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REPLACEMENT SERVICES REPSERV S. A. comunica al público la anulación, por motivo de pÊrdida, conforme el artículo 197 de la Ley de Compaùías, de los títulos de las acciones que se detallan a continuación: -

-

Título N° 5, por cuarenta y ocho acciones ordinarias nominativas de US$1.00 cada una, numeradas de la 0705 a la 0752.

Título N° 10, por cinco acciones ordinarias y nominativas de US$1.00 cada una, numeradas de la 0434 a la 0438.

AR/83421/cc

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FONDO CESANTĂ?A PRIVADO PROFESORES UNIVERSIDAD CENTRAL Se procederĂĄ al pago de cesantĂ­a de LOAIZA VIVANCO LUIS EFREN, fallecido en Quito el 20 de febrero del 2011. Quienes crean tener derechos presentar documentos pertinentes en las oficinas del Fondo, Ciudadela Universitaria, edificio Servicios Generales, 3er piso, durante los veinte dĂ­as siguientes a esta fecha.

Quito, 17 de junio del 2011 Dr. Wellington RĂ­os V. PRESIDENTE AR/83442/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A SPEEDGRAPH IMPRENTA CIA. LTDA. La compaùía SPEEDGRAPH IMPRENTA CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario CuadragĂŠsimo del Distrito Metropolitano de Quito, el 25 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002524 de 10 de Junio de 2011.

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

2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 40 Valor US$ 10,00 3.- OBJETO: El objeto de la compaùía es: A) LA IMPRESIĂ&#x201C;N GRĂ FICA, LA PUBLICACIĂ&#x201C;N, EDICIĂ&#x201C;N, DISEĂ&#x2018;O DE PERIĂ&#x201C;DICOS, SEMANARIOS, LIBROS, REVISTAS....

Quito, 10 de Junio de 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83444/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCION DE LA COMPAĂ&#x2018;IA INGENIERIA PROYECTOS Y CONSTRUCCION DITRASO CIA. LTDA. La compaùía INGENERIA PROYECTOS Y CONSTRUCCION DITRASO CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 06 de Junio de 2011, fue aprobada por la Superintendencia de Compaùías mediante ResoluciĂłn SC.IJ.DJC. Q.11.002662 de 16 de Junio de 2011.

1.- DOMICILIO: Distrito Metropolitano de Quito, Provincia de PICHINCHA 2.- CAPITAL: Suscrito US$ 1.002,00 NĂşmero de Participaciones 1.002 Valor US$1,00 3.- OBJETO.- El objeto de la compaùía es: PRESTAR SERVICIOS DE CONSULTORIA, ASESORIA, FISCALIZACIĂ&#x201C;N, DIRECCIĂ&#x201C;N TĂ&#x2030;CNICA, ADMINISTRACIĂ&#x201C;N DE OBRAS; Y CONSTRUCCIĂ&#x201C;N DE TODO TIPO DE PROYECTOS DE INGENIERĂ?A...

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE CAMBIO DE DOMICILIO DE OUTSOURCING INTEGRACION LOGISTICA DEL ECUADOR S.A. DEL DISTRITO METROPOLITANO DE QUITO A LA CIUDAD DE GUAYAQUIL Y REFORMA DE SUS ESTATUTOS 1. ANTECEDENTES.- OUTSOURCING INTEGRACION LOGISTICA DEL ECUADOR S.A. con domicilio principal en la ciduad de Quito, se constituyĂł mediante escritura pĂşblica otorgada ante el Notario VigĂŠsimo Octavo del Distrito Metropolitano de Quito, el 5 de julio de 2002, aprobada mediante ResoluciĂłn No. 2643 de 22 de julio de 2002, inscrita en el Registro Mercantil del cantĂłn Quito, el 31 de julio de 2002.

