Legal existence and its later modifications in agreement with the laws of Paraguay.
Controller Accountants & Auditors initiates its activities like physical personnel firstly the 1 of April of 1996, and from 1 of April of 2004 became Civil Society in the Registro Unico de Contribuyentes like 045470 CCAE F.
Professional registry of the company/signature and the Main Partner in agreement with the official dispositions that regulate the profession in the country.
- Denomination: Controller Accountants & Auditors.
- Type of Company: Civil Society.
- R.U.C.: 80.026.558-0.
- Date of Beginning of Activities: 01/04/1996.
- Supplier and Contractor of the State: RPC D-10303.
- Registry of Company Profesional no.: F-26.
- Inscription in the M.I.C. No.: V.M.C. 706.
- Supervisory Registry IPS No.: 00.02.82 2065.
- Inscription in M.J.yT. no.: 35219.
- Inscription in the Registry of External Auditors in charge of the Supervision of Banks: Head of cattle. SB.SG.Nro. 074/2001.
- Registered Countable expert before the Supreme Court of Justice: N° 244 Registers.
- Auditor New recruit before the General Contraloría of the Republic: According to note FJGM/RPA/B/CC of 21/11/01.
- Inscription in the Registry of External Auditors before the INCOOP: Head of cattle. Nro. 3/05.
- Inscription in the Registry of External Auditors of the B.I.D.: PO-AUD-PR-ROS/DAU - 325/2004.
- Inscription in the Registry of External Auditors of the C.N.V.: AE N° 030.
- Inscription in the Registry of External Auditors in charge of the Supervision of Insurances: Head of cattle. R SS.SG. Nº 309/05.
- Registered Countable expert before the Supreme Court of Justice: N° 244 Registers.
- Auditor New recruit before the General Contraloría of the Republic: According to note FJGM/RPA/B/CC of 21/11/01.
- Inscription in the Registry of External Auditors before the INCOOP: Head of cattle. Nro. 3/05.