¿Cuál es el horario de apertura?

Lunes 08:00 - 18:00 Martes 08:00 - 18:00 Miércoles 08:00 - 18:00 Jueves 08:00 - 18:00 Viernes 08:00 - 18:00

OMC Group

Llamar Cómo llegar Página web

OMC Group specializes in the provision of corporate, fiduciary and administrative services from recognized jurisdictions around the world.

23/10/2026

The Risks you don't see are the ones that hit hardest.

Outdated documents, missed reviews, and lapses in control do not announce themselves. They accumulate until they become crises.

At OMC GROUP, we do not wait for problems. We monitor continuously to ensure small gaps do not become major issues.

Prevention beats reaction. Watch the video.

22/10/2026

Today, we are pleased to have Juan Sebastian Vayas, Business Solutions Senior Manager, representing OMC Group at the STEP Miami Summit 2026, connecting with professionals across the trust and estate planning community.

We look forward to exchanging perspectives, discussing industry developments, and strengthening relationships with colleagues and partners.

📅 October 22, 2026
📍 The Biltmore Hotel | Coral Gables, Miami, FL

If you’re attending, we look forward to connecting with you in Miami!

20/10/2026

Compliance with FATCA and CRS: Going beyond the annual report.

Analysis, classification, documentation, registration, preparation of annual reports and continuous record keeping mean that compliance with FATCA and CRS is a process which has to be carried on, not a single submission.

At OMC GROUP, we manage every stage to ensure nothing is overlooked.

See how we support you. Watch the video.

19/10/2026

Nevis offers more than one way to structure international business.

Business Corporations (BCs) and Limited Liability Companies (LLCs) are two of the corporate structures available in the jurisdiction, each with its own characteristics and governance framework.

As Registered Agent in Nevis, we support the incorporation and administration of these structures and coordinate the process locally.

Interested in learning more about our Nevis services?

Connect with us to learn more.

16/10/2026

Different jurisdictions, different markets and different teams may be part of the same structure, but having someone close to the market can make the experience more connected.

That is what our growing presence in Brazil represents, another point of connection within the OMC network, bringing our teams and capabilities closer to the people we work with.

Because global business still happens between people.

15/10/2026

Leadership, technology, finance and the experiences behind professional growth were part of the conversations at Mom Boss 2026 in Panama, where members of our team recently had the opportunity to participate.

The event brought together different voices and perspectives, with speakers including Minister of Culture Maruja Herrera, Ilya Espino de Marotta, Glenn Tjon, Rafael Moscarella and Vivian Fernández de Torrijos, addressing topics ranging from leadership and finance to the growing role of artificial intelligence.

For our team, spaces like these are an opportunity to step outside the day to day, gain new perspectives and share an experience centered on learning and professional development.

We are proud to support opportunities that contribute to the continued growth of the women on our team.

13/10/2026

Conversations that create opportunities.

Today, part of the OMC team, led by our CEO, Isabelle Estripeaut, had the privilege of attending an exclusive networking meeting with Mark Brantley, Premier of Nevis and Minister of Finance.

Bringing together leaders and professionals from Panama’s business community, the event provided a valuable platform to exchange perspectives, strengthen relationships, and explore opportunities for greater collaboration between Panama and Nevis.

We are grateful for the invitation and the opportunity to be part of this meaningful dialogue.

13/10/2026

What if compliance wasn’t just about meeting requirements, but about creating competitive advantage?

As regulation becomes more complex, compliance is increasingly becoming a strategic business issue. Done well, it does more than mitigate risk: it builds trust, protects reputation, and creates opportunities.

We believe compliance should be treated as a strategic asset.

Analida Terán, Chief Financial Officer at OMC GROUP, explains why.

09/10/2026

Foundations and trusts are among the most commonly used structures in international planning, yet they are often confused.

While they may support similar objectives, they differ in their legal nature, governance, and administration.

This overview highlights some of the key concepts behind each structure.

If you would like to explore the topic in greater detail, you can read the full article through the link in our bio.

08/10/2026

At OMC GROUP, we make decisions every day. But things get interesting when the questions become personal.

Karina Sanín, our Commercial Vice President, answered 10 quick questions in a single take, no time to think twice.

Curious about her answers? Press play.

Dirección

Elvira Mendez Street & Via España
Panama City
00000

Horario de apertura

Lunes	08:00 - 18:00
Martes	08:00 - 18:00
Miércoles	08:00 - 18:00
Jueves	08:00 - 18:00
Viernes	08:00 - 18:00

Teléfono

+5072057900

Página web

https://www.omcgroup.com/

Notificaciones

Sea el primero en enterarse: le enviaremos un correo electrónico cuando OMC Group publique novedades y promociones. Su dirección de correo electrónico no se utilizará para ningún otro fin y puede darse de baja en cualquier momento.