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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

CONVOCATORIA

EXTRACTO

De acuerdo a la disposición de la Ley de Compaùías y amparado en el Estatuto Social vigente, me permito convocar a los seùores socios de PRODUCTOS LACTEOS GONZALEZ CIA. LTDA. a la Junta General Ordinaria de socios a celebrarse el día martes 12 de abril de 2.011 a las 10 a.m., la misma que tendrå lugar en el domicilio de la Compaùía ubicado en la ciudad de Quito, Urbanización CarcelÊn, calle Vicente Duque N75-57 y Av. JosÊ Andrade; el orden del día serå el siguiente: 1. Informe del Gerente General. 2. Informe del Contador General. 3. Informe de Auditores Externos. 4. Conocimiento y resolución del Balance General y Resultados del Ejercicio 2.010 Los Balances y demås informaciones contables, se encuentran a disposición de los socios en las oficinas de la Compaùía. De no existir el quórum exigido a la hora seùalada, la Junta se instalarå a la hora siguiente con el número de asistentes a ese momento. Quito, marzo 28 de 2011

CONSTITUCION DE LA COMPAĂ&#x2018;Ă?A JUCOMASESORES S.A.. La compaùía JUCOMASESORES S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Noveno del Distrito Metropolitano de Quito, el 15 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001341 de 23 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; Capital Autorizado: US$ 1.600,00 3.- OBJETO: El objeto de la compaùía es:... UNO) OFRECER SERVICIOS DE ASESORĂ?A FINANCIERA, CONTABLE, Y CORPORATIVA A PERSONAS NATURALES Y JURĂ?DICAS, DEL SECTOR PĂ&#x161;BLICO O PRIVADO,... Quito, 23 de Marzo de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS

LUIS F. GONZALEZ A. Gerente General A.P./48579/k.m.

A.P./48564/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

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

CONSTITUCION DE LA COMPAĂ&#x2018;IA AQUARENOVABLE CIA. LTDA.

La compaùía AGENCREA CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario VigÊsimo SÊptimo del Distrito Metropolitano de Quito, el 16 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ. DJC.Q.11.001337 de 23 de Marzo de 2011.

La compaùía AQUARENOVABLE CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario Cuarto del Distrito Metropolitano de Quito, el 16 de Diciembre de 2010, fue aprobada por la Superintendencia de Compaùías mediante Resolución SC.IJ.DJC.Q.11.001342 de 23 de Marzo de 2011.

DE LA ESCRITURA PĂ&#x161;BLICA DE DISOLUCIĂ&#x201C;N VOLUNTARIA Y ANTICIPADA DE BRISTOL-MYERS SQUIBB ECUADOR CIA. LTDA.

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: PUBLICIDAD, IMAGEN CORPORATIVA, DISEĂ&#x2018;O GRAFICO, WEB & MULTIMEDIA, MARKETING ON LINE, ORGANIZACION DE EVENTOS, ACTIVACIONES BTL, MARKETING VIRAL, FOTOGRAFĂ?A, ILUSTRACIONES, EDITORIAL, RELACIONES PĂ&#x161;BLICAS, CAPACITACIĂ&#x201C;N Y ASESORĂ?A, PARA PERSONAS NATURALES Y JURĂ?DICAS, NACIONALES Y EXTRANJERAS, PĂ&#x161;BLICAS Y PRIVADAS;

1.- DOMICILIO: Distrito Metropolitano de Quito, Provincia de PICHINCHA 2.- CAPITAL: Suscrito US$ 600,00 Número de Participaciones 600 Valor US$1,00 3.- OBJETO.- El objeto de la compaùía es: LA IMPORTACION, COMERCIALIZACION, DISTRIBUCION, VENTA DE EQUIPOS Y SISTEMAS RELACIONADOS CON EL TRATAMIENTO Y PURIFICACION DE AGUA;... Quito, 23 de Marzo de 2010

Quito, 23 de Marzo de 2011. Dr. Oswaldo Noboa LeĂłn. DIRECTOR JURIDICO DE COMPAĂ&#x2018;Ă?AS AC/78711/tf

