Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
financial report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
The document presents the company's financial data as of December 31, 2014, and 2013, including assets, liabilities, and transactions with related entities such as GCZ Services SAC and GC2 Fabricaciones SAC. It details cash, receivables, payables, and exchange differences, providing a snapshot of the company's financial position.
Metadata
- Subject
- Financial Data
- Sender
- —
- Recipients
- —
- Document ID
- F-408
- Date
- 2014-12-31
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Company | Business | GCZ Services SAC | Services received |
| Company | Business | GC2 Fabricaciones SAC | Services received |
Financial Information
Amounts:US$(000)0/36(000)1973165395391621015364101.4341,366(31.364)(33,200)(29)(3)(575)(465)(31,968)(33,666)(33554)(32.302)SI 6,365,0XSr 9,033.00087.(000)29135x.(000)3 3093,241378433 6673281514000)St(000)51485146
Assets:
- Cash and cash equivalents
- Other accounts receivable
- Trade accounts receivable
- Expenses contracted in advance
Transactions:
- Services received from GCZ Services SAC
- Services received from GC2 Fabricaciones SAC
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
GCZ Services SACGC2 Fabricaciones SAC
Locations 4
Santa Cruz ISanta Cruz IIHuasahuasi IHuasahuasi II
Text Analysis
- Tone
- Informative
- Purpose
- To present the company's financial data as of December 31, 2014, and 2013, including assets, liabilities, and transactions with related entities.
- Significance
- Provides a snapshot of the company's financial position and its dealings with related parties.
File Info
- File Name
- EFTA01367157.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.530596
- DOJ Source
- View on DOJ