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Business Financial Consultants in Panama

Showing 15 - 28 of 36 Business Financial Consultants in Panama. Buy or Sell your Business in Panama.

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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 + 181 more
Investment Size
USD 200 K - 50 Mn
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Interests: A typical company that works with us is generating revenue and is seeking growth to expand their business, capture more market share, or acquire add-on companies. We are industry universal, and welcome the opportunity to speak with companies from all backgrounds.
Background: We partner with Middle Market Companies to provide Investment Banking and Management Consulting Services. One of the best things about CTX Capital is that we are industry agnostic in focus, and therefore work with a diverse group of companies and business owners.
7.7 / 10
Locations
North America + 9 more
Industries
Agricultural Machinery + 50 more
Investment Size
USD 1 Mn - 100 Mn
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Interests: A typical company that works with us is generating revenue and is seeking growth to expand their business, capture more market share, or acquire add-on companies. We are industry universal, and welcome the opportunity to speak with companies from all backgrounds.
Background: We partner with Middle Market Companies to provide Investment Banking and Management Consulting Services. One of the best things about CTX Capital is that we are industry agnostic in focus, and therefore work with a diverse group of companies and business owners.
7.7 / 10
Austin
Locations
North America + 9 more
Industries
Agricultural Machinery + 50 more
Investment Size
USD 1 Mn - 100 Mn
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Interests: I present loan applications to lenders that are suitable for the specific lending projects. Need to complete just one application, I gather some basic documents, then present the proposal to every local, regional, and national lender that fits loan requests. The lending community will be able to compete for a loan through one single point of contact.
Background: We help borrowers to obtain business and commercial real estate loans of various types. Our lending programs offer full-recourse and non-recourse, commercial financing for the acquisition or refinancing of stabilized properties. We also can offer different types of business loans to our customers. There are no upfront or hidden fees. Now we can not speak for the actual lenders but we as brokers only get paid after the client has their deal funded.
6.9 / 10
Locations
North America + 56 more
Industries
Adhesive + 89 more
Investment Size
USD 50 K - 1000 Mn
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Interests: We finance the following: Business Financing. Small Business Loans. Business Line of Credit. Equipment Financing. Small business administrative Loans. AR Financing. Merchant Cash Advance. Franchise Financing. Asset-Based Loans. Fix N Flip Loans. Credit Card Processing. We do not charge an upfront fee. We charge a success fee as well as a processing fee. The success fee and processing fee depends on the transaction size.
Background: We are an alternative business financing firm and provide capital for small and large businesses either on a short or long-term basis. We have a huge network of alternative lenders as well as clients across the USA.
7.2 / 10
Locations
North America + 8 more
Industries
Advertising Agencies + 29 more
Investment Size
USD 10 K - 5 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.
7.4 / 10
Locations
Panama + 13 more
Industries
Automotive Accessories + 68 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 + 67 more
Industries
Auto Repair and Service + 46 more
Investment Size
USD 335 K - 11.2 Mn
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Interests: Business should be generating revenues with a keen interest in the customer user base.
Background: I have over 23 years of experience. Having work experience in IT with various roles and responsibilities like Senior Manager, Delivery Manager, Program Manager, Project Manager, and Operations. I am an individual consultant on the platform. I have assisted a couple of companies and raised funds for them. I have associations with banks. I will charge an upfront fee.
6.8 / 10
Locations
Bocas del Toro + 100 more
Industries
Agricultural Machinery + 123 more
Investment Size
USD 1.2 Mn - 12 Mn
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Interests: We are looking for businesses in the digital payments space and financial services. Should have a good profit margin.
Background: We are a Delhi-based Non-Banking Financial Company (NBFC) registered under the Reserve Bank of India (RBI). We specialise in providing vehicle finance solutions, including loans for two-wheelers and commercial vehicles. We do not charge an upfront fee. We charge a processing fee as per the banking rates, depending on the type of financial product.
8.7 / 10
Locations
Aguadulce District + 491 more
Industries
Accounting Firms + 391 more
Investment Size
Upto USD 77 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.
7.6 / 10
Locations
Panama City + 60 more
Industries
Agriculture Wholesale + 94 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
North America + 18 more
Industries
Art Galleries + 51 more
Investment Size
Upto USD 145 K
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Interests: Energy, Commercial Real Estate, Manufacturing, Aviation, Automobile, Medical Tech, Waste Recycling, Oil & Gas.
Background: With over 20 years dedication in small-medium business finance in multi-commercial sectors in UK, Norway, Germany, Sweden and Switzerland I am well placed to offer my experienced approach to the international clients. With a proven track record of surpassing objectives in both the private & commercial finance sectors. Capable of working as part of a team or individually, with a real desire to make a difference to customers and the bank alike and aspirations to progress within the business area. A committed professional with positive interpersonal skills at all levels, a quick learner with a willingness to assimilate and apply new work procedures and systems. Transactional and commerce experience - Private Equity, Equities, Bonds, Oil & gas, Mineral-mining, Renewable energy, commercial real estate and small-medium manufacturing companies. As a company we can provide financial solutions for lump sum capital investments, startup business, merger & acquisition, buy outs, capital growth needs, low interest rate based loan solutions for commercial and residential real-estate transactions. A financial solution from CreditIncome Limited financial services has many advantages over a traditional commercial loan from a bank.
6.4 / 10
Locations
David, Chiriquí + 62 more
Industries
Auto Repair and Service + 81 more
Investment Size
USD 1.27 Mn - 12.7 Mn
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Interests: Important factors would be price, investment conditions, credibility, reliability, access to information, due diligence.
Background: Advisory business based in Kuala Lumpur. We have been operational since 1996 and offer a wide range of consulting services. We are representing investors and funds interested in various industries and assets in Asia-Pacific. We do not charge an upfront fee. We will be charging a success fee which would be dependent on the transaction.
8.1 / 10
Locations
North America + 4 more
Industries
Hospitals + 22 more
Investment Size
Upto USD 10 Mn
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Interests: Our clients are sector agnostic, not interested to fund new real-estate projects and also not interested in mining projects without JORC report.
Background: We are a leading strategy and financial advisor based in Singapore with operations in Singapore, Malaysia, Vietnam, Indonesia, Philippines, Myanmar, Cambodia, Bangladesh, Sri Lanka and India. We help entrepreneurs on strategy development and fund raise and investors on deal origination and value creation. We have built relationships with more than 90 investors that include private equity funds, venture capital funds, family offices, corporate investors, spread across Asia and Middle East. We do not charge upfront fee. We charge only success fee after the deal closure.
8.4 / 10
Locations
North America + 14 more
Industries
Apparel Stores + 19 more
Investment Size
USD 10 Mn - 600 Mn
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  • How many business financial consultants in Panama are listed on SMERGERS?
    There are 36 active and verified business financial consultants in Panama listed on SMERGERS as of 17 August 2026.
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