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COMPAĂ&#x2018;Ă?A DE SEGURIDAD SEGUCORPS CIA.LTDA. â&#x20AC;&#x153;En LiquidaciĂłnâ&#x20AC;? AVISOS A ACREEDORES De conformidad a lo dispuesto en el Art. 393 de la Ley de CompaĂąĂas, notifico a los acreedores de la CompaĂąĂa de Seguridad SEGUCORPS CIA.LTDA., â&#x20AC;&#x153;En LiquidaciĂłnâ&#x20AC;? para que en el tĂŠrmino de veinte dĂas contados a partir de la tercera y Ăşltima publicaciĂłn de este aviso, presenten los documentos que acrediten su derecho, en la empresa, ubicada en la Calle Teresa de Cepeda N 3-376, intersecciĂłn Avenida RepĂşblica, frente a los almacenes parques del recuerdo, de ĂŠsta ciudad de Quito. Transcurrido este tĂŠrmino, la liquidadora tomarĂĄ en cuenta solamente a los acreedores que hayan probado su calidad, y a todos a los que aparezcan reconocidos como tales en la contabilidad de la compaĂąĂa con la respectiva justificaciĂłn. Quito, 17 de Mayo de 2011 Rosa Valladares Paz LIQUIDADORA AR/82921/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A IMAQUIM S.A. QUIMICOS PARA MADERA. La compaĂąĂa IMAQUIM S.A. QUIMICOS PARA MADERA se constituyĂł por escritura pĂşblica otorgada ante el Notario Noveno del Distrito Metropolitano de Quito, el 18 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002105 de 14 de Mayo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 1.000,00 NĂşmero de Acciones 100 Valor US$ 10,00 3.- OBJETO: El objeto de la compaĂąĂa es: ... LA PRODUCCIĂ&#x201C;N Y COMERCIALIZACIĂ&#x201C;N DE PRODUCTOS QUĂ?MICOS Y COSMĂ&#x2030;TICOS, PINTURAS, RECUBRIMIENTOS E INMUNIZANTES PARA MADERAS Y PARA EL AGRO.. Quito, 14 de Mayo de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;Ă?AS A.P./49195/k.m.
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CONVOCATORIA
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE GRUPO CORPORATIVO DE ASESORES Y AUDITORES GARISA S.A.
EXTRACTO
Se convoca a los seĂąores accionistas de GRUPO CORPORATIVO DE ASESORES Y AUDITORES GARISA S.A. a Junta General Ordinaria de Accionistas que se llevarĂĄ a cabo el dĂa viernes 27 de mayo del 2011 a las 18h00, en las oficinas de la compaĂąĂa ubicadas en la calle D N63 - 253 y Nazacota Puento, con el objeto de tratar los siguientes puntos del orden del dĂa: 1. Conocer y resolver sobre el Informe del Gerente General de la CompaĂąĂa correspondiente al ejercicio econĂłmico del aĂąo 2010. 2. Conocer y resolver sobre el informe del Comisario de la CompaĂąĂa correspondiente al ejercicio econĂłmico del aĂąo 2010. 3. Conocer y resolver sobre el Balance General y Estado de PĂŠrdidas y Ganancias del Ejercicio EconĂłmico del aĂąo 2010. 4. Conocer y resolver sobre los Nombramientos de los Administradores de la CompaĂąĂa por el perĂodo de tres aĂąos. 5. Conocer y resolver sobre el Nombramiento del Comisario por el perĂodo de dos aĂąos. Se convoca de forma especial e individual a la Comisaria de la CompaĂąĂa, seĂąora MarĂa Maigua, con la finalidad de que comparezca a la indicada Junta General Ordinaria de Accionistas. Los documentos que serĂĄn conocidos por la Junta se encuentran a disposiciĂłn de los SeĂąores Accionistas en las oficinas de la CompaĂąĂa, de conformidad con lo dispuesto en el ArtĂculo 292 de la Ley de CompaĂąĂas.
DE LA ESCRITURA PUBLICA DE AUMENTO DE CAPITAL, Y REFORMA DE ESTATUTOS DE FIELSOMINCORP S.A.
Se comunica al pĂşblico que FIELSOMINCORP S.A. aumentĂł su capital en US$120.000,00 y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito el 6 de Septiembre de 2010. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.002039 de 11 de Mayo de 2011. En virtud de la escritura pĂşblica mencionada la compaĂąĂa reforma el artĂculo sĂŠptimo del Estatuto Social, de la siguiente manera: â&#x20AC;&#x153;ArtĂculo SĂŠptimo.- Capital Social.- El capital social de la compaĂąĂa es de US$120.800 (ciento veinte mil ochocientos dĂłlares de los Estados Unidos de AmĂŠrica) dividido en 120.800 (ciento veinte mil ochocientas) acciones de un dĂłlar de los Estados Unidos de AmĂŠrica (US$1)...â&#x20AC;? Quito, 11 de Mayo de 2011. Ab. Hugo Arias Salgado INTENDENTE JURIDICO
A.P./49205/k.m.
