PROYTEC PANAMA
International Capital Partner
PROYTEC PANAMA Corp. was founded in February 2016, as a natural evolution of a FIRM (Profesionales y Tecnicos Asociados) established in 2012, by professionals with experience in strategy, business development, entrepreneurial strategy, as well as in the study, implementation and management of projects in the construction, energy, water, air, waste, recycling, health, food and technologies, with an interest focused on natural resources, the ecosystem and the environment.
Now, after opening an office in Peru, it has also established a Corporation in the United States with two locations.
PROYTEC PANAMA and GRUPPO PROYTEC finance and invest directly, indirectly, and in alliance with other companies in projects with a social impact.
PROYTEC PANAMA Corp. can proudly state that it has distinguished itself with an unrivaled commitment to customer satisfaction and has established the PROYTEC GROUP and a well-established BRAND.
This standard of excellence
has allowed it to grow into the company it is today.
For PROYTEC PANAMA and PROYTEC GROUP every customer is unique, which is why all activities can be fully customized to meet specific needs, requirements and preferences.
For PROYTEC PANAMA and PROYTEC GROUP every customer is special, is the most important asset of its business, always comes first, and this means the best possible activities, interventions and services.
Directors, Managers and Officers
Corporate Treasure
PROYTEC GROUP
and
PROYTEC PANAMA
CEO
PROYTEC Peru
USFTI
Global Chief
Sustainability Development, Partnership & External Corporate Relations Officer
for
Rothschild Dynasty
President
of Credit Committee
PROYTEC GROUP
and
PROYTEC PANAMA
CEO
PROYTEC Venezuela
President
of Transparency Committee
PROYTEC GROUP
and
PROYTEC PANAMA
Manager
PROYTEC Argentina
Chief Commercial Officer
PROYTEC GROUP
and
PROYTEC PANAMA
Manager
PROYTEC Ecuador
Adviser
of Scientific Committee
PROYTEC GROUP
and
PROYTEC PANAMA
IN LOVING MEMORY, ESTEEM, AND HONOR
All the Directors, Managers, and the entire PROYTEC fondly and deeply respect the Marchesa of Monserrato, Nadia Rota Sambruni, who led our Ethics Committee with commitment and dedication.
Her enlightened leadership, tireless dedication, and unwavering integrity left an indelible mark on our organization and on the lives of those who had the privilege of working with her.
We are profoundly grateful for her dedication and vision, which enriched every initiative with wisdom and genuine values.
Her memory will live on, inspiring our work and reminding us of the importance of ethics and responsibility.
COMPANY STRUCTURE
PROYTEC PANAMA
PROYTEC PANAMA is an offshore company incorporated in Panama and the USA, with branches in Peru and Venezuela.
An Offshore Company is a company that has its registered office in a Country other than those in which it carries out its activities.
Offshore Companies are normally joint-stock companies, also with bearer shares and are incorporated in so-called Tax Havens.
This guarantees enormous tax advantages for both the Company and shareholders who can also be covered by anonymity.
Many Banking and Financial Institutions, Funds and Insurance Companies are present with them Offshore Companies in Tax Havens.
Panamanian and American laws require that extraterritorial companies be represented in the Country by a Resident Agent. Therefore, PROYTEC PANAMA is represented in Panama by the law firm Legalys and in the United States by Register Agents Inc.
Residents Agents must be qualified Professionals or Companies, and their role is to continuously carry out the due diligence process on the companies, keep information, accounting records, and bank references up to date.
The structure of the Company is the set of organizational modalities that define the positions, roles, competences and relationships between the Members: the Directors, the Managers, the Officers, the Agents.
The Board of Directors is composed of the President and Ceo, the Vice President and Financial Manager, the Vice President and Project Manager, the Corporate Treasurer and the Corporate Secretary.
The Ambassador of Public Relations is not part of the Board of Directors and is responsible for external communication in line with the strategy adopted by the Board of Directors.
The Director of Strategy Development is not part of the Board of Directors and is responsible for implementing the company's strategy and is responsible for monitoring the performance of the strategy and suggesting any corrections or improvements to the Board of Directors.
Residents Agents guarantee the transparency and legality of the Companies' operations vis-à-vis the Panamanian Government and the U.S. Government, without intervening in the internal decisions of the offshore companies and without assuming obligations on their behalf.
The Companies have a Business Division which makes use of Territorial Managers who coordinate activities in the territory of their competence and Agents for the promotion of its services and activities.
The Committees that are established by the Board of Directors have specific tasks described on the presentation page of each individual Committee.
Four Committees are established: the Scientific Committee, the Credit Committee, the Ethics Committee, and the Transparency Committee.
Currently, the Companies have offices in Panama, Peru, the United States, and Venezuela and are present with their Territorial Managers, Officer and Agents in the following Countries: Argentina, Brazil, Colombia, Ecuador, France, Italy, Malta, Mexico, Moldova, Peru, Spain, UK.