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CONVOCATORIA
CONVOCATORIA
A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A DE TRANSPORTE PESADO TRANSALAMBREK S.A.
A JUNTA GENERAL UNIVERSAL ORDINARIA DE SOCIOS DE BROKERBAS BSTIDAS CIA.LTDA AGENCIA ASESORA PRODUCTORA DE SEGUROS
VICENTE CUEVA AYALA, en mi calidad de GERENTE GENERAL de la COMPAĂ‘Ă?A DE TRANSPORTE PESADO TRANSALAMBREK S.A., y de conformidad con lo seĂąalado en el Art. 7 del estatuto, convoco a Junta General Extraordinaria a los accionistas de la compaĂąĂa, la misma que se llevarĂĄ a cabo en las oficinas de la compaĂąĂa, ubicadas en la Panamericana Sur Km. 14 1/2, calle J, lote 195, de esta ciudad de Quito, provincia de Pichincha, el dĂa Lunes 23 de Mayo del 2011, a las 9H00, para tratar el Ăşnico punto del orden del dĂa: - ConvalidaciĂłn y ratificaciĂłn de las resoluciones adoptadas en la Junta General Ordinaria de Accionistas de la compaĂąĂa celebrada el 26 de Marzo del 2011, relativa a los nombramientos de administradores de la empresa. Se convoca de manera especial e individual a la ComisarĂa de la compaĂąĂa Doctora Liliana Vizuete Espinosa.
Se convoca a los seĂąores socios de BROKERBAS BASTIDAS CĂa. Ltda. Agencia Asesora Productora de Seguros, a la Junta General Universal Ordinaria que se realizarĂĄ el dĂa 30 de Abril del 2011, a las 15: 00 horas en el domicilio de la compaĂąĂa, calle AmazonasN34-33y Azuay Edificio Unifinsa 5to piso, para tratar y resolver el siguiente orden del dĂa: 1) Conocer las cuentas, el balance y el informe del Gerente General sobre el ejercicio econĂłmico del aĂąo 2010. 2) Establecer la retribuciĂłn de los Administradores.
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PĂšBLICA DE REFORMA DE ESTATUTOS DE COMPAĂ‘Ă?A DE MEDICINA PREPAGADA INMEDICAL MEDICINA INTERNACIONAL S.A. Se comunica al pĂşblico que COMPAĂ‘Ă?A DE MEDICINA PREPAGADA INMEDICAL MEDICINA INTERNACIONAL S.A., con domicilio principal en la ciudad de Quito, reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito el 22 de marzo de 2011. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ. DJCPTE.Q.11.001952 de 5 de Mayo de 2011 En virtud de la mencionada escritura pĂşblica la compaĂąĂa reforma los artĂculos VigĂŠsimo Noveno, TrigĂŠsimo Tercero y TrigĂŠsimo Cuarto del Estatuto Social, referente al Directorio, al perĂodo de duraciĂłn del Presidente Ejecutivo y Gerente General, respectivamente, de la siguiente manera: “ARTĂ?CULO VIGÉSIMO NOVENO: COMPOSICIĂ“N.- El Directorio estarĂĄ compuesto por cinco vocales principales y por cinco suplentes... Los Directores serĂĄn designados por el perĂodo de cuatro aĂąos...â€? “ARTĂ?CULO TRIGÉSIMO TERCERO: ATRIBUCIONES Y DEBERES.El Presidente Ejecutivo serĂĄ designado por la Junta General de Accionistas para un perĂodo de cuatro aĂąos......â€?. “ARTĂ?CULO TRIGÉSIMO CUARTO: DESIGNACIĂ“N.- El Gerente General serĂĄ designado por la Junta General de Accionistas para un perĂodo de cuatro aĂąos....â€?. Quito, 5 de Mayo de 2011
VICENTE CUEVA AYALA GERENTE GENERAL A.P./49150/k.m.
