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Investors in Panama

Showing 16 - 30 of 123 Investors in Panama. Sell or Finance your Business in Panama.

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  • Panama

  • Investment: USD 5 million
Interests: - We are open to any preferred approach you wish for your project either by debt financing or joint venture. - We are willing to invest in any project that needs funding and willing for beneficial genuine projects to fund as soft loans. - We grant loans to both corporate and private entities at a low-interest rate between 2.5% to 5% ROI per annum. The terms are very flexible and interesting. - Loan will require due diligence underwriting insurance performance bond is mandatory while JV will require professional risk assessment which would come at a cost. - The project impact needs to be assessed before any funding consideration and projects with higher impact are preferable. - We offer Collateral Transfer which is the delivery of assets from one party to another, often remitted in the medium of a Bank Guarantee. This process happens whereby the Providers agrees to issue the Bank Guarantee to the beneficiary in return for a rental or return, known as a Contract Fee. Both parties agree to enter into a Collateral Transfer Agreement, which governs the issuance and terms of the Guarantee.
Background: We are a recently founded independent technical and financial consultant who works with high-profile investors on financial and brokerage transactions. We specialize in transactional and valuation development. Our main focus is the impact project with a priority in the energy sector. If any company is looking for capital or has a desire to enter into a partnership, we are experts in bringing you to that. We do not charge upfront fees, we only charge at the success of the transaction.
9.1 / 10
Locations
North America + 26 more
Industries
Accounting Firms + 27 more
Investment Size
USD 55 K - 110 Mn
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Interests: We give loans to small and medium-sized commodity traders and commodity sellers/buyers. Commodities financed include oil & gas products, metals and soft agricultural products. We provide short term working capital facility from $0.5MM to $10MM. Each transactional deal within the facility has a duration of approximately 45 days. Structures include asset based loan, receivable finance, inventory finance, supply chain finance, prepayment loan, pre-export finance, purchase order finance, repos, goods-in-transit finance and forfaiting. Borrower typically pledges the commodity inventory and/or receivable as loan collateral.
Background: Established in 2019 and based in New York, We are an alternative investment management firm specializing in short term commodity trade finance. We had successful deal closings with small and medium sized commodity traders in the US and South America. I have over 27 years of corporate & investment banking experience at premier international banks. We do not charge upfront fee. We charge only success fee after the deal closure.
8.6 / 10
Locations
North America + 5 more
Industries
Agriculture Wholesale + 10 more
Investment Size
USD 500 K - 10 Mn
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Business Development Officer, AmRock Financial
Financial Institution in Miami, United States
Interests: We can fund asset-based loans for any business with hard assets and/or receivables as collateral. We do not do venture capital if there is no or little collateral.
Background: I am representing my company on the platform. We have funded over 400 businesses worldwide, with deals ranging from under $100K to over $200M USD. Our largest product is asset-based loans, but we also do factoring, MCA, and PO financing. We primarily operate in North America and are US-based but can accept deals globally. We look forward to helping you realize the vision for your business!
9.3 / 10
Locations
North America + 13 more
Industries
Animal Breeding + 53 more
Investment Size
USD 800 K - 500 Mn
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Interests: I am interested in businesses related to enterprise software and logistics. We are looking for businesses with recurring revenue, a valid business model, and a sticky customer base.
Background: I am an investor at a private equity firm focusing on small to mid-sized businesses. We specialize in acquiring companies with annual revenue between USD 750k and USD 5 million. Our team of experienced professionals provide capital and strategic guidance to help our portfolio companies grow.
8.3 / 10
Locations
North America + 4 more
Industries
Enterprise Software + 1 more
Investment Size
Upto USD 10 Mn
Send Proposal
Owner, Security & Defence Solutions
Corporate Acquirer in Ottawa, Canada
Interests: Stressed manufacturing business, preferably non-real estate. We want to expand the business in Europe so looking for suitable business opportunities.
Background: An International company delivering defense & security solutions, and a full line of services to include specialized training.
8.9 / 10
Locations
North America + 2 more
Industries
Aircraft Equipment Wholesale + 31 more
Investment Size
USD 2.2 Mn - 70 Mn
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Partner, Real Estate Investments
Corporate Acquirer in New York, United States
Interests: Running and profitable businesses in Europe and North America. Details of assets and liabilities are required.
Background: We are a private equity & family office firm based in the US. We are looking to expand to Europe and North America.
8.1 / 10
Locations
North America + 2 more
Industries
Bed & Breakfasts + 6 more
Investment Size
Upto USD 300 Mn
Send Proposal
Business Development Analyst, Hidden Harbor Capital Partners
PE Firm in Boca Raton, United States
