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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO
EXTRACTO
CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A BALSAPREMIUM PROCESADORA DE BALSA CIA. LTDA..
CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A ECONERMIX S.A.
La compaĂąĂa BALSAPREMIUM PROCESADORA DE BALSA CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Noveno del Distrito Metropolitano de Quito, el 13 de Junio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002748 de 21 de Junio 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: A) LA SIEMBRA, PLANTACIĂ&#x201C;N, COSECHA, COMPRA, FORESTACIĂ&#x201C;N, REFORESTACIĂ&#x201C;N, PROCESAMIENTO, VENTA, DISTRIBUCIĂ&#x201C;N, COMERCIALIZACIĂ&#x201C;N Y EXPORTACIĂ&#x201C;N DE TODO TIPO DE MADERAS...
La compaĂąĂa ECONERMIX S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo Sexto del Distrito Metropolitano de Quito, el 14 de Junio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002773 de 22 de Junio 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: EJERCER TODO TIPO DE ACTIVIDAD JURĂ?DICA, CONTRACTUAL, FUNCIONAL, CONVENCIONAL, DE CONTROL, SUPERVISIĂ&#x201C;N, AUDITORĂ?A, EVALUACIĂ&#x201C;N Y ASESORAMIENTO POR CUENTA PROPIA O DE TERCEROS....
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Quito, 22 de Junio de 2011.
AR/83455/cc
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83458/cc
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REPLACEMENT SERVICES REPSERV S. A. comunica al pĂşblico la anulaciĂłn, por motivo de pĂŠrdida, conforme el artĂculo 197 de la Ley de CompaĂąĂas, de los tĂtulos de las acciones que se detallan a continuaciĂłn:
Quito, 21 de Junio de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS
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TĂtulo N° 5, por cuarenta y ocho acciones ordinarias nominativas de US$1.00 cada una, numeradas de la 0705 a la 0752. TĂtulo N° 10, por cinco acciones ordinarias y nominativas de US$1.00 cada una, numeradas de la 0434 a la 0438. AR/83421/cc
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EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE DISOLUCIĂ&#x201C;N VOLUNTARIA Y ANTICIPADA DE LA COMPAĂ&#x2018;Ă?A INMOBILIARIA BERNINA S.A. 1.- Se pone en conocimiento del pĂşblico que, la Superintendencia de CompaĂąĂas mediante ResoluciĂłn No.SC.IJ.DJDL.Q.11.2639 de 15 JUN 2011, aprobĂł la escritura pĂşblica de disoluciĂłn voluntaria de la compaĂąĂa INMOBILIARIA BERNINA S.A., otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 14 de abril de 2011, a fin de que quienes se creyeren asistidos del derecho de oposiciĂłn previsto en el artĂculo 33 de la Ley de CompaĂąĂas, como acto previo a su inscripciĂłn, puedan presentar su peticiĂłn ante uno de los Jueces de lo Civil del domicilio principal de la compaĂąĂa, dentro de los seis dĂas contados desde la fecha de la Ăşltima publicaciĂłn de este extracto y, ademĂĄs, pongan el particular en conocimiento de la Superintendencia de CompaĂąĂas. El Juez que reciba la oposiciĂłn notificarĂĄ a esta Superintendencia, dentro del tĂŠrmino de dos dĂas siguientes, juntamente con el escrito de oposiciĂłn y providencia recaĂda sobre ella. En caso de no existir oposiciĂłn o de no ser notificada en la forma antes indicada se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la indicada compaĂąĂa y al cumplimiento de los demĂĄs requisitos legales.
EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE AUMENTO DE CAPITAL Y REFORMA DE ESTATUTOS DE LA COMPAĂ&#x2018;Ă?A EVERFLOR ECUADOR S.A. Se comunica al pĂşblico que la compaĂąĂa EVERFLOR ECUADOR S.A., aumentĂł su capital en US$ 226.286,00 y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito el 5 de Mayo de 2011. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.002786 de 23 de junio de 2011. En virtud de la presente escritura pĂşblica la compaĂąĂa reforma el artĂculo 5 del Estatuto Social, de la siguiente manera:
2.- Al otorgamiento de la escritura pĂşblica antes mencionada comparece el seĂąor Eduardo Speck Andrade, en su calidad de Gerente. El compareciente es de nacionalidad ecuatoriana, de estado civil casado y domiciliado en el Distrito Metropolitano de Quito. La junta general de socios de 12 de enero de 2011, resolviĂł nombrar Liquidador al seĂąor Eduardo Speck Andrade, quien para los efectos del artĂculo 393 de la Ley de CompaĂąĂas, notifica a los acreedores de la empresa para que en el tĂŠrmino de veinte dĂas contados a partir de la Ăşltima publicaciĂłn de este Extracto, presenten los documentos que acrediten su derecho en la direcciĂłn domiciliaria de la compaĂąĂa.
â&#x20AC;&#x153;ARTĂ?CULO 5: CAPITAL ACCIONARIO.El capital autorizado de la CompaĂąĂa deberĂĄ ser el doble del capital suscrito. El capital suscrito de la compaĂąĂa es de doscientos veintisiete mil ochenta y seis (US$227.086,00) divididos en doscientos veintisiete mil ochenta y seis acciones ordinarias y nominativas de un dĂłlar de los Estados Unidos de AmĂŠrica (US$1) cada una.â&#x20AC;?
Distrito Metropolitano de Quito, a 15 JUN 2011
D. M. Quito, 23 de junio de 2011
PATRICIA CHIRIBOGA SĂ NCHEZ DIRECTORA JURĂ?DICA DE DISOLUCIĂ&#x201C;N Y LIQUIDACIĂ&#x201C;N DE COMPAĂ&#x2018;Ă?AS
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A CONSTRUCTORA DECORTSECURITY CIA. LTDA. La compaĂąĂa CONSTRUCTORA DECORTSECURITY CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 25 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002570 de 13 de Junio de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: A) IMPORTACIĂ&#x201C;N, EXPORTACIĂ&#x201C;N, COMPRA, VENTA, DISTRIBUCIĂ&#x201C;N, COMERCIALIZACIĂ&#x201C;N Y ELABORACIĂ&#x201C;N DE TODO TIPO DE MATERIALES DE CONSTRUCCIĂ&#x201C;N.... Quito, 13 de Junio de 2011.
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS A.P./49580/k.m.
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Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83457/cc
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Se convoca con el carĂĄcter de obligatorio a los accionistas de la compaĂąĂa MAGTURIS S.A. a la Junta General Extraordinaria a realizarse el dĂa domingo 03 de Julio del 2011 a las 16:00 en la Sede de la AsociaciĂłn de Personas Adultas Mayores San Ignacio de Loyola ubicada en las calles JosĂŠ Argudo S23-90 y Juan Barreto, para tratarse el siguiente Orden del DĂa: 1.2.3.4.5.6.-
Entrega de TĂtulos de Acciones Informe del Presidente Informe del gerente Informe Financiero AprobaciĂłn del Presupuesto 2011 RatificaciĂłn de los Administradores 7.- Nombramiento del Comisario 8.- Nombramiento del Contador 9.- Nombramiento del Asesor JurĂdico 10.- Resoluciones 11.- Asuntos Varios De no existir el quĂłrum reglamentario se instalarĂĄ la Junta una hora mĂĄs tarde con el quĂłrum presente, segĂşn los Estatutos. Atentamente, Lic. Fernando Rueda GERENTE GENERAL AR/83462/cc
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COOPERATIVA DE VIVIENDA RURAL â&#x20AC;&#x153;DINACOOPâ&#x20AC;?
