Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document, Amendment #4, details shareholding participation as of December 31, 2014 and 2013, and dividend distributions agreed upon during shareholder meetings. It also mentions legal reserve requirements and the company's tax situation under Peruvian tax legislation.
Metadata
- Subject
- Amendment #4
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058681, SDNY_GM_00204865
- Date
- 2014-12-31
Financial Information
Amounts:963 006 Sr.113,6081,122,000 USS400,000 L15$1 157 COO4 3743 000S/ 1 113,000S1.1, 110000
Transactions:
- distribution of dividends
Legal Compliance
- Legal reserve requirements pursuant to the General Act of Corporeciors
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 1
Organizations 4
GCZ Erergla S A CIstin Amenca Power Per0 S A CHSC Holding S A CConyers
Text Analysis
- Tone
- Professional
- Purpose
- To document shareholding participation and dividend distributions.
- Significance
- Details financial information related to shareholding and dividend payments.
File Info
- File Name
- EFTA01367153.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:22.553078
- DOJ Source
- View on DOJ