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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO

EXTRACTO

CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A CONSTRUCCIONES INMOBETEL CIA. LTDA.

CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A GESTION UNO GUNOECUADOR S.A.

La compaùía CONSTRUCCIONES INMOBETEL CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario VigÊsimo Noveno del Distrito Metropolitano de Quito, el 16 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC. Q.11.001543 de 06 de Abril de 2011.

La compaùía GESTION UNO GUNOECUADOR S.A., se constituyó por escritura pública otorgada ante el Notario TrigÊsimo Primero del Distrito Metropolitano de Quito, el 28 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.001547 de 06 de Abril de 2011.

1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 4.000,00 NĂşmero de Participaciones 4.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: EL DISEĂ&#x2018;O, PLANIFICACIĂ&#x201C;N, ADMINISTRACIĂ&#x201C;N, CONSTRUCCION, COMERCIALIZACION Y EJECUCION DE TODO TIPO DE OBRAS CIVILES, VIALES, PUENTES, HIDRĂ ULICAS, LOTIZACIONES, URBANIZACIONES, VIVIENDAS UNIFAMILIARES Y MULTIFAMILIARES,..

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: ... GERENCIA DE PROYECTOS PARA LA CONSTRUCCIĂ&#x201C;N DE INMUEBLES: CASAS, EDIFICIOS, LOCALES INDUSTRIALES Y COMERCIALES.... Quito, 06 de Abril de 2011.

Quito, 06 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;Ă?AS AC/78940/tf

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS AC/78944/tf

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SEGUNDA CONVOCATORIA Se convoca a los accionistas de la Compaùía de Transporte â&#x20AC;&#x153;Salamea Salinas S.A.â&#x20AC;?, a Junta Ordinaria, a realizarse el dĂ­a martes 19 de abril del aĂąo en curso a las 14h00 en la sede de la compaùía para tratar el siguiente orden del dĂ­a: 1. ConstataciĂłn del quĂłrum. 2. InstalaciĂłn de Junta

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A PURPURA PRODUCCIONES PURPRODUCCIONES CIA. LTDA. La compaùía PURPURA PRODUCCIONES PURPRODUCCIONES CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Tercero del Distrito Metropolitano de Quito, el 30 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001568 de 07 de Abril de 2011.

4. PresentaciĂłn y aprobaciĂłn de Balances.

2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00

5. Informe del Comisario

8. Clausura Sr. Diego Salamea R. GERENTE GENERAL Nota: Por disposiciĂłn de la Ley la Junta general se realizarĂĄ con el nĂşmero de socios presentes.

Gerencia General AR/82483/cc

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1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA.

7. Asuntos varios

Se comunica al público el extravío del siguiente título de acción del capital social de la compaùía TECOCEL S.A. ZONA FRANCA HOSPITAL DE LOS VALLES: Título No. : 368 Número de acciones: 10 Propietario: MARGARITA CRUZ PACHANO El título antes detallado serå anulado en caso de no presentarse ningún reclamo sobre el mismo en un lapso de 30 días contados desde la tercera publicación de este aviso. Quito, 8 de abril del 2011

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3. Informe de Gerencia

6. Informe de resoluciĂłn del Directorio

TĂ?TULO EXTRAVIADO

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AC/78927/tf

3.- OBJETO: El objeto de la compaùía es:... A) REALIZAR Y PROMOCIONAR EVENTOS MUSICALES, CONCIERTOS ARTISTICOS, PRESTARAN LOS SERVICIOS COMO SON FOTOGRAFIA PUBLICIDAD, ANIMACIĂ&#x201C;N, LOCUCIĂ&#x201C;N, BAILARINAS PARA ESPECTĂ CULOS DE SOLISTAS Y GRUPOS,..... Quito, 07 de Abril de 2011 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;Ă?AS AC/78933/tf


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CONVOCATORIA

La compaùía TUBOTEST ECUADOR S.A. se constituyó por escritura pública otorgada ante el Notario Quinto del Distrito Metropolitano de Quito, el 25 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.001466 de 31 de Marzo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 800,00 Número de Acciones 800 Valor US$ 1,00

1. Constatación y legalización del Quórum reglamentario en función del capital social. 2. Informe del seùor Presidente Ejecutivo. 4. Informe del seùor comisario sobre el ejercicio económico del aùo 2010. 5. Aprobación de los estados financieros del ejercicio económico de la Compaùía correspondiente al aùo 2010.

