About Centro Financiero Empresarial
Centro Financiero Empresarial is a Financial Services company based in Panama City (Panama) founded in 2010. Diversified lending services are extended to consumers and SMEs. Its focus areas include Consumer and SME Loans and Diversified. Its competitors include Bladex, Gestafin Prestamos and De Nederlandsche Trust Reserve.
Company details
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.
- Headquarters Panama City, Panama
- SectorsFinancial Services
- Email••••••••
- Phone•••• ••••
- Website cfe.com.pa
- Social LinkedIn Facebook Instagram
- Latest Funding Round$3.43M (USD), Debt – Conventional
Feb 2022
- Investors
Funding Insights of Centro Financiero Empresarial
- Total Rounds 1
- Last Round Debt – Conventional — $3.43M
- First Round $3.43M
(Feb 2022)
- Investors Count 1
All 1 funding rounds of Centro Financiero Empresarial with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Feb 2022 | $3.43M | Debt – Conventional | – | – |
1 investors in total: 1 institutional.
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.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Crop investment services are provided by The Huruma Fund. | fondohuruma.com | Madrid, Spain |
Investor details for Centro Financiero Empresarial
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Timeline of Centro Financiero Empresarial
2 dated milestones of Centro Financiero Empresarial across 12 years, from founding to its latest funding, stage changes and deals.
- Founded Centro Financiero Empresarial is founded.
- Funding First funding round of $3.4M.
Competitors of Centro Financiero Empresarial
Centro Financiero Empresarial has 3 listed competitors in our database. They include Bladex, Gestafin Prestamos and De Nederlandsche Trust Reserve.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| bladex.com | 1979 | Panama | Working capital loans are provided to international trade clients. | |||
| gestafinprestamos.com | 2020 | Panama | Offers comprehensive solutions for consumer loans. | |||
| denederlandschetrust.com | 2020 | Panama | Provides comprehensive solutions for business loans to support growth. |
Detailed competitors of Centro Financiero Empresarial
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Centro Financiero Empresarial
The website of Centro Financiero Empresarial (cfe.com.pa) receives about 1K visits a month.
- Monthly visits1K
▼ 38.9% vs previous month
Websites whose visitors overlap most with Centro Financiero Empresarial. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| facebook.com | 100% | 12.1B | #3 | View details | |
| google.com | 100% | 85.8B | #1 | View details |
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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 Bladex, Gestafin Prestamos and De Nederlandsche Trust Reserve.
Centro Financiero Empresarial has 1 investor. Key investors include The Huruma Fund.