Edición impresa Revista Judicial del 8 de junio de 2011

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SUPERINTENDENCIA DE COMPAĂ‘Ă?AS

RESOLUCIĂ“N No. SC.ICI.DAI.Q.11.082. 010 Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO CONSIDERANDO: QUE, el ArtĂ­culo 318 de la Ley de Compaùías, establece la obligatoriedad para ciertas empresas de contar con informe anual de auditorĂ­a externa, y confiĂł a la Superintendencia la funciĂłn de calificar a las personas naturales o jurĂ­dicas que ejerzan la auditorĂ­a externa; QUE, mediante ResoluciĂłn nĂşmero 02.Q.ICI.007 de 23 de abril del 2002, la Superintendencia de Compaùías expidiĂł las normas para la calificaciĂłn y registro de auditores externos; QUE, el LCDO. JAIME MARCELO TOAPANTA GALLARDO, ha cumplido con los requisitos establecidos en la ResoluciĂłn referida en el considerando anterior, lo cual ha sido corroborado por el Intendente de Control e IntervenciĂłn, mediante Informe No. SC.ICI.DAIQ.009 de 16 de mayo de 2011; EN En ejercicio de las atribuciones asignadas mediante Resoluciones Nos. ADM.Q.2011.002 de 17 de enero de 2011 y SC-IAF-DRH-G-2011186 de 15 de marzo de 2011; RESUELVE: ARTĂ?CULO PRIMERO.- CALIFICAR al LCDO. JAIME MARCELO TOAPANTA GALLARDO, 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. JAIME MARCELO TOAPANTA GALLARDO, 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. JAIME MARCELO TOAPANTA GALLARDO, 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 19 MAYO 2011

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

AR/83182/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO

EXTRACTO

CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A CORPORACIĂ“N SUDAMERICANA BORREMARK CIA. LTDA.

CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A PRODUCTOS Y SERVICIOS DE ALIMENTOS CREPE SHAKE S.A.

La compaùía CORPORACIĂ“N SUDAMERICANA BORREMARK CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Segundo del Distrito Metropolitano de Quito, el 18 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002391 de 02 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: UNO).- LA IMPORTACIĂ“N, EXPORTACIĂ“N, REPRESENTACIĂ“N, FABRICACIĂ“N, ARRIENDO, CONSIGNACIĂ“N, COMERCIALIZACIĂ“N, DISTRIBUCIĂ“N, EMBALAJE, MANEJO DE: MAQUINARIA LIVIANA, PESADA.......

La compaùía PRODUCTOS Y SERVICIOS DE ALIMENTOS CREPE SHAKE S.A. se constituyó por escritura pública otorgada ante el Notario Primero del Distrito Metropolitano de Quito, el 09 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.002300 de 26 de Mayo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 3.000,00 Número de Acciones 3.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: PREPARAR, VENDER Y/O DISTRIBUIR EN CUALQUIER FORMA O MODALIDAD PRODUCTOS ALIMENTICIOS.... Quito, 26 de Mayo de 2011.

Quito, 02 de Junio de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS

Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO

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AR/83183/cc

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/83194/cc

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