Corporación Para El Financiamiento Empresarial Del Comercio Y De Las Comunidades

Audits
3
Findings
0
Total Expended
$5.69M
Latest Accepted
2025-09-29
Location: San Juan, PR
UEI: KVW4LLM5H544 EIN: 660398333

SAM.gov Exclusion Status:

Checking exclusion status...

Contacts

Name Title Type
Giovana Giovanetti Executive President Auditee
Fernando E. Ortiz Ramos Quality Partner Auditee
No contacts on file

Recent Audits

ID Year Date Accepted Auditor Spend
368629 2025 2025-09-29 Gonzalez Torres & CO CPA Psc $1.34M
325082 2024 2024-10-17 Gonzalez Torres & CO CPA Psc $2.69M
295010 2023 2024-03-13 Gonzalez Torres & CO CPA Psc $1.66M

Audit Findings

Audit Year Accepted Finding Ref Severity Repeat Requirement
No findings found for this organization