16 de noviembre de 2016

New member in Jakarta, Indonesia

We are glad to inform you the recent incorporation of Shohibul Kaslani Komarianto & Santosa, Certified Public Accountants to our International Association UC&CS GLOBAL 

Jakarta, Indonesia

Shohibul Kaslani Komarianto & Santosa, Certified Public Accountants (SKKS, CPA)

Mr. Atok Komarianto as Managing Partner
Mr. Shohibul Imam as Partner
Mr. Kaslani as Managing Partner
Mr. Rakhmat Adi Santosa as Partner

The Firm was Established in Jakarta, Indonesia in December 2014 by the three partner. In May 2016 by four partner. The Firm has offices in Jakarta, Indonesia.

SKKS, CPA which have independent practitioners and young professional with professional certification to assist our client, creditor, government agency and other stakeholders  to face problem that appear from business expansion along with Improvement technologies.

SKKS, CPA, registered at : 
- The Indonesia Supreme Audit Institution (BPK) with letter No. 282/STT/VIII/2016, dated August 29, 2016
- The Indonesia Financial Services Authority (OJK BANK) with letter No. S-95/PB.122/2016. dated October 13, 2016
- The Indonesia Procurement – The National Public Procurement Agency (LPSE – LKPP)
- The Indonesia Procurement – The Ministry of Finance (LPSE – Kemenkeu)

The Professional and Staff of the Company is about 24 people and they are specialized in the following areas:
- Audit & Assurance Services : General Audit; Audit Compliance; Performance audit; Audit Intern; Due Diligence; Review and Agreed Upon Procedures.
- Accounting & Consulting Services : Review budget; Accounting services; Design and implementation of accounting system; Feasibility study; Risk management and Formulation and implementation of standard operating procedures.
- Tax Services : Taxation for Routine Reports / Monthly; Taxation for the Annual Report and Others Services taxes.
- Non-Assurance Services: Designing Merger; Human Resources Training; Others Business Planning and Management Services and Preparation of Regional Head Accountability Report.
- Sharia Business Services: Check-up business; Business Conversion; Business Training and Making Business Sharia.

This Company was admitted to our organization, following their interest for joining and their satisfactory application submitted.

Their information, to be contacted, is as follows:
________________________________________

Shohibul Kaslani Komarianto & Santosa, Certified Public Accountants

Multipiranti Graha Building
Radin Inten Road 2 / 2
Duren Sawit, East Jakarta, 13430
Indonesia
Tel : +62 21 22857998 ; 62 21 8632782 
Fax : +62 21 8632765 
Mob :  +62 815.9991653 ; 62 823.11896376
WA : +62 856.56211123
BBM : 5390764B
Email : atok_komarianto@yahoo.com ; atok.cpa@gmail.com             
Web : www.skks.co.id
Contact: Atok Komarianto

We participate of this very important AFFILIATION, but mainly we give them a warm:

WELCOME TO THE FAMILY OF UC&CS GLOBAL

On behalf of the Members of the World Council of the Global Firm.

Mauricio Mobarak, MBA
President of the World Council
México City, November 2016

2 de noviembre de 2016

LATIN AMERICA SURVEY 2016

Dear UC&CS Global Associates:

In the last IAB Latin America Survey, we are ranked in the following terms:

LATIN AMERICA
Network 7
Association 1

MEXICO
Association 1

PERU
Association 4

COLOMBIA
Association 9

CHILE
Association 10

BRASIL
Association 6

VENEZUELA
Association 7

ARGENTINA
Association 3

Congratulations to all of you, for been part of this Great FAMILY!

We should try to replicate this in Europe, Asia, Africa and Oceania

Yours very truly,

Mauricio Mobarak, MBA
World Council President
UC&CS GLOBAL

29 de agosto de 2016

New member in Lima, Peru

We would gladly like to inform you of the recent incorporation of the following firm, to our network of worldwide firms, UC&CS Global and to the Network in America, UC&CS America:


Lima, PERÚ
VENTOSILLA VÁSQUEZ Y ASOCIADOS S.C. R. LTDA

Presided by its partners:
CPCC Luis Alberto Cavero Fernández
CPCC Ana Ventosilla Villanueva

The firm was created in 2014, by 2 founding partners, with a previous relationship. Nowadays, the firm has 2 years in the market.


