Candida Castillo
Employers on filingsThe Aesthetic Dental Studio of RI 2016–2026 · Aesthetic Dental 2021 · Candida Castillo 2014
Total given
$2.5k
16 gifts
Where Candida Castillo's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money outClick 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 out: $2.5k across 16 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2026-05-21 | Contribution | SABINA MATOS Castillo's employer on this filing: The Aesthetic Dental Studio of RI | $250 |
| 2022-09-10 | Contribution | SABINA MATOS Castillo's employer on this filing: The Aesthetic Dental Studio of RI | $300 |
| 2022-08-19 | Contribution | NELLIE M GORBEA Castillo's employer on this filing: Not Employed | $250 |
| 2022-04-20 | Contribution | NELLIE M GORBEA Castillo's employer on this filing: Not Employed | $150 |
| 2021-10-27 | Contribution | SABINA MATOS Castillo's employer on this filing: The Aesthetic Dental Studio of RI | $100 |
| 2021-04-28 | Contribution | NELLIE M GORBEA Castillo's employer on this filing: Not Employed | $200 |
| 2021-04-22 | Contribution | DORIS M DE LOS SANTOS Castillo's employer on this filing: Aesthetic Dental | $300 |
| 2019-03-25 | Contribution | SABINA MATOS Castillo's employer on this filing: The Aesthetic Dental Studio of RI | $100 |
| 2018-04-24 | Contribution | NELLIE M GORBEA Castillo's employer on this filing: Not Employed | $150 |
| 2016-02-29 | Contribution | SABINA MATOS Castillo's employer on this filing: The Aesthetic Dental Studio of RI | $100 |
| 2014-09-06 | Contribution | NELLIE M GORBEA Castillo's employer on this filing: Not Employed | $50 |
| 2014-06-18 | Contribution | NELLIE M GORBEA Castillo's employer on this filing: Not Employed | $100 |
| 2014-06-03 | Contribution | GINA M. RAIMONDO Castillo's employer on this filing: Candida Castillo | $50 |
| 2014-03-25 | Contribution | NELLIE M GORBEA Castillo's employer on this filing: Not Employed | $50 |
| 2013-12-16 | Contribution | NELLIE M GORBEA Castillo's employer on this filing: Not Employed | $250 |
| 2013-08-05 | Contribution | NELLIE M GORBEA Castillo's employer on this filing: Not Employed | $100 |