OMC Group and the Qualified Investor Residency in Panama

omc group panama inversionista calificado qualified investor

Articles

When managing international mobility, time and procedural efficiency are critical resources. In many jurisdictions, immigration processes can become lengthy and bureaucratic, complicating operational planning.

In this context, Panama stands out as a strategic destination by offering one of the most agile categories in the region: permanent residency as a Qualified Investor. OMC Group presents the technical information of this subcategory, designed to facilitate the incorporation of foreign capital under a framework of administrative celerity.

Characteristics of Executive Decree No. 722

This immigration modality is based on a legal framework that allows for obtaining permanent residency within an estimated period of 30 business days after the application is submitted. One of the most relevant attributes that OMC Group highlights in this category is the possibility of starting the procedures before the main applicant has entered the country, delegating the initial management to their local legal team.

To qualify under this scheme, three objective investment pathways have been defined:

  • Real Estate Investment: For a minimum amount of US$300,000.00.
  • Stock Market Investment: Acquisition of securities on the Panama Stock Exchange for a minimum of US$500,000.00.
  • Fixed-Term Deposit: Opening a deposit for a minimum amount of US$750,000.00 in a bank with a general license in the Panamanian market.

Structural Benefits and Continuity

Unlike other categories, the Qualified Investor program offers unique flexibility for maintaining immigration status. Under this regulation, the investor is not required to physically reside in Panama once permanent residency is obtained, allowing for global mobility without compromising legal certainty within the country.

Furthermore, the process allows for the inclusion of dependents, ensuring the unity of the family nucleus during the relocation process.

OMC Group’s Support in Immigration Management

With an established presence in major jurisdictions, OMC Group acts as a provider of information and administrative support, transforming regulatory requirements into a clear roadmap for the professionals. Our experience in the Panama Hub allows us to assist in document organization and procedures before local authorities.

If you are evaluating the immigration options offered by Panama, OMC Group is available to provide the technical data and detailed procedural requirements to facilitate your management.

LinkedIn

Get exclusive content, expert tips, and industry news that will help you keep up to date.

Let's work together

Step 1 of 2