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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA EMPRESA LICORES DE AMERICA S.A. LICORAM De conformidad a lo dispuesto en los ArtĂ­culos DĂŠcimo Noveno y VigĂŠsimo del Estatuto, convocamos a los SeĂąores Accionistas de la EMPRESA LICORES DE AMĂ&#x2030;RICA S.A. LICORAM, a Junta General Extraordinaria de Accionistas para el dĂ­a miĂŠrcoles 29 de junio del 2011 a las 10h00 en las oficinas ubicadas en la Av. Los Shyris N37-313 y El TelĂŠgrafo, edificio Rubio 5to piso, en la ciudad de Quito, para tratar y resolver si fuere aplicable sobre el siguiente punto:

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;Ă?AS

EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE DISOLUCIĂ&#x201C;N VOLUNTARIA Y ANTICIPADA DE LA COMPAĂ&#x2018;Ă?A PLASTIC TECHNOLOGY S.A. ANTECEDENTES.- PLASTIC TECHNOLOGY S.A., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 22 de abril de 2002, inscrita en el Registro Mercantil de la misma ciudad bajo el No. 1740, Tomo No. 133 el 23 de mayo de 2002.

CELEBRACIĂ&#x201C;N Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de disoluciĂłn voluntaria y anticipada de la compaùía PLASTIC TECHNOLOGY S.A., otorgada el 9 de abril de 2010 ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito, ha sido aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJDL.Q.10. 4387 de 14 OCT. 2010.

1. Conocimiento y resoluciĂłn sobre el destino de la Reserva Facultativa

OTORGANTES. Comparece al otorgamiento de la escritura pĂşblica antes mencionada el seĂąor Luis Felipe Ortega, en su calidad de Representante Legal de PLASTIC TECHNOLOGY S.A., de nacionalidad ecuatoriano, de estado civil soltero y domiciliado en el Distrito Metropolitano de Quito.

Se convoca especialmente al Ing. Ricardo Cisneros, Comisario Principal y a BCG Bussiness Consulting Group de Ecuador CĂ­a. Ltda.

Auditora Externa de la compaùía.

PUBLICACIĂ&#x201C;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.

Quito, 16 de junio del 2011 CĂŠsar Bedoya PRESIDENTE Nelson Mauricio RuĂ­z RamĂ­rez GERENTE GENERAL NOTA: Se recuerda a los Accionistas que no pueden asistir que, de acuerdo a lo dispuesto en el Art. DĂŠcimo Tercero del Estatuto, la delegaciĂłn serĂĄ mediante comunicaciĂłn escrita dirigida al Gerente General.

Los representantes legales de la compaùía deberån portar su respectivo nombramiento inscrito en el Registro Mercantil.

A.P./49509/k.m.

AVISO PARA OPOSICIĂ&#x201C;N.- Se pone en conocimiento del pĂşblico la disoluciĂłn voluntaria o anticipada de la compaùía PLASTIC TECHNOLOGY S.A., 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 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, a AB. PATRICIA CHIRIBOGA SĂ NCHEZ DIRECTORA JURĂ?DICA DE DISOLUCIĂ&#x201C;N Y LIQUIDACIĂ&#x201C;N DE COMPAĂ&#x2018;Ă?AS. A.P./49505/k.m.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO

EXTRACTO

EXTRACTO

CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A INNOVACIONES TECNOLĂ&#x201C;GICAS UNIONGIT CIA. LTDA.

CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A ENERLIM CIA. LTDA.

CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A SANCHEZ OJEDA CONSULTORES S.A.

La compaùía ENERLIM CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario VigÊsimo Noveno del Distrito Metropolitano de Quito, el 20 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ. DJC.Q.11.002607 de 14 de Junio de 2011.

La compaùía SANCHEZ OJEDA CONSULTORES S.A. se constituyó por escritura pública otorgada ante el Notario CuadragÊsimo del Distrito Metropolitano de Quito, el 19 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC. Q.11.002501 de 09 de Junio de 2011.

La compaùía INNOVACIONES TECNOLĂ&#x201C;GICAS UNIONGIT CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 31 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002591 de 14 de Junio de 2011.

