ABOUT US

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.

Proytec gold

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

Clarissa Van Vuuren ஃ

Honorary President

Economist and University Professor

Clarissa Van Vuuren ஃ

Honorary President
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Leon Segundo Zavala Daza ஃ

President

Engineer and University Professor. Former Dean of the Engineering Faculty at Newport University – Expert in topography, geology and technology.

Leon Segundo Zavala Daza - President.

Leon Segundo Zavala Daza ஃ

President
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Giancarlo Castagnoli ஃ

First Vice President and CEO

Sociologist and Engineer - Professional, Entrepreneur, Investor - Expert in industrial engineering and work sociology.

Giancarlo Castagnoli - First Vice President and CEO

Giancarlo Castagnoli ஃ

First Vice President and CEO
<ul> <li><a href="https://giancarlocastagnoli-en.mystrikingly.com/" target="_blank" rel="nofollow noopener"> About me (English - Spanish - Italian) </a></li> <li><a href="https://giancarlocastagnoli.wixsite.com/gioli" target="_blank" rel="nofollow noopener"> About me (Spanish) </a></li> <li><a href="http://giancarlocastagnoli.altervista.org/" target="_blank" rel="nofollow noopener"> About me (Italian) </a></li> <li><a href="https://www.linkedin.com/in/giancarlocastagnoli/" target="_blank" rel="nofollow noopener"> LinkedIn </a></li> <li><a href="https://h2biz.net/Imprenditore/giancarlo-castagnoli-3215" target="_blank" rel="nofollow noopener"> H2Biz </a></li> </ul>

Massimo Castagnoli

Vice President Auditor and Manager Italia

Surveyor - Expert technician in renewable energies and industrial efficiency.

Massimo Castagnoli - Vice President and Auditor

Massimo Castagnoli

Vice President Auditor and Manager Italia
<ul> <li><a href="https://massimocastagnoli-en.mystrikingly.com/" target="_blank" rel="nofollow noopener"> About me </a></li> <li><a href="https://www.linkedin.com/in/massimo-castagnoli/" target="_blank" rel="nofollow noopener"> LinkedIn </a></li> </ul>

Ruth Guerrero Hernandez

Treasurer and CEO PROYTEC Peru

Bachelor - Expert in sanitary technologies and administrative processes analyst.

Ruth Guerrero Hernandez - Treasurer and CEO PROYTEC Peru.

Ruth Guerrero Hernandez

Treasurer and CEO PROYTEC Peru
<ul> <li><a href="https://ruthguerrero-en.mystrikingly.com/" target="_blank" rel="nofollow noopener"> About me </a></li> <li><a href="https://www.linkedin.com/in/ruth-guerrero/" target="_blank" rel="nofollow noopener"> LinkedIn </a></li> </ul>

Rafael Ramon Soler

Secretary

Engineer - Expert in electromechanical engineering and project managing.

Rafael Ramon Soler - Secretary.

Rafael Ramon Soler

Secretary
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Dr. Cristina Di Silvio ஃ

Director of Public Relations

Director 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 (Vice Consul).

Cristina Di Silvio - Director of Public Relations.

Dr. Cristina Di Silvio ஃ

Director of Public Relations
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Dr. Francesco Pastorella

Director of Strategy Development

Chief 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. Francesco Pastorella

Director of Strategy Development
<ul> <li><a href="https://www.linkedin.com/in/francesco-pastorella-b484861b/" target="_blank" rel="nofollow noopener"> LinkedIn </a></li> </ul>

Dr. Martin J. Molina Rivera

Panama Resident Agent and Manager Panama

Corporate Legal and Credit Consultant. Banking and Commercial Lawyer.

Dr. Martin J. Molina Rivera - Panama Resident Agent.

Dr. Martin J. Molina Rivera

Panama Resident Agent and Manager Panama
<ul> <li><a href="https://www.linkedin.com/in/martin-jesus-molina-rivera-734262b5/" target="_blank" rel="nofollow noopener"> LinkedIn </a></li> </ul>

Prof. Eng. Cesar Garrasco L. ஃ

President of Scientific Committee and Manager Brazil

Engineer and Professor of Applied Sciences - Ministerial Consultant.

Prof. Eng. Cesar Garrasco Lozada - President of Scientific Commitee.

Prof. Eng. Cesar Garrasco L. ஃ

President of Scientific Committee and Manager Brazil
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Prof. Dr. Javier Fiz Perez Ph. D.

Adviser of Scientific Committee

Professor European University of Rome - Co-Chairman Emerging Markets Sme Connect EU - Member of the Scientific Committee of the International Diplomatic Institute - Expert in Finance and ESG investments.

Prof. Dr. Javier Fiz Perez Ph. D. - Adviser of Scientific Committee.

Prof. Dr. Javier Fiz Perez Ph. D.

Adviser of Scientific Committee
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Dr. Rafaela Barros Silveira

Adviser of Scientific Committee

Doctor of Environmental Science Researcher

Dr. Rafaela Barros Silveira - Adviser of Scientific Commitee.

