annual report grupo security - Banco Security

i n v e r s i o n e s i n v e s t s e c u r i t y l i m i t a d 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 yLimited partnershipi 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 rInversiones Invest Security Ltda. is not inscribed in the Securities Register.o b j e c t sThe corporate objects are to make all kinds of investments in corporeal and incorporeal assets, exploit and dispose of them, receive andinvest their returns; invest, acquire, and dispose of in any form and exploit real estate in any way; administer all kinds of movable andimmovable 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 relatedto these objects.g e n e r a l i n f o r m a t i o nThe company was constituted on June 28, 2000 before the notary Enrique Morgan Torres, as an investment limited partnership calledInversiones Invest Security Ltda.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$3,265 million and the equity Ch$3,658 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 .Inversiones Invest Security Limitada represents 1.09% 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 tInvest Security provides accounting, business risk and control, economic, marketintg and corporate culture advisory services to each ofthe Group companies and the parent company.b o a r d o f d i r e c t o r s a n d m a n a g e m e n tADMINISTRATORS · Renato Peñafiel M. TAX Nº: 6.350.390-8· Francisco Silva S. TAX Nº: 4.103.061-5· Ramón Eluchans O. TAX Nº: 6.464.460-2CORPORATE CULTURE MANAGER · Karin E. Becker S. TAX Nº: 5.360.901-5ACCOUNTING MANAGER · Sergio Candia A. TAX Nº: 6.053.341-5BUSINESS RISKS AND CONTROL MANAGER · Alfonso Verdugo R. TAX Nº: 7.097.708-7