New partner of the Firm in Lima, Peru

PRESS RELEASE

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:

SOUTH AMERICA - PERU

Vizcarra, Castillo y Asociados S.C.R.L. With Offices in Lima - Perú

Presided by their Partners: Jaime Vizcarra Honorio, CPC Bruno Vidal Cueva, CPC

Vizcarra, Castillo y Asociados S.C.R.L. has partners with more than 15 years of experience in the market and was founded by the Chartered Public Accountant, Mr. Jaime Vizcarra Honorio, a professional who has more than 16 years of professional experience in financial auditing and internal control, applied in the provision of external audit, internal audit and many other services..

It has 10 permanent people (increases during the campaign) and they specialize in the following services:

Accounting

Auditing Tax Advisory Companies Valuation Financial Advisory Mergers & Acquisitions Litigation International Business Etc.

They join the Global Firm, on the recommendation of MBA Mauricio Mobarak, President of the World Council who evaluated the Firm that is joining.

We thank Mauricio for recommending this Firm, which strengthens our Presence worldwide and in the ANDES REGION, and will allow us to offer audit projects, taxes, transfer pricing, etc

Their details for any contact with them are as follows:

Lima, Peru

VIZCARRA, CASTILLO Y ASOCIADOS SOCIEDAD CIVIL DE RESPONSABILIDAD LIMITADA
Av. José Faustino Sánchez Carrión 790
Office 305
Magdalena del Mar
LIMA - PERÚ
Tel: +1 (51) 926789927
Email: jaime.vizcarra@mpa.pe
Web: www.mpa.pe
Contact: Jaime VIZCARRA
               Bruno VIDAL

We participate in all of you in this important AFFILIATION, but above all we give you a cordial:

WELCOME TO THE UC&CS GLOBAL and UC&CS AMERICA FAMILY

City of Lima - Perú
October 2023

Memories of the XXIV Annual Meeting of UC&CS Global 2023

 

Welcome to the new member of the Firm in Yemen

PRESS RELEASE

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:

YEMEN REPUBLIC

BAGONAID - AMB Company
With Offices in: Aden
Presided by Executive director and Owner:
Dr. Abdulbaset Mohammed Bagonaid

BAGONAID – AMB, established in 1995, stands as one of the most esteemed accounting firms in the governorate of Aden. The team is composed of exceptionally qualified professionals, encompassing accountants, administrators, and individuals holding advanced educational credentials, including postgraduate diplomas and master's degrees. Their collective expertise spans diverse realms, from the scrutiny and auditing of accounts for numerous industrial and commercial entities to logistical operations.

The “BAGONAID – AMB” firm comprises auditors, accountants, tax consultants, information systems technical engineers, and dedicated administrative personnel, each possessing high-level qualifications such as Bachelor's degrees, Postgraduate Diplomas, and Master's degrees. The team brings extensive experience to the field of auditing, having conducted audits for a wide array of industrial, commercial, banking, and logistics companies. Importantly, our professionals are well-versed in international accounting standards, international auditing standards, and international reporting standards. They continually enhance their qualifications through participation in ongoing training programs. 

Beyond their core audit, zakat, and tax services, BAGONAID – AMB offers a comprehensive suite of additional services, including management and financial consulting, restructuring, client investigations, corporate liquidation, inheritance guidance, and general consulting. Their primary objective is to deliver the highest caliber of service, catering to the unique needs of their clients and assisting them in achieving their objectives with utmost satisfaction.

Furthermore, their commitment to quality extends to stringent control procedures, encompassing compliance with international governance requirements, anti-money laundering regulations, and counter-terrorism measures. All these commitments are upheld by their distinguished team, armed with professional experience, enabling us to provide exceptional service to our valued clients. 

- Membership in professional associations and government committees:

- Member of the Yemeni Association of Certified Public Accountants in the Republic of Yemen, Auditors Register No. 561 (1995)

- Member of the Arab Society of Certified Public Accountants, membership No. 903 (2000)

- Chairman of the Appeals Committee for the General Sales and Services Tax in the governorates of Aden, Lahj, Abyan and Al-Dhale

- Member of the Board of Investment – Aden Governorate

- Certified arbitrator in commercial disputes in commercial courts

- Chairman of the Sales Tax Grievance Committee

                

They join the firms’ world network, by the recommendation of MBA Mauricio Mobarak, 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, advisory etc.

