annual report grupo security - Banco Security

E u r o p A s s i s t a n c e S . A .t y p e o f c o m p a n yClosely-held 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 rEurop Assistance S.A. is not inscribed in the Securities Register.o b j e c t sProvision of assistance services.g e n e r a l i n f o r m a t i o nEurop Assistance S.A. was constituted as a closely-held corporation on August 13, 2004, according to public deed signed before the 2ndnotary’s office of Santiago. The company’s objects are to provide for its own or third party’s account, directly or indirectly, all kinds ofmedical, dental, plumbing, repair, etc. assistance to entities or individuals, whether travel assistance to vehicles, homes, or any otherservice related to the above.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$130 million and the equity Ch$184 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 .Europ Assistance S.A.represents 0.05% 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 tEurop Assistance S.A. provides services to Seguros Vida Security Previsión S.A., Banco Security, Corredores de Seguros Security, TravelSecurity and Virtual 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 Silva TAX Nº: 4.103.061-5Directors · Renato Peñafiel Muñoz TAX Nº: 6.350.390-8· Cesare Carlo Margotta Extranjero· Manrico Iachia Extranjero· Martín Vial ExtranjeroPRESIDENT · Carlos Videla Araya TAX Nº: 7.777.105-0