DMG MECHANICAL REINSURANCE SCC

Profile

Company Names

DMG MECHANICAL REINSURANCE SCC

Addresses

COURTYARD BUILDING, THE COURTYARD, SUITE #4, HASTINGS, CHRIST CHURCH, C8 BB15156

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

Phone Numbers

(246) 435-2317
(246) 436-9051

 

Entity Type:

CORPORATION

Industry:

INSURANCE

Year Incorporated:

2018

State Incorporated:

BARBADOS

Total Amount Raised:

$907,500.00

Number of Funding Rounds:

1
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
1
2018-12-19 
$907,500.00 
$7,500,000.00 
$6,592,500.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
MATTHEW 
J. 
AIELLO 
DIRECTOR
BARBARA 
A. 
CARTER 
EXECUTIVE OFFICER, DIRECTOR
W. 
GREGORY 
COLE 
DIRECTOR
RICHARD 
L. 
DIVER 
DIRECTOR
D. 
JAY 
DURIVAGE 
DIRECTOR
N/A 
N/A 
HOTHERSALL SERVICES INC. 
EXECUTIVE OFFICER
RONALD 
JONES 
EXECUTIVE OFFICER, DIRECTOR
VINCENT 
G. 
POLLESEL 
DIRECTOR
DIANE 
R. 
SAUER 
DIRECTOR
SAMUEL 
G. 
SLAUGHTER 
DIRECTOR
SAMUEL 
G. 
SLAUGHTER, IV 
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 
2018-12-19 
D/A
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2018-12-19 
D/A
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2018-12-19 
D/A
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2018-12-19 
D/A
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2018-12-19 
D
INSURANCE 
 
DECLINE TO DISCLOSE 
Equity 
2018-12-19 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
NONE
NONE
JLA SECURITIES LLC
JEFFREY SHAUL
NONE
ROBSON CAPITAL MANAGEMENT INC.
NONE
NONE
NONE
WEALTHFORGE SECURITIES, LLC
NONE
NONE
WEALTHFORGE SECURITIES, LLC
ROBSON CAPITAL MANAGEMENT INC.
NONE
JEFFREY SHAUL
NONE
NONE
NONE
WEALTHFORGE SECURITIES, LLC