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Quito D.M., Mayo 18, 2011. Norma Carrillo RodrĂguez GERENTE GENERAL
A.C./79682
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A IMPORTADORA Y EXPORTADORA KMUDASSIR CIA. LTDA. La compaĂąĂa IMPORTADORA Y EXPORTADORA KMUDASSIR CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo del Distrito Metropolitano de Quito, el 07 de Abril de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002090 de 13 de Mayo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: UNO) LA IMPORTACIĂ&#x201C;N Y EXPORTACIĂ&#x201C;N DE TODA CLASE DE ARTESANĂ?AS, JOYAS, LENCERĂ?A DE CASA, ROPA Y DEMĂ S ACCESORIOS QUE COMPLEMENTEN EL VESTUARIO.... Quito, 13 de Mayo de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/82940/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO
EXTRACTO
CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A INDUSTRIA PROCESADORA DE CARNES INPROCARNES CIA. LTDA.
DE LA ESCRITURA PĂ&#x161;BLICA DE AUMENTO DE CAPITAL Y REFORMA DE ESTATUTOS DE NETWORKPOWER ECUADOR S.A.
La compaĂąĂa INDUSTRIA PROCESADORA DE CARNES INPROCARNES CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 08 de Abril de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002062 de 12 de Mayo de 2011. 1.- DOMICILIO: CantĂłn MEJĂ?A, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: A) ELABORACIĂ&#x201C;N, CONSERVACIĂ&#x201C;N Y COMERCIALIZACIĂ&#x201C;N DE TODO TIPO DE CARNES, FRUTAS, LEGUMBRES, HORTALIZAS, ACEITES Y GRASAS;...
Se comunica al pĂşblico que NETWORKPOWER ECUADOR S.A., con domicilio principal en la ciudad de Quito, aumentĂł su capital en USD $ 90.000,00; y, reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito el 6 de septiembre de 2010. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.001992 de 9 de Mayo de 2011. En virtud de la mencionada escritura pĂşblica la compaĂąĂa reforma el artĂculo quinto del Estatuto Social, referente al capital, de la siguiente manera: â&#x20AC;&#x153;ArtĂculo Quinto: Capital.- El capital social de la compaĂąĂa es de cien mil dĂłlares de los Estados Unidos de Norte AmĂŠrica (USD $ 100.000), divididos en cien mil acciones iguales e indivisibles, de un dĂłlar de los Estados Unidos de Norte AmĂŠrica cada una.â&#x20AC;? Distrito Metropolitano de Quito, 9 de Mayo de 2011
Quito, 12 de Mayo de 2011.
DR. CAMILO VALDIVIESO CUEVA INTENDENTE DE COMPAĂ&#x2018;Ă?AS DE QUITO
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/82937/cc
AR/82948/cc
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AVISO DE ANULACIĂ&#x201C;N La compaĂąĂa Herdoiza Crespo Construcciones S.A., legalmente constituida y existente al amparo de las leyes de la RepĂşblica del Ecuador, informa que quedan anulados, por pĂŠrdida, los siguientes tĂtulos de acciones: TĂ?TULO No.
No. ACCIONES
VALOR
7,524 7,523 7,548 7,549 7,550 7,560 7,561 7,520 7,511 7,510 7,496 7,497 7,500 7,545 7,501 7,546 7,519 7,544 9,580 11,422 13,298 17,133 19,627 21,739 24,081
17,425 17,425 17,425 17,425 17,425 17,426 17,426 17,426 17,426 17,426 17,426 17,426 17,426 17,426 17,426 17,426 17,426 17,426 166,275 92,320 141,882 161,289 236,121 159,643 354,758
17,425.00 17,425.00 17,425.00 17,425.00 17,425.00 17,426.00 17,426.00 17,426.00 17,426.00 17,426.00 17,426.00 17,426.00 17,426.00 17,426.00 17,426.00 17,426.00 17,426.00 17,426.00 166,275.00 92,320.00 141,882.00 161,289.00 236,121.00 159,643.00 354,758.00 AR/82925/cc
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CONVOCATORIA A JUNTA GENERAL DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A PERFILPLAST DEL ECUADOR S.A. De conformidad con las disposiciones legales y estatutarias vigentes, se convoca a los Accionistas de la compaĂąĂa PERFILPLAST DEL ECUADOR S.A. a la Junta General de Accionistas que se celebrarĂĄ el dĂa viernes 27 de mayo de 2011 a las 16H00 en las oficinas ubicadas en la calle La Industria Oe7-35 y Leonor Stacey de esta ciudad de Quito, con el objeto de conocer y resolver sobre lo siguiente: 1. Conocimiento y resoluciĂłn sobre el contenido del Oficio No.SC. ICI.DAI.Q.11.261.9750, de 11 de abril de 2011, enviado por la Superintendencia de CompaĂąĂas al Gerente General de Perfilplast del Ecuador S.A. 2. Conocimiento y resoluciĂłn sobre las comunicaciones envidas a los ex administradores y al ex abogado de Perfilplast del Ecuador S.A., en relaciĂłn al Oficio No.SC.ICI.DAI.Q.11.261.9750 de la Superintendencia de CompaĂąĂas, recibido el 15 de abril de 2011 a las 11h16, por el Gerente General. ConvĂłcase, de manera expresa, al Comisario Principal de la compaĂąĂa seĂąor Eduardo ProaĂąo Salvador. Quito, a 17 de mayo de 2011 Dr. Vinicio Machado Murillo PRESIDENTE A.P./49200/k.m.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A SERVICIOS TECNOLĂ&#x201C;GICOS INTEGRADOS S.A. ELECTERSERVI La compaĂąĂa SERVICIOS TECNOLĂ&#x201C;GICOS INTEGRADOS S.A. ELECTERSERVI se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 12 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002130 de 16 de Mayo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: A) DESARROLLAR, TRADUCIR, REPRODUCIR, IMPORTAR, EXPORTAR, LICENCIAR, SUBLICENCIAR, R E P R E S E N TA R , COMERCIALIZAR Y DISTRIBUIR DIRECTA E INDIRECTAMENTE, SOPORTE LOGĂ?STICO PARA COMPUTADORAS......
