| Name: | CONSORCIO ORIENTAL OF RHODE ISLAND, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Domestic Profit Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 17 Mar 1997 (28 years ago) |
| Date of Dissolution: | 10 Nov 1998 (27 years ago) |
| Date of Status Change: | 10 Nov 1998 (27 years ago) |
| Identification Number: | 000094109 |
| Purpose: | TO CONDUCT THE BUSINESS OF MONEY TRANSMISSION. |
| Name | Role | Address |
|---|---|---|
| ROBERTO E LOPEZ | DIRECTOR | AVENIDA SARASOTA #25, SANTO DOMINGO DOMINICAN REP., 00000 USA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE CO. | Agent | 170 WESTMINSTER STREET SUITE 900, PROVIDENCE, RI, 02903, USA |
Date of last update: 09 Apr 2025
Sources: Rhode Island Department of State
