alonso, hohagen & asociados s. civil de r.l. … · empresa comunal hidroelectrica san...

www.hlbi.com

A leading worldwide network of accounting firms & business advisers

www.hlbperu.com.pe

Alonso, Hohagen & Asociados S. Civil de R.L.Auditores y Consultores de Negocios

Member firm of

130countries

16,000staff

2600member firms

Alonso, Hohagen & Asociados S.Civil R.L. (formerly Alonso, Callirgos, Mejía & Asociados

S.C.) is a professional firm devoted over fifty years to the Independent Audit, Tax Advisory,

Business Consulting and Outsourcing and Internal Audit.

It was founded in 1956 under the name of Benjamin Callirgos & Cia., integrating Praxis Et

Veritas Consultores SAC, to its professional practice, an experienced and recognized firm

specialized in consultancy activities Business and Management.

It has a multidisciplinary team of over 60 highly trained professionals who contribute with

their work and expertise to the continuous improvement and innovation of organizations

providing, through its methodology and the innovative nature of their services, an added

value component to all its customers.

It is a member of HLB International, a worldwide

network of professional firms in accounting, auditing

and business consulting formed in 1969. Also,

member of an entity created by the Congress

of the United States of America in 2002 to protect the

interests of investors and promote public interest in

the preparation of audit reports, impartially and

independently.

Member firm of


Is headquartered in London and is present in over 100 countries, with 1,900 partners,

14,000 professionals and 500 offices in different cities around the world and, although

each partner of HLBI concentrates on their own business experience and local strength,

continuous interaction of its members makes their performance better and allows them to

build on other experiences whose profits are immediately transferred to the customers.

HLB International is a member of the , executive of IFAC (USA), an

association of international networks of accounting firms, whose members are committed

to respect and promote the consistent application of high quality auditing practices

worldwide, as detailed in the Constitution of the Forum of Firms.

500offices

Av. Las Camelias # 790 Of. 603

San Isidro – Lima – Perú

Teléfono: (051 1) 222-0292

Contacts:

[email protected]

[email protected]

[email protected]

OUR FIRM

ANTONIO ALONSO MARTIN DE VIDALES• Certified Public Accountant and Bachelor in Economics from the Pontificia Universidad Católica Del Perú.• Licensed and Certified Public Accountant from the Catholic University of Ecuador.• He has been Director of the Institute of Public Accountants of Lima, President and Founder of the Peruvian

Institute of Independent Auditors and the Peruvian Section of the National Association of Accountants.• He was a member of the Advisory Council of the Public Accounting Office• Currently a member of the Advisory Council of the School of Accounting and Finance of the School of

Business of the University of Lima

EDWARD ALCALÁ RAMÍREZ• Economist and Certified Public Accountant, Graduate in Development Economics and in Business

Administration, Finance, and Business Process Reengineering and costs• 30 years of experience in project execution management consulting and business consulting for private

companies and public entities.• Extensive knowledge of the practices and regulations of the Public Sector.• He has been for many years a professor at the Universidad San Ignacio de Loyola USIL.

JORGE HOHAGEN MORY• Certified Public Accountant from the Pontificia Universidad Católica Del Perú.• 35 years of experience in financial auditing of companies in various economic sectors, including

government and non-governmental non-profit organizations (NGOs).• Expert in the application of Generally Accepted Accounting Principles (GAAP), the International Accounting• Standards (IAS) and International Financial Reporting Standards (IFRS).• He has been professor at the Pontificia Universidad Católica Del Perú.

HECTOR MACHUCA FARRO• Certified Public Accountant of the PUCP• Broad experience in financial audit publicly traded companies.• Specialist in financial evaluation and issuance of “Comfort Letter for Underwriters”, “Due Diligence”,

accounting expert, reviewing financial reporting to Headquarters.• Specialist in the assessment of financial statements in GAAP versus IFRS or GAAP-Peru, and advice for first-

time adoption of IFRS (IFRS).

CARMEN MOSQUERA RIVERA• Certified Public Accountant Collegiate of the National University of San Marcos.• Broad professional experience in various companies in the industrial, commercial, services and nonprofit

sectors.• Specialist in the preparation, consolidation and analysis of financial statements in accordance with the NIC,

and the implementation of IFRS according to the needs of each company. Expert in the development ofaccountable and administrative processes.

