Private company

MMG CAPITAL HOLDINGS, INC.

MMG CAPITAL HOLDINGS, INC. is a company registered in the Bahamas, based in Nassau, active since 1997.¹

Last updated Oct 21, 2026.

Overview

Jan 16, 1997Founded¹

HeadquartersNassau, Bahamas¹
Legal formInternational Business Company¹
LEI254900ITCCJ3QMBYG216¹
StatusActive¹
LEI statusIssued and current¹
Registered addressc/o MMG BAHAMAS LTD., Nassau, Bahamas¹
Registered withRegistrar General Department of the Bahamas, 52428B¹

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Corporate structure

MMG CAPITAL HOLDINGS, INC. sits at the top of its group. 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

Subsidiaries (GLEIF)

MMG BANK CORPORATION²

Also consolidated

MMG BANK INTERNATIONAL, INC.³

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

Timeline

Jan 16, 1997Founded MMG CAPITAL HOLDINGS, INC. is founded¹

Sources

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

1
GLEIFMMG CAPITAL HOLDINGS, INC. LEI record (254900ITCCJ3QMBYG216)
2
GLEIFMMG BANK CORPORATION: LEI record
3
GLEIFMMG BANK INTERNATIONAL, INC.: LEI record