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COMPAĂ‘Ă?A DE SEGURIDAD SEGUCORPS CIA.LTDA. “En LiquidaciĂłnâ€? AVISOS A ACREEDORES De conformidad a lo dispuesto en el Art. 393 de la Ley de Compaùías, notifico a los acreedores de la Compaùía de Seguridad SEGUCORPS CIA.LTDA., “En LiquidaciĂłnâ€? 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 compaùía 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‘IAS

EXTRACTO CONSTITUCION DE LA COMPAĂ‘Ă?A IMAQUIM S.A. QUIMICOS PARA MADERA. La compaùía 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 Compaùías, 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 compaùía es: ... LA PRODUCCIĂ“N Y COMERCIALIZACIĂ“N DE PRODUCTOS QUĂ?MICOS Y COSMÉTICOS, PINTURAS, RECUBRIMIENTOS E INMUNIZANTES PARA MADERAS Y PARA EL AGRO.. Quito, 14 de Mayo de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS A.P./49195/k.m.

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CONVOCATORIA

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE GRUPO CORPORATIVO DE ASESORES Y AUDITORES GARISA S.A.

EXTRACTO

Se convoca a los seùores accionistas de GRUPO CORPORATIVO DE ASESORES Y AUDITORES GARISA S.A. a Junta General Ordinaria de Accionistas que se llevarå a cabo el día viernes 27 de mayo del 2011 a las 18h00, en las oficinas de la compaùía ubicadas en la calle D N63 - 253 y Nazacota Puento, con el objeto de tratar los siguientes puntos del orden del día: 1. Conocer y resolver sobre el Informe del Gerente General de la Compaùía correspondiente al ejercicio económico del aùo 2010. 2. Conocer y resolver sobre el informe del Comisario de la Compaùía correspondiente al ejercicio económico del aùo 2010. 3. Conocer y resolver sobre el Balance General y Estado de PÊrdidas y Ganancias del Ejercicio Económico del aùo 2010. 4. Conocer y resolver sobre los Nombramientos de los Administradores de la Compaùía por el período de tres aùos. 5. Conocer y resolver sobre el Nombramiento del Comisario por el período de dos aùos. Se convoca de forma especial e individual a la Comisaria de la Compaùía, seùora María Maigua, con la finalidad de que comparezca a la indicada Junta General Ordinaria de Accionistas. Los documentos que serån conocidos por la Junta se encuentran a disposición de los Seùores Accionistas en las oficinas de la Compaùía, de conformidad con lo dispuesto en el Artículo 292 de la Ley de Compaùías.

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 Compaùías, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.002039 de 11 de Mayo de 2011. En virtud de la escritura pĂşblica mencionada la compaùía reforma el artĂ­culo sĂŠptimo del Estatuto Social, de la siguiente manera: “ArtĂ­culo SĂŠptimo.- Capital Social.- El capital social de la compaùía 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€? 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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EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A IMPORTADORA Y EXPORTADORA KMUDASSIR CIA. LTDA. La compaùía 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 Compaùías, 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 compaùía es: UNO) LA IMPORTACIĂ“N Y EXPORTACIĂ“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‘Ă?AS AR/82940/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO

EXTRACTO

CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A INDUSTRIA PROCESADORA DE CARNES INPROCARNES CIA. LTDA.

DE LA ESCRITURA PĂšBLICA DE AUMENTO DE CAPITAL Y REFORMA DE ESTATUTOS DE NETWORKPOWER ECUADOR S.A.

La compaùía 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 Compaùías, 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 compaùía es: A) ELABORACIĂ“N, CONSERVACIĂ“N Y COMERCIALIZACIĂ“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 Compaùías, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.001992 de 9 de Mayo de 2011. En virtud de la mencionada escritura pĂşblica la compaùía reforma el artĂ­culo quinto del Estatuto Social, referente al capital, de la siguiente manera: “ArtĂ­culo Quinto: Capital.- El capital social de la compaùía 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€? Distrito Metropolitano de Quito, 9 de Mayo de 2011

Quito, 12 de Mayo de 2011.

DR. CAMILO VALDIVIESO CUEVA INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/82937/cc

AR/82948/cc

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AVISO DE ANULACIĂ“N La compaùía 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‘Ă?A PERFILPLAST DEL ECUADOR S.A. De conformidad con las disposiciones legales y estatutarias vigentes, se convoca a los Accionistas de la compaùía 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 Compaùías 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 Compaùías, recibido el 15 de abril de 2011 a las 11h16, por el Gerente General. ConvĂłcase, de manera expresa, al Comisario Principal de la compaùía 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‘IAS

EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A SERVICIOS TECNOLĂ“GICOS INTEGRADOS S.A. ELECTERSERVI La compaùía SERVICIOS TECNOLĂ“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 Compaùías, 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 compaùía 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‘Ă?A TRANSPORTES S. J. COCOTOG. C. A.

EXTRACTO CONSTITUCION DE LA COMPAĂ‘Ă?A GLOBAL TRACKING SECURITY SOLUTIONS GTSOLUTIONS CIA. LTDA.

La compaùía GLOBAL TRACKING SECURITY SOLUTIONS GTSOLUTIONS CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario TrigÊsimo Segundo del Distrito Metropolitano de Quito, el 05 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución 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 Número de Participaciones 400 Valor US$ 1,00 3- OBJETO: El objeto de la compaùía 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 compaùías y a lo prescrito por los Estatutos Sociales de la “COMPAĂ‘Ă?A TRANSPORTES S. J. COCOTOG. C. A.â€?, 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 Compaùía 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, así como los informes de Gerencia y Comisario, se encuentran a disposición de los seùores accionistas en las oficinas de la empresa, ubicada en calle García Moreno y vía Santa Ana, Referencia Junto a la parada de buses, Comuna San JosÊ de Cocotog, de la Parroquia Zåmbiza, Cantón Quito, Provincia de Pichincha. Se convoca de manera individual e independiente al seùor Juan Pedro Loachamin Guaman, Comisario de la Compaùía. Por ser SEGUNDA CONVOCATORIA se realizarå la Junta General con el número 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‘Ă?AS AR/82952/cc

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS

Sr. RubĂŠn LoachamĂ­n Acero Gerente AC/79691/tf

AR/82938/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO DE LA ESCRITURA PĂšBLICA DE CAMBIO DE DOMICILIO DEL CANTĂ“N MEJĂ?A AL CANTĂ“N RIOBAMBA Y REFORMA DE ESTATUTOS DE LA COMPAĂ‘Ă?A DE TRANSPORTE PESADO INTERPROVINCIAL JAIME ROLDOS AGUILERA S.A. 1. ANTECEDENTES.- La COMPAĂ‘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“N Y APROBACIĂ“N.- La escritura pĂşblica de cambio de domicilio del cantĂłn MejĂ­a al cantĂłn Riobamba y reforma de estatutos de la COMPAĂ‘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“N.La Superintendencia de Compaùías 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‘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“N.- Se pone en conocimiento del pĂşblico el cambio de domicilio de la COMPAĂ‘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 compaùía, 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 compaùía 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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COOPERATIVA DE FINCAS VACACIONALES “HUASIPUNGO�

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‘IAS

EXTRACTO

CONVOCATORIA

1. 2.

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‘Ă?A FIREFLY CREATIVA FIREFLY S.A. La compaùía 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 Compaùías, 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 compaùía es: A) AGENCIA DE PUBLICIDAD. ASESORĂ?A DE COMUNICACIĂ“N, RELACIONES PUBLICAS. ORGANIZACION DE EVENTOS. PROMOCION, SERVICIOS DE PAUTAJE EN MEDIOS DE COMUNICACIĂ“N. Y TODA ACTIVIDAD RELACIONADA A COMUNICACIĂ“N SOCIAL; B) IMPORTAR Y EXPORTAR EQUIPOS, SOFTWARE, HARDWARE, PIEZAS, PARTES Y REPUESTOS, ACCESORIOS Y MAQUINARIAS DE COMPUTACIĂ“N,.... Quito, 17 de Mayo de 2011.

Dr. Edwin Borja Vaca PRESIDENTE

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS

AR/82920/cc

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS AB/29206/cc

AC/79687/tf

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FUNDACIĂ“N COLOMBIA

CONVOCATORIA De conformidad con la ley de Compaùías, Elsystec S.A. convoca a sus accionistas a la reunión de Junta General Extraordinaria a realizarse el día såbado 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 Maùosca de esta ciudad de Quito, para tratar el siguiente punto de agenda: Punto único: Convalidación de actas de Junta General Universal de la Compaùía. Quito 17 de mayo del 2011. Fernando E. Ortiz Campos Gerente General

De conformidad con el Art. 12 de los Estatutos de La Fundación Colombia, se convoca a la Asamblea General que se llevarå a cabo el día 3 de Junio, en el Hotel Sheraton (República del Salvador y Av. Naciones Unidas) a las 19h00 con el objeto de tratar el siguiente Orden del Día: • Informe del Presidente del Directorio • Propuesta de Reforma de Estatutos • Informe de Tesorería • Elección Nuevos Miembros del Directorio De no existir el Quórum reglamentario a la hora seùalada la Asamblea se reunirå una hora despuÊs, con el número 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‘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 compaùía 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 Compaùía 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‘Ă?AS RESOLUCIĂ“N No. SC.IJ.DJC.Q.11.002126 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘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 compaùía GRANMERCA COMERCIAL Y SERVICIOS DEL ECUADOR S.A. Que la DirecciĂłn JurĂ­dica de Compaùías, 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‘IAS

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO

EXTRACTO

CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A RESERVAS MINERAS COBREORO S.A.

CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A PRADI CIA. LTDA.

RESUELVE: ARTICULO PRIMERO.- APROBAR la constitución de la compaùía 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 periódicos de mayor circulación en el domicilio principal de la compaùía. ART�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 resolución; b) Que el Registrador Mercantil o de la Propiedad a cargo del Registro Mercantil del domicilio principal de la compaùía inscriba la referida escritura y esta resolución; y, c) Que dichos funcionarios sienten razón de esas anotaciones; y, d) Cumplido lo anterior, remítase a la Dirección de Registro de Sociedades, la publicación original del extracto publicado en un periódico de amplia circulación en el domicilio principal de la compaùía, copia certificada de la escritura pública inscrita en el Registro Mercantil, original de los nombramientos inscritos de los administradores y original del formulario 01A del Registro Unico de Contribuyentes. Comuníquese.- DADA y firmada en el Distrito Metropolitano de Quito, a 16 de Mayo de 2011.

La compaùía 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 Compaùías, 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 compaùía es: A) LA REALIZACIĂ“N DE ACTIVIDADES MINERAS EN TODAS SUS FASES..... Quito, 12 de Mayo de 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘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 compaùía es: COMPRA, VENTA, CAMBIO, COMISIĂ“N Y DISTRIBUCIĂ“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‘Ă?AS AR/82953/cc

La compaùía PRADI CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario VigÊsimo Cuarto del Distrito Metropolitano de Quito, el 06 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ. DJC.Q.11.002122 de 16 de Mayo de 2011.

AR/82950/cc

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/82954/cc

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EL COMITÉ EJECUTIVO NACIONAL DE LA ASOCIACIÓN ECUATORIANA DE RADIODIFUSIÓN CONVOCA A los socios activos de la Asociación Ecuatoriana de Radiodifusión, AER, de conformidad al Estatuto vigente, a la XXXIV ASAMBLEA GENERAL ORDINARIA, que tendrå lugar los días viernes 3 y såbado 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 Cumandå de la ciudad de Ambato, provincia de Tungurahua. En caso que no hubiere el quórum reglamentario a la hora seùalada, la Asamblea se instalarå una hora mås tarde con el número de socios activos presentes.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO DE LA ESCRITURA PĂšBLICA DE CAMBIO DE DENOMINACIĂ“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“N Y APROBACIĂ“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 Compaùías, mediante ResoluciĂłn No. SC.IJ.DJD.Q.11.002041. 3.- OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, JOSÉ ENRIQUE FUSTER CAMPS en su calidad de Presidente de la compaùía, de nacionalidad espaĂąola, de estado civil casado y domiciliado en el Distrito Metropolitano de Quito. 4. CAMBIO DE DENOMINACIĂ“N, REFORMA DE ESTATUTOS Y PUBLICACIĂ“N.- La Superintendencia de Compaùías 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 Compaùías y en el Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICIĂ“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 compaùía, 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 Compaùías. 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 compaùía y al cumplimiento de los demĂĄs requisitos legales. En virtud de la mencionada escritura pĂşblica, la compaùía 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.

"ART�CULO TERCERO.- OBJETO SOCIAL Y MEDIOS.- La compaùía tendrå como objeto social realizar y/o administrar operaciones comerciales e industriales en los ramos y anexos de: A) El cålculo, diseùo, planificación y construcción de toda clase de obras de ingeniería,..."

Ing. Roberto Manciati AlarcĂłn Presidente Nacional AsociaciĂłn Ecuatoriana de RadiodifusiĂłn

Quito, 11 de Mayo de 2011 Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘IAS DE QUITO AR/82947/cc

AR/82930/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘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“N Y APROBACIĂ“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 Compaùías, 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 compaùía, de estado civil casado, de nacionalidad ecuatoriana y domiciliado en el Distrito Metropolitano de Quito. 4. CAMBIO DE NOMBRE, REFORMA DE ESTATUTOS Y PUBLICACIĂ“N.La Superintendencia de Compaùías 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 Compaùías y Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICIĂ“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 compaùía, 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 Compaùías. 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 compaùía y al cumplimiento de los demĂĄs requisitos legaIes.

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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘IA “ASTRA C.A.â€? Se convoca a los seĂąores accionistas de la Compaùía 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 Compaùía, 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 compaùía, el cuadro de integraciĂłn de capital y la reforma estatutaria 3. AutorizaciĂłn para que el Representante Legal de la compaùía 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 compaùía.

En virtud de la presente escritura pública la compaùía reforma el artículo uno del estatuto social el mismo que en adelante dirå:

Se convoca de manera especial e individual al seùor Comisario de la Compaùía.

“ARTICULO UNO.- NOMBRE.- La denominaciĂłn de la Compaùía es YAPSERVICIOS S.A.â€?

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‘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

de

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

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