Quito, 13 de Mayo del 2011
Germania Bastidas Bueno GERENTE GENERAL AR/82880/cc
Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO AR/82892/cc
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CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A TOP MOTORS CIA. LTDA. La compaĂąĂa TOP MOTORS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo del Distrito Metropolitano de Quito, el 06 de Mayo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002044 de 12 de Mayo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 1.000,00 NĂşmero de Participaciones 1.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: REALIZAR TODA ACTIVIDAD RELACIONADA CON LA COMPRAVENTA DE VEHĂ?CULOS MOTORIZADOS CON FINES LUCRATIVOS, PROMOVIENDO DE MODO MEDIATO O INMEDIATO ACTOS AFINES CON SU ACTIVIDAD,... Quito, 12 de Mayo de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/82897/cc
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CONVOCATORIA
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ConvĂłcase a los socios de la Cooperativa “Las Fuentesâ€? a la Asamblea General Extraordinaria, a realizarse: el dĂa SĂĄbado, 21 de Mayo del 2011, a las 10H00, en las Instalaciones de la Casa Comunal de la Cooperativa “Las Fuentesâ€?, para tratar el siguiente Orden del DĂa: 1.
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FijaciĂłn de la Cuota Extraordinaria para el adoquinado de la Calle No. 1 de la UrbanizaciĂłn (Calle PuruhĂĄes). Conocimiento de los Informes de las Comisiones.
Nota: En caso de no contar con el quĂłrum necesario a la hora seĂąalada, se sesionarĂĄ una hora mĂĄs tarde con el nĂşmero de socios asistentes, Al finalizar la Asamblea, se servirĂĄ un refrigerio. Crnl. Ing. Jorge E. Almeida Acosta PRESIDENTE DirecciĂłn: PuruhĂĄes y Toa, Sector La Balvina, frente a las Villas del EjĂŠrcito. Celular 089871845 AR/82878/cc
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CONVOCATORIA ASAMBLEA GENERAL EXTRAORDINARIA DE LA COOPERATIVA DE AHORRO Y CRÉDITO DEL SECTOR ELÉCTRICO “CACSEâ€? LTDA. Quito, 12 de mayo - 2011 La FederaciĂłn Nacional de Cooperativas de Ahorro y CrĂŠdito del Ecuador-FECOAC, de acuerdo al Art. 29 del Reglamento General de la Ley de Cooperativas CONVOCA a los seĂąores socios de la Cooperativa de Ahorro y CrĂŠdito del Sector ElĂŠctrico “CACSEâ€? Ltda., a la Asamblea General Extraordinaria que se llevarĂĄ a cabo el dĂa jueves 19 de mayo de 2011 a las 17H00, en el Edificio-Departamentos Multicentro, ubicado en la Av. 6 de Diciembre y La NiĂąa 3er. piso - Sala Comunal. De no haber el QuĂłrum a la hora seĂąalada, la Asamblea se instalarĂĄ una hora despuĂŠs con el nĂşmero de socios asistentes y las resoluciones serĂĄn vĂĄlidas para todos los socios, con el siguiente orden del dĂa: 1- ConstataciĂłn del quĂłrum 2.- ConvalidaciĂłn de las actividades de la Directiva anterior 3.- ElecciĂłn de la Directiva para el perĂodo 2011- 2013 4 - Clausura. Crnl. (SP) Ing. Jaime DueĂąas PazmiĂąo PRESIDENTE DE FECOAC
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LA EMPRESA SERVICIOS MÉDICOS ODONTOLĂ“GICOS SONRIECUADOR S.A. Convoca a los Accionistas a la Junta General Ordinaria, a realizarse el dĂa lunes 30 de mayo del 2011, a las 20:00 horas, en las instalaciones de la matriz ubicada en las calles Corea N36-121 y Núùez de Vela esquina, edificio Carolina 2000. Orden del DĂa: 1.- Lectura y AprobaciĂłn del acta anterior. 2.- Informe de Gerencia. 3.- Lectura del Balance General, Estado de PĂŠrdidas y Ganancias, DistribuciĂłn de Utilidades del perĂodo 2010. 4.- Informe de Comisario. 5.- AprobaciĂłn del Balance General, Estado de PĂŠrdidas y Ganancias, DistribuciĂłn de Utilidades del perĂodo 2010. 6.- ElecciĂłn de Presidente, Gerente y Directorio. Se convoca de manera especial al Comisario de la CompaĂąĂa Lcdo. Holguer Nacimba. Los mencionados informes se encuentran a disposiciĂłn de los accionistas en las instalaciones de la empresa. Dr. Armando Cazar Valenzuela PRESIDENTE Dr. Carlos Ortiz GonzĂĄlez GERENTE