2. CELEBRACION Y APROBACION.- La escritura pública de cambio de domicilio de OUTSOURCING INTEGRACION LOGISTICA DEL ECUADOR S.A., del Distrito Metropolitano de Quito a la ciudad de Guayaquil y reforma de sus estatutos, otorgada el 3 de agosto de 2010, ante el Notario TrigÊsimo del cantón Guayaquil, fue aprobada por la Superintendencia de Compaùías, mediante Resolución No. SC.IJ.DJC.Q.11.002548.

3.- OTORGANTE.- Comparece al otorgamiento de la escritura pública antes mencionada, Geomar Virginia Ferrin Flores de Valgas, en su calidad de Gerente General de la compaùía, de nacionalidad ecuatoriana, de estado civil soltera y domiciliada en la ciudad de Guayaquil.

4. CAMBIO DE DOMICILIO, REFORMA DE ESTATUTOS Y PUBLICACION.- La Superintendencia de Compaùías mediante Resolución No. SC.IJ.DJC.Q.11.002548 de 13 de Junio de 2011, aprobó el cambio de domicilio de la compaùía de OUTSOURCING INTEGRACION LOGISTICA DEL ECUADOR S.A. del Distrito Metropolitano de Quito a la ciudad de Guayaquil y la reforma de estatutos. Ordenó la publicación del extracto de las referida escritura pública, por tres días consecutivos, para efectos de oposición de terceros, respecto del cambio de domicilio referido, seùalado en el Artículo 33 de la Ley de Compaùías y en el Reglamento de Oposición, como acto previo a su inscripción.

5. AVISO PARA OPOSICION.- Se pone en conocimiento del público el cambio de domicilio de la compaùía de OUTSOURCING INTEGRACION LOGISTICA DEL ECUADOR S.A. del Distrito Metropolitano de Quito a la ciudad de Guayaquil a fin de que quienes se creyeren con derecho a oponerse a su inscripción puedan presentar su petición ante uno de los Jueces de lo Civil del domicilio principal de la compaùía, dentro de los seis días contados desde la fecha de la última publicación de este extracto y ademås, pongan el particular en conocimiento de la Superintendencia de Compaùías.

El Juez que reciba la oposición o el accionante, notificarå o comunicarå según el caso, a esta Superintendencia dentro del tÊrmino de dos días siguientes a partir de dicha recepción juntamente con el escrito de oposición y providencia recaída sobre ella. Si no hubiere oposición o no fuere notificada esta Institución con la forma antes indicada, se procederå a la inscripción de la referida escritura pública de la mencionada compaùía y al cumplimiento de los demås requisitos legales.

En virtud de la mencionada escritura pĂşblica la compaùía reforma el artĂ­culo tercero del estatuto social, referido a la nacionalidad y domicilio, el mismo que en adelante dirĂĄ: â&#x20AC;&#x153;ARTICULO TERCERO.- NACIONALIDAD Y DOMICILIO.- La Compaùía es de nacionalidad ecuatoriana y su domicilio principal se establece en la ciudad de Guayaquil....â&#x20AC;?

Quito, 16 de Junio de 2011 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;IAS

Quito, 13 de Junio de 2011 Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;IAS DE QUITO A.C./80260

AC/80237/t

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO

EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE DISOLUCIĂ&#x201C;N VOLUNTARIA Y ANTICIPADA DE TECNOFARMA DIVITAL S.A.

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

ANTECEDENTES.- TECNOFARMA DIVITAL S.A. se constituyĂł mediante escritura pĂşblica otorgada ante el Notario DĂŠcimo Octavo del Distrito Metropolitano de Quito, el 20 de enero de 1992, inscrita en el Registro Mercantil del mismo Distrito, bajo el No. 353, Tomo 123 el 24 de febrero de 1992.

La compaùía BALLESTEROS GUZMAN & ASOCIADOS CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario VigÊsimo Quinto del Distrito Metropolitano de Quito, el 20 de Mayo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC.Q.11.002734 de 21 de Junio de 2011.