Interests: - Revenue: USD 40 - 500 million (can look smaller if it has higher EBITDA scale) - EBITDA: USD 4 - 25 million (will look at BE/unprofitable if revenue scale) - Willing to look at $2-3 million EBITDA platforms within residential, commercial, and facilities management. - Equity ticket: USD 10 - 50 million. - Advanced Stage / Active Pipeline Deals (post-management meeting we will need an LOI submitted or signed) - Our partners are across North America.
Background: We are a private equity firm based in the US. We work for our portfolio clients and partners. We have many renowned companies in our portfolio.
8.7 / 10
Locations
North America + 1 more
Industries
Fire Protection + 9 more
Investment Size
Upto USD 9 Mn
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Interests: Interested in expansion globally. Business should be profitable and we are quite flexible when it comes to business criteria.
Background: We are involved in various projects world wide and would be interested to explore possibility of cooperation and investing in companies.
8.3 / 10
Locations
North America + 2 more
Industries
Electronic Equipment + 9 more
Investment Size
Upto USD 7.5 Mn
Send Proposal
Interests: I am seeking energy and supply chain producers.
Background: I work in an online marketplace company.
8.7 / 10
Locations
North America + 3 more
Industries
Energy
Investment Size
Upto USD 6 Mn
Send Proposal
Operations Manager, Payment Service Provider
Corporate Acquirer in Phoenix, United States
Interests: Interested in acquiring a business with the following criteria: - Asset of the payment gateway. - Profitable business. - PCI Compliance certification. - Existing business traffic. We are open to invest in a good opportunity in Asia, the USA, UK, and Europe.
Background: We offer our users innovative solutions that help them connect with customers around the world. We are looking for a PSP that can be integrated into our existing business.
7.4 / 10
Locations
North America + 7 more
Industries
FinTech + 1 more
Investment Size
Upto USD 10 Mn
Send Proposal
Owner, Back Office Outsourced & Accounting
Corporate Acquirer in Lawrenceville, United States
Interests: We are interested in purchasing an established BPO company with employees in place.
Background: We offer businesses outsourced accounting, tax, and consulting services. Preferred location is North America because that's where I currently reside.
7.4 / 10
Locations
North America + 1 more
Industries
Accounting Firms + 4 more
Investment Size
USD 400 K - 6 Mn
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Interests: Established name, potential to grow, organized and profitable business,
Background: We provide wholesale merchandise to both small and large businesses in the health and beauty industries. Preferred locations are South America, North America and Europe because of the good and growing opportunities.
7.8 / 10
Locations
North America + 5 more
Industries
Beauty Product Shops + 3 more
Investment Size
Upto USD 10 Mn
Send Proposal
Chairman And CEO, Polymer Products Manufacturer
Individual Buyer in Cap-Pelé, Canada
Interests: - Company must be existing and should generate a positive cash flow. - A good cash flowing business that can keep running without involvement where the owner simply wants a retirement exit plan. Or. - A business where my team and I can partner with existing management to help restructure and help grow by augmenting and supplement growth, in addition, to simply cash acquisition whether by introducing customers, modifying supply chain, or financial reengineering. - Larger companies: Strong free cash flow generation and strong management teams looking for an exit with an earn-out for five years. - Smaller companies: Strong business that generates good cash and has healthy margins but needs growth capital. - Preference will be given to companies that needs access to China or North American (Canada & USA) markets. We have extensive access to both governmental and top corporates in these markets.
Background: Executive chairman and chairman of multi-family office holding globally diversified portfolios including finance, industrial, logistics, energy, and seafood (FILES). Also a seasoned chief executive (public and private) and chairman of the board specializing in turn-around restructuring into an innovative growth platform in portfolio companies looking for investment. Have skills and experience in engineering, banking, public & private executive. I am a CPA professional and masters securities lawyer. Also an MBA postgraduate from Kellogg.
7.7 / 10
Locations
North America + 8 more
Industries
Cafes + 35 more
Investment Size
USD 7.5 K - 7.5 Mn
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Interests: Interested in technology businesses engaged in video games and related technologies, enterprise software, SaaS, cloud, and security.
Background: Former CTO of Fortune 100 and CEO / CTO / CMO of numerous startups. Acquired 28 companies and part of 6 exits, 2 as majority owner. General technologist and entrepreneur.
7.8 / 10
Locations
North America + 2 more
Industries
Cloud Software + 13 more
Investment Size
Upto USD 7 Mn
Send Proposal
Interests: Businesses with synergies, environmental certificates, growth consistency, and sustainability.
Background: Manufacturer of industrial wood coatings in Canada since 1981. I am the president and CEO of the company. We are looking to expand our business through acquisitions.
7.6 / 10
Locations
North America + 1 more
Industries
Paint Factories + 2 more
Investment Size
Upto USD 7.5 Mn
Send Proposal

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  • How many investors in Panama are listed on SMERGERS?
    There are 123 active and verified investors in Panama listed on SMERGERS as of 04 May 2024.
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