12/06/2013 Texas 18327949657 10:51 AM 00:01:46 Saliente EXC $0.12/06/2013 Texas 18327949657 10:57 AM 00:00:45 Saliente EXC $0.

    12/06/2013 Puerto Rico 17874860562 3:29 PM 00:08:07 Saliente EXC $0.12/06/2013 Puerto Rico 17874860562 6:47 PM 00:02:01 Saliente EXC $0.12/06/2013 Nueva York 19177432328 8:02 PM 00:00:07 Saliente EXC $0.13/06/2013 Puerto Rico 17874860562 8:22 AM 00:08:58 Saliente EXC $0.13/06/2013 Texas 18327949657 9:24 AM 00:00:59 Saliente EXC $0.13/06/2013 Costa Rica 50688346779 10:17 AM 00:01:16 Saliente EXC $0.13/06/2013 Aruba 2975932538 10:24 AM 00:03:25 Saliente EXC $1.13/06/2013 Puerto Rico 17874860562 10:54 AM 00:00:38 Saliente EXC $0.13/06/2013 Puerto Rico 17874860562 11:42 AM 00:01:37 Saliente EXC $0.13/06/2013 Espana 34672825158 1:48 PM 00:02:10 Saliente EXC $0.13/06/2013 Puerto Rico 17874860562 2:08 PM 00:02:28 Saliente EXC $0.13/06/2013 Francia 33643917479 3:47 PM 00:03:20 Saliente EXC $1.13/06/2013 Francia 33643917479 4:20 PM 00:00:00 SMS $0.13/06/2013 Illinois 13125947686 5:08 PM 00:00:08 Saliente EXC $0.13/06/2013 Illinois 13125947686 5:09 PM 00:00:45 Saliente EXC $0.13/06/2013 Puerto Rico 17874860562 5:40 PM 00:10:03 Saliente EXC $0.14/06/2013 Francia 33643917479 8:08 AM 00:05:02 Saliente EXC $2.14/06/2013 Puerto Rico 17874860562 9:09 AM 00:08:05 Saliente EXC $0.14/06/2013 Texas 18327949657 10:22 AM 00:00:48 Saliente EXC $0.

    14/06/2013 Aruba 2975932538 11:10 AM 00:02:57 Saliente EXC $1.14/06/2013 Nueva York 19173850832 3:13 PM 00:04:36 Saliente EXC $0.14/06/2013 Rep.Dominicana 18095454466 3:22 PM 00:03:51 Saliente EXC $0.15/06/2013 Francia 33643917479 9:52 AM 00:02:20 Saliente EXC $1.15/06/2013 Guatemala 50254801935 1:16 PM 00:00:29 Saliente EXC $0.17/06/2013 Puerto Rico 17874860562 7:11 AM 00:00:00 SMS $0.17/06/2013 Puerto Rico 17874860562 7:11 AM 00:00:00 SMS $0.17/06/2013 Francia 33643917479 7:12 AM 00:00:18 Saliente EXC $0.17/06/2013 Puerto Rico 17874860562 8:26 AM 00:01:52 Saliente EXC $0.17/06/2013 Florida 17544443700 1:26 PM 00:00:27 Saliente EXC $0.17/06/2013 Nueva York 19177432328 3:38 PM 00:01:47 Saliente EXC $0.17/06/2013 Aruba 2975932538 7:26 PM 00:01:28 Saliente EXC $0.18/06/2013 Suiza 41792782267 6:03 AM 00:00:03 Saliente EXC $0.18/06/2013 Nueva York 19173850832 7:44 AM 00:00:01 Saliente EXC $0.18/06/2013 Nueva York 19173850832 7:45 AM 00:00:16 Saliente EXC $0.21/06/2013 Rep.Dominicana 18095454466 7:58 AM 00:00:05 Saliente EXC $0.21/06/2013 Rep.Dominicana 18095454466 7:59 AM 00:00:09 Saliente EXC $0.21/06/2013 Rep.Dominicana 18095454466 8:47 AM 00:00:03 Saliente EXC $0.21/06/2013 Florida 17869425406 8:49 AM 00:06:58 Saliente EXC $0.

