Statements: Construtora Coesa S.A. - Sucursal Panamá

Canonical ID: NK-VQPvA54fj5cc3siupAqgjm · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Calle Obarrio, P.H. Plaza 2000, P-16, Urbanización Bella Vista, Panama City, Panama	ebrd_ineligible	`ebrd-c084756344b71ae803e394b30c25710be5a0ece7`	2025-08-08
`LegalEntity:address`	Calle Obarrio, P.H. Plaza 2000, P-16, Urbanización Bella Vista, Panama City, PANAMA	adb_sanctions	`adb-4236fd0648f442e235826e25af40e811f6525980`	2025-02-13
`Company:country`	pa	afdb_sanctions	`afdb-a82ea882f973cd8dd8ff84d479cfd7c2c39e8ad2`	2023-04-20
`LegalEntity:country`	pa	adb_sanctions	`adb-4236fd0648f442e235826e25af40e811f6525980`	2025-02-13
`LegalEntity:country`	br	iadb_sanctions	`iadb-firm-construtora-coesa-s-a-sucursal-panama`	2023-11-10
`LegalEntity:country`	pa	iadb_sanctions	`iadb-firm-construtora-coesa-s-a-sucursal-panama`	2024-06-13
`LegalEntity:country`	pa	ebrd_ineligible	`ebrd-c084756344b71ae803e394b30c25710be5a0ece7`	2025-08-08
`LegalEntity:id`	c00569d5aeb518d18c2db2152ddd9452eb73c4ed	iadb_sanctions	`iadb-firm-construtora-coesa-s-a-sucursal-panama`	2025-09-17
`LegalEntity:id`	1b190f50f1291502acd89ac6b3cf96264ed27a8b	ebrd_ineligible	`ebrd-c084756344b71ae803e394b30c25710be5a0ece7`	2025-09-17
`Company:id`	075c62600f0fb67a2c4ccc70012cecee4548c407	afdb_sanctions	`afdb-a82ea882f973cd8dd8ff84d479cfd7c2c39e8ad2`	2025-04-29
`LegalEntity:id`	622eef1241952cd05e42b5a6b6b9f48c51b7800e	adb_sanctions	`adb-4236fd0648f442e235826e25af40e811f6525980`	2025-09-19
`Company:name`	Construtora Coesa S.A. — Sucursal Panamá	afdb_sanctions	`afdb-a82ea882f973cd8dd8ff84d479cfd7c2c39e8ad2`	2023-04-20
`LegalEntity:name`	Construtora Coesa S.A. - Sucursal Panamá	iadb_sanctions	`iadb-firm-construtora-coesa-s-a-sucursal-panama`	2023-11-10
`LegalEntity:name`	Construtora Coesa S.A. - Sucursal Panamá	ebrd_ineligible	`ebrd-c084756344b71ae803e394b30c25710be5a0ece7`	2025-08-08
`LegalEntity:name`	Construtora Coesa S.A. - Sucursal Panamá	adb_sanctions	`adb-4236fd0648f442e235826e25af40e811f6525980`	2025-02-13
`LegalEntity:topics`	debarment	adb_sanctions	`adb-4236fd0648f442e235826e25af40e811f6525980`	2025-09-19
`Company:topics`	debarment	afdb_sanctions	`afdb-a82ea882f973cd8dd8ff84d479cfd7c2c39e8ad2`	2025-04-29

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