Nicolas Varela

Archived Record Miami, FL — Previous President for Alva Capital Corporation

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Nicolas Varela Overview

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 twenty-four years ago in July of 2001. Zero of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Nicolas Varela

Includes Age, Location, Address History for Nicolas Varela
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Alva Capital Corporation	Inactive	1977	3	President
Olimpia Export Inc.	Inactive	1985	1	President
A.A. Trading & Investment, Corp.	Inactive	1994	4	Director
American Export Group, Inc.	Inactive	1994	2	Director
Mustang Dynamics, Inc.	Inactive	2001	1	Director
Dynamic Car Concepts, Inc.	Inactive	1989	1	Director
Alpha Commodities Export, Inc.	Inactive	1991	1	Director
N.J.V. Financial Enterprises, Inc.	Inactive	1990	1	Director

Connections for Nicolas Varela

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.

1

Jose Calienes has the following companies in common with Nicolas Varela

Name	Status	Incorporated	Key People	Role
A------------------------------.	Inactive	1994	4	Director

1

Pierre Loubeau has the following companies in common with Nicolas Varela

Name	Status	Incorporated	Key People	Role
A------------------------------.	Inactive	1994	4	Director

1

Eduardo Quant has the following companies in common with Nicolas Varela

Name	Status	Incorporated	Key People	Role
A------------------------------.	Inactive	1994	4	Director

1

Jesus R. Sanchez

Jesus R. Sanchez has the following companies in common with Nicolas Varela

Name	Status	Incorporated	Key People	Role
A-------------------------.	Inactive	1994	2	President

1

Elsa C. Varela has the following companies in common with Nicolas Varela

Name	Status	Incorporated	Key People	Role
A----------------------n	Inactive	1977	3	Treasurer

1

Sotero Varela has the following companies in common with Nicolas Varela

Name	Status	Incorporated	Key People	Role
A----------------------n	Inactive	1977	3	Vice President

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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