About CIFI
CIFI is a company based in Panama City (Panama) founded in 2001.. CIFI offers products and services including Debt Financing and Impact Reporting.
- Headquarter Panama City, Panama
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Email
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Phone
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Website
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Social
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- Legal Name Cifi
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
$10 M (USD), Debt – Conventional
Jun 12, 2020
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Investors
Multibank
& 9 more
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Employee Count
Employee Count
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Products & Services of CIFI
CIFI offers a comprehensive portfolio of products and services, including Debt Financing and Impact Reporting. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Debt financing is provided for sustainable infrastructure projects in various sectors.
Reports on environmental and social impacts, such as carbon emissions avoided and job creation, are generated for financed projects.
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Leadership Team
2 people
Manager Team
1 people
Consultant Team
1 people
Asset Team
1 people
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Funding Insights of CIFI
- Total Funding Total Funding
- Total Rounds 5
- Last Round Debt – Conventional — $10.0M
- First Round First Round
- Investors Count 10
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jun, 2020 | Amount | Debt – Conventional - CIFI | Valuation |
investors |
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| Dec, 2015 | Amount | Debt – Conventional - CIFI | Valuation |
investors |
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| Dec, 2013 | Amount | Debt – Conventional - CIFI | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| 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 CIFI
CIFI has secured backing from 10 investors, including institutional and venture fund investors. Prominent investors backing the company include Multibank, Norfund and CorpBanca. 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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Venture capital and infrastructure fund focused on digital infra, Agri, and renewable energy sectors
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Founded Year | Domain | Location | |
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It invests in developing countries to create jobs and improve lives
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Founded Year | Domain | Location | |
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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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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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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 CIFI
| 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 - CIFI
| 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 |
Cifi Comparisons
Competitors of CIFI
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
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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Frequently Asked Questions about CIFI
When was CIFI founded?
CIFI was founded in 2001 and raised its 1st funding round 3 years after it was founded.
Where is CIFI located?
CIFI is headquartered in Panama City, Panama.
Who is the current CEO of CIFI?
Cesar Canedo Arguelles is the current CEO of CIFI.
What does CIFI do?
CIFI was established in 2001 in Panama City, Panama, as an infrastructure financing firm. Operations focus on providing funding for infrastructure developments across various sectors. Services include financial structuring and investment support for projects in emerging markets. In 2021, annual revenues of 16.77B were achieved, alongside a net profit of 1.18B. The firm is led by CEO Cesar Canedo Arguelles, with headquarters in Panama.
What products or services does CIFI offer?
CIFI offers Debt Financing and Impact Reporting.
Who are CIFI's investors?
CIFI has 10 investors. Key investors include Multibank, Norfund, CorpBanca, BAC Florida Bank, and Ecuador Tower Company.