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NOVAFUTURO COMUNICACIONES S.A. “En LiquidaciĂłnâ€?
AVISOS A LOS ACREEDORES Conforme a lo dispuesto en el Art. 393 de la Ley de CompaĂąĂas, notifico a los acreedores de la CompaĂąĂa NOVAFUTURO COMUNICACIONES S.A., “En LiquidaciĂłnâ€? para que en el termino 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, ubicada en la Avenida 6 de Diciembre y la NiĂąa, CC Multicentro, oficina 201, 3er piso, de esta ciudad de Quito. Transcurrido este tĂŠrmino, el liquidador tomarĂĄ 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 compaĂąĂa con la respectiva justificaciĂłn. Quito, 27 de marzo del 2011 FABIAN PAZ MAZON LIQUIDADOR A.P./48607/k.m.
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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE “GANADEROS ASOCIADOS DEL NOROCCIDENTE PRODUCTIVO GANOPRO CĂ?A. LTDA.
Se convoca a los seĂąores accionistas de “Ganaderos Asociados del Noroccidente Productivo Ganopro CĂa. Ltda.â€? A la Junta General Ordinaria de Accionistas, que tendrĂĄ lugar el dĂa miĂŠrcoles 20 de Abril de 2011, en el domicilio ubicado en el Recinto San Pedro Km. 19 de la VĂa Los Bancos Valle Hermoso, a las 16h00, para conocer y resolver los siguientes puntos: 1.- Conocer y resolver sobre los informes de los administradores; Presidente y Gerente General. 2.- Conocer y resolver sobre los anĂĄlisis financieros; estado de pĂŠrdidas y ganancias, y balance del aĂąo 2010. 3.- Destino de Utilidades. Recinto San Pedro a, 4 de Abril de 2011. Mario Bermeo Rosales GERENTE A.P./48681/k.m.
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CONVOCATORIA
CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE INTRANS ECUADOR S.A. Se convoca a los seĂąores accionistas de INTRANS ECUADOR S.A. a Junta General Ordinaria que se llevarĂĄ a cabo en las oficinas ubicadas en la Av. Galo Plaza Lasso N66-106 y De las Avellanas, el dĂa Jueves 7 de Abril del 2011, a las 15h00. La Junta tratarĂĄ y resolverĂĄ sobre los siguientes puntos: 1. Conocimiento y aprobaciĂłn de los informes de los administradores, de los comisarios y de los auditores externos, correspondientes al ejercicio econĂłmico terminado el 31 de diciembre de 2010 2. Conocimiento y aprobaciĂłn del Balance General y Estados de Ganancias y PĂŠrdidas del ejercicio econĂłmico 2010 3. Nombramiento de los comisarios para el aĂąo 2011 y fijaciĂłn de sus respectivas remuneraciones 4. Nombramiento de Auditores externos para el aĂąo 2011 y fijaciĂłn de sus honorarios 5. AprobaciĂłn del efecto del Niff’s sobre el Patrimonio de la CompaĂąĂa Los Informes, Balance y Estados antes mencionados, se encuentran a disposiciĂłn de los seĂąores accionistas en las oficinas ubicadas Av. Galo Plaza Lasso N66-106 y De las Avellanas. Se convoca de manera especial al Comisario, seĂąor Cornelio Serrano a quien se le ha convocado especialmente por carta.
A LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A SIN FRONTERAS SINFRONT S.A. De conformidad con las disposiciones contenidas en la Ley de CompaĂąĂas y en los estatutos de la empresa, se convoca a los seĂąores socios a la Junta General Ordinaria, la misma que se llevarĂĄ a cabo el dĂa viernes 08 de abril de 2011, a las 11h30, en su local ubicado en Quito, Calle Voz Andes 970 y Mariano EcheverrĂa, Edificio RendĂłn, Oficina 02, de esta ciudad; para tratar el siguiente orden del dĂa: 1. Conocer el informe de Gerente General. 2. Conocer el informe del Comisario y su aprobaciĂłn. 3. PresentaciĂłn de los Estados Financieros al 31 de Diciembre de 2010 y su aprobaciĂłn. 4. Resolver sobre el destino de las utilidades en virtud del resultado del ejercicio econĂłmico 2010 5. Asuntos varios Los documentos referidos en el orden del dĂa. EstarĂĄn a disposiciĂłn de los seĂąores accionistas, en el domicilio de la compaĂąĂa.
