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Business Financial Consultants in Panama City

Showing 1 - 14 of 29 Business Financial Consultants in Panama City. Buy or Sell your Business in Panama City.

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Interests: - Our clients are interested in investing or acquiring a business across various sectors. - The business must be legally active with proper financials and documents. - Business must have a positive cash flow.
Background: We are a consulting firm focused on understanding the needs and situations of our clients. We offer concrete measures and support until the objectives are achieved. We do not charge any sort of fixed charges. We charge success fees which tends to be around 1-5% of deal size, depending on the type of business and investment.
6.9 / 10
Locations
Panama City + 3 more
Industries
Cleaning Supplies + 25 more
Investment Size
USD 1 Mn - 20 Mn
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Interests: We have clients interested in a potential business.
Background: I want to know more information about the business because we have investors.
6.3 / 10
Locations
Panama City
Industries
Cleaning Supplies + 2 more
Investment Size
Upto USD 3 Mn
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Interests: I am looking for a reliable and legal business. I am open to both existing hotels and new development projects. Interested in diverse opportunities across various regions.
Background: I operate a hotel management business. I am also an independent advisor based in Panama, with 15 years in the hotel industry. I help with hotel investment opportunities, focusing on Panama, Spain, and Mexico. I charge an upfront fee. I charge a success fee of 3-7% based on hotel sales.
6.2 / 10
Locations
Panama
Industries
Bed & Breakfasts + 4 more
Investment Size
Upto USD 10 Mn
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Interests: I am looking for a reliable and legal business. I am open to both existing hotels and new development projects. Interested in diverse opportunities across various regions.
Background: I operate a hotel management business. I am also an independent advisor based in Panama, with 15 years in the hotel industry. I help with hotel investment opportunities, focusing on Panama, Spain, and Mexico. I charge an upfront fee. I charge a success fee of 3-7% based on hotel sales.
6.2 / 10
Panama City
Locations
Panama
Industries
Bed & Breakfasts + 4 more
Investment Size
Upto USD 10 Mn
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Managing Partner, NuVest Management Services

Financial Consultant in Ontario, Canada

Interests: We look for small, growing businesses with owner operators. We help companies to grow to the next level. We are interested in buying a call centre platform to one of our client.
Background: We are a management services company. We help companies with management support. We have our clients in India, North America and Philippines. We do not charge success fee. We charge only the upfront fee.
8.2 / 10
Locations
North America + 2 more
Industries
Call Centers + 1 more
Investment Size
Upto USD 3.74 Mn
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Interests: Companies willing to sell that have the potential to grow within the Mexican industry.
Background: I am the managing partner. I was born in Toluca and moved to Mexico City a long time ago, and now I have my own investment banking boutique firm that advises clients throughout Mexico. I would love to take a quick call with you to introduce ourselves and chat.
7.1 / 10
Locations
Panama City + 7 more
Industries
Aquaculture + 20 more
Investment Size
Upto USD 45 Mn
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Senior Partner, Creditaria Estudio Lega

