Myths of the Panamanian Bank Accounts
Panamanian bank accounts are often surrounded by myths and taboos. In this article, part of our Panama Bank Account series,...
MMG Bank
MMG Bank | General Data
Bank License:
Money Source:
Bank Phone:
+(507)265-7600
Bank Website:
https://www.mmgbank.com/index.php/en/
Bank Status:
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
$ 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 |
MMG Bank | Socials Accounts
