Centro Financiero Empresarial

Panama City, Panama Founded: 2010 • Age: 16 yrs
Diversified lending services are extended to consumers and SMEs.
Annual revenue - Latest available
Total funding - 1 rounds
Employees - Tracked headcount
Investors 1 Known backers
Products - Services tracked
Competitors 8 Brand Intelligence

About Centro Financiero Empresarial

Centro Financiero Empresarial is a company based in Panama City (Panama) founded in 2010. Centro Financiero Empresarial operates in a competitive market with competitors including GE Capital, Bladex, KJMC Finserv Group, Gestafin Prestamos and De Nederlandsche Trust Reserve, among others.

  • Headquarter Panama City, Panama
  • Sectors
    Financial Services
  • Email
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  • Phone
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  • Website
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  • Social
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Operational Areas
Financial Services → FinTech & Digital Finance Unlock Sub-Sector Unlock Segment
Key Metrics
  • Annual Revenue
    Not available
  • Net Profit
    Not available
  • EBITDA
    Not available
  • Latest Funding Round
    $3.43 M (USD), Debt – Conventional

    Feb 10, 2022

  • Investors
  • Employee Count
    Not available
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Funding Insights of Centro Financiero Empresarial

Investors in Centro Financiero Empresarial

Centro Financiero Empresarial has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include The Huruma Fund.

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Institutional
Investor Description Founded Year Domain Location
Crop investment services are provided by The Huruma Fund.
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Investor details for Centro Financiero Empresarial

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Investments & Acquisitions by Centro Financiero Empresarial

Investments
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Investment portfolio details for Centro Financiero Empresarial

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Financial Statements - Centro Financiero Empresarial

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Detailed financials for Centro Financiero Empresarial

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Centro Financiero Empresarial Comparisons

Centro Financiero Empresarial Primary company
Description
Diversified lending services are extended to consumers and S...
Location
Panama City, Panama
Founded Year
2010
Annual Revenue
Not available
Net Profit
Not available
EBITDA
Not available
Employees
Not available
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Peer comparison for Centro Financiero Empresarial

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Competitors of Centro Financiero Empresarial

Centro Financiero Empresarial operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as GE Capital, Bladex, KJMC Finserv Group, Gestafin Prestamos and De Nederlandsche Trust Reserve, among others.

Company Name Domain Founded year HQ Location Description
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Commercial aircraft and equipment leasing and lending services are provided.
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Working capital loans are provided to international trade clients.
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Corporate advisory firm
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Offers comprehensive solutions for consumer loans.
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Provides comprehensive solutions for business loans to support growth.
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Detailed competitors of Centro Financiero Empresarial

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Latest news on Centro Financiero Empresarial

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Complete news archive for Centro Financiero Empresarial

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Frequently Asked Questions about Centro Financiero Empresarial

Centro Financiero Empresarial was founded in 2010 and raised its 1st funding round 12 years after it was founded.

Centro Financiero Empresarial is headquartered in Panama City, Panama.

The company was established in 2010 in Panama City, Panama, as a non-banking financial institution. Operations focus on the financial sector, where loans and related services are supplied to consumers and small to medium-sized enterprises. Funding is directed toward commercial projects and business expansion efforts. Activities are conducted primarily within Panama, supporting various development initiatives through structured lending practices.

Centro Financiero Empresarial's top competitors include GE Capital, Bladex and KJMC Finserv Group.

Centro Financiero Empresarial has 1 investor. Key investors include The Huruma Fund.

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