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SEGUNDA CONVOCATORIA A LA JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A TRANSPORTES S. J. COCOTOG. C. A.
EXTRACTO CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A GLOBAL TRACKING SECURITY SOLUTIONS GTSOLUTIONS CIA. LTDA.
La compaĂąĂa GLOBAL TRACKING SECURITY SOLUTIONS GTSOLUTIONS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Segundo del Distrito Metropolitano de Quito, el 05 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002129 de 16 de Mayo de 2011. 1. DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2. CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3- OBJETO: El objeto de la compaĂąĂa es: DESARROLLO TECNOLOGICO DE SISTEMAS DE SEGURIDAD, PRINCIPALMENTE MAS SIN LIMITARSE A RASTREO Y CONTROL DE TODO TIPO DE AUTOMOTORES, EMBARCACIONES, PERSONAS, MERCADERIA Y VEHICULOS DE CUALQUIER CLASE...
De conformidad a lo establecido por los arts. 231 y siguientes de la ley de compaĂąĂas y a lo prescrito por los Estatutos Sociales de la â&#x20AC;&#x153;COMPAĂ&#x2018;Ă?A TRANSPORTES S. J. COCOTOG. C. A.â&#x20AC;?, se convoca a la Junta General Extraordinaria de Accionistas que se celebrarĂĄ el dĂa SĂĄbado 28 de Mayo del 2011, a las 11:00 am, en las oficinas de la CompaĂąĂa ubicada en la calle GarcĂa Moreno y vĂa Santa Ana, junto a la parada de buses, Comuna San JosĂŠ de Cocotog, de la Parroquia ZĂĄmbiza, CantĂłn Quito, Provincia de Pichincha. Para tratar los siguientes puntos del orden del dĂa: 1.2.3.4.5.6.-
ConstataciĂłn de QuĂłrum en funciĂłn del Capital suscrito y pagado. Informe del seĂąor Gerente General, sobre el aĂąo 2010. Informe del Comisario, sobre el aĂąo 2010. Conocer y Aprobar los estados financieros, correspondiente al ejercicio econĂłmico del aĂąo 2010. Lectura y AprobaciĂłn del presupuesto para el aĂąo 2.011. ElecciĂłn del nuevo Comisario.
Los estados financieros y sus anexos, asĂ como los informes de Gerencia y Comisario, se encuentran a disposiciĂłn de los seĂąores accionistas en las oficinas de la empresa, ubicada en calle GarcĂa Moreno y vĂa Santa Ana, Referencia Junto a la parada de buses, Comuna San JosĂŠ de Cocotog, de la Parroquia ZĂĄmbiza, CantĂłn Quito, Provincia de Pichincha. Se convoca de manera individual e independiente al seĂąor Juan Pedro Loachamin Guaman, Comisario de la CompaĂąĂa. Por ser SEGUNDA CONVOCATORIA se realizarĂĄ la Junta General con el nĂşmero de accionistas presentes.
Quito, 16 de Mayo de 2011. Cocotog, 18 Abril del 2011.
