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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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
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.
