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Lista de Contratistas Sancionados

Actualizado al 1 de agosto de 2022
Nombre del Contratista Resolución Desde Hasta
AFD CONTRACT FURNITURE OF PANAMA INC ACP-FIOS-2-RM22-CDO 480251-02 1-Aug-22 1-Feb-23
ALDEMAR RAFAEL NOGUERA M. ACP-FAAC-RM18-VD-DPO-394680TI-01 22-Jun-22 22-Sep-22
ALDEMAR RAFAEL NOGUERA M. ACP-FAAC-RM18-VD-DPO394537TI-01 23-Sep-22 23-Dec-22
ALDEMAR RAFAEL NOGUERA M. ACP-FAAC-EZ-RM18-DPO396719OPM-01 24-Dec-22 24-Mar-23
ALDEMAR RAFAEL NOGUERA M. ACP-FAAC-EZ-RM18-DPO399416OPM-01 25-Mar-23 25-Jun-23
ALDEMAR RAFAEL NOGUERA M. ACP-FAAC-EZ-RM18-DPO396719OPM-01 26-Jun-23 26-Sep-23
ALDEMAR RAFAEL NOGUERA M. ACP-01-OPEM-E-DPO400978OPEM-2018 27-Sep-23 27-Dec-23
ALDEMAR RAFAEL NOGUERA M. ACP-FAAI-RM18-IAP-398901-320-01 28-Dec-23 28-Mar-24
ALDEMAR RAFAEL NOGUERA M. ACP-OPRT-RM18-DPO399008OPRT-01 29-Mar-24 29-Jun-24
ALDEMAR RAFAEL NOGUERA M. ACP-FAAC4-RM-18-AM-DPO-399975-OPM-01 30-Jun-24 30-Sep-24
ALDEMAR RAFAEL NOGUERA M. ACP-FAAC4-RM-18-AM-DPO-399532-OPM-01 10-Jan-24 1-Jan-25
ALDEMAR RAFAEL NOGUERA M. ACP-OPDR-RM-DPO-396162-OPDR 2-Jan-25 2-Apr-25
ALDEMAR RAFAEL NOGUERA M. ACP-OPEP-PM-ACAROPRESSO-RM3-DPO-396381-OPEP-3 3-Apr-25 3-Jul-25
ALDEMAR RAFAEL NOGUERA M. ACP-OPEP-PM-ACAROPRESSO-RM2-TCRAP-398969-OPEP-02 4-Jul-25 5-Oct-25
ALDEMAR RAFAEL NOGUERA M. ACP-FAAI-RM18-IAP-400169-01 6-Oct-25 7-Jan-26
ALDEMAR RAFAEL NOGUERA M. ACP-FAAI-RM18-IAP-396900-01 8-Jan-26 11-Apr-26
ALDEMAR RAFAEL NOGUERA M. ACP-FAAC4-RM18-AM-DPO-397960 OPM-01 12-Apr-26 14-Jul-26
ALDEMAR RAFAEL NOGUERA M. ACP-01-OPTC-DPO400901optc-2018 15-Jul-26 16-Oct-26
ALDEMAR RAFAEL NOGUERA M. ACP-FAAI-RM18-IAP-395550-320-01 17-Oct-26 18-Jan-27
ALDEMAR RAFAEL NOGUERA M. ACP-OPDR-OP-RM01-DPO-400917-OPDA 19-Jan-27 22-Apr-27
ALDEMAR RAFAEL NOGUERA M. ACP-OPDR-IP-RM01-DPO-400917-OPDA 23-Apr-27 25-Jul-27
ALDEMAR RAFAEL NOGUERA M. ACP-FAAI-RM18-IAP-401331-01 26-Jul-27 27-Oct-27
ALDEMAR RAFAEL NOGUERA M. ACP-OPDR-IP-RM12-DPO 397730 OPDA 28-Oct-27 29-Jan-28
ALDEMAR RAFAEL NOGUERA M. ACP-OPDR-IP-RM11-DPO 397751 OPDA 30-Jan-28 2-May-28
ALDEMAR RAFAEL NOGUERA M. ACP-OPDR-IP-RM13-DPO 395834 OPDD 3-May-28 4-Aug-28
ALDEMAR RAFAEL NOGUERA M. ACP-OPDR-IP-RM14-DPO 398595 OPDA 5-Aug-28 6-Nov-28
ALDEMAR RAFAEL NOGUERA M. ACP-OPDR-IP-RM01-DPO 400778 OPDD 7-Nov-28 8-Feb-29
AMIR HOSSEIN ALLAHDAD SANTIZO ACP-FID-BE-RM-22-VP-22-18-FEB-E-02 22-Mar-22 22-Sep-22
ARYAN PANAMA CORP. ACP-FIOI-I-RM21-COR-423512-02 24-Sep-21 24-Sep-22
ARYAN PANAMA CORP. ACP-FIOS-1-RM21-COR-420215-02 25-Sep-22 25-Sep-23
