
Avia and Slogold Group SA
- Founded
- 2001-01-01 in Panama
- Headquarters
- Panama City, Panama
- Phone
- +507 236 6702
Avia and Slogold Group S.A. (ASG) is a Panama‑incorporated business consultancy and corporate services firm that has been operating since 2001. The company specializes in offshore and onshore company formation, banking introductions, and regulatory licensing across multiple industries, including iGaming, cryptocurrency, financial services, and insurance. ASG positions itself as a compliance‑first partner for entrepreneurs and global citizens seeking legal cross‑border structuring, asset protection, and tax optimization. The group has structured, incorporated, and managed over 5,000 entities worldwide, primarily in low‑ or zero‑tax jurisdictions that are politically and economically stable. Services are delivered through a network of qualified legal and accounting professionals in Panama, Costa Rica, and various European jurisdictions. In recent years, ASG has increasingly focused on crypto‑related registrations (exchanges, wallets, mining, ICOs) and iGaming licensing. The company maintains multiple brand presences, including the main site slogold.net, the consultation portal aviaslogoldgroup.com, and the dedicated subsidiary Aviabiz. ASG is a privately held, multinational group with a multilingual support team and offices in Panama City and San José, Costa Rica.
Detailed Review
Core Services and Business Model
Avia and Slogold Group S.A. (ASG) operates as a full‑service corporate and legal structuring advisor with a strong emphasis on offshore jurisdictions. Its core offerings include offshore and onshore company formation of LLCs, IBCs, trusts, and foundations, as well as entities in European countries like the UK, Ireland, Cyprus, and Malta. The company also provides banking and payment solutions, helping clients open offshore and onshore bank accounts, merchant accounts for card acceptance, and introductions to financial institutions. ASG’s regulatory licensing services cover gambling licenses, offshore banking licenses, insurance licenses, mutual fund licenses, and crypto‑related licenses for exchanges, wallets, mining, and ICOs. Additionally, it offers personal tax optimization through second passport programs and residency permits.
Market Position and Clients
ASG positions itself as a compliance‑first partner, emphasizing that all services are structured legally and that it works alongside local advisors rather than replacing them. The group has structured, incorporated, and managed more than 5,000 entities globally, primarily serving international clients seeking cross‑border structuring and asset protection. Its focus on low‑ or zero‑tax jurisdictions that are politically and economically stable appeals to entrepreneurs and global citizens. In recent years, ASG has increasingly targeted the iGaming and cryptocurrency sectors, reflecting growing demand for licensing and regulatory support in those industries.
Brands and Operational Presence
The group operates through several key brands: slogold.net (main corporate site for company registration and licensing consulting), aviaslogoldgroup.com (dedicated consultation portal for banking, licensing, and crypto/iGaming support), and Aviabiz (subsidiary focused on incorporations and account introductions). ASG has offices in Panama City and San José, Costa Rica, with a multilingual support team. The company is privately held and does not disclose its headcount or ownership structure publicly.
Leadership Publicly Available information on ASG’s current C‑suite is extremely limited. Two management roles were identified through third‑party business intelligence: Veronica Bleau as Administrative Manager and Leonel Ramón as Project Director. No CEO, founder, or other C‑level executives are confirmed from independent verifiable company sources.
Key Products
slogold.net
Main corporate site providing offshore company registration, foundation/trust setup, and licensing consulting.
aviaslogoldgroup.com
Dedicated consultation portal offering company formation, banking solutions, licenses, and crypto/iGaming support.
Aviabiz
Subsidiary focused on offshore/onshore company incorporations, bank and brokerage account introductions, and licensing facilitation.