Atentamente,
Atentamente,
Pablo Pozo Acosta Gerente General-Secretario Ad-hoc
Marta Isabel Torres Carvajal Gerente General
A.P./48677/k.m.
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PRIMERA CONVOCATORIA A JUNTA GENERAL EXTRAORDINARIA DE SOCIOS DE LA COMPAĂ‘Ă?A ARRENDAMIENTOS LAS VIOLETAS CIA. LTDA. De conformidad con lo estipulado en los Estatutos y lo prescrito en la Ley de CompaĂąĂas, se convoca a los seĂąores socios de ARRENDAMIENTOS LAS VIOLETAS CIA. LTDA., a la Junta General Extraordinaria de Socios que se llevarĂĄ a cabo el dĂa 19 de Abril del 2.011, a las 12:00 horas, en las oficinas de la compaĂąĂa Tejidos Pintex ubicadas en la Av. de la Prensa OE 5-28 Y Pasaje Manuel Herrera, de esta ciudad de Quito. La Junta tratarĂĄ y resolverĂĄ el siguiente punto de orden del dĂa: 1.- Aprobar y autorizar la remuneraciĂłn para los Directores Principales y para el Gerente General. Quito, 05 de Abril de 2.011 Atentamente,
A.P./48693/k.m.
Elena Pinto Mancheno Gerente General
A.P./48684/k.m.
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AVISO A LOS ACREEDORES DE LA SUCURSAL EN ECUADOR DE LA COMPAĂ‘Ă?A EXTRANJERA ALSTOM HYDRO ENERGIA BRASIL LTDA. EN LIQUIDACIĂ“N De conformidad con lo que dispone el Art. 393 de la Ley de CompaĂąĂas, notifico a los acreedores de la sucursal en Ecuador de la compaĂąĂa extranjera ALSTOM HYDRO ENERGIA BRASIL LTDA., EN LIQUIDACIĂ“N, para que en el tĂŠrmino de veinte dĂas contados desde la Ăşltima publicaciĂłn de este aviso, presenten los documentos que acrediten su derecho en la direcciĂłn de la compaĂąĂa, situada en la Avenida Amazonas 4080 y Naciones Unidas, Edificio Puerta del Sol, de esta ciudad de Quito. Quito, 4 de abril de 2011 Marco Vinicio SĂĄnchez Liquidador
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘Ă?A IMPORINSUMOS CIA. LTDA. La compaĂąĂa IMPORINSUMOS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Primero del Distrito Metropolitano de Quito, el 22 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.001463 de 31 de Marzo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de Pichincha. 2.- CAPITAL: Suscrito US$ 800,00 NĂşmero de Participaciones 800 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: 1.- LA IMPORTACIĂ“N, EXPORTACIĂ“N, PRODUCCIĂ“N, DISTRIBUCIĂ“N Y COMERCIALIZACIĂ“N DE MATERIAS PRIMAS PARA LA INDUSTRIA DEL PLĂ STICO... Quito, 31 de Marzo de 2011.
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CONVOCATORIA A LA JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE LA COMPAĂ‘Ă?A TRANSPORTES GAVIOTA GAVIOTRANS S.A. De conformidad con las disposiciones contenidas en la Ley de CompaĂąĂas y en los estatutos de la empresa, se convoca a los seĂąores socios a la Junta General Ordinaria, la misma que se llevarĂĄ a cabo el dĂa viernes 08 de abril de 2011, a las 08h30, en su local ubicado en Quito Av. de la Prensa N42-95 y Mariano EcheverrĂa, Edificio RendĂłn, Oficina 20, de esta ciudad; para tratar el siguiente orden del dĂa: 1. Conocer el informe de Gerente General. 2. Conocer el informe del Comisario y su aprobaciĂłn. 3. PresentaciĂłn de los Estados Financieros al 31 de Diciembre de 2010 y su aprobaciĂłn. 4. Resolver sobre el destino de las utilidades en virtud del resultado del ejercicio econĂłmico 2010 5. Asuntos varios Los documentos referidos en el orden del dĂa. EstarĂĄn a disposiciĂłn de los seĂąores accionistas, en el domicilio de la compaĂąĂa. Atentamente,
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURĂ?DICO DE COMPAĂ‘Ă?AS AR/82406/cc
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AR/82400/cc
Luis Herbert Romero TĂŠllez Gerente General A.P./48692/k.m.
