Edición impresa Revista Judicial del 21 de junio de 2011

Page 9

<eki„^l\j\ \c \okiXZkf i\jg\Zk`mf gXiX jl glYc`ZXZ`�e%$ EFK@=@HL<J<%$ 8Y% GXfcX @% >Xaf D% Cf hl\ Zfdle`Zf X ljk\[ gXiX cfj ]`e\j [\ C\p @EJG<:KFI ;< KI898AF 8%:%&/'(-'

I% ;<C <% ALQ>8;F ;<:@DF ;< CF :@M@C ;< G@:?@E:?8 :@K8:@äE AL;@:@8C 81 AFI>< 8C=I<;F 9FE@CC8 G@z<@IFJ 8:KFI1 G8KI@:@8 D@I8E;8 ;<D8E;8;F1 AFI>< 8C=I<;F 9FE@CC8 G@z<@IFJ :L8EK@81 )/''#'' AL@:@F1 Ef% ('--$)''.$ DM% M\iYXc JldXi`f% ;<=<EJFI1 ;i% :8ICFJ G<z8 :8J@CC<IF AL;@:@8C +00 GIFM@;<E:@81 ALQ>8;F ;<:@DF ;< CF :@M@C ;< G@:?@E:?8%$ Hl`kf# *' [\ FZklYi\ [\c )''.# cXj '0_'(% M@JKFJ%$ 8c _XY\id\ Zfii\jgfe[`[f \e jfi$ k\f# XmfZf ZfefZ`d`\ekf \e cX gi\j\ek\ ZXljX%$ <e cf gi`eZ`gXc cX [\dXe[X ]fidlcX[X# \j ZcXiX gi\Z`jX p i\Â’e\ cfj i\hl`j`kfj [\ C\p \e Zfej\Zl\eZ`X [\j\ \c ki}$ d`k\ M<I98C JLD8I@F# Zˆk\j\ Xc [\dXe[X[f AFI>< 8C=I<;F 9FE@CC8 G@z<@IFJ%$ 8^i„^l\j\ cX [fZld\ekXZ`Â?e XZfdgXÂŒX[X%$ :ˆk\j\ p Efk`]ˆhl\j\%$ ;I% AFJ< D8IK@E<Q E8I8EAF% AL<Q% ALQ>8;F ;<:@DF ;< CF :@M@C ;< G@:?@E:?8% HL@KF# (, [\ Ale`f [\c )''0# cXj '0_*-% 8k\ekf \c aliXd\ekf [\c XZkfi# hl`\e [`Z\ [\jZfefZ\i \c XZklXc [fd`Z`c`f [\c [\dXe[X[f AFI>< 8C=I<;F 9FE@CC8 G@z<@IFJ# Zˆk\j\ Xc d`jdf gfi cX gi\ejX# [\ Zfe]fid`[X[ Zfe cf [`jgl\j$ kf gfi \c 8ik% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c# \e lef [\ cfj [`Xi`fj [\ dXpfi Z`iZlcXZ`Â?e [\c gXˆj%$ 8c \]\Zkf# i\dˆkXj\ \c <OKI8:KF Zfii\jgfe[`\ek\%$ :ˆk\j\ p Efk`]ˆhl\j\%$ ;I% AFJ<

D8IK@E<Q E8I8EAF% AL<Q% ] %$ ;i% Afj„ DXikˆe\q Al\q% Cf hl\ gfe^f \e jl ZfefZ`d`\ekf gXiX cfj ]`e\j c\^Xc\j Zfej`^l`\e$ k\j# X[m`ik`„e[fc\ [\ cX fYc`^XZ`�e [\ j\ŒXcXi ZXj`cc\if al[`Z`Xc gXiX i\Z`Y`i efk`]`ZXZ`fe\j% Hl`kf# X ;I% <;>8I ?8IF M8C<EQL<C8 J<:I<K8I@F 8%:%&/'(-(

