SANTIAGO COMMUNITIES, INC. — Form D

SANTIAGO COMMUNITIES, INC. of ORANGE, CA, a company, filed a Form D exempt-offering notice with the SEC on 2023-04-18. The offering totals $10.0M, of which $50K was reported sold. Industry: Other.

Offering

Issuer

Officers, directors & promoters (8)

NameRoleLocation
RICHARD SIMONIANDirectorORANGE, CA
RICHARD SIMONIANExecutive OfficerORANGE, CA
RICHARD SIMONIANPromoterORANGE, CA
AIMEE MOLSBERRYDirectorORANGE, CA
AIMEE MOLSBERRYExecutive OfficerORANGE, CA
AIMEE MOLSBERRYPromoterORANGE, CA
AMANDA PERINEExecutive OfficerORANGE, CA
AMANDA PERINEPromoterORANGE, CA

Other filings by this issuer (5)

FiledFormOfferingSold
2025-06-20D$2.0M$150K
2024-04-10D$10.0M
2022-03-18D$10.0M
2021-03-04D$10.0M
2020-03-12D$7.6M

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