MMG Bank

MMG Bank | General Data

Bank License:

General License

Money Source:

Panama

Bank Phone: +(507)265-7600

Bank Website: https://www.mmgbank.com/index.php/en/

Bank Status:

Active

MMG Bank \| Details
Bank Name	MMG Bank Corporation
Address	MMG Tower, Piso 22, Ave. Paseo del Mar, Costa del Este
PO Box	0832-02453 World Trade Center, Panama
Since	31/03/2003

MMG Bank | Key Numbers

TOTAL BRANCHES | 1 bracnhes

TOTAL ATM | 1 ATM's

TOTAL HEADCOUNT | 175 employees

TOTAL NET ASSETS
$ 389 Millions USD

MMG Bank | Briefing

MMG Bank & Trust Ltd. is a limited liability company established under The Companies Act, 1992 of The Commonwealth of The Bahamas and is licensed under the Banks
and Trust Companies Regulation Act, 2000 to carry on trust and banking services.

The Bank’s objective is to promote and participate in all kinds of banking, financing and investing activities from The Commonwealth of The Bahamas.

The Bank is a wholly-owned subsidiary of MMG Bank Corporation (the Parent company) which is incorporated in the Republic of Panama and in turn, is a wholly-owned subsidiary of MMG
Capital Holdings Inc. (the ultimate Parent company) which is incorporated in The Commonwealth of The Bahamas.

The Bank’s registered office is located at Saffrey Square, 1st Floor, Nassau, Bahamas.

MMG Bank | Board of Directors

#	Role	Name
1	Director	Eduardo Morgan González
2	Director	Mario Antonio De Diego
3	Director	Luis Roberto Valleé
4	Director	Luis Alberto Hincapié
5	Director	Jorge Enrique Morgan
6	Director	Carlos Eduardo Troetsch
7	Director	Roberto Lewis
8	Director	Eduardo Ferrer
9	Director
10	Director
11	Director
12	Director
13	Independent Director	Jose Castañeda
14	Independent Director	Miguel Kerbes