CONVOCATORIA Se convoca a los socios de la Cooperativa de Vivienda Rural â&#x20AC;&#x153;DINACOPâ&#x20AC;? a la Asamblea General Ordinaria de socios que tendrĂĄ lugar el dĂa viernes 24 de Junio del aĂąo 2010 a las 17:00 horas, la misma que se efectuarĂĄ en la oficina de la Cooperativa ubicada en la Av. 10 de Agosto N21-131 y San Gregorio, entre el Ministerio de Finanzas y TeKogar, edificio verde, segundo piso, oficina # 3.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A CONSTRUCTORA JORGE ANGOS CIA. LTDA. La compaĂąĂa CONSTRUCTORA JORGE ANGOS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Primero del Distrito Metropolitano de Quito, el 24 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.002774 de 22 de Junio de 2011. 1. DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA
ORDEN DEL DĂ?A 1.2.3.4.5.6.7.8.-
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Lectura y AprobaciĂłn del Acta de la sesiĂłn anterior Informe de Presidencia Informe de Gerencia Lectura y aprobaciĂłn de los balances del 2010 AprobaciĂłn del Plan de Trabajo 2011 Lectura y AprobaciĂłn del Presupuesto para el aĂąo 2011 ElecciĂłn de la Directiva perĂodo 2011-2013 Asuntos Varios
2. CAPITAL: Suscrito USS 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00
NOTA: En caso de que no se reuniere el quĂłrum necesario a la hora seĂąalada, la Asamblea se instalarĂĄ una hora despuĂŠs con los asistentes, como segunda convocatoria.
3. OBJETO: El objeto de la compaĂąĂa es: UNO. CONSTRUCTORA VIAL Y OBRAS CIVILES SERVICIOS DE CONSTRUCCIĂ&#x201C;N CONDUCCIONES DE REDES URBANAS DE ABASTECIMIENTO DE AGUA Y ALCANTARILLADO (INCLUIDAS LAS OBRAS AUXILIARES COMO ESTACIONES DE BOMBEO);.... Quito, 22 de Junio de 2011.
Atentamente, Ing. Ă ngel RomĂĄn PRESIDENTE
Dr. Oswaldo Noboa LeĂłn. DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS AR/83453/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A BUDDY DIVE ECUADOR CIA. LTDA. La compaĂąĂa BUDDY DIVE ECUADOR CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito, el 24 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002755 de 21 de Junio de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 2.000,00 NĂşmero de Participaciones 2.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: A) EL EJERCICIO DE LAS ACTIVIDADES TURĂ?STICAS DE AGENCIA DE VIAJES.... Quito, 21 de Junio de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS
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EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A PROINDUSEC PROVEEDORA INDUSTRIAL ECUATORIANA CIA. LTDA.
CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A â&#x20AC;&#x153;FLORĂ?COLA SAN ANTONIO S.A. FLORSANTAâ&#x20AC;? De conformidad con lo establecido en la Ley de CompaĂąĂas y en las disposiciones estatutarias pertinentes, se convoca a los seĂąores accionistas de la compaĂąĂa â&#x20AC;&#x153;FLORĂ?COLA SAN ANTONIO S.A. FLORSANTAâ&#x20AC;? a la Junta General Extraordinaria de Accionistas que tendrĂĄ lugar el dĂa Lunes 4 de Julio del 2.011, a las 16h00, en el domicilio principal de la empresa ubicado en la Av. Checoslovaquia E10 - 141 y 6 de Diciembre de esta ciudad de Quito, a fin de tratar el siguiente punto que conforma el Orden del DĂa: 1.- Conocer y resolver sobre el aumento de capital social y reforma de estatutos sociales de la compaĂąĂa. Se convoca especial e individualmente al Comisario principal de la compaĂąĂa, seĂąor Juan Esteban Jaramillo HolguĂn. Quito, 24 de Junio del 2.011.
La compaĂąĂa PROINDUSEC PROVEEDORA INDUSTRIAL ECUATORIANA CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 13 de Abril de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002768 de 22 de Junio 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: A) LA COMPRA, VENTA, PRODUCCIĂ&#x201C;N, ELABORACIĂ&#x201C;N, DISTRIBUCIĂ&#x201C;N, IMPORTACIĂ&#x201C;N, EXPORTACIĂ&#x201C;N Y COMERCIALIZACIĂ&#x201C;N DE PRODUCTOS, SEAN ESTOS MATERIA PRIMA, INSUMOS, DERIVADOS, REPUESTOS, PARTES, PIEZAS, EQUIPOS, ELABORADOS Y TERMINADOS, DE ARTĂ?CULOS DESTINADOS A LA CONSTRUCCIĂ&#x201C;N Y MANTENIMIENTO DE VIVIENDAS, INDUSTRIAS, VEHĂ?CULOS, MAQUINARIA LIVIANA Y PESADA,... Quito, 22 de Junio de 2011.
