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annual report grupo security - Banco Security

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M a n d a t o s S e c u r i t y 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 rMandatos <strong>Security</strong> Ltda. is not inscribed in the Securities Register.o b j e c t sCarrying out of civil mandates for obtaining information on third parties.g e n e r a l i n f o r m a t i o nGlobal <strong>Security</strong> 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 <strong>Security</strong> Limitada.On September 1, 2004, before the notary Linda Scarlett Boschi Jiménez, the company was divided into Mandatos <strong>Security</strong> Ltda. andGestión y Servicios <strong>Security</strong> 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 were Ch$19.9 million and its equity Ch$25.2 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 .Mandatos <strong>Security</strong> Limitada represents 0.01% of the assets of Grupo <strong>Security</strong>.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 tMandatos <strong>Security</strong> provides services of obtaining information for the financial products of <strong>Banco</strong> <strong>Security</strong>.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: 6.350.390-8Ramón Eluchans O. TAX Nº: 6.464.460-2LEGAL REPRESENTATIVE Luis Gil V. TAX Nº: 10.077.185-3

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