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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A VICFRANMEDICAL S.A. La compaùía VICFRANMEDICAL S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 26 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ. DJC.Q.11.002558 de 13 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 compaùía es: A) A LA PRESTACIĂ“N DE SERVICIOS MÉDICOS GENERALES Y QUIRĂšRGICOS, PRODUCTOS ORTOPÉDICOS... Quito, 13 de Junio de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS

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CONVOCATORIA LLAMADO A ACREEDORES La compaùía AMEURO INDUSTRIA COMERCIO Y REPRESENTACIONES CIA. LTDA. EN LIQUIDACIĂ“N, de conformidad con lo dispuesto en el Art. 393 de la Ley de Compaùías, para que en el tĂŠrmino de veinte dĂ­as (20) contados desde la fecha de la tercera publicaciĂłn de este aviso presenten los documentos que acrediten su derecho en la oficina de la Compaùía ubicada en la Ciudadela Anansayas, Calle La Cristiania E1-136 y Panamericana Norte Km 5 1/2, Parroquia Cotocollao del Distrito Metropolitano de Quito. MarĂ­a Edith JimĂŠnez JimĂŠnez LA LIQUIDADORA

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO

EXTRACTO

CONSTITUCIÓN DE LA COMPAÑ�A BIOINSUMOS MÉDICOS S.A.

CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A SERVICIOS FAST ADVISORY CIA. LTDA.

La compaùía BIOINSUMOS MÉDICOS S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 26 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002554 de 13 de Junio de 2011.

La compaùía SERVICIOS FAST ADVISORY CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario VigÊsimo Segundo del Distrito Metropolitano de Quito, el 28/marzo/2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.001573 de 07/abril/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) A LA PRESTACIĂ“N DE SERVICIOS MÉDICOS GENERALES Y QUIRĂšRGICOS, PRODUCTOS ORTOPÉDICOS; B) IMPORTACIĂ“N, EXPORTACIĂ“N, REPRESENTACIĂ“N, FABRICACIĂ“N, COMERCIALIZACIĂ“N, ADQUISICIĂ“N, PRODUCCIĂ“N DE TODO TIPO Y CLASE DE INSUMOS MÉDICOS E INSTRUMENTAL MÉDICO,...

1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Participaciones 800 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: REPRESENTAR Y BRINDAR ASESORĂ?A, CONSULTORĂ?A, DISEĂ‘O, CONSTRUCCIĂ“N, INSTALACIONES, MONTAJES, MANTENIMIENTO, FABRICACIĂ“N, FISCALIZACIĂ“N, IMPORTACIĂ“N, EXPORTACIĂ“N, DISTRIBUCIĂ“N, INVERSIĂ“N, MERCADEO, COMERCIALIZACIĂ“N DE TODA CLASE DE BIENES MUEBLES E INMUEBLES, EQUIPOS, REPUESTOS, INSUMOS, MATERIA PRIMA, Y SERVICIOS....

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO CONSTITUCION DE LA COMPAĂ‘Ă?A MPVILLACIS ECUADOR CIA. LTDA. La compaùía MPVILLACIS ECUADOR CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Quinto del Distrito Metropolitano de Quito, el 31 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002803 de 23 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 compaùía es: A) FABRICACION, IMPORTACIĂ“N, EXPORTACIĂ“N, SERVICIO, MANTENIMIENTO, ASESORĂ?A Y COMERCIALIZACIĂ“N DE EQUIPOS GENERADORES DE ENERGĂ?A ELÉCTRICA...

Quito, 23 de Junio de 2011.

Quito, 07 de Abril de 2011

Quito, 13 de Junio de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/83503/cc

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/83505/cc

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS AC/80370/tf

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AVISO A LOS ACCIONISTAS DE LA COMPAĂ‘Ă?A COMERCIAL REINA VICTORIA S.A. COMREIVIC Se comunica a los accionistas de la compaùía COMERCIAL REINA VICTORIA S.A. COMREIVIC, que la Junta General de Accionistas celebrada el 22 de marzo de 2011, resolviĂł aumentar el capital suscrito y pagado en la suma de US $ 227.000,00, por aportes en numerarios de los accionistas, con los cuales el mismo quedarĂĄ elevado a US $ 1´352.360,00, y conceder a los accionistas un plazo de 30 dĂ­as a partir de la fecha de publicaciĂłn de este aviso, a fin de que puedan ejercer su derecho preferente para suscribir las acciones correspondientes al aumento de capital resuelto. Si transcurrido dicho plazo quedaren acciones sin suscribir, ĂŠstas podrĂĄn ser suscritas por cualquier otro accionista, dentro de los 8 dĂ­as siguientes a la finalizaciĂłn del plazo antes mencionado. Quito, a 20 de junio de 2011. Ing. Julio Gonzalo Hidalgo Barahona. GERENTE GENERAL COMREIVIC S.A.