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

2.- CAPITAL: Suscrito US$ 420,00 NĂşmero de Participaciones 42 Valor US$ 10,00

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

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

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: EL DESARROLLO DE SOFTWARE EN GENERAL Y ASESORAMIENTO A TERCEROS EN TODAS LAS Ă REAS ADMINISTRATIVAS Y TĂ&#x2030;CNICAS.....

3.- OBJETO: El objeto de la compaùía es: LA IMPORTACIĂ&#x201C;N, EXPORTACIĂ&#x201C;N, Y COMERCIALIZACIĂ&#x201C;N DE TODA CLASE DE PRODUCTOS, REPUESTOS Y ACCESORIOS ELECTRĂ&#x201C;NICOS, AUTOMOTRICES Y ELECTRODOMĂ&#x2030;STICOS...

3.- OBJETO: El objeto de la compaùía es: A) LA ASESORĂ?A, CONSEJERĂ?A Y GESTIĂ&#x201C;N EN AUDITORĂ?A, CONTABILIDAD PERITAJES CONTABLES, TRIBUTACIĂ&#x201C;N FINANCIERA, COMERCIAL, BANCARIA, MERCANTIL,...

Quito, 14 de Junio de 2011.

Quito, 14 de Junio de 2011.

Quito, 09 de Junio de 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83329/cc

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83352/cc

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83336/cc

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Conforme a lo dispuesto en el Art. 393 de la Ley de Compaùías, notifico a los acreedores de la Compaùía AUDIO & STUDIO MUSIC S.A. 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 Compaùía, ubicada en las calles Av. CoruĂąa No. 32-278 y Alberto Mena Edificio ISOLA oficina No. Cuatro, de esta ciudad de Quito.

Transcurrido este tÊrmino, el Liquidador tomarå 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 compaùía con la respectiva justificación.

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COMPAĂ&#x2018;Ă?A DE TRANSPORTES TURISMO ESCOLAR UNIPRO C.A. CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS En observancia de lo establecido en el artĂ­culo 236 de la Ley de Compaùías y de lo previsto en el artĂ­culo 13 del Estatuto Social, se convoca a los seĂąores accionistas de la COMPAĂ&#x2018;Ă?A DE TRANSPORTES TURISMO ESCOLAR UNIPRO C.A., a la Junta General Extraordinaria que se celebrarĂĄ el dĂ­a sĂĄbado 2 de julio del 2011 a las 09h00 en las oficinas de la compaùía, ubicadas en la calle De las Belladonas E 13-435 y De los Trigales, Barrio El EdĂŠn, del Distrito Metropolitano de Quito, para tratar el siguiente orden del dĂ­a: 1.

2.

3.

4.

5.

6.

7.

8.

AVISO A LOS ACREEDORES

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Conocer y resolver sobre el informe administrativo de labores del Presidente cumplido durante el ejercicio econĂłmico del aĂąo 2010; Conocer y resolver sobre el informe econĂłmico del Gerente General por el ejercicio econĂłmico del aĂąo 2010; Conocer y resolver sobre el informe del Comisario seĂąor VĂ­ctor Hugo VillacĂ­s, por el ejercicio econĂłmico del aĂąo 2010; Conocer y resolver sobre las cuentas de pĂŠrdidas y ganancias y estados financieros de la compaùía, por el ejercicio econĂłmico del aĂąo 2010; Conocer y resolver sobre el destino de las utilidades provenientes del ejercicio econĂłmico del aĂąo 2010; Conocer y resolver sobre las utilidades y/o pĂŠrdidas acumuladas de los ejercicios econĂłmicos de los aĂąos 2000 al 2009, segĂşn observaciĂłn de la Superintendencia de Compaùías; Conocer y resolver sobre la implementaciĂłn de polĂ­ticas y aplicaciĂłn de las Normas Internacionales de InformaciĂłn Financiera â&#x20AC;&#x153;NIIFsâ&#x20AC;?; y, ElecciĂłn de las dignidades de Presidente; Vicepresidente; Vocales Principales y Suplentes del Directorio; Comisarios Principal y Suplente; y, fIjar sus retribuciones conforme lo previsto en el numeral 3Âş del Art. 231 de la Ley de Compaùías.

