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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 |
Additional information about ENVIOS DE VALORES LA NACIONAL CORP.
| Jurisdiction of Incorporation: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about ENVIOS DE VALORES LA NACIONAL CORP.
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | |||||
| Date last seen: 2023-12-31 | |||||
The following addresses have been found in other jurisdictions:
| Jurisdiction: | Washington Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 602888905 | ||||
| Jurisdiction Registration Date: | 2008-12-30 |
| Jurisdiction: | Oregan Secretary of State Corporations Division | ||||
| Address: |
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| Jurisdiction Company ID: | 55778493 | ||||
| Jurisdiction Registration Date: | 2008-11-04 |
| Jurisdiction: | Alaska Department Commerce, Community & Economic Development | ||||
| Address: |
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| Jurisdiction Company ID: | 10030406 | ||||
| Jurisdiction Registration Date: | 2015-06-24 |
| Jurisdiction: | Washington Department of State | ||||
| Address: |
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| Jurisdiction Company ID: | 602888905 | ||||
| Jurisdiction Registration Date: | 2008-12-30 |
| Jurisdiction: | Ohio Department of State Corporate Registry | ||||
| Address: | |||||
| Jurisdiction Company ID: | 2388711 | ||||
| Jurisdiction Registration Date: | 2015-04-23 |
| Jurisdiction: | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS | ||||
| Address: |
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| Jurisdiction: | Virginia State Corporation Commission | ||||
| Address: |
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| Jurisdiction Company ID: | F157450 | ||||
| Jurisdiction Registration Date: | 2004-01-28 |
| Jurisdiction: | Florida Department of State Division of Corporations | ||||
| Address: |
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| Jurisdiction Company ID: | F03000003519 | ||||
| Jurisdiction Registration Date: | 2003-07-11 |
| Jurisdiction: | Texas Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 0801063622 | ||||
| Jurisdiction Registration Date: | 2001-09-17 |
| Jurisdiction: | Alaska Department Commerce, Community & Economic Development | ||||
| Address: |
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| Jurisdiction Company ID: | 10103684 | ||||
| Jurisdiction Registration Date: | 2019-04-08 |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 941-548 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 941-548 | ||||
| Jurisdiction Registration Date: |
| Jurisdiction: | Alabama Secretary of State | ||||
| Address: |
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| Jurisdiction Company ID: | 941-548 | ||||
| Jurisdiction Registration Date: |
| 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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