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ALQ>8;F J<OKF ;< CF :@M@C ;< G@:?@E:?8

EFK@=@:8:@FE AL;@:@8C1

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO

EXTRACTO

CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A INDUSTRIA AVICOLA NARANJO AYORA S.A.

CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A CONSTRUPLAY S.A.

La compaùía INDUSTRIA AVICOLA NARANJO AYORA S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Octavo del Distrito Metropolitano de Quito, el 14 de Junio de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ. DJC.Q.11.002726 de 21 de Junio de 2011. 1.- DOMICILIO: CantĂłn RUMIĂ‘AHUI, provincia de Pichincha.

La compaùía CONSTRUPLAY S.A. se constituyó por escritura pública otorgada ante el Notario CuadragÊsimo del Distrito Metropolitano de Quito, el 26 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC. Q.11.002564 de 13 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

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) REPRODUCCIĂ“N, CRĂ?A, PROCESAMIENTO, COMERCIALIZACIĂ“N, COMPRA, VENTA, IMPORTACIĂ“N, EXPORTACIĂ“N Y DISTRIBUCIĂ“N AL POR MAYOR Y MENOR, DE ANIMALES EN GENERAL Y SUS DERIVADOS,

3.- OBJETO: El objeto de la compaùía es: A) IMPORTACIĂ“N, EXPORTACIĂ“N, COMERCIALIZACIĂ“N, ADQUISICIĂ“N, PRODUCCIĂ“N Y DISTRIBUCIĂ“N DE TODO TIPO Y CLASE DE MAQUINARIA Y MATERIALES PARA LA CONSTRUCCIĂ“N...

Quito, 21 de Junio de 2011.

Quito, 13 de Junio de 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/83498/cc

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AR/83492/cc

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/83504/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO DE LA ESCRITURA PĂšBLICA DE CAMBIO DE OBJETO SOCIAL Y REFORMA DE ESTATUTOS DE SERVICIOS & REMEDIACION SERVIREMEDIACION S.A. Se comunica al pĂşblico que SERVICIOS & REMEDIACION SERVIREMEDIACION S.A. cambiĂł su objeto social y reformĂł sus estatutos por escritura pĂşblica otorgada ante la Notaria TrigĂŠsima Novena del cantĂłn Quito el 30 de Mayo de 2011. Acto societario aprobado por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJC. Q.11.002719 de 20 de Junio de 2011 En virtud de la escritura pĂşblica mencionada, la compaùía reforma el artĂ­culo quinto del Estatuto Social, referente al objeto social, de la siguiente manera: “ARTĂ?CULO QUINTO: OBJETO: La compaùía tendrĂĄ el siguiente objeto social: a) La conservaciĂłn y prestaciĂłn de servicios de identificaciĂłn de pasivos ambientales y de remediaciĂłn ambiental, planificaciĂłn de servicios biolĂłgicos, la bioremediaciĂłn de suelos, agua y aire;...â€?

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CONVOCATORIA De conformidad al artículo 235 de la Ley de Compaùías, se convoca a Junta General Extraordinaria de Accionistas de la Compaùía, en TAXIS MICROTAXI S.A. a realizarse el día Domingo 10 de Julio del 2011 en las oficinas de la Compaùía; Ubicadas en las calles: Francisco Guarderas 206 y Checa del barrio Selva Alegre, Ciudad de Sangolquí, Cantón Rumiùahui, 9H00 am, para tratar lo siguiente: ORDEN DEL D�A 1.2.3.4.5.-

6.7.-

ConstataciĂłn del QuĂłrum. Informe Administrativo del Sr. Presidente. lnforme EconĂłmico del Sr. Gerente. Informe del Sr. Comisario. Elecciones de: a. Presidente. b. Gerente. c. Comisario. PosesiĂłn de los nuevos administradores. Clausura.