<OKI8:KF 8:KFI1 J8E;I8 <JKLG@zĂ?E 9<E@K<Q ;<D8E;8;81 8 C @ : @ 8 D8>;8C<E8 : 8 J K I F :FEJK8EK< AL@:@F1 M\iYXc JldXi`f Ef% *.-$ )'(( 8>% =LE;8D<EKF C<>8C1 8ik% *' c`k\iXc X p ] C\p [\ @ehl`c`eXkf :L8EK@8 +%/''#'' ;Â?cXi\j Xd\$ i`ZXefj% 89F>8;F1 ;i% DXi`f FZ_fX :Â?i[fmX :8J@CC<IF Ef% .0' GIFM@;<E:@81 8lkf :Xc`]`ZXZ`Â?e ALQ>8;F K<I:<IF ;< @EHL@C@E8KF P I<C8:@FE<J M<:@E8C<J ;< G@:?@E:?8% Hl`kf# m`\ie\j (, [\ XYi`c [\c )'((# cXj ((_(/%$ M@JKFJ 1 <e m`jkX hl\ cX XZkfiX _X [X[f Zldgc`d`\ekf X cf fi[\eX[f \e cX Â’ck`dX gifm`[\eZ`X # cX gi\j\ek\ ZXljX j\ c\ X[d`k\ X ki}d`k\ \e al`Z`f m\iYXc jldXi`f %$ Gfi kXc :@K<J< Zfe cX [\dXe$ [X p gifm`[\eZ`X i\ZX`[X # X cX [\dXe[X[X 8C@:@8 D8>;8C<E8 :8JKIF :FEJK8EK< # d\[`Xek\ ki\j glYc`ZXZ`fe\j gfi cX gi\e$ jX # Zfe]fid\ cf [`jgfe\ \c 8ik% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c %$ 8^i„^l\j\ X cfj Xlkfj cfj [fZld\ekfj XZfdgXÂŒX[fj%$ KÂ?d\j\ \e Zl\ekX \c ZXj`cc\if al[`Z`Xc j\ÂŒXcX[f # p cX Xlkfi`qX$ Z`Â?e [X[X X jl XYf^X[f [\]\e$ jfi% Efk`]ˆhl\j\% = ;I8% 9<IK?8 M@K<I@ =@8CCFJ% AL<Q% Cf hl\ gfe^f \e jl ZfefZ`d`\e$ kf gXiX cfj ]`e\j Zfej`^l`\ek\j%

C\ gi\m\e^f [\ cX fYc`^XZ`�e [\ j\ŒXcXi [fd`Z`c`f c\^X[ [\ekif [\c g\iˆd\kif liYXef Zfe]fid\ X cX C\p% 8k\ekXd\ek\# CZ[X% Dpi`Xe =l\ik\j J<:I<K8I@F < ALQ>8;F K<I:<IF ;< @EHL@C@E8KF ?Xp ]`idX p j\ccf 8:&/')).&k]

I% ;<C <% ALQ>8;F ;<:@DF J<GK@DF ;< CF :@M@C ;< G@:?@E:?8 8c GÂ’Yc`Zf \e >\e\iXc# j\ c\ _XZ\ jXY\i hl\ \e \jkX Al[`ZXkliX j\ _X gifgl\jkf Al`Z`f [\ @ejfcm\eZ`X# \e cfj j`^l`\ek\j k„id`efj1 8:KFI81 EXeZp C`c`Xe ?\ie}e[\q =XYXiX% ;<D8E;8;FJ1 =iXeZ`jZf >\id}e ;\]Xj :ldYXa`e p 9\Xki`q @[fd\ ;ˆXq 8iXlq% AL@:@F1 @ejfcm\eZ`X Eif% +*0$ )'(($A%A% eld\iXc (f% ;\c 8ik% ,(0 p j`^l`\ek\j [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c% KI8D@K<1 <jg\Z`Xc :L8EK@81 J\`j D`c [Â?cXi\j 8d\i`ZXefj% 89F>8;F ;<=<EJFI1 ;fZkfi ?ldY\ikf Qli`kX FÂŒX GIFM@;<E:@81 ALQ>8;F ;<:@DF J<GK@DF ;< CF :@M@C ;< G@:?@E:?8%$ JXe^fchlˆ# X *( [\ DXiqf [\c )'((% 8 cXj ((_*'%$ M@JKFJ1 <e d` ZXc`[X[ [\ Al\q <eZXi^X[f [\ \jkX Al[`ZXkliX# d\[`Xek\ 8ZZ`Â?e [\ G\ijfeXc Eif% ''')$;G$;GG# [\ '* [\ <e\if [\ )'((# XmfZf ZfefZ`d`\ekf [\ cX gi\j\ek\ [\dXe[X [\ `ejfcm\e$ Z`X gi\j\ekX[X gfi EXeZp C`c`Xe ?\ie}e[\q =XYXiX# cX d`jdX hl\ \j ZcXiX# gi\Z`jX p i\Â’e\ cfj i\hl`j`kfj [\ C\p# gfi cf hl\ j\ cX X[d`k\ X ki}d`k\ \jg\Z`Xc% ;\ cX [fZld\ekXZ`Â?e X[alekX[X gfi cX XZkfiX# j\ [\jgi\e[\ hl\ cfj j\ÂŒfi\j =I8E:@J:F ><IDĂ?E

