Following a list of firms and companies we are currently providing services to, or to which we provided services in the past, who can certify the quality of our work.
KAESER COMPRESORES DE COLOMBIA LTDA
Fiscal Auditor
Nelson López Partner – General Manager Phone: 447 7177
KORN/FERRY INTERNATIONAL
Financial and Administrative Outsourcing (accounting, payroll, taxes and reports).
Gabriela Castro President Phone: 6583000
Adriana Soler Financial and Administrative Manager
PHILIP MORRIS LATIN AMERICA SALES CORPORATION COLOMBIAN BRANCH
Legal Representatives – Liquidators
Carrying out Liquidation Process since year 2000.
Financial and Administrative Outsourcing (accounting, taxes, reports to headquarters and control entities in Colombia).
Requests for devolution of Income and Sales taxes
Philip Morris International Inc. Phone: 09176633397
PHILIP MORRIS INTERNATIONAL INC.
Preparation of information for certification of Price Waterhouse Coopers LLP (New York)
Rye Brook New York
Victor Peña Treasury Manager Phone: 009 17663 3397
SAMSONITE COLOMBIA LIMITADA
Administrative and Financial Outsourcing (legal representation, accounting, payroll, taxes and reports abroad).
In Mexico
Ángel Jalili Financial and Administrative Manager Phone: 58649799
FABRICA DE ESPECIES Y CONDIMENTOS EL REY
Fiscal Auditing
Olga Baños President Board of Directors. Phone. 7700500
TRIGUISAR DE COOMBIA
Fiscal Auditing
Olga Baños President Board of Directors. Phone: 7700500
RAYOGAS S.A. E.S.P
Fiscal Auditing
Luís Gerardo Gómez Partner Phone: 6164554
GLOBAL WINE & SPIRITS
Fiscal Auditing – External Auditing
Updating Foreign Investment
Human Resources Selection, Special Inventory work
In Panama
Ramiro Duran Phone: 507 2714100
Diego Picci General Manager Phone: 2950619
ALMAPIAY S.A. E.S.P
Fiscal Auditing
Luís Gómez Gómez Partner Phone: 6164554
COMGASCO
Fiscal Auditing
Yenny Buitrago General Manager Phone.
EL SITIO COLOMBIA S. A.
(Telecorp Colombia S.A. now RED UNO. S.A.)
Legal Representation, Administrative and Financial Outsourcing (accounting, payroll, taxes and reports abroad) years 2000 to 2002.
Physical Inventory of fixed assets and marking
Fiscal Auditing since 2004.
Carlos Ospina General Manager Phone: 6463910
KRAFT FOODS COLOMBIA S. A.
Tax Consulting and Advisory
Mónica Delgado Financial Manager Phone: 092 280 1900
PHILIP MORRIS COLOMBIA S. A.
Tax Consulting and Advisory
Javier Correa Comptroller Phone: 628 0550
GROUPE SEB COLOMBIA S. A.
Payroll auditing, staff and Human Resources
Luís Guillermo Echeverri General Manager Phone: 091 866 0288
KODAK AMERICA LTD.
Tax Outsourcing
Fiscal Auditing
Fabry Álvarez. Comptroller Phone: 4768514
CARESTREAM HELAT Colombia Ltda.
Tax Outsourcing
Gloria H. Iriarte G. General Manager Phone: 4127144
COOL CHAIN GROUP S.A.
Fiscal Auditing
Hans Jurgen Becker General Manager Phone: 4135934
In Holland
Achaz Von Quistorp Prokurist/Proxy Phone: 4904214604700
In Chili
Carlo Gil Regional Director Phone: 5627498544
AXESAT S.A.
Special tax Tasks
Request of devolution- Income Tax 2003
Fiscal Planning 2004
Sales tax devolution requests
Mauricio Segovia General Manager. Phone: 3122138
EMI MUSIC Colombia S. A.
Tax advisors since 2000
Special Costs tasks
Enrique Vélez General Manager Phone: 5311144
INMARK COLOMBIA S.A.
Fiscal Auditing
In Colombia
Ramón Gracia Urbon Director Phone: 6420318
In Spain
Yolanda Minguito
DIRIMPEX Ltda.
Fiscal Auditing
Oswaldo a. Guevara Partner – Manager Phone 2688496
MULTIVAC SUCURSAL COLOMBIA
Administrative and Financial Outsourcing
In Chili
Felipe Zúñiga Comptroller Phone: 5622482880
In Mexico
Arndt Pechthold 525550205555
3COM SUCURSAL COLOMBIA
Outsourcing (accounting, taxes, local payroll and reports abroad)
Gabriel González Legal Representative Phone: 571 5925012
RENNER DUPONT LTDA. (Branch of DUPONT INTERNATIONAL)
Fiscal Auditing
Magdalena Radaelly General Manager Phone: 424 7486
PROMOCON S.A.