Ing. Fernando Hidalgo Barahona GERENTE GENERAL FLORĂ?COLA SAN ANTONIO S.A. FLORSANTA
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS
AR/83461/cc
AB/29403/cc
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CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A BLUE CELL SEGURIDAD INDUSTRIAL S.A.
2.- CAPITAL: Suscrito US$ 5.000,00 NĂşmero de Acciones 500 Valor US$ 10,00 3.- OBJETO: El objeto de la compaĂąĂa es: PRESTAR LOS SERVICIOS DE ASESORĂ?A A EMPRESAS, ORGANISMOS O INSTITUCIONES PĂ&#x161;BLICAS O PRIVADAS QUE TENGAN NECESIDADES EN LAS Ă REAS DE INFRAESTRUCTURA CRĂ?TICA, INGENIERĂ?A DE RIESGOS, OPERATIVOS DE ALTO CONFLICTO Y BAJA INTENSIDAD, INTELIGENCIA GEOPOLĂ?TICA, ENTRENAMIENTO, SEGURIDAD FĂ?SICA Y ADQUISICIĂ&#x201C;N DE EQUIPOS ESPECIALIZADOS. ...
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CONVOCATORIA
La compaĂąĂa BLUE CELL SEGURIDAD INDUSTRIAL S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Primero del Distrito Metropolitano de Quito, el 16 de Junio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002772 de 22 de Junio de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha.
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SERVICIO DE TAXIS TRANSLLANOCHICO S.A. Se convoca a los seĂąores accionistas de la compaĂąĂa SERVICIO DE TAXIS TRANSLLANOCHICO S.A. a Junta General Extraordinaria de Accionistas, que se llevarĂĄ a cabo el dĂa 5 de julio de 2011 a las 16:00 horas, en las oficinas de la compaĂąĂa, ubicadas en el Barrio Santa Rosa, calle General EnrĂquez 1227 y Llanganates, SangolquĂ, cantĂłn RumiĂąahui, provincia de Pichincha, para tratar el siguiente orden del dĂa: 1. 2.
Conocimiento y revisiĂłn de balances desde el aĂąo 2003. Conocimiento y aprobaciĂłn para subsanar la inexistencia de actas de junta de accionistas de la compaĂąĂa desde el aĂąo 2003.
Se convoca de manera especial e individualmente al seĂąor Milton tapia, Comisario de la compaĂąĂa.
Quito, 22 de Junio de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS
JosĂŠ Heriberto Fiallos Fiallos Gerente General AR/83467/cc
AR/83466/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;Ă?AS
EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A AGUAS & MOGROVEJO TRANSPORTE DE CARGA PESADA Y EXTRAPESADA CIA. LTDA. La compaĂąĂa AGUAS & MOGROVEJO TRANSPORTE DE CARGA PESADA Y EXTRAPESADA CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 09 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002736 de 21 de Junio 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: SE DEDICARĂ EXCLUSIVAMENTE AL TRANSPORTE COMERCIAL DE CARGA PESADA A NIVEL NACIONAL, SUJETĂ NDOSE A LAS DISPOSICIONES DE LA LEY ORGĂ NICA DEL TRANSPORTE TERRESTE, TRĂ NSITO Y SEGURIDAD VIAL, SUS REGLAMENTOS Y LAS DISPOSICIONES QUE EMITAN LOS ORGANISMOS COMPETENTES EN ESA MATERIA... Quito, 21 de Junio de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS
A.P./49589/k.m.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;Ă?AS
EXTRACTO
A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE RECTIFICADORA BOTAR S.A.
CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A SERES DE EXCELENCIA SDENLP CIA. LTDA.
De conformidad con los Estatutos Sociales, la Ley de CompaĂąĂas y su Reglamento, se convoca a los accionistas de RECTIFICADORA BOTAR S.A., a la Junta General Extraordinaria que se llevarĂĄ a cabo el dĂa Martes 12 de Julio de 2011, a partir de las 9h00, en la sala de sesiones de la misma ubicada en la Av. 10 de Agosto No. 5980 del Distrito Metropolitano de Quito domicilio principal de la compaĂąĂa, para conocer y resolver los siguientes puntos:
La compaĂąĂa SERES DE EXCELENCIA SDENLP CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo SĂŠptimo del Distrito Metropolitano de Quito, el 24 de Febrero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.002663 de 16 de Junio de 2011.