• Has extensive knowledge in tax and accounting issues related to Human Resources.

URSULA VERÁSTEGUI FLORES• Certified Public Lawyer, with magister studies of tax law and international taxation of the San Martin de

Porres University.• Specialty in business law and international financial reporting standards at the Lima University.• Graduate Professor of Taxation at the University Ricardo Palma and speaker on tax matters at the Chamber

of Commerce of Lima, Callao Association of Accountants and other accountants associations in provinces• Ex SUNAT Area Claims Officer with 15 years of experience in tax matters.



Teléfono: (051 1) 222-0292

Member firm of


MAIN EXECUTIVES

Contacts:

[email protected]

[email protected]

[email protected]

.We provide innovative solutions and answers that allow our Customers to reach their

goals in an effective and measurable way.

TAXES

ADVISORY OUTSOURCING

▪ Financial Audit

▪ Special examinations

▪ Due Diligence

▪ Accounting advice

▪ IASs and IFRSs

Implementation

▪ Risk management

▪ Technical assistance

▪ Accounting expertise

▪ Internal control

evaluation

▪ Valuation of companies

▪ Project evaluation

▪ Evaluation and organizational redesign

▪ Evaluation and processes improvement

▪ Evaluation and categorization of jobs

▪ Technical study of Reductions

▪ Technical study of transfer pricing

▪ Software audit

▪ Accountable outsourcing

▪ Payroll outsourcing

▪ Administrative and treasury functions

▪ Internal audit outsourcing

▪ Back office

AUDIT

trustquality

network

global growth

personalised

local expertise

▪ Tax planning

▪ Reviews on tax compliance

▪ Business reviews

▪ Advice on corporate issues

▪ Foreign investment



Teléfono: (051 1) 222-0292

Member firm of


OUR SERVICES

Contacts:

[email protected]

[email protected]

[email protected]

.

Alonso, Hohagen & Asociados S.Civil R.L. as independent auditors is registered in the

College of Public Accountants of Lima, (Reg. No. S0009).

Also, it is registered in the Registro de Sociedades de Auditoría Externa - RESAE de la

Superintendencia de Banca, Seguros y AFP (SBS Resolution No. 1863-2011); and as

Sociedad de Auditoría en el Registro de la Contraloría General de la República (Reg.

No. 048).

Globally, Alonso, Hohagen & Asociados S.Civil R.L. as auditing firm is registered with

the PCAOB (Public Company Accounting Oversight Board), a body which has been

created by the Congress of the United States of America to supervise audit firms for

audits conducted of companies that are listed in any stock exchange in that country in

order to protect the interests of investors.

Meanwhile our representative, HLB International, is a member of the Forum of Firms,

executive of IFAC, international organization that coordinates and teaches the practice

guidelines of the independent auditors at the "Networks" with global coverage.



Teléfono: (051 1) 222-0292

Member firm of


COMPANY CREDENTIALS

Contacts:

[email protected]

[email protected]

[email protected]

http://www.ccpl.org.pe/



Teléfono: (051 1) 222-0292

Member firm of


Contacts:

[email protected]

[email protected]

[email protected]

Our Firm, as a part of a global audit "Network" with worldwide coverage through

membership of HLB International, belongs to a select group of audit entities called

FORUM of FIRMS - executives of the Transnational Audit Firms Committee (TAC) of

the International Federation of Public Accountants (IFAC) –that puts as demands,

among others, the following:

✓ To execute audits to transnational companies complying with the International

Standard on Quality Control (ISQCs 1). Their reports will have international

validity

✓ To promote consistent application of high quality auditing practices all over the

world, including the use of International Financial Reporting Standards

✓ To support the convergence of National and International Audit Standards.

Belonging to the Forum of Firms, allows us to perform audits of financial

statements that will be valid beyond the borders of our country and to institutions

such as Banco Interamericano de Desarrollo (BID), World Bank, etc.