Outsourcing (accounting, payroll and taxes)
Jorge Hadad Lemos General Manager Phone: 622 6250
EXPEDITORS DE COLOMBIA LTDA.
Outsourcing (accounting, payroll and taxes, local)
William E. Diaz. C. General Manager Phone: 313 0098
SOLUTIONS GROUP
(Before MERCHANDISING SOLUTIONS LTDA)
Administrative and Financial Outsourcing (administrative and financial coordination, accounting, payroll and taxes)
Fernando González Partner- Planning Manager Phone: 264 0439
MPS INGENIERIA
Outsourcing (accounting, payroll and taxes)
Manuel Peña Suárez General Manager Phone: 2219528
ECOLAB COLOMBIA S.A.
Fiscal Advisors in the preparation of the information in magnetic means for DIAN
Preparation in magnetic means for the Super Intendancy of Corporations
Special tax tasks
Germán Acero Financial Director Phone: 5311144
TELF INTERNATIONAL
Incorporation process and start up of the firm.
Accounting and Tax advisors
Emilio Tovar Jaramillo Legal Representative Phone: 612 6182
ANDMACHINE S. A.
Dissolution and Liquidation Process
Andrés Rodríguez Abondano Partner Phone: 643 1954
INTEGRAL DE SERVICIOS TÉCNICOS LTDA.
Internal Auditing
Implementation of Accounting Software
Advisors in the preparation of Tax Return year 2001 to companies of the Holding.
Luis Enrique Uribe General Manager Phone: 612 6042
COLOMBIA PACK S.A.
Accounting and Tax Outsourcing
Viviana Romero Manager Phone: 5655594
BIOQUÍM. GROUP – Bioquím. Ltda.
Fiscal Auditing
Thomas Schonlau Partner – Manager Phone: 3701300
AUTOSNACK BOGOTA S. A.
Physical inventory fixed assets
Valuation of Assets – Analysis and fiscal effects
Patrimony Updating
Andrés Rodríguez Abondano General Manager Phone: 6433107
TURISMO NOVEL LTDA EN LIQUIDACIÓN
Fiscal Auditing
Ramón Vergara Laconbe Liquidator Phone: 2572474
OSSA & ASOCIADOS -GRUPO NOBEL S.A.
Advisors Accounting, Taxes and Payroll
Lina Maria Ossa Manager Phone: 5309999
MARKETING SERVICES DE COLOMBIA LTDA
Legal representation, Accounting, Taxes and Payroll Outsourcing
Carmen Rosa Castro Partner – Manager Phone: 6346323
COEX COLOMBIAN LTDA
Accounting, Taxes and Payroll Outsourcing
Patricia Cifuentes Manager Phone:4512346
BOREAU VERITAS Colombia Ltda.
BVQI Colombia Ltda.
Auditing Payroll, Staff and Human Resources,
Ángela M. Luna Comptroller Phone: 3129191
CYAN P.O.P
Request of Tax devolution 2002
Fiscal Planning 2003.
Camilo Leyva. General Manager Phone: 6125156
GLOBAL WINE & SPIRITS THE STORE
Fiscal Auditing
Eduardo Peralta General Manager Phone: 6346335
EXILASER S.A.
Tax Advisors – preparation of the information in magnetic means for DIAN, 2003 and 2004
Manuel Montealegre General Manager Phone: 6216575
ALPAPEL LTDA
Fiscal Auditing
Paula Andrea López Partner Phone: 4205010
MONIKA FARMS & CIA LTDA C.I.
Technical and Commercial Valuation
Armando Gutiérrez Partner – Manager Phone: 2354180
ZEROFRACTAL STUDIO LTDA
Accounting, Tax and Payroll Outsourcing
Alejandro González Partner – Manager Phone: 571 2566763
AQUILES COLOMBIA LTDA
Accounting, Tax and Payroll Outsourcing
In Colombia
Carolina Correa Manager Phone: 6222324
IN Venezuela
Rafael Araujo General Manager
INVERSIONES RAAD Y CIA S. EN C.
External Auditors
Teddy Raad Partner Phone: 6350335
INVERSIONES ROBMART LTDA
Management Advisors
Antonio Robles Manager Phone:
NOBEL TRAVEL INTERNATIONAL
Fiscal Auditing
Ricardo Ossa President Board of Directors Phone: 2363066
OPCION TEMPORAL LTDA
External Auditors and Accounting Advisors
Nelly Nieto General Manager Phone. 2580400
APDIF
Auditing to music companies (EMI, SONY, KDISCOS, UNIVERSAL)
Miguel Larrota Director Phone: 2368500
SERTA COLOMBIA S.A.
Fiscal Auditors
Hermes Reyes C. Partner Phone: 2561043
GRUPO AR
Control Management
Andrés Agudelo Partner Phone: 5932333