The partners of the firm are member of the:


a) Institute of Chartered Accountants of Lima - Peru, Registration No. S0866.
b) Comptroller General of the Republic of Peru - Registration - Chapter Financial Audit Code No. 01929
c) Superintendence of Banking and Insurance and Pension Funds -
Res.SBS No. 5966-2015

The firm has a Staff of 21 professionals, specializing in the following services:
  • Audit Practice.
  • Tax Practice
  • Transfer Pricing Practice
  • Accounting Practice.
  • Business Consultancy .
  • Legal Advice.
  • Internal Audit
  • Internal Control
  • Training about tax, IFRS’s

Among their main clients we can mention a few:

Veguzti SA - Automobile Industry

Corporación Feriquitos - Hardware Importer
Textimoda SAC - Clothing Fashion
Decopapel EIRL - Decorative paper
Jope Representaciones SAC - Clothing Fashion
Contratos y Servicios MAC SA - Construction Industry
Ingetec Group SAC - Construction Industry
Prisma Ligthing Led SA Hardware - ligthing Importer
Omh Pack SAC Hardware - ligthing Importer
Café Travel SA - Tourist Service
Anaelle SAC - Cosmetic and Spa
Beginners Foundation - Fundation
Forest Soil - Enveiroment consultant
Team Norte Paintball - Entertainment
Clino SA - Medical services
Fundación para el Tratamiento de Glaucoma y Catarata - Medical services
Mi Pequeño Lurín SAC - Fundation
Comité de Dama del Congreso de la República - Fundation
Sociedad de Anestesia, Analgesia, y Reanimación - SPAAR - Fundation
Massimo SAC - Construction Industry


They join the firms’ world network, by the recommendation of C.P. Mauricio Mobarak Gonzalez President of the World Council.

We would like to thank the recommendation of this firm that comes to straighten our worldwide network by having a stronger presence, this will allow us to offer a broader perspective to offer future projects to the private sector, by means, of audit, tax, Transfer Pricing and International Taxation, etc.



Their Information is as follows:

Lima, Perú
VENTOSILLA VÁSQUEZ Y ASOCIADOS S. C. R. Ltda.
Parque José Sabogal N° 122- Miraflores- Lima
PERÚ
Tel: +511-2965760
+511-998975503
CONTACT:
Luis CAVERO FERNÁNDEZ
Ana VENTOSILLA VILLANUEVA
Ruth VILLENA ISUIZA

We participate you the following information, but all in all we welcome them:
WELCOME TO THE FAMILY OF UC&CS GLOBAL y de UC&CS AMÉRICA

Mexico City

August 2016

28 de agosto de 2016

New member in Minsk, Belarus

We are glad to inform you the recent incorporation of AuditComService LLC to our International Association UC&CS AMERICA

Minsk, Belarus


Presided by Partner:
Ms. Sviatlana Arabchykava

The Company was Established in Belarus in 2002 by the one partner. The Company has offices in Minsk.

Sviatlana Arabchykava has a qualification certificate of the auditor since 2003, and completed training  in accordance with IFRS in 2008.

AuditСomService LLC builds its work on the basis of an individual approach to each Client, confidentiality, strict professional and ethical standards compliance, adopted in the auditing and consulting spheres.

The Staff of the Company is about 16 people and they are specialized in the following areas:

-        Audit services: statutory audit; voluntary audit; tax audit; special-purpose audit.
-        Accounting services: accounting; restoration of accounting; accounting services for representative offices; accounting services for entrepreneurs.
-        Audit-related services: analysis of economic activity; budgeting; remuneration of labour; cost management; pricing.
-        Consulting services: accounting; taxation; pricing; management accounting.