Teléfono: (051 1) 222-0292

Member firm of


FORUM OF FIRMS

Contacts:

[email protected]

[email protected]

[email protected]



Teléfono: (051 1) 222-0292

Member firm of


Contacts:

[email protected]

[email protected]

[email protected]



Teléfono: (051 1) 222-0292

Member firm of


MAJOR CLIENTS

✓ ABB Inc.✓ ABY CONCESSIONS PERU S.A.C. – ATLANTIC YIELD✓ ADD DEVELOPMENT MINING S.A.C.✓ AGENCIA ALEMANA DEL PERÚ S.A.C.✓ AGENCIA ALEMANA RENTALIFT DEL PERÚ S.A.C.✓ AGENCIA DE PROMOCIÓN DE LA INVERSIÓN PRIVADA - PROINVERSION✓ ANKASEA S.A.C.✓ ANDES CHEMICAL PERU✓ ARRENDAMIENTOS GRACIDA DE SRL DE CV✓ ASOCIACIÓN PROMOVIENDO EL DESARROLLO SOSTENIBLE✓ ASPEN PERÚ S.A.✓ AUSTRALIAN GOLD CORPORATION S.A.C.✓ BRAILLARD S.A.✓ BANTOTAL – CENTRO DE DESARROLLO S.A.C.✓ BONGO PERÚ S.R.L.✓ CAIMI PERU S.A.C.✓ CAMARA DE COMPENSACION ELECTRONICA S.A.✓ CAVALI ICLV✓ CECOSAMI✓ CEMENTO ANDINO S.A.✓ CLEAN ENERGY DEL PERÚ SRL✓ CLINICA STELLA MARIS✓ CLUB DE LA BANCA Y COMERCIO✓ CLUB DE REGATAS LIMA ✓ COLEGIO DE ABOGADOS DE LIMA✓ COMISION FULBRIGHT✓ COMPAÑÍA MINERA LINCUNA S.A.✓ COMPAÑIA DE MINAS BUENAVENTURA S.A.A.✓ COMPAÑÍA MINERA ANTAMINA S.A.✓ COMPAÑÍA MINERA CAMINANTE S.A.C.✓ COMPAÑÍA MINERA MISKI MAYO S.A.C. (GRUPO VALE) ✓ CONCESIONARIA LA CHIRA S.A.✓ CORPORACION CORIL S.A.C.✓ CORPORACION RADIAL DEL PERU S.A.C.✓ D & C INVESMENTS S.A.C.✓ DE LARROBLA & ASOCIADOS INTERNACIONALES S.A.✓ DSI DYWIDAG CONSTRUCCION PERU S.A.C.✓ EDPYME CREAR AREQUIPA✓ EMPRESA COMUNAL HIDROELECTRICA SAN CRISTOBAL DE RAPAZ S.A.C.✓ EMPRESA MINERA LOS QUENUALES S.A.✓ EMPRESA MUNICIPAL ADMINISTRADORA DE PEAJE DE LIMA - EMAPE✓ EMPRESA PERUANA DE SERVICIOS EDITORIALES S.A. - EL PERUANO✓ ENERGIA FV PERU S.A.C.✓ EPTISA CORPORATION ✓ ESSALUD✓ EXANCO S.A.C.✓ EXPORTADORA AGRICOLA ORGÁNICA

Contacts:

[email protected]

[email protected]

[email protected]