    21/06/2013 Aruba 2975932538 9:41 AM 00:00:26 Saliente EXC $0.21/06/2013 Puerto Rico 17874860562 11:12 AM 00:04:00 Saliente EXC $0.21/06/2013 Texas 17138507728 12:36 PM 00:00:57 Saliente EXC $0.21/06/2013 Texas 17138507728 12:38 PM 00:00:15 Saliente EXC $0.21/06/2013 Texas 18323128284 12:44 PM 00:01:54 Saliente EXC $0.21/06/2013 Texas 18323128284 2:58 PM 00:07:24 Saliente EXC $0.24/06/2013 Puerto Rico 19399691661 2:18 PM 00:00:03 Saliente EXC $0.24/06/2013 Puerto Rico 17874860562 2:38 PM 00:03:46 Saliente EXC $0.

    Pgina 21 De 70

    Panama Canal Oil and Bunkers S.AJose ReyesCelular No.50760005479

    Subscriptor No:Fecha de Emisin:Perodo:Lmite de Crdito:

    3310001067-201/07/201301/06/2013 - 30/06/2013$2500.00

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    22/70

    Detalle de Registro de Llamadas(Continuacin)

    InternacionalFecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car24/06/2013 Venezuela 584125626952 4:36 PM 00:00:19 Saliente EXC $0.24/06/2013 Texas 17137028320 4:49 PM 00:06:48 Saliente EXC $0.24/06/2013 Florida 17869425406 5:50 PM 00:00:01 Saliente EXC $0.25/06/2013 Florida 17869425406 8:23 AM 00:06:02 Saliente EXC $0.25/06/2013 Nueva York 19173850832 8:30 AM 00:00:21 Saliente EXC $0.25/06/2013 Puerto Rico 17874860562 9:19 AM 00:01:51 Saliente EXC $0.

    25/06/2013 Rep.Dominicana 18098908957 10:30 AM 00:01:02 Saliente EXC $0.25/06/2013 Texas 17138507728 1:11 PM 00:00:15 Saliente EXC $0.25/06/2013 Texas 17138507728 1:11 PM 00:00:23 Saliente EXC $0.25/06/2013 Gran Bretana 442077664094 1:47 PM 00:01:08 Saliente EXC $0.25/06/2013 Aruba 2975932538 5:26 PM 00:06:07 Saliente EXC $2.26/06/2013 Florida 17544443700 5:22 PM 00:00:10 Saliente EXC $0.26/06/2013 Florida 17544443700 5:23 PM 00:00:56 Saliente EXC $0.26/06/2013 Florida 17544443700 5:28 PM 00:00:53 Saliente EXC $0.26/06/2013 Nueva York 19173850832 5:33 PM 00:13:39 Saliente EXC $0.27/06/2013 Puerto Rico 17879032599 9:51 AM 00:00:00 SMS $0.27/06/2013 Puerto Rico 17879032599 9:52 AM 00:00:00 SMS $0.27/06/2013 Puerto Rico 17879032599 9:53 AM 00:00:00 SMS $0.27/06/2013 Puerto Rico 17879032599 9:53 AM 00:00:00 SMS $0.27/06/2013 Rep.Dominicana 18098908957 9:58 AM 00:00:04 Saliente EXC $0.27/06/2013 Rep.Dominicana 18098908957 10:28 AM 00:00:40 Saliente EXC $0.27/06/2013 Nueva York 19174454732 11:22 AM 00:00:11 Saliente EXC $0.27/06/2013 Puerto Rico 17874860562 11:55 AM 00:00:20 Saliente EXC $0.27/06/2013 Nueva York 19174454732 12:32 PM 00:00:12 Saliente EXC $0.27/06/2013 Nueva York 16469983990 12:36 PM 00:01:32 Saliente EXC $0.

