History

Since its inception in 1969, our Firm has been in the ascendant and has concentrated on fully satisfying the needs of our clients in both the public and private sectors, whether they are in Mexico or abroad.

In this broad range the Firm has advised private and public companies from all fields, financial institutions, public works and services, such as:

I.Banco Nacional de Obras y Servicios Públicos:

• Audit
• Organizational Management
• Supervision
• Trusteeships

II. Departamento del Distrito Federal:

1.-General Office of Public Works

• Audit
• Organizational Management
• Supervision

2.-Office of Material Resources and General Servicess

• Audit
• Verification of National Assets
• Market Analysis
• Organizational Management

3.-Political Districts in Mexico City and the Metropolitan Area

• Asset Verification
• Market Analysis
• Organizational Management

III.Airports and Auxiliary Services:

• Market Analysis
• Feasibility Studies
• Audit

IV.Decentralized Organizations

1.- National Construction Industry Chamber

• Audit of Political Districts
• Consultancy
• Analysis of Movements

2.-Construction Industry’s Training Institute

• Audit of Districts
• Consultancy
• Analysis of Movements

3.-National Freight Transportation Chamber.

• Consultancy
• Integration of Bases for Auditing Simplified Rules
• Procedural Workshops
• Integration of Bases to Carry the Fiscal Ruling for the Simplified Regimen.
• Members of the Finance Ministry Commission.
• Financial Audit
• Operational Audit

V. Financial Sector

1.-Unión de Crédito de Fomento para la Empresa, S.A. de C.V.

• Audit

In relation to the audit of financial effects that was carried out at the credit union in question, it’s important to point out that our opinion was qualified, reporting directly to the National Banking and Securities Commission.

VI.Federal Judiciary Authority - Supreme Court of Justice of the Nation.

• State of Finances Audit (5 years)
• Works Audit
• Audit of Financial Effects, such as audits of specific merchandise.
• Trusteeships

VII. National Water Commission.

Participation in the Institution’s Auditing Function.

• Determination and Estimate of Differences in Charges to Users.
• Preparation of Documents for Making Observations.
• Preparation of Settlement Papers.

VIII. Superior Auditing Organ of the State of Veracruz.

• University of Veracruz’s Budget and Financial Audit.
• Budget and Financial Audit of the State of Veracruz’s Judicial Authority.
• Budget and Financial Audit of the State of Veracruz’s Ministry of Economic Development.
• Budget and Financial Audit of Different Trusteeships Dependent on the State of Veracruz’s Ministry of Economic and Port Development.

PRIVATE SECTOR

In this field for confidential reasons we enumerate only the economic sectors and sub-sectors in which we provide our professional services:

INDUSTRIAL SECTOR

Manufacturing Industry

a) Automotive Industry

• Sports Cars

b) Food and Beverages Industry

• Commissioned Food Sales
• Food Sales Distribution
• International and National Food Sales Franchises
• Refrigerated Food Sales
• Animal Food Sales
• Food Sales for the General Public

c) Iron and Steel Industry

• Tools - Manufacturers and Distributors
• Industrial stoves - Manufacturers and Distributors

d) Clothing/Shoe Industry

• Shoes – Distributors and Sales to the Public
• Textile Industry – In-Bond Plants
• Textile Industry – Machinery and a Variety of Products
• Tailoring Industries

e) Glass Industry

• Ophthalmic Lenses – Manufacturers and Distributors

f) Construction Industry

• Builders
• Development of Shopping Malls

g) Publishing Industry

• Print Shops - Forms, Wholesale and Retail
• Publishing Houses

h) Electric power Industry

• Lighting Articles - Manufacturers
• Manufacturing Plants

i) Petrochemical Industry

• Plastics – Mold Injection Plants and Distributors

j) Chemical Industry

• Chemical Products – Distributors

SERVICES SECTOR

a) Property Rental:

• Leasing

b) Commerce:

• Spectacle Frames
• Real Estate Agencies
• Tires - Wholesale and Retail Distributors

c) Restaurants and Hotels:

• Restaurants
• Hotels

d) Education Services:

• Education Centers, Primary, Secondary and Semi-Higher Education.
• Universities.
• Special Needs Education (IMAL).

e) Professional Services:

• National Advertising Companies
• Film/video Productions

f) Transport

• Transportation of Freight
• Transportation of Passengers
• Transportation of Students
• Computing Systems
  

Among others, and always with the purpose of offering the best and most qualified service.