Santander Securities Corporation of Puerto Rico
Florida
Registered In
12/08/2000
Incorp. Date
Foreign
Registration Type
Company Summary
Santander Securities Corporation of Puerto Rico at 207 Ponce De Leon FL 4th, San Juan, Pr 00917 lists Bonilla Rafael and Roig Luis of Guaynabo, PR.
- Registered In
- Florida
- Incorporation Date
- Registration Type
- Foreign
- Company Type
- Foreign Profit
- Status
- Inactive
- EIN
- 66-0534068
- Website
- santandersecurities.com
- *******@santandersecurities.com
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Sunbiz Trellis.Law Recent News
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Bonilla Rafael
Mr.
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7 TABONUCO ST, GUAYNABO, PR 00968
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Roig Luis
MR.
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7 TABONUCO ST, GUAYNABO, PR 00968
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Batlle Fernando
MR.
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7 TABONUCO ST, GUAYNABO, PR 00968
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207 PONCE DE LEON FL 4TH, SAN JUAN, PR 00917
View Map
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Financial Information for Santander Securities Corporation of Puerto Rico
Form 5500
SANTANDER SECURITIES CORPORATION
221 Ave Ponce De Leon Suite 1003, San Juan, Pr 00918 +1 (787) 302-4856 EIN:66-0534068 Plan Admin:Lisa Wagner| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameSANTANDER SECURITIES CORPORATION PROFIT SHARING 1165E PLAN Plan #001 Participants BOY/EOY64 / 64 Assets BOY/EOY$13,154,233 / $10,804,559 | 2022 | SANTANDER SECURITIES CORPORATION PROFIT SHARING 1165E PLAN - Plan #001 | 64 / 64 | $13,154,233 / $10,804,559 |
| 2021 | Plan NameSANTANDER SECURITIES CORPORATION PROFIT SHARING 1165E PLAN Plan #001 Participants BOY/EOY32 / 64 Assets BOY/EOY$11,909,934 / $13,154,233 | 2021 | SANTANDER SECURITIES CORPORATION PROFIT SHARING 1165E PLAN - Plan #001 | 32 / 64 | $11,909,934 / $13,154,233 |
| 2020 | Plan NameSANTANDER SECURITIES CORPORATION PROFIT SHARING 1165E PLAN Plan #001 Participants BOY/EOY91 / 32 Assets BOY/EOY$10,452,023 / $11,909,934 | 2020 | SANTANDER SECURITIES CORPORATION PROFIT SHARING 1165E PLAN - Plan #001 | 91 / 32 | $10,452,023 / $11,909,934 |
| 2019 | Plan NameSANTANDER SECURITIES CORPORATION PROFIT SHARING 1165E PLAN Plan #001 Participants BOY/EOY99 / 91 Assets BOY/EOY$8,991,673 / $10,452,023 | 2019 | SANTANDER SECURITIES CORPORATION PROFIT SHARING 1165E PLAN - Plan #001 | 99 / 91 | $8,991,673 / $10,452,023 |
Benefit & Retirement Plans based on Form 5500.
Related Business Names:
|
Santander Securities Corporation of Puerto Rico
Registered in Texas
|
Texas | View Report |
Person/City Match:Bonilla Rafael - Guaynabo, PR
|
Santander Securities Corporation
Registered in California
|
Guaynabo, PR | View Report |
Street Match:Ponce De Leon San Juan, PR
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|
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|
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|
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|
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|
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|
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|
Cr Investments of Brandon, LLC
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Cr Investments of Florida, LLC
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|
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|
El Poder De Su Dinero, Inc.
Registered in Florida
|
Pompano Beach, FL San Juan, PR | View Report | |
|
First Finance International Bank, Inc.
Registered in Florida
|
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|
Frontier Services Company LLC
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|
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|
Rofred Limited Corporation
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|
Palmetto Bay, FL San Juan, PR | View Report | |
|
Sci Underwriting Management LLC
Registered in North Dakota
|
Bismarck, ND San Juan, PR | View Report | |
|
Liberty Mobile Puerto Rico Inc.
Registered in New Hampshire
|
Concord, NH San Juan, PR | View Report |
The following government agencies have contributed data:
Florida Department of State U.S. Department of Labor
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