UNION DE AUDITORES INTERNOS CORPORACION DEL FONDO DEL SEGURO DEL ESTADO, INC. is a Puerto Rico corporation, registered on March 18, 2002. It is based at Bo. Monacillo carr. 921, San Juan, PR, 00919, Puerto Rico. The company is currently listed as active on the Puerto Rico register and is registered under company number 38947. Its officers and directors on record include JOSE A CRUZ, GÉNESIS M DÁVILA, Johanna Reyes. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | UNION DE AUDITORES INTERNOS CORPORACION DEL FONDO DEL SEGURO DEL ESTADO, INC. |
|---|---|
| Principal address | BO. MONACILLO CARR. 921SAN JUAN00919 |
| Mailing address | Suite 6 PO BOX 71325, San Juan, PR, 00936 |
| Registration state | Puerto Rico |
| Status | Active |
| Registered | 18 March 2002 (over 24 years ago) |
| Officers & directors | JOSE A CRUZ, officerGÉNESIS M DÁVILA, officerJohanna Reyes, officer |
| Entity type | Corporation |
| Standing | compliant |
| Company number | 38947 |
| Registered agent | JOSE A CRUZ |
| Source registry | Puerto Rico Registry of Corporations and Entities · updated 10 August 2026 |
Addresses
| Principal address | Bo. Monacillo carr. 921, San Juan, PR, 00919, Puerto Rico |
|---|---|
| Mailing address | Suite 6 PO BOX 71325, San Juan, PR, 00936 |
Secretary of State Filings
1 registration| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| Puerto RicoTHIS | UNION DE AUDITORES INTERNOS CORPORACION DEL FONDO DEL SEGURO DEL ESTADO, INC. | 2002-03-18 | JOSE A CRUZ | JOSE A CRUZOfficerGÉNESIS M DÁVILAOfficer1 more | Active | |
Filing ID 38947 Jurisdiction Domestic · Corporation Principal address Bo. Monacillo carr. 921, San Juan, PR, 00919, Puerto Rico Registered agent JOSE A CRUZBO MONACILLO CARR 921, SAN JUAN, PR, 00919 Officers JOSE A CRUZOfficer GÉNESIS M DÁVILAOfficer Johanna ReyesOfficer | ||||||
Court cases
PremiumFederal court dockets matched to this company. Court records require a paid company unlock. View plans.
Bankruptcies
Bankruptcy records require a paid company unlock. One credit unlocks this company’s premium records for good. Federal filings also appear in the Litigation section. View plans.