BANCO SANTANDER INTERNATIONAL
BANCO SANTANDER INTERNATIONAL is a Public Limited Company registered in United States under 602735242, and its current status with Florida Department of State — Sunbiz is active. Its registered address on file is MIAMI, United States. No shareholders are recorded for BANCO SANTANDER INTERNATIONAL; ownership in this jurisdiction is held as the stock ledger under state corporate law (e.g. §219 of the Delaware General Corporation Law), a record kept privately rather than filed publicly. No beneficial owner (UBO) data is recorded for BANCO SANTANDER INTERNATIONAL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Florida Department of State — Sunbiz and was last updated on 22 October 2026.
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Officers
4
Four officers are currently on record for BANCO SANTANDER INTERNATIONAL, filed with Florida Department of State — Sunbiz. FRANCISCO LUZON, JAVIER ROMANO, GONZALO DE LAS HERAS and RODRIGO ECHENIQUE all serve as Governor.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BANCO SANTANDER INTERNATIONAL sits 1 level below its ultimate parent, BANCO SANTANDER, S.A.. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BANCO SANTANDER, S.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BANCO SANTANDER INTERNATIONAL's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BANCO SANTANDER, S.A.
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Frequently Asked Questions
Who is BANCO SANTANDER INTERNATIONAL's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) data is recorded for BANCO SANTANDER INTERNATIONAL; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.
What is BANCO SANTANDER INTERNATIONAL's company registration number?
BANCO SANTANDER INTERNATIONAL's registration number is 602735242, filed with Florida Department of State — Sunbiz in United States. Its current status on the register is active.
Is BANCO SANTANDER INTERNATIONAL still an active company?
BANCO SANTANDER INTERNATIONAL's status on Florida Department of State — Sunbiz is listed as active.
What is BANCO SANTANDER INTERNATIONAL's registered address?
The registered address on file for BANCO SANTANDER INTERNATIONAL is MIAMI, United States.
What legal structure is BANCO SANTANDER INTERNATIONAL registered as?
BANCO SANTANDER INTERNATIONAL is registered as a Public Limited Company in United States.
Who are the officers/directors of BANCO SANTANDER INTERNATIONAL?
Four officers are currently on record for BANCO SANTANDER INTERNATIONAL, filed with Florida Department of State — Sunbiz. FRANCISCO LUZON, JAVIER ROMANO, GONZALO DE LAS HERAS and RODRIGO ECHENIQUE all serve as Governor.
Does BANCO SANTANDER INTERNATIONAL have a parent company or subsidiaries?
BANCO SANTANDER INTERNATIONAL sits 1 level below its ultimate parent, BANCO SANTANDER, S.A.. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United States jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BANCO SANTANDER INTERNATIONAL's ownership over time?
This profile reflects a point-in-time snapshot from Florida Department of State — Sunbiz. Zavia's monitoring API can track changes to BANCO SANTANDER INTERNATIONAL's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BANCO SANTANDER INTERNATIONAL's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United States, so records like BANCO SANTANDER INTERNATIONAL's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Florida Department of State — Sunbiz and was last synced on 22 October 2026.