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| Plan Name | DR. JORGE CARBALLIDO RETIREMENT PLAN |
| Plan identification number | 001 |
| 401k Plan Type | Defined Contribution Pension |
| Plan Features/Benefits |
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| Company Name: | JORGE CARBALLIDO |
| Employer identification number (EIN): | 660753684 |
| NAIC Classification: | 812990 |
| NAIC Description: | All Other Personal Services |
| Plan id# | Filing Submission Date | Name of Administrator | Date Administrator Signed | Name of Company Sponsor | Date Sponsor Signed |
|---|---|---|---|---|---|
| 001 | 2019-01-01 | MARY LABOY | 2020-10-09 | ||
| 001 | 2018-01-01 | MARY LABOY | 2019-09-03 | ||
| 001 | 2017-01-01 | ORIENTAL BANK | 2018-10-12 | ||
| 001 | 2016-01-01 | EMANUEL SANTOS | 2017-08-11 | ||
| 001 | 2015-01-01 | EMANUEL SANTOS | 2016-08-12 | ||
| 001 | 2014-01-01 | EMANUEL SANTOS | 2015-06-02 | ||
| 001 | 2013-01-01 | VICTOR MERINO | 2014-08-13 |
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