In accordance with Law 256 of November 26, 2021, ACP contractors domiciled in the Republic of Panama must present the electronic invoice as the only valid document for payment collection of goods sold and services rendered to ACP. Given that the presentation of the electronic invoice is an essential requirement for payment collection, any invoice that has not been issued in accordance with the Electronic Invoicing System of Panama (SFEP) will be rejected.
Refer to the Single Tender Specifications: Contract Clauses, 4.28.59 PAYMENTS TO CONTRACTORS (For construction work contracts.); 4.28.60 PAYMENTS TO CONTRACTORS – SUPPLIES AND CONSTRUCTION WORK PROGRESS (For construction work contracts); 4.28.77 PAYMENTS (Goods and Services).
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To: Contractors and suppliers of the Autoridad del Canal de Panamá
Subject: Principles of Ethics and Conduct for Suppliers
On March 12, 2012, the Autoridad del Canal de Panamá has approved the Principles of Ethics and Conduct for Suppliers. Our esteemed contractors and suppliers are invited to learn and adopt them.
Please refer to: Principles of Ethics and Conduct for Suppliers
| Período Inhabilitado | |||
|---|---|---|---|
| NOMBRE | Desde | Hasta | Edicto / RM |
| ABMAZU ALAMET ROBINSON BARRERA | 20-jul-20 | 20-jul-30 | ABMAZU ALAMET ROBINSON BARRERA |
| Alberto Erney De La Hoz Camargo | 15-mar-21 | 15-mar-31 | Alberto Erney De La Hoz Camargo |
| ALEJANDRO MANUEL QUEZADA SCHOSSOW | 7-Mar-23 | 7-Mar-33 | ALEJANDRO MANUEL QUEZADA SCHOSSOW |
| Ansel Rodríguez | 16-oct-23 | 16-oct-33 | Ansel Rodríguez |
| AUTOMATIZACIONES INDUSTRIALES Y FLUIDOS, S.A | 7-Mar-23 | 7-Mar-33 | AUTOMATIZACIONES INDUSTRIALES Y FLUIDOS, S.A |
| Aldemar Rafael Noguera M. | 12-dic-18 | 12-dic-28 | Aldemar Rafael Noguera M. |
| ALVARADO Y DURING INTERNATIONAL, S.A. | 20-jul-20 | 20-jul-30 | ALVARADO Y DURING INTERNATIONAL, S.A. |
| Asociación de Padres de Familia y Acudientes del Colegio Brader | 14-feb-23 | 14-feb-28 | Asociación de Padres de Familia y Acudientes del Colegio Brader |
| Atlantic Spare Parts | 31-may-2021 | 31-may-2031 | Atlantic Spare Parts |
| Brent Alan Bettis Borschow | 06-ago-19 | 06-ago-29 | Brent Alan Bettis Borschow |
| CANF 22, INC. | 20-jul-20 | 20-jul-30 | CANF 22, INC. |
| Carlos Antonio Ferré Molina | 20-jul-20 | 20-jul-30 | Carlos Antonio Ferré Molina |
| Casilda Muñoz | 19-sep-18 | 19-sep-28 | Casilda Muñoz |
| CESA DE PANAMA, S.A. | 23-oct-20 | 27-jul-26 | CESA DE PANAMA, S.A. |
| CÉSAR RENTERÍA | 20-jul-20 | 20-jul-30 | CÉSAR RENTERÍA |
| CHINA TIESIJU CIVIL ENGINEERING GROUP CO., LTD. | 28-ago-20 | 28-ago-30 | CHINA TIESIJU CIVIL ENGINEERING GROUP CO., LTD. |
| CLEAN UP INC | 5-may-23 | 5-may-33 | CLEAN UP INC |
| COMERCIALIZADORA ARANGO Y ARANGO, S.A | 16-oct-23 | 16-oct-33 | COMERCIALIZADORA ARANGO Y ARANGO, S.A |
| Construcción y Mantenimiento, S.A. | 20-jul-20 | 20-jul-30 | Construcción y Mantenimiento, S.A. |
| Construcciones y Remodelaciones Mova, S.A. | 14-sep-22 | 14-sep-32 | Construcciones y Remodelaciones Mova, S.A. |
| CONSTRUCTORA & SERVICIOS GRAFENO S.A. | 14-may-24 | 14-may-34 | CONSTRUCTORA & SERVICIOS GRAFENO S.A. |
| Consultores de Seguridad Informática, S.A. | 11-ago-20 | 11-ago-30 | Consultores de Seguridad Informática, S.A. |
| Cristóbal Jesús Zambrano Ortega | 2-sep-22 | 2-sep-25 | Cristóbal Jesús Zambrano Ortega |
