Envios De Valores La Nacional Corp.
Connecticut
Registered In
04/26/2004
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Envios De Valores La Nacional Corp. at 260 W 39th ST RM 402, New York, Ny 10018-4410 lists Ernesto Luciano and Santiago Bravo of Miami, FL as associates.
- Registered In
- Connecticut
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- New York
- Company Type
- Stock
- Status
- Active
- *************@cscglobal.com
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- SEC | EDGAR Trellis.Law Recent News
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Incorporating Services, Ltd.
Registered Agent
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59 DOGWOOD RD, WETHERSFIELD, CT 06109
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Ernesto Luciano
Officer
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9480 S DIXIE HWY, MIAMI, FL 33156
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Santiago Bravo
Officer
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9480 S DIXIE HWY, MIAMI, FL 33156
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Jon C Ness
Officer;Director
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7901 SOUTHPARK PLZ STE 216, LITTLETON, CO 80120
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Eduardo Castro
Officer;Director
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7901 SOUTHPARK PLZ STE 216, LITTLETON, CO 80120
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260 W 39TH ST RM 402, NEW YORK, NY 10018-4410
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Financial Information for Envios De Valores La Nacional Corp.
PPP Loans
ENVIOS DE VALORES LA NACIONAL CORP.
7901 SOUTHPARK PLZ, Suite 216, LITTLETON, CO 80120-4503 Industry:Financial Transactions Processing, Reserve, and Clearinghouse Activities| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/10/2020 | Approved$2,143,882 Forgiven$2,168,669 LenderCrossFirst Bank Jobs304 | 04/10/2020 | $2,143,882 | $2,168,669 | CrossFirst Bank | 304 |
PPP Loans based on Paycheck Protection Program.
Address Match:260 W 39th St Rm 402 New York, NY
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Envios De Valores La Nacional Corp.
Registered in Virginia
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New York, NY Littleton, CO | View Report |
Address Match:260 W 39th St New York, NY
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Related Business Names:
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Envios De Valores La Nacional Corp.
Registered in Michigan
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Littleton, CO | View Report | |
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Envios De Valores La Nacional Corp.
Registered in Oregon
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Littleton, CO | View Report | |
|
Envios De Valores La Nacional Corp.
Registered in Pennsylvania
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Littleton, CO New York, NY (1 more) | View Report | |
|
Envios De Valores La Nacional Corp.
Registered in Tennessee
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Littleton, CO Nashville, TN | View Report | |
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Envios De Valores La Nacional Corp.
Registered in Florida
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Miami, FL New York, NY (1 more) | View Report | |
|
Envios De Valores La Nacional Corp.
Registered in Massachusetts
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New York, NY Littleton, CO | View Report | |
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Envios De Valores La Nacional, Corp.
Registered in New Mexico
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Littleton, CO New York, NY (1 more) | View Report | |
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Envios De Valores La Nacional, Corp.
Registered in California
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Littleton, CO Wilmington, DE | View Report | |
|
Envios De Valores La Nacional, Corp.
Registered in Arizona
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Phoenix, AZ Littleton, CO | View Report | |
|
Envios De Valores La Nacional Corp.
Registered in Minnesota
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Roseville, MN | View Report | |
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Envios De Valores La Nacional Corp.
Registered in Kansas
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Littleton, CO Topeka, KS | View Report | |
|
Envios De Valores La Nacional Corp.
Registered in Wisconsin
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Madison, WI | View Report | |
|
Envios De Valores La Nacional Corp.
Registered in Alabama
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Montgomery, AL New York, NY | View Report | |
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Envios De Valores La Nacional Corp.
Registered in Missouri
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Littleton, CO | View Report | |
|
Envios De Valores La Nacional Corp.
Registered in Alaska
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Littleton, CO | View Report | |
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Envios De Valores La Nacional Corp.
Registered in Massachusetts
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Lawrence, MA | View Report | |
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Envios De Valores La Nacional, Corp.
Registered in Florida
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Miami, FL | View Report | |
|
Envios De Valores La Nacional Corp.
Registered in New Hampshire
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Littleton, CO | View Report | |
|
Envios De Valores La Nacional, Corp.
Registered in Colorado
|
Littleton, CO | View Report |
Person/City Match:Ernesto Luciano - Miami, FL
|
Intermex Wire Transfer, LLC
Registered in West Virginia
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Dover, DE Miami, FL | View Report | |
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"D" Elegant Unisex Corp
Registered in Florida
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Caribbean Cigar Trading Corp
Registered in Florida
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Davie, FL Miami, FL | View Report | |
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Intermex Holdings, Inc.
Registered in Oregon
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Miami, FL | View Report | |
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Intermex Wire Transfer, LLC
Registered in Oregon
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Miami, FL | View Report | |
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Intermex Wire Transfer, LLC
Registered in Washington
|
Miami, FL | View Report | |
|
Intermex Wire Transfer, LLC
Registered in Nevada
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Miami, FL | View Report | |
|
Intermex Wire Transfer, LLC
Registered in Massachusetts
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Miami, FL | View Report | |
|
Intermex Wire Transfer, LLC
Registered in California
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Miami, FL | View Report | |
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Intermex Wire Transfer, LLC
Registered in Connecticut
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Miami, FL | View Report | |
|
Intermex Wire Transfer, LLC
Registered in Vermont
|
Miami, FL | View Report | |
|
Intermex Wire Transfer, LLC
Registered in Florida
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Miami, FL Tallahassee, FL | View Report | |
|
Intermex Wire Transfer, LLC
Registered in Idaho
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Miami, FL Boise, ID | View Report | |
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Envios De Valores La Nacional Corp.
Registered in North Carolina
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Raleigh, NC Littleton, CO | View Report | |
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Intermex Wire Transfer, LLC
Registered in North Carolina
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Miami, FL Raleigh, NC | View Report | |
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Intermex Wire Transfer, LLC
Registered in Mississippi
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Miami, FL | View Report | |
|
Intermex Wire Transfer, LLC
Registered in New Hampshire
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Concord, NH Miami, FL | View Report | |
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Envios De Valores La Nacional Corp.
Registered in Nevada
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Littleton, CO | View Report |
Person/City Match:Santiago Bravo - Miami, FL
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3307-Bh, LLC
Registered in Florida
|
Doral, FL Miami, FL | View Report | |
|
Aria 207 Corp
Registered in Florida
|
Miami, FL Doral, FL | View Report | |
|
Direct Talent Solutions LLC
Registered in Florida
|
Doral, FL Miami, FL | View Report | |
|
Remodelaciones Bravo LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Brachasi International, Inc.
Registered in Florida
|
Miami, FL | View Report |
Person/City Match:Jon C Ness - Littleton, CO
Person/City Match:Eduardo Castro - Littleton, CO
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Tempo Financial U. S. Corporation
Registered in Missouri
|
Highlands Ranch, CO Littleton, CO | View Report | |
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Correspondent Aggregators Corp.
Registered in Texas
|
Austin, TX Littleton, CO | View Report | |
|
Orcas LLC
Registered in Colorado
|
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|
Tempo Financial U.S. Corporation
Registered in Texas
|
Littleton, CO New York, NY | View Report | |
|
Unidos Financial Services, Inc.
Registered in Florida
|
Littleton, CO | View Report |
The following government agencies have contributed data:
Connecticut's Official State Website U.S. Small Business Administration
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