Se convoca de acuerdo al Art.242 de la ley de compaùías, de manera especial al Sr. Segundo Desiderio Salazar Martínez, Comisario de la Compaùía. Por tratarse de asuntos de vital importancia se recomienda puntual asistencia. Atentamente, Luis German Constante Erazo 1700179805 PRESIDENTE

Quito, 20 de Junio de 2011

VĂ­ctor Alfonso Vivar PiĂąa 0101392207 GERENTE

Ab. Hugo Arias Salgado INTENDENTE JURĂ?DICO AB/29420/cc

AR/83506/cc

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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A "INMOSTATE S.A." Se convoca a los accionistas y comisarios de la compaùía INMOSTATE S.A., a Junta General Extraordinaria de Accionistas, el dĂ­a jueves 14 de Julio de 2011 a las 18h00, en las oficinas ubicadas en la Calle Jorge FernĂĄndez s/n y Avenida SimĂłn BolĂ­var, campus Universidad Internacional del Ecuador. El orden del dĂ­a a tratarse serĂĄ el siguiente: 1) 2) 3) 4) 5) 6)

Lectura de informes de administradores de la compaùía correspondientes a los aùos 2009 y 2010. Lectura de informes de comisario de la compaùía correspondientes a los aùos 2009 y 2010. Aprobación de balances, correspondientes a los aùos 2009 y 2010. Nombramiento de administradores. Nombramiento de comisarios de la compaùía para el ejercicio fiscal 2011. Destino de las utilidades de los ejercicios 2009 y 2010.

Se convoca especial e individualmente a la comisaria de la compaùía, seùora Mireya Cruz. Los documentos a tratarse en la Junta, se encuentran a disposición de los accionistas en las oficinas de la compaùía ubicadas en la Calle Jorge Fernåndez s/n y Avenida Simón Bolívar, campus Universidad Internacional del Ecuador. Quito, 23 de Junio de 2011.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO

EXTRACTO

CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A EXPORTAMEDIC S.A.

CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A REALCONNECT CONECCIONES S.A.

La compaùía EXPORTAMEDIC S.A. se constituyó por escritura pública otorgada ante el Notario CuadragÊsimo Suplente del Distrito Metropolitano de Quito, el 26 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.002727 de 21 de Junio de 2011.

La compaùía REALCONNECT CONECCIONES S.A. se constituyó por escritura pública otorgada ante el Notario Primero del Distrito Metropolitano de Quito, el 20 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.002779 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 compaùía es: A) PRESTACIĂ“N DE SERVICIOS MÉDICOS GENERALES Y QUIRĂšRGICOS, PRDODUCTOS ORTOPÉDICOS; B) IMPORTACIĂ“N, EXPORTACIĂ“N, R E P R E S E N TA C I Ă“ N , FA B R I C A C I Ă“ N , COMERCIALIZACIĂ“N, ADQUISICIĂ“N, PRODUCTOS DE TODO TIPO Y CLASE DE INSUMOS MÉDICOS E INSTRUMENTAL MÉDICO, PRODUCTOS ORTOPÉDICOS, PRODUCTOS DESECHABLES MÉDICOS, CAMAS QUIRĂšRGICAS, HOSPITALARIAS;....

1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 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: .... TRES PUNTO UNO.- IMPORTACIĂ“N, EXPORTACIĂ“N, COMERCIALIZACIĂ“N, REPRESENTACIĂ“N, REPARACIĂ“N Y DISTRIBUCIĂ“N DE TODO TIPO DE PRODUCTOS DE LĂ?NEA BLANCA,... Quito, 22 de Junio de 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/83508/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

Quito, 21 de Junio de 2011.

Xavier FernĂĄndez Orrantia GERENTE GENERAL INMOSTATE S.A.

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AR/83502/cc

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/83507/cc

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SEGUNDA CONVOCATORIA Se invita a los accionistas de Industrias Graficas VENDISFORM S.A. a la reuniĂłn extraordinaria a llevarse a cabo el 12 de Julio del 2011 a la 1 P.M. en las oficinas de la empresa ubicadas en las calles AbdĂłn CalderĂłn E10-168. Temas a tratar: -

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A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A FABRICANTES VENDEDORES FABRIVENTAS S.A.

