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| Company Name: | DENISE CARO |
| Employer identification number (EIN): | 660727575 |
| NAIC Classification: | 541990 |
| NAIC Description: | All Other Professional, Scientific, and Technical Services |
The following addresses have been detected on the 401k submissions:
| USA Location Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2008-08-01 | ||||||
| Date last seen: 2024-04-30 | ||||||
| USA Location Address | |||||
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| Date first seen: 2011-07-22 | |||||
| Date last seen: 2024-06-30 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | UBS TRUST COMPANY OF PR DENISE CARO MARTINEZ | 2011-01-01 | 2009-01-01 |
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