MMG BANK CORPORATION
LEI code: 254900LFIGC1KYQ08566
- Legal form
- Legal form: Sociedad Anónima (ELF 6TPA)
- Legal jurisdiction
- PA
- 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
- 2018-02-07
- Last update
- 2026-06-11
- Managing LOU
- 5493001KJTIIGC8Y1R12
Status
Registration status: Active. The LEI is issued and currently maintained by its managing LOU, so the reference data has been validated within the last year.
Entity status: Active. The legal entity is reported as still legally registered and operating.
Renewal
Next renewal date: 2027-06-20 (240 days remaining)
If an LEI is not renewed by its next renewal date it becomes lapsed, and counterparties and regulators may reject transactions or reports that reference it. Renewal can be completed through any accredited registration agent or LOU, without changing the LEI code.
Registry cross-reference
Registry record: not available
Relationships
- Direct parent: MMG CAPITAL HOLDINGS, INC. (
254900ITCCJ3QMBYG216) - Ultimate parent: MMG CAPITAL HOLDINGS, INC. (
254900ITCCJ3QMBYG216)
Direct children
- MMG BANK INTERNATIONAL, INC. (
254900Y4QUP2NRBZ9348)