Cooperativa De Ahorro Y Credito De Manati

Audits
2
Findings
1
Total Expended
$4.83M
Latest Accepted
2026-09-21
Location: Manati, PR
UEI: FMBWDUDGMRK8 EIN: 660220429

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Contacts

Name Title Type
Candido Rivera Lopez Executive President Auditee
Anderson A Martinez Colon Vice President, Finance and Accounting Department Auditee
Fernando Llavona Casas Partner Auditee
No contacts on file

Recent Audits

ID Year Date Accepted Auditor Spend
411532 2025 2026-09-21 LLAVONA CASAS CPA PSC $1.83M
319326 2023 2024-09-11 Llavona Casas CPA Psc $3.00M

Audit Findings

Audit Year Accepted Finding Ref Severity Repeat Requirement
411532 2025 2026-09-21 1235909 2025-001 Material Weakness Yes L