Investors in Panama

Showing 1-24 out of 24 matches

TPC Ventures

TPC Ventures is a Panama-based venture capital firm founded in 2021 that concentrates on the Web 3.0 ecosystem. It backs startups with strong teams, innovative projects, operational execution, and active community building, with a focus on cryptocurrency ventures and the Latin American market. The portfolio spans multiple countries and includes unicorns, reflecting a growth-oriented approach across Web 3.0. A multidisciplinary team supports portfolio companies and engages with global industry events to foster collaboration and scale opportunities.

Broom Ventures

Broom Ventures is a venture capital firm based in San Francisco, California, founded in 2019, that invests in early-stage technology companies at pre-seed and seed rounds. The firm backs startups across sectors including artificial intelligence, fintech, healthcare, and supply chain management, providing capital and strategic support to help founders scale and bring innovative technologies to market.
Made 2 investments in Panama

XT Venture Capital

XT Venture Capital is a venture capital firm focused on early-growth Israeli startups, leveraging an experienced team and an extensive network to help portfolio companies scale into market leaders. With more than two decades in the industry, it has backed about 100 companies, generating exits and category leaders such as Checkmarx, Lumenis, Sofwave, Duve, Cymbio, Dream, and enSights. The firm provides strategic guidance and ongoing support across growth stages, drawing on a track record of investments, IPOs and M&A activity to accelerate development, commercialization and market impact in areas including cybersecurity, internet technology, pain therapeutics, and augmented reality.
Made 2 investments in Panama

GAWA Capital

GAWA Capital is a European impact investment firm based in Madrid, Spain, focused on generating financial returns and positive social and environmental impact. It raises and manages investment funds to support social enterprises in underserved and low-income markets, pursuing both debt and equity investments. The firm leverages private capital to promote social and economic development, conducts rigorous due diligence and provides technical assistance to address poverty and other societal challenges through market-based solutions. Since its inception over 14 years ago, it has deployed substantial capital across multiple funds, aiming to improve lives in low-income communities while aligning with the United Nations Sustainable Development Goals and delivering measurable outcomes for investors.
Made 1 investment in Panama

Honey Island Capital

Honey Island Capital is a venture capital firm based in Curitiba, Brazil, founded in 2015 by the founders of EBANX. The firm makes early-stage technology investments, with a focus on fintech, software as a service (SaaS), and business-to-business sectors.
Made 2 investments in Panama

State of Mind Ventures

State of Mind Ventures is a seed and early-growth technology-focused venture capital firm based in Israel, primarily operating in Tel Aviv and Herzliya. It backs ambitious founders across AI, machine learning, computer vision, sensors, big data, cyber security, cloud, automotive, space, and related software sectors. The firm emphasizes partnering with teams early in their development to help shape their vision, accelerate product development, build teams, and scale toward hyper-growth.
Made 1 investment in Panama

Ibex Investors

Ibex Investors is a Denver-based multi-strategy investment firm, founded in 2003 with an office in Tel Aviv. It invests in both private early-stage and mature public companies across sectors including enterprise software, cybersecurity, mobility, and beyond, engaging across seed through IPO and acquisition. It provides strategic guidance, operational insight, and a broad network to founders, aiming to accelerate growth. It manages over $1 billion in assets.
Made 1 investment in Panama

Citigroup

Citigroup is a global financial services company headquartered in New York that operates through two main segments, Global Consumer Banking and Institutional Clients Group. GCB serves retail customers with traditional banking, cards, and related services, while ICG provides wholesale banking, fixed income and equity trading, foreign exchange, prime brokerage, derivatives, research, corporate lending, investment banking, cash management, trade finance, and securities services to corporate, institutional, public sector, and high-net-worth clients. The group maintains a broad, worldwide footprint across Asia, Europe, the Americas, and beyond and emphasizes sustainability and social responsibility. Citi Ventures serves as the corporate venture capital arm investing in fintech, data analytics, AI, and other technology sectors, while Citi Foundation supports inclusive growth and community initiatives that align with the firm’s broader goals.
Made 1 investment in Panama