1. Conocer y resolver acerca de los Informes de Presidente y Gerente General, a cerca de las liquidaciones a los trabajadores de la empresa;
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA.
2. Conocer y resolver sobre los prĂŠstamos obtenidos para las liquidaciones a los trabajadores;
2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 100 Valor US$ 4,00;
3. Conocer y resolver sobre la venta de los bienes muebles de la compaĂąĂa y autorizaciĂłn para realizar abonos al crĂŠdito financiado;
3.- OBJETO: El objeto de la compaĂąĂa es: A).- LA PRESTACIĂ&#x201C;N DE SERVICIOS DE CAPACITACIĂ&#x201C;N PROFESIONAL, PERSONAL Y DE GRUPO. B).- ASESORĂ?A Y ENTRENAMIENTO PERSONAL Y EMPRESARIAL EN PROCESOS RELACIONADOS CON PROGRAMACIĂ&#x201C;N NEUROLINGĂ&#x153;Ă?STICA...
4. ResoluciĂłn para dejar sin efecto el trĂĄmite resciliatorio de la disoluciĂłn de la compaĂąĂa y continuar con el proceso de disoluciĂłn y liquidaciĂłn de la misma. De manera especial y seĂąaladamente se convoca al Dr. Joffre Mora, Comisario Principal de la CompaĂąĂa. Quito DM, 23 de Junio de 2011 Sandra Montalvo GERENTE GENERAL
A.P./49594/k.m.
Quito, 16 de Junio de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS A.P./49587/k.m.
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CONVOCATORIA De conformidad con el artĂculo DĂŠcimo Quinto, del Estatuto de la Empresa, se convoca con el carĂĄcter de obligatorio a los seĂąores accionistas de la CompaĂąĂa de Transportes QuiteĂąo Libre S.A. a Junta General Extraordinaria, a efectuarse el dĂa Jueves 14 de Julio del 2011, a las 15H00, en la Sala de sesiones, ubicada en las calles, Floripondios N-58-10 y Leonardo Murialdo, con el objeto de tratar el siguiente orden del dĂa. 1.- Conocimiento, anĂĄlisis y resoluciĂłn sobre adopciĂłn de procesos de estructuraciĂłn de la operaciĂłn de la sociedad como sociedad de capital con titularidad de los derechos de transporte y de los bienes necesarios para su gestiĂłn y explotaciĂłn. 2.- AutorizaciĂłn al Directorio y al Gerente General para que pueda negociar, contratar crĂŠditos en los que la sociedad aparezca como deudora, y para que pueda suscribir los tĂtulos o contratos correspondientes. 3.- AutorizaciĂłn al Directorio y al Gerente General para que pueda adquirir acciones de la compaĂąĂa. 4.- Lectura y aprobaciĂłn del acta.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE AUMENTO DEL CAPITAL SUSCRITO; FIJACION DE CAPITAL AUTORIZADO Y REFORMA DE ESTATUTOS DE SARVIMPORT S.A. ACABADOS DE LA CONSTRUCCIĂ&#x201C;N Se comunica al pĂşblico que SARVIMPORT S.A ACABADOS DE LA CONSTRUCCION, con domicilio principal en la ciudad de Quito, aumentĂł su capital suscrito en USD $ 35.000.00; fijĂł su capital autorizado y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito el 12 de abril de 2011. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.002450 de 7 de junio 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:
Se convoca de manera especial y particular al Ing. Manolo Lara GonzĂĄlez, Comisario de la CompaĂąĂa.
â&#x20AC;&#x153;ARTICULO QUINTO DEL CAPITAL.- El capital autorizado de la compaĂąĂa es de OCHENTA MIL DOLARES DE LOS ESTADOS UNIDOS DE NORTEAMERICA. El capital suscrito de la CompaĂąia es de CUARENTA MIL DOLARES DE LOS ESTADOS UNIDOS DE NORTEAMERICA, el mismo que se encuentra suscrito y pagado en su totalidad en numerario, dividido en cuarenta mil acciones nominativas y ordinarias de un dĂłlar cada una.... Ě&#x2039;
Quito, 23 de Junio del 2011
Quito, 7 de junio de 2011
A.P./49586/k.m.