ARYAN PANAMA CORP. ACP-FIOS-I-RM21-COR-420216-02 26-Sep-23 26-Sep-24
BAY PROMO LLC ACP-FIOI-I-RM22- IAP 480084 01 15-Feb-22 15-Aug-22
BIG BEND INDUSTRIAL LLC ACP-FIOI-RM21-IAP-462974-1 17-Jun-22 17-Sep-22
BIG BEND INDUSTRIAL LLC ACP-FIOI-RM21-IAP-462978-1 18-Sep-22 18-Dec-22
CANF22, INC ACP-FIOO-RM21-C-423938-02 14-Dec-21 14-Dec-22
CESA DE PANAMÁ S.A. ACP-ISCL5-RM-20-C-456216-02 25-Sep-20 27-Jul-26
COMPANIA ATLAS S A ACP-ACG-TCRAP484571 3-Mar-22 3-Sep-22
DESARROLLOS URBANOS GENERALES S A ACP-FIOO-RM21-C-424639-02 6-Jun-22 6-Sep-22
DESARROLLOS URBANOS GENERALES S A ACP-FIOO-RM21-C-435648-01 7-Sep-22 7-Dec-22
DIGITAL TRANSFORMATION EC S.A. ACP-CHSS-01-RM-DPO483674CHS 10-Feb-22 10-Aug-22
DRAGON WATER TECHNOLOGIES LIMITED ACP-FIOS-RM22-492147-C-01 1-Jul-22 1-Jan-23
ECUANICA ACP-ISCA-RM19-IAP-425466-01 8-Jul-22 8-Oct-22
ECUANICA ACP-ISCA-I-RM19-IAP-420817-320-01 9-Oct-22 9-Jan-23
ECUANICA ACP-NTDA-SE-RM02-DPO-424379 NTDD 10-Jan-23 10-Apr-23
ECUANICA ACP-NTEP-PM-ACAROPRESSO-RM1-DPO 422287-NTEP-01 11-Apr-23 11-Jul-23
EURO BOUTIQUES, INC ACP-FIOS2-RM22-CDO-489879-01 31-may-22 01-Dec-22
GABRIEL DOMINGUEZ CO S.A ACP-FIOS4-RM22-CDO-476931-01 8-Jul-22 8-Jul-23
GHLP GROUP, S.A. ACP-FIO-RM21-C-470531-02 17-Jan-22 17-Jan-23
GRUPO GQL, S.A. ACP-FIOS-RM21-C-444638-06 29-Sep-21 29-Sep-22
HECTOR HE LIANG ACP-CHR-01-RM-DPO487019 7-Apr-22 7-Oct-22
IBÉRICA, S.A. ACP-03-RM22 TCRAP486165OPE 21-Jun-22 21-Dec-22
JTC PACIFICO S A ACP-FIOS-RM22-IAP-488681-1 31-May-22 31-May-23
L AND M DISTRIBUTING LLC ACP-FIOI-RM21-IAP-461419-1 25-Jul-22 25-Oct-22
LONAS Y TOLDAS, S.A ACP-INOA-IS-RM21-DPO-480020-INO-1 4-Feb-22 4-Aug-22
LUZ AMERICA ACP-ISCA-RM20-IAP-451771-1 13-May-22 13-Aug-22
LUZ AMERICA ACP-FIOI-RM20-IAP-451518-01 14-Aug-22 14-Nov-22
MACROMAR PANAMA, S.A. ACP-FIOI-I-RM22-IAP484025 01 16-May-22 16-Nov-22
PACIFIC & CARIBBEAN CARGO, S.A. ACP-FID-BE-RM-21-VP-21-06-MAY-H6-02 2-Aug-21 2-Aug-22
PARTS TRADING PANAMA INC ACP-FIOI-RM21-IAP-489095-1 16-Jun-21 16-Dec-22
SEMFYL S A ACP-INOM-M-RM30-DPO482212-INO 28-Jul-22 28-Jan-23
SERVICIOS TÉCNICOS ELÉCTRICOS Y CONSTRUCTIVOS, S.A ACP-FIO-RM-22-C-483363-02 27-Jun-22 27-Jun-23
SHIBATAFENDERTEAM INC ACP-FIOS-3-RM22-IAP480672-1 21-Jun-22 21-Dec-22
TEIGATMI PANAMA S.R.L. ACP-FIOO-RM22-C-492012-02 12-Jul-22 12-Jul-23
YEINIER QUIROGA RIVERA ACP-INO-RM7-DPO-486838-INO 12-Apr-22 12-Oct-22
WARREN PANAMÁ ACP-FIOI-I-RM21-COR-433821-02 19-Aug-21 19-Aug-22
WARREN PANAMÁ ACP-FIOI-I -RM21- IAP 470174-329 20-Aug-22 20-Feb-23
WARREN PANAMÁ ACP-FIOI-I -RM21- IAP 471033-320 21-Feb-23 21-Aug-23