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

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

Legacy and Succession: How to Identify Key Actors to Ensure the Future
In the succession planning process, it is crucial to identify the key actors who will play a crucial role in

Articles

residencia permanente en panama - How to Get Permanent Residency in Panama
How to Get Permanent Residency in Panama, an Excellent Destination for Relocation
This country offers great potential for work and investment, thanks to its dollarized economy.

Articles

Planificación de la Sucesión - Secure your Legacy
7 Essential Steps to Secure Your Legacy
As an individual who has worked hard to build a successful life and accumulate assets, ensuring that your legacy is

Articles

Panama Passport
Panama Passport Climbs 5 Positions in Global Passport Ranking, Boasting One of the Most Powerful Passports in the Region
Panama has recently celebrated a significant achievement in the global passport arena.

Industry News, Articles

debida diligencia del cliente Customer due diligence
Customer Due Diligence – why does it Matter?
Customer due diligence is a term used in many jurisdictions to describe how due diligence information. Customer due diligence is

Articles

Registry of Final Beneficiaries – Panama 
One of the most important pieces of legislation in Panama’s increasing arsenal of Anti-Money Laundering, Anti-Terrorist Financing and Anti-proliferation of

Blog, Articles

Golden Passport
How To Get a Golden Passport in 2024: The Top Countries That Offer Them
Golden Passport may easily obtain a second passport for applicants seeking it or, at the very least, residency in another

Articles

Succession Planning
How To Plan Your Estate in 2024: A Guide to Succession Planning
Succession planning, we will walk you through everything you need to know to ensure your loved ones are taken care

Articles

Succession Planning
How To Successfully Plan Your Estate: A Definitive Guide to Succession Planning
Succession Planning Who Needs to Be Involved? To have a well-drafted estate plan, it´s important to include all the necessary

Articles

STEP LATAM Event, Buenos Aires
OMC Group was proud to sponsor the recent STEP LATAM event at the Hilton Hotel in Puerto Madero, Buenos Aires.

Events

AMBDEM Event Dominican Republic
At OMC Group, we are dedicated to fostering alliances, creating networking opportunities, and highlighting women's vital contributions in business and

Events

Gran Salon Inmobiliario | Bogota, Colombia
On August 18-21, 2022, the OMC Group team participated in the XVI version of the “Gran Salon Inmobiliario” as a

Events

OMC Group Step Miami
OMC Group participated in the STEP Miami Summit
The OMC Group team recently participated in the STEP Miami Summit, held on May 13th, 2022.

Events

BOSCO Conference OMC Group BOSCO Workshop 2021
BOSCO Conference “Business Setup, taxes and Banking”
Explore OMC Group's highlights at BOSCO Conference and get expert advice on setting up companies, tax planning, and banking options.

Events

St Kitts and Nevis Citizenship - OMC Group
Everything you need to know about … St Kitts and Nevis Citizenship
Citizenship in St. Kitts and Nevis

Events

Corporations in Panama Register of beneficial owners
Panama | Register of beneficial owners overview
Panama has taken a significant step towards financial transparency by introducing a private register of beneficial owners for corporations in

Industry News

BVI Economic Substance OMC Group image of people reading data
BVI | Economic substance overview
In 2016, the EU adopted criteria covering fiscal transparency, fair taxes, erosion of the tax base, and transfer of benefits

Industry News

accounting records bvi OMC Group people with calculator image
Accounting records obligation in BVI, Barbados, Belize, Nevis, and Panama (Presented in Spanish)
With the objective of keeping our clients informed and in compliance with their obligations, in recent days, we presented the

Industry News

Panama residency program OMC Group Avenida Balboa Panama City Image
Panama Residency Program: Your Complete Guide – Why Choose Panama for Residency?
When you are considering a second home or investment opportunity, the Panama residency program stands out for its numerous advantages.

Industry News

BVI | Unique identification number
BVI-registered entities may now apply for a unique identification number from the Department of Inland Revenue if required.

Industry News

Company registration in Panama Flag
Panama | Private and unique registry system for final beneficiaries of legal entities
Law No. 129, which deals with the "Private and unique system of company registration in Panama of final beneficiaries of

Industry News

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