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO DE LA ESCRITURA PĂšBLICA DE TRANSFORMACIĂ“N DE CYNTESE S.A. A UNA COMPAĂ‘Ă?A LIMITADA CYNTESE CIA. LTDA., Y LA ADOPCIĂ“N DE NUEVOS ESTATUTOS. Se comunica al pĂşblico que la compaùía CYNTESE S.A., procediĂł a transformarse en una compaùía limitada CYNTESE CIA. LTDA., y adoptĂł nuevos estatutos por escritura pĂşblica otorgada ante el Notario DĂŠcimo Octavo del Distrito Metropolitano de Quito el 15 de abril del 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn No.SC.IJ.DJCPTE.Q.11.002668 de 17 de Junio de 2011. 1. - DOMICILIO PRINCIPAL: Distrito Metropolitano de Quito 2.- DURACIĂ“N: Hasta el 10 de noviembre de 2060 3.- CAPITAL: El capital Suscrito de la Compaùía es de OCHOCIENTOS DĂ“LARES DE LOS ESTADOS UNIDOS DE AMÉRICA (US $ 800.00), dividido en OCHOCIENTAS (800) PARTICIPACIONES de UN dĂłlar de los Estados Unidos de AmĂŠrica (US $ 1.00) cada una. 4.- OBJETO: “La compaùía se dedicarĂĄ a las siguientes actividades: Uno. La capacitaciĂłn, instrucciĂłn y formaciĂłn de personas naturales y de personal de empresas, en el ĂĄrea de seguridad, vigilancia, protecciĂłn, guardianĂ­a e investigaciĂłn privada...â€?. 5.- ADMINISTRACIĂ“N Y REPRESENTACIĂ“N LEGAL: La Compaùía estĂĄ administrada por el Presidente y el Gerente General. El representante legal es el Presidente. Distrito Metropolitano de Quito, 17 de Junio de 2011 AmĂŠrica Navas Cajiao DIRECTORA DEL DEPARTAMENTO JURĂ?DICO DE TRĂ MITES ESPECIALES, ENC.

I[Z \_[b[i" i[Z \k[hj[i$ 7kdgk[ bkY^Wh[_i [d lWde" [b lWbeh [i bW c[`eh iWX_Zkh‡W Z[ [ijW l_ZW$ >7DI >EF<;D$

;<=8J :LD98A@E P 9<8KI@Q @;FD< ;Ă 8Q 8I8LQ# j\ _XccXe `ed\ijfj \e cX [`jgfj`Z`Â?e [\c 8ikˆZlcf ,(0 eld\iXc (if% ;\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c# gfi cf hl\# j\ [\ZcXiX X cl^Xi \c ZfeZlijf [\ XZi\\[fi\j# \e Zfe$ j\Zl\eZ`X# j\ fi[\eX cX gi}Zk`ZX [\ cXj j`^l`\ek\j [`c`^\eZ`Xj1 CX fZlgXZ`Â?e p [\gÂ?j`kf [\ cfj Y`\$ e\j# c`Yifj# Zfii\jgfe[\eZ`X p dXj [fZld\ekfj [\ cfj [\dXe[X[fj j\ÂŒfi\j =I8E:@J:F ><IDĂ?E ;<=8J :LD98A@E P 9<8KI@Q @;FD< ;Ă 8Q 8I8LQ# hl\ j\i}e \eki\^X[fj Xc Jˆe[`Zf [\ Hl`\YiX ;i% Afi^\ Dfek\if# X hl`\e j\ c\ efk`]`ZXi} \e ]fidX c\^Xc% Hl\ j\ XZldlc\e kf[fj cfj al`Z`fj j\^l`$ [fj \e ZfekiX [\ cfj [\dXe[X[fj j\ÂŒfi\j =I8E:@J:F ><IDĂ?E ;<=8J :LD98A@E P 9<8KI@Q @;FD< ;Ă 8Q 8I8LQ# gfi cXj fYc`$ ^XZ`fe\j [\ [Xi f _XZ\i# gl[`\e[f cfj XZi\\[fi\j _`gfk\ZXi`fj _XZ\i mXc\i jlj [\i\Z_fj gfi j\gXiX[f% J\ gif_ˆY\ X cfj [\dXe[X[fj j\ÂŒfi\j =I8E:@J:F ><IDĂ?E ;<=8J :LD98A@E P 9<8KI@Q @;FD< ;Ă 8Q 8I8LQ# Xlj\ekXij\ [\c cl^Xi [\c al`Z`f# j`e cX Xlkfi`$ qXZ`Â?e [\c Al\q hl\ ZfefZ\ cX ZXljX% Hl\ cfj [\dXe[X[fj j\ÂŒf$ i\j =I8E:@J:F ><IDĂ?E ;<=8J :LD98A@E P 9<8KI@Q @;FD< ;Ă 8Q 8I8LQ# gi\j\ek\ \c YXcXeZ\ [\ jlj Y`\e\j# Zfe cX `e[`ZXZ`Â?e [\c XZk`mf p gXj`mf# \e \c k„id`ef [\ fZ_f [ˆXj% I\dˆkXj\ Zfg`Xj [\ cf XZklX[f# Xc j\ÂŒfi Al\q [\ cf G\eXc [\ G`Z_`eZ_X# Zfe Xj`\ekf \e \c :XekÂ?e Ild`ÂŒX_l`# gXiX hl\ j\ ZXc`]`hl\ cX `ejfcm\eZ`X% Cfj [\dXe[X[fj hl\[Xe [\ _\Z_f \e `ek\i[`ZZ`Â?e [\ X[d`e`jkiXi jlj Y`\e\j# [\Y`\e[f Zfdle`ZXi \jk\ gXik`ZlcXi Xc j\ÂŒfi :fekiXcfi >\e\iXc [\c <jkX[f# ;`i\Zkfi EXZ`feXc [\ G\ijfeXc# A\]\ [\ D`^iXZ`Â?e p <okiXea\iˆX# 9XeZfj [\ cX cfZXc`[X[# EfkXi`Xj# I\^`jkif [\ cX Gifg`\[X[ p D\iZXek`c [\c