A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A INDUSTRIAL DE ALIMENTOS INDUGALHE SOCIEDAD ANONIMA

De conformidad con el Estatuto Social y la Ley de Compaùías, se convoca a los seùores Accionistas de FABRICANTES VENDEDORES FABRIVENTAS S.A., y en forma puntual y seùalada al seùor Comisario de la compaùía Edison Guanucunga Lema, a la sesión de Junta General Extraordinaria, a realizarse el día 11 de julio de 2011, a las 14h00, en las instalaciones de la empresa, ubicadas en la calle Antonio Basantes OE1-137 y Antonio Flor de esta ciudad de Quito, con el objeto de tratar el siguiente orden del día:

De conformidad con el Estatuto Social y la Ley de Compaùías, se convoca a los seùores Accionistas de INDUSTRIAL DE ALIMENTOS INDUGALHE SOCIEDAD ANONIMA, y en forma puntual y seùalada a la Comisario de la Compaùía Sra. Gabriela Suquillo, a la sesión de Junta General Extraordinaria, a realizarse el día 11 de julio de 2011, a las 15h00, en las oficinas de la empresa, ubicadas en la calle Antonio Basantes OE1-137 y Antonio Flor de esta ciudad de Quito, con el objeto de tratar el siguiente orden del día:

1. Conocer y resolver sobre los informes de los Administrador y Comisario del ejercicio económico: 2010. 2. Conocer y aprobar el Balance General y el Estado de Resultados al 31 de Diciembre de 2010. 3. Conocer y resolver sobre el destino de los beneficios sociales obtenidos durante el ejercicio económico 2010. 4. Designación de Comisario para el ejercicio económico 2011. 5. Designación de Administradores de la compaùía.

1. Conocer y resolver sobre los informes de los Administrador y Comisario del ejercicio económico: 2010. 2. Conocer y aprobar el Balance General y el Estado de Resultados al 31 de Diciembre de 2010. 3. Conocer y resolver sobre el destino de los beneficios sociales obtenidos durante el ejercicio económico 2010. 4. Aprobación de la designación y la labor cumplida por el Comisario por el ejercicio 2010 y designación de Comisario para el ejercicio económico 2011. 5. Conocimiento y resolución sobre la disolución anticipada de la compaùía, liquidación y venta de sus activos.

SituaciĂłn de Accionistas

Quito, 27 de junio de 2011. Oswaldo Ă lvarez Plaza Presidente Representante Legal Subrogante

Gerente General A.P./49626/k.m.

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CONVOCATORIA

Gerente General

Presidente

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CONVOCATORIA

Los balances, cuentas, informes y mås documentos que serån conocidos por la Junta de Accionistas, se encuentra a disposición de los seùores Accionistas en las instalaciones de la compaùía.

Nombramiento de:

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A.P./49625/k.m.

Los balances, cuentas, informes y mås documentos que serån conocidos por la Junta de Accionistas, se encuentra a disposición de los seùores Accionistas en las instalaciones de la compaùía. Quito, 27 de junio de 2011. Patricio Molina S. Gerente General A.P./49625/k.m.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO

EXTRACTO DE LA ESCRITURA PĂšBLICA DE FUSIĂ“N POR ABSORCIĂ“N DE ELECTRO ECUATORIANA SOCIEDAD ANONIMA COMERCIAL E INDUSTRIAL (ABSORBENTE) CON ELECTRODEUTZ S.A. (ABSORBIDA); Y DISOLUCION ANTICIPADA DE LA COMPAĂ‘Ă?A ABSORBIDA Se comunica al pĂşblico que ELECTRO ECUATORIANA SOCIEDAD ANONIMA COMERCIAL E INDUSTRIAL, con domicilio principal en la ciudad de Quito, absorbiĂł a ELECTRODEUTZ S.A., por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Segundo del cantĂłn Guayaquil el 4 de enero de 2011. Actos societarios aprobados por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.002760 de 22 de junio de 2011. De conformidad con lo dispuesto en el segundo inciso del artĂ­culo 341 de la Ley de Compaùías, la compaùía absorbente se harĂŠ cargo de pagar el pasivo de la absorbida y asumirĂĄ, por este hecho, las responsabilidades propias de un liquidador respecto de los acreedores de ĂŠsta. DATOS DE LA ABSORBENTE: ELECTRO ECUATORIANA SOCIEDAD ANONIMA COMERCIAL E INDUSTRIAL

