Investors in Panama

Showing 1-22 out of 22 matches

Broom Ventures

Broom Ventures is a venture capital firm based in San Francisco, California, founded in 2019. It seeks to invest in pre-seed and seed-stage technology companies.
Made 2 investments 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

GAWA Capital

GAWA Capital is an impact investment firm based in Madrid that supports social enterprises in underserved and low-income markets by providing debt and equity capital, with the aim of achieving financial returns for investors and measurable social development.
Made 1 investment in Panama

XT Venture Capital

Founded in 1997, XT Venture Capital is a prominent investor in Israeli startups. With over two decades of experience, they have invested in over 80 companies across various technology sectors and stages, contributing to their growth and success.
Made 1 investment in Panama

Citigroup

Citigroup is a diversified financial services company providing a broad range of financial products and services to consumers, corporations, governments, and institutions worldwide. It operates through two main segments: Global Consumer Banking, which includes retail banking, Citi-branded cards, and consumer finance, and Institutional Clients Group, which covers wholesale banking, investment banking, fixed income and equity sales and trading, foreign exchange, prime brokerage, research, corporate lending, cash management, trade finance, and securities services. The company maintains a global footprint across regions including Asia, Europe, the Middle East, Africa, North and Latin America, and emphasizes sustainability and social responsibility initiatives.
Made 1 investment in Panama

10T Holdings

10T Holdings is a growth equity investment firm focused on private companies in the digital asset ecosystem. It concentrates on financial services, venture capital, and investment management, providing capital and strategic support to growth-stage businesses in the cryptocurrency and blockchain sectors. Founded in 2019 and based in Greenwich, Connecticut, the firm seeks opportunities across the digital asset space by backing companies that enable financing, infrastructure, and services within the ecosystem.
Made 2 investments in Panama

CIBC

CIBC is a Canadian multinational bank offering a full range of financial services to individuals, small businesses, corporations, and institutions. Its activities span commercial banking, wealth management, asset management, and investment banking, including corporate and investment banking, equity and debt financing, advisory services, and cross-border banking. The organization operates through divisions such as CIBC Bank (providing retail and commercial banking), CIBC Bank USA (Americas-based commercial banking), CIBC World Markets and CIBC Capital Markets (investment banking and capital markets), and asset management units including CIBC Asset Management and CIBC Global Asset Management. CIBC serves clients across North America with offices in Toronto, Chicago and other international locations, and focuses on serving mid-market companies, high net worth individuals, pension plans, and financial institutions. The bank emphasizes long-standing client relationships, community investment, and a broad geographic footprint in Canada and the United States.
Made 1 investment 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 City that invests in early-stage startups across fintech, consumer, health, education, and enterprise software. With a regional emphasis on Latin America, it provides networked capital and aims to support entrepreneurs through structured deal flow, investment training, and a collaborative community. The firm seeks to help startups validate their markets and reach initial customers, positioning them for subsequent funding rounds and growth across the region.
Made 1 investment in Panama

Asymmetry Ventures

Asymmetry Ventures is a San Francisco-based venture capital firm that invests in scalable early-stage startups with exceptional defensibility.
Made 1 investment in Panama

Orion Resource Partners

Orion Resource Partners is an investment firm that provides flexible capital solutions to mining and natural resources companies worldwide. The firm focuses on debt, structured equity, and production-linked financing for base and precious metals projects, and also utilizes off-take arrangements, streaming, and royalties as part of its financing approach. With a disciplined, risk-adjusted investment process, Orion evaluates opportunities across publicly traded and private entities in the metals and materials sectors and offers capital solutions tailored to project development, production timelines, and capital structure needs. Headquartered in New York, the firm serves clients globally, aiming to align financing with value creation in mining ventures.
Made 1 investment 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

Tiger Global Management

Tiger Global Management is an investment firm founded in 2001 by Charles (Chase) Coleman. It allocates capital across public and private markets worldwide, with a focus on technology-enabled growth opportunities. The firm pursues public equity strategies, including long/short and growth investments, and private equity across early- to late-stage companies in multiple industries, seeking high-quality growth opportunities and guiding portfolio companies through their lifecycle.
Made 2 investments in Panama

