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| Company Name: | CARLOS H. LUGO OLIVIERI |
| Employer identification number (EIN): | 582473112 |
| NAIC Classification: | 062111 |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2012-06-26 | ||||||
| Date last seen: 2024-06-30 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | UBS TRUST COMPANY OF PR CARLOS H. LUGO OLIVIERI RETIREMENT PLAN | 2012-01-01 | 2011-01-01 |
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