Company
- Region
- Americas
- Country
- Puerto Rico
- Type
- Legal entity
- Source
- GLEIF Global LEI Index
- Source record
- Open source record
- LEI
- 254900Y4QUP2NRBZ9348
LEI Verification
- LEI
- 254900Y4QUP2NRBZ9348
- Legal name
- MMG BANK INTERNATIONAL, INC
- Entity status
- ACTIVE
- Registration status
- ISSUED
- Registered as
- 465563
- Jurisdiction
- PR
- Last update
- 2026-01-08T18:48:06Z
- Next renewal
- 2027-02-07T16:53:43Z
Registry details
- Entity category
- GENERAL
- Legal form
- W6NI
- Registration authority
- RA000493
- Creation date
- 2021-05-19T00:00:00Z
- Initial registration
- 2024-02-07T16:53:43Z
- Corroboration
- FULLY_CORROBORATED
- Conformity
- NON_CONFORMING
- Validated at
- RA000493
- Validated as
- 465563
Addresses
- 250 Munoz Rivera Avenue, Suite 315, American International Plaza, 00918, San Juan, PR
Buyer Contact
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Validation
- Status
- review
- Score
- 65