Communications That Connect Business

WELCOME TO OMC GROUP!

Post author:Gaby Lucena
Post published:10/14/2020
Post category:Communications
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It is with great pleasure that OMC Group extends a warm welcome to Mr. Khaled Moumni, who joins our family as Business Development Manager of the Dubai DMCC office. Mr.…

British Virgin Islands – Unique Identification Number

Post author:Gaby Lucena
Post published:07/16/2020
Post category:Communications
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BVI registered entities may now apply for a unique identification number from the Department of Inland Revenue, if required. To obtain a unique identifier number: a registration form must be…

We Can Help Make The Difference

Post author:Gaby Lucena
Post published:06/29/2020
Post category:Communications
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OMC Group joined the Panama Food Bank initiative participating in the campaign “Alimenta una Vida”.We especially thank our team members who joined us to be part of this great cause.…

BVI Companies under Struck Off Status: Risks and Implications  

Post author:Gaby Lucena
Post published:06/17/2020
Post category:Communications
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It is important to understand that letting companies fall under struck off status may have negative implications for the shareholders and directors of the company for the next 7 years…

How can OMC help you during this crisis

Post author:Gaby Lucena
Post published:05/14/2020
Post category:Communications
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Throughout the COVID19 crisis OMC Group has remained fully operational by activating our business continuity plan and working remotely in all jurisdictions that have declared lockdowns and shelter-in-place measures. We…

OMC Group – COVID19 Special Communication

Post author:Gaby Lucena
Post published:05/13/2020
Post category:Communications
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Dear Client, At OMC Group we care about you, our employees, their families and our communities. For this reason and, due to the Corona Virus (COVID-19) spread, OMC Group joins…

Panama implements the Private and Unique Registry System for Final Beneficiaries of Legal Entities

Post author:Gaby Lucena
Post published:05/13/2020
Post category:Communications
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Law No. 129, which deals with the "Private and unique system of registration of final beneficiaries of legal entities" was approved in Panama on March 17, 2020 and became law…