En observancia de lo previsto en el artículo 242 de la Ley de Compaùías se convoca especial e individualmente al Comisario Principal de la Compaùía, seùor Víctor Hugo Villacis.

Se comunica a los seùores accionistas que los informes; estados financieros de la compaùía y demås documentos a tratarse en la junta, se encuentran a su disposición en las oficinas de la compaùía, ubicadas en la calle De las Belladonas E13-435 y De los Trigales, Barrio El EdÊn del Distrito Metropolitano de Quito.

Quito, 15 de junio del 2011 Atentamente,

Quito, 10 de Junio del 2011.

Sr. JosĂŠ Miguel JuiĂąa GERENTE GENERAL

SRA. GREISY MORALES PINEDA LIQUIDADORA AR/83318/cc

AR/83358/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO DE LAS ESCRITURAS PĂ&#x161;BLICAS DE CAMBIO DE NOMBRE DE GPF CORPORACION CIA. LTDA. POR EL DE CORPORACION POWERFAST CIA. LTDA. Y REFORMA DE ESTATUTOS 1. ANTECEDENTES.- GPF CORPORACION CIA. LTDA., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Primero del Distrito Metropolitano de Quito, el 27/5/2003, aprobada mediante ResoluciĂłn No. 2089 de 10/6/2003, e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito el 27/6/2003.

2. CELEBRACIĂ&#x201C;N Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de cambio de nombre de GPF CORPORACION CIA. LTDA. por el de CORPORACION POWERFAST CIA. LTDA. y reforma de estatutos otorgada el 19 de Abril de 2011 ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.002543 de 10 de Junio de 2011.

3.- OTORGANTE.- Comparece al otorgamiento de la escritura pública antes mencionada, el seùor FELIX CARRERA FAUSTO ROLANDO en su calidad de GERENTE de la compaùía, de estado civil casado, de nacionalidad ecuatoriana y domiciliado en el Distrito Metropolitano de Quito.

4. CAMBIO DE NOMBRE, REFORMA DE ESTATUTOS Y PUBLICACIĂ&#x201C;N.- La Superintendencia de Compaùías mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.002543 de 10 de Junio de 2011 aprobĂł el cambio de nombre de GPF CORPORACION CIA. LTDA. por el de CORPORACION POWERFAST CIA. LTDA. y la reforma 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 GPF CORPORACION CIA. LTDA. por el de CORPORACION POWERFAST 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 escritura pĂşblica mencionada, la compaùía reforma el artĂ­culo segundo del Estatuto Social, de la siguiente manera: "SEGUNDA: CONSTITUCIĂ&#x201C;N.- La compaùía limitada se denomina "CORPORACIĂ&#x201C;N POWERFAST CIA. LTDA." ....."

Quito, 10 de Junio de 2011

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A VALEPUBLICIDAD C.A. La compaùía VALEPUBLICIDAD C.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario SĂŠptimo del Distrito Metropolitano de Quito, el 28 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002504 de 09 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: LA COORDINACIĂ&#x201C;N, ADMINISTRACIĂ&#x201C;N, REPRESENTACIĂ&#x201C;N Y PRODUCCIĂ&#x201C;N, DE TODO LO RELACIONADO CON LAS Ă REAS DE LA COMUNICACIĂ&#x201C;N, PROGRAMAS DE RADIO Y TELEVISIĂ&#x201C;N, PUBLICIDAD EN PRENSA...

Quito, 09 de Junio de 2011.

Ab. Hugo Arias Salgado INTENDENTE JURĂ?DICO

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83343/cc

AR/83341/cc

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SUPERINTENDENCIA DE COMPAĂ&#x2018;Ă?AS

RESOLUCIĂ&#x201C;N No. Q.IMV.2011. 2559 FRANCISCO VIZCAINO ZURITA INTENDENTE DE MERCADO DE VALORES-QUITO CONSIDERANDO: QUE, la representante legal de la compaùía PLUSVALORES CASA DE VALORES S.A. solicita la inscripciĂłn en el Registro del Mercado de Valores, del seĂąor LuĂ­s Alberto Caballero Pineda, con cĂŠdula de identidad No. 0916613524, para actuar en la Bolsa de Valores de Quito, como operador de valores en representaciĂłn de PLUSVALORES CASA DE VALORES 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.2011.097.126 con fecha 10 de junio 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.

