CLUB JUAN PABLO DUARTE
On record
No money yet
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Who pays into CLUB JUAN PABLO DUARTE. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money inClick any node to follow the money.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Money in: $2.1k across 12 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-04-06 | Expenditure | Brett Smiley | $300 |
| 2026-02-03 | Expenditure | Brett Smiley | $350 |
| 2023-04-19 | Expenditure | FRANKLIN A SOLANO | $40 |
| 2023-04-15 | Expenditure | Ana B Quezada | $150 |
| 2023-02-15 | Expenditure | Ana B Quezada | $150 |
| 2022-01-26 | Expenditure | GONZALO CUERVO | $250 |
| 2019-08-19 | Expenditure | Grace Diaz | $40 |
| 2017-06-05 | Expenditure | Grace Diaz | $50 |
| 2015-05-31 | Expenditure | Grace Diaz | $100 |
| 2014-11-04 | Expenditure | ALLAN W FUNG | $50 |
| 2013-05-03 | Expenditure | GUILLAUME H DE RAMEL | $400 |
| 2010-06-28 | Expenditure | MR. Gonzalo Cuervo | $250 |