Nicolas Varela

Inactive Miami, FL

Previous President for Alva Capital Corporation

Nicolas Varela has been associated with nine 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 nine are now listed as inactive.

Background + Contact Information Available for Nicolas Varela

Nicolas's
Contact Information
  • Phone, Address & Email
Contact Info
Nicolas's
Contact + Background Information
  • Phone, Address & Email
  • Criminal & Civil Court Records
  • Bankruptcies, Liens, & Judgments
  • Properties, Businesses, Licenses, & More
Background Check
Sponsored by PeopleSmart
No Thanks

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 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 1994

Inactive Status
1 Officers Found

Incorporated

Florida in 1990

Inactive Status
1 Officers Found

Incorporated

Florida in 1986

Inactive Status
2 Officers Found
View four more corporations
Show less

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.

Elsa C. Varela

Previous Treasurer for Alva Capital Corporation

Nicholas Varela

Previous President for Menvar and Associates Insurance, Inc.

Sotero Varela

Previous Vice President for Alva Capital Corporation

Locations & Mailing Addresses

Source

Florida Department of State
Data last refreshed on Monday, July 13, 2015