ZXekÂ?e# Jlg\i`ek\e[\eZ`Xj [\ :fdgXŒˆXj# ;`i\Zkfi >\e\iXc [\c @ejk`klkf <ZlXkfi`Xef [\ J\^li`[X[ JfZ`Xc# :fdXe[XeZ`X >\e\iXc [\ cX Gfc`ZˆX EXZ`feXc# :fdXe[XeZ`X >\e\iXc [\c <a„iZ`kf# DXi`eX p =l\iqX 8„i\X# Xjˆ Zfdf X cX :fd`j`Â?e EXZ`feXc [\ KiXejgfik\ K\ii\jki\# Ki}ej`kf p J\^li`[X[ M`Xc# gXiX hl\ j\ XYjk\e^X [\ Z\c\YiXi ZfekiXkfj f i\^`jkiXicfj \e jlj ZXjfj# c`d`$ kXe[f [\ Xc^Â’e df[f \c [fd`e`f [\ cfj Y`\e\j [\ cfj [\dXe[X[fj j\ÂŒfi\j =I8E:@J:F ><IDĂ?E ;<=8J :LD98A@E P 9<8KI@Q @;FD< ;Ă 8Q 8I8LQ% <e ]`e ZÂ’d$ gcXj\ Zfe kf[Xj p ZlXekXj [`c`^\e$ Z`Xj j\Xe e\Z\jXi`Xj Zfe[lZ\ek\j X gifk\^\i cfj `ek\i\j\j [\ cX j\ÂŒf$ iX E8E:P C@C@8E ?<IE8E;<Q =898I8% :ˆk\j\ X cfj [\dXe$ [X[fj j\ÂŒfi\j =I8E:@J:F ><IDĂ?E ;<=8J :LD98A@E P 9<8KI@Q @;FD< ;Ă 8Q 8I8LQ# \e \c [fd`Z`c`f j\ÂŒXcX[f gXiX \c \]\Zkf% ;\ XZl\i[f Xc 8ik% ,)( [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c# cfj [\dXe[X[fj gf[i}e fgfe\ij\ Xc gi\j\ek\ al`Z`f gX^Xe[f cf j\ÂŒX$ cX[f f [`d`k`\e[f Y`\e\j \hl`mX$ c\ek\j X cX [\l[X# \e \c k„id`ef [\ ki\j [ˆXj cl\^f [\ Z`kX[fj% I\Xc`qX[f cf fi[\eX[f \e \jk\ Xlkf# _}^Xj\ ZfefZ\i Xc gÂ’Yc`Zf \e ^\e\iXc# Zfe le \okiXZkf [\ cX [\dXe[X p \c gi\j\ek\ Xlkf [\ ZXc`]`ZXZ`Â?e d\[`Xek\ glYc`ZXZ`Â?e \e lef [\ cfj [`Xi`fj [\ dXpfi Z`iZlcXZ`Â?e [\ cX Z`l[X[ [\ Hl`kf% 8^i„^l\j\ cX [fZld\ekXZ`Â?e hl\ j\ X[alekX% K„e^Xj\ \e Zl\ekX \c ZXj`cc\if al[`Z`Xc Eif% **, j\ÂŒX$ cX[f gfi cX ZfdgXi\Z`\ek\# gXiX jlj efk`]`ZXZ`fe\j i\jg\Zk`mXj p cX ]XZlckX[ Zfe]\i`[X X jl 8Yf^X[f [\]\ejfi% EFK@=@HL<J<%$ =[f ;i% Cl`j <[lXi[f KX`g\ >% AL<Q <E:8I>8;F Cf hl\ Zfdle`Zf X ljk\[ gXiX cfj ]`e\j [\ C\p% ;i% =\ieXe[f >iXeaX CXeXj