1. CELEBRACION Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de disoluciĂłn voluntaria y anticipada de la empresa TECNOFARMA DIVITAL S.A., otorgada el 15 de marzo de 2011, ante el Notario Primero del Distrito Metropolitano de Quito, ha sido aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn No.SC.IJ.DJDL.Q.11.2439 de 06 JUN.2011.

2. OTORGANTE.- Comparece al otorgamiento de la escritura pública antes mencionada el seùor Vicente Rodrigo Narvåez Villagomez, en su calidad de Gerente General y representante legal de la compaùía. El compareciente es de nacionalidad ecuatoriana, de estado civil casado y domiciliado en el Distrito Metropolitano de Quito.

3. PUBLICACION.- La Superintendencia de Compaùías ordenó la publicación del extracto de la escritura pública pertinente, por tres días consecutivos, para efectos de oposición de terceros seùalada en el Art. 33 de la Ley de Compaùías y Reglamento de Oposición, como acto previo a su inscripción.

AVISO PARA OPOSICION.- Se pone en conocimiento del público la disolución voluntaria y anticipada de TECNOFARMA DIVITAL S.A., a fin que, quienes se creyeren con derecho a oponerse a su inscripción puedan presentar su petición ante uno de los Jueces de lo Civil del domicilio principal de la compaùía, dentro de los seis días contado desde la fecha de la última publicación de este extracto y, ademås, pongan el particular en conocimiento de la Superintendencia de Compaùías. EI Juez que reciba la oposición notificarå a esta Superintendencia, dentro del tÊrmino de dos días siguientes, juntamente con el escrito de oposición y providencia recaída sobre ella. En caso de no existir oposición o de no ser notificada en la forma antes indicada, se procederå a la inscripción de la referida escritura pública de la citada compaùía y al cumplimiento de los demås requisitos legales.

Distrito Metropolitano de Quito, a 06 JUN . 2011

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

2.- CAPITAL: Suscrito US$ 1.000,00 NĂşmero de Participaciones 100 Valor US$ 10,00 3.- OBJETO: El objeto de la compaùía es: 1) ASESORĂ?A Y GESTIĂ&#x201C;N EN ACTIVIDADES DE ESTĂ&#x2030;TICA PERSONAL, BELLEZA, COSMETOLOGĂ?A, IMAGEN, ETIQUETA Y PROTOCOLO, FISIOTERAPIA, MASAJES DE RELAJACIĂ&#x201C;N, TERAPIAS DE RELAJACIĂ&#x201C;N, PELUQUERĂ?A Y BARBERĂ?A Y DEMĂ S ACCIONES DERIVADAS DEL GIRO DEL NEGOCIO DE LA IMAGEN PERSONAL, COSMĂ&#x2030;TICA Y BELLEZA; B) ELABORACIĂ&#x201C;N, DISEĂ&#x2018;O, IMPORTACIĂ&#x201C;N, EXPORTACIĂ&#x201C;N, DISTRIBUCIĂ&#x201C;N, COMPRA, VENTA, COMERCIALIZACIĂ&#x201C;N E INTERMEDIACIĂ&#x201C;N DE TODA CLASE DE PRODUCTOS DE ESTĂ&#x2030;TICA, PELUQUERĂ?A, MASAJES, COSMETOLOGĂ?A, BELLEZA Y ANEXOS, RELACIONADOS CON LA IMAGEN PERSONAL,....

Quito, 21 de Junio de 2011.

Ab. Patricia Chiriboga SĂĄnchez DIRECTORA JURĂ?DICA DE DISOLUCIĂ&#x201C;N Y LIQUIDACIĂ&#x201C;N DE COMPAĂ&#x2018;IAS