Quito, 16 de Mayo de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/82952/cc
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;Ă?AS
Sr. RubĂŠn LoachamĂn Acero Gerente AC/79691/tf
AR/82938/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE CAMBIO DE DOMICILIO DEL CANTĂ&#x201C;N MEJĂ?A AL CANTĂ&#x201C;N RIOBAMBA Y REFORMA DE ESTATUTOS DE LA COMPAĂ&#x2018;Ă?A DE TRANSPORTE PESADO INTERPROVINCIAL JAIME ROLDOS AGUILERA S.A. 1. ANTECEDENTES.- La COMPAĂ&#x2018;Ă?A DE TRANSPORTE PESADO INTERPROVINCIAL JAIME ROLDOS AGUILERA S.A., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 23 de agosto de 2004, aprobada mediante ResoluciĂłn No. 334 de 31 de Agosto de 2004, e inscrita en el Registro Mercantil del cantĂłn MejĂa el 25 de Febrero de 2005. 2. CELEBRACIĂ&#x201C;N Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de cambio de domicilio del cantĂłn MejĂa al cantĂłn Riobamba y reforma de estatutos de la COMPAĂ&#x2018;Ă?A DE TRANSPORTE PESADO INTERPROVINCIAL JAIME ROLDOS AGUILERA S.A. otorgada el 26 de Abril de 2011 ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, actos societarios aprobados por la Superintendencia de CompaĂąias, mediante ResoluciĂłn No.SC.IJ. DJC.Q.11.002103 3. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada el seĂąor HERNANDEZ LOPEZ LUIS ANTONIO en su calidad de Gerente General, de estado civil casado, de nacionalidad ecuatoriana, y domiciliado en la ciudad de Riobamba. 4. CAMBIO DE DOMICILIO, REFORMA DE ESTATUTOS Y PUBLICACIĂ&#x201C;N.La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No.SC.IJ.DJC. Q.11.002103 de 14 de mayo de 2011 aprobĂł el cambio de domicilio del cantĂłn MejĂa al cantĂłn Riobamba, la reforma de estatutos de la COMPAĂ&#x2018;Ă?A DE TRANSPORTE PESADO INTERPROVINCIAL JAIME ROLDOS AGUILERA S.A. y ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros respecto al cambio de domicilio referido, seĂąalado en el Art. 33 de la Ley de CompaĂąias y Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICIĂ&#x201C;N.- Se pone en conocimiento del pĂşblico el cambio de domicilio de la COMPAĂ&#x2018;Ă?A DE TRANSPORTE PESADO INTERPROVINCIAL JAIME ROLDOS AGUILERA S.A. del cantĂłn MejĂa al cantĂłn Riobamba, a fin de que quienes se creyeren con derecho a oponerse a su inscripciĂłn puedan presentar su peticiĂłn ante uno de los Jueces de lo Civil del domicilio principal de la compaĂąĂa, dentro de los seis dĂas contados desde la fecha de la Ăşltima publicaciĂłn de este extracto y ademĂĄs, pongan el particular en conocimiento de la Superintendencia de CompaĂąias. El Juez que reciba la oposiciĂłn o el accionante, notificarĂĄ o comunicarĂĄ segĂşn el caso, a esta Superintendencia, dentro del tĂŠrmino de dos dĂas siguientes a partir de dicha recepciĂłn, juntamente con el escrito de oposiciĂłn y providencia recaĂda sobre ella. Si no hubiere oposiciĂłn o no fuere notificada esta InstituciĂłn en la forma antes indicada, se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la mencionada compaĂąia y al cumplimiento de los demĂĄs requisitos legales. En virtud de la presente escritura la compaĂąĂa reforma el artĂculo segundo de los estatutos, de la siguiente manera: "ARTĂ?CULO SEGUNDO.- ... TendrĂĄ como domicilio principal la ciudad de Riobamba, cantĂłn Riobamba, provincia de Chimborazo.". Quito, 14 de mayo de 2011
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Se convoca a los socios de la Cooperativa a la Asamblea General Ordinaria, que se llevarĂĄ a cabo el dĂa sĂĄbado 28 de Mayo del 2011 a las 9H00 en su Sede Social ubicada en San Antonio de Pichincha, para tratar el siguiente Orden del DĂa.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO
CONVOCATORIA
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Lectura y aprobaciĂłn del Acta anterior Informes de: Presidentes de los dos Consejos y de Gerencia. AprobaciĂłn de balances del aĂąo 2010. AprobaciĂłn del Presupuesto y Plan de Trabajo para el aĂąo 2011. ElecciĂłn de los Vocales de los Consejos de AdministraciĂłn y de Vigilancia.
CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A FIREFLY CREATIVA FIREFLY S.A. La compaĂąĂa FIREFLY CREATIVA FIREFLY S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 01 de Febrero de 2011 , fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002147 de 17 de Mayo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$ 1,00
NOTAS: 1. De no haber quĂłrum a la hora seĂąalada, la Asamblea se instalarĂĄ una hora mĂĄs tarde con los socios presentes, seg. Art. 30 del Reglamento de la Ley General de Cooperativas. 2. Los socios que no asistan, serĂĄn sancionados de acuerdo al Art. 20, literales A y B del Reglamento Interno de la Cooperativa. 3. La documentaciĂłn y Balances estĂĄ a disposiciĂłn de los socios en la Oficina de la Cooperativa, ubicada en el 2do piso del edificio Jaramillo en la calle Santa Prisca Oe 3-64 y Pasaje San Luis, Telf.: 2950-777. Lcdo. Jorge JirĂłn Chiriboga GERENTE
3.- OBJETO: El objeto de la compaĂąĂa es: A) AGENCIA DE PUBLICIDAD. ASESORĂ?A DE COMUNICACIĂ&#x201C;N, RELACIONES PUBLICAS. ORGANIZACION DE EVENTOS. PROMOCION, SERVICIOS DE PAUTAJE EN MEDIOS DE COMUNICACIĂ&#x201C;N. Y TODA ACTIVIDAD RELACIONADA A COMUNICACIĂ&#x201C;N SOCIAL; B) IMPORTAR Y EXPORTAR EQUIPOS, SOFTWARE, HARDWARE, PIEZAS, PARTES Y REPUESTOS, ACCESORIOS Y MAQUINARIAS DE COMPUTACIĂ&#x201C;N,.... Quito, 17 de Mayo de 2011.
