MMG CAPITAL HOLDINGS, INC.

254900ITCCJ3QMBYG216

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: International Business Company (A9N4)
Jurisdiction: Bahamas
Entity created: January 16, 1997

Address

Country: Bahamas
Legal address: c/o MMG BAHAMAS LTD., 204 Church Street, Sandy Port, Olde Towne, West Bay StreetNassauBahamas (BS-NP)
Head office: 204 Church Street, Sandy Port, Olde Towne, West Bay StreetNassauBahamas (BS-NP)

Identifier

LEI: 254900ITCCJ3QMBYG216
Registered: June 10, 2026 at 02:13 PM UTC
Last updated: June 10, 2026 at 02:13 PM UTC
Next renewal: June 10, 2027 at 02:13 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Companies Register (RA000020)
Identifier: 52428B
Verified against: Companies Register (RA000020)
Verified as: 52428B
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns2

MMG BANK CORPORATION
Direct subsidiaryPanama
MMG BANK INTERNATIONAL, INC.
Held through a subsidiaryPuerto Rico

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/254900ITCCJ3QMBYG216This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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