MMG BANK CORPORATION
Sociedad Anónima (S.A.) · PANAMA, Panama · LEI 254900LFIGC1KYQ08566
LEI active
Summary
MMG BANK CORPORATION is registered in Panama and entered in the “Public Registry of Panama” under number 421669. Its legal form is Sociedad Anónima (S.A.). According to GLEIF, its ultimate parent is MMG CAPITAL HOLDINGS, INC. (Bahamas), which is also its direct parent. That group has 2 subsidiaries with LEIs in 3 countries, 1 of them in Panama. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 7 Feb 2018 and the record was last updated on 11 Jun 2026; the next renewal is due by 20 Jun 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 22 Aug 2003, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad Anónima (S.A.) |
|---|---|
| Register | Public Registry of Panama · Register website |
| Registration number | 421669 |
| Jurisdiction | Panama |
| Registered address | C/O MORGAN Y MORGAN., PASEO DEL MAR, MMG TOWER, 0801 PANAMA, Panama |
| Headquarters address | PASEO DEL MAR, MMG TOWER, 0801 PANAMA, Panama |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 22 Aug 2002 |
| LEI | 254900LFIGC1KYQ08566 |
| LEI status | active |
| LEI first issued | 7 Feb 2018 |
| LEI record last updated | 11 Jun 2026 |
| Next LEI renewal | 20 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MMG BANK CORPORATION this entity
MMG BANK INTERNATIONAL, INC. Puerto Rico
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MMG CAPITAL HOLDINGS, INC. | MMG CAPITAL HOLDINGS, INC. |
| Accounting period | 22 Aug 2002 to 22 Aug 2003 | 22 Aug 2002 to 22 Aug 2003 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 22 Aug 2002 | 22 Aug 2002 |
| Recorded at GLEIF since | 11 Jun 2026 | 11 Jun 2026 |
| Last updated | 11 Jun 2026 | 11 Jun 2026 |
| Record status | current | current |
Direct subsidiaries (1)
- MMG BANK INTERNATIONAL, INC. Puerto Rico · San Juan