A N N U A L R E P O R T G R U P O S E C U R I T Y ... - Banco Security
A N N U A L R E P O R T G R U P O S E C U R I T Y ... - Banco Security
A N N U A L R E P O R T G R U P O S E C U R I T Y ... - Banco Security
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Factoring <strong>Security</strong> S.A.<br />
TYPE OF COMPANY<br />
Closely-held corporation.<br />
REGISTRATION IN THE SECURITIES REGISTER<br />
Factoring <strong>Security</strong> S.A. is not inscribed in the Securities Register.<br />
OBJECTS<br />
The company’s objects are to buy, sell and invest in all kinds of incorporeal assets such as shares, share commitments, bonds, bills of exchange,<br />
promissory notes, savings plans, quotas or rights in all kinds of civil, commercial or mining companies, communities or associations, and<br />
all kinds of documents or securities; carry out factoring operations including the acquisition from any company or person of accounts<br />
receivable documented with invoices, bills of exchange, promissory notes or other documents, with or without recourse to the assignor and<br />
advance or not the value of such documents; grant financing with the guarantee of such documents and also the simple administration of<br />
accounts receivable; provide administration services, market surveys, research and classification of customers and advice in general; manage<br />
investments and receive their returns; and other activities that are complementary to such objects.<br />
GENERAL INFORMATION<br />
The company was constituted on November 26, 1992 before the notary Enrique Morgan Torres. An extract of the deed was published in<br />
the Official Gazette on December 12, 1992 and the company was inscribed in the Santiago Trade Register. By public deed dated October<br />
20, 1997, the company changed its name to Factoring <strong>Security</strong> S.A.<br />
PAID CAPITAL AND EQUITY<br />
The paid capital as of December 31, 2008 was Ch$19,605 million and the equity Ch$24,407 million.<br />
INVESTMENT AS PROPORTION OF ASSETS OF GRUPO SECURITY S.A.<br />
Factoring <strong>Security</strong> S.A. represents 7.2% of the assets of Grupo <strong>Security</strong>.<br />
TRADING RELATIONS WITH SUBSIDIARIES, ASSOCIATES AND PARENT<br />
In the future, there is the possibility of extending the offer of these services to customers of the parent’s subsidiaries and associate<br />
companies.<br />
BOARD OF DIRECTORS<br />
Chairman Francisco Silva S. Tax No. 4.103.061-5<br />
Directors Francisco Ramón Juanicotena S. Tax No. 5.201.352-6<br />
Renato Peñafiel M. Tax No. 6.350.390-8<br />
Gonzalo Ruiz U.<br />
Tax No. 5.321.309-K<br />
Mario Weiffenbach O. Tax No. 4.868.153-0<br />
President Alan Lolic Z. Tax No. 7.037.931-7
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