AR/82891/cc
AR/82890/cc
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J<E8>L8 CONVOCATORIA
CONVOCATORIA Se convoca a todos los accionistas de la COMPAĂ‘IA DE TRANSPORTE PESADO EXPRESSTRUCK S.A., a Junta General Extraordinaria de Accionistas, la misma que se realizarĂĄ el domingo 29 de mayo del 2011, a las 15h00, en la oficina de la compaĂąĂa ubicada en la Cdla Ibarra, Calle 10 y pasaje Oe9 J, lote 1261, con el fin de tratar el siguiente orden del dĂa: 1.- ConstataciĂłn del QuĂłrum 2.- Informe del Gerente 3.- Conocimiento y AprobaciĂłn del Balance 2009 y 2010 4.- PresentaciĂłn de nuevo accionista 5.- ElecciĂłn de Presidente y Gerente 6.- Asuntos Varios. Se convoca con carĂĄcter especial al seĂąor Manuel Vega Ilaquiche, en su calidad de Comisario de la CompaĂąĂa. NOTA: se ruega puntual asistencia, en consideraciĂłn a que los puntos a tratarse son de vital importancia para el desarrollo de la compaĂąĂa, el accionista atrasado o inasistente, serĂĄ sancionado de conformidad a lo previsto en las resoluciones de la Junta General de Accionistas. Los informes del Balance de PĂŠrdidas y Ganancias se encuentran a disposiciĂłn de los accionistas en la oficina de la compaĂąĂa. LLUMIQUINGA M. MARIA ISABEL GERENTE
A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A PYGANFLOR S.A. Se convoca a los seĂąores accionistas de PYGANFLOR S.A. a la Junta General Extraordinaria que tendrĂĄ lugar el dĂa jueves, 26 de mayo del 2011 a las 17H00 en el domicilio de la CompaĂąĂa, ubicado en el Pasaje La Paz E9-01 y Ave. 6 de Diciembre. El orden del dĂa de la Junta serĂĄ el siguiente: 1. Conocimiento y aprobaciĂłn del informe del Gerente General de la CompaĂąĂa sobre el ejercicio econĂłmico correspondiente al aĂąo 2010. 2. Conocimiento del informe que presentan los Comisarios, sobre el ejercicio econĂłmico correspondiente al aĂąo 2010. 3. Conocimiento del informe de AuditorĂa Externa sobre el ejercicio econĂłmico del aĂąo 2010. 4. Conocimiento y aprobaciĂłn del Balance General, Estado de PĂŠrdidas y Ganancias y anexos correspondientes al ejercicio econĂłmico del aĂąo 2010. 5. Nombramiento de Gerente General, Presidente y Vicepresidente. 6. Nombramiento de Directores Principales y Suplentes. 7. Nombramiento de Comisario Principal y Suplente y fijaciĂłn de sus remuneraciones. 8. Nombramiento de Auditores Externos y fijaciĂłn de sus honorarios. Los informes, el Balance General, Estado de PĂŠrdidas y Ganancias y anexos, del Ejercicio EconĂłmico 2010, se encuentran a disposiciĂłn de los seĂąores Accionistas en las oficinas de la CompaĂąĂa. Se convoca en forma especial a los seĂąores Comisarios de la CompaĂąĂa, quienes han sido notificados de forma individual y por escrito. Quito, 13 de mayo del 2011
MOLINA Z. LUIS ANTONIO PRESIDENTE A.C./79591
Eduardo DĂĄvalos S. Gerente General AC/79539/tf
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO
CONSTITUCION DE LA COMPAĂ‘Ă?A PSICOLENG TERAPIA DE LENGUAJE CIA. LTDA.
CONSTITUCION DE LA COMPAĂ‘IA ACADEMIA TALENTUM ACATALENTUM CIA. LTDA.
La compaĂąĂa PSICOLENG TERAPIA DE LENGUAJE CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 12 de Abril de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ. DJC.Q.11.002011 de 10 de Mayo de 2011.
La compaĂąĂa ACADEMIA TALENTUM ACATALENTUM CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Sexto del Distrito Metropolitano de Quito, el 25 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas mediante ResoluciĂłn SC.IJ.DJC. Q.11.001959 de 06 de Mayo de 2011.
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA.
