By expenditures
| Name | Title | Type |
|---|---|---|
| Cristian Duarte | President Of The Board Of Directors | Auditee |
| Jaime Banchs | PARTNER | Auditee |
| Juan De Dios Videaux Soler | PRESIDENT OF THE BOARD OF DIRECTORS | Auditee |
| Juan M Reyes Ramis | Managing Partner | Auditee |
| No contacts on file | ||
| ID | Year | Date Accepted | Auditor | Spend |
|---|---|---|---|---|
| 371446 | 2023 | 2025-10-29 | RRC CPA GROUP PSC | $1.10M |
| 323456 | 2022 | 2024-10-01 | Rrc CPA Group Psc | $3.57M |
| Audit | Year | Accepted | Finding | Ref | Severity | Repeat | Requirement |
|---|---|---|---|---|---|---|---|
| 371446 | 2023 | 2025-10-29 | 1161569 | 2023-002 | Material Weakness | Yes | L |
| 371446 | 2023 | 2025-10-29 | 1161568 | 2023-002 | Material Weakness | Yes | L |
| 371446 | 2023 | 2025-10-29 | 1161567 | 2023-002 | Material Weakness | Yes | L |
| 371446 | 2023 | 2025-10-29 | 1161566 | 2023-002 | Material Weakness | Yes | L |
| 371446 | 2023 | 2025-10-29 | 1161565 | 2023-001 | Material Weakness | Yes | A |
| 371446 | 2023 | 2025-10-29 | 1161564 | 2023-001 | Material Weakness | Yes | A |
| 371446 | 2023 | 2025-10-29 | 1161563 | 2023-001 | Material Weakness | Yes | A |
| 323456 | 2022 | 2024-10-01 | 1077639 | 2022-001 | Material Weakness | - | L |
| 323456 | 2022 | 2024-10-01 | 1077638 | 2022-001 | Material Weakness | - | L |
| 323456 | 2022 | 2024-10-01 | 1077637 | 2022-001 | Material Weakness | - | L |
| 323456 | 2022 | 2024-10-01 | 1077636 | 2022-001 | Material Weakness | - | L |
| 323456 | 2022 | 2024-10-01 | 1077635 | 2022-001 | Material Weakness | - | L |
| 323456 | 2022 | 2024-10-01 | 501197 | 2022-001 | Material Weakness | - | L |
| 323456 | 2022 | 2024-10-01 | 501196 | 2022-001 | Material Weakness | - | L |
| 323456 | 2022 | 2024-10-01 | 501195 | 2022-001 | Material Weakness | - | L |
| 323456 | 2022 | 2024-10-01 | 501194 | 2022-001 | Material Weakness | - | L |
| 323456 | 2022 | 2024-10-01 | 501193 | 2022-001 | Material Weakness | - | L |