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO CONSTITUCION DE LA COMPAĂ‘Ă?A FLASHMAIL SERVICIOS COURIER S.A. La compaùía FLASHMAIL SERVICIOS COURIER S.A. se constituyĂł por escrituras pĂşblicas otorgadas ante el Notario TrigĂŠsimo Quinto del Distrito Metropolitano de Quito, el 17 de Enero de 2011 y el 09 de junio de 2011, fueron aprobadas por la Superintendencia de Compaùías; mediante ResoluciĂłn SC.IJ. DJC.Q.11.002673 de 17 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 3.- OBJETO: El objeto de la compaùía es: REALIZAR TODAS LAS OPERACIONES DE ORGANIZACION, GESTION Y LOGISTICA PARA LA RECEPCION, EMBARQUE Y ENVIO DE CUALQUIER CLASE DE MERCANCĂ?A, PAQUETERĂ?A, MENSAJERĂ?A Y DOCUMENTOS, EXCEPTO DINERO, POR TODO EL TERRITORIO NACIONAL Y EL EXTRANJERO, UTILIZANDO PARA ELLO CUALQUIER CLASE DE VĂ?AS DE COMUNICACIĂ“N.... Quito, 17 de Junio de 2011.

<OKI8:KF EFK8I@8 M@><J@DF K<I:<I8 ;< HL@KF1 :’dgc\d\ gfe\i \e ZfefZ`d`\ekf [\c g’Yc`Zf \e ^\e\$ iXc# hl\ d\[`Xek\ \jZi`kliX g’Yc`$ ZX fkfi^X[X Xek\ \c ;i% >XYi`\c :XYf Lihl`qf EfkXi`f M`^„j`df K\iZ\if [\c :Xek�e Hl`kf# \c )- [\ DXpf [\c )'((# cfj Z�epl$ ^\j j\Œfi 8;I@8EF 9FC@M8I :FCC8>L8QF LELQLE>F p j\ŒfiX E<CCP JLC8P D8EFKF8 G8L:8I@D8# gifZ\[`\ife X c`hl`$ [Xi \c gXki`dfe`f [\ cX jfZ`\[X[ Zfepl^Xc cX d`jdX hl\ ]l\ [`jl\c$ kX d\[`Xek\ XZkX efkXi`Xc [`ZkX$ [X gfi \c j\Œfi EfkXi`f ;„Z`df K\iZ\if [\c ZXek�e Hl`kf# \c )( [\ ;`Z`\dYi\ [\c )''0# `ejZi`kX \e \c I\^`jkif :`m`c \c (( [\ <e\if [\c )'('% CXj X[al[`ZXZ`fe\j [\c gXki`df$ e`f j\ \eZl\ekiXe [\kXccX[Xj \e \c k\okf [\ cX i\]\i`[X \jZi`kl$ iX g’Yc`ZX [\ C`hl`[XZ`�e [\ cX JfZ`\[X[ :fepl^Xc# gfi cf hl\ \e Xgc`ZXZ`�e X cf [`jgl\jkf \e \c 8ik% - [\ cX C\p I\]fidXkfi`X X cX C\p EfkXi`Xc# glYc`ZX[X \e \c I\^`jkif F]`Z`Xc Ef% +'- [\ )/ [\ Efm`\dYi\ [\c )''-# hl\ X jl m\q i\]fidX \c 8ik% (/ [\ cX C\p EfkXi`Xc X^i\^Xe[f mXi`fj eld\iXc\j# \eki\ cfj ZlXc\j ZfejkX \c eld\$ iXc )*# ]XZlckX Xc EfkXi`f [`jgfe\i cX `ejZi`gZ`�e# \e cfj I\^`jkifj [\ cX Gifg`\[X[ p D\iZXek`c\j# cX \jZi`kliX [\ C`hl`[XZ`�e [\ JfZ`\[X[ :fepl^Xc# gi\m`f \c kiXd`k\ gi\m`jkf \e [`Z_X efidX c\^Xc# gfe^f \e ZfefZ`d`\ekf [\c g’Yc`Zf# d\[`Xek\ cX glYc`ZXZ`�e \c <okiXZkf [\ cX C`hl`[XZ`�e [\c GXki`dfe`f [\ cX JfZ`\[X[ :fepl^Xc Zfii\jgfe[`\ek\ X cfj Z�epl^\j j\Œfi 8;I@8EF 9 F C @ M8 I : F C C 8> L8 QF LELQLE>F p j\ŒfiX E<CCP JLC8P D8EFKF8 G8L:8I@D8# fkfi^X[X d\[`Xek\ \jZi`kl$ iX g’Yc`ZX [\ )- [\ DXpf [\c )'((# Xek\ \c jljZi`kf ;i% >XYi`\c :fYf Lihl`qf# EfkXi`f M`^„j`df K\iZ\if [\c :Xek�e Hl`kf# gfi \c k„id`ef [\ m\`ek\ )' [ˆXj X ZfekXij\ [\j[\ cXj ]\Z_X [\ cX glYc`ZXZ`�e [\ \jk\ \okiXZkf# X ]`e [\ hl\ cXj g\ijfeXj hl\ \m\e$ klXcd\ek\ klm`\i\e `ek\i„j \e \jkX c`hl`[XZ`�e gl\[Xe gi\j\ekXi jl fgfj`Z`�e ]le[Xd\ekX[X# [\ekif [\c i\]\i`[f k„id`ef% GXik`ZlcXi hl\ gfe^f \e Zfef$ Z`d`\ekf gXiX cfj ]`e\j c\^Xc\j Zfii\jgfe[`\ek\j% Hl`kf# X )' [\ Ale`f [\c )'((% ;F:KFI >89I@<C :F9F LIHL@QF EFK8I@F M@><J@DF K<I:<IF ;<C :8EKFE HL@KF ?Xp ]`idX p j\ccf 8:&/'))*&k]