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

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CONVOCATORIA A LA JUNTA GENERAL EXTRAORDlNARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A CAMIONES Y BUSES DEL ECUADOR S.A. (CAMIONEQ) De conformidad al artĂ­culo vigĂŠsimo segundo (22) de los Estatus Sociales De la compaùía, y artĂ­culos 236 de la ley de Compaùías, convoco a los seĂąores accionistas de Camiones y Buses del Ecuador S.A. CAMIONEQ, y especialmente al seĂąor comisario de la compaùía; a la Junta General Extraordinaria que tendrĂĄ lugar en el domicilio de la Compaùía, ubicada en Av. Maldonado km 13 y calle S55A, de esta ciudad de Quito, el dĂ­a 06 de Julio del 2011, a la 15h00 para conocer el siguiente orden del dĂ­a: 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 situaciĂłn de los tĂ­tulos de acciones, y de los talonarios de los tĂ­tulos 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, adoptadas en la Junta General Extraordinaria del 24 de noviembre de 2010 a las 12h10.

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

6. Reforma de los estatutos sociales.

Quito, 23 de junio del 2011.

SRA. MARĂ?A DEL PILAR COBA DE GORDILLO PRESIDENTA DEL DIRECTORIO CAMIONES Y BUSES DEL ECUADOR S.A. â&#x20AC;&#x153;CAMIONEQâ&#x20AC;?

AC/80279/tf

A.C./80197 (2)

AR/83432/cc

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CONVOCATORIA A LA JUNTA GENERAL EXTRAORDINARIA DE SOCIOS DE LA COMPAĂ&#x2018;Ă?A VICTOR ANIBAL TAPIA CIA. LTDA. De conformidad con los ArtĂ­culos 118, 119 literal a, 236 y 238 de la Ley de Compaùías, se convoca a los Socios de la Compaùía VICTOR ANIBAL TAPIA CIA. LTDA., a Junta General Extraordinaria de Socios que se celebrarĂĄ el dĂ­a Lunes 4 de Julio de 2011, a las 11am, en las oficinas de la Compaùía ubicadas en la, Edificio Tapia, Oficina de la AdministraciĂłn, Av. De Los Shyris N34-40 y RepĂşblica de El Salvador, de esta ciudad de Quito Distrito Metropolitano.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A LATINBAGS OPCIĂ&#x201C;N VERDE S.A. La compaùía LATINBAGS OPCIĂ&#x201C;N VERDE S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Primero Suplente del Distrito Metropolitano de Quito, el 03 de Junio de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002731 de 21 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

1.- Nombramiento de Presidente 2.- Nombramiento de Gerente General

3.- OBJETO: El objeto de la compaùía es: A) PRODUCCIĂ&#x201C;N, CONFECCIĂ&#x201C;N, FABRICACIĂ&#x201C;N, IMPORTACIĂ&#x201C;N, DISTRIBUCIĂ&#x201C;N, COMERCIALIZACIĂ&#x201C;N Y EXPORTACIĂ&#x201C;N DE PRODUCTOS AMIGABLES CON EL MEDIO AMBIENTE, TANTO TEXTILES, PLĂ STICOS, METĂ LICOS.....

Quito, a 22 de Junio de 2011

Quito, 21 de Junio de 2011.

Los puntos del orden del dĂ­a son los siguientes:

Carmen RomĂĄn Gerente General VICTOR ANIBAL TAPIA CIA. LTDA. AR/83448/cc

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ASAMBLEA DE ARTISTAS DE PICHINCHA De conformidad con el estatuto vigente, convĂłcase a todos los socios con carĂĄcter obligatorio a Asamblea General Ordinaria de la AsociaciĂłn de Artistas Profesionales de Pichincha para el dĂ­a miĂŠrcoles 29 de junio de 2011, a las 16H00, en el auditorio de la AAPP, (Checa Oe2-32 y Manuel Larrea) para tratar el siguiente orden del dĂ­a: 1.- Lectura del acta de la Asamblea anterior 2.- Informe del Directorio a cargo del Presidente de la AA.PP 3.- Conocimiento y aprobaciĂłn al pedido de Reforma al Reglamento de Elecciones de la AA.PP 4.- Firma del convenio de salud para los artistas y sus familiares 5.- Asuntos varios En caso de no haber quĂłrum reglamentario a la hora seĂąalada, la Asamblea darĂĄ inicio una hora despuĂŠs, es dedr a las 17h00 con el nĂşmero de asistentes.

