annual report grupo security - Banco Security

g l o b a l s e c u r i t y g e s t i ó n y s e r v i c i o s l i m i t a d at 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 rGlobal Securtiy Gestión y Servicios Ltda. is not inscribed in the Securities Register.o b j e c t sThe carrying out of civil mandates related to obtaining information on third parties and the preparatory handling of requests for the preevaluationof such information to enable the principals to execute acts and contracts directly with those parties without the interventionof the company; and in general carry out all acts and business directly and indirectly related to the objects.g e n e r a l i n f o r m a t i o nGlobal Security Mandatos Limitada was constituted under public deed dated October 5, 2000 signed before the notary EnriqueMorgan Torres, granting the administration and use of the corporate name to the partner Inversiones Invest Security Limitada.On September 1, 2004, before the notary Linda Scarlett Boschi Jiménez, the company was divided into Mandatos Security Ltda. andGestión y Servicios Security Ltda.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 was Ch$108 million and its liabilities Ch$104 million.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 tGestión y Servicios Security provides advisory, marketing and financial product sales services to Valores Security, Administradora Generalde Fondos Security and Vida 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 s a n d m a n a g e m e n tADMINISTRATORS Renato Peñafiel M. TAX Nº: 6.350.390-8Francisco Silva S. TAX Nº: 4.103.061-5LEGAL REPRESENTATIVE Juan Pablo Lira T. TAX Nº: 7.367.430-1