SUNAT Company

Description

Superintendencia Nacional de Aduanas y de Administración Tributaria, also known as SUNAT, is the organization which enforces customs and taxation in Peru. Headquarters: Lima, Peru Founded: June 9, 1988, Lima, Peru Jurisdiction: Peru

SUNAT List of Employees There's an exhaustive list of past and present employees! Get comprehensive information on the number of employees at SUNAT. You can filter them based on skills, years of employment, job, education, department, and prior employment.

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SUNAT Employees

Employee
Years
Job
Industry
Henry Falcon Henry Falcon Toronto, Canada Area Details
Henry Falcon's SUNAT Experience January 2003 - May 2005
Job Program Manager at The Advantage Group International Inc.
Industry Consumer Services
Experience
The Advantage Group International Inc.  April 2014 - May 2015
Procter & Gamble  March 2010 - December 2013
Procter & Gamble  February 2008 - March 2010
Ontario Ministry of Finance  2007 - 2007
SUNAT   January 2003 - May 2005
SUNAT   January 1999 - December 2002

Skills
Management, Project Planning, Troubleshooting, Testing, Customer Service, Team Leadership, Microsoft Excel, Leadership, Reports, Flexibility, Analytics, Accounting, Finance, Sales, Human Resources, Software Documentation, Training, Strategic Planning, Strategy

Education
Universidad ESAN   2002 — 2003
Programa Especializado en Ejecutivos, Business Administration, Management and Operations, Certification

Universidad Ricardo Palma   1986 — 1990
Bachelor's Degree, Economics

Ryerson University
Project Management Certificate, Present

Sandy Callata Sandy Callata San Francisco Bay Area Details
Sandy Callata's SUNAT Experience July 2007 - October 2007
Job MBA Graduate
Industry Information Technology and Services
Experience
Hult International Business School  September 2012 - August 2013
Intralot  May 2011 - August 2012
Inter-American Development Bank  October 2009 - April 2011
Nextel del Perú S.A.   May 2009 - September 2009
Central reserve Bank of Peru  July 2008 - April 2009
U.S. Department of State   November 2007 - May 2008
SUNAT   July 2007 - October 2007
Central reserve Bank of Peru  August 2006 - May 2007
Ministerio de Trabajo y Promoción del Empleo - Projoven   February 2006 - July 2006
Commit SAC   December 2004 - January 2006

Skills
CMMI, ITIL, Software Project..., Project Management, Project Planning, Analysis, Management, PMI, Business Intelligence, MS Project, PMP, Oracle, UML, Business Analysis, Cross-functional Team..., Management Consulting, Software Development, Requirements Analysis, Team Management, Business Development, Google Analytics, Entrepreneurship, IT Strategy, IT Management, Business Process, Microsoft Project

Education
Hult International Business School   2012 — 2013
Master of Business Administration (MBA)

ADEX   2010 — 2010
International Trade

Universidad Peruana de Ciencias Aplicadas   2006 — 2007
Project Management

Universidad Nacional de Ingeniería   1998 — 2003
Computer Science

Angiellina Ponce Angiellina Ponce Greater Boston Area Details
Angiellina Ponce's SUNAT Experience August 2007 - September 2007
Job The Langham Hotel
Industry Consumer Services
Experience
The Langham Hotel  June 2009 - Present
Sunat   August 2007 - September 2007

Education
Quincy College   2009 — 2009
English

Daniel Alcidez Carrion   2006 — 2007
Nursing

San Agustin de Miraflores   2001 — 2006
High School

Alberto Loyola Alberto Loyola Houston, Texas Details
Alberto Loyola's SUNAT Experience January 2006 - December 2006
Job Corporate & Regional Manager at Q'Max Solutions Inc.
Industry Human Resources
Experience
Q'Max Solutions Inc.   February 2015 - Present
Parker Drilling Company  June 2013 - February 2015
Loyola & Harwood HR Consulting   January 2011 - April 2013
PepsiCo  September 2010 - October 2011
PepsiCo  January 2010 - September 2010
PepsiCo  February 2009 - December 2009
PepsiCo  August 2008 - January 2009
Goodyear Tire & Rubber Company  January 2008 - July 2008
Duke Energy Corporation  January 2007 - December 2007
SUNAT   January 2006 - December 2006