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INMOBILIARIA CRACOVIA CIA. LTDA. â&#x20AC;&#x153;EN LIQUIDACIĂ&#x201C;Nâ&#x20AC;? AVISO A LOS ACREEDORES Conforme a lo dispuesto en el art. 393 de la Ley de CompaĂąĂas, notifico a los Acreedores de la CompaĂąĂa Inmobiliaria Cracovia CĂa 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 oficina de la CompaĂąĂa, ubicada en las calles Noriega 234 y Portete de esta Ciudad de Quito. Transcurrido este tĂŠrmino, el liquidador 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, 20 de Junio del 2011
Dr. Camilo Valdivieso Cueva. INTENDENTE DE COMPAĂ&#x2018;IAS DE QUITO
CARLOS QUINTEROS. GERENTE GENERAL
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AC/80298/tf
SRA. FANNY LEONOR GONZALEZ VASQUEZ LIQUIDADORA AC/80236/tf
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EXTRACTO CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A DISTRIBUIDORA DOOZET S.A. La compaĂąĂa DISTRIBUIDORA DOOZET S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 10 de Junio de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002728 de 21 de Junio 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 LA COMPRA Y VENTA, IMPORTACIĂ&#x201C;N, EXPORTACIĂ&#x201C;N, COMERCIALIZACIĂ&#x201C;N, SUMINISTRO, DISTRIBUCIĂ&#x201C;N, PROMOCIĂ&#x201C;N E INSTALACIĂ&#x201C;N DE ALMACENES DE MUEBLES....
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO
EXTRACTO
DE LA ESCRITURA PĂ&#x161;BLICA DE CAMBIO DE DOMICILIO DE OUTSOURCING INTEGRACION LOGISTICA DEL ECUADOR S.A. DEL DISTRITO METROPOLITANO DE QUITO A LA CIUDAD DE GUAYAQUIL Y REFORMA DE SUS ESTATUTOS
DE LA ESCRITURA PĂ&#x161;BLICA DE FUSION POR ABSORCION DE EQUINOX S.A. (ABSORBENTE) CON MADRIGAL SPORT MASOT CIA. LTDA. (ABSORBIDA); DISOLUCIĂ&#x201C;N ANTICIPADA SIN LIQUIDACIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A ABSORBIDA; AUMENTO DE CAPITAL POR EFECTO DE LA FUSION Y REFORMA DE ESTATUTOS DE LA COMPAĂ&#x2018;Ă?A ABSORBENTE.
1. ANTECEDENTES.- OUTSOURCING INTEGRACION LOGISTICA DEL ECUADOR S.A. con domicilio principal en la ciduad de Quito, se constituyĂł mediante escritura pĂşblica otorgada ante el Notario VigĂŠsimo Octavo del Distrito Metropolitano de Quito, el 5 de julio de 2002, aprobada mediante ResoluciĂłn No. 2643 de 22 de julio de 2002, inscrita en el Registro Mercantil del cantĂłn Quito, el 31 de julio de 2002. 2. CELEBRACION Y APROBACION.- La escritura pĂşblica de cambio de domicilio de OUTSOURCING INTEGRACION LOGISTICA DEL ECUADOR S.A., del Distrito Metropolitano de Quito a la ciudad de Guayaquil y reforma de sus estatutos, otorgada el 3 de agosto de 2010, ante el Notario TrigĂŠsimo del cantĂłn Guayaquil, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.002548. 3.- OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, Geomar Virginia Ferrin Flores de Valgas, en su calidad de Gerente General de la compaĂąĂa, de nacionalidad ecuatoriana, de estado civil soltera y domiciliada en la ciudad de Guayaquil. 4. CAMBIO DE DOMICILIO, REFORMA DE ESTATUTOS Y PUBLICACION.- La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.002548 de 13 de Junio de 2011, aprobĂł el cambio de domicilio de la compaĂąĂa de OUTSOURCING INTEGRACION LOGISTICA DEL ECUADOR S.A. del Distrito Metropolitano de Quito a la ciudad de Guayaquil y la reforma de estatutos. OrdenĂł la publicaciĂłn del extracto de las referida escritura pĂşblica, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros, respecto del cambio de domicilio 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 OPOSICION.- Se pone en conocimiento del pĂşblico el cambio de domicilio de la compaĂąĂa de OUTSOURCING INTEGRACION LOGISTICA DEL ECUADOR S.A. del Distrito Metropolitano de Quito a la ciudad de Guayaquil 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 con 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 el artĂculo tercero del estatuto social, referido a la nacionalidad y domicilio, el mismo que en adelante dirĂĄ: â&#x20AC;&#x153;ARTICULO TERCERO.- NACIONALIDAD Y DOMICILIO.- La CompaĂąĂa es de nacionalidad ecuatoriana y su domicilio principal se establece en la ciudad de Guayaquil....â&#x20AC;?