| C&C Multiservices, S.A. | 15-mar-21 | 15-mar-31 | C&C Multiservices, S.A. |
| DESIREE LIREIKA RODRÍGUEZ | 20-jul-20 | 20-jul-30 | DESIREE LIREIKA RODRÍGUEZ |
| ECUABUYER | 27-feb-19 | 27-feb-29 | ECUABUYER |
| ECUANICA | 28-jun-19 | 28-jun-29 | ECUANICA |
| Eduardo G. Balon | 27-feb-19 | 27-feb-29 | Eduardo G. Balon |
| EES INTERNATIONAL, S.A. | 31-may-22 | 31-may-32 | EES INTERNATIONAL, S.A. |
| Eliahou Faskha Froimzon | 11-ago-20 | 11-ago-30 | Eliahou Faskha Froimzon |
| EMPRESAS SOLIS BRAVO | 25-Abr-24 | 25-Abr-34 | EMPRESAS SOLIS BRAVO |
| EUROMUNDO LOGISTICS, S.A | 18-junio-24 | 18-junio-34 | EUROMUNDO LOGISTICS, S.A., |
| Facilitadores Del Istmo S.A. | 28-dic-20 | 28-dic-30 | Facilitadores Del Istmo S.A. |
| FEDERICO DONOSO ARCIA | 20-jul-20 | 20-jul-30 | FEDERICO DONOSO ARCIA |
| Federico Santiago Ching Navarro | 15-mar-21 | 15-mar-31 | Federico Santiago Ching Navarro |
| Fernando Alberto Cavia Cervera | 25-oct-22 | 25-oct-32 | Fernando Alberto Cavia Cervera |
| Fernando Joss Sánchez Mercado | 28-dic-20 | 28-dic-30 | Fernando Joss Sánchez Mercado |
| Francisco Javier Agudelo Castro | 20-jul-20 | 20-jul-30 | Francisco Javier Agudelo Castro |
| Fluid Power Technology International LLC | 1-nov-19 | 1-nov-29 | Fluid Power Technology International LLC |
| Gallardo Ábrego Bordones | 23-sep-19 | 23-sep-29 | Gallardo Ábrego Bordones |
| Gear 7 Services, S.A. | 23-sep-19 | 23-sep-29 | Gear 7 Services, S.A. |
| GERARDO HUMBERTO LÓPEZ PHILLIPS | 20-jul-20 | 20-jul-30 | GERARDO HUMBERTO LÓPEZ PHILLIPS |
| GLENCORE LTD | 13-dic-23 | 13-dic-33 | GLENCORE LTD |
| Global International Service Corp. | 12-dic-18 | 12-dic-28 | Global International Service Corp. |
| Global Trade Overseas S DE RL | 7-mar-23 | 7-mar-33 | Global Trade Overseas S DE RL |
| GLORIA ARANGO | 16-oct-23 | 16-oct-33 | GLORIA ARANGO |
| Grupo Rental, S.A. | 12-dic-18 | 12-dic-28 | Grupo Rental, S.A. |
| GSC Group International, Inc. | 12-dic-18 | 12-dic-28 | GSC Group International, Inc. |
| Gladys Bejerano | 25-julio-24 | 25-julio-34 | Gladys Bejerano |
| Hao Sun | 25-julio-24 | 25-julio-34 | Hao Sun |
| IRISOL, S.A. | 25-julio-24 | 25-julio-34 | IRISOL, S.A. |
| HÉLDER JOSÉ AZEVEDO PINTO | 31-may-2021 | 31-may-2031 | HÉLDER JOSÉ AZEVEDO PINTO |
| Ihenitza Itzamar Ivarben | 26-oct-22 | 26-oct-32 | Ihenitza Itzamar Ivarben |
| Indira Betzaida Figueroa González | 7-mar-23 | 7-mar-33 | Indira Betzaida Figueroa González |
| Inversiones Cambara, S.A. | 31-mar-21 | 31-mar-31 | Inversiones Cambara, S.A. |
| INVERSIONES Y MANTENIMIENTO CARUFE, S. A. | 20-jul-20 | 20-jul-30 | INVERSIONES Y MANTENIMIENTO CARUFE, S. A. |
| J. A. P. INGENIEROS, S.A. | 20-jul-20 | 20-jul-30 | J. A. P. INGENIEROS, S.A. |
| Javier Bonilla Arguedas | 11-ene-21 | 11-ene-31 | Javier Bonilla Arguedas |
| JORGE ALBERTO ALVARADO DÍAZ | 20-jul-20 | 20-jul-30 | JORGE ALBERTO ALVARADO DÍAZ |
| Jorge Ernesto Alejandro Venegas Ritchie | 25-oct-22 | 25-oct-32 | Jorge Ernesto Alejandro Venegas Ritchie |
| José Luis Moscoso Hidalgo | 27-feb-19 | 27-feb-29 | José Luis Moscoso Hidalgo |
| José Pablo Lara Valdez | 23-sep-19 | 23-sep-29 | José Pablo Lara Valdez |
| JOSÉ YINIS SÁNCHEZ MUÑOZ | 18-ene-21 | 18-ene-31 | JOSÉ YINIS SÁNCHEZ MUÑOZ |
| JS GYM, S.A. | 18-ene-21 | 18-ene-31 | JS GYM, S.A. |
| JUAN CARLOS MONZÓN ALVARADO | 20-jul-20 | 20-jul-30 | JUAN CARLOS MONZÓN ALVARADO |
