About
Categorized under Real Estate Buyers Representatives. Our records show it was established in 2009 and incorporated in California. Current estimates show this company has an annual revenue of 103812 and employs a staff of approximately 1.
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3.0
1 Review
Robert Reveles
This company is pending a lawsuit and a very serious one. The owner Walter Ponce runs a management company in Diamond Bar Ca. The Diamond Bar Village Association. He is the president of our board and manages the property. He works out of his home which is a violation of our bylaws. For almost 6 years he and the board has not produced any documents of financial disclosures, invoices, receipts, tax returns, etc. We are a SUSPENDED HOA because Walter Ponce and board members have not filed our Federal and State Taxes. The property owners had to hire a lawyer. We found out that HOA has not filed taxes all this time. They had no receipts and could not account for financial spending. We have had one meeting in 6 years. I see why. We the property owners are waiting for a court order to get this people out. This is just the beginning, I'm sure we are going to find out a lot more.
Detailed Information
- Location TypeSingle Location
- Opening Date2009
- Annual Revenue Estimate103812
- SIC Code show
- NAICS Code show
- Employees1
- Contactsshow
- Principal Walter Ponce
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