Quito, 31 de Marzo de 2011.

YaruquĂ­ 08 de abril del 2011.

7. Elección del seùor Gerente General. 8. Elección del seùor Comisario. Los balances e informes se encuentran a disposición de los seùores accionistas en las oficinas de la Compaùía, a partir de la presente fecha.

Sr. Oswaldo Cachago GERENTE GENERAL AC/78943/tf

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De conformidad con lo dispuesto en el artículo 119 de la Ley de Compaùías, y las disposiciones del Estatuto Social de la empresa, se convoca a los seùores Socios de Palmipachijal Cia. Ltda. a la reunión de Junta General Ordinaria de Socios, que se llevarå a cabo en la ciudad de Quito, el día miÊrcoles 20 de abril de 2011, a las 18h00, en el domicilio principal de la empresa ubicado en la Lotización La Armenia No. 366, con el fin de conocer y resolver sobre los siguientes puntos del orden del día.

2. Conocimiento y aprobación del Balance General y Estados de Situación correspondientes al ejercicio económico del aùo 2010. 3. Designación del Comisario para el ejercicio 2011. Conforme lo establecido en el Estatuto Social, los socios que asistan a travÊs de un representante deberån acreditar tal representación mediante carta poder dirigida al Gerente General de la empresa haciÊndole conocer de esta delegación. El Balance General, el Estado de PÊrdidas y Ganancias y el Informe de la Gerencia General, se encuentran a disposición de los socios, en el domicilio principal de la compaùía. Quito, 11 de abril de 2011

Atentamente,

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS

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1. Informe del Gerente General y Comisario relativo al ejercicio econĂłmico del aĂąo 2010.

3. Informe del seĂąor Gerente General.

6. ElecciĂłn del seĂąor Presidente Ejecutivo.

 

  

CONVOCATORIA A JUNTA GENERAL ORDINARIA DE SOCIOS

Se convoca con el carĂĄcter de obligatorio a la Junta Extraordinaria de Accionistas de la COMPAĂ&#x2018;Ă?A DE TRANSPORTES EN CARGA LIVIANA CHINANGACHI S.A,, que se llevarĂĄ a cabo en el domicilio de la empresa situado en la parroquia de YaruquĂ­, Barrio Chinangachi, Calle Florida y 16 de Julio de este cantĂłn Quito, provincia de Pichincha, el dĂ­a sĂĄbado 17 de abril del 2011, a las 20:00 p.m., para tratar el siguiente orden del dĂ­a:

3.- OBJETO: El objeto de la compaùía es: A) LA INSPECCIĂ&#x201C;N Y REACONDICIONAMIENTO DE TUBERĂ?AS, MANTENIMIENTO, REPARACIĂ&#x201C;N Y SERVICIOS RELACIONADOS CON LAS MISMAS........

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Sr. Jaime Calderon PRESIDENTE EJECUTIVO AC/78934/tf

Santiago Eguiguren RiofrĂ­o GERENTE GENERAL AC/82487/tf

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO

EXTRACTO

DE LOS DOCUMENTOS OTORGADOS EN EL EXTERIOR RELATIVOS A LA TRANSFORMACIĂ&#x201C;N DE LA MATRIZ DE LA COMPAĂ&#x2018;Ă?A EXTRANJERA WEATHERFORD SOUTH AMERICA, INC.

Se comunico al público que la compaùía extranjera WEATHERFORD SOUTH AMERICA, INC., de nacionalidad panameùa, se transformó en el exterior a WEATHERFORD SOUTH AMERICA, S. de R.L., en los tÊrminos constantes en la protocolización efectuada ante el Notario CuadragÊsimo del Distrito Metropolitano de Quito, el 24 de febrero de 2011. Fue aprobada por la Superintendencia de Compaùías, mediante Resolución No. SC.IJ.DJCPTE.Q.11.1171 de 14 de marzo del 2011, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito, el 25 de marzo del 2011 Distrito Metropolitano de Quito, 30 de marzo de 2011

Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;IAS DE QUITO AC/78949/tf

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO

DE LA ESCRITURA PUBLICA DE PRORROGA DE PLAZO DE DURACION Y REFORMA DE ESTATUTOS DE QUITO MOTORS HOLDING ECUADOR S.A.