Financial Consultant in Mexico City, Mexico

Interests: Looking for businesses on behalf of my clients.
Background: We provide legal assistance to SMEs registered locally and internationally. We mainly deal in the processing and intermediation of credits, mainly mortgages, with banks.
6.8 / 10
Locations
Panama + 7 more
Industries
Finance
Investment Size
USD 29 K - 290 K
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Interests: - Active and functional business that generates stable revenue. - The business should also yield a fair ROI. - My client would like to know about the operational performance indicator data of the business, including the leasing of land and property and legal and jurisdiction terms. - Operational performance indicator data (plus supplemental support material if available – e. g., durational specific leases for continued non-conforming land usage, regulatory jurisdictional specific licensure/permissions, et cetera) for the last two challenging years ending in December 2020 and YTD, soon to be closing 2021. - Since the industry has been adversely affected by the Covid Pandemic and, assumedly, some competitive dynamics have been altered. We would like to confirm the comprehensive (i. e., “lock, stock, and barrel”) asking price and/or a third-party objectively projected valuation. - Operational facilities, inclusive of land, real properties (buildings, PPE, inventory) and the ongoing commercial operation to provide a more complete set of facts. - Whether there have been any significant changes in terms of visitor numbers or expenditure plus regulation and/or host community tolerance of activity variances.
Background: We are an independent group of advisors. We provide comprehensive advice in the hospitality industry. We do not charge any sort of upfront or retainer fees. We charge a success fee, which is around 3%-6% of the deal size.
6.2 / 10
Locations
North America + 1 more
Industries
Hotels + 4 more
Investment Size
Upto USD 1 Mn
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Interests: We are partnering with international lenders and investors in financing medium to large-scale viable projects in multiple sectors. - The financing structures are debt finance, equity or debt + equity. - Terms usually between 5-10 years. - IRR should be at least double-digit, and the project shall be stable within 2-3 years maximum. - Financial feasibility studies are based on cash flow models and not project models/ assumptions. - Projects should have secured exit strategies for loan repayment. - Project documentation shall be ready as well as a detailed business plan, financial forecast, and the promoter's resume.
Background: We help businesses in project development and business expansions by providing project finance, refinance, acquisition finance and infrastructure finance, to qualified borrowers with viable projects and comprehensive business plans.
8 / 10
Locations
Panama City + 56 more
Industries
Agriculture Wholesale + 90 more
Investment Size
USD 5 Mn - 200 Mn
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Interests: Selection based on: - Innovative idea. - Team's capability to execute that idea. - Team should have a unified goal and should have been working together for 1-3 years.
Background: Our goal: Create value by incubation Startups in cooperation and turn it into the business system with organic growth and stable operation. Socratus Studio was founded with the investment of the Gund Investment holding company. Socratus studio aims to revolutionize the approach to startups and SME development offering a set of solution to improve organization performance and for sustainable growth via Tus service, mentoring and funding.
6.6 / 10
Locations
Panama City + 18 more
Industries
Art Galleries + 51 more
Investment Size
Upto USD 145 K
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Interests: Ability to scale up quickly with mergers and acquisitions.
Background: We are a group of investment professionals from Canada who specialize in taking companies public on the Toronto Stock Exchange. This type of transaction coupled with concurrent financing can produce many benefits for companies. 1) trading on a highly regulated, highly regarded North American Stock Exchange adds to visibility and credibility. 2) access to cost-effective capital. 3) ability to use share capital as currency in M&A activities. 4) limited liquidity event for early shareholders and founders. 5) access to more investors and capital while maintaining strict operational control of your business (no large shareholder influence) We especially like the factoring business and we have many years of experience in Colombia. These are just a few of the advantages we see for you and your company with a public listing in Canada.
7.7 / 10
Locations
Panama City + 2 more
Industries
Car Dealers + 3 more
Investment Size
USD 8 Mn - 10 Mn
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Interests: We're sector and industry agnostic. We like to learn more about businesses with EBITDA greater than or equal to $1 million USD.
Background: A. J. Baron Capital (AJBC) is a world-class M&A Advisory firm. AJBC offers financial consulting and advisory services to emerging growth, middle market, and large businesses, development finance institutions (DFIs), local and federal government agencies, public and private companies in developing countries, and multinational companies operating in or preparing to invest in developing countries. By bringing together financial experts and highly qualified business personnel, AJBC creates geographic and project specific diversity in its portfolio. The firm differentiates its services by providing exceptional turnaround time and high quality solutions that uniquely fit customer’s short, intermediate, and long-term financial goals and strategic objectives.
6.6 / 10
Locations
Panama City + 2 more
Industries
Advertising Agencies + 182 more
Investment Size
USD 200 K - 50 Mn
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CEO & Chairman, IMCI Group International Gmbh

