MMG BANK INTERNATIONAL, INC.

254900Y4QUP2NRBZ9348

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: International Financial Entity (Corporation) (W6NI)
Jurisdiction: Puerto Rico
Entity created: May 19, 2021

Address

Country: Puerto Rico
Legal address: 250 Munoz Rivera Avenue, Suite 315, American International Plaza00918 San JuanPuerto Rico

Identifier

LEI: 254900Y4QUP2NRBZ9348
Registered: February 7, 2024 at 04:53 PM UTC
Last updated: June 12, 2026 at 02:56 PM UTC
Next renewal: February 7, 2027 at 04:53 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Registry of Corporations and Entities (RA000493)
Identifier: 465563
Verified against: Registry of Corporations and Entities (RA000493)
Verified as: 465563
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

MMG BANK CORPORATION
Direct parentPanama254900LFIGC1KYQ08566
MMG CAPITAL HOLDINGS, INC.
Ultimate parentBahamas254900ITCCJ3QMBYG216

Machine access

REST: https://lei.online/v1/entities/254900Y4QUP2NRBZ9348This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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