50T

50T is a growth equity firm based in Greenwich, Connecticut, founded in 2021. It concentrates on private companies in the information technology sector and the digital asset ecosystem, pursuing growth and expansion opportunities.
Made 2 investments in Panama

BuenTrip Ventures

BuenTrip Ventures is a venture capital firm and accelerator founded in 2021 and based in Quito, Ecuador. It focuses on pre-seed and seed B2B software startups that aim to transform the Latin American economy. As an ecosystem builder, it identifies, mentors, and invests in software-driven ventures that have the potential to scale across the region, supporting founders with capital and guidance to accelerate growth.
Made 2 investments in Panama

Verve Capital

Verve Capital is a venture capital firm founded in 2018 and based in Sao Paulo, Brazil. It provides early-stage investment and support to startups across sectors including business and consumer products and services, healthcare, information technology, big data, esports, artificial intelligence, and machine learning. It partners with founders to fund ideas and accelerate growth, seeking entrepreneurs with ambitious visions and the grit to bring them to life.
Made 1 investment in Panama

The Ark Fund

The Ark Fund is a venture capital firm based in Mexico that invests in early-stage startups across fintech, consumer, health, education, and enterprise software. It provides networked capital and aims to support entrepreneurs through investment that helps validate products, reach initial customers, and position them for subsequent rounds. The firm emphasizes access to deal flow, investment training, and a collaborative funding ecosystem that connects high-net-worth individuals and professional investors with opportunities in Latin America, particularly Mexico, to drive innovation and economic transformation.
Made 1 investment in Panama

Asymmetry Ventures

Asymmetry Ventures is a San Francisco-based venture capital firm that backs transformative, early-stage startups with scalable business models and strong defensibility, seeking to fund ventures from the earliest stages.
Made 1 investment in Panama

Orion Resource Partners

Orion Resource Partners is a global alternative investment manager focused on the metals and minerals sector. The firm provides flexible capital solutions to mining companies, including debt, convertibles, structured equity, and production-linked financing, as well as royalties, streaming, and offtake arrangements. It engages with both private and publicly traded entities across base and precious metals, leveraging deep sector expertise and a global network to support growth and project development. The company follows a disciplined, risk-adjusted investment process and emphasizes responsible investing across regions, seeking uncorrelated returns while contributing to sustainable infrastructure and decarbonization trends. Headquartered in New York, Orion operates worldwide to capitalize on longer-term dynamics in the metals and materials market.
Made 1 investment in Panama

Tiger Global Management

Tiger Global Management is a New York-based investment firm founded in 2001 by Charles (Chase) Coleman. It allocates capital to private and public markets worldwide, with a focus on technology, internet, consumer and financial services sectors, and regions including the United States, China, India, Latin America and Eastern Europe. The firm employs public equity strategies such as long/short and growth, alongside private investments across early to late stages, seeking high-quality growth opportunities and supporting portfolio companies throughout their lifecycle.
Made 2 investments in Panama

Embarca Ventures

Founded in 2017 and based in Mendoza, Argentina, Embarca Ventures is a venture capital firm focusing on pre-seed to seed-stage startups operating in the technology sector across Latin America.
Made 1 investment in Panama

Finnovista

Finnovista is an innovation and venture capital firm focused on developing the fintech ecosystem in Latin America by partnering with startups, corporations, and investors to address financial challenges. It supports early-stage companies through its venture capital fund and a venture studio, offering acceleration programs and strategic collaborations, and engages the ecosystem through events and programs such as Finnosummit. The company operates its venture capital arm Finnovista.vc to invest in pre-seed and seed fintech ventures and has involvement with accelerator programs including Startupbootcamp. Finnovista conducts three-month programs and considers co-investments, with activities spanning Latin America and Spain, and is headquartered in Madrid with an office in Mexico City. Through collaboration with financial institutions and the broader ecosystem, Finnovista aims to unleash entrepreneurship to drive tangible results in financial services.
Made 1 investment in Panama

Itochu Corporation

Itochu Corporation is a global trading company (sogo shosha) with origins dating to 1858 when linen trading began. The company conducts domestic and overseas trading and investment activities across a wide range of products, including textiles, machinery, information and communications equipment, metals, energy and oil products, general merchandise, chemicals, and provisions and food. Itochu coordinates import and export operations and has diversified interests in insurance agencies, finance, construction, real estate trading, and warehousing, as well as related services. With a worldwide network of offices and partners, Itochu connects suppliers and customers, manages risk, and supports global supply chains across multiple industries, reinforcing its role as a leading intermediary in international commerce and a diversified participant in various markets.