Ĺ? Ä‚Ä Ĺ? Ĺ? Ĺ? Ĺ?Ä‚Ä€Ä Ä

Ĺ? +. Ĺ? ÄŒĹ? ALQ>8;F :L8IKF ;< CF :@M@C ;< G@:?@E:?8 :@K8:@äE AL;@:@8C1 8 C8 J<zFI8 >C<E;8 C<@C8 CFFI :8C;<IFE# :FE C8 J@>L@<EK< ;<D8E;8 M<I98C JLD8I@8# 8C K<EFI J@>L@<EK<1 <okiXZkf 1 8:KFI1 9XeZf [\ >lXpXhl`c J%8% ;<D8E;8;81 >C<E;8 C<@C8 CFFI :8C;<IFE F9A<KF% Hl\ gi\m`f \c ki}d`k\ g\ik`e\e$ k\# \e j\ek\eZ`X j\ Zfe[\e\ X cX [\dXe[X[X Xc gX^f [\c :Xg`kXc ZfejkXek\ \e <jkX[f [\ :l\ekX gfi cX lk`c`qXZ`Â?e [\ cX KXia\kX M`jX 9XeZf [\ >lXpXhl`c Ef% +,'/-'*-0.-'''' Zlpf dfekf XjZ`\e[\ X cX jldX [\ (*%/+-#)*# cfj `ek\i\j\j [\ dfiX Xc d}o`df \jk`glcX[f gfi cX c\p p cXj ZfjkXj gifZ\jXc\j p _fefiXi`fj gif]\j`feXc\j% KI8D@K<% M\iYXc JldXi`f% :L8EKĂ 8% (,%-''#ff% =<:?8 ;< @E@:@8:@äE ;<C AL@:@F1 (, [\ dXiqf [\c )''.% ELD<IF ;< :8LJ81 )-)$)''.$ G:? ;FD@:@C@F C<>8C%$ :Xj`ccX Al[`Z`Xc E%$ +//+ ;i% AX`d\ DlÂŒfq% Gifm`[\eZ`X % ALQ>8;F :L8IKF ;< CF :@M@C ;< G@:?@E:?8% HLKF# ') [\ 8Yi`c [\c )''.# cXj ((_)'%$ M@JKFJ%$ 8mfZf ZfefZ`d`\ekf [\ cX gi\j\ek\ ZXljX gfi _XY\id\ Zfii\jgfe[`[f \e \c jfik\f [\ c\p%$ <e cf gi`eZ`gXc# cX [\dXe[X hl\ Xek\Z\[\ \j ZcXiX# gi\Z`jX p i\Â’e\ cfj i\hl`j`kfj c\^Xc\j# gfi cf hl\ j\ c\ X[d`k\ X ki}d`k\ \e al`Z`f M\iYXc JldXi`f# \e Zfe$ j\Zl\eZ`X# Zfe \c Zfek\e`[f [\ cX [\dXe[X p \jkX gifm`[\eZ`X# Zˆk\j\ X cX [\dXe[X[X >C<E;8 C<@C8 CFFI :8C;<IFE# \e \c cl^Xi hl\ j\ `e[`ZX gXiX \c \]\Zkf%$ CX [fZld\ekXZ`Â?e XZfdgXÂŒX[X# X^i„^l\j\%$ K„e^Xj\ \e Zl\ekX cX ZXj`ccX al[`Z`Xc [\j`^eX[X%$ Efk`]ˆhl\j\%$ ;I% G8KI@:@F M8:8 HL@A8EF AL<Q% ALQ>8;F :L8IKF ;< CF :@M@C ;< G@:?@E:?8%$ Hl`kf# al\m\j )- [\ dXpf [\c )'((# cXj (,_,/%$ <e d„i`kf Xc aliXd\ekf i\e[`[f p [\ XZl\i[f X cf \jkXYc\Z`[f \e \c 8ik% /) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c Zˆk\j\ X cX [\dXe[X[X j\ÂŒfiX >C<E;8 C<@C8 CFFI :8C;<IFE gfi cX gi\ejX d\[`Xek\ ki\j glYc`$ ZXZ`fe\j \e lef [\ cfj g\i`Â?[`Zfj [\ dXpfi Z`iZlcXZ`Â?e [\ cX Z`l[X[ [\ Hl`kf# gXiX cfj ]`e\j c\^Xc\j