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

En ejercicio de las atribuciones conferidas mediante Resoluciones Nos. ADM-2009.003 de 1 de abril de 2009; y, SC-IAF-SAF-DRH-G2010-0365 de 25 de agosto de 2010;

EXTRACTO

RESUELVE:

CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A RETAILTABLEROS S.A. La compaùía RETAILTABLEROS S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Primero Suplente del Distrito Metropolitano de Quito, el 02 de Junio de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002549 de 13 de Junio de 2011.

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

2.- CAPITAL: Suscrito US$ 5.000,00 NĂşmero de Acciones 5.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: A) EL DESARROLLO Y EXPLOTACIĂ&#x201C;N DIRECTAMENTE O A TRAVĂ&#x2030;S DE TERCEROS DE ESTABLECIMIENTOS DE COMERCIO DESTINADOS A LA VENTA O COMERCIALIZACIĂ&#x201C;N DE PRODUCTOS DE MADERA, TABLEROS DE MADERA Y SIMILARES....

ART�CULO PRIMERO.- DISPONER que en el Registro del Mercado de Valores se inscriba al seùor Luís Alberto Caballero Pineda, con cÊdula de identidad No. 0916613524; para actuar como operador de valores en la Bolsa de Valores de Quito en representación de la compaùía PLUSVALORES CASA DE VALORES S.A. ART�CULO SEGUNDO.- Notificar a la Representante Legal de la compaùía PLUSVALORES CASA DE VALORES S.A con la presente Resolución.

ARTĂ?CULO TERCERO.- DISPONER que esta ResoluciĂłn se publique por una sola vez en 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 Quito, 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.

COMUN�QUESE Y PUBL�QUESE.- DADA y firmada en la Superintendencia de Compaùías. 13 JUN. 2011

Quito, 13 de Junio de 2011.

J<GK@DF ;< >8I8EK@8J G<E8C<J ;< G@:?@E:?8 8M@JF ;< I<D8K< J< GFE< <E :FEF:@D@<EKF

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83342/cc

FRANCISCO VIZCAINO ZURITA AR/83330/cc

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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE PRIMMA COMPAĂ&#x2018;Ă?A DE SEGUROS Y REASEGUROS S.A. Quito, 20 de abril de 2011.

De conformidad con lo dispuesto en el Estatuto Social, convoco a los seùores accionistas de Primma Compaùía de Seguros y Reaseguros S.A., a la sesión de Junta General Ordinaria de Accionistas de la Compaùía, a celebrarse el miÊrcoles, 27 de abril del 2011, a las 12h00, en el local social de la Compaùía de la ciudad de Quito, situado en las calles Finlandia 378 y Suecia, con el fin de tratar el siguiente orden del día: 1.

2.

3.

4.

5.

Conocer y resolver sobre los informes anuales del Directorio, Presidente, Comisario y Auditores Externos de la Compaùía correspondientes al ejercicio económico del 2010; Conocer y resolver sobre el Balance General y el Estado de la Cuenta de PÊrdidas y Ganancias del ejercicio económico del 2010; Nombramiento de los Auditores Externos de la Compaùía para el ejercicio económico del aùo 2011; Nombramiento del Comisario de la Compaùía; y, Nombramiento de los Vocales Principales y Suplentes del Directorio.

De manera especial, se convoca al seùor Omar Yanez , Comisario de la Compaùía, a la Junta General Ordinaria de Accionistas.

Ing. Pablo JĂĄcome CĂĄrdenas PRESIDENTE Nota: SE COMUNICA A LOS SEĂ&#x2018;ORES ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A QUE SE ENCUENTRAN A SU DISPOSICIĂ&#x201C;N, EN LAS OFICINAS DE LA COMPAĂ&#x2018;Ă?A EN LA CIUDAD DE QUITO, PARA SU CONOCIMIENTO Y ESTUDIO, EL BALANCE GENERAL, EL ESTADO DE LA CUENTA DE PERDIDAS Y GANANCIAS Y SUS ANEXOS, LA MEMORIA DE LOS ADMINISTRADORES Y EL INFORME DEL COMISARIO DE LA COMPAĂ&#x2018;Ă?A CORRESPONDIENTES AL EJERCICIO ECONĂ&#x201C;MICO DEL 2010.