Se comunica al público que QUITO MOTORS HOLDING ECUADOR S.A., con domicilio principal en la ciudad de Quito, prorrogó su plazo de duración y reformó sus estatutos por escritura pública otorgada ante el Notario CuadragÊsimo del Distrito Metropolitano de Quito, el 11 de marzo de 2011. Actos societarios aprobados por la Superintendencia de Compaùías, mediante Resolución No. SC.IJ.DJCPTE. Q.11.001518 de 5 de Abril de 2011. En virtud de la presente escritura pública la compaùía reforma el artículo Cuarto del Estatuto Social, referente al plazo de duración, de la siguiente manera:

CONSTITUCION DE LA COMPAĂ&#x2018;IA SOLVETEAMS CONSULTORES S.A. La compaùía SOLVETEAMS CONSULTORES S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 22 de Febrero de 2011, fue aprobada por la Superintendencia de Compaùías mediante ResoluciĂłn SC.IJ.DJC. Q.11.001016 de 02 de Marzo 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

â&#x20AC;&#x153;ARTICULO CUARTO.- DURACION.- La duraciĂłn de la compaùía serĂĄ de cincuenta aĂąos, contados a partir de la inscripciĂłn de esta escritura en el Registro Mercantil...â&#x20AC;?

3.- OBJETO.- El objeto de la compaùía es: UNO) LA PRESTACIĂ&#x201C;N DE SERVICIOS DE ASESORĂ?A PROFESIONAL EN ASPECTOS GERENCIALES, ADMINISTRACIĂ&#x201C;N, CONTABLE, TECNOLOGĂ?A Y TELECOMUNICACIONES, ECONĂ&#x201C;MICAS, JURĂ?DICOS Y DE RECURSOS HUMANOS;...

Quito, 5 de Abril de 2011

Quito, 02 de Marzo de 2011

Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;IAS DE QUITO AC/78952/tf

Dr. Xavier Lucero V. DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS SUBROGANTE A.C./78922


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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO

EXTRACTO

CONSTITUCION DE LA COMPAĂ&#x2018;IA DISTINTIVEACCES S.A.

CONSTITUCION DE LA COMPAĂ&#x2018;IA QUIZSOLUTIONS S.A.

La compaùía DISTINTIVEACCES S.A. se constituyó por escritura pública otorgada ante el Notario VigÊsimo Cuarto del Distrito Metropolitano de Quito, el 22 de Febrero de 2011, fue aprobada por la Superintendencia de Compaùías mediante Resolución SC.IJ. DJC.Q.11.001057 de 03 de Marzo de 2011.

La compaùía QUIZSOLUTIONS S.A. se constituyó por escritura pública otorgada ante el Notario VigÊsimo Cuarto del Distrito Metropolitano de Quito, el 22 de Febrero de 2011, fue aprobada por la Superintendencia de Compaùías mediante Resolución SC.IJ. DJC.Q.11.001019 de 02 de Marzo de 2011.

1.- DOMICILIO: Distrito Metropolitano de Quito, Provincia de PICHINCHA

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$ 800,00 NĂşmero de Acciones 800 Valor US$1,00

3.- OBJETO.- El objeto de la compaùía es: UNO) LA PRESTACIĂ&#x201C;N DE SERVICIOS DE ASESORĂ?A PROFESIONAL EN ASPECTOS GERENCIALES, ADMINISTRACIĂ&#x201C;N, CONTABLE, TECNOLOGĂ?A Y TELECOMUNICACIONES, ECONĂ&#x201C;MICAS, JURĂ?DICOS Y DE RECURSOS HUMANOS;...

3.- OBJETO.- El objeto de la compaùía es: UNO) LA PRESTACIĂ&#x201C;N DE SERVICIOS DE ASESORĂ?A PROFESIONAL EN ASPECTOS GERENCIALES, ADMINISTRACIĂ&#x201C;N, CONTABLE, TECNOLOGĂ?A Y TELECOMUNICACIONES, ECONĂ&#x201C;MICAS, JURĂ?DICOS Y DE RECURSOS HUMANOS;...