    27/06/2013 Nueva York 16469983990 12:42 PM 00:01:21 Saliente EXC $0.27/06/2013 Nueva York 16469983990 12:43 PM 00:00:10 Saliente EXC $0.27/06/2013 Nueva York 16469983990 12:45 PM 00:00:48 Saliente EXC $0.27/06/2013 Nueva York 16469983990 12:46 PM 00:01:13 Saliente EXC $0.28/06/2013 Francia 33643917479 9:29 AM 00:01:14 Saliente EXC $0.28/06/2013 Puerto Rico 17879032599 11:42 AM 00:01:18 Saliente EXC $0.28/06/2013 New Mexico 15754962828 2:23 PM 00:00:04 Saliente EXC $0.28/06/2013 New Mexico 15754962828 2:25 PM 00:00:09 Saliente EXC $0.28/06/2013 New Mexico 15754962828 2:26 PM 00:00:10 Saliente EXC $0.28/06/2013 New Mexico 15754962828 2:34 PM 00:00:03 Saliente EXC $0.28/06/2013 New Mexico 15754962828 2:35 PM 00:00:01 Saliente EXC $0.28/06/2013 New Mexico 15754962828 2:35 PM 00:00:02 Saliente EXC $0.28/06/2013 Puerto Rico 17879032599 2:41 PM 00:00:12 Saliente EXC $0.28/06/2013 Puerto Rico 17879032599 2:42 PM 00:00:32 Saliente EXC $0.28/06/2013 New Mexico 15754962828 3:15 PM 00:08:11 Saliente EXC $0.28/06/2013 Puerto Rico 17879032599 4:13 PM 00:00:36 Saliente EXC $0.29/06/2013 Costa Rica 50687063819 9:49 AM 00:00:48 Saliente EXC $0.

    Total Llamadas=179 Cargos por llamadas=$46

    Llamadas Entrantes en RoamingFecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car06/06/2013 Digicel Panama 50760005479 9:22 AM 00:00:00 Roaming MT $0.06/06/2013 Digicel Panama 50760005479 9:30 AM 00:00:04 Roaming MT $1.06/06/2013 Digicel Panama 50760005479 9:34 AM 00:00:06 Roaming MT $1.06/06/2013 Digicel Panama 50760005479 9:35 AM 00:00:12 Roaming MT $1.06/06/2013 Digicel Panama 50760005479 9:35 AM 00:00:11 Roaming MT $1.

    Pgina 22 De 70

    Panama Canal Oil and Bunkers S.AJose ReyesCelular No.50760005479

    Subscriptor No:Fecha de Emisin:Perodo:Lmite de Crdito:

    3310001067-201/07/201301/06/2013 - 30/06/2013$2500.00

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    23/70

    Detalle de Registro de Llamadas(Continuacin)

    Llamadas Entrantes en RoamingFecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car06/06/2013 Digicel Panama 50760005479 9:59 AM 00:07:33 Roaming MT $8.06/06/2013 Digicel Panama 50760005479 10:27 AM 00:00:56 Roaming MT $1.06/06/2013 Digicel Panama 50760005479 10:38 AM 00:00:00 Roaming MT $0.06/06/2013 Digicel Panama 50760005479 10:59 AM 00:02:31 Roaming MT $3.06/06/2013 Digicel Panama 50760005479 11:01 AM 00:02:23 Roaming MT $3.06/06/2013 Digicel Panama 50760005479 11:44 AM 00:04:55 Roaming MT $5.

