Envios De Valores La Nacional Corp.

North Carolina
Registered In
05/28/2004
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

Envios De Valores La Nacional Corp. at 7901 Southpark Plz STE 216, Littleton, Co 80120 lists John C. Ness and Eduardo Castro of Littleton, CO as associates.

Registered In
North Carolina
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
New York
Company Type
Business Corporation
Status
Current-Active
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Incorporating Services, Ltd. Registered Agent
176 MINE LAKE CT STE 100, RALEIGH, NC 27615
John C. Ness CEO
7901 SOUTHPARK PLZ STE 216, LITTLETON, CO 80120
John C. Ness President
7901 SOUTHPARK PLZ STE 216, LITTLETON, CO 80120
Eduardo Castro COO
7901 SOUTHPARK PLZ STE 216, LITTLETON, CO 80120
Eduardo Castro Vice President
7901 SOUTHPARK PLZ STE 216, LITTLETON, CO 80120
Ernesto Luciano Secretary
9480 S DIXIE HWY, MIAMI, FL 33156
Santiago Bravo Treasurer
7901 SOUTHPARK PLZ STE 216, LITTLETON, CO 80120
Luis Velez Assistant Secretary
7901 SOUTHPARK PLZ STE 216, LITTLETON, CO 80120
Joel Ciprian - Financial Manager Corporate Officer
7901 SOUTHPARK PLZ STE 216, LITTLETON, CO 80120
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7901 SOUTHPARK PLZ STE 216, LITTLETON, CO 80120 View Map
176 MINE LAKE CT STE 100, RALEIGH, NC 27615 (Mailing) View Map
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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.
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The following government agencies have contributed data:

North Carolina Secretary of State U.S. Small Business Administration
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