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

ANTECEDENTES.- LABORATORIOS BRISTOL DEL ECUADOR C.A., hoy denominada BRISTOL-MYERS SQUIBB ECUADOR CIA. LTDA., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario Cuarto del cantĂłn Guayaquil, el 9 de marzo de 1965 e inscrita en el Registro Mercantil del Distrito Metropolitano de Quito, el 18 de marzo de 1965. 1. CELEBRACIĂ&#x201C;N Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de disoluciĂłn voluntaria y anticipada de la compaùía BRISTOL-MYERS SQUIBB ECUADOR CIA. LTDA., otorgada el 20 de diciembre de 2010, ante el Notario TrigĂŠsimo SĂŠptimo del Distrito Metropolitano de Quito, ha sido aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJDL.Q.11.1240 de 17 MAR. 2011. 2. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada el seĂąor Roberto Faustino Dellâ&#x20AC;&#x2122;Elce PĂŠrez, en su calidad de Director de Operaciones. El compareciente es de nacionalidad argentina, de estado civil casado y domiciliado en la ciudad de Guayaquil, pero de paso por este Distrito Metropolitano de Quito. 3. PUBLICACIĂ&#x201C;N.- La Superintendencia de Compaùías ordenĂł la publicaciĂłn del extracto de la 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. AVISO PARA OPOSICIĂ&#x201C;N.- Se pone en conocimiento del pĂşblico la disoluciĂłn voluntaria y anticipada de la compaùía BRISTOL-MYERS SQUIBB ECUADOR 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 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 17 MAR. 2011 Ab. Patricia Chiriboga SĂĄnchez DIRECTORA JURIDICA DE DISOLUCIĂ&#x201C;N Y LIQUIDACIĂ&#x201C;N DE COMPAĂ&#x2018;Ă?AS

A.C./78695

AC/78685/tf


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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 CAMBIO DE DENOMINACION DE NINEWEST ECUADOR S.A. POR LA DE ECUANEWEST S.A. Y REFORMA DE ESTATUTOS 1. ANTECEDENTES.- NINEWEST ECUADOR S.A., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Segundo del Distrito Metropolitano de Quito, el 9 de febrero de 2004, inscrita en el Registro Mercantil del Distrito Metropolitano de Quito, el 19 de marzo de 2004. 2. CELEBRACIĂ&#x201C;N Y APROBACIĂ&#x201C;N.- La escritura pĂşblica de cambio de denominaciĂłn de NINEWEST ECUADOR S.A. , por la de ECUANEWEST S.A. y la reforma de sus estatutos, fue otorgada el 7 de febrero de 2011, ante el Notario Primero del Distrito Metropolitano de Quito. Actos societarios aprobados por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11-001234 de 17 MAR. 2011. 3. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada la seĂąora MARIA ELENA LEIVA PAEZ, en su calidad de Gerente General de la compaùía. 4. CAMBIO DE DENOMINACION, REFORMA DE ESTATUTOS Y PUBLICACION.- La Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.001234 de 17 de marzo de 2011, aprobĂł el cambio de denominaciĂłn de NINEWEST ECUADOR S.A., por la de ECUANEWEST S.A., y la reforma sus estatutos. OrdenĂł la publicaciĂłn del extracto de la mencionada escritura pĂşblica, por tres dĂ­as consecutivos, para efectos de oposiciĂłn de terceros respecto al cambio de denominaciĂłn referido, seĂąalada en el artĂ­culo 33 de la Ley de Compaùías y en el Reglamento de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICIĂ&#x201C;N.- Se pone en conocimiento del pĂşblico el cambio de denominaciĂłn de NINEWEST ECUADOR S.A., por la de ECUANEWEST 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 citada compaùía y al cumplimiento de los demĂĄs requisitos legales. Por la presente acto societario se reforma el siguiente artĂ­culo de los estatutos sociales, referente a la denominaciĂłn, el mismo que dirĂĄ: â&#x20AC;&#x153;ARTICULO UNO.- DENOMINACION.- La compaùía anĂłnima se denominarĂĄ ECUANEWEST S.A., siendo ĂŠsta su razĂłn social para todos los actos y efectos legales.â&#x20AC;? Distrito Metropolitano de Quito, a 17 MAR. 2011

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

La compaùía AGROQUIPRO CIA. LTDA. se constituyó por escritura pública otorgada ante el Notario Primero del Distrito Metropolitano de Quito, el 03 de Febrero de 2011, fue aprobada por la Superintendencia de Compaùías, mediante Resolución SC.IJ.DJC. Q.11.001350 de 23 de Marzo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 500,00 Número de Participaciones 500 Valor US$ 1,00