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CONVOCATORIA A JUNTA GENERAL ORDINARIA DE ACCIONISTAS DE IMPORTADORA TRAILER REPUESTOS IMPORTRAILER S.A. Se convoca a los seĂąores accionistas de IMPORTRAILER S.A., A Junta General Ordinaria de Accionistas que se llevarĂĄ a efecto el dĂa viernes 8 de abril del 2011 a las 11h00, en las oficinas ubicadas en la Av. Maldonado S50-178 y la Perla, con el objeto de tratar los siguientes puntos del orden del dĂa: 1. 2. 3. 4.
Conocimiento y aprobaciĂłn del informe del Gerente General de la CompaĂąĂa. Conocimiento y aprobaciĂłn del informe del Comisario. AnĂĄlisis y resoluciĂłn sobre el Balance General y Estado de PĂŠrdidas y Ganancias del Ejercicio EconĂłmico del 2010. ResoluciĂłn respecto a las utilidades del Ejercicio econĂłmico del 2010.
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Quito, 4 de Abril de 2011.
RECTIFICACIĂ“N Se comunica a los seĂąores Accionistas de HIDROELECTRICA SAN JOSE DE MINAS S. A. que por un error en la convocatoria publicada el 30 de marzo dice: la Junta se realizarĂĄ el dĂa martes 12 de marzo del 2011 y lo correcto es: “12 de abril del 2011â€? Atentamente, Juan Carlos Freile Barba Presidente Ejecutivo HIDROELECTRICA SAN JOSE DE MINAS S.A. AR/82396/cc
TĂ?TULO EXTRAVIADO Se comunica al pĂşblico el extravĂo del siguiente tĂtulo de acciĂłn del capital social de la compaĂąĂa TECOCEL S.A. ZONA FRANCA HOSPITAL DE LOS VALLES: TĂtulo No. : 852 NĂşmero de acciones: 2 Propietario: ALDO GONZALO MUIRRAGUI MAGGI 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.
Quito, 31 de Marzo del 2011 Darwin VillamarĂn Carrera Gerente General IMPORTADORA TRAILER REPUESTOS S. A.
Quito, abril del 2011 Gerencia General AR/82404/cc
AR/82375/cc
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AVISO COMITÉ PROMEJORAS DEL BARRIO EL CISNE
De conformidad al estatuto y reglamento interno, convocarse a los moradores del comitĂŠ promejoras del barrio “El Cisneâ€?, con carĂĄcter urgente, ponerse al dĂa en las obligaciones tanto en cuotas como en documentaciones caso contrario serĂĄn excluidos y sus lotes serĂĄn revertidos al comitĂŠ para destinarlos a ĂĄreas comunales y obras de infraestructura del barrio. Lugar terreno del COMITÉ PROMEJORAS DEL BARRIO EL CISNE. La directiva AC/10364/tf
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
I<GL9C@:8 ;<C <:L8;FI ALQ>8;F M@><J@DF HL@EKF ;< CF
DE LA ESCRITURA PĂšBLICA DE DISOLUCIĂ“N VOLUNTARIA Y ANTICIPADA DE LA COMPAĂ‘Ă?A COMERCIALIZADORA TOBAR E HIJOS S.A.
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
ANTECEDENTES.- COMERCIALIZADORA TOBAR E HIJOS S.A., se constituyĂł mediante escritura pĂşblica otorgada ante el Notario DĂŠcimo Sexto del Distrito Metropolitano de Quito, el 24 de mayo de 2000 inscrita en el Registro Mercantil del mismo Distrito bajel No. 3190, tomo 131, el 20 de octubre de 2000.
