Download
OnLine CIS/KYC
Full CIS (Customer Information Sheet) / Full KYC (Know Your Customer).
Fill in on screen and submit.
OnLine APPLICATION
Request for funding for Projects or Purposes.
Fill in on screen and submit.
QUESTIONNAIRE
The 12 questions to verify the objectives, purposes and basic principles of the Company that wants to develop its project.
Write questions and answers on letterhead and send with original signature (not pasted).
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
ACTIVITIES AND SERVICES
Activities and Services offered by the PROYTEC Group.
From the definition of the objectives of a company and a project with the feasibility study to the realization of the project with the necessary investment or financing.
BUSINESS LOANS
An overview of the programs.
Only categories are listed, not full program descriptions.
The specific editions of the program will be specified after a thorough analysis of the Client's request.
FUNDING FOR GOVERNMENT PROJECTS
The process for applying for financial assistance from the
UNITED STATES FOREIGN TRADE INSTITUTE for any Government project.
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.
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.