    06/06/2013 Digicel Panama 50760005479 11:58 AM 00:03:58 Roaming MT $4.06/06/2013 Digicel Panama 50760005479 12:38 PM 00:05:12 Roaming MT $6.06/06/2013 Digicel Panama 50760005479 1:37 PM 00:01:50 Roaming MT $2.06/06/2013 Digicel Panama 50760005479 1:42 PM 00:00:58 Roaming MT $1.06/06/2013 Digicel Panama 50760005479 3:39 PM 00:04:09 Roaming MT $5.06/06/2013 Digicel Panama 50760005479 3:49 PM 00:05:02 Roaming MT $6.06/06/2013 Digicel Panama 50760005479 4:36 PM 00:00:00 Roaming MT $0.06/06/2013 Digicel Panama 50760005479 4:36 PM 00:00:00 Roaming MT $0.06/06/2013 Digicel Panama 50760005479 5:18 PM 00:01:58 Roaming MT $2.06/06/2013 Digicel Panama 50760005479 5:39 PM 00:00:26 Roaming MT $1.06/06/2013 Digicel Panama 50760005479 6:01 PM 00:13:04 Roaming MT $1406/06/2013 Digicel Panama 50760005479 7:25 PM 00:00:00 Roaming MT $0.18/06/2013 Digicel Panama 50760005479 12:24 PM 00:00:00 Roaming MT $0.18/06/2013 Digicel Panama 50760005479 12:24 PM 00:00:00 Roaming MT $0.18/06/2013 Digicel Panama 50760005479 12:24 PM 00:00:00 Roaming MT $0.18/06/2013 Digicel Panama 50760005479 12:24 PM 00:00:00 Roaming MT $0.18/06/2013 Digicel Panama 50760005479 12:24 PM 00:00:00 Roaming MT $0.18/06/2013 Digicel Panama 50760005479 12:24 PM 00:00:00 Roaming MT $0.18/06/2013 Digicel Panama 50760005479 12:24 PM 00:00:00 Roaming MT $0.

    18/06/2013 Digicel Panama 50760005479 12:24 PM 00:00:00 Roaming MT $0.18/06/2013 Digicel Panama 50760005479 12:24 PM 00:00:00 Roaming MT $0.18/06/2013 Digicel Panama 50760005479 12:35 PM 00:00:00 Roaming MT $0.18/06/2013 Digicel Panama 50760005479 12:35 PM 00:01:04 Roaming MT $3.18/06/2013 Digicel Panama 50760005479 1:18 PM 00:00:00 Roaming MT $0.18/06/2013 Digicel Panama 50760005479 1:18 PM 00:00:00 Roaming MT $0.18/06/2013 Digicel Panama 50760005479 2:24 PM 00:00:00 Roaming MT $0.18/06/2013 Digicel Panama 50760005479 2:35 PM 00:00:11 Roaming MT $1.18/06/2013 Digicel Panama 50760005479 2:55 PM 00:10:01 Roaming MT $1918/06/2013 Digicel Panama 50760005479 3:39 PM 00:00:11 Roaming MT $1.18/06/2013 Digicel Panama 50760005479 3:52 PM 00:03:36 Roaming MT $7.18/06/2013 Digicel Panama 50760005479 5:51 PM 00:03:17 Roaming MT $7.18/06/2013 Digicel Panama 50760005479 6:09 PM 00:03:36 Roaming MT $7.18/06/2013 Digicel Panama 50760005479 6:53 PM 00:00:23 Roaming MT $1.18/06/2013 Digicel Panama 50760005479 11:42 PM 00:00:40 Roaming MT $1.19/06/2013 Digicel Panama 50760005479 12:03 AM 00:02:11 Roaming MT $5.19/06/2013 Digicel Panama 50760005479 7:08 AM 00:00:23 Roaming MT $1.19/06/2013 Digicel Panama 50760005479 7:09 AM 00:00:08 Roaming MT $1.19/06/2013 Digicel Panama 50760005479 7:09 AM 00:00:07 Roaming MT $1.