EXTRACTO CONSTITUCIĂ“N DE LA COMPAĂ‘IA SERVICIOS DE TELECOMUNICACIONES SEBALEXA S.A. La compaĂąĂa SERVICIOS DE TELECOMUNICACIONES SEBALEXA S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario TrigĂŠsimo Segundo del Distrito Metropolitano de 25 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001482 de 01 de Abril 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 compaĂąĂa es: A) PRESTAR SERVICIO DE ASESORIA EN: TECNOLOGIA DE LA INFORMACION, EN TELECOMUNICACIONES.... Quito, 01 de Abril de 2011.
1. CELEBRACIĂ“N Y APROBACIĂ“N.- La escritura pĂşblica de disoluciĂłn voluntaria y anticipada de la compaĂąĂa COMERCIALIZADORA TOBAR E HIJOS S.A., otorgada el 1 de septiembre de 2009, ante el Notario DĂŠcimo Sexto del Distrito Metropolitano de Quito, ha sido aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn No.SC.IJ.DJDL.Q.11.001369 de 24 MAR. 2011 2. OTORGANTE,- Comparece al otorgamiento de la escritura pĂşblica antes mencionada el seĂąor JosĂŠ Humberto Tobar Nolivos, en su calidad de Gerente General y representante legal de la compaĂąĂa, de nacionalidad ecuatoriana, casado y domiciliada en el Distrito Metropolitano de Quito. 3. PUBLICACION- La Superintendencia de CompaĂąĂas ordenĂł la publicaciĂłn del extracto de la referida escritura pĂşblica, por tres dĂas consecutivos, para efectos de oposiciĂłn de terceros seĂąalada en el Art. 33 de la Ley de CompaĂąĂas y Reglamento de oposiciĂłn, como acto previo a su inscripciĂłn. AVISO PARA OPOSICIĂ“N.- Se pone en conocimiento del pĂşblico la disoluciĂłn voluntaria y anticipada de la compaĂąĂa COMERCIALIZADORA TOBAR E HIJOS S.A., a fin de 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 compaĂąĂa, 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 CompaĂąĂas. 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 a forma antes indicada, se procederĂĄ a la inscripciĂłn de la referida escritura pĂşblica de la compaĂąĂa y al cumplimiento de los demĂĄs requisitos legales. Distrito Metropolitano de Quito, a 24 MAR. 2011.
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS
AB. PATRICIA CHIRIBOGA SANCHEZ DIRECTORA JURIDICA DE DISOLUCIĂ“N Y LIQUIDACIĂ“N DE COMPAĂ‘IAS AC/10361/tf AC/10365/tf
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CONVOCATORIA
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
A JUNTA GENERAL EXTRAORDINARIA DE ACCIONISTA DE LA COMPAĂ‘Ă?A LA JOYA SUR JOYSUR S.A.
EXTRACTO
De conformidad con los ArtĂculos UNDECIMO Y DECIMO SEGUNDO del Estatuto Social de la Empresa, se convoca a los Accionistas de la compaĂąĂa LA JOYA SUR JOYSUR S.A. a la Junta General Extraordinaria que se realizarĂĄ el dĂa lunes 25 de abril del 2011, a las 9:00h de la maĂąana, en la Panamericana Sur Km 17 1â „2 barrio AĂda Palacios, Junta a la Tenencia PolĂtica de la parroquia Cutuglagua, cantĂłn MejĂa, Provincia de Pichincha, ubicada en la ciudad de Machachi. A esta Junta se convoca especial y personalmente a los seĂąores Comisarios Principal y suplente seĂąores Washington Ovidio PeĂąa Alucho y Segundo Gonzalo Gavilanes Quishpe. La Junta convocada deberĂĄ conocer y resolver sobre los siguiente puntos: 1. Conocimiento del Informe Anual de la AdministraciĂłn (Gerente General del ejercicio econĂłmico 2010) 2. Conocimiento del Informe Anual del comisario del ejercicio econĂłmico 2010. 3. Conocimiento del Balance General y Estado de Resultados del ejercicio econĂłmico 2010. 4. Conocimiento y resoluciĂłn sobre el cobro de tickets de administraciĂłn de los aĂąos 2009 y 2010. 5. AprobaciĂłn del presupuesto correspondiente al ejercicio econĂłmico del aĂąo 2011. Los documentos que conocerĂĄ la Junta General se encuentran a disposiciĂłn de los seĂąores Accionistas en las oficinas administrativas de la Empresa, ubicadas en la Panamericana Sur Km 17 1â „2 barrio AĂda Palacios, Junta a la Tenencia PolĂtica de la Parroquia Cutuglagua, cantĂłn MejĂa, Provincia de Pichincha, ubicada en la ciudad de Machachi. Quito, 5 de Abril del 2011.
