RIA Intelligence

OPTIMA ASSET MANAGEMENT INC

CRD #106095 SEC #801-52409 DALLAS, TX 972-726-0400
SEC Registered
Total AUM
$607.1M
Discretionary
$0
Employees
2
Clients
25
Accounts
284

Firm Details

Organization Type
Corporation
State of Formation
Texas
Fiscal Year End
DECEMBER
Registration Date
--
Latest Filing
Feb 19, 2025
Branch Offices
0

Advisory Services

No services reported

Compensation Methods

No compensation methods reported

Ownership

Direct Owners & Executive Officers (Schedule A)

NameTypeTitle / StatusOwnershipControl
STALNAKER, WALTER, DAVIDIPRESIDENTNA Control
JONES, NOLAN, LEWISICEO/CHIEF COMPLIANCE OFFICERE Control
JONES, NOLAN, LEWISICEO/CHIEF COMPLIANCE OFFICERE Control
JONES, NOLAN, LEWISIPRESIDENT, CEO/CCOE Control
JONES, NOLAN, LEWISIPRESIDENT, CEO/CCOE Control
JONES, NOLAN, LEWISICEO/CHIEF COMPLIANCE OFFICERE Control
JONES, NOLAN, LEWISICHIEF EXECUTIVE OFFICERE Control
JONES, NOLAN, LEWISICEO/CHIEF COMPLIANCE OFFICERE Control
JONES, NOLAN, LEWISICEO/CHIEF COMPLIANCE OFFICERE Control
JONES, NOLAN, LEWISICEO/CHIEF COMPLIANCE OFFICERD Control
JONES, NOLAN, LEWISICEO/CHIEF COMPLIANCE OFFICERD Control
JONES, NOLAN, LEWISICEO/CHIEF COMPLIANCE OFFICERD Control
LIGHTFOOT, PAUL, ALANIPRESIDENT AND CHIEF EXECUTIVE OFFICERD Control
LIGHTFOOT, PAUL, ALANIPRESIDENT AND CHIEF EXECUTIVE OFFICERD Control
LIGHTFOOT, PAUL, ALANIPRESIDENT AND CHIEF EXECUTIVE OFFICERD Control
LIGHTFOOT, PAUL, ALANIPRESIDENT AND CHIEF EXECUTIVE OFFICERD Control
LIGHTFOOT, PAUL, ALANIPRESIDENT AND CHIEF EXECUTIVE OFFICERD Control
LIGHTFOOT, PAUL, ALANIPRESIDENT AND CHIEF EXECUTIVE OFFICERD Control
LIGHTFOOT, PAUL, ALANIPRESIDENT AND CHIEF EXECUTIVE OFFICERD Control
LIGHTFOOT, PAUL, ALANIPRESIDENT AND CHIEF EXECUTIVE OFFICERD Control
LIGHTFOOT, PAUL, ALANIPRESIDENT AND CHIEF EXECUTIVE OFFICERD Control
LIGHTFOOT, PAUL, ALANIPRESIDENT AND CHIEF EXECUTIVE OFFICERD Control
LIGHTFOOT, PAUL, ALANIPRESIDENT AND CHIEF EXECUTIVE OFFICERD Control
LIGHTFOOT, PAUL, ALANIPRESIDENT AND CHIEF EXECUTIVE OFFICERD Control
LIGHTFOOT, PAUL, ALANIPRESIDENT AND CHIEF EXECUTIVE OFFICERD Control
LIGHTFOOT, PAUL, ALANIEXECUTIVE VICE PRESIDENT AND CHIEF INVESTMENT OFFICERC Control
LIGHTFOOT, PAUL, ALANIEXECUTIVE VICE PRESIDENT AND CHIEF INVESTMENT OFFICERC Control
LIGHTFOOT, PAUL, ALANIEXECUTIVE VICE PRESIDENT AND CHIEF INVESTMENT OFFICERC Control
PONCE, ARCHIE, ALBAIEXECUTIVE VICE PRESIDENT AND CHIEF COMPLIANCE OFFICERC Control
PONCE, ARCHIE, ALBAIEXECUTIVE VICE PRESIDENT AND CHIEF COMPLIANCE OFFICERC Control
PONCE, ARCHIE, ALBAIEXECUTIVE VICE PRESIDENT AND CHIEF COMPLIANCE OFFICERC Control
PONCE, ARCHIE, ALBAIEXECUTIVE VICE PRESIDENT AND CHIEF COMPLIANCE OFFICERC Control
PONCE, ARCHIE, ALBAIEXECUTIVE VICE PRESIDENT AND CHIEF COMPLIANCE OFFICERC Control
PONCE, ARCHIE, ALBAIEXECUTIVE VICE PRESIDENT AND CHIEF COMPLIANCE OFFICERC Control
PONCE, ARCHIE, ALBAIEXECUTIVE VICE PRESIDENT AND CHIEF COMPLIANCE OFFICERC Control
PONCE, ARCHIE, ALBAIEXECUTIVE VICE PRESIDENT AND CHIEF COMPLIANCE OFFICERC Control
PONCE, ARCHIE, ALBAIEXECUTIVE VICE PRESIDENT AND CHIEF COMPLIANCE OFFICERC Control
PONCE, ARCHIE, ALBAIEXECUTIVE VICE PRESIDENT AND CHIEF COMPLIANCE OFFICERC Control
PONCE, ARCHIE, ALBAIEXECUTIVE VICE PRESIDENT AND CHIEF COMPLIANCE OFFICERC Control
PONCE, ARCHIE, ALBAIEXECUTIVE VICE PRESIDENT AND CHIEF COMPLIANCE OFFICERC Control
PONCE, ARCHIE, ALBAIEXECUTIVE VICE PRESIDENT AND CHIEF COMPLIANCE OFFICERC Control
PONCE, ARCHIE ALBA, ALBAIVICE PRESIDENT AND CHIEF OPERATIONS OFFICERB Control
PONCE, ARCHIE ALBA, ALBAIVICE PRESIDENT AND CHIEF OPERATIONS OFFICERB Control
PONCE, ARCHIE ALBA, ALBAIVICE PRESIDENT AND CHIEF OPERATIONS OFFICERB Control

Registrations

Federal

IA
Feb 19, 2025 REGISTERED

Notice Filings (2)

SC TX

Address

8144 WALNUT HILL LANE
SUITE 1180
DALLAS, TX 75231
United States
Phone: 972-726-0400