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TR Construya Panamá, S.A.

Debarred entity

TR Construya Panamá, S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TR CONSTRUYA PANAMÁ, S.A. · TR Construya Panamá S.A. · TR Construya Panamá, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Panama				[sources]
Country	Panama				[sources]
Registration number	not available				[sources]
Last change	2023-11-10	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
CENTRO EMPRESARIAL MAR DEL SUR, OFICINA 5-13, CALLE 1ERA C - NORTE, EL CARMEN, CORREGIMIENTO DE BELLA VISTA, PANAMA CITY, Panama · Centro Empresarial Mar del Sur, Oficina 5-13, Calle 1era C - Norte, El Carmen Corregimiento de Bella Vista, Panama City, Panama	Panama

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2021-03-12	2028-02-08
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2021-02-09	2028-02-08
African Development Bank Group	-	2021-02-09	2028-02-08

Data sources

Inter-American Development Bank Sanctions866

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

African Development Bank Debarred Entities1,066

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

WorldBank Debarred Providers2,535

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

Source data IDs: iadb-firm-tr-construya-panama-s-a · afdb-132597d9fc1493878f980d2de675ef46cb813c71 · iadb-1670 · wbdeb-559844 · adb-2f077d701cda7b48943c35671c393b3f04807fb5

For experts: raw data explorer

Factsheet Data sources

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