Banco Santander International

Active Miami, FL

Banco Santander International Overview

Banco Santander International filed as a Other Foreign Entity in the State of Texas on Wednesday, December 13, 2006 and is approximately twenty years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Javier Rodriguez ~ Background Report ~	Governing Person
Veronica Lopez ~ Background Report ~	Governing Person
Victor De Diego ~ Background Report ~	Governing Person
Gonzalo De Las Heras 4 ~ Background Report ~	Governing Person
Jose M. Maceda 1 ~ Background Report ~	Governing Person
Fernando Perez-Hickman ~ Background Report ~	Governing Person

Banco Santander International has another company listed as an officer. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Stephen	Active			Chief Audit

Other Companies for Banco Santander International

Banco Santander International is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Bsi	Inactive	1982	1
Banco De Santander International	Inactive	1982	1

Texas Secretary of State

Filing Type:	Other Foreign Entity
Status:	Active
State:	Texas
State ID:	800745675
Date Filed:	Wednesday, December 13, 2006
Registered Agent	Capitol Corporate Services,Inc.

Corporate Notes

Source	Date	Type	Note
	12/13/2006	Application for Registration
	4/11/2007	Change of Name or Address by Registered Agent
	11/19/2015	Change of Name or Address by Registered Agent
	12/12/2016	Change of Name or Address by Registered Agent
	6/27/2022	Change of Name or Address by Registered Agent

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Banco Santander International

Active Miami, FL