CONSTITUCION DE LA COMPAĂ‘Ă?A COMPRAS COLECTIVAS TEAM & FAIR CIA. LTDA. La compaùía COMPRAS COLECTIVAS TEAM & FAIR CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Segundo del Distrito Metropolitano de Quito, el 06 de Junio de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002785 de 23 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

1. DURACIĂ“N: Hasta el 29 de junio de 2023. 2. DOMICILIO PRINCIPAL: Quito, Distrito Metropolitano. 3. CAPITAL SOCIAL: Suscrito US $ 220.040,00 dividido en 22.004 acciones de US $ 10,00 cada una, El capital autorizado de la compaùía es US $ 440.000,00, 4. OBJETO SOCIAL: Su actividad predominante es: Fabricar elementos de ascensores y tableros elĂŠctricos de control y protecciĂłn; cortacircuitadores y demĂĄs elementos necesarios para el montaje de centros de distribuciĂłn de energĂ­a elĂŠctrica;.... 5. ADMINISTRACIĂ“N Y REPRESENTACIĂ“N LEGAL: La Compaùía estĂĄ administrada por el Directorio, Presidente Ejecutivo, Presidente de la Compaùía, Gerentes y Vicepresidentes. El representante legal es el Presidente Ejecutivo.

3. OBJETO: El objeto de la compaùía es: A) COMPRA, VENTA Y COMERCIALIZACIĂ“N DE TODO TIPO DE BIENES MUEBLES, INMUEBLES Y MERCADERĂ?A A TRAVÉS DE UNA PĂ GINA WEB DE INTERNET DESTINADA PARA EL EFECTO, ASĂ? COMO EN ALMACÉN; B) IMPORTACIĂ“N Y EXPORTACIĂ“N DE TODA CLASE DE MERCADERĂ?A; C) DISTRIBUCIĂ“N DE BIENES, SERVICIOS, CUPONES DE DESCUENTO A TRAVÉS DE DIVERSOS MEDIOS COMO PUEDEN SER FĂ?SICOS, TELEFĂ“NICOS, INTERNET ENTRE OTROS;.... Quito, 23 de Junio de 2011.

Distrito Metropolitano de Quito,

Dr. Oswaldo Noboa LeĂłn. DIRECTOR JURIDICO DE COMPAĂ‘IAS

Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO AC/80353/tf

AC/80345/tf

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO CONSTITUCION DE LA COMPAĂ‘IA TURISMO ACCESOLOGISTICS S.A. La compaùía TURISMO ACCESOLOGISTICS S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Primero del Distrito Metropolitano de Quito, el 19 de mayo 2011, fue aprobada por la Superintendencia de Compaùías mediante ResoluciĂłn SC.IJ.DJC.Q.11.002793 de 23 de junio 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

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO CONSTITUCION DE LA COMPAĂ‘IA THE NEWFIELD NETWORK ECUADOR APRENDIZAJE TRANSFORMACIONAL CIA. LTDA.

La compaùía THE NEWFIELD NETWORK ECUADOR APRENDIZAJE TRANSFORMACIONAL CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario CuadragÊsimo del Distrito Metropolitano de Quito, el 14 de Junio de 2011, fue aprobada por la Superintendencia de Compaùías mediante Resolución SC.IJ.DJC.Q.11.002778 de 22 de Junio 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: EL ASESORAMIENTO, PROYECCIĂ“N, SERVICIOS, ORGANIZACIĂ“N Y LA REALIZACIĂ“N DE TODA CLASE DE LOGĂ?STICA PARA EL TURISMO, TANTO A NIVEL NACIONAL COMO INTERNACIONAL...

3.- OBJETO.- El objeto de la compaùía es: INVESTIGACION, DISEĂ‘O, PLANIFICACION, DESARROLLO, ORGANIZACION, COMERCIALIZACION E IMPLEMENTACION DE PROGRAMAS DE ASESORIA O CONSULTORIA ORGANIZACIONAL,...