Skills
HR Strategy, Human Capital Management, Talent Acquisition, Workforce Planning, Labor Relations, Compensation, Talent Development, Succession Planning, Talent Management, Onboarding, Employee Engagement, HR Consulting, Performance Management, Employee/Labor Relations, Recruitment/Retention, HR Transformation, Organizational Design, Organizational..., Talent Assessment, Organizational..., Resume Writing, Leadership Development, Human Resources

Education
University of Michigan - Stephen M. Ross School of Business   2012 — 2012
Advanced Human Resources Executive Program, Human Resources Management

EADA - Escuela de Alta Dirección y Administración   2007 — 2009
Master, Human Resources

University of Lima
Law, Labor Relations

Cesar Garcia Jara Cesar Garcia Jara Miami, Florida Details
Cesar Garcia Jara's SUNAT Experience 2000 - 2000
Job Finance Shipboard Ops at Carnival Cruise Lines
Industry Leisure, Travel & Tourism
Experience
Carnival Cruise Lines  May 2007 - Present
Carnival Cruise Lines  February 2005 - May 2007
SUNAT   2000 - 2000
Banco del Trabajo   1996 - 2000

Skills
Business Intelligence, Financial Reporting, Finance, Procurement, Forecasting, Financial Analysis, Budgets, Financial Modeling, Business Analysis, Analysis, Management, Analytics, Business Planning, Risk Management, Business Strategy, Process Improvement, Strategic Planning, Strategy, Auditing, Managerial Finance, Banking

Education
New England School of Business   2012 — 2013
Master's degree, Finance, General, MSF

Universidad Nacional Pedro Ruíz Gallo   1990 — 1996
Bachelor of Science (BS), Economics

Edgard Concha Edgard Concha Washington D.C. Metro Area Details
Edgard Concha's SUNAT Experience 1996 - 2002
Job Director of Information Systems and Technology
Industry Information Technology and Services
Experience
Resolvit  August 2010 - Present
CGI  March 2010 - August 2010
iBelong Networks  January 2007 - August 2010
Marymount University  January 2004 - December 2006
AMERICAN INSTITUTES FOR RESEARCH  2006 - 2006
Northern Virginia Community College  2002 - 2003
SUNAT   1996 - 2002
EMBOTELLADORA AREQUIPA S.A.   1994 - 1996

Skills
Enterprise IT..., IT Operations, IT Management, Project Management, Management, Vendor Management, Process Improvement, Purchasing Negotiation, Enterprise Architecture, Integration, SaaS, Cloud Computing, Software Development, Virtualization, Amazon Web Services..., SharePoint, VMware, Databases, Unix, Windows Server, Microsoft SQL Server, .NET, SQL, DotNetNuke, Visual Studio, C#, Network Administration, IIS, Software Engineering, Network Architecture, Cisco Technologies, Microsoft Exchange, XML, Email, Active Directory, Web Services, Web Development, VPN, Information Technology

Education
Marymount University   2004 — 2006
M.S., Computer Science, 4.0

Marymount University   2004 — 2006
M.S., Information Management, 4.0

Universidad Católica de Santa María   1988 — 1993
B.A., Systems Engineering

Dale Carnegie
Leadership Training for Managers

Dale Carnegie
How to Win Friends and Influence Business People

Héctor Cartolin Pastor Héctor Cartolin Pastor Toronto, Canada Area Details
Héctor Cartolin Pastor's SUNAT Experience January 1997 - December 1997
Job Manager CHB Ltd
Industry International Trade and Development
Experience
CHB Ltd   August 2012 - Present
Bell  October 2011 - July 2013
CHB SAC   January 2006 - September 2011
Sojuzkarta SAC   January 2005 - December 2006
Fondepes   January 2000 - December 2005
Consorcio Empresarial AGNAV SA   January 1999 - December 2000
SUNAT   January 1997 - December 1997

