A list of questions people often ask.
Before contacting us with a question, please check our frequently asked questions section to see if you can find the answer to what you would like to ask.
This page is destined to continuously grow in terms of the questions we are most often asked, but in any case it is always possible to contact us for further clarification.
PROYTEC PANAMA Corp was founded in 2016 by 5 Professionals already operating in another Company (PROFESIONALES Y TECNICOS ASOCIADOS Sc) or rather a Civil Society (which is the acronym attributed to Associated Studies) established by multiple Professionals in 2011, as a natural evolution of a Professional Association existing since 2008, and which is still active and carries out Consulting and Professional Services at an International level.
In 2021, a branch in Peru was then opened by the Treasurer of Proytec Panama Corp by unanimous decision of the Board of Directors of PROYTEC PANAMA Corp to also be able to invoice in Europe without subjecting entrepreneurs from countries where Panama is still considered on the grey list to tax assessments.
Since its establishment (2016), PROYTEC PANAMA Corp has acquired stakes and shares in other Companies in various countries around the world and has signed agreements and collaboration contracts with Companies operating in various explementary, supplementary, and complementary sectors.
All the participating and related Companies are presented on this site.
The Proytec Group is essentially a coordination structure among the participating and related Companies and has been active since 2018.
The Company and the Group have no territorial limits of intervention and are present with their Agents in various countries: Argentina, Brazil, Colombia, Ecuador, France, Italy, Malta, Mexico, Peru, Spain, USA, UK and has collaborative relationships with Companies in Chile, Dubai, and Singapore.
All the services of the Group are also presented on this website:
- IMPLEMENTATION, PROMOTION AND SUPPORT OF PROJECTS
- BUSINESS FINANCING
- FOREIGN INVESTMENTS
- INTERNATIONAL AFFAIRS
- INTERNATIONAL REPRESENTATIONS
- FORMATION of COMPANIES, FOUNDATIONS, HOLDING and TRADING COMPANIES
- SETTING UP and RELOCATING COMPANIES ABROAD
- ASSET PROTECTION THROUGH - TRUSTS and FOUNDATIONS
- BUYING and SELLING of COMPANIES
- ACQUISITION of LICENSES and AUTHORIZATIONS
- FOREIGN RESIDENCE and SECOND CITIZENSHIP
- COMODITIES
- IMPORT - EXPORT
The interested party can request information via the online form “SERVICE REQUEST”. This information is collected, analyzed and processed to understand the real needs of the customer, to verify whether it is possible to provide a personalized service and consequently to propose an intervention that respects the ethical, transparency and quality standards to which the Group adheres.
The response is sent to the applicant within a maximum of one week.
Applicants who do not receive a response within this time frame may consider that the Group has rejected the request.
With the response, the customer receives all the information on the protocol that the Group applies, on the online forms to be filled in (CIS/KYC, QUESTIONNAIRE, APPLICATION) in which the documents to be sent are also indicated.
The data collected will be processed in accordance with the privacy regulations and used exclusively for the purpose indicated by the customer.