Single Audit firm · SAN JUAN, Puerto Rico
Also filed as: JESUS M MORA NIEVES, CPA · JESUS M MORA NIEVES, CPA, CFE
PO BOX 367101 · SAN JUAN, PR · 00936
Phone: (787) 612-5104
Contact on file: JESUS M MORA NIEVES
Email on file: JMMN23@GMAIL.COM
From this firm's Single Audit submissions. Contact details can change — verify with the firm directly.
Every organization this firm filed a Single Audit for, newest first. Findings counts are from those filings.
| Organization | Most recent audit FY ▼ | Years audited | Total findings | Repeat | Material weakness |
|---|---|---|---|---|---|
| Cooperativa de Servicios Integrados a la Niñez (COSIANI) | 2024-12-31 | 3 | 0 | 0 | 0 |
| COOPERATIVA DE AHORRO Y CREDITO EMPLEADOS MUNICIPALES DE GUAYNABO | 2022-12-31 | 1 | 0 | 0 | 0 |
| COOPERATIVA DE AHORRO Y CREDITO SAN JOSE | 2022-12-31 | 2 | 0 | 0 | 0 |
| COOPERATIVA DE AHORRO Y CREDITO DE RINCON AND SUBSIDIARY | 2022-06-30 | 1 | 0 | 0 | 0 |
| COOPERATIVA DE AHORRO Y CREDITO HERMANOS UNIDOS | 2022-06-30 | 1 | 0 | 0 | 0 |
| COOPERATIVA DE AHORRO Y CREDITO ISLACOOP | 2022-06-30 | 1 | 0 | 0 | 0 |
| COOPERATIVA DE AHORRO Y CREDITO LA COMERIE?A AND SUBSIDIARY | 2022-06-30 | 1 | 0 | 0 | 0 |
| COOPERATIVA COMUNAL DE AHORRO Y CREDITO OFICIALES DE CUSTODIA | 2021-12-31 | 1 | 0 | 0 | 0 |
| COOPERATIVA DE AHORRO Y CREDITO DE SANTA ISABEL | 2021-12-31 | 1 | 0 | 0 | 0 |
| COOPERATIVA DE AHORRO Y CREDITO LA SAGRADA FAMILIA | 2021-12-31 | 1 | 0 | 0 | 0 |
| COOPERATIVA DE AHORRO Y CREDITO SAULO D. RODRIGUEZ | 2021-12-31 | 1 | 0 | 0 | 0 |
| COOPERATIVA DE AHORRO Y CREDITO TU COOP | 2021-12-31 | 1 | 0 | 0 | 0 |
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