Desjardins Group

Desjardins Group is a cooperative financial group headquartered in Montreal, Canada, founded in 1900. It offers a broad range of financial services to individuals and businesses, including personal banking products such as credit and prepaid cards, loans, fixed-rate investments, and insurance, as well as business financing, cash management, trade finance, payroll and HR solutions, and group retirement plans. The group also operates asset management, wealth management, venture capital, and securities businesses, providing institutional and corporate investment management, debt and equity capital markets, and research. Through its cooperative model and regional network, Desjardins supports development and growth across sectors in Quebec and across Canada while focusing on member and community prosperity.
Made 1 investment in Panama

Negocios Digitales

Negocios Digitales is a venture capital firm based in Caracas, Venezuela, that funds technology-driven startups and supports the creation and growth of digital ventures across Venezuela and broader Latin America. The firm targets digital technology, telecom services, and online services, and often takes minority stakes with board representation to help portfolio companies scale. It combines strategic capital, industry knowledge, and financial resources to accelerate development of innovative digital solutions. Founded in 2000, its activity spans Venezuela, Spain, Canada and the United States, reflecting a regional focus on emerging technology opportunities and cross-border growth.
Made 2 investments in Panama

Magma Partners

Magma Partners is a venture capital firm based in Santiago, Chile, that helps Latin American entrepreneurs launch and scale their ventures in the US market. It focuses on fintech, insurtech, blockchain, and marketplace startups and backs early-stage companies across Latin America with potential for cross-border growth. The firm maintains an international footprint, supporting portfolio companies from Chile, Mexico, Colombia, Peru, Argentina, and other markets with access to the US ecosystem. In addition to investments, Magma Partners operates the Sino-Latin American accelerator to facilitate business collaboration between Chinese and Latin American ventures. The firm seeks to connect strong teams with regional opportunities, resources, and networks to accelerate growth.
Made 1 investment in Panama

FirstMark Capital

FirstMark Capital is an early-stage venture capital firm based in New York City. It partners with exceptional entrepreneurs building technology companies across enterprise and consumer sectors, primarily in the United States and beyond. The firm emphasizes a founder-first approach, providing more than capital by offering access to networks, customers, and top talent to accelerate growth. Through its active involvement and collaborative community, FirstMark supports portfolio companies as they scale. Notable investments include Pinterest, Shopify, DraftKings, Discord, Airbnb, Riot Games, InVision, and Synthesia, reflecting a track record in helping transformative companies reach broad markets.
Made 1 investment in Panama

Digital Currency Group

Digital Currency Group is a corporate venture capital and investment firm based in Stamford, Connecticut, that builds and supports bitcoin and blockchain companies by providing insights, networks, and access to capital. The company operates core platform assets including CoinDesk, Genesis Trading, and Grayscale Investments, and pursues investments in fintech, bitcoin, web3 infrastructure, platforms, decentralized finance, data, metaverse, and other blockchain-related sectors.
Made 1 investment in Panama

NXTP Ventures

NXTP Ventures is a venture capital firm based in Buenos Aires that backs early-stage B2B startups in Latin America and beyond. Founded in 2011, it focuses on four verticals: Cloud and Software-as-a-Service, FinTech, E-commerce Enablers, and B2B Marketplaces. The firm writes checks from $0.5 million to $5 million in pre-seed, seed, and Series A rounds and maintains a regional footprint across Brazil, Mexico, Uruguay, and Argentina. NXTP provides strategic guidance and leverages a Latin American network to help portfolio companies scale and expand internationally. With a track record of backing unicorns and multiple exits, NXTP aims to advance founders to scalable growth and facilitate subsequent rounds of capital, supported by over 400 experts across segments.
Made 1 investment in Panama