Quito, 17 de junio de 2011 Dr. Miguel Venegas Bravo PRESIDENTE AAPP Sr. Luis Riera Cortez SECRETARIO AAPP

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83445/cc

AC/80277/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE DISOLUCIĂ&#x201C;N VOLUNTARIA Y ANTICIPADA DE LA COMPAĂ&#x2018;Ă?A INMOBILIARIA BERNINA S.A. 1.- Se pone en conocimiento del pĂşblico que, la Superintendencia de Compaùías mediante ResoluciĂłn No.SC.IJ.DJDL.Q.11.2639 de 15 JUN 2011, aprobĂł la escritura pĂşblica de disoluciĂłn voluntaria de la compaùía INMOBILIARIA BERNINA S.A., otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 14 de abril de 2011, a fin de que quienes se creyeren asistidos del derecho de oposiciĂłn previsto en el artĂ­culo 33 de la Ley de Compaùías, como acto previo 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.

2.- Al otorgamiento de la escritura pública antes mencionada comparece el seùor Eduardo Speck Andrade, en su calidad de Gerente. El compareciente es de nacionalidad ecuatoriana, de estado civil casado y domiciliado en el Distrito Metropolitano de Quito. La junta general de socios de 12 de enero de 2011, resolvió nombrar Liquidador al seùor Eduardo Speck Andrade, quien para los efectos del artículo 393 de la Ley de Compaùías, notifica a los acreedores de la empresa para que en el tÊrmino de veinte días contados a partir de la última publicación de este Extracto, presenten los documentos que acrediten su derecho en la dirección domiciliaria de la compaùía.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A TRANSPORTE DE CARGA PESADA Y MUDANZAS CAMIONEROS DEL SOL S.A. CAMISOLSA La compaùía TRANSPORTE DE CARGA PESADA Y MUDANZAS CAMIONEROS DEL SOL S.A. CAMISOLSA se constituyĂł por escritura pĂşblica otorgada ante el Notario PĂşblico del CantĂłn CAYAMBE, el 13 de Junio de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002764 de 22 de Junio de 2011.

1.- DOMICILIO: CantĂłn CAYAMBE, provincia de Pichincha.

2.- CAPITAL: Suscrito US$ 840,00 Número de Acciones 840 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: AL TRANSPORTE COMERCIAL DE CARGA PESADA A NIVEL NACIONAL.....

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

PATRICIA CHIRIBOGA SĂ NCHEZ DIRECTORA JURĂ?DICA DE DISOLUCIĂ&#x201C;N Y LIQUIDACIĂ&#x201C;N DE COMPAĂ&#x2018;Ă?AS A.P./49580/k.m.

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INMOBILIARIA CRACOVIA CIA. LTDA. â&#x20AC;&#x153;EN LIQUIDACIĂ&#x201C;Nâ&#x20AC;?

AVISO A LOS ACREEDORES Conforme a lo dispuesto en el art. 393 de la Ley de Compaùías, notifico a los Acreedores de la Compaùía Inmobiliaria Cracovia CĂ­a Ltda. 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 Noriega 234 y Portete 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.

Quito, 20 de Junio del 2011

Quito, 22 de Junio de 2011.

Distrito Metropolitano de Quito, a 15 JUN 2011

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AR/83447/cc

SRA. FANNY LEONOR GONZALEZ VASQUEZ LIQUIDADORA AC/80236/tf

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A COMPUTER AFRICAN TECNOLOGĂ?A CIA. LTDA. La compaùía COMPUTER AFRICAN TECNOLOGĂ?A CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, el 03 de Junio de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002628 de 15 de Junio de 2011.

