Anguilla, Bahamas, and Panama entities overview.

anguilla company formation

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 many other services in multiple jurisdictions. For us, it is very important that our clients are well-oriented in each of the jurisdictions we offer. The […]

BVI | Advantages and economic substance requirements for 2024

BVI economic substance requirements

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, and the Economic Substance Law Requirements.  As most of you are aware, the Economic Substance Act 2018 came into force in January 2019. This law […]

Panama | Register of beneficial owners overview

Corporations in Panama Register of beneficial owners

Panama has taken a significant step towards financial transparency by introducing a private register of beneficial owners for corporations in Panama. This move, established through Law 129 of 2020, positions Panama as a proactive player in the global effort to enhance corporate accountability. The establishment of the Registry System for Beneficial Owners of Legal Entities […]

Why Panama? | Residency program

Panama residency program OMC Group Avenida Balboa Panama City Image

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 that the advantages that Panama offers are innumerable. In addition to the beauty of our country and its people, Panama offers key advantages that make […]

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