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS

EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A INMOBILIARIA INMOMARTILLO S.A. La compaùía INMOBILIARIA INMOMARTILLO S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Octavo del Distrito Metropolitano de Quito, el 31 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002634 de 15 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 3.- OBJETO: El objeto de la compaùía es: A) ADQUIRIR, CONSTRUIR, ADMINISTRAR, VENDER, ENAJENAR Y ARRENDAR INMUEBLES; B) USAR, GOZAR, DISPONER Y EN GENERAL EXPLOTAR INMUEBLES EN CUALQUIER FORMA ADMITIDA EN DERECHO, INCLUYENDO LA DE GARAJES Y APARCAMIENTOS; ASĂ? COMO LA ADMINISTRACIĂ“N Y GESTIĂ“N DE PATRIMONIOS INMOBILIARIOS Y FINCAS DE TODA CLASE...... Quito, 15 de Junio de 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS AR/83412/cc

J<:I<K8I@F ;<C ALQ>8;F (.DF% ;< CF :@M@C ;< G@:?@E:?8 ?Xp ]`idX p j\ccf 8:&/'))(&k]

AC/80212/tf

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/83399/cc

ÄŠ

g\ik`e\ek\j% <eki„^l\j\ \c \okiXZ$ kf i\jg\Zk`mf% Efk`]ˆhl\j\% ;I% N@CD<I 8D9IFJJ@ IF9C<J AL<Q <E:8I>8;F Cf hl\ gfe^f \e jl ZfefZ`d`\ekf gXiX cfj ]`e\j [\ C\p# X[m`ik`„e$ [fc\ [\ cX fYc`^XZ`�e hl\ k`\e\ [\ j\ŒXcXi ZXj`ccX al[`Z`Xc [\c GXcXZ`f [\ Aljk`Z`X [\ \jkX Z`l$ [X[ [\ Hl`kf# gXiX i\Z`Y`i ]lkliXj efk`]`ZXZ`fe\j C:;F% CL@J 98I8?FE8 DFI<EF J<:I<K8I@F \ ?Xp le j\ccf 8%:%&/')',