| Juan Carlos Restrepo Kozeschnik | 5-may-23 | 5-may-33 | Juan Carlos Restrepo Kozeschnik |
| Julia Gutierrez Alonso | 11-ene-21 | 11-ene-31 | Julia Gutierrez Alonso |
| Julián Enrique Corredor Mejía | 31-mar-21 | 31-mar-31 | Julián Enrique Corredor Mejía |
| Juliana de Cáceres | 31-may-22 | 31-may-32 | Juliana de Cáceres |
| KAREN DE JULIAO | 20-jul-20 | 20-jul-30 | KAREN DE JULIAO |
| Karin Natalie Sempf Kahn de Saenz | 14-feb-23 | 14-feb-28 | Karin Natalie Sempf Kahn de Saenz |
| LET’S CAMP, S.A. | 22-jul-2021 | 22-jul-2031 | LET’S CAMP, S.A. |
| Lonas y Toldas, S.A. | 2-sep-22 | 2-sep-25 | Lonas y Toldas, S.A. |
| Lorenzo del Buey Revuelta | 26-oct-22 | 26-oct-32 | Lorenzo del Buey Revuelta |
| Luis Antonio Ampudia Santamaria | 14-may-24 | 14-may-34 | Luis Antonio Ampudia Santamaria |
| Luis Felipe Santos De Mello | 14-sep-15 | 14-sep-25 | Luis Felipe Santos De Mello |
| MAGDA DEL PILAR VALLES ZAMORANO | 20-jul-20 | 20-jul-30 | MAGDA DEL PILAR VALLES ZAMORANO |
| MANUEL PAJARÍN VERGARA | 21-may-21 | 21-may-31 | MANUEL PAJARÍN VERGARA |
| Miguel Antonio Esquivel Klein | 22-jul-21 | 22-jul-31 | Miguel Antonio Esquivel Klein |
| MPV Consejeros, S.A. | 21-may-21 | 21-may-31 | MPV Consejeros, S.A. |
| MSB Marine Surveyors Bureau, S.A. | 20-jul-20 | 20-jul-30 | MSB Marine Surveyors Bureau, S.A. |
| PANAMA EXPRESS TRAVEL CORP | 25-Abr-24 | 25-Abr-34 | PANAMA EXPRESS TRAVEL CORP |
| RUBYSBELDA ADELYN QUINTERO LAY | 25-Abr-24 | 25-Abr-34 | PANAMA EXPRESS TRAVEL CORP |
| Previene Panamá, S.A. | 11-ene-21 | 11-ene-31 | Previene Panamá, S.A. |
| Quantic Vision, S.A. | 27-feb-19 | 27-feb-29 | Quantic Vision, S.A. |
| Raúl Millán | 11-ago-20 | 11-ago-30 | Raúl Millán |
| Rocayol Safety & Industrial Center, S.A. | 19-sep-18 | 19-sep-28 | Rocayol Safety & Industrial Center, S.A. |
| Roger Espinosa | 19-sep-18 | 19-sep-28 | Roger Espinosa |
| ROLANDO ENRIQUE SOLÍS BRAVO | 25-Abr-24 | 25-Abr-34 | ROLANDO ENRIQUE SOLÍS BRAVO |
| Sandra Patricia Botero Vanegas | 5-may-23 | 5-may-33 | Sandra Patricia Botero Vanegas |
| Seminarium Ejecutivos Panama, S.A. | 25-oct-22 | 25-oct-32 | Seminarium Ejecutivos Panama, S.A. |
| Soluciones Seguras, S.A. | 11-ago-20 | 11-ago-30 | Soluciones Seguras, S.A. |
| Sondel, S.A. | 11-ene-21 | 11-ene-31 | Sondel, S.A. |
| Tatiana Anayansi Vásquez Herrera | 14-sep-22 | 14-sep-32 | Tatiana Anayansi Vásquez Herrera |
| Teigatmi, S.A. | 26-oct-22 | 26-oct-32 | Teigatmi, S.A. |
| Telecom and Power Consulting Group, Inc. | 27-feb-19 | 27-feb-29 | Telecom & Power Consulting Group, Inc. |
| Trucking & Equipment, S.A. | 15-mar-21 | 15-mar-31 | Trucking & Equipment, S.A. |
| Victoria Dimantina Donoso Arcia | 20-jul-20 | 20-jul-30 | Victoria Dimantina Donoso Arcia |
| WILFREDO PATERNINA | 18-junio-24 | 18-junio-34 | WILFREDO PATERNINA |
| Water Rinconada, S.A. | 14-sep-15 | 14-sep-25 | Water Rinconada, S.A. |
| YANLIN ZHANG | 28-ago-20 | 28-ago-30 | YANLIN ZHANG |
| YA-TANG WANG | 28-ago-20 | 28-ago-30 | YA-TANG WANG |
Decisión de Sala Tercera de la Corte Suprema de Justicia:
Sentencia de fecha 20 de marzo de 2024, dentro de la Demanda Contencioso Administrativa de Plena Jurisdicción para que se declare nula por ilegal la Resolución N° ACP ACP-AD-RM21-41 de 14 de abril de 2021
(Consultar extracto y sentencia completa)
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