    19/06/2013 Digicel Panama 50760005479 9:15 AM 00:00:00 Roaming MT $0.19/06/2013 Digicel Panama 50760005479 9:25 AM 00:04:52 Roaming MT $8.19/06/2013 Digicel Panama 50760005479 10:07 AM 00:03:25 Roaming MT $7.19/06/2013 Digicel Panama 50760005479 10:20 AM 00:00:04 Roaming MT $1.19/06/2013 Digicel Panama 50760005479 10:33 AM 00:04:35 Roaming MT $8.19/06/2013 Digicel Panama 50760005479 10:54 AM 00:02:24 Roaming MT $5.19/06/2013 Digicel Panama 50760005479 11:04 AM 00:01:15 Roaming MT $3.19/06/2013 Digicel Panama 50760005479 11:19 AM 00:00:43 Roaming MT $1.

    Pgina 23 De 70

    Panama Canal Oil and Bunkers S.AJose ReyesCelular No.50760005479

    Subscriptor No:Fecha de Emisin:Perodo:Lmite de Crdito:

    3310001067-201/07/201301/06/2013 - 30/06/2013$2500.00

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    24/70

    Detalle de Registro de Llamadas(Continuacin)

    Llamadas Entrantes en RoamingFecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car19/06/2013 Digicel Panama 50760005479 11:21 AM 00:01:43 Roaming MT $3.19/06/2013 Digicel Panama 50760005479 11:32 AM 00:00:48 Roaming MT $1.19/06/2013 Digicel Panama 50760005479 12:19 PM 00:03:57 Roaming MT $7.19/06/2013 Digicel Panama 50760005479 2:24 PM 00:00:46 Roaming MT $1.19/06/2013 Digicel Panama 50760005479 2:37 PM 00:00:53 Roaming MT $1.19/06/2013 Digicel Panama 50760005479 2:39 PM 00:00:33 Roaming MT $1.

    19/06/2013 Digicel Panama 50760005479 2:40 PM 00:00:42 Roaming MT $1.19/06/2013 Digicel Panama 50760005479 4:27 PM 00:00:00 Roaming MT $0.19/06/2013 Digicel Panama 50760005479 4:35 PM 00:03:56 Roaming MT $7.19/06/2013 Digicel Panama 50760005479 4:44 PM 00:01:22 Roaming MT $3.19/06/2013 Digicel Panama 50760005479 5:08 PM 00:01:22 Roaming MT $3.19/06/2013 Digicel Panama 50760005479 5:18 PM 00:00:04 Roaming MT $1.19/06/2013 Digicel Panama 50760005479 5:43 PM 00:02:03 Roaming MT $5.19/06/2013 Digicel Panama 50760005479 6:04 PM 00:01:09 Roaming MT $3.19/06/2013 Digicel Panama 50760005479 6:46 PM 00:00:00 Roaming MT $0.19/06/2013 Digicel Panama 50760005479 7:10 PM 00:04:51 Roaming MT $8.19/06/2013 Digicel Panama 50760005479 7:24 PM 00:04:39 Roaming MT $8.19/06/2013 Digicel Panama 50760005479 11:30 PM 00:06:51 Roaming MT $1220/06/2013 Digicel Panama 50760005479 8:25 AM 00:06:44 Roaming MT $1220/06/2013 Digicel Panama 50760005479 8:51 AM 00:00:15 Roaming MT $1.20/06/2013 Digicel Panama 50760005479 9:31 AM 00:02:55 Roaming MT $5.20/06/2013 Digicel Panama 50760005479 9:52 AM 00:02:02 Roaming MT $5.20/06/2013 Digicel Panama 50760005479 12:00 PM 00:05:26 Roaming MT $1020/06/2013 Digicel Panama 50760005479 12:46 PM 00:01:42 Roaming MT $3.21/06/2013 Digicel Panama 50760005479 11:49 PM 00:00:00 Roaming MT $0.