Skills
International Trade, International Sales, Business Strategy, Negotiation, New Business Development, Export, Marketing Strategy, Business Planning, International Business, Strategic Planning, Sales Management, Business Development, English, International Marketing, Project Management, Microsoft Office, Project Planning, Entrepreneurship, Customer Service, Spanish, Management, Administración y..., Estrategia empresarial, Análisis, Liderazgo de equipos, Ventas, Presupuestos, Desarrollo de productos, Logística, Negociación, Español, Planificación..., Transacciones..., Ventas internacionales, Comercio internacional, Plan de negocio, Creación y desarrollo..., Estrategia de..., Inglés

Education
Continental Asesores Internacionales   2003 — 2003
Certificate, International Business, Trade, and Tax Law

Universidad Nacional Mayor de San Marcos   1998 — 1999
Master In Accounting, Policy and tax management

Universidad Nacional del Centro del Perú   1993 — 1997
Public Accountant, Accounting and Finance

Katia Lock Katia Lock Greater Chicago Area Details
Katia Lock's SUNAT Experience March 1994 - August 2001
Job Team LeaderIT Security at GE Capital
Industry Information Technology and Services
Experience
GE Capital  October 2012 - Present
GE Corporate  August 2011 - October 2012
RR Donnelley  January 2009 - May 2011
RR Donnelley & Sons  September 2007 - December 2008
RR Donnelley  May 2005 - September 2007
X-Highway-Logistics & Transportation   May 2004 - May 2005
SUNAT   March 1994 - August 2001

Skills
Governance, Risk Management, IT Audit, Business Process, Sarbanes-Oxley Act, Project Management, Process Improvement, Security, Outsourcing, Information Technology, Business Intelligence, Leadership, ERP, Management, CISA, Internal Audit, Internal Controls, Information Security, Strategy, Auditing, Data Analysis, Team Management, Business Analysis, IT Strategy, Mergers & Acquisitions, Team Leadership, MIS, Data Analytics, SDLC, Integration, HIPAA, IT Management, SAP, Enterprise Risk..., Teaming, Business Process..., Finance, Vendor Management, Change Management, Financial Risk, Financial Analysis, Cross-functional Team..., Managing external and..., Design and..., Creating and rolling..., building robust and...

Education
Weatherhead School of Management at Case Western Reserve University   2001 — 2003
Master of Business Administration (MBA), Master-Business Administration/Master Information Systems

Weatherhead School of Management at Case Western Reserve University   2001 — 2003
Master’s Degree, Management Information Systems and Services

Universidad de Lima
Industrial Engineering, Operations Research, Management

Franz E. Salazar Franz E. Salazar Gainesville, Florida Details
Franz E. Salazar's SUNAT Experience August 2010 - August 2011
Job Graduated at University of Florida Fredric G. Levin College of Law, Master of Law in International Taxation.
Industry Legal Services
Experience
Jacke Zender S.A.C.   February 2012 - August 2013
AFISCA CONSULTORES SAC   August 2011 - January 2012
SUNAT   August 2010 - August 2011
Estudio Alzamora Abogados S.Civil.R.L   January 2010 - August 2010

Skills
International Tax, Transfer Pricing, Tax Treaties, Corporate Tax Planning, Corporate Tax, Legal Assistance, Legal Research

Education
University of Florida - Fredric G. Levin College of Law   2014 — 2015
Master of Laws (LL.M.), International Taxation

Universidad ESAN   2012 — 2012
Certificate in “International Taxation and Transfer Pricing”, Tax Law/Taxation

Universidad de Lima   2005 — 2011
The Bachelor of Laws, Law

Liliana Marca Arosemena Liliana Marca Arosemena Yosemite National Park, California Details
Liliana Marca Arosemena's SUNAT Experience June 2010 - January 2011
Job HR Generalist/Benefits Coordinator at Delaware North @Yosemite
Industry Hospitality
Experience
Delaware North  December 2014 - Present
Delaware North  April 2012 - November 2014
Delaware North  October 2011 - March 2012
SUNAT   June 2010 - January 2011
YMCA of the Rockies  March 2009 - March 2010