This Company was admitted to our organization, following their interest for joining and their satisfactory application submitted.

Their information, to be contacted, is as follows:




AuditComService LLC
61 Surganova St., office 102
Minsk 220100, Republic of Belarus
Tel/Fax: +375173318557
Mob :  (Sviatlana Arabchykava) : +375291281111
Email : info@moyaudit.by
Contact: Sviatlana Arabchykava

We participate of this very important AFFILIATION, but mainly we give them a warm:

WELCOME TO THE FAMILY OF UC&CS AMERICA


On behalf of the Members of the World Council of the Global Firm.

Mauricio Mobarak, MBA
President of the World Council

México City, September 2016

22 de junio de 2016

New Member in Milano, Italy.

Dear UC&CS Global Associates:

We are very pleased to announce to our New Member in Milano, ITALY:

KERDOS, S.S. DI CONFALONIERI, RUGGERI E VERGANI

Presided by his partner, Mr. Fabrizio Confalonieri, Managing Partner
They have his office in Milano, ITALY, and Correspondants all around ITALY.

We enclosed their Credentials and the Press Release, announcing their Membership to our Global Network

We give a warm Welcome to our International Network and to our Family of Members

You can contact them, for any enquires in ITALY

The presence of UC&CS GLOBAL in EUROPE, gives us a strong presence now in the EMEA-EUROPE, MIDDLE EAST & AFRICA REGION, wereas we expect to CONSOLIDATE our Presence very son, we are now present in:

UNITED KINGDOM
GREECE
ITALY
SPAIN
ROMANIA
CYPRUS
DUBAI
SEYCHELLS

Yours very truly

Mauricio Mobarak, MBA
World Council President
UC&CS GLOBAL

9 de junio de 2016

INDIA Affiliation to UC&CS Global

We are glad to inform you the recent incorporation of S. K. SURANA & CO., to our International Association UC&CS Global

New Delhi, India

S. K. SURANA & CO.

Presided by their Partners:

Mr. Pushpendra Surana
Mr. Kailash Chandra Jain
Mrs. Alok Mishra

The firm was formed in India in 1982 by Late Mr. S. K. Surana. The firm besides the New Delhi office, have offices in Mumbai and associate offices in 70 cities across more than 20 states of India.

S. K. SURANA & CO., was joint Auditor of the Institute of Chartered Accountants of India. It has been participating various committees set up by different Ministries of Indian Government.

The firm is registered with Professional Organisation, as:
Ø  The Institute of Chartered Accountants of India (ICAI)


The Staff of the Firm is about 33 people and they are specialized in the following areas:

Ø  Audit & Assurance
Ø  Due Diligence
Ø  Special Investigation Audit
Ø  Preparation and implementation of Internal Control Systems and Procedures
Ø  Stock Audit
Ø  Valuation of shares

Ø  TAX SERVICES
Ø  Tax regimes and compliance regulations change rapidly and it is one of the top regulatory concerns for business leaders, it is therefore important part of every Business. Through innovative solutions that manage your liabilities, S.K Surana & Co. can provide you the advice you need to achieve your commercial objectives.

Ø  Our Tax Services includes:
Ø  Compliance
Ø  Registration and deregistration under Tax and other Laws
Ø  Individual and corporate returns under Tax and other Laws
Ø  Other compliances including compliances of industrial  laws
Ø  Advisory
Ø  Tax health check             Tax audit assistance
Ø  Tax opinion           Expatriate tax solutions
Ø  International tax consulting      Tax planning and structuring
Ø  Exemption

Ø  CORPORATE ADVISORY AND FINANCE
Ø  Merger & Acquisitions   
Ø  Project Finance    
Ø  Debt Restructuring                  
Ø  Other funding options   
Ø  India Entry Services
Ø  Offshore Company incorporation and maintenance services in more than 40 countries
Ø  BUSINESS E-ORGANIZATION
Ø  Business Process Reengineering
Ø  Identification & Implementation of ERP
Ø  All ancillary services

This Company was admitted to our organization, following their interest for joining and their satisfactory application submitted.

