MMG CAPITAL HOLDINGS, INC. group: subsidiaries and structure
International Business Company · Nassau, Bahamas · LEI 254900ITCCJ3QMBYG216
2subsidiaries
2countries
1held directly
0lapsed LEIs
2links on accounts older than 24 months
0ISINs of subsidiaries
Summary
MMG CAPITAL HOLDINGS, INC. is the ultimate parent of 2 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 1 is held directly; the others sit below intermediate companies. The largest numbers are in Panama (1) and in Puerto Rico (1). 0 of the subsidiaries have a lapsed LEI, and 2 links rest on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
2 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
MMG BANK CORPORATION Panama
MMG BANK INTERNATIONAL, INC. Puerto Rico
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| MMG BANK CORPORATION | Panama | PANAMA | 254900LFIGC1KYQ08566 | 2003 | > 24 months |
| MMG BANK INTERNATIONAL, INC. | Puerto Rico | San Juan | 254900Y4QUP2NRBZ9348 | 2022 | > 24 months |