CONSAUDIT INTERNATIONAL AUDITORIA & CONTROL LTDA.
Enrique Mac Iver 125, piso 9, Santiago de Chile (Edificio Moneda – Mac Iver)
Enrique Mac Iver 125, piso 9, Santiago de Chile (Edificio Moneda – Mac Iver)
Telephone
+562 24490080 call center
Fax.
+562 24490080
Languages
English
Spanish
Spanish, English
Contact person
Luis Miguel Soria C.
Contact person 2.
Francisco Javier Concha G.
Contact person 3.
Hermes Sánchez L
CONSAUDIT INTERNATIONAL AUDIT & CONTROL LTDA. Is a chilean limited liability company created in 1988. Main social object is the external audit on financial statements. Also tax advices and accounting services are provided.
It is registered in the following entities:
• “Superintendencia de Valores y Seguros de Chile”, under No. 36
• “Superintendencia de Bancos e Instituciones Financieras”, under No. 11
• Its main partner is the National Director of “Colegio de Contadores Auditores Universitarios de Chile AG.”
Current Partners:
Mr. Miguel Soria Céspedes (Principal Partner)
Mr. Francisco Javier Concha Gómez (Tax partner)
Mr. Miguel Andrés Soria Peña (Audit partner)
Market
About 95% of companies are audited for the “big four” (PW, Deloitte, E&Y, KPMG) so that our market is the medium companies. Our client portfolio consists in about 45 companies, of various economic activities, with a volume average monthly turnover of US$26.000.- (about US$312.000.- for full year).
Our company is in compliance with all its laboral and tax obligations and has never been subject to sanctions or penalties by the authorities.
Our operations are developed in the center of the city of Santiago de Chile, where all the economic, financial, judicial and Ministerial activity, and Government Palace is concentrated.
Our future purposes are oriented to the tax advice, and we are working to this direction.
Detailed Services
Auditing Services
Audit on financial statements
Audits on specific items
Audit on internal control procedures
Tax Services
Tax situation evaluation
Tax planning
Tax defense
Tax declarations
Accounting Services
Accounting process
Preparation of balance sheets and financial statements
Account analysis
Payroll process
Management and other reports required
Attention to external auditors
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