annual report grupo security - Banco Security

v i r t u a l s e c u r i t y 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 rVirtual Security is not inscribed in the Securities Register.o b j e c t sThe company’s objects are to invest in corporeal and incorporeal assets, exploit, dispose of, receive and invest their returns, the managementof all kinds of business for its own or third party’s account, electronic trading via internet, the provision of recruitment and consultancyservices, the provision of all kinds of financial, economic, marketing, acountancy and management advisory and consultancy services.It also provides data processing services, the management of development projects and integration of third-party software and hardware,preferably for one of the Grupo Security companies, in order to improve their business processes at lower cost and with better service,using the best existing technologies, ensuring the quality of the projects with methodology, finally contributing to improving customersatisfaction for all the companies of Grupo Security, their suppliers and the staff working in them.g e n e r a l i n f o r m a t i o nVirtual Security SA was constituted by public deed on July 19, 2000 before the notary Enrique Morgan Torres. It began operations onMarch 29, 2001 when the partners paid in the capital.p a i d c a p i t a l a n d e q u i t yThe company’s capital and reserves at December 31, 2007 were Ch$153 million and its equity Ch$164 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 .Virtual Security 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 tThe company provides the parent and all the subsidiaries of the Group with services in development, integration and maintenance ofsoftware, operation of the technological platform, consultancy, purchase of technological assets and training.b o a r d o f d i r e c t o r sCHAIRMAN · Renato Peñafiel M. TAX Nº: 6.350.390-8Directors · Francisco Silva S. TAX Nº: 4.103.061-5· Ramón Eluchans O. TAX Nº: 6.464.460-2PRESIDENT · Francisco Silva S. TAX Nº: 4.103.064-5CORPORATE IT MANAGER · Francisco Herreros TAX Nº: 8.299.687-7