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T�TULO EXTRAVIADO 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. : 755 Número de acciones: 1 Propietario: FERNANDO ESTEBAN MANTILLA 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, marzo del 2011 Gerencia General AR/14656/cc

3.- OBJETO: El objeto de la compaùía es: A) LA FABRICACION, ELABORACION, PRODUCCION Y COMERCIALIZACION A NIVEL NACIONAL E INTERNACIONAL DE ALIMENTO BALANCEADO.... Quito, 23 de Marzo de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ&#x2018;Ă?AS

Dr. Camilo Valdivieso Cueva INTENDENTE DE COMPAĂ&#x2018;IAS DE QUITO

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AC/78714/tf

COMUNICADO A los seĂąores: Gemi Mauricio SĂĄnchez Arroyo, Miryan Cecilia SĂĄnchez Arroyo, Sandra Jeanneth Lucero SĂĄnchez, Delia MarĂ­a BeatrĂ­z Arroyo Revelo, RaĂşl Alejandro SĂĄnchez Arroyo, Delia Maria SĂĄnchez Arroyo, Freddy Patricio SĂĄnchez Arroyo, RubĂŠn Marcelo SĂĄnchez Arroyo, Irene del Carmen SĂĄnchez Arroyo se les comunica que me dispongo a transferir la hipoteca a mi favor con todos sus derechos del inmueble del que son coopropietarios, ubicado en la Parroquia Chillogallo, inmueble ciento cuarenta y nueve, de la manzana G, tipo B. de esta ciudad de Quito, al seĂąor IvĂĄn Salvador Infante. MIGUEL SALVADOR RAMONACHO C.C.171393122-6 A.C./78480

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A ARQUITRES CONSTRUCTORA CIA. LTDA. La compaùía ARQUITRES CONSTRUCTORA CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo SĂŠptimo del Distrito Metropolitano de Quito, el 16 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ. DJC.Q.11.001359 de 24 de Marzo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 2.000,00 NĂşmero de Participaciones 2.000 Valor US$ 1,00 3.- OBJETO: El objeto de la compaùía es: ... EL DISEĂ&#x2018;O, CONSTRUCCIĂ&#x201C;N, PLANIFICACIĂ&#x201C;N, SUPERVISIĂ&#x201C;N Y FISCALIZACIĂ&#x201C;N DE TODA CLASE DE VIVIENDAS FAMILIARES, MULTIFAMILIARES O UNIFAMILIARES, EDIFICIOS....

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EXTRACTO CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A ELECTROVIAL S.A. La compaùía ELECTROVIAL S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Tercero del Distrito Metropolitano de Quito, el 14 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ. DJC.Q.11.001365 de 24 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 3.- OBJETO: El objeto de la compaùía es: DISEĂ&#x2018;O, PLANIFICACIĂ&#x201C;N, ELABORACIĂ&#x201C;N Y EJECUCIĂ&#x201C;N DE TODO TIPO DE PROYECTOS ARQUITECTĂ&#x201C;NICOS Y OBRAS DE INGENIERĂ?A.... Quito, 24 de Marzo de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS

Quito, 24 de Marzo de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/82276/cc

AR/82277/cc


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CONVOCATORIA CONVOCATORIA A JUNTA GENERAL ORDINARIA DE LA SOCIEDAD ANONIMA DE TRANSPORTES EJECUTIVOS DEL SUR â&#x20AC;&#x153;TESUR SAâ&#x20AC;? De conformidad con lo dispuesto en la Ley de Compaùías y en el articulo DĂŠcimo del Estatuto de la Compaùía, se convoca a Junta General ordinaria de Accionistas de la SOCIEDAD ANONIMA DE TRANSPORTES EJECUTIVOS DEL SUR â&#x20AC;&#x153;TESUR SAâ&#x20AC;? a celebrarse el dĂ­a martes 12 de abril del 2.011, a las 8.00 horas, en la Sede Social de la Compaùía ubicada en la esquina de las calles JuliĂĄn Estrella y Manuela CaĂąizares (Chillogallo) de la ciudad de QuitoDistrito Metropolitano, para conocer y resolver sobre: 1.2.-

3.4.-

Informe de la seùorita Comisaria de la Compaùía correspondiente al ejercicio económico del aùo 2010 Conocimiento del informe de Gerencia, aprobación del Balance General y Estado de Resultados correspondiente al Ejercicio Económico del aùo 2010. Resolver sobre la distribución y destino de las utilidades. Conocimiento de las resoluciones No. 08.G.DCS.010 del 31 de diciembre del 2008 y SC.Q.ICI.CPA IFRS.11.01 DEL 27 de enero del 2011, emitidas por la Superintendencia de Compaùías, para la aplicación de las NIIF PYMES, y la conformación y establecimiento de dietas de la comisión de implementación y seguimiento.

