annual report grupo security - Banco Security

i n m o b i l i a r i a s e c u r i t y s . a . A N D S U B S I D I A R I E St 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 rInmobiliaria Security is not inscribed in the Securities Register.o b j e c t sReal estate advice and investments, real estate brokerage and management of private investment funds.g e n e r a l i n f o r m a t i o nThe company was originally constituted as a closely-held corporation named Inversiones y Rentas SH S.A., whose principal object wasto make permanent investments in and rentals of all kinds of movable and immovable assets, per public deed dated December 14, 1995signed before the notary Enrique Morgan Torres.The company’s objects were expanded at the extraordinary shareholders’ meeting of April 19, 1996, recorded in public deed dated July 4,1996, to make all kinds of real estate investments and advisory services, and real estate broking.On October 14, 1997, the name was changed from Inversiones y Rentas SH S.A. to Inmobiliaria Security S.A., by public deed signed beforethe notary Enrique Morgan Torres.The company’s objects were again modified by the extraordinary shareholders’ meeting of January 22, 2004, recorded in public deeddated January 27, 2004, when it was decided to expand the objects of Inmobiliaria Security S.A. to include the management of privateinvestment funds in accordance with clause 7 of Law 18,815.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$2,905 million and the equity Ch$3,459 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 .Inmobiliaria Security S.A. represents 1.03% 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 tInmobiliaria Security has provided real estate advisory services to Banco Security and Seguros Vida Security Previsión S.A. 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 · Enrique Menchaca O. TAX Nº: 6.944.388-5· Gustavo Pavez R. TAX Nº: 4.609.215-5· Renato Peñafiel M. TAX Nº: 6.350.390-8· Gonzalo Ruiz U. TAX Nº: 5.321.309-KPRESIDENT · Jaime Correa H. TAX Nº: 5.892.161-0