Dr. Edwin Borja Vaca PRESIDENTE
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS
AR/82920/cc
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;Ă?AS AB/29206/cc
AC/79687/tf
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FUNDACIĂ&#x201C;N COLOMBIA
CONVOCATORIA De conformidad con la ley de CompaĂąĂas, Elsystec S.A. convoca a sus accionistas a la reuniĂłn de Junta General Extraordinaria a realizarse el dĂa sĂĄbado 25 de junio del 2011, a las 8:30 horas, en las oficinas de su domicilio principal ubicadas en la calle Vasco de Contreras N 35-251 y calle MaĂąosca de esta ciudad de Quito, para tratar el siguiente punto de agenda: Punto Ăşnico: ConvalidaciĂłn de actas de Junta General Universal de la CompaĂąĂa. Quito 17 de mayo del 2011. Fernando E. Ortiz Campos Gerente General
De conformidad con el Art. 12 de los Estatutos de La FundaciĂłn Colombia, se convoca a la Asamblea General que se llevarĂĄ a cabo el dĂa 3 de Junio, en el Hotel Sheraton (RepĂşblica del Salvador y Av. Naciones Unidas) a las 19h00 con el objeto de tratar el siguiente Orden del DĂa: â&#x20AC;˘ Informe del Presidente del Directorio â&#x20AC;˘ Propuesta de Reforma de Estatutos â&#x20AC;˘ Informe de TesorerĂa â&#x20AC;˘ ElecciĂłn Nuevos Miembros del Directorio De no existir el QuĂłrum reglamentario a la hora seĂąalada la Asamblea se reunirĂĄ una hora despuĂŠs, con el nĂşmero de Socios presentes
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CONVOCATORIA A LA JUNTA GENERAL EXTRAORDINARIA DE ACCIONES DE BUSAGUIRRE S.A. CĂtase de carĂĄcter urgente y obligatorio a la JUNTA EXTRAORDINARIA DE ACCIONISTAS de la COMPAĂ&#x2018;Ă?A DE TAXIS BUSAGUIRRE S.A. la misma que se llevarĂĄ a cabo el dĂa jueves 2 de junio del 2011 a las 9:00h. en las oficinas de la compaĂąĂa ubicadas en la calle Isidro Ayora 720, Uyumbicho cantĂłn MejĂa en la misma que se tratarĂĄ los siguientes puntos: ORDEN DEL DIA 1. Informe de Presidente 2. Informe de Gerencia 3. Informe de Comisario 4. AprobaciĂłn del Balance General aĂąo 2010 Se convoca de manera especial a la Comisaria de la CompaĂąĂa seĂąora Lourdes MorejĂłn Davila. En caso de no haber el QuĂłrum reglamentario a la hora indicada, la Junta se instalarĂĄ una hora mĂĄs tarde con los accionistas presentes. Uyumbicho, 17 de mayo del 2011.
Quito, mayo 18 de 2011 Atentamente, Edgar LĂłpez Ch. Gerente
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SUPERINTENDENCIA DE COMPAĂ&#x2018;Ă?AS RESOLUCIĂ&#x201C;N No. SC.IJ.DJC.Q.11.002126 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS CONSIDERANDO Que se han presentado a este despacho tres testimonios de la escritura pĂşblica otorgada ante el Notario Segundo del Distrito Metropolitano de Quito el 14 de Abril de 2011, que contienen la constituciĂłn de la compaĂąĂa GRANMERCA COMERCIAL Y SERVICIOS DEL ECUADOR S.A. Que la DirecciĂłn JurĂdica de CompaĂąĂas, mediante Memorando Nro. SC.IJ.DJC.Q.2011.2039 de 13 de mayo de 2011, ha emitido informe favorable para su aprobaciĂłn. En ejercicio de las atribuciones asignadas mediante ResoluciĂłn ADMQ-2011-004 de 17 de enero de 2011;
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO
EXTRACTO
CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A RESERVAS MINERAS COBREORO S.A.
CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A PRADI CIA. LTDA.