Quito, 03 de Marzo de 2011

Quito, 02 de Marzo de 2011

CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE SOCIOS DE LA COMPAĂ&#x2018;IA SERPAPEL CIA. LTDA. De conformidad con las disposiciones legales y a lo dispuesto en el artĂ­culo diecisĂŠis del Estatuto Social, se convoca a los seĂąores socios de la compaùía SERPAPEL CIA. LTDA., a la Junta General Extraordinaria de socios que se realizarĂĄ el dĂ­a 21 de abril del 2010, a las 15h00, en el domicilio de la compaùía ubicada en la calle Mariano Cardenal Oe1-44 y Galo Plaza Lasso, Km. 8, sector CarcelĂŠn Alto, de esta ciudad de Quito, para conocer y resolver el siguiente orden del dĂ­a: 1. Conocer y resolver sobre el informe del Gerente General por el ejercicio econĂłmico 2009. 2. Conocer y resolver sobre el balance anual y el estado de pĂŠrdidas y ganancias del ejercicio 2009. 3. Conocer y resolver sobre el destino de las utilidades. 4. Conocer y resolver sobre la venta de activos fijos de la compaùía. 5. Conocer y resolver sobre el cierre de operaciones de la compaùía. 6. Aprobar el Acta. Quito, 7 de abril del 2011. Sra. MarĂ­a Eugenia PeĂąaherrera Manzano Gerente General A.C./78914 pv

Dr. Xavier Lucero V. DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS SUBROGANTE

A.C./78919pv

Dr. Xavier Lucero V. DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS SUBROGANTE A.C./78921pv

 

  

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CONALTRAPSA S.A. COMPAĂ&#x2018;Ă?A NACIONAL E INTERNACIONAL DE TRANSPORTE S.A. RUC: 1791738837001

CONVOCATORIA De conformidad con lo que determina la Ley de CompaùÏas y el Estatuto Social de la CompaùÏa Nacional e Internacional de Transporte S.A. convóquese a Junta General Ordinaria de Accionistas, a celebrarse el dÏa domingo 24 de abril del 2011, a las 9:00, en su oficina principal ubicada en la Av. Maldonado S46-180 sector el Beaterio junto gasolinera PETROCOMERCIAL, para tratar y resolver los siguientes puntos del Orden del dÏa:

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La ASOCIACION DE TRABAJADORES

AUTONOMOS â&#x20AC;&#x153;POR UN FUTURO MEJORâ&#x20AC;? En estricto cumplimiento al Estatuto vigente Art. 15 literal a), Art. 16, Art. 17.

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JF:@<;8; :FEPL>8C I%;<C<% ALQ>8;F;<:@DFGI@D<IF

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A MAQUINAS MOTORES Y PARTES MACHINEPARTS S.A.

Convoca a los seĂąores(as) Socios(as) debidamente calificados y registrados en el Ministerio de lnclusiĂłn EconĂłmica y Social (MIES), a la ASAMBLEA GENERAL a realizarse el dĂ­a sĂĄbado 16 de Abril del 2011, a partir de las 14: H00 (2 PM), en el Local Casa Barrial ubicado en la intersecciĂłn de las calles â&#x20AC;&#x153;Bâ&#x20AC;? y â&#x20AC;&#x153;Câ&#x20AC;? sector Horizontes Chillogallo, con el siguiente Orden del DĂ­a:

La compaùía MAQUINAS MOTORES Y PARTES MACHINEPARTS S.A. se constituyó por escritura pública otorgada ante el Notario TrigÊsimo SÊptimo del Distrito Metropolitano de Quito, el 22 de Noviembre de 2010, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.001109 de 10 de Marzo de 2011.

2.- Conocimiento y Aprobación del Balance General correspondiente al Ejercicio Econòmico 2010.

1. ConstataciĂłn del QuĂłrum.

1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA.

3.- AprobaciĂłn del presupuesto del aĂąo 2011.

3. ElecciĂłn y PosesiĂłn de las Dignidades del Directorio para el Periodo 2011-2013.

1.- Conocimiento y AprobaciĂłn del Informe del Gerente General y Comisario.

4.- Nombramiento del Directorio y Comisario. 5.- Asuntos Varios Se convoca de manera especial al Seùor Segundo Baltasar Vargas Castro, comisario de La CompaùÏa. Quito, abril 11 del 2011

2. Informe

La presencia de usted compaĂąero, compaĂąera permitirĂĄ que la AsociaciĂłn este bien representada en las distintas dignidades a elegir. Se encarece total puntualidad.

AC/82488/tf

3. OBJETO: El objeto de la compaùía es: ... IMPORTAR EXPORTAR Y COMERCIALIZAR TODO TIPO DE MAQUINARIAS Y REPUESTOS PARA EQUIPOS DE TRABAJO, PESADOS, MAQUINARIA AGRICOLA, TODO LO QUE INTERVIENE EQUIPO, TRACTORES TRITURADORAS,....