    21/06/2013 Digicel Panama 50760005479 11:49 PM 00:00:00 Roaming MT $0.21/06/2013 Digicel Panama 50760005479 11:49 PM 00:00:00 Roaming MT $0.21/06/2013 Digicel Panama 50760005479 11:49 PM 00:00:00 Roaming MT $0.21/06/2013 Digicel Panama 50760005479 11:50 PM 00:00:00 Roaming MT $0.22/06/2013 Digicel Panama 50760005479 9:37 AM 00:00:45 Roaming MT $1.22/06/2013 Digicel Panama 50760005479 9:42 AM 00:08:04 Roaming MT $1622/06/2013 Digicel Panama 50760005479 10:06 AM 00:00:58 Roaming MT $1.22/06/2013 Digicel Panama 50760005479 10:24 AM 00:01:39 Roaming MT $3.22/06/2013 Digicel Panama 50760005479 11:21 AM 00:01:08 Roaming MT $3.22/06/2013 Digicel Panama 50760005479 11:38 AM 00:00:00 Roaming MT $0.22/06/2013 Digicel Panama 50760005479 11:38 AM 00:00:00 Roaming MT $0.22/06/2013 Digicel Panama 50760005479 11:43 AM 00:02:16 Roaming MT $5.22/06/2013 Digicel Panama 50760005479 12:01 PM 00:01:44 Roaming MT $3.22/06/2013 Digicel Panama 50760005479 12:08 PM 00:00:39 Roaming MT $1.22/06/2013 Digicel Panama 50760005479 12:08 PM 00:00:00 Roaming MT $0.22/06/2013 Digicel Panama 50760005479 12:08 PM 00:00:00 Roaming MT $0.22/06/2013 Digicel Panama 50760005479 12:09 PM 00:00:00 Roaming MT $0.22/06/2013 Digicel Panama 50760005479 12:11 PM 00:01:31 Roaming MT $3.22/06/2013 Digicel Panama 50760005479 12:41 PM 00:03:46 Roaming MT $7.

    22/06/2013 Digicel Panama 50760005479 1:07 PM 00:00:00 Roaming MT $0.22/06/2013 Digicel Panama 50760005479 1:18 PM 00:01:08 Roaming MT $3.22/06/2013 Digicel Panama 50760005479 1:29 PM 00:01:17 Roaming MT $3.22/06/2013 Digicel Panama 50760005479 2:55 PM 00:07:12 Roaming MT $1422/06/2013 Digicel Panama 50760005479 3:57 PM 00:01:16 Roaming MT $3.22/06/2013 Digicel Panama 50760005479 4:00 PM 00:04:01 Roaming MT $8.22/06/2013 Digicel Panama 50760005479 5:07 PM 00:00:33 Roaming MT $1.22/06/2013 Digicel Panama 50760005479 6:04 PM 00:01:12 Roaming MT $3.

    Pgina 24 De 70

    Panama Canal Oil and Bunkers S.AJose ReyesCelular No.50760005479

    Subscriptor No:Fecha de Emisin:Perodo:Lmite de Crdito:

    3310001067-201/07/201301/06/2013 - 30/06/2013$2500.00

  • 7/18/2019 3310001067 Panama Canal

    25/70

    Detalle de Registro de Llamadas(Continuacin)

    Llamadas Entrantes en RoamingFecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car22/06/2013 Digicel Panama 50760005479 7:20 PM 00:08:58 Roaming MT $1622/06/2013 Digicel Panama 50760005479 9:45 PM 00:01:11 Roaming MT $3.23/06/2013 Digicel Panama 50760005479 9:25 AM 00:00:14 Roaming MT $1.23/06/2013 Digicel Panama 50760005479 11:43 AM 00:02:36 Roaming MT $5.23/06/2013 Digicel Panama 50760005479 12:20 PM 00:00:26 Roaming MT $1.23/06/2013 Digicel Panama 50760005479 12:21 PM 00:02:18 Roaming MT $5.

