Illegal Activity
none
Blackmail
none
Date
2012-03-01
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
The document describes the company's main contracts, including Administration, Operation, and Maintenance (AOM) contracts with GCZ Senscios SAC for the Santa Cruz I and II Hydroelectric Plants and the Huasahuas I and II Hydroelectric Plants. It also details a trust agreement with La PduCsaria S A to guarantee obligations with Banco Internacional del Fen and BBVA Banco Continental for the construction of hydroelectric plants.
Metadata
- Subject
- Main contracts
- Sender
- —
- Recipients
- —
- Document ID
- F-380
- Date
- 2012-03-01
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Company | Contractual | GCZ Senscios SAC | The Company and GCZ Senscios SAC subscribed to a contract for administration, operation and maintenance of the Santa Cruz I and II Hydroelectric Plants. |
| Company | Contractual | La PduCsaria S A | The Company and La PduCsaria S A subscribed to a contract for constituting a trust of irrevocable designation. |
| Company | Financial | Banco Internacional del Fen | Trust agreement was signed in order to guarantee the immoral obligations assumed with Banco Internacional del Fen. |
| Company | Financial | BBVA Banco Continental | Trust agreement was signed in order to guarantee the immoral obligations assumed with BBVA Banco Continental. |
Financial Information
Amounts:S/ 1,282,000S/ 1,127.0:0Si 2.000,000Si 1.8853:00
Assets:
- Trust assets
- Trust Equity
Transactions:
- Disbursement of S/ 1,282,000 in 2014
- Disbursement of S/ 1,127.0:0 in 2013
- Disbursement of Si 2.000,000 in 2014
- Disbursement of Si 1.8853:00 in 2013
- Transfer of trust assets on fiduciary demon to La Fidsciaria
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 4
GCZ Senscios SACLa PduCsaria S ABanco Internacional del FenBBVA Banco Continental
Locations 1
Santa Cruz
Financial Entities 2
Banco Internacional del FenBBVA Banco Continental
Text Analysis
- Tone
- Formal
- Purpose
- To describe the main contracts of the company, including AOM contracts and a trust agreement.
- Significance
- The document outlines the company's contractual obligations and financial transactions related to hydroelectric plants and trust agreements.
File Info
- File Name
- EFTA01367129.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:59.585436
- DOJ Source
- View on DOJ