Finnovista

Finnovista is an impact organization that accelerates financial services and insurance industry transformation by connecting large corporations with fintech and insurtech startups. Founded in 2012, it runs collaboration programs, including conferences, acceleration and scale-up initiatives, and corporate innovation programs, to drive innovation journeys for startups and corporate clients. It operates primarily in Latin America and Spain, sourcing and investing in transformative fintech and insurtech ventures and promoting community-led initiatives such as FINNOSUMMIT, a leading fintech and insurtech conference in Latin America. Finnovista runs accelerator and venture activities, often in partnership with corporate clients like Visa, BBVA, HSBC, Scotiabank and Fiinlab by Gentera, and is part of Rainmaking Group. With headquarters in Madrid and an office in Mexico City, Finnovista seeks to advance financial inclusion by enabling collaboration between startups and financial institutions.
Made 1 investment in Panama

Itochu

Itochu is a leading Japanese general trading company established in 1858 by Chubei Itoh. As a sogo shosha, it conducts domestic and international trading across sectors including textiles, machinery, chemicals, metals, energy, food, and general merchandise, and engages in related services such as insurance, finance, construction, real estate, and warehousing. The group maintains a broad global footprint with offices in more than 80 countries and operates across investment and business ventures to support its trading activities. Through its information technology and other business units, Itochu also sponsors strategic ventures and partnerships, leveraging its extensive network to create value across industries. The company emphasizes diversified operations, long-term relationships with suppliers and customers, and growth across traditional trade, consumer products, and energy-related sectors.

Desjardins Group

Desjardins Group is a cooperative financial group based in Montreal, Canada. It provides a broad range of financial services to individuals and businesses, including consumer banking, mortgages, lending, deposit products, insurance, and wealth management. For business clients, it offers financing, cash management, trade finance, payroll and HR support, and advisory services. The group also operates through affiliated investment and capital markets entities, delivering asset management, venture capital, securities brokerage, and corporate financing services. Desjardins supports regional development and cooperative networks across Quebec and beyond, with a focus on sustainable growth and social responsibility. Its ecosystem includes Desjardins Capital, Desjardins Securities, and Desjardins Asset Management among others, enabling capital formation, investment management, and financial services across multiple sectors, from small- and medium-sized enterprises to large institutions. The company combines cooperative principles with diversified financial offerings to serve individuals, businesses, and communities.
Made 1 investment in Panama

Magma Partners

Magma Partners is an early-stage venture capital firm based in Santiago, Chile, with offices in California, Colombia, Mexico, and China. Founded in 2014, it backs Latin American entrepreneurs aiming to launch and scale in the US market and also supports global startups with Latin American tech teams targeting the US. The firm focuses on fintech, insurtech, blockchain, and marketplaces, with activity across information technology and software-as-a-service sectors. Magma Partners also manages the Sino-Latin American accelerator, a program that facilitates business between Chinese and Latin American startup ecosystems.
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

Digital Currency Group

Digital Currency Group is a Stamford, Connecticut-based corporate venture capital and investment firm focused on the digital currency and blockchain ecosystem. It provides funding and support to fintech and blockchain companies across bitcoin, web3 infrastructure, decentralized finance, data, metaverse, and related sectors, and it owns and operates notable subsidiaries including CoinDesk, a media and events platform; Genesis Trading, a bitcoin brokerage; and Grayscale Investments, a digital currency asset management firm.
Made 1 investment in Panama

FirstMark Capital

FirstMark Capital is a New York City-based venture capital firm founded in 2008 that backs early-stage technology companies. It collaborates with exceptional founders to build iconic enterprise and consumer software and platform companies and has supported notable businesses such as Pinterest, Shopify, DraftKings, Discord, Airbnb, StubHub, Riot Games, and InVision.
Made 1 investment in Panama

NXTP Ventures

NXTP Ventures is a venture capital firm founded in 2011 and based in Buenos Aires, Argentina, with offices across Brazil, Mexico, Uruguay, and Argentina. It focuses on early-stage investments, writing checks from $500,000 to $5 million in pre-seed, seed, and Series A rounds, and concentrates on four B2B verticals: Cloud and SaaS, FinTech, E-Commerce Enablers, and B2B Marketplaces. The firm has backed more than 130 startups, with a portfolio that includes six unicorns and 32 exits, and it has helped companies raise substantial capital through a Latin American network designed to support regional expansion. NXTP collaborates with other investors and provides extensive hands-on support, including access to more than 400 experts who assist with operational and growth challenges. The firm emphasizes helping founders scale, validate viable business models, and extend operations across borders within Latin America, leveraging regional market insight and partner ecosystems.
Made 1 investment in Panama