Illegal Activity
none
Blackmail
none
Date
2013-04-05
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document describes a trust agreement established on April 5, 2013, between a Company and La Fickeiaria S A. The purpose of the trust is to guarantee the financial obligations of Genoa Internacional del Peru S A A for hydroelectric plant constructions.
Metadata
- Subject
- Trust agreement
- Sender
- —
- Recipients
- —
- Document ID
- F-346
- Date
- 2013-04-05
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Company | Trust agreement | La Fickeiaria S A | The Company transferred trust assets to La Fickeiaria S A to constitute a trust of irrevocable designation. |
| Genoa Internacional del Peru S A A | Financial obligation guarantee | Trust agreement | The trust agreement was signed to guarantee the financial obligations assumed by Genoa Internacional del Peru S A A for the constructions of the hydroelectric plants. |
Notable Quotes 2
On Apo] 5. 2013, the Company and La Fickeiaria S A stitteScribed to sad toted with the purpose of constituting a trust of irrevocable designation for whch the Company transferred the trust assets on !duct:try domain to La Fiductana
This trust agreement was signed in order to guarantee the financial obligations assumed which Genoa Internacional del Peru S A A for the constructions of the hyckcesedre plants
Financial Information
Assets:
- Trust assets
- Trial Equity
Transactions:
- Company transferred trust assets to La Fickeiaria S A
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 5
La Fickeiaria S AGenoa Internacional del Peru S A AEconomic Operation Committee of the National Interconnected System (COESSINAC)Board Or DreclorSCereal Shareholders- Meeting
Locations 1
Peru
Text Analysis
- Tone
- Formal, legal
- Purpose
- To describe the trust agreement between the Company and La Fickeiaria S A and its purpose to guarantee financial obligations.
- Significance
- The document outlines the terms and purpose of a trust agreement related to financial obligations for construction projects.
File Info
- File Name
- EFTA01367095.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:50.983573
- DOJ Source
- View on DOJ