DURBAN ASSETS HOLDINGS LTD.

Profile

Company Names

DURBAN ASSETS HOLDINGS LTD.

Addresses

601 BRICKELL KEY DRIVE, SUITE 700, MIAMI, FL 33131

RUTA 2, 4-71, ZONA 4, EDIF. CUATRO VENEZIA, OFIC. 102, GUATEMALA CITY, J8 01004

Phone Numbers

50222687677

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2015

State Incorporated:

VIRGIN ISLANDS, BRITISH

Total Amount Raised:

$7,559,980.00

Number of Funding Rounds:

2
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
2
2021-10-27 
$5,760,928.00 
$7,499,922.00 
$1,738,994.00 
Equity 
1
2017-12-01 
$1,799,052.00 
$2,772,399.00 
$973,347.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
RICHARD 
 
AITKENHEAD 
DIRECTOR
DURBAN ASSETS HOLDINGS LTD.
ROBERTO 
 
AITKENHEAD 
DIRECTOR
DURBAN ASSETS HOLDINGS LTD.   |  RECARGAPAY HOLDINGS INC.   |  COOKUNITY INC.   |  OSIGU INC.
FERNANDO 
 
BOTRAN 
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
DURBAN ASSETS HOLDINGS LTD.   |  OSIGU INC.
LIGIA 
 
CASTANEDA 
EXECUTIVE OFFICER
DURBAN ASSETS HOLDINGS LTD.   |  OSIGU INC.
PETER 
 
KLOSE 
DIRECTOR
KAPTYN INC.   |  DURBAN ASSETS HOLDINGS LTD.
PETER 
 
KLOSE DE OJEDA 
DIRECTOR
KAPTYN INC.   |  DURBAN ASSETS HOLDINGS LTD.
ANTONIO 
 
RUIZ-GIMENEZ, JR. 
DIRECTOR
YYC CAPITAL PARTNERS HEALTHCARE FUND LP   |  SOLIDOPINION, INC.   |  LEAPFROG MEDIA TRADING INC.   |  DURBAN ASSETS HOLDINGS LTD.   |  RECARGAPAY HOLDINGS INC.   |  OSIGU INC.
OSCAR 
 
VILLAGRAN 
EXECUTIVE OFFICER
DURBAN ASSETS HOLDINGS LTD.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2023-03-27
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2021-10-27 
2018-02-08
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2017-12-01 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#