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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CESA DE PANAMÁ S.A. · Cesa de Panama S.A. · Cesa de Panamá S.A. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Panama | [sources] | |||
| Country | Guatemala · Panama | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | CALLE 50 Y ESQUINA CON ELVIRA MÉNDEZ, TORRE FINANCIERA, PISO 35, PANAMA CITY, Panama · Calle 50 y Esquina con Elvira Mendez, Torre Financiera, Piso 35, Panama City, Panama · Calle 50 y Esquina con Elvira Méndez, Torre Financiera, Piso 35, Panama City, Panama | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
wbdeb-508857 · ebrd-a12e9bef68420f7ced4327f43e35a41d1ff937b4 · adb-82940657e35fa862c038d4d62469aa82d5346c3b · iadb-firm-cesa-de-panama-s-a · adb-24d9f0048aa6b1a58d8acc64a88bebc1f1d5bd5b · iadb-1408 · afdb-cac7cd494e61a6986ec95ac4b4e0b7021978817aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.