PROYTEC PANAMA
International Capital Partner
PROYTEC PANAMA Corp. was founded in February 2016 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.
PROYTEC PANAMA Corp. invests directly, indirectly and in alliances 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.
This standard of excellence
has allowed it to grow
into the company it is today.
For PROYTEC PANAMA Corp. every customer is unique, which is why all activities can be fully customized to meet specific needs, requirements and preferences.
For PROYTEC PANAMA Corp. 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
Leon Segundo Zavala Daza ஃ
PresidentEngineer and University Professor. Former Dean of the Engineering Faculty at Newport University – Expert in topography, geology and technology.
Leon Segundo Zavala Daza ஃ
President- Email: lzavala@proytecpanama.com
Giancarlo Castagnoli ஃ
First Vice President and CEOSociologist and Engineer - Professional, Entrepreneur, Investor - Expert in industrial engineering and work sociology.
Giancarlo Castagnoli ஃ
First Vice President and CEO
Massimo Castagnoli
Vice President Auditor and Manager ItaliaSurveyor - Expert technician in renewable energies and industrial efficiency.
Massimo Castagnoli
Vice President Auditor and Manager Italia
Ruth Guerrero Hernandez
Treasurer and CEO PROYTEC PeruBachelor - Expert in sanitary technologies and administrative processes analyst.
Ruth Guerrero Hernandez
Treasurer and CEO PROYTEC Peru- Email: rguerrero@proytecpanama.com
Rafael Ramon Soler
SecretaryEngineer - Expert in electromechanical engineering and project managing.
Rafael Ramon Soler
Secretary- Email: rsoler@proytecpanama.com
Dr. Cristina Di Silvio ஃ
Director of Public RelationsDirector of International Relations for the European Community of United States Foreign Trade Institute (USFTI) - Legal Advisor of the International Institute for Diplomatic and Trade Relations for Human Rights. Member of the United Nations Department of Economic and Social Affairs.
Dr. Cristina Di Silvio ஃ
Director of Public Relations- Email: cdisilvio@proytecpanama.com
Dr. Francesco Pastorella
Director of Strategy DevelopmentChief Sustainability Development & External Corporate Relations of Rothchild Dynasty - Senior Executive with more than 20 years of international experience in financial services
Dr. Francesco Pastorella
Director of Strategy Development
Dr. Martin J. Molina Rivera
Panama Resident Agent and Manager PanamaCorporate Legal and Credit Consultant. Banking and Commercial Lawyer.
Dr. Martin J. Molina Rivera
Panama Resident Agent and Manager Panama- Email: proytecpanamacorp@gmail.com
Prof. Eng. Cesar Garrasco L. ஃ
President of Scientific Committee and Manager BrazilEngineer and Professor of Applied Sciences - Ministerial Consultant.
Prof. Eng. Cesar Garrasco L. ஃ
President of Scientific Committee and Manager Brazil
Prof. Dr. Javier Fiz Perez Ph. D.
Adviser of Scientific CommitteeProfessor European University of Rome - Co-Chairman Emerging Markets Sme Connect EU - Expert in Finance and ESG investments.
Prof. Dr. Javier Fiz Perez Ph. D.
Adviser of Scientific Committee
Dr. Rafaela Barros Silveira
Adviser of Scientific CommitteeDoctor of Environmental Science Researcher
Dr. Rafaela Barros Silveira
Adviser of Scientific Committee
Cav. Prof. Gualtiero Valeri ஃ
Adviser of Scientific CommitteeProfessor of scientific disciplines and consultant in the field of chemistry and applied scientific research.
Cav. Prof. Gualtiero Valeri ஃ
Adviser of Scientific Committee
Prof. Eng. Carlos Garcia H. ஃ
President of Credit Committee and CEO PROYTEC VenezuelaUniversity professor - Expert engineer in international projects.
Prof. Eng. Carlos Garcia H. ஃ
President of Credit Committee and CEO PROYTEC Venezuela
Dr. Luca Maria Mucedola ஃ
Adviser of Credit CommitteeFormer Bank Executive - Expert in financial operation and transactions.