    23/06/2013 Digicel Panama 50760005479 1:07 PM 00:00:00 Roaming MT $0.23/06/2013 Digicel Panama 50760005479 2:56 PM 00:00:17 Roaming MT $1.23/06/2013 Digicel Panama 50760005479 4:24 PM 00:02:07 Roaming MT $5.23/06/2013 Digicel Panama 50760005479 5:02 PM 00:00:22 Roaming MT $1.23/06/2013 Digicel Panama 50760005479 6:24 PM 00:00:17 Roaming MT $1.23/06/2013 Digicel Panama 50760005479 6:24 PM 00:00:00 Roaming MT $0.23/06/2013 Digicel Panama 50760005479 9:00 PM 00:00:37 Roaming MT $1.23/06/2013 Digicel Panama 50760005479 11:11 PM 00:02:09 Roaming MT $5.24/06/2013 Digicel Panama 50760005479 8:26 AM 00:00:05 Roaming MT $1.24/06/2013 Digicel Panama 50760005479 8:49 AM 00:01:00 Roaming MT $1.24/06/2013 Digicel Panama 50760005479 9:13 AM 00:00:00 Roaming MT $0.24/06/2013 Digicel Panama 50760005479 11:50 AM 00:02:16 Roaming MT $5.24/06/2013 Digicel Panama 50760005479 12:00 PM 00:02:56 Roaming MT $5.24/06/2013 Digicel Panama 50760005479 12:29 PM 00:01:36 Roaming MT $3.24/06/2013 Digicel Panama 50760005479 12:33 PM 00:00:19 Roaming MT $1.

    Total Llamadas=130 Cargos por llamadas=$443

    Llamadas Salientes en Roaming

    Fecha Localidad Nmero Hora Duracin Tipo Descuento Uso Paquete Car06/06/2013 Puerto Rico 17879032599 9:48 AM 00:00:50 Roaming MO $1.06/06/2013 Texas 18327949657 9:49 AM 00:02:28 Roaming MO $3.06/06/2013 Nueva York 19177432328 9:52 AM 00:06:21 Roaming MO $9.06/06/2013 C&W Movil 50766712100 10:09 AM 00:00:37 Roaming MO $1.06/06/2013 C&W Movil 50766712100 10:11 AM 00:04:27 Roaming MO $5.06/06/2013 Nueva York 19177432328 11:16 AM 00:01:55 Roaming MO $2.06/06/2013 Colombia 573103270189 11:30 AM 00:00:36 Roaming MO $1.06/06/2013 C&W Movil 50769801569 2:48 PM 00:00:00 Roaming MO $0.06/06/2013 C&W Fixed 5072823384 4:59 PM 00:00:04 Roaming MO $1.18/06/2013 Aruba 2975932538 12:37 PM 00:07:15 Roaming MO $1818/06/2013 CABLE ONDA S.A. 5072092447 1:18 PM 00:02:12 Roaming MO $6.18/06/2013 Movistar 50766147400 2:26 PM 00:02:29 Roaming MO $6.18/06/2013 Colombia 573178941370 2:31 PM 00:03:49 Roaming MO $9.18/06/2013 C&W Movil 50767800711 4:04 PM 00:06:31 Roaming MO $1518/06/2013 C&W Movil 50766793252 4:41 PM 00:01:33 Roaming MO $4.18/06/2013 Nueva York 19177432328 5:07 PM 00:09:20 Roaming MO $2318/06/2013 C&W Movil 50767800711 5:17 PM 00:07:09 Roaming MO $1818/06/2013 Movistar 50766147400 5:27 PM 00:13:11 Roaming MO $31

    18/06/2013 Nueva York 19177432328 5:41 PM 00:07:10 Roaming MO $1818/06/2013 Aruba 2975932538 5:50 PM 00:01:14 Roaming MO $4.18/06/2013 Belgica 32971805172 5:56 PM 00:03:53 Roaming MO $9.18/06/2013 Florida 17869425406 6:20 PM 00:00:06 Roaming MO $2.18/06/2013 Florida 17869425406 6:21 PM 00:02:03 Roaming MO $7.18/06/2013 C&W Movil 50766710262 6:27 PM 00:00:59 Roaming MO $2.18/06/2013 Movistar 50766139881 6:29 PM 00:02:43 Roaming MO $6.18/06/2013 Belgi