RESUELVE: ARTICULO PRIMERO.- APROBAR la constituciĂłn de la compaĂąĂa GRANMERCA COMERCIAL Y SERVICIOS DEL ECUADOR S.A. y disponer que un extracto de la misma se publique, por una vez, en uno de los periĂłdicos de mayor circulaciĂłn en el domicilio principal de la compaĂąĂa. ARTĂ?CULO SEGUNDO.- DISPONER: a) Que el Notario antes nombrado, tome nota al margen de la matriz de la escritura que se aprueba, del contenido de la presente resoluciĂłn; b) Que el Registrador Mercantil o de la Propiedad a cargo del Registro Mercantil del domicilio principal de la compaĂąĂa inscriba la referida escritura y esta resoluciĂłn; y, c) Que dichos funcionarios sienten razĂłn de esas anotaciones; y, d) Cumplido lo anterior, remĂtase a la DirecciĂłn de Registro de Sociedades, la publicaciĂłn original del extracto publicado en un periĂłdico de amplia circulaciĂłn en el domicilio principal de la compaĂąĂa, copia certificada de la escritura pĂşblica inscrita en el Registro Mercantil, original de los nombramientos inscritos de los administradores y original del formulario 01A del Registro Unico de Contribuyentes. ComunĂquese.- DADA y firmada en el Distrito Metropolitano de Quito, a 16 de Mayo de 2011.
La compaĂąĂa RESERVAS MINERAS COBREORO S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Quinto del Distrito Metropolitano de Quito, el 14 de Abril de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002047 de 12 de Mayo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 1.000,00 NĂşmero de Acciones 1.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: A) LA REALIZACIĂ&#x201C;N DE ACTIVIDADES MINERAS EN TODAS SUS FASES..... Quito, 12 de Mayo de 2011.
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 1.000,00 NĂşmero de Participaciones 1.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: COMPRA, VENTA, CAMBIO, COMISIĂ&#x201C;N Y DISTRIBUCIĂ&#x201C;N AL POR MAYOR Y MENOR DE REPUESTOS AUTOMOTRICES DE TODO TIPO,... Quito, 16 de Mayo de 2011.
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/82953/cc
La compaĂąĂa PRADI CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 06 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.002122 de 16 de Mayo de 2011.
AR/82950/cc
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/82954/cc
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EL COMITĂ&#x2030; EJECUTIVO NACIONAL DE LA ASOCIACIĂ&#x201C;N ECUATORIANA DE RADIODIFUSIĂ&#x201C;N CONVOCA A los socios activos de la AsociaciĂłn Ecuatoriana de RadiodifusiĂłn, AER, de conformidad al Estatuto vigente, a la XXXIV ASAMBLEA GENERAL ORDINARIA, que tendrĂĄ lugar los dĂas viernes 3 y sĂĄbado 4 de Junio del 2011, a partir de las 10H00 en el Hotel Las Flores, Av. El Rey 333 y Mur Mul, una cuadra del redondel del CumandĂĄ de la ciudad de Ambato, provincia de Tungurahua. En caso que no hubiere el quĂłrum reglamentario a la hora seĂąalada, la Asamblea se instalarĂĄ una hora mĂĄs tarde con el nĂşmero de socios activos presentes.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE CAMBIO DE DENOMINACIĂ&#x201C;N DE DISTRIBUIDORA Y SERVICIOS DEL PACĂ?FICO DIFOPAC S.A. POR EL DE SERVICIOS OIL GAS Y OTRAS ENERGĂ?AS SOILGAS S.A. Y REFORMA DE SUS ESTATUTOS 1. ANTECEDENTES.- DISTRIBUIDORA Y SERVICIOS DEL PACĂ?FICO DIFOPAC S.A., con domicilio principal en la ciudad de Quito, se constituyĂł mediante escritura pĂşblica otorgada ante el Notario Segundo del Distrito Metropolitano de Quito, el 19 de enero de 1993, aprobada mediante ResoluciĂłn No. 529 de 11 de marzo de 1993, inscrita en el Registro Mercantil del cantĂłn Guayaquil el 6 de abril de 1993. 2. CELEBRACIĂ&#x201C;N Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de cambio de denominaciĂłn de DISTRIBUIDORA Y SERVICIOS DEL PACĂ?FICO DIFOPAC S.A. por el de SERVICIOS OIL GAS Y OTRAS ENERGĂ?AS SOILGAS S.A.; y, la reforma de sus estatutos, otorgada el 13 de abril de 2011 ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJD.Q.11.002041. 3.- OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, JOSĂ&#x2030; ENRIQUE FUSTER CAMPS en su calidad de Presidente de la compaĂąĂa, de nacionalidad espaĂąola, de estado civil casado y domiciliado en el Distrito Metropolitano de Quito. 4. CAMBIO DE DENOMINACIĂ&#x201C;N, REFORMA DE ESTATUTOS Y PUBLICACIĂ&#x201C;N.- La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ. DJC.Q.11.002041 de 11 de Mayo de 2011 aprobĂł el cambio de denominaciĂłn de DISTRIBUIDORA Y SERVICIOS DEL PACĂ?FICO DIFOPAC S.A. por el de SERVICIOS OIL GAS Y OTRAS ENERGĂ?AS SOILGAS S.A.; y, la reforma de sus estatutos. OrdenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros respecto al cambio de denominaciĂłn referido, seĂąalado en el artĂculo 33 de la Ley de CompaĂąĂas y en el Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICIĂ&#x201C;N.