annual report grupo security - Banco Security

s e g u r o s v i d a s e c u r i t y p r e v i s i ó n s . a .t y p e o f c o m p a n yOpen corporation.i n s c r i p t i o n i n t h e s e c u r i t i e s r e g i s t e rSeguros Vida Security Previsión S.A. is inscribed in the Securities Register with the No.22.o b j e c t sLife insurance.g e n e r a l i n f o r m a t i o nThe company was constituted by public deed dated August 24, 1981 before the notary Eduardo Avello Arellano and was approved byResolution 561-S on September 29, 1981. It was inscribed in the Santiago Trade Register on October 31, 1981 (folio 18,847 Nº 10,385)and an extract was published in the Official Gazette of October 10, 1981.Its change of name to Seguros Previsión Vida S.A was inscribed in the Santiago Trade Register on January 16, 1998 and an extract waspublished in the Official Gazette on January 20, 1998. The company is inscribed in the Securities Register with number 022 and is subjectto the regulatory authority of the Superintendency of Securities and Insurance. On March 11, 2002, the extraordinary shareholders’meeting approved the change of its name to Seguros Vida Security Previsión S.A. with effect from May 2002.p a i d c a p i t a l a n d e q u i t yThe capital and reserves at December 31, 2007 were Ch$71,112 millions and its equity Ch$73,290 million.i n v e s t m e n t a s p r o p o r t i o n o f t h e a s s e t s o f g r u p o s e c u r i t y s . a .Seguros Vida Security Previsión S.A. represents 21.78% of the assets of Grupo Security.t r a d i n g r e l a t i o n s w i t h s u b s i d i a r y a n d a s s o c i a t e c o m p a n i e s a n d t h e p a r e n tVida Security provides life insurance policies for the staff of Banco Security, Factoring Security, Asesorías Security, Inmobiliaria Security,Administradora de Fondos Mutuos, Grupo Security, Valores Security, Securitizadora Security GMAC-RFC, Global Security, InversionesInvest Security and Virtual Security.Vida Security also sells travel assistance insurance to corporate and individual customers of Travel Security.In the future, there is the possibility of extending the offer of these services to customers of the parent’s subsidiaries and associate companies.b o a r d o f d i r e c t o r sCHAIRMAN · Francisco Silva S. TAX Nº: 4.103.061-5Directors · Renato Peñafiel M. TAX Nº: 6.350.390-8· Juan Cristóbal Pavez R. TAX Nº: 9.901.478-4· Álvaro Eduardo Santa Cruz G. TAX Nº: 3.557.209-0· Andrés Tagle D. TAX Nº: 5.895.255-9· Álvaro Vial G. TAX Nº: 5.759.348-2· Horacio Pavez G. TAX Nº: 3.899.021-7PRESIDENT · Alejandro Alzérreca L. TAX Nº: 7.050.344-1