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List of Factoring Companies

List of Factoring Companies

  1. Aliado Factoring, S.A.
  2. Balboa Factoring, S.A.
  3. Mercantil Factoring & Finance, Inc.
  4. Central Factoring, S.A.
  5. Cyberfactoring, S.A.
  6. Factoring Empresarial, S.A.
  7. First Factoring Inc
  8. Grupo Atlantic Partners, Inc.
  9. Metrofactoring, S.A.
  10. Operaciones de Consumo, S.A.
  11. Vantaggio Enterprise, S.A.
  12. Century Factoring Corp. (Factoring24)
  13. Inversiones y Valores Asociados, S.A.
  14. Facturas De Panamá, S.A.
  15. New Factoring, S.A.
  16. Factoring & Finance, Corp.
  17. Premiun Factoring Corp (Pfc)
  18. Panamerican Investment And Consulting, Corp.
  19. Optimus Factoring
  20. Fast Factoring, S.A.
  21. ASRIEL, S.A.
  22. Costa Factoring, S.A.
  23. SLC Capital, S.A. / Sterling Factoring
  24. AAA Factoring
  25. Juntos Soluciones, S.A.
  26. Crowding Capital, S.A.
  27. Logifactoring, S.A.
  28. Provincial de Finanzas, S.A.
  29. Diamond Pacific Factoring, S.A.
  30. Atlántida Factoring, S.A.
  31. VDP Capital, S.A.
  32. Investa FC, Inc.



Please be advised that these companies are under the supervision of the Superintendency of Banks of Panama solely
for Anti-Money Laundering, Countering the Financing of Terrorism, and Weapons of Mass Destruction (AML/CFT/WMD)
matters, in accordance with the provisions of Law 23, dated 27th April 2015, and its amendments.
--Updated as of january 12, 2026--