De Angel & Compañía
CPA Accounting Firm in Puerto Rico
Provides Accounting, Auditing and Business Advisory Services in Puerto Rico
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A todos nuestros clientes que tengan cuentas en el extranjero, adjunto le enviamos una carta de orientación sobre el requisito del FinCEN-114. Se incluye información general sobre los requisitos. Si a usted le aplica, debe incluir esta información como parte de los documentos solicitados para la preparación de sus planillas.
About De Angel & Compañía
Since 1975, De Ángel & Compañía, CPA, LLC, a professional corporation of certified public accounting firm, organized under the laws of the Commonwealth of Puerto Rico, has been providing a variety of accounting, auditing and business advisory contributions to the private and public sectors, both state and federal. In the private sector we have customers in medium and large industries such as manufacturing, distribution, hotels, construction and services, among others. In the public sector, we have provided “Single Audits” for several years to municipalities and nonprofit organizations following the requirements of the Federal Government.
Our auditing firm is composed of eighteen (18) professionals including seven (7) certified public accountants and all with extensive experience in public accounting and consulting services.
De Ángel & Compañía, LLC is audited by Certified Public Accountants Association of Puerto Rico, under the principles and guidelines for quality review (Peer Review) of the American Institute of Certified Public Accountants or AICPA “for short in English. These guidelines requires accounting companies to implement a quality control system that ensures technical depth services to achieve work, documentation and outcomes in which third parties may rely. Under the guidance of AICPA, De Ángel & Compañía, LLC received an unqualified opinion, or an unqualified report with no adverse comments of any kind.
tRUST AND INTEGRITY ARE TRADEMARKS OF OUR CPA ACCOUNTING FIRM SINCE 1975
De Angel & Compañía, CPA, is a full service accounting firm in Puerto Rico. Our experienced accountants provide audit, tax, accounting, consulting, and business advice services in Puerto Rico. Over 40 years experience providing accounting services in Puerto Rico make the difference.
Carlos de Angel
Partner
Beatriz De Angel
Office Manager
Jorge Santiago
Senior Tax Manager
Services
Audit Services in Puerto Rico
Tax Services in Puerto Rico
Consulting Services in Puerto Rico
Accounting Services in Puerto Rico
Business Advice in Puerto Rico
Our Management Team
Our Latest Publications
FIN CEN FORM 114- Report of Foreign Bank and Financial Accounts (FBAR) Requirement
The Bank Secrecy Act (BSA) gave the U.S. Department of the Treasury authority to collect information from United States persons (USP) who have financial interests
FORMULARIO FIN CEN 114 – Requisito de Informe de Cuentas Bancarias y Financieras Extranjeras (FBAR)
La Ley de Secreto Bancario (BSA, por sus siglas en inglés) otorgó al Departamento del Tesoro de los EE. UU. autoridad para recopilar información de
Corporate Transparency Act — Beneficial Ownership Information Reporting Requirement
November 30, 2023 RE: Corporate Transparency Act — Beneficial Ownership Information Reporting Requirement Dear Client, The Corporate Transparency Act (“CTA”) was enacted into law as