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Company for sale

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company for sale in Paraguay - South America
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Turnkey Company Turnkey Company Turnkey Company Turnkey Company for sale for sale for sale for sale (Sociedad Anónima, Plc, Inc) (Sociedad Anónima, Plc, Inc) (Sociedad Anónima, Plc, Inc) (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
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Page 1: Company for sale

Turnkey CompanyTurnkey CompanyTurnkey CompanyTurnkey Company for sale for sale for sale for sale (Sociedad Anónima, Plc, Inc)(Sociedad Anónima, Plc, Inc)(Sociedad Anónima, Plc, Inc)(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

Page 2: Company for sale

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

Page 3: Company for sale

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.

Page 4: Company for sale

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

Page 5: Company for sale

Shares issued subscribed and integrated Firm

SERIAL

SHARE

No

TITLE

No

VALUE

SHARE

Gs

VALUE

TITLE

Gs

QUANTITY

OF SHARES

CAPITAL SUBSCRIBED AND

INTEGRATED

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-.

Page 6: Company for sale

“A” 26 26 10.000.000.- 10.000.000-. 1 10.000.000-.

“A” 27 27 10.000.000.- 10.000.000-. 1 10.000.000-.

“A” 28 28 10.000.000.- 10.000.000-. 1 10.000.000-.

“A” 29 29 10.000.000.- 10.000.000-. 1 10.000.000-.

“A” 30 30 10.000.000.- 10.000.000-. 1 300.000.000.-

“A” 31 31 10.000.000.- 10.000.000-. 1 10.000.000-.

“A” 32 32 10.000.000.- 10.000.000-. 1 10.000.000-.

“A” 33 33 10.000.000.- 10.000.000-. 1 10.000.000-.

“A” 34 34 10.000.000.- 10.000.000-. 1 10.000.000-.

“A” 35 35 10.000.000.- 10.000.000-. 1 10.000.000-.

“A” 36 36 10.000.000.- 10.000.000-. 1 10.000.000-.

“A” 37 37 10.000.000.- 10.000.000-. 1 10.000.000-.

“A” 38 38 10.000.000.- 10.000.000-. 1 10.000.000-.

“A” 39 39 10.000.000.- 10.000.000-. 1 10.000.000-.

“A” 40 40 10.000.000.- 10.000.000-. 1 400.000.000-.

“A” 41 41 10.000.000.- 10.000.000-. 1 10.000.000-.

“A” 42 42 10.000.000.- 10.000.000-. 1 10.000.000-.

“A” 43 43 10.000.000.- 10.000.000-. 1 10.000.000-.

“A” 44 44 10.000.000.- 10.000.000-. 1 10.000.000-.

“A” 45 45 10.000.000.- 10.000.000-. 1 10.000.000-.

“A” 46 46 10.000.000.- 10.000.000-. 1 10.000.000-.

“A” 47 47 10.000.000.- 10.000.000-. 1 10.000.000-.

“A” 48 48 10.000.000.- 10.000.000-. 1 10.000.000-.

“A” 49 49 10.000.000.- 10.000.000-. 1 10.000.000-.

“A” 50 50 10.000.000.- 10.000.000-. 1 500.000.000-.

“A” 51/55 51 10.000.000.- 50.000.000.- 5 50.000.000.-

“A” 56/60 52 10.000.000.- 50.000.000. 5 50.000.000.

“A” 61/65 53 10.000.000.- 50.000.000. 5 50.000.000.

“A” 66/70 54 10.000.000.- 50.000.000. 5 50.000.000.

“A” 71/75 55 10.000.000.- 50.000.000. 5 50.000.000.

“A” 76/80 56 10.000.000.- 50.000.000. 5 50.000.000.

Page 7: Company for sale

“A” 81/85 57 10.000.000.- 50.000.000. 5 50.000.000.

“A” 86/90 58 10.000.000.- 50.000.000. 5 50.000.000.

“A” 91/95 59 10.000.000.- 50.000.000. 5 50.000.000.

“A” 96/100 60 10.000.000.- 50.000.000. 5 1.000.000.000.

“A” 101/110 61 10.000.000.- 100.000.000.- 10 100.000.000.-

“A” 111/120 62 10.000.000.- 100.000.000.- 10 100.000.000.-

“A” 121/130 63 10.000.000.- 100.000.000.- 10 100.000.000.-

“A” 131/140 64 10.000.000.- 100.000.000.- 10 100.000.000.-

“A” 141/150 65 10.000.000.- 100.000.000.- 10 100.000.000.-

“A” 151/160 66 10.000.000.- 100.000.000.- 10 100.000.000.-

“A” 161/170 67 10.000.000.- 100.000.000.- 10 100.000.000.-

“A” 171/180 68 10.000.000.- 100.000.000.- 10 100.000.000.-

“A” 181/190 69 10.000.000.- 100.000.000.- 10 100.000.000.-

“A” 191/200 70 10.000.000.- 100.000.000.- 10 100.000.000.-

“A” 201/210 71 10.000.000.- 100.000.000.- 10 100.000.000.-

“A” 211/220 72 10.000.000.- 100.000.000.- 10 100.000.000.-

“A” 221/230 73 10.000.000.- 100.000.000.- 10 100.000.000.-

“A” 231/240 74 10.000.000.- 100.000.000.- 10 100.000.000.-

“A” 241/250 75 10.000.000.- 100.000.000.- 10 100.000.000.-

“A” 251/260 76 10.000.000.- 100.000.000.- 10 100.000.000.-

“A” 261/270 77 10.000.000.- 100.000.000.- 10 100.000.000.-

“A” 271/280 78 10.000.000.- 100.000.000.- 10 100.000.000.-

“A” 281/290 79 10.000.000.- 100.000.000.- 10 100.000.000.-

“A” 291/300 80 10.000.000.- 100.000.000.- 10 3.000.000.000.-

“A” 301/350 81 10.000.000.- 500.000.000.- 50 500.000.000.-

“A” 351/400 82 10.000.000.- 500.000.000.- 50 500.000.000.-

“A” 401/450 83 10.000.000.- 500.000.000.- 50 500.000.000.-

“A” 451/500 84 10.000.000.- 500.000.000.- 50 500.000.000.-

“A” 501/550 85 10.000.000.- 500.000.000.- 50 500.000.000.-

“A” 551/600 86 10.000.000.- 500.000.000.- 50 500.000.000.-

“A” 601/650 87 10.000.000.- 500.000.000.- 50 500.000.000.-

Page 8: Company for sale

“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.-

US$ 2.500.-

10.000.000.000.-

US$ 2.500.000.-

1.000 10.000.000.000.-

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

´

Page 9: Company for sale

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. – CASH


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