Download
CIS / KYC
ONLINE
Full CIS (Customer Information Sheet) / Full KYC (Know Your Customer).
Fill in on screen and submit.
APPLICATION
ONLINE
Request for funding for Projects or Purposes.
Fill in on screen and submit.
QUESTIONNAIRE
ONLINE
The questions to verify the objectives and principles of the Client who wants to develop their purpose, ensuring alignment with required standards.
Fill in on screen and submit.
BUSINESS PLAN
Index to be followed for the preparation of the Report accompanying the Financial Plan.
NON-FINANCIAL REPORT
The importance of ESG metrics in analyzing an Organization, its activity and its projects is now a reality, it is growing and will continue to grow in the future.
NCNDA
Agreement on Confidentiality, Non Circonvention, Non-Elusion and against the use of subterfugesin professional, commercial and industrial actions.
OPERATIONAL PROTOCOL
Investment, Financing, Financial Engineering, Structured Finance, and Complementary services.
DUE DILIGENCE-MODULE 2
Corporate Financial Personnel Operational Legal. Due Diligence RFI 2/2
BUSINESS LOANS
An overview of the programs.
Only categories are listed, not full program descriptions.
FUNDING FOR GOVERNMENT PROJECTS
The process for applying for financial assistance from the UNITED STATES FOREIGN TRADE INSTITUTE for any Government project.
QUALITY POLICY
PROYTEC PANAMA CORP's mission is to provide high-quality products and services that meet and exceed customer expectations.
PROYTEC PANAMA CORP is committed to continually improving processes and innovating to maintain the highest quality standards.
TRANSPARENCY POLICY
PROYTEC PANAMA CORP follows precise rules that for the public disclosure of information relating to the activities of the Company, as well as the scope and type of information and data that it discloses regularly.
CODE OF ETHICS
PROYTEC PANAMA CORP intends to act at all times in full compliance with the principles of respect, dignity, integrity, loyalty, honesty, irreproachability and frankness towards customers, as well as with all regard to human rights relating to gender, race, language, religion, political opinions, activity and profession.