Person
Aria Shafiee
Appears on 2 Nevada entities. Names are matched as filed with the state, with a trailing "nominee" marker ignored; the same person may also appear under other spellings.
| Entity | Type | Status | Role | Address as filed | Formed |
|---|---|---|---|---|---|
| MOON FINANCIAL CORPORATION | Domestic Corporation | Active In good standing | Director, President | 701 S CARSON ST STE 200, CARSON CITY NV 89701 | 2001 |
| sentinel capital corporation | Domestic Corporation | Permanently Revoked Not in good standing | Director, President, Secretary, Treasurer | 3673 TORRANCE BLVD, TORRANCE CA 90503 | 2018 |
Public record from the Nevada Secretary of State. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada. Publication policy.