Luis Villar

Assistant Financial Controller at Adamantine
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Contact Information
us****@****om
(386) 825-5501
Location
Panama City, Panamá, Panama, PA

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Experience

    • Mexico
    • Financial Services
    • 1 - 100 Employee
    • Assistant Financial Controller
      • May 2023 - Present

      I’m currently working as a Controller Analyst at ADAMANTINE PANAMA. My principal functions are: register and authorized monthly expenses of the ADAMANTINE Regional group and send them to be record in SAP from the online system of the ADAMANTINE GROUP, Bank Reconciliations process and record of pending transactions in the SAP System, preparation of monthly financial reports and account analysis of ADAMANTINE Group societies, and other responsibilities. I’m currently working as a Controller Analyst at ADAMANTINE PANAMA. My principal functions are: register and authorized monthly expenses of the ADAMANTINE Regional group and send them to be record in SAP from the online system of the ADAMANTINE GROUP, Bank Reconciliations process and record of pending transactions in the SAP System, preparation of monthly financial reports and account analysis of ADAMANTINE Group societies, and other responsibilities.

    • China
    • Maritime Transportation
    • 700 & Above Employee
    • Finance Supervisor
      • Sep 2018 - May 2023

      I worked as Finance Supervisor at COSCO SHIPPING LINES (CENTRAL AMERICA) INCORPORATED and COSCO SHIPPING LINES (PANAMA) INCORPORATED. My principal functions in CENTRAL AMERICA are: Payroll Calculation, and presentation of SIPE Payroll in CSS online website. Accounts Payable: Payments to recurring vendors, and reimbursement to be pay to related parties, and their accounting record in SAP System. Accounts Receivable: specifically, between related parties, such as reimbursements to be received from payments done on behalf of the related parties and their accounting record in SAP System. Income and Expenses recording in SAP system, SEM Form declaration, Bank Reconciliations, Checks issuing and ACH transfer payments elaboration and recording in System, accounts reconciliations and analysis. Work directly with external auditors, in the auditing process of the company to complete yearly Financial Statements, and Tax Return Calculation and Presentation. My principal functions in COSCO PANAMA are: Expenses Recording in SAP Systems, Accounts reconciliations in SAP system for auditing process, Form 43 of costs and expenses presentation in DGI portal of each month, and others. Worked in the integration process for electronic invoice method for the COSCO Shipping Lines group in Panama office to comply with government mandatory law. Show less

    • Panama
    • IT Services and IT Consulting
    • 100 - 200 Employee
    • Accountant
      • Apr 2017 - Jul 2018

      I worked at Grupo TX, as an accounting assistant. I was in charge of record and analysis of the accounting of seven companies of the group. My principal functions in each company were: Payroll record, accounting adjustments, tax returns. I worked at Grupo TX, as an accounting assistant. I was in charge of record and analysis of the accounting of seven companies of the group. My principal functions in each company were: Payroll record, accounting adjustments, tax returns.

Education

  • UNIVERSIDAD ESPECIALIZADA DEL CONTADOR PUBLICO AUTORIZADO - COLEGIO DE CONTADORES DE PANAMA
    MASTERS IN TAXATION, Taxation
    2016 - 2017
  • Universidad Latina de Panamá
    Bachelor of Business Administration - BBA, Accounting
    2010 - 2014

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