Nex Systems
Type not stated

TR Construya Panamá, S.A.

Debarred entity

Panama. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    12 Mar 2021
    Ended
    8 Feb 2028

    Cross Debarment: IDB

    World BankWorldBank Debarred Providers

    worldbank.org

  • Effective
    9 Feb 2021
    Ended
    8 Feb 2028

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS-DEBARMENT: IDB

    afdb.org

  • Effective
    9 Feb 2021
    Ended
    8 Feb 2028

    Official designation

    Cross-debarment from Inter-American Development Bank GroupEBRD Ineligible Entities

    Corrupt Practice, Fraudulent Practice

    ebrd.com

  • Effective
    5 Mar 2021
    Ended
    8 Feb 2028

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Cross-Debarment: IDB

    Last updated 5 Mar 2021adb.org

Other names1

Also known as1

Tr Construya Panamá S.A

Addresses3

  • 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

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