MMG BANK CORPORATION

254900LFIGC1KYQ08566

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anónima (6TPA)
Jurisdiction: Panama
Entity created: August 22, 2002

Address

Country: Panama
Legal address: C/O MORGAN Y MORGAN., PASEO DEL MAR, MMG TOWER, 23RD FLOOR, COSTA DEL ESTE0801 PANAMAPanama (PA-8)
Head office: PASEO DEL MAR, MMG TOWER, 23RD FLOOR, COSTA DEL ESTE0801 PANAMAPanama (PA-8)

Identifier

LEI: 254900LFIGC1KYQ08566
Registered: February 7, 2018 at 06:41 PM UTC
Last updated: June 11, 2026 at 01:53 PM UTC
Next renewal: June 20, 2027 at 07:17 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Public Registry of Panama (RA000478)
Identifier: 421669
Verified against: Public Registry of Panama (RA000478)
Verified as: 421669
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

MMG CAPITAL HOLDINGS, INC.
Direct parent · Ultimate parentBahamas254900ITCCJ3QMBYG216

Owns1

MMG BANK INTERNATIONAL, INC.
Direct subsidiaryPuerto Rico

Machine access

REST: https://lei.online/v1/entities/254900LFIGC1KYQ08566This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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