Quito, 23 de Junio de 2011

Quito, 22 de Junio de 2011 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS A.C./80334

A.C./80336

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO DE LA ESCRITURA PĂšBLICA DE DISOLUCIĂ“N VOLUNTARIA Y ANTICIPADA DE LA COMPAĂ‘Ă?A INTERBEING CĂ?A. LTDA. 1. ANTECEDENTES.- INTERBEING CĂ?A. LTDA., se constituyĂł ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito el 28 de abril de 2003 y se inscribiĂł en el Registro Mercantil del mismo Distrito bajo el No. 2166, Tomo 134 el 16 de julio de 2003; 2. CELEBRACIĂ“N Y APROBACIĂ“N.- La escritura pĂşblica de disoluciĂłn voluntaria y anticipada de INTERBEING CĂ?A. LTDA., otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito el 20 de diciembre de 2010, ha sido aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJDL.Q.11.2617 de 15 JUN 2011. 3. OTORGANTE.- Comparece al otorgamiento de la escritura publica antes mencionada la seĂąor JosĂŠ Augusto Rosero, en su calidad de Gerente General, de nacionalidad ecuatoriana, mayor de edad, domiciliado en este Distrito, de estado civil divorciado. 4. PUBLICACIĂ“N.- La Superintendencia de Compaùías ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica pertinente, por tres dĂ­as consecutivos, para efectos de oposiciĂłn de terceros seĂąalada 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 la disoluciĂłn voluntaria y anticipada de INTERBEING CĂ?A. LTDA., a fin 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 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 compaùía y al cumplimiento de los demĂĄs requisitos legales. Distrito Metropolitano de Quito, 15 JUN 2011. AB. PATRICIA CHIRIBOGA SANCHEZ. DIRECTORA JURIDICA DE DISOLUCIĂ“N Y LIQUIDACIĂ“N DE COMPAĂ‘Ă?AS AC/80318/tf

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO CONSTITUCION DE LA COMPAĂ‘Ă?A RECUPERACION DE MINERALES AURATUS CIA. LTDA. La compaùía RECUPERACION DE MINERALES AURATUS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo Cuarto del Distrito Metropolitano de Quito, el 27 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002664 de 16 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 compaùía es: A). LA PROSPECCIĂ“N DE Ă REAS MINERALIZADAS, LA EXPLORACION DE YACIMIENTOS Y MINERALES, LA EXPLOTACION, EL BENEFICIO MINERO, LA FUNDICIĂ“N, LA REFINACIĂ“N, LA COMERCIALIZACIĂ“N Y LA INDUSTRIALIZACIĂ“N DE MINERALES,... Quito, 16 de Junio de 2011.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO CONSTITUCION DE LA COMPAĂ‘IA MEDIMCO IMPORTADORA Y COMERCIALIZADORA DE INSUMOS MEDICOS CIA. LTDA. La compaùía MEDIMCO IMPORTADORA Y COMERCIALIZADORA DE INSUMOS MEDICOS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito, el 04/mayo/2011, fue aprobada por la Superintendencia de Compaùías mediante ResoluciĂłn SC.IJ.DJC.Q.11.002411 de 03/junio/2011. 1.- DOMICILIO: CantĂłn RUMIĂ‘AHUI, Provincia de PICHINCHA

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2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$1,00 3.- OBJETO.- El objeto de la compaùía es: UNO.- LA COMPAĂ‘IA PODRA DEDICARSE, EN GENERAL, A LA IMPORTACIĂ“N, COMERCIALIZACIĂ“N, DISTRIBUCIĂ“N Y EXPORTACIĂ“N DE LOS SIGUIENTES PRODUCTOS POR CUENTA PROPIA O DE TERCEROS: A) INSUMOS Y ARTĂ?CULOS MEDICOS TALES COMO LENCERĂ?A HOSPITALARIA, MUEBLES MÉDICOS, INSTRUMENTAL MEDICO QUIRURGICO...

CONVOCATORIA Se convoca a los acreedores de OFF ROAD ECUADOR CIA. LTDA, en liquidaciĂłn, a que asistan a las oficinas en Quito ubicadas en las calles Santa Prisca N. 310 y Pasaje Carlos Ibarra telf. 2 570-787; para hacer valer sus derechos a partir de esta publicaciĂłn, determinadas por Ley.

Quito, 03 de Junio de 2011

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

Lic. Luis A. Freire P. LIQUIDADOR

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS AC/80357/tf

A.C./80340

AR/83510/cc

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