Quito, 21 de Junio de 2011
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Se comunica al pĂşblico que EQUINOX S.A., con domicilio principal en la ciudad de Quito, absorbiĂł a MADRIGAL SPORT MASOT CIA. LTDA., aumentĂł su capital por efecto de la fusiĂłn en USD $ 848.0 00.00; y, reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario DĂŠcimo del Distrito Metropolitano de Quito, el 1 de mayo de 2011. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ. DJCPTE.Q.11.002710 de 20 de junio de 2011. De conformidad con lo dispuesto en el segundo inciso del artĂculo 341 de la Ley de CompaĂąĂas la compaĂąĂa absorbente se harĂĄ cargo de pagar el pasivo de la absorbida y asumirĂĄ, por este hecho, las responsabilidades de un liquidador respecto de los acreedores de ĂŠsta. DATOS DE LA ABSORBENTE: EQUINOX S.A. 1. DURACION: 40 aĂąos. 2. DOMICILIO PRINCIPAL: METROPOLITANO DE QUITO
DISTRITO
3. CAPITAL SOCIAL: El capital social de la compaĂąĂa es de USD $894.600.00 (OCHOCIENTOS NOVENTA Y CUATRO MIL SEISCIENTOS DOLARES DE LOS ESTADOS UNIDOS DE AMERICA), dividido en ochocientas noventa y cuatro mil seiscientas acciones ordinarias y nominativas (894.600) de un dĂłlar cada una. 4. OBJETO SOCIAL: La importaciĂłn, exportaciĂłn, comercializaciĂłn y distribuciĂłn de toda clase de artĂculos necesarios para la prĂĄctica de las diversas actividades deportivas, asĂ como de artĂculos, bienes productos, materias primas, accesorios, equipos y mercancĂas en general, complementarios para el deporte. 5. ADMINISTRACIĂ&#x201C;N Y REPRESENTACIĂ&#x201C;N LEGAL: La administraciĂłn le corresponde al Presidente, Vicepresidente y al Gerente General. El representante legal es el Gerente General. Quito, 20 de junio de 2011.