Skills
Human Resources

Education
Universidad de San Martín de Porres   2003 — 2008
Bachelor’s Degree, International Business Management

School

School

Josue Castillo Romero Josue Castillo Romero Fort Wayne, Indiana Area Details
Josue Castillo Romero's SUNAT Experience October 2014 - June 2015
Job International Business Professional
Industry Import and Export
Experience
SUNAT   October 2014 - June 2015
SUNAT   August 2013 - October 2014
Municipalidad Provincial de Trujillo   February 2012 - July 2012
Segytel KAJOLI   January 2010 - December 2010

Skills
Microsoft Excel, Microsoft Word, PowerPoint, Lectura Veloz, Financial Analysis, Negociación, Microsoft Office, Planificación..., Microsoft PowerPoint, Español, Comercio internacional, Inglés, Estrategia empresarial

Education
Universidad Privada del Norte   2008 — 2012
Bachelor’s Degree, Business and International Management

Asociacion De Exportadores - ADEX   2014 — 2014
Importation Seminar

Impera Business Consulting   2013 — 2013
Seminar - Effective Warehouse Management and Inventory

Universidad de Las Américas (CL)   2012 — 2012
Engineering and Business

Universidade de Potiguar   2011 — 2011
International Relations and Affairs

Isabel Delap Isabel Delap Arlington, Texas Details
Isabel Delap's SUNAT Experience September 1994 - December 2003
Job Notary Public at Immigration and Services Consultant Inc,
Industry Human Resources
Experience
Immigration Consultant Services, Inc   April 2013 - Present
Immigration and Consultant Service, Inc   March 2012 - Present
CSC  January 2012 - Present
PDQ Temporaries, Inc.   January 2006 - December 2008
2006-2009  January 2006 - December 2008
SUNAT   September 1994 - December 2003
Superintendencia Nacional de Aduanas - SUNAT   January 1994 - January 2003
SUNAT- PERU   January 1998 - January 2000

Skills
Recruiting, Training, Human Resources, Temporary Staffing, Talent Acquisition, Spanish, Applicant Tracking..., Performance Management, Staffing Services, Employee Relations, Technical Recruiting, Temporary Placement, Talent Management, Customer Service, Microsoft Excel, Payroll

Education
University ESAN   2010 — 2011
Diploma, development of small business

H & R Block Income Tax   2005 — 2005
Accounting and Finance

Association of Public Accountants of Lima   1985 — 1991
Diploma, Financial Auditing

Universidad Inca Garcilaso de la Vega   1985 — 1991
Contadora, Economicas

University Inca Garcilaso de la Vega   1985 — 1991
Bachelor, accounting

Tarrant County Community College

Maria Rodriguez Cerna Maria Rodriguez Cerna Kitchener, Canada Area Details
Maria Rodriguez Cerna's SUNAT Experience February 2012 - August 2013
Job Financial Executive Assistant at Investors GroupMcEachnie Private Wealth Management
Industry Retail
Experience
Investors Group  March 2015 - Present
Conestoga College Institute of Technology and Advanced Learning  September 2013 - May 2014
LaZboy Furniture Galleries  August 2013 - March 2014
SUNAT   February 2012 - August 2013
Banco Financiero del Perú  May 2010 - January 2012
Interbank  April 2008 - April 2010
Caja Trujillo   January 2008 - March 2008
Caja Trujillo   April 2007 - December 2007

Skills
Supervisory Skills, Foreign Languages, Teamwork, Microsoft Office, Spanish, Administration, Teaching, Project Coordination, Access, Analysis, Time Management, MS Project, Risk Management, Team Leadership, Economics, English, Microsoft Excel, Strategic Planning

Education
Conestoga College   2014 — 2015
Bachelor's Degree, Liberal Arts and Sciences, General Studies and Humanities, Bachelor Degree

