annual report grupo security - Banco Security

c o m p a ñ í a d e s e g u r o s g e n e r a l e s p e n t a - s e c u r i t y 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 Generales Penta-Security S.A. is inscribed in the Securities Register with No.898 on May 2, 2005.o b j e c t sGeneral insurance.g e n e r a l i n f o r m a t i o nThe company was authorized by the Superintendency of Securities and Insurance by Resolution 221 of October 27, 1993 and is inscribedin the Securities Register with the No.898 on May 2, 2005.By its Resolution 427 of September 16, 2004, the Superintendency of Securities and Insurance approved the merger by absorption ofSeguros Security Previsión Generales S.A. into Compañía de Seguros Generales Las Américas S.A., the latter acquiring all its assets andliabilities and succeeding it in all its rights and obligations. The merger took effect on January 1, 2004. As a result of the merger, Compañíade Seguros Generales Las Américas S.A. changed its name to Compañía de Seguros Generales Penta Security S.A..p a i d c a p i t a l a n d e q u i t yAs of December 31, 2007 the capital and reserves were Ch$14,227 million and its equity Ch$ 18,938 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 Generales Penta-Security S.A. represents 1.64% 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 tCía. de Seguros Generales Penta-Security S.A. provides general insurance policies to Seguros Vida Security Previsión S.A., Banco Security,Factoring Security, Corredores de Seguros Security and Travel Security.In the future, there is the possibility of extending the offer of these services to customers of the parent’s subsidiaries and associatecompanies.b o a r d o f d i r e c t o r sCHAIRMAN · Carlos Eugenio Lavín García – Huidobro TAX Nº: 4.334.605-9Directors · José Gandarillas Chadwick TAX Nº: 4.889.363-5· Hugo Bravo López TAX Nº: 4.709.421-6· Francisco Silva Silva TAX Nº: 4.103.061-5· Renato Peñafiel Muñoz TAX Nº: 6.350.390-8· Juan Carlos Delano Ortúzar TAX Nº: 4.103.003-8· Alejandro Alzérreca Luna TAX Nº: 7.050.344-1PRESIDENT · Fernando Cambara Lodigiani TAX Nº: 5.862.380-6