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
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Sectors
Financial Services
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Email
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Phone
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Website
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Social
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
$3.43 M (USD), Debt – Conventional
Feb 10, 2022
- Investors
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Employee Count
Employee Count
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Funding Insights of Centro Financiero Empresarial
- Total Funding Total Funding
- Total Rounds 1
- Last Round Debt – Conventional — $3.4M
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First Round
First Round
(10 Feb 2022)
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Feb, 2022 | Amount | Debt – Conventional - Centro Financiero Empresarial | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Crop investment services are provided by The Huruma Fund.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Centro Financiero Empresarial
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Centro Financiero Empresarial
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Centro Financiero Empresarial Comparisons
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. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
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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| Company Name | Domain | Founded year | HQ Location | Description |
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Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Centro Financiero Empresarial
Frequently Asked Questions about Centro Financiero Empresarial
When was Centro Financiero Empresarial founded?
Centro Financiero Empresarial was founded in 2010 and raised its 1st funding round 12 years after it was founded.
Where is Centro Financiero Empresarial located?
Centro Financiero Empresarial is headquartered in Panama City, Panama.
What does Centro Financiero Empresarial do?
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.
Who are the top competitors of Centro Financiero Empresarial?
Centro Financiero Empresarial's top competitors include GE Capital, Bladex and KJMC Finserv Group.
Who are Centro Financiero Empresarial's investors?
Centro Financiero Empresarial has 1 investor. Key investors include The Huruma Fund.