 In connection with the newsletter of November 2009 from Punta Perla, Dominican Watchdog has tried to investigate who is behind the new website PuntaPerla.org. The 2 Billion dollar development by Ricardo Miranda is now operating from a EURO 300 per month business center address in Madrid.
Please notice that as of today there has been no changes in the record of the ownership of this domain. Also notice that it was created only two month ago!! A whois.com search gave the following information as of today November 25th, 2009:
Domain Name : puntaperla.org
NOTICE: Access to .ORG WHOIS information is provided to assist persons in
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the data recipient's own existing customers; or (b) enable high volume,
automated, electronic processes that send queries or data to the systems of
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Domain ID:D157133762-LROR
Domain Name:PUNTAPERLA.ORG
Created On:18-Sep-2009 00:57:37 UTC
Last Updated On:17-Nov-2009 03:53:25 UTC
Expiration Date:18-Sep-2011 00:57:37 UTC
Sponsoring Registrar:eNom, Inc. (R39-LROR)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:b17c8c400930b949
Registrant Name:JAVIER ESPINOSA
Registrant Organization:GCP S.A.
Registrant Street1:CAPITAN HAYA 1, PLANTA 15
Registrant Street2:
Registrant Street3:
Registrant City:MADRID
Registrant State/Province:MADRID
Registrant Postal Code:28020
Registrant Country:ES
Registrant Phone:+34.692618569
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:
Admin ID:b17c8c400930b949
Admin Name:JAVIER ESPINOSA
Admin Organization:GCP S.A.
Admin Street1:CAPITAN HAYA 1, PLANTA 15
Admin Street2:
Admin Street3:
Admin City:MADRID
Admin State/Province:MADRID
Admin Postal Code:28020
Admin Country:ES
Admin Phone:+34.692618569
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:
Tech ID:b17c8c400930b949
Tech Name:JAVIER ESPINOSA
Tech Organization:GCP S.A.
Tech Street1:CAPITAN HAYA 1, PLANTA 15
Tech Street2:
Tech Street3:
Tech City:MADRID
Tech State/Province:MADRID
Tech Postal Code:28020
Tech Country:ES
Tech Phone:+34.692618569
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:
Name Server:NS42.MOCHAHOST.COM
Name Server:NS43.MOCHAHOST.COM
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
Name Server:
DNSSEC:Unsigned |
A search on GCP SA in Madrid gave the following information as of November 25th, 2009 (EURO 60K share capital is hardly enough to lift off the Punta Perla development):
| DATOS DE G C P SA |
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.: DENOMINACIÓN
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G C P SA
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.: DOMICILIO SOCIAL
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MADRID
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.: CIF-NIF
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.: FORMA JURÍDICA
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SOCIEDAD ANONIMA
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.: AYUDAS DISPONIBLES:
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Ayudas y subvenciones accesibles para G C P SA |
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Promocion inmobiliaria
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.: BALANCE DISPONIBLE EN EINFORMA
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SI
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.: ÚLTIMO BALANCE DEPOSITADO EN EL REGISTRO MERCANTIL
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2007
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.: VENTAS ÚLTIMOS AÑOS
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.: RANGO DEL CAPITAL SOCIAL:
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Mayor de 60.000 €
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.: TAMAÑO POR EMPLEADOS:
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Pequeña-Mediana
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.: RANGO VENTAS
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Muy grande
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.: VALORACIÓN DE RIESGO:
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DISPONIBLE
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.: DIRIGENTES/ADMINISTRADORES:
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ACTUALIZADO
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.: TOTAL ACTIVO:
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DISPONIBLE
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.: ULTIMOS ACTOS DEL BORME:
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Here is the link to the information
A search on the address used for the domain registration gives the following results:
Forum Business Center - Boingo WiFi location
and this google discription:
Forum Business Center, S. A. - A80710288 | C/ Capitán Haya 1, planta 15 (edificio Eurocentro Empresarial) 28020 Madrid (España)
www.forumbc.com/forumbc/aulas-e.cfm
What ever is going on and why this new small estate agent in Madrid is now the frontman/woman for the Punta Perla development is not clear.
What is clear is that Dominican Watchdog strongly advice that no money is paid to any estate agent involved in Punta Perla before:
1. The real ownership is established and all titles issued to the rightful owners.
2. A professional sales office has been established on the Punta Perla premises.
3. All the millions of Dollars paid into the project from buyers around the world has been accounted for and secured into escrow accounts.
4. A consumer protection title guarantee agreement has been established between Stewart Tittle Guarantee in the Dominican Republic and any investor or buyer in Punta Perla, Dominican Republic.
Read also our original article from May/july 2009 (Prince Albert of Monaco was never an investor - and the PP developer Ricardo Miranda has defrauded investors many times before....)
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