Their information, to be contacted, is as follows:



S. K. SURANA & CO.

4831/24,
Ansari Road, Daryaganj,
New Delhi – 110 002
INDIA
Tel : + 91 11 23288018 ; + 91 11 43539041

Fax : + 91 11 43539041
Email : info@suranaca.com     

Contact: CA. Pushpendra Surana

We participate of this very important AFFILIATION, but mainly we give them a warm:
WELCOME TO THE FAMILY OF UC&CS GLOBAL

On behalf of the Members of the World Council of the Global Firm.

Mauricio Mobarak, MBA
President of the World Council

México City, June 2016

30 de marzo de 2016

New office in Ecuador joined the Firm

We would gladly like to inform you of the recent incorporation of the following firm, to our network of worldwide firms, UC&CS Global and to the Network in America, UC&CS America:

Quito, ECUADOR

IFS INTEGRAL FINANCIAL SOLUTIONS GROUP

Integrated by: 
  •       IFS INTEGRAL FINANCIAL SOLUTIONS CÍA. LTDA., and

  •       INTEGRAL ADVISORS CONSULTORES CÍA. LTDA.


 Presided by its partners:

Ing. CPA Vicente Torres Lastra
Ing. CPA Anita Chimbo P.
Ing. Luis Almeida

The firm was created in 2010, by 2 founding partners, with a previous relationship.  Nowadays, the firm has 6 years in the market.

The partners of the firm are member of the Institute of Public Accountants
The firm is qualified by Superintendence of Companies of Ecuador and its Register Number is RNAE-761

The firm has a Staff of approximately 12 professionals, specializing in the following services: 
  • Audit Practice.
  • Tax Practice.
  • Transfer Pricing Practice.
  • Accounting Practice.
  • Business Consultancy .
  • Legal Advice.
  • Internal Audit
  • Internal Control
  • Training about tax, IFRS’s, etc.


Among their main clients we can mention a few:
  •         Grupo Lavanderías Ecuatorianas - Martinizing
  •         Fábrica de Baterías FABRIBAT CÍA. LTDA.
  •         IMETEL CÍA. LTDA.
  •         MercadoLibre Ecuador Cía. Ltda.
  •         Importaciones KAO CÍA. LTDA.
  •         Servicio Integral para la industria alimenticia SIPIA S.A.
  •         Laboratorios BIOPAS S.A.
  •         Laboratorios BIOPASBELLE S.A.
  •         CLEANING CORP S.A.
  •         Ingeniería para el Desarrollo ACURIO y ASOCIADOS S.A.
  •         PAMBAFLOR S.A.
  •         BRIGHTCELL S.A.
  •         Juan Eduardo Pérez Cía. Ltda.
  •         BEITE B&T CÍA. LTDA.
  •         Semper de Ecuador S.A.


They join the firms’ world network, by the recommendation of C.P. Mauricio Mobarak Gonzalez President of the World Council.

We would like to thank the recommendation of this firm that comes to straighten our worldwide network by having a stronger presence, this will allow us to offer a broader perspective to offer future projects to the private sector, by means, of audit, tax, Transfer Pricing and International Taxation etc

Their Information is as follows:

Quito, Ecuador

IFS INTEGRAL FINANCIAL SOLUTIONS CÍA. LTDA.
INTEGRAL ADVISORS CONSULTORES CÍA. LTDA.

La Niña E8-52 y Diego de Almagro,
Edif. Royal Business, Piso 3, Oficina 306
Quito
ECUADOR
Tel:  + 593-23530047
        + 593-23237375
             achimbo@ifs-group.ec
             lalmeida@ifs-group.ec

Contact: Vicente TORRES L.
    Anita CHIMBO
    Luis ALMEIDA

We participate you the following information, but all in all we welcome them:

WELCOME TO THE FAMILY OF UC&CS GLOBAL y de UC&CS AMÉRICA

Mexico City

March 2016