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Principal, Financial Services, Corporate Investor, Panama City, United States

Corporate Investor in Panama City Looking to Invest in Businesses Upto USD 1 billion

This Member is on a Premium Plan
  • Name, Phone, Email
    Available after connect
  • Company
    Available after connect
  • Professional Summary

    We are a financial services company with a specialization in non-conforming loans and equity share investments. My background enables me to identify unique investment opportunities and provide financial solutions tailored to meet specific needs. I am experienced in managing diverse portfolios and driving returns in the finance sector.

  • Transaction Preference
  • Investment Size
    Between 1 million - 1 billion USD
  • Investment Criteria

    We specifically value our loans using a very unique pricing model based on the business versus the loan to value. Each project is priced differently depending on factors such as the location of the loan, business type, and of course the borrower. We are exploring investment opportunities in different locations.

  • Overall Rating
    8 / 10
    View Details
  • Local Time
    7:54 AM (America / Panama)
  • Status
    Active
  • Sector Preference
    Coal Wholesale, Coal, Integrated Oil and Gas, Oil & Gas Exploration and Production, Petrol Bunks, Petroleum Product, Oil Equipment, Hydropower Equipment, Ethanol Fuels, Plastics, Agricultural Chemicals Wholesale, Industrial Biotechnology Chemicals, Gold Mining, Mining Machinery, Iron Ore Mining, Foundries, Construction Material Processing, Construction Materials, Timber Trading, Paper Packaging, Machine Tools, MEP Construction, Industrial Electrical Switchgear, Building Contractors, Electric Construction, Road Construction, Industrial Plant Construction, Engineering, Procurement & Construction, Waste Management, Schools, Consulting, Payment Services, Ground Logistics, Freight Forwarder, Marine Logistics, Trucking, Truck Rental, Freight & Logistics, Air Taxi, Vehicle Rental, Marine Cargo Handling, Car Manufacturing, Synthetic Fabrics, Yarn Goods, Sportswear, Real Estate Construction, Construction Supplies Wholesale, Door Fixtures, Tiles Manufacturing, Construction Supplies, Home Appliances, Home Furnishings Wholesale, Yachts and Boats, Sport Goods, Campsite Operators, Hotels, Resorts, Restaurants, Casinos, Sports Facilities, Amusement Parks, Tour Operators, Gyms, Advertising Agencies, Branding and Design, Digital Marketing, PR Agencies, Event Management, Film Production, Music Production, Car Dealers, Used Car Dealers, Specialty Retailers, Florists, Apparel Stores, Electronics Stores, Bottled Water, Energy Drinks, Non-Alcoholic Beverages, Agriculture Consulting, Agriculture Support, Aquaculture, Coffee Estates, Commercial Nurseries, Agriculture Wholesale, Slaughterhouses, Coffee and Tea, Pet Food, Seafood Processing, Nutrition Food, Edible Oil, Food Wholesale, Microfinance, Consumer Lending, Factoring, FinTech, Real Estate Rental, Real Estate Agencies, Clinics, Home Healthcare, Hospitals, Diagnostic Labs, Nursing Homes, Alternative Medicine, Specialty Pharmaceuticals, Veterinary Drugs, Bio Diagnostics, Bio Therapeutic Drugs, IC Fabrication, Robot Manufacturing, Electronics Manufacturing, Electronic Equipment, Laptops and Desktops, Custom Application Development, Enterprise Software, Ecommerce Websites, Social Network Websites, ISPs, Satellite Broadband, Accounting Firms, Training Institutes, Grocery Shops, Precision Components, Import / Export, Energy, Industrial, Finance, Healthcare, Technology, Marine Equipment, Marine Shops, Scrap Metal, Residential