The Application must be filled in all mandatory fields marked with a red asterisk.
The system automatically rejects incomplete requests, spam and blocks hacking attempts.

By sending this message I confirm and certify that the information provided below is complete and correct and I authorize its use for the purposes indicated.











ENTER THE CODE PRESENT IN THE CIS/KIC.

IF YOU DO NOT REMEMBER YOUR CIS/KYC CODE, LEAVE IT BLANK






If the Application is presented by an Association, a Consortium, a Foundation, a Professional Firm or a Company with Partnership agreements, I undertake to send a copy of the DOCUMENT from which all PARTNERS and their PARTICIPATIONS are deduced by email to the following email address of PROYTEC PANAMA CORP


proytecbox@gmail.com The SUBJECT of the email must be: "[Business Name] - PARTNERS"







The index to follow for drafting the descriptive REPORT can be downloaded here : BUSINESS PLAN


The REPORT must be sent to : proytecbox@gmail.com The SUBJECT of the email must be: "BUSINESS NAME - REPORT"


The FINANCIAL PLAN must be sent to : proytecbox@gmail.com The SUBJECT of the email must be: "BUSINESS NAME - FINANCIAL PLAN"


If the descriptive REPORT is integrated into a single Document with the FINANCIAL PLAN, constituting the BUSINESS PLAN, the SUBJECT of the email must be :"BUSINESS NAME - BUSINESS PLAN"











Indicate 0 if there are no exposures

Indicate the sum of Leasing, other Financing or Loans, etc.

Indicate 0 if there are no exposures


Indicate the sum of Mortgages, Guarantees or Pledges

Indicate 0 if there are no exposures


The FINANCIAL STATEMENTS must be sent to : proytecbox@gmail.com with the SUBJECT: "BUSINESS NAME - FINANCIAL STATEMENTS"


The BANKING MOVEMENT EXTRACT must be sent to : proytecbox@gmail.com with the SUBJECT: "BUSINESS NAME - BANKING MOVEMENT EXTRACT"







DO NOT MODIFY

1. Incorporate U.S. Public Law 106-229, ‘‘Electronic Signatures in Global and National Commerce Act’’ or such other applicable law conforming to the UNCITRAL Model Law on Electronic Signatures (2001)


2. Electronic Commerce Agreement (ECE/TRADE/257, Geneva, May 2000) adopted by the United Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT)


3. EDT documents shall be subject to European Community Directive No. 95/46/EEC, as applicable. Either Party may request hard copy of any document that has been previously transmitted by electronic means provided however, that any such request shall in no manner delay the parties from performing their respective obligations and duties under EDT instruments