About

Moore Stephens ULA  is a firm of auditors and consultants, established in accordance with the laws of the Dominican Republic on August 6, 1992 under the law No. 633 of Certified Public Accountants. From its inception, it was established to provide an excellent service to maximize business growth by offering a broad range of professional services and quality through improved methodologies, technical and human resources, assembled in an environment oriented to quality and constant improvement.

Moore Stephens ULA has professional registration in the following institutions:
 

  • El Instituto de Contadores Públicos Autorizados de la República Dominicana Núm.98.
  • Asociación de Firmas de Contadores, under the No. 107.
  • La Superintendencia de Seguros, under the No. 10. 
  • Superintendencia de Bancos, under the No. A-080-0101. 
  • Superintendencia de Salud y Riesgos Laborales, under the No. 014-2003.
  • Superintendencia de Valores de la República Dominicana, under the No. SVAE-5.
  • Superintendencia de Pensiones de la República Dominicana.
  • Cámara de Cuentas de la República Dominicana.
  • Dirección General de Cine, under the number AC-ES 050. 
  • Proveedores del Estado, under the No. 16530. 
  • Instituto de Desarrollo y Crédito Cooperativo (IDECOOP) under the code A-219.