CONSTITUCION DE LA COMPAĂ‘IA RAMALTA ESTRUCTURA Y CONSTRUCCION CIA. LTDA. La compaĂąĂa RAMALTA ESTRUCTURA Y CONSTRUCCION CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario Noveno del Distrito Metropolitano de Quito, el 18 de febrero de 2011, fue aprobada por la Superintendencia de CompaĂąĂas mediante ResoluciĂłn SC.IJ.DJC.Q.11.001424 de 29 de Marzo de 2011. 1.- DOMICILIO: Distrito Metropolitano de Quito, Provincia de PICHINCHA 2.- CAPITAL: Suscrito US$ 1.000,00 NĂşmero de Participaciones 1.000 Valor US$ 1,00 3.- OBJETO.- El objeto de la compaĂąĂa es: DEDICARSE A TODAS LAS ACTIVIDADES RELACIONADAS CON LA CONSTRUCCION....
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TITULO EXTRAVIADO Se comunica al pĂşblico el extravĂo del siguiente tĂtulo de acciĂłn del capital social de la compaĂąĂa TECOCEL S.A. ZONA FRANCA HOSPITAL DE LOS VALLES: TĂtulo No. 133 NĂşmero de acciones: 5 Propietario: ANA GABRIELA DI CAPUA El tĂtulo antes detallado serĂĄ anulada en caso de no presentarse ningĂşn reclamo sobre el mismo en un lapso de 30 dĂas contados desde la tercera publicaciĂłn de este aviso.
Quito, 29 de Marzo de 2011 Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS
Sr. Vidal Rodrigo Aguayo YanchatipĂĄn. GERENTE GENERAL DE LA COMPAĂ‘Ă?A
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Quito, 5 abril del 2011. Gerencia General
AC/10375/tf
A.C./10331/pv
AC/10308/tf
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BANCO PROCREDIT 98E:F ĂˆGIF:I<;@K J%8%É gfe\ \e ZfefZ`d`\ekf [\c gÂ’Yc`Zf# cX XelcX$ Z`Â?e gfi g„i[`[X [\ c`Yi\kX [\ X_fiifj (-'('((-'*'+) c`Yi\kX '))(/*( [\ 8I:FJ G8JGL<C M@M@8E8 :8ID<E Zfe :%@% (.(..*,(.. 8:&('*/(&k] 44444444 J\ gifZ\[\i} X XelcXi gfi g„i[`$ [X f jljkiXZZ`Â?e cfj ]fidlcXi`fj [\ Z_\hl\j eld\iX[fj 1'''')0 _XjkX '''',' [\ cX Zl\ekX Zfii`\e$ k\ Ef%(-'*'()(-0+ [\ 9XeZf GifZi\[`k J%8%# g\ik\e\Z`\ek\ X :ILQ >L8C8E:8z8P >89I@<C 8IELC=F Hl`\e k\e^X [\i\Z_f [\Y\i} i\ZcX$ dXi [\ekif [\ cfj -' [ˆXj gfjk\i`fi\j X cX Â’ck`dX glYc`ZXZ`Â?e 8:&('*/)&k] 4444444 98E:F GIF:I<;@K J%8% gfe\ \e ZfefZ`d`\ekf [\c gÂ’Yc`Zf# cX XelcXZ`Â?e gfi g„i[`[X [\ cX c`Yi\$ kX [\ X_fiif Ef '*/0.0) :kX% Ef% '('('(((*-/+.# [\ cX j\ÂŒfiX >cX[pj DXi`X DX`cX IfaXj# :@% (.((+.