Cooperativa De Ahorro Y Credito Dr. Manuel Zeno Gandia

Audits
2
Findings
1
Total Expended
$4.19M
Latest Accepted
2025-09-29
Location: Arecibo, PR
UEI: GN7MG5L24NX7 EIN: 660227873

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Contacts

Name Title Type
Sahily Rivas Oliveras Executive President Auditee
Fernando Llavona Casas Partner Auditee
No contacts on file

Recent Audits

ID Year Date Accepted Auditor Spend
368495 2024 2025-09-29 Llavona Casas CPA Psc $952,101
319247 2023 2024-09-10 Llavona Casas CPA Psc $3.23M

Audit Findings

Audit Year Accepted Finding Ref Severity Repeat Requirement
368495 2024 2025-09-29 1156012 2024-001 Material Weakness Yes J