ENSUL MECI - EFACEC - COGERAÇÃO DO PORTO, A.C.E.
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This company is tracked across risk categories, including those related to its sector (e.g., Special Trade Contractors, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about ENSUL MECI - EFACEC - COGERAÇÃO DO PORTO, A.C.E.
Live alerts from global media, monitored by Business Radar
2021-02-19 (jn.pt)
: Contacts, NIF, Sales, Results, Shareholders, Employees and Risk Indicators
Contacts and company information from . Activity: Other support service activities provided to companies, n.e. Report with Address, Nif, Telephone, Fax, Email, Website, Sales, Results, Partners, Employees and Risk Indicators.
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2020-01-13 (corrieredimalta.com)
The accounts of Angolan billionaire Isabel dos Santos have been frozen: a trail of money and corruption passing through Malta
The new Angolan government has accused the businesswoman Isabel dos Santos of corruption for using public resources for personal enrichment and has frozen her accounts, together with those of her husband and the president of Banco de Fomento Angola Mario da Silva.
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2020-01-02 (maltatoday.com.mt)
Corruption probe freezes assets of Angola billionaire who uses Malta to run empire
Bank accounts and assets of Isabel Dos Santos, once considered to be Africa’s richest woman, frozen in corruption probe
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2008-12-04 (tsf.pt)
Banco de Portugal suspects money laundering at BPN
Banco de Portugal suspects the existence of money laundering at BPN. According to Diário Económico, this information was provided in a letter sent by Vítor Constâncio to Parliament.
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