 

Their Information is as follows:

______________________________________________________________ 

BAGONAID – AMB

Build. No. 2, 

AMB, The Saudi District, Aden

REPUBLIC OF YEMEN 

Tel 1: +967 770091140

Tel 2: +967 733696978

Email: Dr.Bagonaid@gmail.com

Web: www.AMB.unaux.com

Contact: Dr. Abdulbaset Bagonaid

 

Aden, Yemen

 

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

November, 2023

Invitation to the XXIV Annual Conference of UC&CS Global partners.

 

New partner of the firm in Tabasco, Mexico

PRESS RELEASE.

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:

VILLARREAL FONZ CONTADORES Y CONSULTORES FISCALES SC 

Presided by its partners:

C.P.C. Hebe Nora Villarreal Fonz- Partner in charge

C.P. Ana Elizabeth Jiménez Sotelo- Partner

 VILLARREAL FONZ CONTADORES Y CONSULTORES FISCALES, S.C., has been in the market for 18 years and is founded in the year 2005 by the Public Accountant Hebe Nora Villarreal Fonz, a professional who has experience in the professional practice of more than 25 years in accounting, auditing. financial consulting and tax structures, the provision of external auditing services, social security auditing, specialized in outsourcing services, as well as private companies.

The firm has the following registrations and credentials:

• Fiscal auditing -AGAFF: 17601

• Social security-IMSS-07356

. Fiscal Mexican Academy-AFIME-208

. Mexican College of Women Public Accountants-577

 

It has 12 Staff-Public Accountants in total and they specialize in the following services:

General Accounting

Payroll processing

Accounting Outsourcing

Tax returns calculation

Fiscal Advisory

Accounting and Financial Advisory

Accounting, Tax and Financial Compliance

Tax Reviews

Fiscal Electronic Auditing attention

Financial Auditing

Tax Auditing

Social Security Auditing

Forensic Auditing

Atestiguation Reports

Compilation and reviews

Their clients are specialized in the following economic areas:

Comercial

Construction

Oil and Gas

Agriculture

Maritime

Catering and Retail Services for Oil and Gas

Industrial

Hospitality

Professional Services

Real State Leasing

They join the World Firm, by the Recommendation of C.P.C. Vicente Ortiz Yustis, President of the Tax Committee who evaluated the Firm that is incorporated.

We thank Vicente for the recommendation of this Firm that comes to strengthen our Presence worldwide and in the Next NEARSHOING AREA in MÈXICO, and will allow us to offer Start Up, Payroll, Tax compliance and Social Security Auditing services.

Their data for any contact with them, are the following:

 VILLARREAL FONZ CONTADORES Y CONSULTORES FISCALES S.C.

---

AV. LAGUNA LA POLVORA MZNA 6 LOTE 5 FRACC LAGUNAS 3

VILLAHERMOSA TABASCO

E-mail: hebe.nora@villarrealfonz.com

Tel: +52-993-3535135 & +52-993-3535526

Web: www.villarrealfonz.com

Contact: HEBE NORA VILLARREAL FONZ

 

We participate to all of you in this important AFFILIATION, but above all we give you a cordial:

WELCOME TO THE UC&CS GLOBAL AND UC&CS AMERICA FAMILY

 

Mexico City

July 2023

 

Doing business in Bolivia 2023

 Dear partners:

We inform you that the "Doing business in Bolivia" file updated to this year 2023 is now available on the UC&CS Global website.

We invite you to consult it.

This and other related documents can be consulted by clicking here.

Greetings

Mauricio Mobarak Gonzalez
President
UC&CS Global 

Doing business in Indonesia 2023

Dear partners:

We inform you that the "Doing business in Indonesia" file updated to this year 2023 is now available on the UC&CS Global website.

We invite you to consult it.

This and other related documents can be consulted by clicking here.

Greetings

Mauricio Mobarak Gonzalez
President
UC&CS Global