Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CONSTRUTORA COESA S.A. - SUCURSAL PANAMÁ · Construtora Coesa S.A. - Sucursal Panama · Construtora Coesa S.A. - Sucursal Panamá · Construtora Coesa S.A. — Sucursal Panamá | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Panama | [sources] | |||
Country | Brazil · Panama | [sources] | |||
Registration number | not available | [sources] | |||
Address | CALLE OBARRIO, P.H. PLAZA 2000, P-16, URBANIZACIÓN BELLA VISTA, PANAMA CITY, Panama · Calle Obarrio P.H. Plaza 2000 P-16, Urbanizacion Bella Vista Panama City Panama · Calle Obarrio, P.H. Plaza 2000, P-16, Urbanización Bella Vista, 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
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
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
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
wbdeb-662225
· iadb-2079
· iadb-firm-construtora-coesa-s-a-sucursal-panama
· adb-4236fd0648f442e235826e25af40e811f6525980
· ebrd-cdf52042d33993310717ef4a3c1e4c805fa011c4
· afdb-a82ea882f973cd8dd8ff84d479cfd7c2c39e8ad2
· adb-3149815bc9d4bf0767bbe2dabcdf7d8c9314185c
For experts: raw data explorer
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