Areas of Expertise

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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.

OPERATIONAL PROTOCOL

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

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.

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

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.

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.

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.

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.

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