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
President
of PROYTEC GROUP
First Vice President and CEO
of PROYTEC PANAMA
Vice President
of PROYTEC GROUP
Vice President and Auditor
of PROYTEC PANAMA
Manager of PROYTEC in Italy
CEO and Treasurer
of PROYTEC GROUP
Treasurer
of PROYTEC PANAMA
General Manager
of PROYTEC Perú
Member of Board of Director
of PROYTEC PANAMA
President
of Credit Committee
of PROYTEC PANAMA
General Manager
of PROYTEC Venezuela
Director of International Relations for the European Community of USFTI
Director of Strategy Development
of PROYTEC PANAMA
Global Chief
Sustainability Development,
Partnership & External
Corporate Relations Officer
for Rothschild Dynasty
President of Scientific Committee
of PROYTEC PANAMA
Manager of PROYTEC in Brazil
Adviser of Ethics Committeeof PROYTEC PANAMA
Manager of PROYTEC in Malta
Member of Business Division
of PROYTEC PANAMA
Manager of PROYTEC in Ecuador
Member of Business Division
of PROYTEC PANAMA
Manager of PROYTEC in Argentina
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 has 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 Company has two subsidiaries (Peru and Venezuela) and is present with its Territorial Managers, Officer and Agents in the following Countries: Panama, Argentina, Brazil, Colombia, Ecuador, France, Italy, Malta, Mexico, Moldova, Peru, Spain, Türkiye, UK, and USA.