Article 364-5 of the ET
1. The name, identification and domicile of the entity.
|Night||Name / Company Name||Direction||City||Department|
|890.894.002-6||CES UNIVERSITY||CL 10A 22 04||Medellin||Antioquia|
2. The description of the meritorious activity
The meritorious activities of the University are listed below.
|RUT Main Activity Code||Activity Code 2 RUT||Activity Code 3 RUT||Activity Code 4 RUT|
Part of the minutes of the founders hall is attached, in which the meritorious activities of the Institution are described.
3. The amount and destination of the reinvestment of the profit or net surplus, when applicable
Part of the minutes of the Founders Hall is attached, in which the reinvestment of the net profit or surplus of 2020 is approved, in the text the value and destination of the reinvestment of these resources is displayed.
4. The amount and destination of the permanent assignments that have been made in the year and the additional terms that are authorized by the highest corporate body, when appropriate.
To date, there are no pending permanent assignments to be executed.
5. The names and identification of the people who hold managerial, directive or control positions.
The names of the people who hold management and control positions in the Institution are listed below, these data also appear in the minutes No. 149 of the Founders Hall held on March 03, 2021.
|Identification number||Name||Title of the Position|
|3334964||Guillermo Cardenas Jaramillo||Founders Chamber Member and Superior Council|
|3327105||Roque Augusto Arango Calderon||Founders Chamber Member and Superior Council|
|8301519||Juan Gonzalo Aristizabal Vasquez||Founders Chamber Member and Superior Council|
|70550521||Mauricio Jaramillo Merino||Founders Chamber Member and Superior Council|
|8235713||Alfonso Escobar Rojas placeholder image||Founders Chamber Member and Superior Council|
|3337304||Luis Carlos Muñoz Uribe||Founders Chamber Member and Superior Council|
|71598312||Carlos Mario Latorre Muñoz||Founders Room Member|
|71601302||Gabriel Jaime Cadavid Velasquez||Founders Room Member|
|71589410||Ricardo Posada Saldarriaga||Founders Chamber Member and Dean of the Faculty of Medicine|
|71593627||Oscar Alberto Alvarez Barrera||Founders Room Member|
|70548608||Jorge Julián Osorio Gómez||Founders Hall Member and Rector|
|71724566||Andrés Trujillo Zea||Founders Chamber Member and Superior Council|
|98561105||Oscar Emiro Berrio Díaz||Dean of Administrative and Economic Sciences|
|70551187||Julian Emilio Velez Rios||Dean of the Faculty of Dentistry|
|7549472||Jhon Didier Ruiz Buitrago||Dean of the Faculty of Veterinary Medicine and Animal Husbandry|
|98670912||Diego Alveiro Restrepo O.||Dean of the Faculty of Psychology|
|43723251||Maria Jael Arango Barreneche||Dean of the Faculty of Law|
|98644307||Carlos Andres Escobar Guerra||Head of the Biology and Ecology Program|
|15385665||Diego Fernando Rojas Vahos||Head of Pharmaceutical Chemistry|
|42825210||Veronica Tamayo Montoya||Dean of the Faculty of Physiotherapy|
|43207561||Carolina Londoño Peláez||Founders Chamber Member and Head of the Biomedical Program|
|42683453||Piedad Roldán Jaramillo||Dean of the Faculty of Nutrition and Food Sciences|
|60359723||Dedsy Yajaira Berbesí F.||Dean Faculty of Nursing|
|32180943||Angela Maria Segura Cardona||Graduate School Director|
|71687169||John Wilson Osorio||Head of the Humanities Department|
|71338738||Nicolas Cadavid Betancur||Extension Director|
|76328426||Jose Andres Chaves Acosta||Academic Council Teaching Representative|
|1128277430||Paola Sánchez Zapata||Student Representative Academic Council|
|71217533||Jhon Mauricio Taborda Alzate||Higher Council Teachers Representative|
|71733941||Alejandro Yepes Correa||Superior Council Graduate Representative|
|1037659068||Susana Latorre Velasquez||Superior Council Student Representative|
|3481946||Julian Gaviria Arango||Founders Room Member|
|1039453519||Santiago Eduardo Herrera Diaz||Founders Room Member|
|32457514||Clara Inés Sánchez Franco||Academic Director|
|70549387||Ruben Darío Manrique Hernández||Director of Research and Innovation|
|43535137||Patricia Chejne Fayad||General Secretary|
|8162202||Jaime Andrés Arango Good||Financial and administrative Director|
|15323762||Alberto Elias Chica Lopera||Tax Reviewer|
|1037578560||Natalia Andrea Muñoz Gil||Compliance officer|
6. The total amount of salary payments to the members of the governing bodies, without the obligation to discriminate individual payments.