Quito, 10 de Marzo de 2011.

VĂ­ctor Armijos R. EL DIRECTORIO MARCO ANTONIO MOLINA LARRAGA GERENTE

2.- CAPITAL: Suscrito US$ 15.000,00 NĂşmero de Acciones 15.000 Valor US$ 1,00

PRESIDENTE DE LA ASOCIACION DE TRABAJADORES AUTONOMOS â&#x20AC;&#x153;POR UN FUTURO MEJORâ&#x20AC;? AC/78954/tf

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS AC/78947/tf


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En cumplimiento a lo establecido por la Ley de Compaùías así como el Estatuto Social de la Empresa, se convoca a los seùores accionistas de COMERCIAL MALO HNOS. S. A. a la Junta General Ordinaria de accionistas que se realizara el día 22 de abril del 2011, a las 17:00 horas en el local de la compaùía ubicado en la Av. Amazonas N22-131 y Veintimilla, con el objeto de tratar los siguientes puntos: 1.2.3.-

4.5.-

Informe anual de la Gerencia y Presidencia. Informe de Comisario. Conocimiento y aprobaciĂłn del Balance General y del Estado de Perdidas y Ganancias del ejercicio econĂłmico del aĂąo 2010. Nombramiento del Presidente y Gerente General Asuntos Varios.

Se convoca especial e individualmente al Comisario Principal de la Compaùía. Los estados financieros y balances se encuentran a disposición de los accionistas en las oficinas de la empresa.

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CONVOCATORIA

CONVOCATORIA CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;IA COMERCIAL MALO HNOS. S. A.

I_bei^ecXh[iiedjWdf[hl[hiei j[d_[dZeh[b_]_Â&#x152;d" ÂľYÂ&#x152;cei[hÂ&#x2021;Wdi_d[bbW5

EXPLOAVENTURE S.A. Dando cumplimiento con lo que dispone la Ley de Compaùías y los Estatutos de la Compaùía en el artículo DÊcimo Quinto, Convoco a la Junta General Ordinaria de Accionistas que se llevarå a cabo en la oficina de la compaùía, ubicada en la Av. 6 de Diciembre y El TelÊgrafo, edificio Ayala oficina 101, el lunes 18 de abril del 2.011 a las 15:00 horas para tratar el siguiente orden del día: 1.2.3.4.5.6.7.8.-

Lectura y AprobaciĂłn del Acta Anterior Informe de Presidente Informe de Gerente General Lectura y AprobaciĂłn de los Estados Financieros del perĂ­odo 2010 Informe de Comisario AprobaciĂłn del Presupuesto para el aĂąo 2011 FijaciĂłn honorarios de Gerente General Varios

Se convoca de manera especial al Ing. Otto Aveiga Comisario de la compaùía En caso de no existir quórum reglamentario a la hora seùalada, la junta se instalarå una hora mås tarde con los accionistas presentes, y las resoluciones que se tomen serån de obligatoriedad para todos. Quito, 11 de abril del 2011 Atentamente,

Quito, 11 de abril del 2011 TERESITA MALO BORRERO GERENTE GENERAL AR/82468/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A BAMBUPLUS CIA. LTDA. La compaùía BAMBUPLUS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito, el 04 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ. DJC.Q.11.001450 de 30 de Marzo 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: EL DE EMPRENDER EN ACTIVIDADES DIRIGIDAS A LA INDUSTRIA DE LA CONSTRUCCIĂ&#x201C;N, PRINCIPALMENTE EN ZONAS RURALES DE LA COSTA Y ORIENTE ECUATORIANO, ES DECIR FUERA DE LA JURISDICCIĂ&#x201C;N URBANA... Quito, 30 de Marzo de 2011.

