Nicolas Varela

Inactive Miami, FL

Previous President for Alva Capital Corporation

Nicolas Varela has been associated with eight companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated fourteen years ago in July of 2001. Zero of the companies are still active while the remaining eight are now listed as inactive.

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Companies

Incorporated

Florida in 1977

Inactive Status
3 Officers Found

Incorporated

Florida in 1985

Inactive Status
1 Officers Found

Incorporated

Florida in 1994

Inactive Status
4 Officers Found

Incorporated

Florida in 1994 Florida in 1999

Inactive Status
2 Officers Found

Incorporated

Florida in 2001

Inactive Status
1 Officers Found

Incorporated

Florida in 1989

Inactive Status
1 Officers Found

Incorporated

Florida in 1991

Inactive Status
1 Officers Found

Incorporated

Florida in 1990

Inactive Status
1 Officers Found
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Connections

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nicolas has six known connections and has the most companies in common with Jose Calienes.

Jose Calienes

Previous Director for A.A. Trading & Investment, Corp.

Pierre Loubeau

Previous Director for A.A. Trading & Investment, Corp.

Eduardo Quant

Previous Director for A.A. Trading & Investment, Corp.

Jesus R. Sanchez

Previous President for American Export Group, Inc.

Elsa C. Varela

Previous Treasurer for Alva Capital Corporation

Sotero Varela

Previous Vice President for Alva Capital Corporation

Locations & Mailing Addresses

Source

Florida Department of State
Data last refreshed on Tuesday, January 19, 2016