Ata da Assembleia Geral Ordinária realizada em 5/12/2019
| Data de publicação | 24 Janeiro 2020 |
| Páginas | 148-148 |
| Órgão | Ineditoriais,COMPANHIA AMÉRICA FABRIL EM LIQUIDAÇÃO |
| Seção | DO3 |
CNPJ/MF 33.615.956/0001-57 - NIRE Nº 33300147349
Ata da Assembleia Geral Ordinária realizada em 5/12/2019
Dia, hora e local: Dia 05/12/2019, às 11h, na Av. Pres. Vargas, nº 730- 15º - RJ. Publicações: Edital de Convocação publicado nos sítios da Central de Balanços do Sistema Público de Escrituração Digital (SPED) (http://gov.br/centraldebalancos) e da Cia. América Fabril- "Em liquidação" (https://www.americafabril.com.br/) no dia 22/11/2019 e seguintes até a presente data, conforme dispõe a Medida Provisória nº 892, de 05/8/2019 e Portaria nº 529, de 26/9/2019, do Ministro de Estado da Economia, publicadas no DOU de 06/8/2019 e 30/9/2019, respectivamente. Presenças: Compareceu o acionista controlador com 87,0658% do capital social, representado pelo Sr. Aarão Diamantino Oliveira, de acordo com a atribuição conferida por meio da Portaria nº 105.557, de 28/11/2019, do Presidente do BACEN, conforme atesta a...
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