Sr. Marlon PazmiĂąo GERENTE EXPLOAVENTURE S.A.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/82474/cc

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CONVOCATORIA JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;IA CORPEDPAR CORPORACION EDUARDO PAREDES S.A. En cumplimiento al Art. 236 de la Ley de Compaùías, en calidad de Administradores de la Compaùía, citase con el carĂĄcter de obligatorio, a los seĂąores accionistas a la Junta General Ordinaria a llevarse a cabo el dĂ­a Martes 13 DE ABRIL DEL 2011, a las 17:00 en las oficinas de la Compaùía, ubicada en la Parroquia de Rumipamba, Av. AmĂŠrica N35-145 y MaĂąosca, en la que se tratarĂĄ el siguiente ORDEN DEL DIA: 1.- ConstataciĂłn y LegalizaciĂłn del QuĂłrum 2.- Informe del SeĂąor Presidente 3.- Informe del SeĂąor Gerente 4.- Conocimiento y aprobaciĂłn de balances. De no existir el QuĂłrum reglamentario a la hora seĂąalada la Junta General se darĂĄ inicio una hora despuĂŠs con los accionistas presentes. Sr. Eduardo Paredes de la Torre GERENTE GENERAL. A.P./48770/k.m.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO

CONVOCATORIA

DE LA ESCRITURA PĂ&#x161;BLICA DE CAMBIO DE NOMBRE DE COMPAĂ&#x2018;IA RECICLADORA DE METALES COMPARMETAL CIA. LTDA. POR EL DE SERVICIOS PARA LA CONSTRUCCION Y MAQUINARIA SERVICONSTRUMAQ CIA. LTDA., REFORMA Y CODIFICACION DE ESTATUTOS.

La junta General de Accionistas de SERVICIOS PETROLEROS Y AFINES S.A.

1. ANTECEDENTES.- COMPAĂ&#x2018;Ă?A RECICLADORA DE METALES COMPARMETAL CIA. LTDA., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito, el 27/5/2010, aprobada mediante ResoluciĂłn No. 2476 de 17/6/2010, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 2/7/2010.

De conformidad con los artículos 12 y 26 de los Estatutos se convoca a la Junta General Ordinaria de Accionistas a celebrarse el día 19 de Abril del 2011 a las 10.00h00 en las oficinas de la Empresa ubicada en La Urb. Los Bohíos de Capelo Calle los Pinos N.- 38 y Los Cedros, San Rafael, para tratar el siguiente orden del día. 1.- Informe de Gerencia 2.- Informe de Comisario 3.- Conocimiento y Aprobación del Balance General y Estado de Resultados de la Compaùía al 31 de diciembre del 2010 4.- Resolución El Acta estarå 20 minutos despuÊs de concluida la Asamblea, entonces se procederå a la Lectura y Aprobación. San Rafael, 11 de Abril del 2011.

2. CELEBRACIĂ&#x201C;N Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de cambio de nombre de COMPAĂ&#x2018;IA RECICLADORA DE METALES COMPARMETAL CIA. LTDA. por el de SERVICIOS PARA LA CONSTRUCCION Y MAQUINARIA SERVICONSTRUMAQ CIA. LTDA., reforma y codificaciĂłn de estatutos otorgada el 28 de Febrero de 2011 ante el Notario Tercero del Distrito Metropolitano de Quito, actos societarios aprobados por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001494 de 01 de abril de 2011. 3.- OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, la seĂąorita PAREDES AVEIGA PAMELA ALEJANDRA en su calidad de GERENTE GENERAL de la compaùía, de estado civil soltera, nacionalidad ecuatoriana y domiciliada en el Distrito Metropolitano de Quito. 4. CAMBIO DE NOMBRE, REFORMA, CODIFICACIĂ&#x201C;N DE ESTATUTOS Y PUBLICACIĂ&#x201C;N.- La Superintendencia de Compaùías mediante ResoluciĂłn No. SC.IJ. DJC.Q.11.001494 de 01 de abril de 2011, aprobĂł el cambio de nombre de COMPAĂ&#x2018;IA RECICLADORA DE METALES COMPARMETAL CIA. LTDA. por el de SERVICIOS PARA LA CONSTRUCCION Y MAQUINARIA SERVICONSTRUMAQ CIA. LTDA., la reforma y codificaciĂłn de estatutos; y, ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂ­as consecutivos, para efectos de oposiciĂłn de terceros respecto al cambio de nombre referido, seĂąalado en el Art. 33 de la Ley de Compaùías y Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICIĂ&#x201C;N.- Se pone en conocimiento del pĂşblico el cambio de nombre de COMPAĂ&#x2018;IA RECICLADORA DE METALES COMPARMETAL CIA. LTDA. por el de SERVICIOS PARA LA CONSTRUCCION Y MAQUINARIA SERVICONSTRUMAQ CIA. LTDA. 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 presente escritura pĂşblica la compaùía reforma entre otros los artĂ­culos uno y tres del estatuto. "ArtĂ­culo Uno.- DENOMINACIĂ&#x201C;N, DOMICILIO Y LEY GOBERNANTE.- La compaùía se denominarĂĄ SERVICIOS PARA LA CONSTRUCCION Y MAQUINARIA SERVICONSTRUMAQ CIA. LTDA..." "ArtĂ­culo Tres.- OBJETO SOCIAL.- La compaùía operarĂĄ y se dedicarĂĄ principalmente a lo siguiente: a) Movimientos de tierra, alquiler de maquinaria pesada para la construcciĂłn..."