Se convoca de manera especial e individual a la seùorita Comisaria de la Compaùía. Quito D.M. 28 de marzo del 2.011

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE AUMENTO DE CAPITAL Y REFORMA DEL ESTATUTO SOCIAL DE CAFETERIA FRANCESA CIA LTDA

Se comunica al pĂşblico que CAFETERIA FRANCESA CIA LTDA, aumentĂł su capital en US$ 320,00 y reformĂł su estatuto social por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo del Distrito Metropolitano de Quito el 20 de Octubre de 2010. Actos societarios aprobados por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ. DJC.Q.11.001150 de 11 de marzo de 2011. En virtud de la presente escritura pĂşblica la compaùía reforma el artĂ­culo Quinto del Estatuto Social, de la siguiente manera: â&#x20AC;&#x153;ARTĂ?CULO QUINTO.- El capital social de la compaùía es de cuatrocientos dĂłlares americanos ($ 400,00), dividido en cuatrocientas (400) participaciones sociales de un valor de un dĂłlar americano cada una ($ 1,00),...â&#x20AC;? Quito, 11 de marzo de 2011.

Bryan Mike Albuja T. GERENTE

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/82298/cc

AR/82299/cc

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T�TULO EXTRAVIADO 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: Títulos Nos.:

TIPO A 582 NĂşmero de acciones: 2 TIPO B 125 NĂşmero de acciones: 2.000 Propietario: MARCO ANTONIO GUEVARA SANCHEZ El tĂ­tulo antes detallado serĂĄ anulado en caso de no presentarse ningĂşn reclamo sobre el mismo en un lapso de 30 dĂ­as contados desde la tercera publicaciĂłn de este aviso.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

Gerencia General AR/82260/cc

Se convoca a los seĂąores accionistas de MEDISYSTEM HOLDING S.A., a Junta General Ordinaria de Accionistas que se llevarĂĄ a efecto el dĂ­a Viernes 08 de Abril de 2011, a las 10H00 horas, en el SalĂłn Los CĂłndores del Hotel Sheraton, ubicado en la calle Av. RepĂşblica del Salvador N36-212 y Naciones Unidas de la ciudad de Quito Distrito Metropolitano, con el objeto de tratar los siguientes puntos del orden del dĂ­a:

2.

Se comunica al público que ALIMLOGIA CIA. LTDA. reformó sus estatutos por escritura pública otorgada ante el Notario CuadragÊsimo del Distrito Metropolitano de Quito el 25 de Febrero de 2011. Acto societario aprobado por la Superintendencia de Compaùías, mediante Resolución No. SC.IJ.DJC.Q.11.001379 de 25 de marzo de 2011. En virtud de la presente escritura pública la compaùía reforma el artículo dos del Estatuto Social, referente al objeto social, al que se le agrega lo siguiente:

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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS

EXTRACTO DE LA ESCRITURA PĂ&#x161;BLICA DE REFORMA DE ESTATUTOS DE ALIMLOGIA CIA. LTDA.

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MEDISYSTEM HOLDING S.A.

1.

3. 4.

5. 6.

Conocer y resolver sobre el Informe del Presidente Ejecutivo de la Compaùía correspondiente al ejercicio económico del aùo 2010. Conocer y resolver sobre el informe del Comisario de la Compaùía correspondiente al ejercicio económico del aùo 2010. Conocer y resolver sobre el informe de los Auditores Externos correspondiente al ejercicio económico del aùo 2010. Conocer y resolver sobre el Balance General y Estado de PÊrdidas y Ganancias del Ejercicio Económico del aùo 2010. Conocer y resolver sobre el resultado arrojado por el Ejercicio Económico 2010 y, el destino de las utilidades. Conocer y resolver sobre la designación de los Auditores Externos de la Compaùía para el ejercicio económico 2011.

Se convoca en forma especial e individual a la Comisaria de la Compaùía, seùora Norma Carrillo, con la finalidad de que comparezca a la indicada Junta General Ordinaria de Accionistas.