Real Estate Construction, Commercial Real Estate, Bed & Breakfasts, Guest Houses, Entertainment Centers, Tobacco Shops, Building, Construction and Maintenance, Food & Beverage, Retail Shops, Education, Logistics, Media, Travel & Leisure, Textiles, Business Services, Commercial Land, Colleges, Jute & Coir, NBFC, Fire Protection, Hotel Management, Insurance Agencies, Take Aways, Roofing Contractor, Pest Control, Handyman Services, Crypto, Waffle Stores, Travel Portals, Last Mile Delivery, Solar Power Plants, Hydropower Plants, Coating, Holding Companies, HVAC Equipment, Motorsports, UPVC Windows, Rice Mills, Psychiatric Clinics, Wellness Retreats, Fabricators
  • Location Preference
    Bangalore (Bengaluru), Ahmedabad, Istanbul, Jakarta, United States (US, USA), New York (NYC), Europe, United Kingdom (UK), Bogotá, Dhaka, Santiago, Toronto, Los Angeles (LA), Ho Chi Minh City, Montreal, Spain, Chicago, Cali, Surabaya, Houston, Bucharest, Medan, Hamburg, Warsaw, Bekasi, Phoenix, Puebla, Semarang, San Diego, Dallas, Ghaziabad, Depok, Prague, United Arab Emirates (UAE), Dubai, Visakhapatnam (Vizag), Tbilisi, Guatemala City, Calgary, Guwahati, Oslo, Kathmandu, Amsterdam, San Francisco (SF), Acapulco, Colombo, Winnipeg, Fort Worth, Baltimore, Glasgow, Abu Dhabi, Poznań, Denver, Fresno, Atlanta, Tallinn, Miami, New Jersey, Newark, Halifax, Porto, Pondicherry (Puducherry), Tacoma, Barrie, Hassan, Cayman Islands, Esch-sur-Alzette, Cyprus, Panama, Trinidad and Tobago, Bahrain, Sharjah, Charleston, Yukon Territory, Guanacaste Province, County Galway, Dubrovnik-Neretva County, Copiapó, Jaffna, Niš, Tel Aviv-Yafo, Buenos Aires, Spokane, Kansas City, Johor Bahru, Kuwait City, Villa Canales, Higuey, Coimbra, Marikina, Panama City, Bishkek, Santiago De Los Caballeros, Regensburg, San Miguel de Tucumán, São Paulo, New Delhi, Santo Domingo, Tbilisi, El Nido, East Jakarta, Lombok, Malé, Kupang, Port of Spain, Puchong, Langkawi, Turks Islands, Luxembourg City, North Jakarta, South Jakarta, Seeduwa, Rangpur, Chaguanas, Cannes, Gniezno, Valletta, Narayanganj, Corfu, Tunapuna, Ko Pha-ngan, Tulum, Lima, Trogir, Dengkil, Andijan, Manlius, Dover, Albany, Passaic, English Harbour, Nevada City, Delaware, Cheyenne, Piarco, Scarborough, Valrico, South San Francisco, Temecula, Marlboro Township, Maine, Busko-Zdrój, Feusisberg, Chiriqui, St. George, Maryland City, Belleville, Negril, Hulu Langat, DeSoto, Dedham, Charlotte Amalie, Samtse, La Vega, Ozzano dell'Emilia, Bol, Bocas del Toro, Temiskaming Shores, Schwerte, Poti, Corbin, Port Antonio, Dugo Selo, Exeter, Logan, Rétság, Cap-Santé, Santa Cruz, Balmaha
  • Recent Activity
  • Preferences
    Industries22%197.069983323413537.1461259767979113%219.41050628795733102.3974539321718111%192.09750293824064142.5873179021210710%150.8558257110653153.8697640762659410%112.93001667658649138.8538740232020834%97.1637591171049956.20425750928682IndustriesHotelsResidential Real Es…Residential Real Estate ConstructionBuilding ContractorsResortsImport / ExportOthers
    Locations19%192.4259510149428833.63734562563103517%219.9973116988057399.4607797260173911%187.08898458263093145.674058886605810%144.5719078657589153.170966652642029%109.45478524218062135.7664465149346433%97.8423233502270255.00000000000004LocationsDubaiLos AngelesMaléTbilisiHoustonOthers
  • Tags
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Disclaimer: SMERGERS is a regulated marketplace for connecting business sell sides with investors, buyers, lenders and advisors. Neither SMERGERS represents nor guarantees that the information mentioned above is complete or correct.
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