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Read more about the article Anguilla, Bahamas, and Panama entities overview.

Anguilla, Bahamas, and Panama entities overview.

  • Post author:Christian Ojeda
  • Post published:07/02/2021
  • Post category:Corporate/Webinars
  • Post comments:0 Comments

Anguilla, Bahamas, and Panama | 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…

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Read more about the article BVI | Advantages and Economic Substance Requirements
BVI economic substance requirements

BVI | Advantages and Economic Substance Requirements

  • Post author:Christian Ojeda
  • Post published:05/24/2021
  • Post category:Regulatory/Webinars
  • Post comments:0 Comments

BVI economic substance requirements | Knowing the interest of our clients and friends and the importance of this topic, we bring you this webinar about the BVI jurisdiction, its advantages,…

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Read more about the article Panama| Best residency option for investors

Panama| Best residency option for investors

  • Post author:Christian Ojeda
  • Post published:03/24/2021
  • Post category:Corporate/Webinars
  • Post comments:0 Comments

What will we cover in this webinar? We will explain everything related to the qualified investor visa, how does it work, what are the general requirements, where is it filed and when is the right time to apply (panama residency)

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Read more about the article Best jurisdictions for company set up
Company Set Up

Best jurisdictions for company set up

  • Post author:Christian Ojeda
  • Post published:03/09/2021
  • Post category:Corporate/Webinars
  • Post comments:0 Comments

Company set up | BOSCO Conference – Summary. OMC Group joined the Bosco Conference in an online workshop to present the Best Jurisdictions for Company Set Up. In this presentation,…

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Read more about the article Panama | Register of beneficial owners overview

Panama | Register of beneficial owners overview

  • Post author:Gaby Lucena
  • Post published:12/02/2020
  • Post category:Webinars/Regulatory
  • Post comments:0 Comments

Register of beneficial owners in Panama | OMC Group is a company with more than 65 years of experience in the Corporate Services industry. If there is something we can…

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Read more about the article BVI | Economic substance overview

BVI | Economic substance overview

  • Post author:Gaby Lucena
  • Post published:07/29/2020
  • Post category:Webinars/Regulatory
  • Post comments:0 Comments

BVI Economic Substance

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Read more about the article Accounting Records Obligation in BVI, Barbados, Belize, Nevis, and Panama.

Accounting Records Obligation in BVI, Barbados, Belize, Nevis, and Panama.

  • Post author:Gaby Lucena
  • Post published:07/24/2020
  • Post category:Webinars/Regulatory
  • Post comments:0 Comments

accounting records bvi

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Read more about the article Why Panama? | Residency programs

Why Panama? | Residency programs

  • Post author:Gaby Lucena
  • Post published:07/23/2020
  • Post category:Webinars/Corporate
  • Post comments:0 Comments

Residency programs in Panama | Many clients ask us why Panama and not Miami, for example?  Trying to be objective - which is not an easy task - we must…

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