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| Company Name: | ENVIOS DE VALORES LA NACIONAL CORP. |
| Employer identification number (EIN): | 133267384 |
| NAIC Classification: | 522300 |
| NAIC Description: | Activities Related to Credit Intermediation |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2009-01-01 | ||||||
| Date last seen: 2025-12-04 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | ENVIOS DE VALORES LA NACIONAL CORP. 401(K) PLAN | 2018-01-01 | 2018-01-01 |
| 200 | PREFERRED EMPLOYER PLAN FOR ENVIOS DE VALORES LA NACIONAL CORP | 2021-01-01 | 2021-01-01 |
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