ENSUL MECI - EFACEC - COGERAÇÃO DO PORTO, A.C.E.
Industry Context
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
2022-01-05 (sabado.pt)
blown fuses
The slow agony of EFACEC is a case study on the usefulness of burying public money in “strategic” companies – and on the costs of reaching out to dirty money.
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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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