Bahamas Economic Substance. The Bahamas Ministry of Finance has granted an extension on the deadline to file the 2019 economic substance report (from December 31st 2020) to January 31st 2021 for entities…
OMC Group Family joined forces to participate in the donations to the communities affected by the hurricane ETA in Tierras Altas, Chiriqui, Panama. We thank all of our team members…
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.…
bvi unique identification number
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…
bvi companies
OMC Group 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…
OMC Group 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…
Panama final beneficiaries 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…