1.- DOMICILIO: Distrito Metropolitano de Quito, Provincia de PICHINCHA
2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00
2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$1,00
3.- OBJETO: El objeto de la compaĂąĂa es:... ELABORACIĂ“N, DISTRIBUCIĂ“N Y VENTA DE MATERIAL DIDACTICO PARA ENSEĂ‘ANZA Y APRENDIZAJE RELATIVO A TERAPIAS DE LENGUAJE.....
3.- OBJETO.- El objeto de la compaĂąĂa es: REALIZAR ACTIVIDADES DE FORMACIĂ“N Y CAPACITACIĂ“N DE PERSONAL,...
Quito, 10 de Mayo de 2011.
Quito, 06 de Mayo de 2011 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS AC/79614/tf
A.C./79593
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO DE LA ESCRITURA PĂšBLICA DE AMPLIACIĂ“N DEL OBJETO SOCIAL Y REFORMA DE ESTATUTOS DE DISNACOMPANY CIA. LTDA. Se comunica al pĂşblico que DISNACOMPANY CIA. LTDA., con domicilio principal en la ciudad de Quito, ampliĂł su objeto social y reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del cantĂłn Quito, el 11 de abril de 2011. Actos societarios aprobados por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.001984 de 9 de Mayo de 2011. En virtud de la presente escritura pĂşblica la compaĂąĂa reforma el artĂculo quinto del Estatuto Social, referente al objeto social, de la siguiente manera: “ARTĂ?CULO QUINTO: OBJETO.- La compaĂąĂa tendrĂĄ por objeto ... Adicionalmente la CompaĂąĂa se dedicarĂĄ a la prestaciĂłn de servicios de: Publicidad, AdministraciĂłn y GestiĂłn de Negocios; PromociĂłn y Desarrollo de Marcas; y, Apoyo comercial, logĂstico, administrativo...â€?
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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A GLOBAL TRADING ELECTRIC GLOBALELECTRIC S.A. En cumplimiento de los dispuesto en la Ley de CompaĂąĂas y en los Estatutos Sociales, se convoca a los Accionista de la compaĂąĂa Global Trading Electric Globalelectric S.A., a la Junta General Extraordinaria, la que se celebrarĂĄ el dĂa 25 de Mayo del 2011, a las 11H00 a.m., en las oficinas de la compaĂąĂa ubicadas en la calle Isla Seymour N43-227 y Av. RĂo Coca de esta ciudad de Quito, para conocer y resolver sobre el siguiente Orden del DĂa: 1.- AprobaciĂłn del Cronograma de ImplementaciĂłn de las NIIF. 2.- RevisiĂłn de la RemuneraciĂłn del Gerente.
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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE SERVICIOS EXEQUIALES INTEGRADOS SERVIEXEQUIA S.A. De conformidad con la Ley de CompaĂąĂas y el Estatuto Social de la CompaĂąĂa, cĂşmpleme convocar a los seĂąores accionistas de la compaĂąĂa SERVICIOS EXEQUIALES INTEGRADOS SERVIEXEQUIA S.A., a la Junta General Extraordinaria de Accionistas que se llevarĂĄ a efecto el dĂa MiĂŠrcoles 25 de mayo de 2011 a las 10:00 a.m., en las oficinas de la CompaĂąĂa ubicadas en la Av. Mariana de JesĂşs E7-8 y Pradera, Edificio Business Plus La Pradera, Oficina 501, Piso Quinto, de esta ciudad de Quito Distrito Metropolitano, para conocer y resolver sobre el siguiente punto del Orden del DĂa: 1. Conocer y resolver sobre la restituciĂłn parcial de los aportes para futuras capitalizaciones registrados en la contabilidad de la CompaĂąĂa. Se convoca especial e individualmente a la compaĂąĂa ASERTENCO CIA. LTDA., en su calidad de Comisario Principal, con la finalidad de que comparezca a la indicada Junta. Quito D.M., 12 de mayo de 2011
Quito, 9 de Mayo de 2011 DR. CAMILO VALDIVIESO CUEVA INTENDENTE DE COMPAĂ‘Ă?AS DE QUITO AR/82895/cc
Quito, 13 de Mayo del 2011 Arq. Roberto Bejarano Moreno Gerente A.P./49142/k.m.
