Areas of Expertise

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CODE OF ETHICS

PROYTEC PANAMA Corp. intends to always act in full compliance with the principles of respect, dignity, integrity, loyalty, honesty, blamelessness and frankness towards customers, as well as with all regard to human rights relating to gender, race, language, religion, political opinions , activity and profession and finally wants to be an example of fairness in terms of fees, commissions and reimbursements of expenses related to one's business.

CIS / KYC

Full Client Information Sheet.

QUESTIONNAIRE

The 12 questions to verify the objectives, purposes and basic principles of the Company that wants to develop its project.

FINANCING REQUEST

Project Funding Application.

OPERATIONAL PROTOCOL

Investment, Financing, Financial Engineering, Structured Finance, and Complementary services.

BUSINESS PLAN

Accompanying Report to the Business 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.

DUE DILIGENCE-MODULE 1

Declaration of Principals.
Due Diligence RFI 1/2

DUE DILIGENCE-MODULE 2

Corporate Financial Personnel Operational Legal. Due Diligence RFI 2/2

FUNDING FOR GOVERNMENT PROJECTS

The process for applying for financial assistance from the
UNITED STATES FOREIGN TRADE INSTITUTE for any Government project.

PRINCIPLES OF ESTRUCTURED FINANCE

For financing Business Project sucessfully.

ACTIVITIES AND SERVICES

Activities and Services offered by our Group.

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