MMG BANK CORPORATION
LEI code: 254900LFIGC1KYQ08566
- Registration status
- Active
- Entity status
- Active
- Legal jurisdiction
- PA
- Legal form
- Legal form code 6TPA
- Legal address
- C/O MORGAN Y MORGAN., PASEO DEL MAR, MMG TOWER, 23RD FLOOR, COSTA DEL ESTE, PANAMA, PA-8, 0801, PA
- Headquarters address
- PASEO DEL MAR, MMG TOWER, 23RD FLOOR, COSTA DEL ESTE, PANAMA, PA-8, 0801, PA
- Initial registration date
- 2018-02-07
- Last update date
- 2026-06-11
- Next renewal date
- 2027-06-20
- Managing LOU
- 5493001KJTIIGC8Y1R12
Corporate relationships
- MMG CAPITAL HOLDINGS, INC. — Direct parent (254900ITCCJ3QMBYG216)
- MMG BANK INTERNATIONAL, INC. — Direct child (254900Y4QUP2NRBZ9348)
Other entities registered in PA
- KAYA WORLDWIDE INC. (2549004STQ24LJ56PC83)
- VALMONTE ESTATE FOUNDATION (984500E0DC6F2F1E4D19)
- SWI DOMAINS INC. (984500CCE1G078BCDC45)
- Plateau Harvest Corp (2549009STLHDYPTY6B56)
- Bornholm Capital, S.A. (254900XFQXWPGZC7GJ07)
- SUMINISTRO Y SERVICIO RH CA,INC. (25490024JNNA65Q6LO50)
- INVERSIONES WICKLOW S.A. (254900U2V5FVPAQO4M32)
- CANOPY NETWORK CORP. (9845000EA369FA3E9I63)
- NEXO CAPITAL MANAGEMENT INC. (984500B50507AD9DD862)
- FINCA ZARATI, S.A. (213800M4MHV3SOGR1D11)
Canonical record: https://leisearch.com/lei/254900LFIGC1KYQ08566