AR/83350/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A SERVICIOS AGROPECUARIOS DEL ECUADOR ECUAVIVEROS CIA. LTDA. La compaùía SERVICIOS AGROPECUARIOS DEL ECUADOR ECUAVIVEROS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 23 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002603 de 14 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: ... IMPULSAR EL DESARROLLO SUSTANTABLE INTEGRAL DEL SECTOR AGROPECUARIO, AGR�COLA, PISCICOLA, AGROFORESTAL;...

Quito, 14 de Junio de 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AB/29362/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE REFORMA DE ESTATUTOS DE NITESTAR DE LATINOAMERICA C.A. Se comunica al pĂşblico que NITESTAR DE LATINOAMERICA C.A. reformĂł sus estatutos por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Segundo del Distrito Metropolitano de Quito el 1 de Junio del 2011. Acto Societario aprobado por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJC.Q.11.002516 de 9 de Junio de 2011 En virtud de la escritura pĂşblica mencionada, la compaùía reforma la ClĂĄusula Quinta del Estatuto Social, de la siguiente manera: â&#x20AC;&#x153;CLĂ USULA QUINTA.- OBJETO SOCIAL ... a) La importaciĂłn y comercializaciĂłn de papel bond, papel de seguridad revestido de caolĂ­n u otras sustancias inorgĂĄnicas, papel con marca de agua, de todos los gramajes y tamaĂąos y todo tipo de papeles.

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CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE SOCIOS DE LA COMPAĂ&#x2018;Ă?A VASERUM CIA. LTDA. De conformidad con el artĂ­culo dĂŠcimo sexto del Estatuto Social de la compaùía VASERUM CIA. LTDA., se convoca a los socios a Junta General Extraordinaria de Socios, que se llevarĂĄ a cabo el dĂ­a Martes 28 de Junio del 2011, a las 16H00, en las oficinas de la compaùía ubicadas en la calle 49A y Cuarta Transversal, Barrio Buenos Aires de la ciudad de Quito.

La Junta conocerĂĄ y resolverĂĄ como Ăşnico punto: ORDEN DEL DĂ?A: 1. Conocer y aprobar el cronograma para la implementaciĂłn de las Normas Internacionales de InformaciĂłn Financiera - NIFF Quito, 15 de Junio del 2011.

Quito, 9 de Junio de 2011.

Gral. Oswaldo DomĂ­nguez Bucheli GERENTE GENERAL

Ab. Hugo Arias Salgado INTENDENTE JURĂ?DICO AR/83351/cc

AR/83355/cc

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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 COMPAĂ&#x2018;IA DE TRANSPORTE DE CARGA LIVIANA TRANSMUELLE S.A.

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

La compaùía COMPAĂ&#x2018;IA DE TRANSPORTE DE CARGA LIVIANA TRANSMUELLE S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Cuarto del Distrito Metropolitano de Quito, el 02 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002535 de 10 de Junio de 2011.

La compaùía KJHCOMPANY CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario TrigÊsimo Quinto del Distrito Metropolitano de Quito, el 03 de Junio de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.002569 de 13 de Junio de 2011.

1.- DOMICILIO: CantĂłn RUMIĂ&#x2018;AHUI, provincia de Pichincha.

2.- CAPITAL: Suscrito US$ 1.150,00 Número de Acciones 1.150 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: A) PRESTAR EL SERVICIO DE TRANSPORTE DE CARGA LIVIANA....

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: LA FABRICACIĂ&#x201C;N DE HERRAMIENTAS PARA LA INDUSTRIA PETROLERA, SERVICIO DE MANTENIMIENTO Y REPARACIĂ&#x201C;N DE HERRAMIENTAS INDUSTRIALES, ACTIVIDADES DE SOLDADURA Y TORNOS, VENTA AL POR MENOR DE PARTES Y PIEZAS DE AUTOMOTORES.

Quito, 10 de Junio de 2011

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A GREEN STORE COMERCIALIZADORA S.A. La compaùía GREEN STORE COMERCIALIZADORA S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 25 de Abril de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC. Q.11.002081 de 13 de Mayo de 2011.

