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| Company Name: | DR. CARLOS I. MALDONADO GARCIA |
| Employer identification number (EIN): | 660774393 |
| NAIC Classification: | 621111 |
| NAIC Description: | Offices of Physicians (except Mental Health Specialists) |
The following addresses have been detected on the 401k submissions:
| USA Location Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2014-10-15 | |||||
| Date last seen: 2024-06-30 | |||||
| USA Location Address | ||||||
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| Date first seen: 2018-01-30 | ||||||
| Date last seen: 2023-11-02 | ||||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | CARLOS IVAN MALDONADO GARCIA RETIREMENT PLAN TRUST | 2013-01-01 | 2011-01-01 |
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