I<GL9C@:8 ;<C <:L8;FI Alq^X[f Efm\ef [\ cf :`m`c [\ G`Z_`eZ_X HL@KF$<:L8;FI <OKI8:KF ALQ>8;F EFM<EF ;< CF :@M@C ;< G@:?@E:?8% J< GFE< <E :FEF:@D@<EKF ;<C GL9C@:F <E ><E<I8C AL@:@F @EK<I;@::@FE E%$ 0-($ )''0AGM 8:KFI1 :8ID<E IFJ8 GFE:< C<@M8 :lXekˆX% @e[\k\id`eX[X% ;FD@:@C@F AL;@:@8C1 ;I8% K8D8I8 >8I:<J% F9A<KF1 YXjX[f \e cf hl\ [`j$ gfe\e cfj XikˆZlcfj *-.# *.(# p [\d}j g\ik`e\ek\j [\c Kˆklcf OM@@ [\c :Â?[`^f :`m`c# +0- +00 ::# .-* :G: # ZfeZliif Xek\ jl Xlkfi`[X[ p [\dXe[f cX `eZXgXZ`$ [X[ gfi `ek\i[`ZZ`Â?e [\ @>E8:@F >8I:@8 GFE:< ALQ>8;F EFM<EF ;< CF :@M@C ;< G@:?@E:?8%$ Hl`kf cle\j (/ [\ XYi`c [\c )'((# cXj (._)*d%$ M@JKFJ1 :Xid\e IfjX GfeZ\ C\`mX# cl\^f [\ Zfej`^eXi jlj ^\e\iXc\j [\ C\p# [`Z\1 Hl\ \j cX dX[i\ [\ @^eXZ`f >XiZˆX GfeZ\# hl`\e \e cX XZklXc`[X[ k`\e\ [`\$ Z`fZ_f XÂŒfj [\ \[X[# hl\ jl _`af [\j[\ jl eXZ`d`\ekf _X m`m`[f p j`^l\ m`m`\e[f YXaf jl XdgXif p Zl`[X[f2 hl\ [\j[\ hl\ eXZ`Â?e jl `e[`ZX[f _`af# _X j`[f [`X^efj$ k`ZX[f Zfdf gfikX[fi [\ gXi}$ c`j`j Z\i\YiXc k`gf _\d`gXi„k`ZX `qhl`\i[X# gl\j X]`idX hl\ k`\e\ [`]`ZlckX[\j dfkfiXj \ `ek\c\Z$ klXcd\ek\ \j ]ifek\i`qf2 X]`idX hl\ d`\ekiXj jl _`af ]l\ d\efi [\ \[X[# c\ _X i\gi\j\ekX[f Zfe kfkXc c`Y\ikX[# j`e \dYXi^f X_fiX jl _`af \j dXpfi [\ \[X[ p c\^Xc$ d\ek\ ZXgXq gXiX i\gi\j\ekXij\ X jˆ d`jdf2 j`e \dYXi^f# p gfi cX \e]\id\[X[ [`X^efjk`ZX[X# @^eXZ`f ef gl\[\ j\i `e[\g\e$ [`\ek\ e` ^\e\iXi leX XZk`m`[X[ hl\ c\ g\id`kX jfjk\e\ij\ gfi jlj gifg`fj d\[`fj2 gXiX \ccfj [\dfj$ kiXe[f jl ZXc`[X[ [\ dX[i\ Zfe cX gXik`[X [\ eXZ`d`\ekf# YXjX[f \e cfj 8ikj% *-.# *.( p [\d}j [\c :Â?[`^f :`m`c# +0- p +00 [\c d`jdf Zl\igf c\^Xc p .-* [\c :Â?[`^f [\ gifZ\[`d`\ekf :`m`c# ZfeZlii\ p [\dXe[X cX `eZXgXZ`[X[ gfi `ek\i[`ZZ`Â?e [\ jl _`af @^eXZ`f >XiZˆX GfeZ\# jfc`Z`kXe[f hl\ j\ [\j`^e\ [fj ]XZlckXk`mfj d„[`Zfj Zfe \jg\Z`Xc`[X[ \e e\lifcf^ˆX# cl\^f [\ cf ZlXc p [\k\id`eX[X jl `eZXgXZ`[X[ j\ efdYi\ le ZliX$ [fi# jl^`i`\e[f \c efdYi\ [\ jl dX[i\%$ Gfi jfik\f _X Zfii\jgfe$ [`[f \c ZfefZ`d`\ekf [\ cX ZXljX X \jk\ Alq^X[f# X[d`k`„e[fj\ X ki}$ d`k\ cX gi\k\ej`Â?e p gXiX i\jfcm\i# j\ Zfej`[\iX1 GI@D<IF%$ <c gif$ Z\jf \j m}c`[f# gl\j ef j\ X[m`\ik\ fd`j`Â?e [\ i`klXc`jdf jljkXeZ`Xc Xc^lef e` m`fcXZ`Â?e [\ ki}d`k\ hl\ `e]clpXe f gl\[Xe `e]cl`i \e cX [\Z`j`Â?e2 Xjˆ Zfdf kXdY`„e j\ _X [X[f ]`\c p \jki`Zkf Zldgc`d`\ekf X cf [`jgl\jkf gfi \c 8ik%.- [\ cX :fejk`klZ`Â?e [\ cX I\gÂ’Yc`ZX [\c <ZlX[fi%$ J<>LE;F%$ J\ _X [X[f Zldgc`d`\ekf X cf [`j$ gl\jkf \e \c 8ik%.,) [\c :Â?[`^f [\ GifZ\[`d`\ekf :`m`c# Zfdf ZfejkX [\c XZkX [\ ]\Z_X )/ [\ dXpf [\c )'('# ZfejkXek\ X ]j% 0 [\ cfj Xlkfj# \e cX hl\ \c Alq^X[f Zfe cX `ek\im\eZ`Â?e [\ cfj g\i`kfj [fZkfi\j CXlif <jZfYXi p :Xicfj JXc`eXj# d„[`Zfj c\^`jkXj# \oXd`$ eXife p i\Xc`qXife leX \mXclXZ`Â?e ]ˆj`ZX [\c gi\jlekf `ek\i[`Zkf# ZfejkXk}e[fj\# hl\ \c \oXd`eX$ [f k`\e\ leX XgXi\ek\ j`klXZ`Â?e efidXc# gfi \ccf j\ efdYiX X cfj ]XZlckXk`mfj d„[`Zfj# gXiX hl\ `e]fid\e [\ dXe\iX k„Ze`ZX# \e jl `e]fid\ g\i`Z`Xc# [fZld\ekf hl\ ZfejkX [\ ]j% (' X cX ()# hl`\$ e\j cc\^Xe X cX j`^l`\ek\ ZfeZcl$ j`Â?e1 ĂˆJ\ gl\[\ \m`[\eZ`Xi hl\

Ĺ? Ĺ?

Ĺ?

Turn static files into dynamic content formats.

Create a flipbook
Issuu converts static files into: digital portfolios, online yearbooks, online catalogs, digital photo albums and more. Sign up and create your flipbook.