â&#x20AC;&#x153;ARTĂ?CULO DOS.- OBJETO SOCIAL.- ... K).- La importaciĂłn y exportaciĂłn de toda clase de productos...â&#x20AC;?

Los documentos que serån conocidos por la Junta se encuentran a disposición de los Seùores Accionistas en las oficinas de la Compaùía, de conformidad con lo dispuesto en el Artículo 292 de la Ley de Compaùías.

Quito, 25 de marzo de 2011.

Quito D.M., Marzo 28, 2011

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

Quito, 29 marzo del 2011

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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE PROMOTORES MEDICOS LATINOAMERICANOS LATINOMEDICAL S.A. Se convoca a los seĂąores accionistas de PROMOTORES MEDICOS LATINOAMERICANOS LATINOMEDICAL S.A. a Junta General Ordinaria de Accionistas que se llevarĂĄ a cabo el dĂ­a Jueves 07 de Abril de 2011 a las 19H00, en el SalĂłn Sangay del Hotel Sheraton, ubicado en la Av. RepĂşblica del Salvador N36-212 y Naciones Unidas, con el objeto de tratar los siguientes puntos del orden del dĂ­a: 1.

2.

3. 4. 5. 6. 7.

8.

Conocer y resolver sobre el Informe del Gerente General de la Compaùía correspondiente al ejercicio económico del aùo 2010. Conocer y resolver sobre el informe del Comisario de la Compaùía correspondiente al ejercicio económico del aùo 2010. Conocer y resolver sobre el informe de los Auditores Externos correspondiente al ejercicio económico del aùo 2010. Conocer y resolver sobre el Balance General y Estado de PÊrdidas y Ganancias del Ejercicio Económico del aùo 2010. Conocer y resolver sobre el resultado arrojado por el Ejercicio Económico 2010 y, el destino de las utilidades. Conocer y resolver sobre la designación de los Auditores Externos de la Compaùía para el ejercicio económico 2011. Conocer y resolver sobre el Nombramiento del Comisario principal y suplente de la Compaùía por el período de dos aùos. Conocer y resolver sobre el Nombramiento de los Directores Principales y Suplentes de la Compaùía por el período de dos aùos.

Se convoca en forma especial e individual a la Comisaria de la Compaùía, seùora Norma Carrillo, con la finalidad de que comparezca a la indicada Junta General Ordinaria de Accionistas. Los documentos que serån conocidos por la Junta se encuentran a disposición de los Seùores Accionistas en las oficinas de la Compaùía, de conformidad con lo dispuesto en el Artículo 292 de la Ley de Compaùías.

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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ&#x2018;Ă?A AVIOANDES S.A. En cumplimiento de la Ley y los Estatutos, se convoca a la Junta General Ordinaria de Accionistas de AVIOANDES S.A., para el dĂ­a Jueves 07 de Abril del 2011, a las 17H00 en el local de la Compaùía ubicado en la Av. Amazonas 4600 y Pereira, Edificio Exprocom, 3er piso, Oficina 302 de esta ciudad, con el objeto de conocer y resolver sobre los siguientes puntos: 1. 2.

3.

4.

5.

Conocimiento y resoluciĂłn del informe anual de los administradores Conocimiento y resoluciĂłn sobre el balance general y estado de PĂŠrdidas y Ganancias del ejercicio econĂłmico del 2010 Resolver sobre el destino de las utilidades o pĂŠrdidas del ejercicio econĂłmico del 2010 Conocimiento y resoluciĂłn del plan, y cronograma para implementaciĂłn de las NIIFâ&#x20AC;&#x2122;s segĂşn resoluciĂłn SC.Q.ICI.CPAIFRS.11.01 del 12 de Enero del 2011. Varios.

Se informa a los socios que se encuentra a su disposición en las oficinas de la Compaùía para su conocimiento y estudio, el balance general, el estado de pÊrdidas y ganancias y el informe de los administradores Por su atención a la presente convocatoria, y por su asistencia anticipo mis agradecimientos.

