MMG Bank
MMG Bank
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MMG Bank Corporation
MMG Bank Corporation
MMG Bank
MMG Bank & Trust Ltd. is a limited liability company established under The Companies Act, 1992 of The Commonwealth of The Bahamas. It holds a license under the Banks and Trust Companies Regulation Act, 2000, allowing it to engage in trust and banking services.
The primary objective of the bank is to promote and participate in various banking, financing, and investing activities within The Commonwealth of The Bahamas.
MMG Bank & Trust Ltd. operates as a wholly-owned subsidiary of MMG Bank Corporation, the parent company, which is incorporated in the Republic of Panama. Furthermore, MMG Bank Corporation is itself a wholly-owned subsidiary of MMG Capital Holdings Inc., the ultimate parent company, which is incorporated in The Commonwealth of The Bahamas.
The registered office of the bank is located at Saffrey Square, 1st Floor, Nassau, Bahamas.
MMG Bank | Contact Details | |
|---|---|
Bank Legal Name | MMG Bank Corporation |
Address | Mmg Tower, Piso 22, Ave. Paseo Del Mar, Costa Del Este, Panama, Rep. Panama |
PO Box | 0832-02453 World Trade Center Panama |
Phone | +507 265-7600 |
Fax | +507 265-7601 |
Website | www.mmgbank.com |
MMG Bank | Legal Info | |
|---|---|
External Audit Firm | DELOITTE, INC |
Registered Agent | MORGAN & MORGAN |
Representante Legal | Roberto Lewis |
Since | 2003-03-31 |
MMG Bank | Key Roles
# | Role | Name |
|---|---|---|
1 | CEO | Jorge Enrique Morgan |
2 | President | Roberto Lewis |
3 | Vicepresident | NA |
4 | Secretary | Jorge Enrique Morgan |
5 | Treasurer | Luis Roberto Valleé |
MMG Bank | Board of Directors
# | Role | Name |
|---|---|---|
1 | Director | Jorge Enrique Morgan |
2 | Director | Luis Roberto Valleé |
3 | Director | Carlos Eduardo Troetsch |
4 | Director | Roberto Lewis |
5 | Director | Eduardo Ferrer |
6 | Director | Diana Morgan |
7 | Director | Marielena Garcia Maritano |
8 | Director | NA |
9 | Director | NA |
10 | Director | NA |
11 | Director | NA |
12 | Director | NA |
13 | Director | NA |
01 | Independent Director | Jose Castañeda |
02 | Independent Director | Mayra Kam |