Santander Capital Group, Inc.

  • Inactive Refreshed 4/13/2014 - This profile created using data from California Secretary of State.
  • Industry: Investor
  • D&B Company Report

Overview of Santander Capital Group, Inc. in Anaheim, CA

Santander Capital Group, Inc. filed as an Articles of Incorporation in the State of California and is no longer active. This corporate entity was filed approximately five years ago on Monday, July 06, 2009 , according to public records filed with California Secretary of State.

Key People

Juan Ruiz served as the President

Joaquin Santamaria was the President of Santander Capital Group, Inc..

The registered agent for the company is Juan C. Ruiz. Also known as a statutory or resident agent, the registered agent is responsible for receiving legal notifications regarding court summons, lawsuits, and other legal actions involving the corporate entity.

Key roles for Santander Capital Group, Inc.

President
Inactive
President
Inactive

Corporate Records

California Secretary of State
Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 03119988
Date Filed: Monday, July 06, 2009
Registered Agent Juan C. Ruiz

Records Similar to Santander Capital Group, Inc.

Business Reports for Santander Capital Group, Inc.

Comprehensive Insight Plus Report

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The D&B Comprehensive Insight Plus Report for Santander Capital Group, Inc. combines D&B's proprietary statistical scoring with business, payment and financial information all in one report.

US Company Profile Report

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The D&B U.S. Company Profile contains basic information such as address and telephone number, executive names and titles, line of business and SIC codes, D-U-N-S Numbers, organization status, and year and location of incorporation for Santander Capital Group, Inc..

Source

  • California Secretary of State refreshed 4/13/2014