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Company for sale
1. Turnkey Company for sale
(Sociedad Anónima, Plc, Inc)
Paraguay – South America
The corporation is the most momentous development in corporate
matters for the leading role it has achieved in the modern world,
the SA emerges as a means to raise capital for large projects,
industrial, commercial, agricultural and livestock, financial, in
developed countries have promoted economic progress of the
industrialized nations.
We saw the need to offer this service turnkey a legal instrument
such as the SA, an instrument capable of organizing and developing
the complex and onerous tasks, activities that require the newest
ventures that are adding to our country, the only way a foreign
investor to develop its activity in the short term, without limitations
and simplifying bureaucratic administrative formalities is using a SA
2. American Enterprise Trading Sociedad Anónima was formed in the Republic of
Paraguay, South America, as stipulated by the Paraguayan Civil Code, the
Supreme Court, Secretary of State Taxation and Treasury Advocacy Ministry. Was
formed Sociedad Anónima as example (Plc, Inc), Constituted by Public Scripture
No. 66 dated 16.VIII.2013, in the city of San Lorenzo, facing Notary Public ELCIRA
ESTIGARRIBIA, domiciled in the City of San Lorenzo , duration 99 years, main
object: Commercial, Import. Export. Industrial, Agricultural and Livestock, Real
Estate, Chairman: JOSE LUIS AGUILERA, Director JUANA E. CARDOZO,
Trustee: Patricia Cespedes B. Authorised Capital U.S. $ 25 million. -. - Issued and
Subscribed Capital $ 2,500,000. - Registered with the Public Registry of
Commerce Under No. 199, Series "D", Page 2615, Section Contracts and the
Section of Legal Personality. and Association Under No. 788, folio 8132 Series "E"
in 22/VIII/2013 date, sorted by DRFS OPINION No. 136 dated 22/VIII/2013 of
Lawyers Treasury, Ministry of Finance.
• The share capital is set at the sum of ONE HUNDRED BILLION GUARANÍ (GS
100 billion) (U.S. $ 25 million. -) Represented by 10,000 (ten thousand) shares with
a nominal value of Gs 10,000,000 (TEN GUARANIES MILLION) each, distributed
in 10 (Ten) Gs series 10,000,000,000 (BILLION TEN GUARANIES) (U.S. $ 2.5
million) each. The shares will be characterized by Arabic numerals from 1 (ONE) in
front correlatively and series with Spanish alphabet letters from "A" through "J".
Shares may be ordinary bearer and / or nominative entitled to one vote per share
at shareholders' meetings.
• Shares Issued Subscribed and integrated. Capital Stock fixed in Article 6 of this
statute, are issued 1,000 (MIL) bearer shares and corresponding to Series "A" with
a nominal value of Gs 10,000,000 (TEN MILLION GUARANIES) (U.S. $ 2,500)
each over and for a nominal value of Gs. 10,000,000,000 (BILLION TEN
GUARANIES) (U.S. $ 2.5 million. -). Which are fully subscribed in this act as
follows: a) Mr. JOSE LUIS AGUILERA CARDOZO, subscribe HUNDRED worth
(500) stocks that matter Gs. 5,000,000,000. - (GUARANÍ FIVE BILLION) (U.S. $
1,250,000) and integrates cash of Gs. 50.000.000 (FIFTY MILLION GUARANÍ) and
Mrs. CARDOZO ESTELA DE JUANA AGUILERA, subscribes to the value of FIVE
HUNDRED (500) shares, that import. Gs 5,000,000,000 (BILLION FIVE
GUARANIES), and integrates cash of Gs. 50.000.000 (FIFTY MILLION
GUARANÍ). The INTEGRATED CAPITAL totals the sum of GS. 100,000,000 (ONE
HUNDRED MILLION GUARANÍ) the remaining shares subscribed will be
integrated to the extent of financial need of the company, this way you sign up the
entire issued share capital in the amount of Gs. 10,000,000,000 (GUARANÍ TEN
BILLION), pursuant to Article 1 of the Law No. 3228/2007 "AMENDING ARTICLE 5
OF THE LAW No. 388/94, AMENDING ARTICLE 1051 OF THE LE No. 1183"
CIVIL CODE PARAGUAYO "
• NOTICE OF ANNUAL GENERAL SHAREHOLDERS: is Convenes Ordinary
Shareholders, pursuant to art. 19 ° of the articles of association and art. 1079 of
the Civil Code on TUESDAY 17 SEPTEMBER 2013 at 11:00 am, at the
3. headquarters, located on Santa Fe Street N º 1335 of the city of San Lorenzo, to
treat the following AGENDA: 1) appointment Chairman and Secretary for the
meeting. 2) Election of Board Members, Trustees and fixation of their
remuneration. 3) Issue of shares within the authorized capital 4) Appointment of
one shareholder to sign the minutes of the meeting with the President and
Secretary.
4. CORPORATION FOR SALE
(Sociedad Anónima, Plc, Inc)
94 Titles of shares of a nominal value of
Gs. 10,000,000 - Gs. 50,000,000. Gs. 100,000,000. - And Gs. 500,000,000. Everyone, from Capital Issued, Subscribed and
INTEGRATED CAPITAL Gs. 10,000,000,000. AUTHORIZED CAPITAL
GS.100.000.000 (GUARANIES HUNDRED
BILLION) represented by 10,000
Shares of a value Gs nominal. 10,000,000 (Ten
Million Guarani) each
Purpose:
Install Industry, manufacture, distribution,
representation, shops, export,
import, agriculture, livestock, estate agent,
credit, finance, maquilas, leasing
installing ports, free zone,
transport overland, maritime, air
Can be listed on stock exchange in Asuncion
The Annual General Meeting of
Shareholders
was performed in 13/VII/2013 date,
prepared
for change of directors, a trustee holder
and one alternate.
The company once sold, we transfer, 100%
of the shares, and board charges, and we
deliver to the buyer
turnkey ready to operate, no debt,
with all documentation,
Includes monitoring and advisory
comprehensive post-trade
9. COST BENEFIT RELATION FOR BUYERS
Budget American Enterprise Trading S.A. with Capital, issued subscribed
Integrated until sum of 10,000,000,000. - equivalent to US$ 2,500,000. -
Costs On ISSUED CAPITAL, SUBSCRIBED AND
INTEGRATED Gs. 10,000,000,000. –
0.75% fee legal Legal Notary.
+ 10 % tax I.V.A
Publication in the Journal for three days
75.000.000.-
7.500.000.500 000.-
Administrative Costs
1.000 000.-
professional Fee
3.000.000.-
Registration Public Registry of Commerce and
Association of Juridical Persons
on the Judiciary
11 Books for accounting rubricated
and certificate 200 folios each
15 Copies authenticated by a notary of the corporate
bylaws
Titles design and printing of Company Shares
Publication and conducting shareholders' meeting to
change directors and trustee
Other expenses
TOTAL EXPENSES FOR THE CONSTITUTION of the SA
300.000.-
1.200.000.450.000.500.000.400.000.1.000.000.90.950.000.US$ 20.000.-
OUR OFFER US$ 10.000. – CASH