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

2.- CAPITAL: Suscrito US$ 400,00 NĂşmero de Participaciones 400 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: LA COMPAĂ&#x2018;Ă?ATIENE COMO OBJETO LACOMPRA, VENTA, DISTRIBUCIĂ&#x201C;N, IMPORTACIĂ&#x201C;N Y EXPORTACIĂ&#x201C;N DE COMPUTADORAS, DISPOSITIVOS ELECTRĂ&#x201C;NICOS, CELULARES, TELĂ&#x2030;FONOS...

Quito, 15 de Junio de 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/83451/cc

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO

EXTRACTO DE LA ESCRITURA PUBLICA DE DISOLUCION VOLUNTARIA Y ANTICIPADA DE LA COMPAĂ&#x2018;IA LABORATORIO FARMACĂ&#x2030;UTICO REPĂ&#x161;BLICA DEL ECUADOR LAFARE S.A.

CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A URBANASSET PROMOTORA S.A. La compaùía URBANASSET PROMOTORA S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Tercero del Distrito Metropolitano de Quito, el 06 de Junio de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.002733 de 21 de Junio de 2011.

ANTECEDENTES.- LABORATORIO FARMACĂ&#x2030;UTICO REPĂ&#x161;BLICA DEL ECUADOR LAFARE S.A. se constituyĂł mediante escritura pĂşblica otorgada ante el Notario Noveno del Distrito Metropolitano de Quito, el 25 de noviembre de 1994, inscrita en el Registro Mercantil del mismo Distrito, bajo el No. 732, Tomo 126 el 13 de marzo de 1995.

1. CELEBRACION Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de disoluciĂłn voluntaria y anticipada de la compaĂąia LABORATORIO FARMACĂ&#x2030;UTICO REPĂ&#x161;BLICA DEL ECUADOR LAFARE S.A., otorgada el 8 de diciembre de 2010, ante el Notario Noveno del Distrito Metropolitano de Quito, ha sido aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn No.SC.IJ.DJDL.Q.11.2395 de 02 JUN.2011.

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

2. OTORGANTES.- Comparecen al otorgamiento de la escritura pública antes mencionada los seùores doctores Jorge Bunce Pallo y Fernando Romero Dueùas, en sus calidades de Gerente General y Presidente de la compaùía, respectivamente, ambos de nacionalidad ecuatoriana, de estado civil casados y domiciliados en el Distrito Metropolitano de Quito.

2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Acciones 800 Valor US$ 1,00; Capital Autorizado: US$ 1.600,00

3. PUBLICACION.- La Superintendencia de Compaùías ordenó la publicación del extracto de la referida escritura pública pertinente, por tres días consecutivos, para efectos de oposición de terceros seùalada en el Art. 33 de la Ley de Compaùías y Reglamento de Oposición, como acto previo a su inscripción.

3.- OBJETO: El objeto de la compaùía es: PRESTACIĂ&#x201C;N DE SERVICIOS DE ASESORĂ?A EN LAS Ă REAS ECONĂ&#x201C;MICA, CONTABLE Y FINANCIERA, A PERSONAS NATURALES Y A TODO TIPO DE EMPRESAS O NEGOCIOS,...

Quito, 21 de Junio de 2011.

AVISO PARA OPOSICION.- Se pone en conocimiento del pĂşblico la disoluciĂłn voluntaria y anticipada de LABORATORIO FARMACĂ&#x2030;UTICO REPĂ&#x161;BLICA DEL ECUADOR LAFARE S.A., a fin 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 contado desde la fecha de la Ăşltima publicaciĂłn de este extracto y, ademĂĄs, pongan el particular en conocimiento de la Superintendencia de Compaùías. EI 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 citada compaùía y al cumplimiento de los demĂĄs requisitos legales.

Distrito Metropolitano de Quito, a 02 JUN . 2011

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

Ab. Patricia Chiriboga SĂĄnchez DIRECTORA JURĂ?DICA DE DISOLUCIĂ&#x201C;N Y LIQUIDACIĂ&#x201C;N DE COMPAĂ&#x2018;IAS AR/83452/cc

A.C./80197(1)