Directional indicator from public Form 5500 data — compliance & integrity, total plan cost, participant health and vendor stack, benchmarked against same-size peers. Not a fiduciary tool. Based on 70% of scoring inputs for this filing.
Compliance & integrity
100
Total plan cost
n/a
Plan health
61
Vendor & structure
100
Helping the score
Cost not scored — no comparable Schedule H expense data for this cohort.
Decision-maker contacts
One unlock reveals every key decision-maker — plan signer, CFO, HR & Benefits — with verified email + LinkedIn for DOUGLAS J. ROMERO VILLAVEITIA.
Plan sponsor
Name
DOUGLAS J. ROMERO VILLAVEITIA
EIN
66-0643740
Address
265 CALLE ROBERTO CLEMENTE · EXT. SAN AGUSTIN · SAN JUAN, PR · 00926
Phone
(787) 764-5642
Industry
Offices of Physicians· Health Care & Social Assistancesee all
Plan administrator
Name
ORIENTAL BANK
EIN
66-0259436
City
SAN JUAN, PR
Phone
(787) 474-1993
Plan characteristics
Plan number
001
Plan year
2024
Plan year begin
2024-01-01
Tax period
2024-12-31
Filed
2025-09-26
Pension benefit codes
2E · Profit-sharing
3B · Covers self-employed individuals
3C · Not intended to be qualified
2C · Money purchase (other than target benefit)
Audit & trust (Schedule H)
Auditor
—
Trustee / custodian
—
Trustee phone
—
Small plan (5500-SF) — Schedule H data not available.
