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Susan Montoya
Active Lake Forest, CA — NonTreas for Clearinghouse Community Development Financial Institution
Susan Montoya Overview
Susan Montoya is currently associated with one company, according to public records. The company was incorporated in Texas, California, and Nevada thirty years ago.
Background Report for Susan Montoya
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Companies for Susan Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Clearinghouse Community Development Financial Institution |
Active
|
1996 |
11
|
NonTreas
|
Connections for Susan Montoya
A connection is made when two people are officers, directors, or otherwise associated with the same company. Susan has ten known connections and has the most companies in common with Gary Dunn of Board.
1
Gary Dunn of Board has the following companies in common with Susan Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------------------------------n |
Active
|
1996 |
11
|
NonDir
|
1
Douglas J. Bystry has the following companies in common with Susan Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------------------------------n |
Active
|
1996 |
11
|
President
|
1
Melissa Demotte has the following companies in common with Susan Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------------------------------n |
Active
|
1996 |
11
|
Director
|
1
David Levy has the following companies in common with Susan Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------------------------------n |
Active
|
1996 |
11
|
Director
|
1
Pat Neal has the following companies in common with Susan Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------------------------------n |
Active
|
1996 |
11
|
Director
|
1
Alan Orechwa has the following companies in common with Susan Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------------------------------n |
Active
|
1996 |
11
|
Director
|
1
Glen Pacheco has the following companies in common with Susan Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------------------------------n |
Active
|
1996 |
11
|
Director
|
1
Henry Walker has the following companies in common with Susan Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------------------------------n |
Active
|
1996 |
11
|
Director
|
1
Murray Zoota has the following companies in common with Susan Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------------------------------n |
Active
|
1996 |
11
|
Director
|
1
Keith Thomas has the following companies in common with Susan Montoya
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C-------------------------------------------------------n |
Inactive
|
1996 |
11
|
Treasurer
|
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Source
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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