PRESS RELEASE
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
October 2023
PRESS RELEASE
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
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
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
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:
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
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
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.
This and other related documents can be consulted by clicking here.
Greetings
Mauricio Mobarak Gonzalez
President
UC&CS Global
Dear partners:
We inform you that the "Doing business in Dominican Republic" file updated to this year 2023 is now available on the UC&CS Global website.
This and other related documents can be consulted by clicking here.
Greetings
Mauricio Mobarak Gonzalez
President
UC&CS Global
Dear partners:
We inform you that the "Doing business in Paraguay" file updated to this year 2023 is now available on the UC&CS Global website.
This and other related documents can be consulted by clicking here.
Greetings
Mauricio Mobarak Gonzalez
President
UC&CS Global
Dear partners:
We inform you that the "Doing business in Singapore" file updated to this year 2023 is now available on the UC&CS Global website.
This and other related documents can be consulted by clicking here.
Greetings
Mauricio Mobarak Gonzalez
President
UC&CS Global
Enclosed you will find the SUMMARY last WORLD SURVEY from the IAB-INTERNATIONAL ACCOUNTING BULLETIN 2022, where our Organization stand as:
THE NETWORK NUMBER 30 IN THE WORLDTHE ASSOCIATION NUMBER 19 IN THE WORLDTHE ASSOCIATION NUMBER 4 IN LATIN AMERICATHE NETWORK NUMBER 13 IN LATIN AMERICATHE ASSOCIATION NUMBER 19 IN NORTH AMERICATHE ASSOCIATION NUMBER 18 IN THE MIDDLE EASTTHE ASSOCIATION NUMBER 19 IN EUROPETHE ASSOCIATION NUMBER 19 IN AFRICATHE ASSOCIATION NUMBER 19 IN ASIA PACIFICTHE ASSOCIATION RANKED AS NUMBER 19 IN TAX ADVISORYTHE ASSOCIATION RANKED AS NUMBER 19 IN MANAGEMENT CONSULTINGTHE ASSOCIATION RANKED AS NUMBER 19 IN AUDITING, ACCOUNTING AND ASSURANCEWe had a great 2022 Year with 6 New Membership Incorporations in:EMEA-EUROPE MIDDLE EAST & AFRICAKSA-KINGDOM OF SAUDI ARABIAWe are pleased to share with you the latest edition of the Firm's magazine, Global Business World.
To consult it, click on this link
Regards.
Mauricio Mobarak Gonzalez
President
UC&CS America
UC&CS Global
PRESS RELEASE