Person
Roque A Santi
Appears on 4 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 |
|---|---|---|---|---|---|
| axos financial, inc. | Foreign Corporation | Active In good standing | Director | 9205 WEST RUSSELL ROAD, SUITE 400, LAS VEGAS NV 89101 | 2019 |
| ecc capital corporation | Foreign Corporation | Withdrawn Not in good standing | President, Treasurer | 1833 ALTON PKWY., SUITE 100, IRVINE CA 92606 | 2004 |
| performance credit corporation | Foreign Corporation | Withdrawn Not in good standing | President, Treasurer | 1733 ALTON PKWY STE 100, IRVINE CA 92606 | 2003 |
| performanceone financial, inc. | Foreign Corporation | Withdrawn Not in good standing | Treasurer | 1733 ALTON PARKWAY STE 200, IRVINE CA 92606 | 2004 |
Public record from the Nevada Secretary of State. NVAnnualReport.com is not affiliated with the Secretary of State of Nevada. Publication policy.