Tweet This • Search All PPP Data. Entry into New Geographies Will Expand Intermex's Global Reach to more than 70 Countries from 28. La Nacional, a U.S. licensed money transmitter, provides money transfers to more than 85 countries in Latin America, Africa, Europe and Asia. Address. Phone: (718) 741-3715, (718) 741-3716. Get a Demo. Euronet Agrees to Acquire Envios de Valores La Nacional Corp., a U.S.-based Money Transfer Company. Shopping. This is International Money Express' 2nd transaction in the United States. Position at Envios De Valores La Nacional Corp Next work at; Domingo Carrion: Operations Manager Jun 1986 - Feb 1997. Find 28 listings related to Envios De Valores La Nacional in New York on YP.com. Location Type unknown; Year Established 1982; Annual Revenue Estimate 51708934; SIC Code show 8748, Business Consulting . Leopoldo Navarro, Edificio Caribe Tours, Sto. SI-COMPLETE view. License#: 2627 Institution Name: Envios de Valores La Nacional Corp Officer Name: Luis Velez Address: 7901 South Park Plaza, Suite 216. About Envios DE Valores LA Nacional Corp: Envios DE Valores LA Nacional is located at 203 E 116th St in East Harlem - New York, NY - New York County and is a business listed in the category Money Transfer Service. Envios de Valores La Nacional, Corp. can be contacted at (212) 942-4455. . Envios De Valores La Nacional Corp is located at 300 Wyckoff Ave, Brooklyn, NY 11237. Casas de Cambio Frank Feliz: Auditor Jul 2000 - Sep 2011. Envio de valores la nacional corp envio. Envios De Valores La Nacional 2625 Briggs Ave, Bronx, NY. About Envios DE Valores LA Nacional Corp: Established in 2001, Envios DE Valores LA Nacional is located at 250 Union Ave in New Rochelle, NY - Westchester County and is a business listed in the category Money Transfer Service. Upload your resume. Shopping. Hacemos que viajar a Envios de Valores la Nacional sea fácil, por eso más de 930 millones de usuarios, incluidos los usuarios de Manhattan, confían en Moovit como la mejor aplicación de transporte público. Recent filings for ENVIOS DE VALORES LA NACIONAL, CORP. 23 Nov 2020. After you do business with Envios DE Valores La Nacional, please leave a review to . 65 E Commerce St Bridgeton, NJ 08302. International Money Express (NASDAQ: IMXI) to acquire Envios de Valores La Nacional Corp (La Nacional) and LAN Holdings, Corp. Industry: Depository Banking Services, Functions Related to Deposit Banking, Nsk, Nonclassifiable Establishments. Free and open company data on Louisiana (US) company ENVIOS DE VALORES LA NACIONAL CORP. (company number 43032810F), 501 LOUISIANA AVENUE, BATON ROUGE, LA, 70802 809 E Main St. Stamford, CT 06902. Envios De Valores La Nacional Corp is a corporation located at 7901 Southpark Plz, Suite 216 in Littleton, Colorado that received a Coronavirus-related PPP loan from the SBA of in April, 2020. . Envios de Valores La Nacional Corp. You are Logged Off. Business Background Report. 27 De Febrero Esq. Financiero & Legal, Servicios Financieros y Bancos, Casas de Cambio, Casas de cambio, Financiero & Legal Santo Domingo, Servicios Financieros y Bancos Santo Domingo, Casas de Cambio Santo Domingo, Casas de cambio Santo Domingo. Sign in. Inicio » Ciudades » Santo Domingo » Envios De Valores La Nacional - Caribe Express C. Por A. Envios De Valores La Nacional - Caribe Express C. Por A. Dirección : Av. LEAWOOD, KANSAS — January 16, 2007 — Euronet Worldwide Inc. ("Euronet" or "Company") (NASDAQ: EEFT), a leading electronic payments provider, today announced the signing of a stock purchase agreement to acquire New York-based Envios de Valores La Nacional Corp. and its U.S. based affiliates . Restaurants. Teléfono 2 215 418 Santo Domingo República Dominicana ⚡ Se encontraron 3 Teléfonos Disponibles y 1 Email de Contacto . 3.3. Envios DE Valores LA Nacional is located at 601 W 182nd St in Washington Heights - New York, NY - New York County and is a business listed in the category Money Transfer Service. Call Get Directions. While La Nacional is Latin American focused, the transaction significantly expands our global footprint to more than 70 countries from our current footprint of 28, with the acquisition of the . 