Ana Nieves
Archived Record Deltona, FL — Previous Vice President for Alliance Investment Corp.
Ana Nieves Overview
Ana Nieves has been associated with five companies, according to public records. The companies were formed over a six year period with the most recent being incorporated forty years ago in March of 1986. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Ana Nieves
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Companies for Ana Nieves
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Continental Investment and Management Corp. |
Inactive
|
6
|
Vice President
|
| Penta Oil Corporation |
Inactive
|
6
|
Vice President
|
| V.I.P. Club International, Inc. |
Inactive
|
6
|
Vice President
|
| Transcontinental Development and Investment Corp |
Inactive
|
5
|
Vice President
|
| Alliance Investment Corp. |
Inactive
|
4
|
Vice President
|
Connections for Ana Nieves
A connection is made when two people are officers, directors, or otherwise associated with the same company. Ana has six known connections and has the most companies in common with Luz De Lassally.
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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