Get exclusive content, expert tips, and industry news that will help you keep up to date

Get exclusive content, expert tips, and industry news that will help you keep up to date

Golden Passport
How To Get a Golden Passport in 2024: The Top Countries That Offer Them
Golden Passport may easily obtain a second passport for applicants seeking it or, at the very least, residency in another

Articles

Succession Planning
How To Plan Your Estate in 2024: A Guide to Succession Planning
Succession planning, we will walk you through everything you need to know to ensure your loved ones are taken care

Articles

Succession Planning
How To Successfully Plan Your Estate: A Definitive Guide to Succession Planning
Succession Planning Who Needs to Be Involved? To have a well-drafted estate plan, it´s important to include all the necessary

Articles

taxpayer identification number Registro único de contribuyente
Panama | Taxpayer Identification Number Registry Update
Update your Taxpayer Identification Number in Panama before the deadline to meet tax obligations and avoid fines.

Articles, Industry News

Private wealth management
Benefits of private wealth family planning and management
Private wealth management | A family business, which has multiple interests and considerable wealth, can seek the benefits of structures

Articles

Accounting Records Panama New Legislation
Panama | New legislation on accounting records
From the moment you decide to start operating a company, it is necessary to be prepared for the fact that

Articles

Hong Kong
Hong Kong and its multiple benefits for investors
Hong Kong is a jurisdiction that is extremely attractive to investors and those looking to establish a company in a

Articles

Anti Money Laundering Panama took action Image of Panama City
Panama | New and important legislative initiatives
Anti Money Laundering law is an issue addressed by Panamanian legislators who continue to face some of the most important

Articles

Economic Legacy
5 Best practices to safeguard your legacy
Economic legacy | There are 5 best practices to safeguard your economic legacy that has proven to be highly effective

Articles

Real Estate Argentina - OMC Group
OMC Group strengthens its presence at Expo Real Estate Argentina 2025
OMC Group attended Expo Real Estate Argentina 2025, an event that brought together leaders in investment, real estate, and corporate

Events

OMC Group joins seminar on international financial services
OMC Group joins seminar on international financial services in Shenzhen
OMC Group took part in a seminar in Shenzhen dedicated to exploring the evolving landscape of international financial services.

Events

OMC Group at the International Private Client Conference in Miami
We were honored to attend the International Private Client Conference in Miami, with Yaroslaby Chea and Paula Vásquez, MBA, TEP,

Events

Legacy Planning Event in Colombia
We were honored to host a meaningful event in Colombia, held in partnership with Raymond James and BlackRock, as part

Events

OMC’s participation in Mining Indaba 2025
OMC Group is proud to announce our participation in Mining Indaba 2025, one of the most significant gatherings for the

Events

STEP LATAM Event, Buenos Aires
OMC Group was proud to sponsor the recent STEP LATAM event at the Hilton Hotel in Puerto Madero, Buenos Aires.

Events

AMBDEM Event Dominican Republic
At OMC Group, we are dedicated to fostering alliances, creating networking opportunities, and highlighting women's vital contributions in business and

Events

Gran Salon Inmobiliario | Bogota, Colombia
On August 18-21, 2022, the OMC Group team participated in the XVI version of the "Gran Salon Inmobiliario" as a

Events

OMC Group Step Miami
OMC Group participated in the STEP Miami Summit
The OMC Group team recently participated in the STEP Miami Summit, held on May 13th, 2022.

Events

BVI | Unique identification number
BVI-registered entities may now apply for a unique identification number from the Department of Inland Revenue if required.

Industry News

Company registration in Panama Flag
Panama | Private and unique registry system for final beneficiaries of legal entities
Law No. 129, which deals with the "Private and unique system of company registration in Panama of final beneficiaries of

Industry News

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