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company for sale in Paraguay - South America
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- 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
- 5. Shares issued subscribed and integrated Firm SERIAL SHARE TITLE VALUE VALUE QUANTITY No No SHARE TITLE OF SHARES Gs CAPITAL SUBSCRIBED AND INTEGRATED Gs SUBTOTAL “A” 1 1 10.000.000.- 10.000.000.- 1 10.000.000.- “A” 2 2 10.000.000.- 10.000.000.- 1 10.000.000.- “A” 3 3 10.000.000.- 10.000.000.- 1 10.000.000.- “A” 4 4 10.000.000.- 10.000.000.- 1 10.000.000.- “A” 5 5 10.000.000.- 10.000.000.- 1 10.000.000.- “A” 6 6 10.000.000.- 10.000.000.- 1 10.000.000.- “A” 7 7 10.000.000.- 10.000.000.- 1 10.000.000.- “A” 8 8 10.000.000.- 10.000.000.- 1 10.000.000.- “A” 9 9 10.000.000.- 10.000.000.- 1 10.000.000.- “A” 10 10 10.000.000.- 10.000.000.- 1 100.000.000.- “A” 11 11 10.000.000.- 10.000.000-. 1 10.000.000-. “A” 12 12 10.000.000.- 10.000.000-. 1 10.000.000-. “A” 13 13 10.000.000.- 10.000.000-. 1 10.000.000-. “A” 14 14 10.000.000.- 10.000.000-. 1 10.000.000-. “A” 15 15 10.000.000.- 10.000.000-. 1 10.000.000-. “A” 16 16 10.000.000.- 10.000.000-. 1 10.000.000-. “A” 17 17 10.000.000.- 10.000.000-. 1 10.000.000-. “A” 18 18 10.000.000.- 10.000.000-. 1 10.000.000-. “A” 19 19 10.000.000.- 10.000.000-. 1 10.000.000-. “A” 20 20 10.000.000.- 10.000.000-. 1 200.000.000-. “A” 21 21 10.000.000.- 10.000.000-. 1 10.000.000-. “A” 22 22 10.000.000.- 10.000.000-. 1 10.000.000-. “A” 23 23 10.000.000.- 10.000.000-. 1 10.000.000-. “A” 24 24 10.000.000.- 10.000.000-. 1 10.000.000-. “A” 25 25 10.000.000.- 10.000.000-. 1 10.000.000-.
- 8. “A” 651/700 88 10.000.000.- 500.000.000.- 50 500.000.000.- “A” 701/750 89 10.000.000.- 500.000.000.- 50 500.000.000.- “A” 751/800 90 10.000.000.- 500.000.000.- 50 500.000.000.- “A” 801/850 91 10.000.000.- 500.000.000.- 50 500.000.000.- “A” 851/900 92 10.000.000.- 500.000.000.- 50 500.000.000.- “A” 901/950 93 10.000.000.- 500.000.000.- 50 500.000.000.- “A” 951/100 0 94 10.000.000.- 500.000.000.- 50 7.000.000.000.- “A” 1/1000.- 1/94 10.000.000.- 10.000.000.000.- 1.000 10.000.000.000.- US$ 2.500.- US$ 2.500.000.- US$ 2.500.000.- AUTHORIZED CAPITAL GS. 100,000,000,000. – US$ 25 MILLIONS CAPITAL ISSUED, SUBSCRIBED AND INTEGRATED GS. 10,000,000,000. THE SHARES HAVE A VALUE OF EACH 10,000,000 GS. AUTHORIZED CAPITAL IS DISTRIBUTED IN 10 SERIES OF GS. 10,000,000,000. CHARACTERIZED WITH EACH SERIES "A" TO "J" Observation: Shares can be integrated from Gs. 100.000.000 (US$ 25.000) to Gs. 10.000.000.000 (US$ 2.500.000), without doing any paperwork and expense, and shares were issued, subscribed and registered in the Registries Public of businesses. US$ 1 = Gs 4.500 ´
- 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