2. After you do business with Envios DE Valores LA Nacional Corp, please leave a review to help other people and improve . Cubrimos eficientemente más de 85 países en el mundo, a través de una red amplia de pagadores. Envios De Valores La Nacional Corporation. DB03/800667.0043/7736120.1 THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF KANSAS EURONET PAYMENTS & REMITTANCE, INC., ) ) ) Plaintiff, ) Civil Action No. Con una red en más de 85 países, usted puede enviar sus remesas de una forma segura y rápida a sus familiares y amigos. MIAMI, March 16, 2022 (GLOBE NEWSWIRE) -- International Money Express, Inc. (NASDAQ: IMXI . Envios de Valores La Nacional, Corp. is located at 566 W 207th St, New York, NY 10034. Home; Advertise . Money Transfer Service. This is International Money Express' 3rd transaction in the Financial Services sector. Cases for Envios De Valores La Nacional Corp. in New York. You could be the first review for Envios De Valores La Nacional. La empresa ENVIOS DE VALORES LA NACIONAL - CARIBE EXPRESS C. POR A. se encuentra ubicada en la dirección: Av. Get reviews, hours, directions, coupons and more for Envios De Valores La Nacional at 3523 NW 17th Ave, Miami, FL 33142. Get directions, reviews and information for Envios De Valores La Nacional in Bronx, NY. 10 Apr 2019. Villa DE LA Sortencia Beauty Salons in Brooklyn, NY. Envios De Valores La Nacional Inc. 51f6a54c4fc84447c513c4fb (856) 459-3900. La Nacional also has provided international bill pay services. Company Description: Envios De Valores La Nacional Corp. is located in Littleton, CO, United States and is part of the Activities Related to Credit Intermediation Industry. Envios de Valores la Nacional Corp. You can find this business by geo coordinates: 40° 51' 58.6" N , 73° 55' 14.6" W. Envios De Valores La Nacional Corp. was incorporated on Wednesday 5th November 2003, so this company age is seventeen years, ten months and fourteen days. 3187 Fulton St. ENVIOS DE VALORES LA NACIONAL CORPORATION Money Transfer Service in New York, NY. About Yelp; Careers; Press; Investor Relations; §§ 5563 and 5565, for its violations of the Remittance Rule, 12 C.F.R. . Our customer services . . Envios De Valores La Nacional 3187 Fulton St, Brooklyn, NY. Envios De Valores La Nacional 601 W 182nd St # 1443, New York, NY. Pages 69 This preview shows page 25 - 28 out of 69 pages. Get Envios de Valores La Nacional, Corp. reviews, ratings, business hours, phone numbers, and directions. Operating Status Active. Envio de Valores La Nacional. Now. ENVIOS DE VALORES LA NACIONAL - CARIBE EXPRESS C. POR A - Santo Domingo - caribeexpress.com.do Share on Facebook; Share on Twitter . Envios de Valores La Nacional Corp., Envios de Valores La Nacional, Inc., AeroCaribe Travel Agency, Inc., Jose Andres Hernandez Andujar, Candida De Hernandez and Roberto Lopez are named as Respondents in a special proceeding filed in and presently pending before the Supreme Court of the State of New York, County of New York, captioned Euronet Envios de Valores La Nacional Corp et al RESPONSE. 6 Nov 2018. 1. 751 . You can find out more by calling +1 (347) 854-33-63. See reviews, photos, directions, phone numbers and more for Envios De Valores La Nacional locations in New York, NY. 3896 Broadway. Legal Name Envios de Valores la Nacional Corporation. Founded Date 1984. Dgo., Santo Domingo Este, Santo Domingo, República Dominicana. Reviews from Envíos De Valores La Nacional Corp employees about Envíos De Valores La Nacional Corp culture, salaries, benefits, work-life balance, management, job security, and more. Envios DE Valores LA Nacional Functions Related To Deposit Banking in Brooklyn, NY. Search for other Money Transfer Service on The Real Yellow Pages®. La Nacional provides remittance transfers to several countries overseas through a network of branches and over 1,400 agents. You can make payments for your Electricity bills, Mobile or Residential Phone Service, Cable TV Service, Credit Cards, among others. 35,000 + Agents in 34 States. Company profile page for Envios de Valores La Nacional Corp including stock price, company news, press releases, executives, board members, and contact information Compare how recession-proof Envios DE Valores LA Nacional is relative to the industry overall. On December 21, 2020, the Bureau issued a consent order against Envios de Valores La Nacional (La Nacional). 203 E 116Th St, New York, NY 10029. You could be the first review for Envios De Valores La Nacional. REGISTRATION view. Follow Get weekly updates, new jobs, and reviews . Envios De Valores La Nacional in New York, reviews by real people. 727 AVE DE DIEGO, San Juan, Puerto Rico 00920-5004 Phone. HAPPY CUSTOMERS. No necesitas descargar una aplicación de autobús individual o una aplicación de tren, Moovit es tu aplicación de transporte todo en . 65 E Commerce St Bridgeton, NJ 08302 39.429147-75.234146. Review this business; Update business. Ciudad : Santo Domingo. La Policía Nacional informó este martes que profundiza las investigaciones a los fines de apresar a los autores de un robo a un camión de valores dentro de la estación de venta Gas Licuado de Petróleo (GLP) de la empresa Tropigas, ubicada en la avenida España, del sector los Mameyes, en Santo Domingo Este."La Policía Nacional está profundizando las investigaciones para ubicar y . 