Roque Santi

Active Irvine, CA

President for Performanceone Financial, Inc.

Roque Santi has been associated with four companies, according to public records. The companies were formed over a two year period with the most recent being incorporated eleven years ago in June of 2004. One of the companies is still active while the remaining three are now listed as inactive.

Background + Contact Information Available for Roque A. Santi

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Companies

Current roles include:

President

Previous roles include:

Chairman President CFO Secretary Director Treasurer

Incorporated

Florida in 2004 California in 2004 Nevada in 2004

Active Status
11 Years in Business
7 Officers Found

Incorporated

Florida in 2004 Texas in 2004 California in 2004 Nevada in 2004

Active Status
11 Years in Business
8 Officers Found

Incorporated

Florida in 2001 Texas in 2001 California in 2001 Nevada in 2003

Inactive Status
5 Officers Found

Incorporated

Texas in 2004

Inactive Status
1 Officers Found

Connections

A connection is made when two people are officers, directors, or otherwise associated with the same company. Roque has ten known connections and has the most companies in common with Steven Holder.

Steven Holder

President for Ecc Capital Corporation
3 companies in common with Roque

Alanna Darling

Previous Secretary for Performanceone Financial, Inc.
3 companies in common with Roque

Nick Minardi

Previous Chairman for Performanceone Financial, Inc.
3 companies in common with Roque

Shahid Asghar

Previous President for Performanceone Financial, Inc.
2 companies in common with Roque

James Brazil

Previous Director for Ecc Capital Corporation

Troy Gotschall

Previous President for Performance Credit Corporation

William Jacoby

Previous Director for Ecc Capital Corporation

Nicholson J. Minardi

Previous Chairman for Performanceone Financial, Inc.

Larry E. Moretti

Previous President for Performanceone Financial, Inc.

James Rollans

Previous Director for Ecc Capital Corporation
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Locations & Mailing Addresses

Sources

Florida Department of State
Data last refreshed on Monday, July 13, 2015
California Secretary of State
Data last refreshed on Sunday, August 30, 2015
Nevada Secretary of State
Data last refreshed on Friday, May 22, 2015
Texas Secretary of State
Data last refreshed on Thursday, July 30, 2015