Loading record
Loading record
Who pays into Sharks Peruvian. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
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: $1.8k across 3 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2022-01-31 | Expenditure | NELLIE M GORBEA Sharks Peruvian filed as: Shark's Peruvia, 1420 Broad St, Central Falls, RI 02863 | $124 |
| 2024-09-09 | Expenditure | ALBERTO RIVAS LUGO | $234 |
| 2025-04-11 | Expenditure | ALBERTO RIVAS LUGO | $1.4k |