Dr. Rafaela Barros Silveira

Adviser of Scientific Committee
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Cav. Prof. Gualtiero Valeri ஃ

Adviser of Scientific Committee

Professor of scientific disciplines and consultant in the field of chemistry and applied scientific research.

Cav. Prof. Gualtiero Valeri - Adviser of Scientific Committee.

Cav. Prof. Gualtiero Valeri ஃ

Adviser of Scientific Committee
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Prof. Eng. Carlos Garcia H. ஃ

President of Credit Committee and CEO PROYTEC Venezuela

University professor - Expert engineer in international projects.

Prof. Eng. Carlos Garcia - President of Credit Commitee.

Prof. Eng. Carlos Garcia H. ஃ

President of Credit Committee and CEO PROYTEC Venezuela
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Dr. Luca Maria Mucedola ஃ

Adviser of Credit Committee

Former Bank Executive - Expert in financial operation and transactions.

Dr. Luca Maria Mucedola - Adviser of Credit Commitee.

Dr. Luca Maria Mucedola ஃ

Adviser of Credit Committee
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Dr. Marcia Carvajal Pico ஃ

Adviser of Credit Committee

Lawyer of Banking and Financial Institutions - Owner of a Private Credit Consulting Firm.

Dr. Marcia Carvajal Pico - Adviser of Credit Committee.

Dr. Marcia Carvajal Pico ஃ

Adviser of Credit Committee
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Prof. Sirin Luja Saliba

Adviser of Credit Committee and Manager Mexico

University Professor of International Finance -Consultant for Financial and Banking Institutions.

Prof. Sirin Lija Saliba - Adviser of Credit Committee and Manager Mexico.

Prof. Sirin Luja Saliba

Adviser of Credit Committee and Manager Mexico
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Dr. Ercole Marcheschi ஃ

President of Ethics Committee

Consultant in strategies, organization and business management

Dr. Ercole Marcheschi - President of Ethics Committee.

Dr. Ercole Marcheschi ஃ

President of Ethics Committee
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Marquise Nadia Sambruni ✠

Adviser of Ethics Committee and Member of Business Division

Marquise 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 Rota Sambruni di Monserrato - Adviser of Ethics Committee.

Marquise Nadia Sambruni ✠

Adviser of Ethics Committee and Member of Business Division
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Geom. Giuseppe Di Martino

Adviser of Ethics Committee and Manager Malta

Formers Government Executive - Project Manager and Managers Director

Geom. Giuseppe Di Martino - Aviser of Ethics Committee and Manager Malta.

Geom. Giuseppe Di Martino

Adviser of Ethics Committee and Manager Malta
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Prof. Valente Romani Ph. D. ஃ

President of Transparency Committee

University Professor of International Law and Communication Science - President of the International Foundation for Privacy Studies "Samas"

Prof. Valente Romani Ph. D. - President of Transparency Committee.

Prof. Valente Romani Ph. D. ஃ

President of Transparency Committee
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Dr. Claudette Auberville ஃ

Adviser of Transparency Committee

CEO of BUSINESS SOLUTIONS S.a., a company that researches and promotes and disseminates technological services concerning corporate transparency and customer privacy.

Dr. Claudette Auberville - Adviser of Transparency Committee.

Dr. Claudette Auberville ஃ

Adviser of Transparency Committee
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Eng. Andre Mugwort

Adviser of Transparency Committee

Electronic engineer, IT security, Blockchain and NTF expert

Eng. Andre Mugwort - Adviser of Transparency Committee.

Eng. Andre Mugwort

Adviser of Transparency Committee
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Dr. Francis Dykmans ஃ

Member of Business Division and Manager Ecuador

Dr. Francis Georges Henri Marie Dykmans De Conínck - Past Foreign Trade Adviser of Belgium - Former executive of the Banco del Pacífico - Honorary member of the American Chamber of Commerce of Ecuador - 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 Georges Henri Marie Dykmans De Conínck - Adviser of Ethics Committee.

Dr. Francis Dykmans ஃ

Member of Business Division and Manager Ecuador
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Eng. Douglas A. Tovar G.

Member of Business Division and Manager Argentina

System engineer, IT security, Communications Expert - Former Vice Rector of the "Luis Caballero Mejías" University of Venezuela

Ing. Douglas Alexis Tovar Garroz - Manager of Argentina

Eng. Douglas A. Tovar G.

Member of Business Division and Manager Argentina
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Acc. Maurizio Barba

Member of Business Division and International Manager

Expert in financial and insurance funds such as LC, SBLC, BG, MTN/EMTN issued by leading Bank. He also promotes non-repayable Government financing, issued by EIB, for projects to be realized in African Caribbean and Pacific Countries.

Acc. Maurizio Barba

Member of Business Division and International Manager
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about-finbiz finbiz-small

COMPANY STRUCTURE

ABOUT US

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 .

A branch will be opened in the United States of America during 2024.

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, England, Florida (USA), France, Italy, Malta, Mexico, Peru, and Spain.