MMG BANK CORPORATION

LEI: 254900LFIGC1KYQ08566

Entity

Legal Name

Language Code

Legal Address (English)

C/O MORGAN Y MORGAN COSTA DEL ESTE, AVE. PASEO DEL MAR, MMG TOWER 22ND FLOOR, PANAMA PANAMA, 0801 PANAMA

Headquarters Address (English)

COSTA DEL ESTE, AVE. PASEO DEL MAR, MMG TOWER 22ND FLOOR, PANAMA PANAMA, 0801 PANAMA

Legal Jurisdiction Country

PANAMA (PA)

Registration Authority

Registration Authority ID

Public Registry of Panama (RA000478)

Registration Authority Entity ID

421669

Entity Legal Form Code

Sociedad Anónima (6TPA)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-08-22 00:00:00

Website

www.mmgbank.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-02-07 18:41:32

Last Update Date

2024-06-20 19:17:52

Next Renewal Date

2025-06-20 19:17:52

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Public Registry of Panama (RA000478)

Validation Authority Entity ID

421669