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS AC/80297/tf
Quito, 13 de Junio de 2011
Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;IAS DE QUITO
Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;IAS DE QUITO AC/80237/t
AC/80302/t
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE CAMBIO DE DOMICILIO DE LA COMPAĂ&#x2018;Ă?A AVĂ?COLA SAN ISIDRO S.A. AVISID, DEL DISTRITO METROPOLITANO DE QUITO, PROVINCIA DE PICHINCHA AL CANTĂ&#x201C;N ISIDRO AYORA, PROVINCIA DEL GUAYAS Y REFORMA DE SUS ESTATUTOS 1. ANTECEDENTES.- AVĂ?COLA SAN ISIDRO S.A. AVISID, se constituyĂł mediante escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito, el 12 de enero del 2004, aprobada mediante ResoluciĂłn No. 389 de 30 de enero del 2004, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 6 de febrero del 2004. 2. CELEBRACIĂ&#x201C;N Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de cambio de domicilio de la compaĂąĂa AVĂ?COLA SAN ISIDRO S.A. AVISID., del Distrito Metropolitano de Quito, provincia de Pichincha al cantĂłn Isidro Ayora, provincia del Guayas y la reforma de sus estatutos, otorgada el 6 de mayo del 2011 ante el Notario Primero del Distrito Metropolitano de Quito, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No.SC.IJ.DJCPTE. Q.11.002587 de 14 de junio de 2011. 3. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, FERNANDO JAVIER ANHALZER VALDIVIEZO en su calidad de GERENTE GENERAL de la compaĂąĂa. 4. CAMBIO DE DOMICILIO, REFORMA DE ESTATUTOS Y PUBLICACIĂ&#x201C;N.La Superintendencia de CompaĂąĂas mediante ResoluciĂłn No.SC.IJ.DJCPTE. Q.11.002587 de 14 de junio de 2011 aprobĂł el cambio de domicilio de la compaĂąĂa AVĂ?COLA SAN ISIDRO S.A. AVISID., del Distrito Metropolitano de Quito, provincia de Pichincha, al cantĂłn Isidro Ayora, provincia del Guayas 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 domicilio 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 domicilio de la compaĂąia AVĂ?COLA SAN ISIDRO S.A. AVISID., del Distrito Metropolitano de Quito, provincia de Pichincha al cantĂłn Isidro Ayora, provincia del Guayas y la reforma de sus estatutos, 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 compaĂąia y al cumplimiento de los demĂĄs requisitos legales. En virtud de la mencionada escritura pĂşblica, la compaĂąĂa reforma el artĂculo primero del Estatuto Social, referente a la denominaciĂłn y domicilio, de la siguiente manera: "ARTĂ?CULO PRIMERO: DENOMINACIĂ&#x201C;N Y DOMICILIO.- La compaĂąĂa se denominarĂĄ AVĂ?COLA SAN ISIDRO S.A. AVISID cuya denominaciĂłn constituirĂĄ propiedad de la compaĂąĂa, y su uso exclusivo podrĂĄ hacerse por cualquier medio no prohibido por las leyes ni contrario a las buenas costumbres o al orden pĂşblico.- El domicilio de la compaĂąĂa es el cantĂłn Isidro Ayora, Provincia del Guayas....".
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CONVOCATORIA Se convoca de manera Urgente y obligatoria a los seĂąores accionistas DE LA COMPAĂ&#x2018;IA DE TAXIS QUITO â&#x20AC;&#x153;TAXQUITOâ&#x20AC;? S.A. a la JUNTA GENERAL ORDINARIA que se realizarĂĄ el dĂa JUEVES 30 DE JUNIO DEL 2011 A LAS 13h00, en las oficinas de la CompaĂąĂa ubicada en el Barrio Santa Rosa de la Argelia Baja calle Sigsipamba y 6 de Noviembre S20-143.
AR/83468/cc
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS
EXTRACTO CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A VILLACIS RIVERA TECNOLOGIA CIA. LTDA.
2. LECTURA ACTA ANTERIOR; 3. LECTURA Y APROBACIĂ&#x201C;N DEL BALANCE AĂ&#x2018;O 2010
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA
4. INFORME DEL SR. GERENTE;
2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00
ORDEN DEL DIA 1. CONSTATACIĂ&#x201C;N DE QUĂ&#x201C;RUM;
5. INFORME DE COMISARIOS;
3.- OBJETO: El objeto de la compaĂąĂa es: PRESTAR SERVICIOS DE MANTENIMIENTO, REPARACION, MANUFACTURA Y SERVICIO TĂ&#x2030;CNICO DE REPUESTOS PARA EQUIPOS DE OFICINA....
ATENTAMENTE, Sr. Lcdo. Alex Manosalvas PRESIDENTE
Quito, 22 de Junio de 2011.
Sra. MarĂa JosĂŠ ProaĂąo SECRETARIA
Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;Ă?AS DE QUITO
La compaĂąĂa VILLACIS RIVERA TECNOLOGIA CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Tercero Suplente del Distrito Metropolitano de Quito, el 30 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002765 de 22 de Junio de 2011.
Sr. Shubert Rosero GERENTE GENERAL
Distrito Metropolitano de Quito, 14 de junio de 2001.
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AC/80303/tf
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;Ă?AS
AC/80305/tf
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