Also known as: Faroni
One La Nación report, not retrieved for this audit, associated Faroni with TOURPRODENTER LLC. The official Florida filing reviewed does not establish that association or beneficial ownership, so no ownership or control role is assigned here.
Florida Division of Corporations
Official Florida Division of Corporations search record for document L21000379526. The search identifies active status and administrative filing roles. A registered agent is a statutory service-of-process designee; agent and manager fields do not establish beneficial ownership, knowledge or participation in alleged conduct.
La Nación
Phase 7 MIA-019 records 'Direct URL: NOT FOUND (no new primary Argentine judicial URL retrieved this session)'. This record exists so the event can cite its originating source without asserting a retrievable URL. Phase 7 classifies coverage beyond La Nación as REPETITION-ONLY for several specifics; official Argentine judicial primary sources (cij.gov.ar, fiscales.gob.ar, ARCA/AFIP) were NOT retrievable.