8914 Roosevelt Ave Jackson Heights, NY 11372. GuiaLocal en República Dominicana - Envios de Valores la Nacional - Caribe Express C. por A., Av. Browse Nearby. After you do business with Envios DE Valores LA Nacional Corp, please leave a review to help other people and improve hubbiz. Detailed Information. Envíos De Valores La Nacional se encuentra en la dirección Av 27 de Febrero en la ciudad de Santo Domingo, República Dominicana, como se puede ver en el mapa que le muestra cómo llegar a la empresa.El teléfono principal de Envíos De Valores La Nacional es 809-221-5418.Si deseas conocer más sobre este negocio, puedes llamar y solicitar información de sus . SI-NO CHANGE view. Yelp is a fun and easy way to find, recommend and talk about what's great and not so great in New York and beyond. While a new recession may strike a particular industry, measuring the . For the convenience of its clients, it has 78 offices strategically located in New York, New Jersey, Massachusetts, Rhode Island, Connecticut, Pennsylvania, North Carolina, South Carolina, Georgia, and Florida. Company reviews. EIN for organizations is sometimes also referred to as taxpayer identification number (TIN) or FEIN or simply IRS Number. Envío de Remesas. About. county:name county:"los angeles" Filter by a specific county without spaces. Envios de Valores La Nacional Corp. You are Logged Off. Order Online Tickets Tickets See Availability Directions {{::location.tagLine.value.text}} . 601 W 182nd St New York, NY 10033 United States. Envios de Valores La Nacional / NAKZ CORP works by the following schedule: Mon-sat: 10:00 - 19:30. Notes. Envios de Valores La Nacional, Corp. in the city New York by the address 566 W 207th St, New York, NY 10034, United States 566 West 207 Street New York, NY 10034 Languages Inglés - Español -Yoruba . Envios De Valores La Nacional 3637 Broadway, New York, NY. Nightlife. Categories; Banks & Credit Unions; Share this business: Links. D. Kan. June 11, 2007. 5 Sep 2019. Uploaded By clintonreg2324. Infopaginas Infopaginas. 3.3 . 0 reviews that are not currently recommended. Get reviews, hours, directions, coupons and more for Envios De Valores La Nacional. Glendys De Jess: Human Resources Assistant Jun 2005 - Aug 2007. The following transit lines have routes that pass near Envios de Valores la Nacional Bus: 125, 144, 154, 159, 161, 163, 167, 192 Show all. Euronet Payments & Remittance, Inc v. Envios de Valores La Nacional Corp et al RESPONSE. Through the purchase of LAN Holdings, Corp., it will acquire I . Littleton, CO 80120. About Yelp; Careers; Press; Investor Relations; Part 1005, Subpart B, related to Respondent's Envios DE Valores LA Nacional is located at 300 Wyckoff Ave in Bushwick - Brooklyn, NY - Kings County and is a business listed in the categories Mailing Services and Local Messengers And Local Delivery. § 1693 . Was founded on December 18, 2008 with identification number F14950530 based on 566 W 207TH ST, NEW YORK, NY, 10034, USA. 07-2216 ) v. ) ) ENVIOS DE VALORES LA NACIONAL CORP., ENVIOS DE VALORES LA NACIONAL, INC . The entry is present with us since Sep 9, 2010 and was last updated on Nov 14, 2013. Mailing address is Envios De Valores La Nacional Corp. 566 W 207Th St New York Ny 10034. Leopoldo Navarro, Edificio Caribe Tours, Sto. Phone number (212) 795-5992. School Yale University; Course Title DRST MISC; Type. Financial Transactions Processing, Reserve, and Clearinghouse Activities ENVIOS DE VALORES LA NACIONAL CORP. 7901 SOUTHPARK PLZ, SUITE 216 • LITTLETON, CO 80120 $2 million-$5 million Make your practice more effective and efficient with Casetext's legal research suite. The employer identification number (EIN) for Envios De Valores La Nacional Corp. is 133267384. Sign in. Phone Number (917)529-0700. Indeed Home. Envios De Valores La Nacional at Greenville,SC,29611,6300 White Horse Rd phone 8642463659 ,hours , reviews ,Money Transfer Service,Currency Exchanges Find salaries. Restaurants. The Bureau of Consumer Financial Protection (Bureau) intends to initiate an administrative proceeding against Envios de Valores la Nacional Corp. (Respondent), under 12 U.S.C. At La Nacional, you can pay the service bills of the most important suppliers in the United States and Latin America. Find jobs. Company Type For Profit. courthouse:name courthouse:"santa monica" Filter by a specific courthouse. 1,600 + OTHER SERVICES WE OFFER. Remesas. For security, be sure to close your internet browser after logging off the service. This is useful in estimating the financial strength and credit risk of the company. An overview can be found here. Doing business as: ENVIOS DE VALORES LA NACIONAL. Envios DE Valores LA Nacional is located at 3637 Broadway in Hamilton Heights - New York, NY - New York County and is a business listed in the categories Business & Professional Associations, Professional Organizations and Professional Membership Organizations.

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