Teléfono: (051 1) 222-0292

Member firm of


MAJOR CLIENTS

✓ FONDO DE EMPLEADOS DEL BANCO DE LA NACION – FEBAN✓ FONDO METROPOLITANO DE INVERSIONES - INVERNET✓ FORSYTH - ARBITRAJE CAMPOSOL PLC✓ FORSYTH - ARBITRAJE ISLA DE ONS S.A.✓ FRENOS S.A. – FRENOSA✓ GACETA JURIDICA S.A.✓ GEOFUN S.A.C.✓ GLOBANT PERU S.A.C.✓ GOLDFIELDS LA CIMA S.A.✓ GOLDER ASSOCIATES PERU S.A.✓ GREEN HASSON JANKS✓ GRUPO CORIL SOCIEDAD AGENTE DE BOLSA S.A.✓ GRUPO CORIL SOCIEDAD ADMINISTRADORA DE FONDOS S.A.✓ GRUPO CORIL SOCIEDAD TITULIZADORA S.A.✓ GRUPO DE INVERSIONES ODIN S.A.C.✓ GRUPO GILDEMEISTER DEL PERU✓ HEINZ- GLASS PERU S.A.C.✓ HELI AIR MONACO SUCURSAL DEL PERU✓ INDUSTRIAS PLASTICAS REUNIDAS S.A.C.✓ INMOBILIARIA ARES S.A.C.✓ INMOBILIARIA TOR S.A.C.✓ INTERPAINTS S.A.C.✓ INVERSIONES INMOBILIARIAS DEL PERU S.A.C.✓ INVERSIONES ANDINO S.A.✓ INVERSIONES PISCO BAHIA✓ INVERSIONES SAGAMEDA S.A.C.✓ JUNTA DE PROPIETARIOS CAMINO REAL S.A.✓ JEUMONT ELECTRIC S.A.C.✓ JUNEFIELD METAL DEVELOPMENT S.A.C.✓ LOS PORTALES S.A.✓ LIEBHERR S.A.✓ LIMA JUNEFIELD PLAZA S.A.C.✓ MERKUR GAMING PERU S.A.C.✓ METAL PREN S.A.✓ M&B AGENCIA MARÍTIMA S.A.C.✓ MIGUELEZ ANDINA S.R.L.✓ MINCON PERU S.A.C.✓ MINERA BARRICK MISQUICHILCA S.A.✓ MINERA RC S.A.C.✓ MINING COAL CORPORATION S.A.C.✓ MIRAASCO INTERNATIONAL FORD✓ MOBILIARIO Y ACCESORIO S.A.C.✓ MUNICIPALIDAD METROPOLITANA DE LIMA✓ NEMATSA✓ NOKIA SOLUTIONS AND NETWORK S.A.C. ✓ NSK PERU S.A.C.

Contacts:

[email protected]

[email protected]

[email protected]



Teléfono: (051 1) 222-0292

Member firm of


MAJOR CLIENTS

✓ ORICA CHEMICALS PERU S.A.C.✓ PAN SOY - PROGRAMA DE APOYO NUTRICIONAL BASADO EN SOYA ✓ PCMI PERU S.A.C.✓ PITKIN PETROLEUM PERU XXVIII S.A.C.✓ PMP HOLDING S.A.✓ POWER FORTUNE MINING S.A.C.✓ PRIMA AFP S.A.✓ PROSYNERGY✓ PROVEEDOR INTEGRAL DE PRECIOS S.A.C.✓ RINOL PAVIMENTA S.A.C.✓ SAMCORP - DUE DILIGENCE A INDUSTRIAS DEL ENVASE S.A.✓ SCHAEFFLER GROUP INDUSTRIAL✓ SEGUNDO MUELLE S.A.C.✓ SENTINEL PERU S.A.✓ SERTURSUR S.A. – SERVICIOS TURISTICOS Y ESTRUCTURALES DEL PACIFICO SUR S.A.✓ SERVICIO DE ADMINISTRACION TRIBUTARIA DE LIMA - SAT✓ SHEN PE RESOURCES INVESMENT✓ SHOUGANG HIERRO PERU S.A.A.✓ SSK MONTAJES E INSTALACIONES✓ SOUTHERN PERU COPPER CORPORATION✓ SPE ORION INVERTIA - DUE DILIGENCE A ARIAL GLOBAL S.A.C.✓ SUPERINTENDENCIA NACIONAL DE SERVICIOS DE SANEAMIENTO ✓ SUPERINTENDENCIA NACIONAL DE ADUANAS Y DE ADMINISTRACION TRIBUTARIA - SUNAT ADUANA✓ TATSA PERU S.A.✓ TECNICA AVÍCOLA S.A✓ TERCER MUELLE S.A.C.✓ TERMOCHILCA S.A.C.✓ TNC – THE NATURE CONSERVANCY✓ TOTAL GENIUS IRON MINING S.A.C.✓ TOSHIBA GLOBAL COMMERCE SOLUTIONS S.A.C.✓ TRALSA – TRANSPORTES Y ALMACENAMIENTO DE LIQUIDOS S.A.✓ TRANSVIAL LIMA S.A.C.✓ UNIVERSIDAD DE LIMA✓ VEGA PERU S.A.✓ VIETNAM AMERICAN EXPLORATION COMPANY-VAMEX✓ WORLD WILDLIFE FUND INC. - WWF

Contacts:

[email protected]

[email protected]

[email protected]

alonso, hohagen & asociados s. civil de r.l. … · empresa comunal hidroelectrica san...

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