Top 5 Marketplace Startup Investors in Panama (October 2026)
For AI agents: Short investor table (Markdown), Detailed investor list (Markdown)
| Investor | Relevant Deals | Geography | Stage | Focus | Round Size |
|---|---|---|---|---|---|
|
Leo Milian
Angel
|
2 | Panama | Pre-Seed | Apps, Software, Personalization | $35k–$65k |
|
Alex Urbina
Angel
|
2 | Panama | Pre-Seed | Apps, Software, Personalization | $35k–$100k |
|
Multicoin Capital
VC Fund
|
1 | United States, Singapore, Switzerland | Seed, Series A, Venture - Series Unknown | Blockchain, Cryptocurrency, Software | $1.5M–$72M |
|
Coinbase Ventures
VC Fund
|
1 | United States, Singapore, Canada | Seed, Series A, Venture - Series Unknown | Blockchain, Cryptocurrency, Financial Services | $2M–$41M |
|
Richard Crites
Angel
|
1 | Panama | Debt Financing | Computer, Internet, Software | |
| Access all 8 investors in Panama Marketplace startups. | |||||
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Investor list
Leo Milian
Show more...Investment focus
- Industry: Apps, Software, Personalization
- Stage:Pre-Seed
- Geography: Panama
Investor stats
- Total investments: 2
- Round size: Pre-Seed $35k–$65k
- Lead/follow: 100% lead, 0% follow
Portfolio highlights
- Treyee — We engineer revolutionary AI products and solutions that redefine enterprise capabilities. Our cutting-edge technology transforms raw data into strategic intelligence, empowering organisations to dominate markets, automate at scale, and unlock unprecedented opportunities. We're building the future where ambitious enterprises lead throughintelligent innovation.
CEO and Founder @ Treyee
Show more...Investment focus
- Industry: Apps, Software, Personalization
- Stage:Pre-Seed
- Geography: Panama
Investor stats
- Total investments: 2
- Round size: Pre-Seed $35k–$100k
- Lead/follow: 100% lead, 0% follow
Portfolio highlights
- Treyee — We engineer revolutionary AI products and solutions that redefine enterprise capabilities. Our cutting-edge technology transforms raw data into strategic intelligence, empowering organisations to dominate markets, automate at scale, and unlock unprecedented opportunities. We're building the future where ambitious enterprises lead throughintelligent innovation.
Multicoin Capital is a thesis-driven investment firm that invests in cryptocurrencies, tokens, and blockchain companies reshaping trillion-dollar markets.
Show more...Investment focus
- Industry: Blockchain, Cryptocurrency, Software
- Stage:Seed, Series A, Venture - Series Unknown
- Geography: United States, Singapore, Switzerland
Investor stats
- Total investments: 203
- Round size: Seed $1.5M–$16M; Series A $8M–$72M; Venture - Series Unknown $5M–$40M
- Lead/follow: 48% lead, 52% follow
- Last fund: Likely still investing — raised $430M in 2022
Portfolio highlights
- Coverd, Inc. — Play the arcade, rip real packs, spend with the Rich Card. One Coverd account for all of it.
- Grass — Grass turns the unused part of your internet into rewards. Just download the app, let it run in the background, and start earning.
- Trasia Labs — Trasia operates a non-custodial decentralized finance business model within the Hyperliquid blockchain ecosystem. The platform's value proposition centers on giving Asian retail investors on-chain access to traditional stock derivatives via localized mobile trading interfaces. By utilizing the upcoming HIP-3 protocol, the platform enablesseamless capital allocation into cash-settled perpetual contracts tied directly to Asian equity reference prices. This architecture bridges conventional equity investment with Web3 liquidity without requiring users to deposit assets into a centralized intermediary.
Coinbase Ventures is an investment arm of Coinbase that aims to invest in seed-stage cryptocurrency and blockchain startups. The company was founded in 2018 and is based in San Francisco, California, United States.
Show more...Investment focus
- Industry: Blockchain, Cryptocurrency, Financial Services
- Stage:Seed, Series A, Venture - Series Unknown
- Geography: United States, Singapore, Canada
Investor stats
- Total investments: 644
- Round size: Seed $2M–$15M; Series A $6M–$41M; Venture - Series Unknown $2M–$32M
- Lead/follow: 8% lead, 92% follow
- Last fund: May invest from a new fund soon — raised $15M in 2018
Portfolio highlights
- Raven — Raven is a proprietary high-frequency algorithmic trading firm specializing in CeFi market making and DeFi liquidity provision.
- Jeeves — Pay for anything, anywhere, in your local currency. No fees. No interest. No personal guarantees. Mobile-first, built with your team in mind.
- Catalyst — Catalyst develops a platform that converts plain-English trading ideas into automated workflows that track real-time market data and execute financial trades within user-defined parameters.
Founder & Chief Executive Officer @ OmniBazaar, Inc.
Show more...Investment focus
- Industry: Computer, Internet, Software
- Stage:Debt Financing
- Geography: Panama
Investor stats
- Total investments: 1
- Lead/follow: 100% lead, 0% follow
Portfolio highlights
- OmniBazaar, Inc. — OmniBazaar is a FUNCTIONING peer-to-peer e-commerce marketplace developed using our PATENTED technology. OmniBazaar provides a “gateway” to both e-commerce and cryptocurrency for billions of "un-banked" people, by allowing users to "barter for bitcoin". People without a bank account or credit card can now barter a product orservice to immediately receive OmniCoins, Bitcoins or Ether. The OmniBazaar ecosystem includes its own built-in cryptocurrency (“OmniCoin”), reputation tracking, escrow agents, an influencer marketing system, social messaging, and user incentives for participation and growth. We are more than just a "great team and a bright idea". We have a working software product with 10,000 registered users, a distributed marketplace with hundreds of real product and service listings, and real sales in the marketplace. And, our OmniCoin tokens have an established value in that marketplace.Here is the link to download the OmniBazaar marketplace and OmniCoin wallet for Windows, Mac and Linux: http://download.omnibazaar.com/support/download?ref=developer. We are open to accredited investor inquiries.
Marketplace Investor funding in Panama at a glance
Stats across 9 deals from 8 investors.
Access all 8 investors in Panama Marketplace startups.
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