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

212
page
Inversiones Invest Security Ltda. and Subsidiaries
TYPE OF COMPANY
Limited partnership.
REGISTRATION IN THE SECURITIES REGISTER
Inversiones Invest Security Ltda. is not registered in the Securities Register.
OBJECTS
The corporate objects are to make all kinds of investments in corporeal and incorporeal assets, exploit and dispose of them, receive and
invest their returns; invest, acquire, and dispose of in any form and exploit real estate in any way; administer all kinds of movable and
immovable assets, corporeal or incorporeal, for own or third party’s account; provide all kinds of assistance, consultancy and financial,
economic, marketing, accounting and management services, and in general execute all acts and business directly and indirectly related
to these objects.
GENERAL INFORMATION
The company was constituted on June 28, 2000 before the notary Enrique Morgan Torres, as an investment limited partnership called
Inversiones Invest Security Ltda..
PAID CAPITAL AND EQUITY
As of December 31, 2008 the capital and reserves were Ch$ 4,481 million and its equity Ch$ 5,024 million.
INVESTMENT AS PROPORTION OF ASSETS OF GRUPO SECURITY S.A.
Inversiones Invest Security Limitada represents 1.48% of the assets of Grupo Security.
TRADING RELATIONS WITH SUBSIDIARIES, ASSOCIATES AND PARENT
Invest Security provides accounting, business risk and control, economic, marketing and corporate culture advisory services to each of
the Group companies and the parent company.
ADMINISTRATION AND MANAGEMENT:
Adminstrators Renato Peñafiel M. Tax No. 6.350.390-8
Francisco Silva S. Tax No. 4.103.061-5
Ramón Eluchans O. Tax No. 6.464.460-2
Manager, Corporate Culture Karin E. Becker S. Tax No. 5.360.901-5
Manager, Accounting Sergio Candia A. Tax No. 6.053.341-5
Manager, Business Risks and Control Alfonso Verdugo R. Tax No. 7.097.708-7