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Donna Nives
Active New Rochelle, NY — Director for Omni Financial of Texas, Inc.
Donna Nives Overview
Donna Nives has been associated with five companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated eight years ago in October of 2017. One of the companies is still active while the remaining four are now listed as inactive.
Background Report for Donna Nives
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Companies for Donna Nives
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Omni Financial of Texas, Inc. |
Active
|
2004 |
2
|
Director
|
| Misco Credit, Inc. |
Inactive
|
2010 |
7
|
Director
|
| Omni Financial of Nevada, Inc. |
Inactive
|
1991 |
1
|
Director
|
| Omni Financial of Tennessee, Inc. |
Inactive
|
1995 |
1
|
Director
|
| Champion Re, Ltd. |
Inactive
|
2005 |
1
|
Director
|
Connections for Donna Nives
A connection is made when two people are officers, directors, or otherwise associated with the same company. Donna has six known connections and has the most companies in common with Fred Nives.
2
Fred Nives has the following companies in common with Donna Nives
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| O---------------------------. |
Active
|
2004 |
2
|
Director
|
| M----------------. |
Inactive
|
2010 |
7
|
Director
|
1
Andre P. Bohy has the following companies in common with Donna Nives
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------. |
Inactive
|
2010 |
7
|
President
|
1
Dana Marsigliano has the following companies in common with Donna Nives
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------. |
Inactive
|
2010 |
7
|
Secretary
|
1
Rick Mony has the following companies in common with Donna Nives
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------. |
Inactive
|
2010 |
7
|
Director
|
1
Gerard Schilling has the following companies in common with Donna Nives
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------. |
Inactive
|
2010 |
7
|
Secretary
|
1
William D. Zabel has the following companies in common with Donna Nives
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M----------------. |
Inactive
|
2010 |
7
|
Director
|
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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