+*)/ 8I&/)+'(&ZZ 444444 98E:F GIF:I<;@K J%8% gfe\ \e ZfefZ`d`\ekf [\c gÂ’Yc`Zf# cX XelcXZ`Â?e gfi g„i[`[X [\ cX c`Yi\$ kX [\ X_fiif Ef% '()).-0 :kX% Ef% '('('((-)'(*.# [\ cX j\ÂŒfiX E\ccp DXi^fk_ IfmXc`ef KfmXi# :@% (.'0).)(.( 8I&/)+')&ZZ 444444 98E:F GIF:I<;@K J%8% gfe\ \e ZfefZ`d`\ekf [\c gÂ’Yc`Zf# cX Xel$ cXZ`Â?e gfi g„i[`[X [\ cX c`Yi\kX [\ X_fiif Ef% '+'/0(/ :kX% Ef% )0'('((,0',0+# [\ cX j\ÂŒfiX ;\c IfjXi`f 9XaXÂŒX ;\`jp <c`qXY\k_# :@% '0)),.('*0 8I&/)+'*&ZZ
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REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
REPUBLICA DEL ECUADOR SUPERINTENDENCIA DE COMPAĂ‘IAS
EXTRACTO
EXTRACTO
CONSTITUCION DE LA COMPAĂ‘Ă?A RESULTS AND MORE CONSULTORES S.A.
CONSTITUCION DE LA COMPAĂ‘Ă?A REPRESENTACIONES ROMERO CASTILLO REPROCAS CIA. LTDA.
La compaĂąĂa RESULTS AND MORE CONSULTORES S.A. se constituyĂł por escritura pĂşblica otorgada ante el Notario Primero del Distrito Metropolitano de Quito, el 21 de Marzo de 2011 , fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC.Q.11.001491 de 01 de Abril de 2011.
La compaĂąĂa REPRESENTACIONES ROMERO CASTILLO REPROCAS CIA. LTDA. se constituyĂł por escritura pĂşblica otorgada ante el Notario DĂŠcimo Quinto del Distrito Metropolitano de Quito, el 25 de Marzo de 2011, fue aprobada por la Superintendencia de CompaĂąĂas, mediante ResoluciĂłn SC.IJ.DJC. Q.11.001471 de 31 de Marzo de 2011.
1.- DOMICILIO: Distrito Metropolitano de Quito, provincia de PICHINCHA. 2.- CAPITAL: Suscrito US$ 1.200,00 NĂşmero de Acciones 1.200 Valor US$ 1,00 3.- OBJETO: El objeto de la compaĂąĂa es: A) PRODUCCIĂ“N EDITORIAL Y PUBLICACIĂ“N LITERARIA EN LA ENSEĂ‘ANZA DE CUALQUIER IDIOMA O Ă REA Y SU COMERCIALIZACIĂ“N. B) DISEĂ‘O, ELABORACIĂ“N, PUBLICIDAD Y COMERCIALIZACIĂ“N DE NUEVAS FORMAS DE ENSEĂ‘ANZA DE CUALQUIER IDIOMA O Ă REA,...
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 compaĂąĂa es: A) PRODUCCION, COMERCIALIZACIĂ“N, FABRICACION, IMPORTACION Y EXPORTACION DE SUSTANCIAS QUIMICAS FARMACEUTICAS PARA EL CONSUMO HUMANO, ANIMAL Y VEGETAL.... Quito, 31 de Marzo de 2011.
Quito, 01 de Abril de 2011. Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘IAS AC/10380/tf
Dr. Oswaldo Noboa LeĂłn DIRECTOR JURIDICO DE COMPAĂ‘Ă?AS AC/10384/tf