According to the payroll information and the accounting records of the Institution in the term of 2020, it is established that, the total value of the remuneration of the people who occupy directive and managerial positions for salary concepts was the following:
Amount: $ 5,187,132,160
7. The names and identification of the founders.
The details of the founders of the Institution are listed below:
|3337304||Luis Carlos Muñoz Uribe|
|8235713||Alfonso Escobar Rojas placeholder image|
|3316040||Luis Alfonso Velez Correa|
|501892||Hernan Velez Atehortua|
|3310565||Carlos Agudelo Restrepo|
|3334964||Guillermo Cardenas Jaramillo|
|532238||Gerardo Cadavid Gomez|
|8216429||Gonzalo Calle Velez|
|8254437||Aristides Meneses Mira|
|3329655||Gabriel Tobon Cambas|
8. The amount of equity as of December 31 of the immediately preceding year.
The value of the equity as of December 31, 2020 is listed below, the verification of this value can be carried out in the financial statements of the University which are attached in point 12
Equity as of Dec 31, 2020: $ 265,187,568,541
9. In case of receiving donations, the identification of the donor and the amount of the donation, as well as the destination of the donation and the projected term for the expense or investment. For such purposes, it is understood that the donation to an entity of the Special Tax Regime is an authorization to publish the data contained in the registry.
Following the guidelines established in resolution 000019 of March 28, 2018 in its article 6 paragraph 1 “In attention to the provisions on the protection of personal data, especially those contained in law 1581 of 2012 and other concordant regulations, the information regarding the The value of the donations received by the Non-Profit Entity, in the format 2532 "Special Tax Regime Request - Donations Information", will not be discriminated, but the global value of all donations received will be published. "
In the 2532 form, the discriminated information of the grantees was reported to DIAN.
The total value of the donations received by the institution as of December 31, 2,020 was: $ 1,287,782,165
This value is discriminated below:
Donations with specific destination: $ 1,254,918,781
Donations without specific destination: $ 32,863,384
10.When donations are received at collective events, without the individual identification of the donors being possible, the total amount received, the date and the destination thereof must be entered.
|1/06/2020||Resources Campaign Ties that Bring Hope||$332.294.471||6 months|
11. An annual results report that provides data on its ongoing and completed projects, income, contracts made, subsidies and contributions received, as well as goals achieved for the benefit of the community.
In the attached file you will find the Sustainability and management report of the institution corresponding to the year 2020
12. The financial statements of the entity.
In the attached file you will find the Financial Statements of the University.
13. The certificate of the legal representative or fiscal auditor, where it is evidenced that they have complied with all the requirements during the respective year, when applicable.
Certification signed by the legal representative and the fiscal auditor is attached.
14. The non-reimbursable international cooperation resources that they receive or execute.
During 2,020, international cooperation resources were received for the execution of projects from the following companies:
|Business name||Amount Donation or Resources Received||Start date||Duration Months||Destination Donation or Resources Received|
|Nantes University||$9.604.933,00||01/04/2020||2||Coastal risk vulnerability assessment|