Conestoga College   2014 — 2015
Bachelor's Degree, Liberal Arts and Sciences, General Studies and Humanities

Conestoga College   2013 — 2014
Global Business Management, Negocios internacionales/Comercio internacional

Universidad ESAN   2007 — 2008
Diploma in Finance, Finance, General

Universidad Privada Antenor Orrego   2002 — 2006
Economista, Universidad Privada Antenor Orrego

Mariela Aguirre Herrera Mariela Aguirre Herrera Montreal, Canada Area Details
Mariela Aguirre Herrera's SUNAT Experience November 2003 - February 2004
Job IT Analyst at Ville de Montréal
Industry Information Technology and Services
Experience
Ville de Montréal  May 2011 - Present
Telmex  May 2004 - October 2010
SUNAT   November 2003 - February 2004
AT&T Peru   September 2002 - July 2003
Telefonica del Peru  April 2000 - June 2002
SUNAT   March 1998 - December 1999

Skills
ITIL, PMI, Software Project..., PMP, Oracle, MS Project, Business Intelligence, Integration, UML, RUP, Business Analysis, PL/SQL, PMBOK, Software Development, Project Management, ERP, Requirements Analysis, Java

Education
Universidad Nacional de Ingeniería
Bachelor of Science (BS), System Engineering

McGill University

McGill University

Daniel Carbajal Daniel Carbajal San Francisco Bay Area Details
Daniel Carbajal's SUNAT Experience April 1993 - March 2004
Job Principal Software Development Engineer at Ericsson
Industry Computer Software
Experience
Ericsson (Former Microsoft Mediaroom Team)   June 2014 - Present
Philips Healthcare  October 2008 - February 2014
Alberta Energy Regulator (AER)   August 2004 - October 2008
SUNAT   April 1993 - March 2004
Andersen Consulting  November 1988 - January 1991

Skills
.NET, C#, Software Development, Software Engineering, Object Oriented Design, Microsoft SQL Server, Design Patterns, ASP.NET, WCF, C++, Visual Basic, Java, Active Directory, Unix, VB.NET, Cloud Computing, Microsoft Azure, NoSQL, MongoDB, Node.js, ASP.NET Web API, C++/CLI, KnockoutJS, Cassandra, Windows Forms

Education
Pontificia Universidad Católica del Perú   1988 — 1990
Master, Computer Science

Universidad Nacional de Ingeniería   1979 — 1985
Bachelor's Degree, Electronic Engineering

Rafael Ramirez Tuesta Rafael Ramirez Tuesta Princeton Junction, New Jersey Details
Rafael Ramirez Tuesta's SUNAT Experience March 1993 - July 1998
Job Business Development at Citi
Industry Financial Services
Experience
Citi  January 2010 - Present
Citi  January 2005 - December 2009
Citi  September 2003 - December 2004
Kenan Institute of Private Enterprise  June 1999 - August 1999
SUNAT   March 1993 - July 1998

Skills
Product Development, Consumer Lending, Process Improvement, Creative Problem Solving, Budget Setting, Talent Management, Can Do Approach

Education
University of North Carolina at Chapel Hill   1998 — 2000
Master of Business Administration (MBA), Finance and Financial Management Services

Tax Reform Training Institute of Taiwan   1997 — 1997
Diploma, Tax Law/Taxation

Pontificia Universidad Católica del Perú   1986 — 1992
Bachelor's degree, Economics

Dora Fernandez Dora Fernandez United States Details
Dora Fernandez's SUNAT Experience 1992 - 2012
Job Periodista en El Nuevo Herald
Industry
Experience
El Nuevo Herald  2007 - Present
SUNAT   1992 - 2012

Skills
Public Speaking, Analysis, Research, Data Analysis, Spanish, Economics, Government, Policy Analysis, Análisis, Oratoria, Análisis legislativo, Español, Investigación y..., Economía, Gobierno, Negociación

Education
Universitat de Barcelona   2008 — 2009
Master en Empresa Internacional y Comercio Exterior

Universidad Inca Garcilaso de la Vega
Abogada