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Read more about the article Anguilla, Bahamas, and Panama entities overview.
anguilla company formation

Anguilla, Bahamas, and Panama entities overview.

  • Post published:07/02/2021
  • Post category:Corporate/Webinars

Anguilla company formation, Bahamas company formation, and Panama company formation. At OMC Group we specialize in corporate and fiduciary services, which include company and foundation setups, structuring of trusts, and…

Continue ReadingAnguilla, Bahamas, and Panama entities overview.
Read more about the article BVI | Advantages and economic substance requirements for 2023
BVI economic substance requirements

BVI | Advantages and economic substance requirements for 2023

  • Post published:05/24/2021
  • Post category:Regulatory/Webinars

BVI economic substance requirements | Knowing the interests of our clients and friends and the importance of this topic, we bring you this webinar about the BVI jurisdiction, its advantages,…

Continue ReadingBVI | Advantages and economic substance requirements for 2023
Read more about the article Panama Investment Visa Everything You Should Know in 2023…
Panama Investment Visa

Panama Investment Visa Everything You Should Know in 2023…

  • Post published:03/24/2021
  • Post category:Corporate/Webinars

What will we cover in this webinar? We will explain everything related to the qualified investor visa, how it works, what are the general requirements, where is it filed and when is the right time to apply a Panama investment visa.

Continue ReadingPanama Investment Visa Everything You Should Know in 2023…
Read more about the article Best jurisdictions for company set up
Company Set Up

Best jurisdictions for company set up

  • Post published:03/09/2021
  • Post category:Corporate/Webinars

The company set up everything you should know... What is a company set up? A company is a legal entity consisting of people joining together to operate a commercial or…

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Read more about the article Panama | Register of beneficial owners overview
Corporations in Panama Register of beneficial owners

Panama | Register of beneficial owners overview

  • Post published:12/02/2020
  • Post category:Webinars/Regulatory

Corporations in Panama | OMC Group is a company with more than 65 years of experience in the Corporate Services industry. If there is something we can assure is that…

Continue ReadingPanama | Register of beneficial owners overview
Read more about the article BVI | Economic substance overview
BVI Economic Substance OMC Group image of people reading data

BVI | Economic substance overview

  • Post published:07/29/2020
  • Post category:Webinars/Regulatory

BVI Economic Substance

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Read more about the article Accounting records obligation in BVI, Barbados, Belize, Nevis, and Panama (Presented in Spanish)
accounting records bvi OMC Group people with calculator image

Accounting records obligation in BVI, Barbados, Belize, Nevis, and Panama (Presented in Spanish)

  • Post published:07/24/2020
  • Post category:Webinars/Regulatory

accounting records bvi

Continue ReadingAccounting records obligation in BVI, Barbados, Belize, Nevis, and Panama (Presented in Spanish)
Read more about the article Why Panama? | Residency program
Panama residency program OMC Group Avenida Balboa Panama City Image

Why Panama? | Residency program

  • Post published:07/23/2020
  • Post category:Webinars/Corporate

Panama Residency program | Many clients ask us why Panama and not Miami, for example.  Trying to be objective - which is not an easy task - we must say…

Continue ReadingWhy Panama? | Residency program
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