Anguilla, Bahamas, and Panama entities overview.
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.
BVI | Advantages and economic substance requirements for 2024
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.
Panama Investment Visa Everything You Should Know in 2024…
What will we cover in this webinar?
We will explain everything related to the qualified investor visa, how it works, what are the general requirements, where is it filed and when is the right time to apply a Panama investment visa.
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 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 | 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 […]