- Se pone en conocimiento del pĂşblico el cambio de denominaciĂłn de DISTRIBUIDORA Y SERVICIOS DEL PACĂ?FICO DIFOPAC S.A. por el de SERVICIOS OIL GAS Y OTRAS ENERGĂ?AS SOILGAS S.A., a fin de que quienes se creyeren con derecho a oponerse a su inscripciĂłn puedan presentar su peticiĂłn ante uno de los Jueces de lo Civil del domicilio principal de la compaĂąĂa, dentro de los seis dĂas contados desde la fecha de la Ăşltima publicaciĂłn de este extracto y ademĂĄs, pongan el particular en conocimiento de la Superintendencia de CompaĂąĂas. El Juez que reciba la oposiciĂłn o el accionante, notificarĂĄ o comunicarĂĄ segĂşn el caso, a esta Superintendencia, dentro del tĂŠrmino de dos dĂas siguientes a partir de dicha recepciĂłn, juntamente con el escrito de oposiciĂłn y providencia recaĂda sobre ella. Si no hubiere oposiciĂłn o no fuere notificada esta InstituciĂłn en la forma antes indicada, se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la mencionada compaĂąĂa y al cumplimiento de los demĂĄs requisitos legales. En virtud de la mencionada escritura pĂşblica, la compaĂąĂa reforma los artĂculos Primero y Tercero del estatuto social, referidos al nombre y al objeto social, respectivamente, de la siguiente manera:
Orden de la Asamblea
"ARTĂ?CULO PRIMERO: NOMBRE: La denominaciĂłn de la Sociedad es SERVICIOS OIL GAS Y OTRAS ENERGĂ?AS SOILGAS S.A...."
Disposiciones de los artĂculos 18 y 19 del Estatuto.
"ARTĂ?CULO TERCERO.- OBJETO SOCIAL Y MEDIOS.- La compaĂąĂa tendrĂĄ como objeto social realizar y/o administrar operaciones comerciales e industriales en los ramos y anexos de: A) El cĂĄlculo, diseĂąo, planificaciĂłn y construcciĂłn de toda clase de obras de ingenierĂa,..."
Ing. Roberto Manciati AlarcĂłn Presidente Nacional AsociaciĂłn Ecuatoriana de RadiodifusiĂłn
Quito, 11 de Mayo de 2011 Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;IAS DE QUITO AR/82947/cc
AR/82930/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO DE LA ESCRITURA PUBLICA DE CAMBIO DE NOMBRE DE MONYSERVICIOS S.A. POR EL DE YAPSERVICIOS S.A. Y REFORMA DE ESTATUTOS 1. ANTECEDENTES: MONYSERVICIOS S.A. se constituyĂł mediante escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 28/6/2010, aprobada mediante ResoluciĂłn No. 2890 de 15/7/2010, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 29/7/2010. 2. CELEBRACIĂ&#x201C;N Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de cambio de nombre de MONYSERVICIOS S.A. por el de YAPSERVICIOS S.A. y reforma de estatutos otorgada el 13 de Abril deI 2011 ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.002038 de 11 de mayo de 2011. 3. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, el SeĂąor MORALES ALMEIDA JULIO JAVIER en su calidad de gerente general de la compaĂąĂa, de estado civil casado, de nacionalidad ecuatoriana y domiciliado en el Distrito Metropolitano de Quito. 4. CAMBIO DE NOMBRE, REFORMA DE ESTATUTOS Y PUBLICACIĂ&#x201C;N.La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ.DJC. Q.11.002038 de 11 de mayo de 2011 aprobĂł el cambio de nombre de MONYSERVICIOS S.A. por el de YAPSERVICIOS S.A., la reforma de estatutos y ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros respecto al cambio de nombre referido, seĂąalado en el Art. 33 de la Ley de CompaĂąĂas y Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICIĂ&#x201C;N.- Se pone en conocimiento del pĂşblico el cambio de nombre de MONYSERVICIOS S.A. por el de YAPSERVICIOS S.A. a fin de que quienes se creyeren con derecho a oponerse a su inscripciĂłn puedan presentar su peticiĂłn ante uno de los Jueces de lo Civil del domicilio principal de la compaĂąĂa, dentro de los seis dĂas contados desde la fecha de la Ăşltima publicaciĂłn de este extracto y ademĂĄs, pongan el particular en conocimiento de la Superintendencia de CompaĂąĂas. El Juez que reciba la oposiciĂłn o el accionante, notificarĂĄ o comunicarĂĄ segĂşn el caso, a esta Superintendencia, dentro del tĂŠrmino de dos dĂas siguientes a partir de dicha recepciĂłn, juntamente con el escrito de oposiciĂłn y providencia recaĂda sobre ella, Si no hubiere oposiciĂłn o no fuere notificada esta InstituciĂłn en la forma antes indicada, se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la mencionada compaĂąĂa y al cumplimiento de los demĂĄs requisitos legaIes.
