Private company

MMG BANK CORPORATION

MMG BANK CORPORATION is a joint-stock company registered in Panama, part of MMG CAPITAL HOLDINGS, INC.¹ It was founded in 2002.

Last updated Oct 21, 2026.

Overview

Aug 22, 2002Founded¹

HeadquartersPanama, Panama¹
Legal formSociedad Anónima¹
LEI254900LFIGC1KYQ08566¹
StatusActive¹
LEI statusIssued and current¹
Registered addressC/O MORGAN Y MORGAN., 0801 Panama, Panama¹
Registered withPublic Registry of Panama, 421669¹

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Corporate structure

MMG BANK CORPORATION is part of a group headed by MMG CAPITAL HOLDINGS, INC.. 3 entities, 3 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

MMG CAPITAL HOLDINGS, INC. Nassau, Bahamas
- MMG BANK CORPORATION Panama, Panama
  - MMG BANK INTERNATIONAL, INC. San Juan, Puerto Rico

Built from parent and subsidiary links from GLEIF, the Global Legal Entity Identifier Foundation (CC0). Each entity in the chart links to its source.

Subsidiaries and ownership

Parent company (GLEIF)

MMG CAPITAL HOLDINGS, INC.¹

Subsidiaries (GLEIF)

MMG BANK INTERNATIONAL, INC.²

Ownership links from GLEIF, the Global Legal Entity Identifier Foundation (CC0); each one cites its LEI record.

Timeline

Aug 22, 2002Parent Directly consolidated by MMG CAPITAL HOLDINGS, INC.¹
Aug 22, 2002Founded MMG BANK CORPORATION is founded¹

Sources

The numbers on this page point here. Each one links to the record it came from.