NIEVES, ANA - DELTONA - FLORIDA
NIEVES, ANA - DELTONA - FLORIDA
1456918
Person Overview
NIEVES, ANA is, or was from DELTONA in Florida, United States. Nieves, Ana is associated with at least 5 companies including ALLIANCE INVESTMENT CORP., CONTINENTAL INVESTMENT AND MANAGEMENT CORP. and V.I.P. CLUB INTERNATIONAL, INC.. None of these companies are active and the last major event filing was 30 years ago on 13th August 1993.
Address
1212 PROVIDENCE BLVD.
DELTONA, FL
DELTONA
FL
Map
Company Appointments
| Name | Company Status | Role | Title | Address |
|---|---|---|---|---|
| ALLIANCE INVESTMENT CORP. | INACTIVE | officer | V | 1212 PROVIDENCE BLVD DELTONA FL 32725 |
| CONTINENTAL INVESTMENT AND MANAGEMENT CORP. | INACTIVE | officer | V | GUILLERMO LASSALLY 1212 PROVIDENCE BLVD. DELTONA, FL 32725 |
| V.I.P. CLUB INTERNATIONAL, INC. | INACTIVE | officer | V | GUILLERMO LASSALLY 1212 PROVIDENCE BLVD DELTONA, FL 32725 |
| TRANSCONTINENTAL DEVELOPMENT AND INVESTMENT CORP. | INACTIVE | officer | V | % GUILLERMO LASSALLY 1212 PROVIDENCE BLVD. DELTONA FL 32725 |
| PENTA OIL CORPORATION | INACTIVE | officer | V | GUILLERMO LASSALLY 1212 PROVIDENCE BLVD. DELTONA, FL 32725-7327 |
Related People
| Name | Address |
|---|---|
| LASSALLY, LUZ | 2090 MONTECITO DELTONA, FL |
| LASSALLY, GUILLERMO | 2080 LITTLE FARMS COURT DELTONA, FL 32725 |
| LASSALLY, GUILLERMO | 2080 LITTLE FARMS DELTONA, FL |
| LASSALLY, BEATRIZ | 2080 LITTLE FARMS DELTONA, FL |
| LASSALLY, GUILLERMO | 1212 PROVIDENCE BLVD. DELTONA, FL 32725 |
| LASSALLY, BEATRIZ | 1212 PROVIDENCE BLVD. DELTONA, FL |
| GUILLERMO, LASSALLY | 1212 PROVIDENCE BLVD. DELTONA, FL 32725 |
| LASSALLY, LUZ | 1212 PROVIDENCE BLVD. DELTONA, FL |
| LASSALLY, TEODORO | 1212 PROVIDENCE BLVD. DELTONA, FL |
Similar Names
| Name | Address |
|---|---|
| NIEVES H, ILDA | 21294 HAZELWOOD LANE BOCA RATON, FL 33428 |
| NIEVES F, ELIX | 4252 SW 133 LN MIRAMAR, FL 33027 |
| Nieves , Carmencita | 20283 State Road 7 Suite 300 BOCA RATON, FL 33498 |
| NIEVES , CHARLES | 20950 Concord Green Dr E BOCA RATON, FL 33433 |
| NIEVES , BELINDA | 842 SE 8TH STREET HIALEAH, FL 33010 |