Dr. Luca Maria Mucedola ஃ
Adviser of Credit Committee
Dr. Marcia Carvajal Pico ஃ
Adviser of Credit CommitteeLawyer of Banking and Financial Institutions - Owner of a Private Credit Consulting Firm.
Dr. Marcia Carvajal Pico ஃ
Adviser of Credit Committee
Prof. Sirin Luja Saliba
Adviser of Credit Committee and Manager MexicoUniversity Professor of International Finance -Consultant for Financial and Banking Institutions.
Prof. Sirin Luja Saliba
Adviser of Credit Committee and Manager Mexico
Dr. Ercole Marcheschi ஃ
President of Ethics CommitteeConsultant in strategies, organization and business management
Dr. Ercole Marcheschi ஃ
President of Ethics Committee
Dr. Francis Dykmans ஃ
Adviser of Ethics Committee and Manager EcuadorDr. Francis Georges Henri Marie Dykmans De Conínck - Past Foreign Trade Adviser of Belgium - Ecuador Rotary District International Service Chair - President of Rotary Club of La Puntilla, Guayaquil, Ecuador - Consultant for the monitoring and development of business and international trade.
Dr. Francis Dykmans ஃ
Adviser of Ethics Committee and Manager Ecuador
Marquise Nadia Sambruni ✠
Adviser of Ethics CommitteeMarquise Nadia Rota Sambruni di Monserrato - Consultant in ethical business and corporate development - Expert in social communication. Member of the International Association of Women Executives.
Marquise Nadia Sambruni ✠
Adviser of Ethics Committee
Geom. Giuseppe Di Martino
Adviser of Ethics Committee and Manager MaltaFormers Government Executive - Project Manager and Managers Director
Geom. Giuseppe Di Martino
Adviser of Ethics Committee and Manager Malta
Prof. Valente Romani Ph. D. ஃ
President of Transparency CommitteeUniversity Professor of International Law and Communication Science - President of the International Foundation for Privacy Studies "Samas"
Prof. Valente Romani Ph. D. ஃ
President of Transparency Committee
Dr. Claudette Auberville ஃ
Adviser of Transparency CommitteeCEO of BUSINESS SOLUTIONS S.a., a company that researches and promotes and disseminates technological services concerning corporate transparency and customer privacy.
Dr. Claudette Auberville ஃ
Adviser of Transparency Committee
Eng. Andre Mugwort
Adviser of Transparency CommitteeElectronic engineer, IT security, Blockchain and NTF expert
Eng. Andre Mugwort
Adviser of Transparency Committee
COMPANY STRUCTURE
PROYTEC PANAMA Corp.
PROYTEC PANAMA Corp. is an Offshore Company incorporated in Panama.
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 law requires extraterritorial companies to be represented in the country by a Resident Agent and therefore PROYTEC PANAMA Corp. is represented in Panama by Attorney Martin Jesus Molina Rivera.
The Resident Agent must be a qualified Attorney and his or her job is to constantly carry out the Due Diligence process on the Company and keep up-to-date information, accounting records and Bank references.
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 , the First Vice President who is also CEO , the Second Vice President who also acts as Auditor, and the Treasurer.
The Secretary is not part of the Board of Directors but participates in meetings because he is responsible for documentation and internal communication.
The Director 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 Director.
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.
The Resident Agent guarantees the transparency and legality of the Company's operations vis-à-vis the Panamanian Government without intervening in the internal decisions of the offshore company, and without assuming obligations on its behalf.
The Company can make use of Agents for the promotion of its services and its activities and Territorial Managers coordinate the activities in the territory of their competence.
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 .
In the period of activity 2023/2024 a branch will be opened in the United States of America.
Currently the Company has two subsidiaries (Peru and Venezuela) and is present with its Territorial Managers, Officer and Agents in the following Countries: Panama, Brazil, Colombia, Ecuador, England, Florida (USA), France, Italy, Malta, Mexico, Peru, and Spain.
