- Home >
- U.S. >
- California >
- Irvine
Roque Santi
Archived Record Irvine, CA — Previous Chairman for Ecc Capital Corporation
Roque Santi Overview
Roque Santi has been associated with six companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated six years ago in January of 2018. Zero of the companies are still active while the remaining six are now listed as inactive.Background Report for Roque A. Santi
- Includes Age, Location, Address History for Roque A. Santi
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Roque Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ecc Capital Corporation |
Inactive
|
2004 |
9
|
Chairman
|
Performance Credit Corporation |
Inactive
|
2001 |
5
|
Chairman
|
Performanceone Financial, Inc. |
Inactive
|
2004 |
8
|
President
|
Elderlife Real Estate Holdings, Inc. |
Inactive
|
2012 |
1
|
President
|
Bravo Credit Corporation |
Inactive
|
2004 |
1
|
President
|
Policy Pros LLC |
Inactive
|
2018 |
1
|
Member
|
Connections for Roque Santi
A connection is made when two people are officers, directors, or otherwise associated with the same company. Roque has eleven known connections and has the most companies in common with Steven Holder.
3
Steven Holder has the following companies in common with Roque Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------n |
Active
|
2004 |
9
|
President
|
P----------------------------. |
Active
|
2004 |
8
|
President
|
P----------------------------n |
Inactive
|
2001 |
5
|
Chairman
|
3
Alanna Darling has the following companies in common with Roque Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------n |
Inactive
|
2004 |
9
|
Secretary
|
P----------------------------. |
Inactive
|
2004 |
8
|
Secretary
|
P----------------------------n |
Inactive
|
2001 |
5
|
Secretary
|
3
Nick Minardi has the following companies in common with Roque Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------n |
Inactive
|
2004 |
9
|
Secretary
|
P----------------------------. |
Inactive
|
2004 |
8
|
Secretary
|
P----------------------------n |
Inactive
|
2001 |
5
|
Secretary
|
2
Shahid Asghar has the following companies in common with Roque Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------n |
Inactive
|
2004 |
9
|
President
|
P----------------------------. |
Inactive
|
2004 |
8
|
President
|
2
Kevin Cloyd has the following companies in common with Roque Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------n |
Inactive
|
2004 |
9
|
President
|
P----------------------------. |
Inactive
|
2004 |
8
|
President
|
1
James Brazil has the following companies in common with Roque Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------n |
Inactive
|
2004 |
9
|
Director
|
1
Troy Gotschall has the following companies in common with Roque Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------n |
Inactive
|
2001 |
5
|
President
|
1
William Jacoby has the following companies in common with Roque Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------n |
Inactive
|
2004 |
9
|
Director
|
1
Nicholson J. Minardi has the following companies in common with Roque Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------. |
Inactive
|
2004 |
8
|
Secretary
|
1
Larry E. Moretti has the following companies in common with Roque Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------------------. |
Inactive
|
2004 |
8
|
Vice President
|
1
James Rollans has the following companies in common with Roque Santi
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E---------------------n |
Inactive
|
2004 |
9
|
Director
|
Known Addresses for Roque Santi
Advertisements
Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
What next?
Follow
Receive an email notification when changes occur for Roque Santi.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Roque Santi and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected
Advertisements
4
Known Addresses
1833 Alton Pkwy Irvine, CA 92606
2040 Main St Irvine, CA 92614
1733 Alton Pkwy Irvine, CA 92606
2600 E Coast Hwy Corona del Mar, CA 92625
These addresses are known to be associated with Roque Santi however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki