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COOPERATIVA DE FINCAS VACACIONALES AMAZONAS EN LIQUIDACIĂ“N Se convoca a los socios a la Asamblea Extraordinaria que se llevarĂĄ a efecto el SĂĄbado 21 de mayo de 2011 a las 10H00 en los terrenos de la Cooperativa, a fin de tratar los siguientes puntos del orden de dĂ­a: Informe de la ComisiĂłn Liquidadora y resoluciones. De no contar con el quĂłrum reglamentario a la hora seĂąalada, la Asamblea se realizarĂĄ una hora mĂĄs tarde con los socios presentes.

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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

La ComisiĂłn Liquidadora AR/82968/cc

AR/82921/cc

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CONVOCATORIA

CONVOCATORIA

A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTA DE LA COMPAĂ‘Ă?A “BONNEMAISON INMOBILIARIA S.A.â€?

A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTA DE LA COMPAĂ‘Ă?A “CALASAONA INMOBILIARIA S.A.â€?

Conforme a la Ley de Compaùías y Estatuto Social, convocase a los seĂąores Accionistas de la compaùía “BONNEMAISON INMOBILIARIA S.A.â€?, e individualmente al Comisario Principal, ING. VERĂ“NICA ALEXANDRA TROYA TIPAN, a la Junta General Extraordinaria de Accionistas que se efectuarĂĄ el dĂ­a 30 de mayo de 2011 a las 15h00 en las oficinas de la compaùía ubicadas en la calle Miguel Valdiviezo N57-121 y NicolĂĄs de Arteta de esta ciudad, con el objeto de tratar los puntos que constan en el siguiente orden del dĂ­a:

Conforme a la Ley de Compaùías y Estatuto Social, convocase a los seĂąores Accionistas de la compaùía “CALASAONA INMOBILIARIA S.A.â€?, e individualmente a su Comisario Principal, ING.VERĂ“NICA ALEXANDRA TROYA TIPAN, a la Junta General Extraordinaria de Accionistas que se efectuarĂĄ el dĂ­a 30 de mayo de 2011 a las 13h00 en las oficinas de la compaùía ubicadas en la calle Miguel Valdiviezo N57-121 y NicolĂĄs Arteta de esta ciudad, con el objeto de tratar los puntos que constan en el siguiente orden del dĂ­a:

1. Resolver sobre la Disolución Voluntaria y Anticipada de la compaùía. 2. Designación de Liquidador Principal y Suplente de la compaùía.

1. Resolver sobre la Disolución Voluntaria y Anticipada de la compaùía. 2. Designación de Liquidador Principal y Suplente de la compaùía.

Los documentos que deben ser conocidos por la Junta General, estån a disposición de los seùores Accionistas en las oficinas de la compaùía.

Los documentos que deben ser conocidos por la Junta General, estån a disposición de los seùores Accionistas en las oficinas de la compaùía.

Quito, 19 de mayo de 2011.

Quito, 19 de mayo de 2011.

Arq. Santiago Cordero Borrero GERENTE GENERAL A.P./49217/k.m.

Arq. Santiago Cordero Borrero GERENTE GENERAL A.P./49218/k.m.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO CONSTITUCION DE LA COMPAĂ‘Ă?A CONSORCIO COMERCIAL PROMOIDEAS CIA. LTDA.. La compaùía CONSORCIO COMERCIAL PROMOIDEAS CIA. LTDA.. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Octavo del Distrito Metropolitano de Quito, el 20 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002048 de 12 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: LA VENTA, DISTRIBUCIĂ“N Y COMERCIALIZACIĂ“N IMPORTACIĂ“N DE TODA CLASE DE VEHĂ?CULOS DE TRANSPORTE NUEVOS O USADOS ASĂ? COMO JEEPS, CAMIONETAS DE TRABAJO Y OTROS SIN LIMITACIĂ“N ALGUNA,... Quito, 12 de Mayo de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS A.P./49222/k.m.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE SOCIOS DE LA COMPAĂ‘Ă?A INTERNATIONAL SHIPPING & STORAGE COMPAĂ‘Ă?A LIMITADA De conformidad con los Arts. 119 y mĂĄs pertinentes de la Ley de Compaùías y el Art. 13 de los Estatutos Sociales, se convoca a todos los socios de la compaùía Internacional Shipping & Storage Cia. Ltda., los herederos y/o los representantes de sus herederos a la Junta General Extraordinaria de Socios a celebrarse el dĂ­a 31 DE MAYO DE 2011 a las 9H00 horas, en el local de la empresa, ubicado en la Av. Eloy Alfaro No. 56-190 y la calle las Anonas, en el Distrito Metropolitano de Quito, Provincia de Pichincha, para tratar los siguientes puntos del orden del dĂ­a: 1. 2. 3. 4. 5.

Nombramiento de Vicepresidentes INSA PresentaciĂłn y aprobaciĂłn de balances 2010 ResoluciĂłn sobre informe de auditorĂ­a externa ResoluciĂłn sobre informe del Gerente DesignaciĂłn y contrataciĂłn de auditores externos para el ejercicio 2011 6. DesignaciĂłn de comisario para el ejercicio 2011

EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A SERVIMAESTRO CIA. LTDA. La compaùía SERVIMAESTRO CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Quinto del Distrito Metropolitano de Quito, el 02 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002137 de 16 de Mayo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 10.000,00 NĂşmero de Participaciones 10.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: ...A) DISTRIBUCIĂ“N Y COMERCIALIZACIĂ“N DE TODO TIPO DE PRODUCTOS DE MADERA, AGLOMERADOS, MDF Y AFINES.-... Quito, 16 de Mayo de 2011.

Quito DM, 19 de mayo de 2011.

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

Rodrigo Bruce Becerra General General A.P./49227/k.m.

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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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AVISO PARA EL EJERCICIO DEL DERECHO DE SUSCRIPCIĂ“N PREFERENTE EN EL AUMENTO DE CAPITAL SOCIAL DE PONCE YEPES COMPAĂ‘Ă?A DE COMERCIO S.A. Se comunica a los accionistas de PONCE YEPES COMPAĂ‘Ă?A DE COMERCIO S.A. de conformidad con las normas legales pertinentes y en especial con el Art. 181 de la Ley de Compaùías, para que ejerciten sus derechos de suscripciĂłn preferente en el aumento de capital social de dicha compaùía, en los siguientes tĂŠrminos: 1. La Junta General Ordinaria de Accionistas de PONCE YEPES COMPAĂ‘Ă?A DE COMERCIO S.A., celebrada el 30 de marzo de 2011, resolviĂł aumentar el capital social de la compaùía en la suma de doscientos siete mil ochocientos setenta y un dĂłlares de los Estados Unidos de AmĂŠrica con ochenta y cuatro centavos (US$ 207.871,84) y, resolviĂł para dicho aumento la siguiente forma de pago: a) US$122.271,68 mediante la capitalizaciĂłn del 50% de las utilidades del ejercicio econĂłmico del aĂąo 2010, no distribuido a los accionistas. La suscripciĂłn y pago corresponde a los accionistas en proporciĂłn a la participaciĂłn accionarial de cada uno de ellos en el capital social de la compaùía; y, b) Hasta en la suma de US$85.600,16 mediante aportes en numerario. Los accionistas pueden ejercer sus respectivos derechos de suscripciĂłn preferente, a prorrata de las acciones que cada uno posee actualmente, o, emitir sus respectivos pronunciamientos sobre el ejercicio de sus derechos de suscripciĂłn preferente en el aumento de capital social de la compaùía, Ăşnicamente dentro de los treinta dĂ­as siguientes a la fecha de publicaciĂłn del presente aviso. Las suscripciones que realicen los accionistas deberĂĄn ser pagadas en su totalidad al momento de las respectivas suscripciones. 2. Se concede un plazo adicional de ocho dĂ­as contados desde la fecha de vencimiento del plazo legal para ejercer el derecho de suscripciĂłn preferente, a fin de que los accionistas suscriptores suscriban y paguen los valores remanentes que no hubieren sido suscritos y/o el valor que les corresponda para incrementar su participaciĂłn o aporte al valor entero inmediato superior, a fin de evitar la existencia de fracciones de acciones. 3. La Junta General Ordinaria de Accionistas del 30 de marzo de 2011 autorizĂł al Gerente General de la compaùía para que una vez realizadas las suscripciones y pagos respectivos, elabore el nuevo cuadro de integraciĂłn de capital que contiene la cuantĂ­a exacta del aumento de capital. Para los fines consiguientes, la compaùía tiene su domicilio principal en la ciudad de Quito y sus oficinas estĂĄn ubicadas en la Avenida Galo Plaza (antigua Av. 10 de Agosto) N52-51 y CapitĂĄn RamĂłn Borja Quito, 19 de mayo del 2011 Francisco Nicanor Calisto Cabezas Gerente General A.P./49219/k.m.

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SEGUNDA CONVOCATORIA A LA JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A TRANSPORTES S. J. COCOTOG. C. A. 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 4 de Junio 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.-

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.

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CONVOCATORIA A LA JUNTA GENERAL EXTRAORDINARIA DE SOCIOS DE WILSONTUR VIAJES TURĂ?STICOS CĂ­a. Ltda.

Se convoca de manera individual e independiente al seùor Juan Pedro Loachamin Guaman, Comisario de la Compaùía.

De conformidad al artĂ­culo 121 de la ley de Compaùías y el artĂ­culo 12 de los Estatutos de la compaùía se convoca a los socios de “Wilsontur Viajes TurĂ­sticos CĂ­a. Ltdaâ€?, a la Junta General Extraordinaria a realizarse en la ciudad de Quito en el domicilio de la compaùía ubicada en la Av. La CoruĂąa N29-31 y Bello Horizonte el dĂ­a 26 de mayo de 2011 a las 10h00. Para tratar el siguiente orden del dĂ­a:

Por ser SEGUNDA CONVOCATORIA se realizarĂĄ la Junta General con el nĂşmero de accionistas presentes.

1.

5.6.-

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.

NOMBRAMIENTO DEL RENTE GENERAL

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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A NUEVA IMAGEN “NUVAGEN S.A.â€? De conformidad con lo dispuesto en la Ley de Compaùías, se convoca a los seĂąores Accionistas de la Compaùía Nueva Imagen “NUVAGEN S.A.â€? a Junta General Extraordinaria de Accionistas que se llevarĂĄ a cabo el dĂ­a sĂĄbado 28 de mayo del 2011, a las 10:00 hrs. en las oficinas de la compaùía ubicadas en la parroquia Las Cuadras, Plan Quitumbe, calle Quipu S3162 entre S31 y S32, ciudad Quito, CantĂłn Quito Para tratar el siguiente orden del dĂ­a. 1. Conocimiento y ResoluciĂłn de Obligaciones EconĂłmicas pendientes de los Accionistas con la Compaùía. Se convoca de manera especial al Sr. Segundo Vela Comisaria principal de la instituciĂłn, sin perjuicio de convocarle en forma individual y especialmente por nota escrita. Quito, 19 de mayo del 2011

Quito, Cocotog, 18 Mayo del 2011. Sr. RubĂŠn LoachamĂ­n Acero Gerente

Sr. Ricardo SĂĄnchez G. PRESIDENTE

HERNAN DE LA CRUZ Presidente AR/82960/cc

Sr. Gabriel Ballesteros O. GERENTE GENERAL AR/82961/cc

AR/82955/cc

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EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A CONSTRUCTORA ORTIZ SANCHEZ & ASOCIADOS S.A. La compaùía CONSTRUCTORA ORTIZ SANCHEZ & ASOCIADOS S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo SĂŠptimo del Distrito Metropolitano de Quito, el 11 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002149 de 17 de Mayo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 2.000,00 NĂşmero de Acciones 2.000 Valor US$ 1,00; Capital Autorizado: US$ 4.000,00 3.- OBJETO: El objeto de la compaùía es: A) LA CONSTRUCCIĂ“N, DISEĂ‘O, FABRICACIĂ“N, PLANIFICACIĂ“N, SUPERVISIĂ“N Y FISCALIZACIĂ“N DE CUALQUIER CLASE DE OBRAS CIVILES....

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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, 17 de Mayo de 2011.

Quito, 14 de mayo de 2011

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

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/82969/cc

AR/82920/cc

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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: "ARTĂ?CULO PRIMERO: NOMBRE: La denominaciĂłn de la Sociedad es SERVICIOS OIL GAS Y OTRAS ENERGĂ?AS SOILGAS S.A...." "ARTĂ?CULO TERCERO.- OBJETO SOCIAL Y MEDIOS.- La compaùía 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,..."

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO CONSTITUCION DE LA COMPAĂ‘Ă?A DORADOTOURS S.A.

La compaùía DORADOTOURS S.A., se constituyĂł por escritura pĂşblica otorgada ante el Notario Cuarto del Distrito Metropolitano de Quito, el 07 de Enero de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC. Q.11.001977 de 09 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 COMPAĂ‘IA TIENE POR OBJETO Y FINALIDAD, PRESTAR SERVICIOS DE TURISMO DENTRO Y FUERA DE LA CIUDAD Y DEL PAIS.... Quito, 09 de Mayo de 2011.

Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘IAS DE QUITO AR/82930/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A ABUNDANCIAFARMS CIA. LTDA. La compaùía ABUNDANCIAFARMS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario SĂŠptimo del Distrito Metropolitano de Quito, el 23 de Febrero de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ. DJC.Q.11.002154 de 17 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: ... IMPORTAR, EXPORTAR Y COMERCIALIZAR PRODUCTOS AGRĂ?COLAS, PRODUCTOS ALIMENTICIOS, P R O D U C TO S ELABORADOS DE LA AGRICULTURA.... Quito, 17 de Mayo de 2011.

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

Quito, 11 de Mayo de 2011

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Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AC/79706/tf

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SUPERINTENDENCIA DE COMPAĂ‘Ă?AS RESOLUCIĂ“N No. SC.ICI.DAI.Q.11.077. 009 Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO CONSIDERANDO:

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO

QUE, el Artículo 318 de la Ley de Compaùías, establece la obligatoriedad para ciertas empresas de contar con informe anual de auditoría externa, y confió a la Superintendencia la función de calificar a las personas naturales o jurídicas que ejerzan la auditoría externa;

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

QUE, mediante Resolución número 02.Q.ICI.007 de 23 de abril del 2002, la Superintendencia de Compaùías expidió las normas para la calificación y registro de auditores externos;

La compaùía ATEDUCA CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario Tercero del Distrito Metropolitano de Quito, el 29 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.002138 de 16 de Mayo de 2011.

QUE, el LCDO. RUBEN ARMANDO GĂ“MEZ CASTRO, ha cumplido con los requisitos establecidos en la ResoluciĂłn referida en el considerando anterior, lo cual ha sido corroborado por el seĂąor Intendente de Control e IntervenciĂłn, mediante Informe No. SC.ICI.DAI.Q.007 de 09 de mayo de 2011; En ejercicio de las atribuciones asignadas mediante Resoluciones Nos. ADM.Q.2011.002 de 17 de enero de 2011 y SC-IAF-DRH-G-2011-186 de 15 de marzo de 2011; RESUELVE

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: ...PUBLICACIĂ“N, EDICIĂ“N, COMERCIALIZACIĂ“N, IMPORTACIĂ“N, EXPORTACIĂ“N, DISTRIBUCIĂ“N, IMPRESIĂ“N DE LIBROS EN GENERAL.... Quito, 16 de Mayo de 2011.

ARTĂ?CULO PRIMERO.- CALIFICAR al LCDO. RUBEN ARMANDO GĂ“MEZ CASTRO, para que pueda ejercer la auditorĂ­a externa en las empresas seĂąaladas en la Ley de Compaùías y en las resoluciones pertinentes por el perĂ­odo de 5 aĂąos contado a partir de la fecha de emisiĂłn de la presente resoluciĂłn. ARTĂ?CULO SEGUNDO.- DISPONER que el LCDO. RUBEN ARMANDO GĂ“MEZ CASTRO, publique por una sola vez la presente ResoluciĂłn en uno de los periĂłdicos de mayor circulaciĂłn de su domicilio. Un ejemplar de la publicaciĂłn deberĂĄ entregarse a la Superintendencia de Compaùías. ARTĂ?CULO TERCERO.- DISPONER que SecretarĂ­a General de esta Intendencia inscriba al LCDO. RUBEN ARMANDO GĂ“MEZ CASTRO, en el Registro Nacional de Auditores Externos. El correspondiente certificado de inscripciĂłn se otorgarĂĄ una vez que se haya cumplido con el requisito establecido en el artĂ­culo anterior. COMUNĂ?QUESE.- DADA y firmada en la Intendencia de Compaùías de Quito, Distrito Metropolitano, a 12 MAYO 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/82978/cc

Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO AR/82977/cc

SUPERINTENDENCIA DE COMPAĂ‘IAS

RESOLUCIĂ“N No. SC.IJ.DJDL.Q.11. 1996 AB. PATRICIA CHIRIBOGA SĂ NCHEZ DIRECTORA JURĂ?DICA DE DISOLUCIĂ“N Y LIQUIDACIĂ“N DE COMPAĂ‘Ă?AS CONSIDERANDO: QUE la DirecciĂłn JurĂ­dica de DisoluciĂłn y LiquidaciĂłn, de la Intendencia JurĂ­dica, ha emitido el informe de InspecciĂłn No. IJ.DJDL.Q.11.228 de 19 de abril de 2011, en el que consta que WOM PUBLICIDAD CREATIVA CIA. LTDA., no cumple con el objeto social para el cual se constituyĂł, por lo que se encuentra incursa en la causal de disoluciĂłn prevista en el numeral 5) del artĂ­culo 361 de la Ley de Compaùías; EN ejercicio de las atribuciones asignadas mediante ResoluciĂłn No. ADM-Q-2011006 de 17 de enero de 2011; RESUELVE: ARTĂ?CULO PRIMERO.- DECLARAR disuelta a la compaùía WOM PUBLICIDAD CREATIVA CIA. LTDA., con domicilio en el Distrito Metropolitano de Quito, constituida mediante escritura pĂşblica otorgada el 22 de abril de 2010, ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito e inscrita en el Registro Mercantil del mismo Distrito, con el No. 1547, Tomo 141, el 19 de mayo de 2010, por encontrarse incursa en la causal de disoluciĂłn prevista en el numeral 5) del artĂ­culo 361 de la Ley de Compaùías. ARTĂ?CULO SEGUNDO.- NOTIFICAR con esta ResoluciĂłn al Representante Legal de la compaùía mencionada en el artĂ­culo anterior, en la forma prevista en la Ley, en la direcciĂłn domiciliaria de la misma y disponer que ĂŠste cumpla lo ordenado en la presente. ARTĂ?CULO TERCERO.- DISPONER que el Representante Legal de la compaùía, dentro del tĂŠrmino de ocho dĂ­as, contado desde la notificaciĂłn con la presente ResoluciĂłn, publique, por una sola vez, en un diario de amplia circulaciĂłn en el domicilio principal de la compaùía, el texto Ă­ntegro de esta ResoluciĂłn. Quienes representen por lo menos el 25% del capital pagado, podrĂĄn impugnar la ResoluciĂłn que declare la disoluciĂłn ante el Tribunal Distrital de lo Contencioso Administrativo, dentro del tĂŠrmino de diez dĂ­as posteriores a la publicaciĂłn antes referida. AdemĂĄs el accionante, notificarĂĄ o comunicarĂĄ a esta Superintendencia, dentro del tĂŠrmino de dos dĂ­as siguientes a partir de la recepciĂłn, juntamente con el escrito de impugnaciĂłn en el que necesariamente constarĂĄ la fe de presentaciĂłn. Si no se hubiere presentado impugnaciĂłn o si habiĂŠndose presentado no se hubiere cumplido con lo anteriormente seĂąalado, el Secretario General sentarĂĄ la razĂłn correspondiente.

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COOPROGRESO ;\Y`[f X cX g„i[`[X [\ cX C`Yi\kX

ARTĂ?CULO CUARTO.- DISPONER que, ejecutoriada esta ResoluciĂłn, el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, dentro tĂŠrmino de treinta dĂ­as, tome nota del contenido de la presente al margen de la matriz de la escritura pĂşblica de constituciĂłn de la compaùía citada anteriormente. Cumplido, sentarĂĄ razĂłn de lo actuado. ARTĂ?CULO QUINTO.- DISPONER que, ejecutoriada esta ResoluciĂłn, dentro del tĂŠrmino de treinta dĂ­as, el Registrador Mercantil del Distrito Metropolitano de Quito: a) Inscriba esta ResoluciĂłn en el Registro a su cargo; y, b) Ponga las notas de referencia previstas en el inciso primero del artĂ­culo 51 de la Ley de Registro. Cumplido, sentarĂĄ razĂłn de lo actuado. ARTĂ?CULO SEXTO.- DISPONER que, ejecutadas las formalidades prescritas, la compaùía se ponga EN LIQUIDACIĂ“N. ARTĂ?CULO SÉPTIMO.- NOMBRAR Liquidador de la compaùía, al seĂąor Geovanny Patricio JĂĄcome AldĂĄz y conferirle todas las facultades determinadas en la Ley de Compaùías y en el estatuto de la sociedad, a fin de que efectĂşe las operaciones de liquidaciĂłn. ARTĂ?CULO OCTAVO.- DISPONER que, el Liquidador inscriba su nombramiento dentro del tĂŠrmino de diez dĂ­as, contado desde su aceptaciĂłn, en el Registro Mercantil del domicilio principal de la compaùía. ARTĂ?CULO NOVENO.- DISPONER que, durante el proceso de liquidaciĂłn, en todos los actos y contratos en los que intervenga la compaùía, se agreguen despuĂŠs de su nombre las palabras EN LIQUIDACIĂ“N, previniendo al Liquidador de las responsabilidades legales en caso de omisiĂłn. ARTĂ?CULO DÉCIMO.- PREVENIR al Representante Legal, sobre el cumplimiento de lo ordenado por los Arts. 3Âş, 4Âş y 5Âş de la presente ResoluciĂłn, cuya omisiĂłn darĂĄ lugar a las sanciones contempladas en la Ley, sin perjuicio de que esta Superintendencia ejecute las citadas diligencias y de que el monto de los gastos incurridos, con los recargos de Ley, sean agregados al pasivo de la compaùía, debiendo este valor ingresar a la cuenta denominada "Cuenta Rotativa de Ingresos No. 625275-3 del Banco de Guayaquil". ARTĂ?CULO UNDÉCIMO.- DISPONER que, se remita copia de esta ResoluciĂłn al Director General del Servicio de Rentas Internas, al Director Ejecutivo del Instituto Nacional de ContrataciĂłn PĂşblica y a la Directora Financiera de Rentas del I. Municipio del Distrito Metropolitano de Quito. CUMPLIDO lo anterior, el representante legal de la compaùía remitirĂĄ a este Despacho la constancia de la ejecuciĂłn de las disposiciones contenidas en esta ResoluciĂłn. NOTIFĂ?QUESE.- DADA y firmada en la Superintendencia de Compaùías, en el Distrito Metropolitano de Quito, a 10 MAYO 2011

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CONVOCATORIA Dr. CESAR VALENCIA MELO, Interventor de la Cooperativa de Vendedores AutĂłnomos la Merced, legalmente designado segĂşn Acuerdo Ministerial No. 0046DMC-MIES-11, de fecha 29 de marzo del 2011, fundamentado en lo dispuesto en el Art. 140 del Reglamento General a la Ley de Cooperativas y Art. 29 del Estatuto de la Cooperativa, convoco con el carĂĄcter obligatorio a todos los socios de la Cooperativa de Vendedores AutĂłnomos la Merced, a la Asamblea General Extraordinaria, a realizarse el dĂ­a martes 31 de mayo del 2011, a las 10h00 en el Centro de Desarrollo Comunitario la Tola, ubicado en la calle Pedro FermĂ­n Cevallos s/n y Chile esquina, de esta ciudad de Quito con el siguiente orden del dĂ­a: 1. ConstataciĂłn del quĂłrum estatutario segĂşn el Art. 32 del Estatuto. 2. InstalaciĂłn de la Asamblea. 3. PresentaciĂłn, e informe del Interventor legalmente designado y posesionado por la DirecciĂłn Nacional de Cooperativas. 4. Lectura y aprobaciĂłn del acta anterior. 5. Informe de SeĂąora Secretaria encargada Isabel Reinoso, sobre las recaudaciones de las cuotas ordinarias, extraordinarias y cobros de los cĂĄnones de arrendamiento de los locales comerciales de propiedad de la Cooperativa. 6. Varios. 7. Clausura de la Asamblea. Nota Especial de la convocatoria: En caso de no existir el quĂłrum Estatutario a la hora convocada, por tratarse de la primera convocatoria y segĂşn lo establece el Art. 33 del Estatuto, se instalarĂĄ la Asamblea una hora despuĂŠs con los socios presentes.

AR/82971/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO CONSTITUCION DE LA COMPAĂ‘Ă?A GRINTELCO S.A. La compaùía GRINTELCO S.A., se constituyĂł por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 05 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002120 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: LA COMERCIALIZACION, DISTRIBUCION, COMPRA, VENTA, IMPORTACION Y EXPORTACION DE EQUIPOS DE TELECOMUNICACIONES, SEGURIDAD ELETRONICA, AUTOMATIZACION Y CONTROL, ASI COMO LA PRESTACION DE SERVICIOS DE INGENIERIA EN LAS AREAS DE TELECOMUNICACIONES, SEGURIDAD ELECTRONICA, AUTOMATIZACION Y CONTROL.... Quito, 16 de Mayo de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO COMPAĂ‘Ă?AS

Atentamente. DR. CESAR VALENCIA MELO INTERVENTOR

AB. PATRICIA CHIRIBOGA SĂ NCHEZ

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BANCO PROCREDIT

AB. PATRICIA CHIRIBOGA SANCHEZ DIRECTORA JURĂ?DICA DE DISOLUCIĂ“N Y LIQUIDACIĂ“N DE COMPAĂ‘Ă?AS CONSIDERANDO: QUE la DirecciĂłn JurĂ­dica de DisoluciĂłn y LiquidaciĂłn de Compaùías, de la Intendencia JurĂ­dica, ha emitido el Informe de InspecciĂłn No. IJ.DJDL.Q.10.657 de 28 de octubre de 2010 en el que consta que SUPERFRESS C.A., se encuentra inactiva en sus operaciones y no cumple con el objeto social para el cual se constituyĂł. En consecuencia, se encuentra incursa en la causal de disoluciĂłn prevista en el numeral 5 del Art. 361 de la Ley de Compaùías; EN uso de las facultades conferidas por la seĂąorita Superintendenta de Compaùías mediante ResoluciĂłn No. ADM-Q-2011-006 de 17 de enero de 2011; RESUELVE: ARTĂ?CULO PRIMERO.- DECLARAR disuelta a SUPERFRESS C.A., con domicilio en el Distrito Metropolitano de Quito, constituida mediante escritura pĂşblica otorgada ante el Notario VigĂŠsimo Tercero del Distrito Metropolitano de Quito, el 22 de mayo de 1995, inscrita en el Registro Mercantil del cantĂłn Cotacachi, bajo el No. 6, el 5 de julio de 1996, por encontrarse incursa en la causal prevista en el numeral 5 del Art. 361 de la Ley de Compaùías. ARTĂ?CULO SEGUNDO.- NOTIFICAR con esta ResoluciĂłn al Representante Legal de la compaùía SUPERFRESS C.A., en la direcciĂłn domiciliaria de la misma y disponer que ĂŠsta cumpla lo ordenado en la presente. ARTĂ?CULO TERCERO.- DISPONER que, el Representante Legal de la compaùía, en el tĂŠrmino de ocho dĂ­as, contado desde la notificaciĂłn con la presente ResoluciĂłn, publique, por una sola vez, en un diario de amplia circulaciĂłn en el domicilio principal de la compaùía, el texto Ă­ntegro de esta ResoluciĂłn. Los accionistas que representen el 25% o mĂĄs del capital pagado podrĂĄn impugnar ante el Tribunal Distrital de lo contencioso Administrativo, dentro del tĂŠrmino de diez dĂ­as posteriores a la publicaciĂłn antes referida. ARTĂ?CULO CUARTO.- DISPONER que los Notarios VigĂŠsimo Tercero y VigĂŠsimo Quinto del Distrito Metropolitano de Quito, tomen nota del contenido de la presente ResoluciĂłn, al margen de las matrices de la escritura pĂşblica de constituciĂłn y del cambio de domicilio, respectivamente; y sienten en las copias las razones respectivas. ARTĂ?CULO QUINTO.- DISPONER que el Registrador Mercantil del cantĂłn Cotacachi: a) Tome nota de esta ResoluciĂłn en el Registro a su cargo; y b) Ponga las notas de referencia previstas en el inciso primero del artĂ­culo 51 de la Ley de Registro. Cumplido, sentarĂĄ razĂłn y copia de lo actuado remitiera a la Superintendencia de Compaùías. ARTICULO SEXTO.- DISPONER que el Registrador Mercantil del Distrito Metropolitano de Quito: a) Inscriba esta ResoluciĂłn en el Registro a su cargo; y b) Ponga las notas de referencia previstas en el inciso primero del artĂ­culo 51 de la Ley de Registro. Cumplido, sentarĂĄ razĂłn y copia de lo actuado remitiera a la Superintendencia de Compaùías.

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

ARTĂ?CULO SÉPTIMO.- DISPONER que, ejecutadas las formalidades prescritas, la compaùía se ponga EN LIQUIDACION. Sin embargo, ĂŠsta podrĂĄ reactivarse de conformidad con la Ley.

EXTRACTO

ART�CULO OCTAVO.- NOMBRAR Liquidador al economista Luis Mauricio Rojas Celi y conferirle todas las facultades determinadas en la Ley de Compaùías y en el estatuto de la sociedad, a fin de que efectúe las operaciones de liquidación.

CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A BOCETTO ARQUITECTOS BOCETTOARQ S.A. La compaùía BOCETTO ARQUITECTOS BOCETTOARQ S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Primero del Distrito Metropolitano de Quito, el 02 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ. DJC.Q.11.002127 de 16 de Mayo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha.

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RESOLUCIĂ“N No. SC.IJ.DJDL.Q.11.0424

2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$ 1,00; Capital Autorizado: US$ 1.600,00 3.- OBJETO: El objeto de la compaùía es: ...DISEĂ‘O ARQUITECTĂ“NICO, ESTRUCTURAL HIDROSANITARIO, ELÉCTRICO, ELECTRĂ“NICO, GRĂ FICO Y MOBILIARIO...

ARTĂ?CULO OCTAVO.- DISPONER que, el Liquidador inscriba su nombramiento en el tĂŠrmino de diez dĂ­as, contado desde su aceptaciĂłn, en el Registro Mercantil del domicilio principal de la compaùía. ARTĂ?CULO NOVENO.- DISPONER que, durante el proceso de liquidaciĂłn, en todos los actos y contratos en los que Intervenga la compaùía, se agreguen despuĂŠs de su nombre las palabras EN LIQUIDACION, previniendo al Liquidador de las responsabilidades legales en caso de omisiĂłn. ARTĂ?CULO DECIMO.- PREVENIR al Representante Legal de compaùía, sobre el cumplimiento de lo ordenado por los arts. 3Âş., 4Âş., 5Âş., y 6Âş de la presente ResoluciĂłn, cuya omisiĂłn darĂĄ lugar a la sanciones contempladas en la Ley, sin perjuicio de que esta Superintendencia ejecute las citadas diligencias y de que el monto de los gastos incurridos, con los recargos de Ley, sean agregados al pasivo de la compaùía, debiendo este valor ingresar a la cuenta denominada “Cuenta Rotativa de Ingresos No. 625275-3 del Banco de Guayaquilâ€?. ARTĂ?CULO UNDÉCIMO.- DISPONER que, se remita copia de esta ResoluciĂłn al Director General del Servicio de Rentas Internas. CUMPLIDO lo anterior, remĂ­tase a este Despacho copia certificada de esta ResoluciĂłn. NOTIFĂ?QUESE.- DADA y firmada en la Superintendencia de Compaùías en el Distrito Metropolitano de Quito, a 31 ENE. 2011.

Quito, 16 de Mayo de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS

AB. PATRICIA CHIRIBOGA SANCHEZ

AC/79709/tf AR/82981/cc

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