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.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
New York
Search Other Resources
People
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Incorporating Services, Ltd.
Registered Agent
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176 MINE LAKE CT STE 100, RALEIGH, NC 27615
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John C. Ness
CEO
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7901 SOUTHPARK PLZ STE 216, LITTLETON, CO 80120
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John C. Ness
President
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7901 SOUTHPARK PLZ STE 216, LITTLETON, CO 80120
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Eduardo Castro
COO
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7901 SOUTHPARK PLZ STE 216, LITTLETON, CO 80120
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Eduardo Castro
Vice President
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7901 SOUTHPARK PLZ STE 216, LITTLETON, CO 80120
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Ernesto Luciano
Secretary
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9480 S DIXIE HWY, MIAMI, FL 33156
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Santiago Bravo
Treasurer
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7901 SOUTHPARK PLZ STE 216, LITTLETON, CO 80120
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Luis Velez
Assistant Secretary
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7901 SOUTHPARK PLZ STE 216, LITTLETON, CO 80120
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Joel Ciprian - Financial Manager
Corporate Officer
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7901 SOUTHPARK PLZ STE 216, LITTLETON, CO 80120
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Showing 10 of 13 associates. Create a free account to view the complete list and historical changes.
Map & Locations
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7901 SOUTHPARK PLZ STE 216, LITTLETON, CO 80120
View Map
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176 MINE LAKE CT STE 100, RALEIGH, NC 27615
(Mailing)
View Map
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Showing current addresses only (2 of 4 total addresses). Create a free account to see the full address history
Financials
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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Address Match:7901 Southpark Plz Littleton, CO
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Harbor Capital Leasing, Inc.
Registered in Idaho
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Harbor Capital Leasing, Inc.
Registered in New Hampshire
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Concord, NH Littleton, CO | View Report | |
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Envios De Valores La Nacional Corp.
Registered in Washington
|
Littleton, CO | View Report | |
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Jxo, Inc.
Registered in California
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Blx13, Inc.
Registered in Colorado
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Related Business Names:
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Envios De Valores La Nacional Corp.
Registered in Michigan
|
Littleton, CO | View Report | |
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Envios De Valores La Nacional Corp.
Registered in Oregon
|
Littleton, CO | View Report | |
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Envios De Valores La Nacional Corp.
Registered in Pennsylvania
|
Littleton, CO New York, NY (1 more) | View Report | |
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Envios De Valores La Nacional Corp.
Registered in Tennessee
|
Littleton, CO Nashville, TN | View Report | |
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Envios De Valores La Nacional Corp.
Registered in Virginia
|
New York, NY Littleton, CO | View Report | |
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Envios De Valores La Nacional Corp.
Registered in Florida
|
Miami, FL New York, NY (1 more) | View Report | |
|
Envios De Valores La Nacional Corp.
Registered in Massachusetts
|
New York, NY Littleton, CO | View Report | |
|
Envios De Valores La Nacional, Corp.
Registered in New Mexico
|
Littleton, CO New York, NY (1 more) | View Report | |
|
Envios De Valores La Nacional, Corp.
Registered in California
|
Littleton, CO Wilmington, DE | View Report | |
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Envios De Valores La Nacional, Corp.
Registered in Arizona
|
Phoenix, AZ Littleton, CO | View Report | |
|
Envios De Valores La Nacional Corp.
Registered in Minnesota
|
Roseville, MN | View Report | |
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Envios De Valores La Nacional Corp.
Registered in Kansas
|
Littleton, CO Topeka, KS | View Report | |
|
Envios De Valores La Nacional Corp.
Registered in Wisconsin
|
Madison, WI | View Report | |
|
Envios De Valores La Nacional Corp.
Registered in Alabama
|
Montgomery, AL New York, NY | View Report | |
|
Envios De Valores La Nacional Corp.
Registered in Missouri
|
Littleton, CO | View Report | |
|
Envios De Valores La Nacional Corp.
Registered in Alaska
|
Littleton, CO | View Report | |
|
Envios De Valores La Nacional Corp.
Registered in Massachusetts
|
Lawrence, MA | View Report | |
|
Envios De Valores La Nacional, Corp.
Registered in Florida
|
Miami, FL | View Report | |
|
Envios De Valores La Nacional Corp.
Registered in New Hampshire
|
Littleton, CO | View Report | |
|
Envios De Valores La Nacional, Corp.
Registered in Colorado
|
Littleton, CO | View Report |
Address Match:7901 Southpark Plz Ste 216 Littleton, CO
|
Envios De Valores La Nacional Corp.
Registered in Connecticut
|
New York, NY Littleton, CO | View Report | |
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Person/City Match:John C Ness - Littleton, CO
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Unidos Financial Services, Inc.
Registered in Minnesota
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Roseville, MN | View Report | |
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Unidos Financial Services, Inc.
Registered in Florida
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Littleton, CO | View Report | |
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Envios De Valores La Nacional Corp.
Registered in Nevada
|
Littleton, CO | View Report |
Person/City Match:Eduardo Castro - Littleton, CO
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Envios De Valores La Nacional Corp.
Registered in Rhode Island
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Littleton, CO (1 more) | View Report | |
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Tempo Financial U. S. Corporation
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Correspondent Aggregators Corp.
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Tempo Financial U.S. Corporation
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Unidos Financial Services, Inc.
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Unidos Financial Services, Inc.
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Unidos Financial Services, Inc.
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Unidos Financial Services, Inc.
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Miami, FL | View Report | |
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Intermex Wire Transfer, LLC
Registered in Nevada
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Miami, FL | View Report | |
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Intermex Wire Transfer, LLC
Registered in Massachusetts
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Miami, FL | View Report | |
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Intermex Wire Transfer, LLC
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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 | |
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Miami, FL | View Report | |
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Intermex Wire Transfer, LLC
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Intermex Wire Transfer, LLC
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Intermex Wire Transfer, LLC
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Miami, FL Raleigh, NC | View Report | |
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Intermex Wire Transfer, LLC
Registered in Mississippi
|
Miami, FL | View Report | |
|
Intermex Wire Transfer, LLC
Registered in New Hampshire
|
Concord, NH Miami, FL | View Report |
Person/City Match:Luis Velez - Littleton, CO
|
Envios De Valores La Nacional Corp.
Registered in Georgia
|
Littleton, CO | View Report | |
|
Fssd Corp.
Registered in Colorado
|
Littleton, CO | View Report | |
|
Tempo Financial U.S. Corporation
Registered in Oregon
|
Littleton, CO | View Report | |
|
Tempo Financial U.S. Corporation
Registered in Idaho
|
Littleton, CO New York, NY | View Report |
Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Small Business Administration
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