Quito, Marzo 28, 2011. Atentamente,

Jorge AndrĂŠs Wills Ospina GERENTE GENERAL

GERENTE GENERAL AVIOANDES S.A. AR/82280/cc(1

AR/82301/cc

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SEGUNDA CONVOCATORIA De conformidad con los art. 236 y 237 de la Ley de Compaùías, se convoca a todos los accionistas de COTECPRO S.A. a la JUNTA GENERAL ORDINARIA DE ACCIONISTAS, que tendrĂĄ lugar el dĂ­a viernes 8 de abril de 2011, a las 15h30 en el edificio matriz(terraza) de la empresa ElĂŠctrica â&#x20AC;&#x153;Quitoâ&#x20AC;? S.A., Ave. 10 de Agosto y Las Casas, para tratarse el siguiente orden del dĂ­a: 1.

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2. 3. 4.

Conocimiento y resoluciĂłn sobre los informes de la AdministraciĂłn: Presidencia y Gerencia Conocimiento y resoluciĂłn del informe de Comisario Conocimiento y resoluciĂłn de los Estados Financieros del aĂąo 2010. DesignaciĂłn de la ComisiĂłn de redacciĂłn y aprobaciĂłn del Acta de la Junta General.

Toda la documentación de respaldo del orden del día, estå a disposición de los accionistas en las oficinas de la Compaùía. Se convoca de manera especial al seùor Armando Pazmiùo, Comisario de la Institución. Quito, 28 de marzo de 2011.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO DE LA ESCRITURA PUBLICA DE CAMBIO DE DOMICILIO DE DISTRIBUIDORA VERGARA PEREZ CERVEGAM S.A., DEL DISTRITO METROPOLITANO DE QUITO AL CANTON DAULE Y REFORMA DE SUS ESTATUTOS. 1. ANTECEDENTES.- DISTRIBUIDORA VERGARA PEREZ CERVEGAM S.A., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario DĂŠcimo SĂŠptimo del cantĂłn Quito, el 19 de marzo del 2001, aprobada mediante ResoluciĂłn No. 2150 de 2 de mayo del 2001, inscrita en el Registro Mercantil del cantĂłn Quito el 30 de mayo del 2001. 2. CELEBRACION Y APROBACION.- La escritura pĂşblica de cambio de domicilio de DISTRIBUIDORA VERGARA PEREZ CERVEGAM S.A. del Distrito Metropolitano de Quito, al cantĂłn Daule y reforma de sus estatutos, otorgada el 30 de noviembre del 2010 ante el Notario VigĂŠsimo Noveno del cantĂłn Guayaquil, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.001121 de 10 de marzo de 2011. 3. OTORGANTE.- Comparece al otorgamiento de la escritura pĂşblica antes mencionada, el seĂąor VICTOR VICENTE DE JESUS VERGARA PEREZ en su calidad de GERENTE GENERAL de la compaùía. 4. CAMBIO DE DOMICILIO, REFORMA DE ESTATUTOS Y PUBLICACION.- La Superintendencia de Compaùías mediante ResoluciĂłn No. SC.IJ.DJCPTE.Q.11.001121 de 10 de marzo de 2011 aprobĂł el cambio de domicilio de DISTRIBUIDORA VERGARA PEREZ CERVEGAM S.A. del Distrito Metropolitano de Quito, al cantĂłn Daule y la reforma de sus estatutos. OrdenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂ­as consecutivos, para efectos de oposiciĂłn de terceros respecto al cambio de domicilio referido, seĂąalado en el artĂ­culo 33 de la Ley de Compaùías y en el Reglamente de OposiciĂłn, como acto previo a su inscripciĂłn. 5. AVISO PARA OPOSICION.- Se pone en conocimiento del pĂşblico el cambio de domicilio de DISTRIBUIDORA VERGARA PEREZ CERVEGAM S.A. del Distrito Metropolitano de Quito, al cantĂłn Daule, 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 fuera 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 se reforman, en otros, los siguientes artĂ­culos Ě&#x2C6; â&#x20AC;&#x153;ARTICULO TERCERO: NACIONALIDAD Y DOMICILIO.- La Compaùía es de nacionalidad ecuatoriana y su domicilio principal serĂĄ la ciudad de Daule y podrĂĄ abrir sucursales en cualquier lugar del PaĂ­s o fuera de ĂŠste.â&#x20AC;? â&#x20AC;&#x153;ARTICULO DECIMO: GOBIERNO Y ADMINISTRACION DE LA COMPAĂ&#x2018;Ă?A.- La Compaùía serĂĄ gobernada por la Junta General de Accionistas y administrada por el Presidente, Gerente General y Vicepresidente.â&#x20AC;? Distrito Metropolitano de Quito, 10 de marzo de 2011 Dr. Marcelo Icaza Ponce INTENDENTE DE COMPAĂ&#x2018;IAS DE QUITO

