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
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
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.
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 alldocumentation, Includes monitoring and advisory comprehensive post-trade
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.
|
75.000.000.-
|
+ 10 % tax I.V.A
|
7.500.000.-
|
Publication in the
Journal for three days
|
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
|
300.000.-
|
11 Books for accounting
rubricated
and certificate 200 folios
each
|
1.200.000.-
|
15 Copies authenticated by a
notary of the corporate bylaws
|
450.000.-
|
Titles design and printing of Company Shares
|
500.000.-
|
Publication and conducting
shareholders' meeting to change directors and trustee
|
400.000.-
|
Other expenses
|
1.000.000.-
|
TOTAL EXPENSES
FOR THE CONSTITUTION of the SA
|
90.950.000.-
US$ 20.000.-
|
OUR OFFER
US$ 10.000. -
All businesses we have for sale
are ready to operate
no debt
documentation in order
with no movement
are ready to operate
no debt
documentation in order
with no movement