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PANADATA

PANADATA

Private
Panama CityEnterprise Softwarehttps://www.panadata.net/

Last Round

Accelerator

Aug 26, 2020

Total Funding Raised

$150,000

Company Overview

PANADATA is a business data platform that enables users to investigate individuals and companies across Panama, Colombia, and Ecuador.

Sector

Enterprise Software

Verticals

Compliance & Risk, Business Intelligence, RegTech, Financial Data, Legal Tech

Business Model

B2B

Customer Profile

Subscription SaaS, Usage-Based SaaS

AI Layer

Application

Keywords

due diligenceknow your customerKYCknow your businessKYBpublic records searchcorporate compliancerisk assessmentbackground checkRegTechdata intelligencefraud preventionAPI platformadverse media screeningAML softwarelegal tech

Historical Pricing

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Caplight Momentum Score

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PANADATA Comparables

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PANADATA comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Tusdatos.co
81%
AgileCheck
80%
Complif
76%

PANADATA Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
AcceleratorAug 26, 2020

Key People

Founding team and executive leadership

Iván Barría Grimaldo

CEO

Executive Team

PANADATA Investors

Notable investors and investment history

PANADATA investors
InvestorRounds
Asymmetry VenturesAccelerator
Y CombinatorAccelerator
Bali Venture PartnersAccelerator

Market signals

Structured signals derived from secondary market and firmographic data.

  • Jan 24, 2025

    Added JCDecaux Group as a customer in the advertising industry.

PANADATA Filings

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PANADATA filings preview — column headings only; records require access
TypeDateAmount OfferedAmount SoldFilingPagesDownload

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Frequently Asked Questions

Common questions about PANADATA's valuation, stock price, and market status.

Is PANADATA a public or private company?

PANADATA is a private company.

What is the current stock price of PANADATA?

PANADATA is a private company with no public stock price. No recent secondary market data is available.

How much is PANADATA worth (valuation)?

Valuation information for PANADATA is not publicly available.

Can I buy PANADATA stock?

PANADATA shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors. Visit https://www.caplight.com to learn more.

When was PANADATA's last funding round?

PANADATA's most recent funding round was Seed on August 26, 2020.

Who are the main investors in PANADATA?

Key investors in PANADATA include Y Combinator.

Will PANADATA IPO soon?

No public IPO plans have been announced for PANADATA.

How can I track PANADATA secondary market activity?

Caplight tracks bids, offers, and trades for private companies. Visit https://www.caplight.com to monitor PANADATA's secondary market activity and sign up for updates.

Firmographic Details

HeadquartersPanama City
Employee Range9
Year Founded2017
Last FundingAug 26, 2020

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