JosĂŠ RaĂşl Ortega Carballo Gerente General SERVICIOS EXEQUIALES INTEGRADOS SERVIEXEQUIA S.A. AR/82893/cc
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A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE TELEVISORA NACIONAL COMPAĂ‘Ă?A ANĂ“NIMA TELENACIONAL C.A. Convoco a los seĂąores accionistas de TELEVISORA NACIONAL COMPAĂ‘Ă?A ANĂ“NIMA TELENACIONAL C.A., para la sesiĂłn de Junta General Extraordinaria que se llevarĂĄ a cabo el dĂa 23 de mayo de 2011, a las 10h00, en el local de la compaĂąĂa ubicado en Bosmediano 447 y JosĂŠ Carbo de la ciudad de Quito para tratar sobre el siguiente Orden del DĂa: Conocer y resolver sobre la renuncia de un Director de la sociedad y la designaciĂłn la persona que lo reemplazarĂĄ. De modo especial se convoca al Comisario de la CompaĂąĂa, seĂąor economista Rodrigo Bustamante Granda. Quito, 11 de mayo de 2011. JUAN PATRICIO JARAMILLO VĂ SQUEZ Gerente General
A.P./49146/k.m.
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SUPERINTENDENCIA DE COMPAĂ‘Ă?AS RESOLUCIĂ“N No.Q.IMV.2011. 1967 FRANCISCO VIZCAINO ZURITA INTENDENTE DE MERCADO DE VALORES - QUITO C ON SID ER A N D O: QUE el representante legal de la compaĂąĂa Casa de Valores PRODUVALORES S.A., solicita la inscripciĂłn en el Registro del Mercado de Valores, de la seĂąora MarĂa Vanessa Serrano GarcĂa, portadora de la cĂŠdula de ciudadanĂa No. 0908576960 para actuar en la CorporaciĂłn Civil Bolsa de Valores de Guayaquil, como operadora de valores en representaciĂłn de la Casa de Valores PRODUVALORES S.A.; QUE las Direcciones de AutorizaciĂłn y Registro y JurĂdica de la Intendencia de Mercado de Valores mediante Informe No. SC.IMV. AR.DJMV.2011.076.094, de fecha 04 de mayo de 2011, han emitido pronunciamiento favorable para proceder con la correspondiente inscripciĂłn, una vez que se ha dado cumplimiento a lo dispuesto en el Art. 18, numeral 4, de la Ley de Mercado de Valores y Art. 1 de la SecciĂłn I, CapĂtulo II, SubtĂtulo II, TĂtulo II de la CodificaciĂłn de Resoluciones expedidas por el Consejo Nacional de Valores; En ejercicio de las atribuciones conferidas mediante Resoluciones Nos. ADM-2009.003 de 1 de abril de 2009; y, SC-IAF-SAF-DRH-G-2010-0365 de 25 de agosto de 2010; RESUELVE: ARTĂ?CULO PRIMERO.- DISPONER que en el Registro del Mercado de Valores se inscriba a la seĂąora MarĂa Vanessa Serrano GarcĂa, portadora de la cĂŠdula de ciudadanĂa No. 0908576960; para actuar como operadora de valores en la CorporaciĂłn Civil Bolsa de Valores de Guayaquil en representaciĂłn de la compaĂąĂa Casa de Valores PRODUVALORES S.A. ARTĂ?CULO SEGUNDO.- Notificar al Representante Legal de la compaĂąĂa Casa de Valores PRODUVALORES S.A. con la presente ResoluciĂłn. ARTĂ?CULO TERCERO.- DISPONER que esta ResoluciĂłn se publique por una sola vez en uno de los diarios de mayor circulaciĂłn del domicilio principal del peticionario. ARTĂ?CULO CUARTO.- DISPONER que se remita copia de la presente ResoluciĂłn a la CorporaciĂłn Civil Bolsa de Valores de Guayaquil, para los fines consiguientes. ARTĂ?CULO QUINTO.- Una vez que se recepte la correspondiente publicaciĂłn, se darĂĄ cumplimiento a lo dispuesto en el ArtĂculo Primero de esta ResoluciĂłn. COMUNIQUESE Y PUBLIQUESE.- DADA y firmada en la Superintendencia de CompaĂąĂas. 09 MAY 2011 FRANCISCO VIZCAINO ZURITA A.P./49140/k.m.