1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 10.000,00 Número de Acciones 10.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: A) EXPORTACION E IMPORTACION DE TEXTILES, EN CUALQUIERA DE SUS DERIVADOS, FIELTRO, REDES DE PESCA, ROPA EN GENERAL, PRENDAS DE VESTIR, MATERIAS PRIMAS QUE LA COMPONEN...

Quito, 13 de Junio de 2011 Quito, 13 de Mayo de 2011

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

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS AC/80142/tf

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS AC/80134/tf

AC/80143/tf

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CONVOCATORIA A LA JUNTA GENERAL DE ACCIONISTAS CĂ­tase con el carĂĄcter de urgente y obligatorio a todos los accionistas de la COMPAĂ&#x2018;Ă?A RENTA CAR COMPCHASQUI S.A. a la Junta General de Accionistas a celebrarse el dĂ­a sĂĄbado 23 de Junio del 2011 a las 14:00 horas, en las Oficinas de la Compaùía ubicadas en la calle Sigsipamba S19-90 y Quisapincha en la ciudad de Quito de acuerdo con el Art. 234 de la Ley de Compaùías y Art. Del estatuto en vigencia para tratar el siguiente orden del dĂ­a.

1.

ConstataciĂłn del QuĂłrum

2.

Lectura AnĂĄlisis y ResoluciĂłn sobre los Estados Financieros que presentarĂĄ el Gerente General.

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CONVOCATORIA A LA JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A

CAMIONES Y BUSES DEL ECUADOR S.A (CAMIONEQ) De conformidad al artículo vigÊsimo segundo (22) de los Estatutos Sociales de la compaùía, y artículos 236 de la Ley de Compaùías, convoco a los Seùores Accionistas de CAMIONES Y BUSES DEL ECUADOR S.A. CAMIONEQ, y especialmente al seùor comisario de la compaùía; a la Junta General Extraordinaria, que tendrå lugar en el domicilio de la Compaùía, ubicada en Av. Maldonado Km 13 y Calle S55A, de esta ciudad de Quito, el día 23 de junio del 2011, a las 15h00, para conocer el siguiente orden del día.

1. Conocer el informe del Gerente General acerca del aumento de capital social de la compaùía a UN MILLON DE DOLARES DE LOS ESTADOS UNIDOS DE AMERICA. 2. Conocer el informe del Gerente General acerca de la situación de los títulos de acciones, y de los talonarios de los títulos de acciones, y resolver lo que sea pertinente.

3. Dejar sin efecto las resoluciones de aumentar el capital social de la compaùía hasta UN MILLON QUINIENTOS MIL DOLARES DE LOS ESTADOS UNIDOS DE AMERICA, y de fijar el capital autorizado de la compaùía en la cantidad de DOS MILLONES NOVECIENTOS MIL DOLARES DE LOS ESTADOS UNIDOS DE AMERICA, adoptados en Junta General Extraordinaria del 24 de noviembre de 2010 a las 12h10.

3.

Lectura, anĂĄlisis y resoluciĂłn sobre el informe de Presidencia.

4.

ResoluciĂłn sobre las Utilidades.

5.

Informe de los Comisarios.

6.

ElecciĂłn de Presidencia.

7.

RemuneraciĂłn del Gerente General.

8.

AnĂĄlisis y resoluciĂłn de Gastos Administrativos.

5. Conocer y resolver acerca de la fijación del capital autorizado de la compaùía.

9.

Receso.

6. Reforma de los estatutos sociales.

10. Lectura y AprobaciĂłn del ACTA N.008 Quito, 15 de junio de 2011.

4. Conocer y resolver acerca del aumento del capital social de la compaùía hasta UN MILLON QUINIENTOS MIL DOLARES DE LOS ESTADOS UNIDOS DE AMERICA.

Quito, 16 de junio del 2011.

SRA.MARIA DEL PILAR COBA DE GORDILLO PRESIDENTA DEL DIRECTORIO

Roquesito Toapanta.

GERENTE GENERAL AC/80154/tf

CAMIONES Y BUSES DEL ECUADOR S.A. â&#x20AC;&#x153;CAMIONEQâ&#x20AC;?

AC/80145/tf

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