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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;IA â&#x20AC;&#x153;ASTRA C.A.â&#x20AC;? Se convoca a los seĂąores accionistas de la CompaĂąĂa ASTRA C.A., a la Junta General Extraordinaria, que se llevarĂĄ a cabo el dĂa martes 31 de mayo del 2.011 a las 16h00, en el domicilio principal de la CompaĂąĂa, ubicado en el inmueble OE-748 y Zaruma, de esta ciudad de Quito, con el fin de tratar el siguiente orden del dĂa: 1. AutorizaciĂłn para la ReclasificaciĂłn de cuentas patrimoniales 2. Conocimiento y resoluciĂłn sobre el aumento de capital de la compaĂąĂa, el cuadro de integraciĂłn de capital y la reforma estatutaria 3. AutorizaciĂłn para que el Representante Legal de la compaĂąĂa realice todas las gestiones y suscriba toda la documentaciĂłn que fuera necesaria para legalizar las resoluciones de esta Junta General. 4. Conocimiento y resoluciĂłn sobre la renuncia presentada por el ingeniero Adolfo Pons Espinosa, Director Principal 5. Nombramiento de Directores principales y suplentes para el perĂodo 2011- 2013 y fijaciĂłn de sus honorarios. Los documentos que van a ser conocidos por la Junta General se hallan a disposiciĂłn de los accionistas en el domicilio principal de la compaĂąĂa.
En virtud de la presente escritura pĂşblica la compaĂąĂa reforma el artĂculo uno del estatuto social el mismo que en adelante dirĂĄ:
Se convoca de manera especial e individual al seĂąor Comisario de la CompaĂąĂa.
â&#x20AC;&#x153;ARTICULO UNO.- NOMBRE.- La denominaciĂłn de la CompaĂąĂa es YAPSERVICIOS S.A.â&#x20AC;?
Quito, miĂŠrcoles 18 de mayo del 2.011
Quito, 11 de mayo de 2011.
Fernando Pons Torres GERENTE-SECRETARIO
Dr. Oswaldo Noboa LeĂłn. DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AC/79606/tf
AC/79666/tf
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QUITO, 12 de Mayo del 2011
I CONVOCATORIA La Clรญnica de Especialidades Hermano Miguel, convoca a todos los Socios Accionista de la Instituciรณn, a la Asamblea Ordinaria a realizarse el dรญa sรกbado 21 de mayo del 2011, a las 15H00, en el auditorio de la Clรญnica, ubicado en la calle Tipantuรฑa S11-12 y Michelena. Orden del dรญa: 1. Constataciรณn del Quรณrum
3. Informe de Presidencia y Gerencia
BANCO RUMIร AHUI
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COMITร PRO MEJORAS โ JARDINES DEL SURโ
2. Lectura del acta anterior
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4. Informe y Aprobaciรณn del Balance aรฑo 2010 5. Anรกlisis NIIFยดS
para
aprobaciรณn
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Atentamente, DR. CESAR VILLACRES PRESIDENTE CLINICA DE ESPECIALIDADES HERMANO MIGUEL. AC/79679/tf
Acuerdo Ministerial Nro. 00337 Reformado Nro 00191 M.I.E.S. Domicilio: SUR ORIENTE, SECTOR LA COCHA EL BEATERIO Parroquia Chillogallo, Cantรณn Quito, Prov. Pichincha
De conformidad a las actas y nuestros estatutos, se convoca a los socios seรฑores: ASIMBAYA JOSE, TITO CARLOS, VILLAGRAN ALMEIDA VICTOR MANUEL, GARCIA BOLIVAR, AZA RAQUEL, NAULA NEGRETE MARIANA, TENEMAZA JOSE, ALVAREZ FLORENCIO, CHISIQUINGA NERYS, QUISHPE ROSA ZOILA, CALAPAQUI CAYO SEGUNDO ALEJANDRO, VELE MANUEL, CHIQUITO MARTHA, AUCATOMA MARIA MARCELINA, PONCE BAYRON RUBEN, BAUTISTA JUAN, MENDOZA JUAN FLORESMILO, MAIGUA ROSA, PAZMIร O ELERYS, YASIG CRISTOBAL, ARCE RUIZ MIGUEL ANGEL, GUAMBUGUETE JUAN, RODRIGUEZ OCHOA BOLIVAR, VELA CARMEN, SAN MARTIN ANGEL ALEJANDRO, SAN MARTIN ANGEL HUMBERTO, MARTINEZ SEGUNDO MANUEL, (los nombres y apellidos completos constan en Secretaria), a la asamblea ordinaria de fecha 12 de Junio del 2011, a las 9H00, con una espera de treinta minutos, para que cancelen todas sus deudas pendientes al 31 de Diciembre del 2009, sin prรณrroga alguna, caso contrario la Asamblea General de conformidad a nuestros estatutos, legalmente en derecho resolverรก su situaciรณn. SR. MANUEL PULLAY PRESIDENTE SRA. MERY PUENTESTAR SECRETARIA AC/79644/tf