lunes, 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

domingo, 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

miércoles, 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

jueves, 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

miércoles, 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

miércoles, 3 de febrero de 2016

UC & CS statistics IAB - International 2015

Dear UC&CS GLOBAL Associates:

With great joy, we send you the last edition of the IAB-INTERNATIONAL ACCOUNTING BULLETIN, World Survey 2015

This Survey shows the following about UC&CS:

UC&CS AMÉRICA is the 23rd Network, worldwide, with:
. Growth of 300%
. 18% of Revenue coming from Accounting and Auditing
. 58% of Revenue coming from Tax Advisory
. 24% of Revenue coming from Management Consulting
. 3,907 Staff
. 232 Partners
. 3,342 Professional
. 333 Administrative
. 176 Offices

UC&CS GLOBAL is the 21th Association, worldwide, with:
. Growth of 251%
. 24% of Revenue coming from Accounting and Auditing
. 72% of Revenue coming from Tax Advisory
. 4% of Revenue coming from Management Consulting
. 4,051 Staff
. 251 Partners
. 3,447 Professional
. 353 Administrative
. 188 Offices

In the North America Region, we are the Number 25th Association

In LATINAMÉRICA, we are the Number 2nd Network and the Number 1 Association, where
UC&CS is consolidated as the most important Group of Firms.

In Europe, we are the Number 25th Association

In Africa and the Middle East we are the Number 23rd Association

In Asia Pacific, we are the Number 24th Association

Congratulations to all of you!

Yours very truly

MBA Mauricio Mobarak
World Council President
UC&CS GLOBAL

lunes, 29 de junio de 2015

WORLD STATISTICS by the International Accounting Bulletin (january 2015)

Dear Associates UC & CS AMERICA AND UC & CS GLOBAL

We accompany the last WORLD STATISTICS international firms, issued in January 2014-2015 by the IAB-International Accounting Bulletin, London, England-UNITED KINGDOM.

Statistics show that:

  • We are the NETWORK world number 27 fee and 25 staff.
  • We are the ASSOCIATION world number 23 fee and 21 Staff.
  • We are the ASSOCIATION number 4 in the world by fees in Latin America.
  • If we add the revenues of our Allies, Reanda AND PORTER HETU, we are the Association number 20 or 19 WORLDWIDE.
  • We are about to realize an Alliance USA to strengthen our firm

We congratulate them all, because when you believe in the firm, we have scaled these positions, we aim to enter the TOP 10 2020, without losing the quality and personal service to our customers.

Greetings

Mauricio Mobarak
President of the World Council
UC & CS GLOBAL