Financial Consultant in Zürich, Switzerland

Interests: - Documentation. - A feasibility study. - Business Plan. - Pre-qualified. - Strong management.
Background: We are an active consultancy firm that deals in all kinds of industries across the globe. We are well-known group in our domain and have been acknowledged as one of the best for the same. We are updated with business realities and are unmatched in our domain. Our fee details are mentioned below: - We do ask for the engagement a retainer of EUR 20’000. This will occur only upon we have received the green light from our investors. This means the file will be previously pre-assessed and accordingly presented. - Additionally, every project must go through due diligence. The due diligence will cost between USD 25’000 up to USD 250’000 depending on the size of the project. This is also an upfront / retainer fee. - Our success fees vary depending on the size of the deal. From 5% down to 1.5% - 2.5%, for large > over USD 1 billion deals. We may ask for small equity and involvement as director.
7.7 / 10
Locations
Panama + 13 more
Industries
Automotive Accessories + 69 more
Investment Size
USD 11 Mn - 660 Mn
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Interests: I am looking for the opportunities for myself and also for our clients in both buy/sell side. I can also arrange financing of all sorts including IPO in almost every part of world through our associates.
Background: A seasoned CEO and financial strategist with over 26 years of international experience, I specialize in transforming financial operations and spearheading sustainable growth for multi-industry conglomerates. Currently, I provide strategic financial leadership across a diverse portfolio including financial advisory, funds raise, renewable energy, agro chemicals, and FMCG. My core expertise lies in architecting and executing financial strategies that deliver measurable impact—optimizing capital allocation, securing complex funding, and driving profitability. I have a proven track record of building high-performing teams and fostering robust governance frameworks in dynamic, global environments. Key Expertise & Value Delivery: Corporate & Financial Strategy: Developing and executing long-term strategic plans, risk management frameworks, and capital allocation models that align with ambitious business goals. Capital Raise & Financial Engineering: Securing capital through diverse channels including IPOs, Private Equity, Structured Debt, and Bank Financing for both greenfield and brownfield projects. Strategic Growth & M&A: Leading mergers, acquisitions, and joint ventures, as well as overseeing greenfield expansions and seamless ERP implementations to enable scalable growth. Stakeholder Value Creation: Excelling in Investor & Stakeholder Relationship Management, ensuring transparency, building trust, and maximizing value for all partners. Operational Excellence & Automation: Overseeing corporate finance, treasury, tax, and compliance while driving the automation of functions and processes to enhance efficiency and accuracy. Leadership Journey & Sectoral Expertise: My leadership philosophy has been shaped by senior roles in globally recognized organizations such as Reliance Industries, Aditya Birla Chemicals, Dubai Port World, Jindal Films, and EaseMyTrip. This journey has provided me with deep, hands-on expertise across Manufacturing, Logistics, IT/ITeS, E-Commerce, SaaS, NBFC, and Real Estate. A notable chapter includes leading the Renewable Energy (Solar) division for one of India's largest manufacturers, where I was instrumental in driving innovation and scaling operations in the sustainable energy sector. Global Mindset: I am a collaborative leader who has successfully managed and worked alongside professionals from over 17 nationalities. This experience has endowed me with a unique blend of strategic insight, operational rigor, and cross-cultural adaptability, essential for driving success in today's interconnected and competitive markets. I do not charge upfront fees. I charge success fees.
7.7 / 10
Locations
Panama + 64 more
Industries
Auto Repair and Service + 44 more
Investment Size
USD 335 K - 11.2 Mn
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Interests: We are looking for technical data to assess the grade and evaluate the investment. We are looking for businesses in Africa and Central America, as our clients are interested in these locations.
Background: We are an advisory company mainly serving the mining and data center businesses in raising funds, and also helping in M&A transactions.
6.1 / 10
Locations
Panama + 14 more
Industries
Bauxite Mining + 21 more
Investment Size
Upto USD 60 Mn
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  • How many business financial consultants in Panama City are listed on SMERGERS?
    There are 29 active and verified business financial consultants in Panama City listed on SMERGERS as of 15 May 2026.
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