The Paniagua Group, Incorporated (EIN 36-3999761) has filed 2 Form 5500 plans with the U.S. Department of Labor, covering $1.1M in plan assets and 10 active participants. Each plan below links to its full filing — fees, funds, providers, and Schedule C/H detail.
| Plan | Plan # | Participants | Assets |
|---|---|---|---|
| Paniagua Group, Incorporated Cash Balance Plan | 002 | 5 | $576K |
| Paniagua Group, Incorporated 401(k) Plan | 001 | 5 | $556K |
36-3999761 is the Employer Identification Number (EIN) The Paniagua Group, Incorporated reports on its Form 5500 filings with the U.S. Department of Labor. The same EIN identifies the employer across all of its retirement and health plans.
Find other employers in the same state on Illinois EIN lookup, or run a Form 5500 search to pull any company’s filing. New to these filings? Start with What is Form 5500?
