DMRC HOLDINGS, LTD

Profile

Company Names

DMRC HOLDINGS, LTD

Addresses

PALM BEACH CORPORATE CENTRE, LOWER GROUND FLOOR, HASTINGS, CHRIST CHURCH, C8 BB15156

FIRST FLOOR, SUNRISE HOUSE, WILDEY MAIN ROAD, WILDEY, ST. MICHAEL, C8 BB14007

Phone Numbers

246-436-9051

 

Entity Type:

CORPORATION

Industry:

INSURANCE

Year Incorporated:

> 5 years ago

State Incorporated:

BARBADOS

Total Amount Raised:

$2,280,000.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2005-12-31 
$810,000.00 
$2,250,000.00 
$1,440,000.00 
Equity 
2
2005-12-15 
$840,000.00 
$2,250,000.00 
$1,410,000.00 
Equity 
1
2004-07-05 
$630,000.00 
$22,500,000.00 
$21,870,000.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
MATTHEW 
J. 
AIELLO 
DIRECTOR
WARREN 
G. 
COLE 
DIRECTOR
WARREN 
GREG 
COLE 
DIRECTOR
WARREN 
GREGORY 
COLE 
DIRECTOR
RICHARD 
L. 
DIVER 
DIRECTOR
WINFRED 
 
DODGE 
DIRECTOR
WINFRED 
S. 
DODGE 
DIRECTOR
JAY 
 
DU RIVAGE 
DIRECTOR
JAY 
 
DURIVAGE 
DIRECTOR
SUSANNAH 
 
EVELYN 
DIRECTOR
PETER 
R.P. 
EVELYN, Q.C. 
DIRECTOR
SUSANNAH 
 
EVELYN, Q.C. 
DIRECTOR
GREGORY 
L. 
GREENWOOD 
DIRECTOR
RONALD 
W. 
JONES 
EXECUTIVE OFFICER, DIRECTOR
DIANE 
 
SAUER 
DIRECTOR
DIANE 
SAUER 
DIRECTOR
DIANE 
R. 
SAUER 
DIRECTOR
BILLY 
SMITH II 
DIRECTOR
BILLY 
J. 
SMITH II 
DIRECTOR
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
D/A
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2005-12-15 
D/A
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2005-12-15 
D/A
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2005-12-31 
D/A
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2005-12-31 
D/A
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2005-12-31 
D/A
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2005-12-31 
D/A
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2004-07-05 
D/A
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2004-07-05 
D/A
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2004-07-05 
D/A
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2004-07-05 
D/A
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2004-07-05 
D/A
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2004-07-05 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#