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Data current as of 2023-05-27

SURTI TIENDAS PRISMA
Company · Debarred entity · Guatemala
Joaquín Simón Fabrega Pérez
Person · Debarred entity · Spain · Panama
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Concesionaria Madden-Colón S.A.
Company · Debarred entity · Panama · Venezuela
Centro Empresarial Mar del Sur, Oficina 5-13, Calle 1era C - Norte, El Carmen Corregimiento de Bella Vista, Panama City, Panama
Address · Panama
Elmer Ariel Rodríguez Mérida
Person · Debarred entity · Guatemala
Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
Carlos Estuardo Cabrera
Person · Debarred entity · Guatemala
Construtora Norberto Odebrecht de Panamá S.A.
Company · Debarred entity · Panama · Venezuela
Constructora Katingcar
Company · Debarred entity · Guatemala
Servicios Profesionales de Ingeniería y Comercio Rocha
Company · Debarred entity · Guatemala
Construtora Coesa S.A. - Sucursal Panamá
Company · Debarred entity · Brazil · Panama
Cesa Tecnología de Guatemala S.A.
Company · Debarred entity · Guatemala
TR Construya Panamá S.A.
Company · Debarred entity · Panama
Carlos Alejandro del Valle Mazariegos
Company · Debarred entity · Guatemala
Gesaworld do Brasil Limitada
Company · Debarred entity · Brazil · Panama
Maria Benilda Sandoval Valdéz
Person · Debarred entity · Guatemala
Baufirma
Company · Debarred entity · Guatemala
Gesaworld USA Limited Liability Company
Company · Debarred entity · Panama · United States
Fagar Panamá S.A.
Company · Debarred entity · Spain · Panama
Diagonal 12, 10-61, Zona 1 Quetzaltenango, Guatemala
Address · Guatemala
Emigdio Osvaldo Pérez Juárez
Person · Debarred entity · Guatemala
18 Calle Blvd Los PrÃ³ceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala
Address · Guatemala
Construcciones Arquitectonicas Construsarq
Company · Debarred entity · Guatemala

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Filtered: Guatemala Panama WorldBank Debarred Providers

Data current as of 2023-05-27

SURTI TIENDAS PRISMA
Company · Debarred entity · Guatemala
Joaquín Simón Fabrega Pérez
Person · Debarred entity · Spain · Panama
José Antonio Lázaro Romeu
Person · Debarred entity · Spain · Panama
Concesionaria Madden-Colón S.A.
Company · Debarred entity · Panama · Venezuela
Centro Empresarial Mar del Sur, Oficina 5-13, Calle 1era C - Norte, El Carmen Corregimiento de Bella Vista, Panama City, Panama
Address · Panama
Elmer Ariel Rodríguez Mérida
Person · Debarred entity · Guatemala
Francisco Sánchez Martín
Person · Debarred entity · Spain · Panama
Roser Vicente Ruiz
Person · Debarred entity · Spain · Panama
Carlos Estuardo Cabrera
Person · Debarred entity · Guatemala
Construtora Norberto Odebrecht de Panamá S.A.
Company · Debarred entity · Panama · Venezuela
Constructora Katingcar
Company · Debarred entity · Guatemala
Servicios Profesionales de Ingeniería y Comercio Rocha
Company · Debarred entity · Guatemala
Construtora Coesa S.A. - Sucursal Panamá
Company · Debarred entity · Brazil · Panama
Cesa Tecnología de Guatemala S.A.
Company · Debarred entity · Guatemala
TR Construya Panamá S.A.
Company · Debarred entity · Panama
Carlos Alejandro del Valle Mazariegos
Company · Debarred entity · Guatemala
Gesaworld do Brasil Limitada
Company · Debarred entity · Brazil · Panama
Maria Benilda Sandoval Valdéz
Person · Debarred entity · Guatemala
Baufirma
Company · Debarred entity · Guatemala
Gesaworld USA Limited Liability Company
Company · Debarred entity · Panama · United States
Fagar Panamá S.A.
Company · Debarred entity · Spain · Panama
Diagonal 12, 10-61, Zona 1 Quetzaltenango, Guatemala
Address · Guatemala
Emigdio Osvaldo Pérez Juárez
Person · Debarred entity · Guatemala
18 Calle Blvd Los PrÃ³ceres 24-69, Zona 10. Edificio Empresarial Zona Pradera, Torre IV, Nivel 11, Oficina 1107 Guatemala City, Guatemala
Address · Guatemala
Construcciones Arquitectonicas Construsarq
Company · Debarred entity · Guatemala

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Topics

79Debarred entity

Data sources

120WorldBank Debarred Providers 79African Development Bank Debarred Entities 79Inter-American Development Bank Sanctions 66Asian Development Bank Sanctions 1Legal Entity Identifier (LEI) Reference Data

Countries

80Guatemala 41Panama 17Spain 4Brazil 3Costa Rica 2Honduras 2Mexico 2El Salvador 2Venezuela 1Chile 1Nicaragua 1United States

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