Illegal Activity
none
Blackmail
none
Date
2014-12-31
Document Type
Financial Statement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a financial statement for Inversiones &Micas de Orosi Dos, S.A., presenting the company's assets, liabilities, and equity as of December 31, 2014 and 2013, and January 1, 2013. The statement is expressed in US dollars.
Metadata
- Subject
- Statements of Financial Position
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0058787
- Date
- 2014-12-31
Financial Information
Amounts:0,314,1325.6968261,103.28117,36420,45773853,9604061286,973,3966717,2831,110,6466,743,44693,606,73318,945,033437,69694659426,2961,6261191,597,4232,354.03226,6037 369220,025116,642,24328,716,4591,333,6712,366,238136030123,044305.909981.45546,96910,9.1,136229.97637297693,22914,219.84665.9151,018152187.83488,634,2323414,603103,001,0724,080,5151,018,7522017,687,48029,425,9534,170.545(6,106,918)(4,790029)(3,858646)12,680,67124,635,944311.919
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Inversiones &Micas de Orosi Dos, S.A.
Locations 1
Costa Rica
Text Analysis
- Tone
- Financial
- Purpose
- To present the financial position of Inversiones &Micas de Orosi Dos, S.A. as of December 31, 2014 and 2013, and January 1, 2013.
- Significance
- This document provides a snapshot of the company's assets, liabilities, and equity over a period of time.
File Info
- File Name
- EFTA01367259.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:07.989023
- DOJ Source
- View on DOJ