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TR Construya Panama, S.A.

Debarred entity

TR Construya Panama, 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 Panama, 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]
Address	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 · Centro Empresarial Mar del Sur, Oficina 5-13, Calle 1era C - Norte, El Carmen Corregimiento de Bella Vista, Panama City, Panama				[sources]
Last change	2025-02-13	Last processed	2025-02-13	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	Panama

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	-	2021-03-05	2028-02-08
World Bank	Cross Debarment: IDB	2021-03-12	2028-02-08
Inter-American Development Bank Group	-	2021-02-09	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

EBRD Ineligible Entities1,530

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

African Development Bank Debarred Entities962

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

Inter-American Development Bank Sanctions855

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

Asian Development Bank Sanctions1,266

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

WorldBank Debarred Providers2,361

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: ebrd-c5199d6a323bfa7ffee36d9a9f93d84418ca70c2 · adb-e0c8a832a145f27c127639a7c9c3c9fdaacea78d · iadb-1670 · afdb-132597d9fc1493878f980d2de675ef46cb813c71 · adb-2f077d701cda7b48943c35671c393b3f04807fb5 · iadb-firm-tr-construya-panama-s-a · wbdeb-559844

For experts: raw data explorer

Factsheet Data sources

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