Lic. Lupe Maria Astudillo Aymar PRESIDENTA AR/82485/cc

Quito, 01 de abril de 2011 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/82461/cc


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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE BANCOS Y SEGUROS EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE REFORMA DEL ESTATUTO DE BANCO AMAZONAS S.A. 1.- LUGAR, FECHA, NOTARIO ANTE QUIEN SE OTORGĂ&#x201C; E INSCRIPCION: Se otorgĂł en la ciudad de Guayaquil, el 3 de enero del 2011, ante la Dra. Norma Thompson Barahona, Notaria VigĂŠsima Octava del cantĂłn Guayaquil; e inscrita con el nĂşmero 007704, el 18 de febrero del 2011 del Registro Mercantil del cantĂłn Quito, y; con fecha 21 de febrero del 2011, la misma resoluciĂłn y escritura, de fojas 17.357 a 17.430, nĂşmero 3184 del Registro Mercantil del cantĂłn Guayaquil. 2.- NOMBRE, NACIONALIDAD Y DOMICILIO DE LOS COMPARECIENTES: SeĂąores Sergio Torassa Bertorino y Rafael Ferretti Benites, en sus calidades de Vicepresidente Ejecutivo.- Gerente General y Presidente del Directorio, del Banco Amazonas S.A., respectivamente, de nacionalidades espaĂąola y ecuatoriana, en su orden, y domiciliados en la ciudad de Guayaquil. 3.- DOMICILIO PRINCIPAL DE LA ENTIDAD: El domicilio principal de la entidad es la ciudad de Guayaquil, provincia del Guayas. 4.- REFORMA DE ESTATUTOS: En los tĂŠrminos de la escritura pĂşblica otorgada el 3 de enero del 2011, por la Dra. Norma Thompson Barahona. Notaria VigĂŠsima Octava del cantĂłn Guayaquil. 5.- LEGALIZACIĂ&#x201C;N DE LA REFORMA DEL ESTATUTO SOCIAL: De conformidad con la escritura pĂşblica otorgada el 3 de enero del 2011, por la Dra. Norma Thompson Barahona, Notaria VigĂŠsima Octava del cantĂłn Guayaquil, se aprobĂł la reforma integral, cambio de domicilio y codificaciĂłn del estatuto social el estatuto BANCO AMAZONAS S.A., con todas las anotaciones marginales correspondientes; 6.- APROBACION DE LA SUPERINTENDENCIA DE BANCOS Y SEGUROS: Los actos societarios indicados fueron aprobados por la Superintendencia de Bancos y Seguros mediante ResoluciĂłn No. IRG-2011-009 de fecha 8 de febrero del 2011.

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CONVOCATORIA En base a lo dispuesto en el Artículo DÊcimo Segundo del Estatuto Social, se convoca a todos los socios de la compaùía MIDCANSA CIA. LTDA. a la Junta General Ordinaria de Socios, que se llevarå a cabo el día martes 19 de abril del 2011, a las 15:00 horas, en el local social de la compaùía, ubicado en la Avenida 10 de Agosto No. 1865 y Jerónimo Carrión, Quito-Ecuador. Los puntos a tratarse en el orden del día serån los siguientes: 1. Conocimiento y aprobación del Balance General y Estado de PÊrdidas y Ganancias de la Compaùía por el ejercicio fiscal 2010. 2. Conocimiento y aprobación del informe del Gerente General. 3. Propuesta en torno a distribución de utilidades, en caso de haberlas. 4. Nombramiento Gerente General 5. Varios Se ruega puntual asistencia. Quito, 8 de abril del 2011.

Guayaquil 1Âş. de abril del 2011 Ab. Juan Coello Beseke SECRETARIO REGIONAL DE LA INTENDENCIA REGIONAL DE GUAYAQUIL

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Edición impresa Revista Judicial del 11 de abril de 2011