Santander Securities Corporation
Archived Record Guaynabo, PR
Santander Securities Corporation Overview
Santander Securities Corporation filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately sixteen years ago on Thursday, June 12, 2008 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Santander Securities Corporation
| Name | |
|---|---|
| James Rodriguez |
President
Director
|
| Fernando Batlle |
President
Director
|
| Luis Roig 1 |
Treasurer
Director
|
| Jose R Gonzalez Lugo |
Director
|
| Carlos Garcia |
Director
|
| Manuel Maurtua |
Director
|
| John Watson |
Director
|
| Juan Carlos Batlle |
Director
|
| Ivan Castaner Cuyar |
Director
|
| Eduardo Inclan |
Director
|
| Rafael Bonilla |
Director
Secretary
|
Known Addresses for Santander Securities Corporation
Corporate Filings for Santander Securities Corporation
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 800991387 |
| Date Filed: | Thursday, June 12, 2008 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Puerto Rico |
| State ID: | 03151085 |
| Date Filed: | Thursday, June 12, 2008 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/12/2008 | Application for Registration | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
5/28/2010 | Tax Forfeiture | |
|
|
12/31/2010 | Public Information Report (PIR) | |
|
|
12/31/2011 | Public Information Report (PIR) | |
|
|
12/31/2012 | Public Information Report (PIR) | |
|
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
|
12/31/2013 | Public Information Report (PIR) | |
|
|
12/31/2015 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
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