Eco. Gustavo Tito I. GERENTE GENERAL

AC/78666/tf AR/82281/cc


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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE SALUDSA SISTEMA DE MEDICINA PREPAGADA DEL ECUADOR S.A. Se convoca a los seĂąores accionistas de SALUDSA SISTEMA DE MEDICINA PREPAGADA DEL ECUADOR S.A. a Junta General Ordinaria de Accionistas que se llevarĂĄ a cabo el dĂ­a Jueves 07 de Abril de 2011 a las 18H00, en el SalĂłn Sangay del Hotel Sheraton, ubicado en la Av. RepĂşblica del Salvador N36-212 y Naciones Unidas, con el objeto de tratar los siguientes puntos del orden del dĂ­a: 1.

2.

3. 4.

5. 6. 7.

8.

Conocer y resolver sobre el Informe del Gerente General de la Compaùía correspondiente al ejercicio económico del aùo 2010. Conocer y resolver sobre el informe del Comisario de la Compaùía correspondiente al ejercicio económico del aùo 2010. Conocer y resolver sobre el informe de los Auditores Externos correspondiente al ejercicio económico del aùo 2010. Conocer y resolver sobre el Balance General y Estado de PÊrdidas y Ganancias del Ejercicio Económico del aùo 2010. Conocer y resolver sobre el resultado arrojado por el Ejercicio Económico 2010 y, el destino de las utilidades. Conocer y resolver sobre la designación de los Auditores Externos de la Compaùía para el ejercicio económico 2011. Conocer y resolver sobre el Nombramiento del Comisario principal y suplente de la Compaùía por el período de dos aùos. Conocer y resolver sobre el Nombramiento de los Directores Principales y Suplentes de la Compaùía por el período de dos aùos.

Se convoca en forma especial e individual a la Comisaria de la Compaùía, seùora Norma Carrillo, con la finalidad de que comparezca a la indicada Junta General Ordinaria de Accionistas. Los documentos que serån conocidos por la Junta se encuentran a disposición de los Seùores Accionistas en las oficinas de la Compaùía, de conformidad con lo dispuesto en el Artículo 292 de la Ley de Compaùías. Quito, Marzo 25, 2011.

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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

EXTRACTO

EXTRACTO

CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A CORPORACION DE EVENTOS, SEMINARIOS Y CERTIFICACIONES INTERNACIONALES CETASACORP S.A.

CONSTITUCIĂ&#x201C;N DE LA COMPAĂ&#x2018;Ă?A NARIAINITIATIVES S.A.

La compaùía CORPORACION DE EVENTOS, SEMINARIOS Y CERTIFICACIONES INTERNACIONALES CETASACORP S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario VigĂŠsimo Cuarto del Distrito Metropolitano de Quito, el 11 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001388 de 25 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; Capital Autorizado: US$ 1.600,00 3.- OBJETO: El objeto de la compaùía es: FORMAR, CAPACITAR, PERFECCIONAR, CERTIFICAR, AL TALENTO HUMANO DE LOS DIFERENTES SECTORES PRODUCTIVOS DE ACUERDO A LOS AVANCES TECNOLĂ&#x201C;GICOS Y DEMANDAS DE LOS USUARIOS...

La compaùía NARIAINITIATIVES S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Primero del Distrito Metropolitano de Quito, el 16 de Marzo de 2011, fue aprobada por la Superintendencia de Compaùías, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001396 de 28 de Marzo 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: UNO.- SERVICIOS DE CONSULTORĂ?A E INTERMEDIACIĂ&#x201C;N, TANTO EN EL SECTOR PĂ&#x161;BLICO COMO EN EL PRIVADO, ESTE Ă&#x161;LTIMO CON Y SIN FINALIDAD DE LUCRO, EN PROYECTOS RELACIONADOS CON EL FORTALECIMIENTO INSTITUCIONAL, EL DESARROLLO ECONĂ&#x201C;MICO..... Quito, 28 de Marzo de 2011.

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/82280/cc(3

 

  

REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ&#x2018;IAS

Quito, 25 de Marzo de 2011.

Eduardo Izurieta Araujo GERENTE GENERAL

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AR/82302/cc

Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ&#x2018;Ă?AS AR/82296/cc

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Edición impresa Revista Judicial del 29 de marzo de 2011