The following information is published to comply with the second paragraph number 1, Article 1.2.1.5.1.5 of Decree 2150 of December 20, 2017 regarding the obligated subjects in Article 364-5 of the tax statute, which we must publish on our website, for 10 calendar days, as of April 30, 2018, the information and its annexes in accordance with the provisions of paragraphs 2 and 4 of article 364-5 of the tax statute and articles 1.2.1.5.1.3 and 1.2.1.5.1.4 of decree 2150 of December 20, 2017.
General information
The Carvajal Foundation identified with nit 890.314.970-7 is a non-profit entity, which is processing the process of permanence to the special tax regime.
Located at Carrera 28 F No. 72L-79 in El Poblado 1 neighborhood, City of Santiago de Cali, Valle del Cauca.
Incorporated on September 13, 1977
The management reports of the Carvajal Foundation describe the achievements and challenges of the Comprehensive Social Intervention strategy, based on the Global Reporting Initiative methodology, from the management of the support and mission areas, highlighting the collaborative work with the communities, collaborators, cooperators and allies.
We invite you to read them!
The fiscal result for the year 2019 was a liquid loss for the year amounting to $-4,109,694,000, this information is delivered for the year 2018 because at the date of presentation of the update request in the special tax regime there was no obligation to file the income tax return, which is due on April 22, 2020.
The accounting result as of December 31, 2019 was $2,629,440,000
Due to the fact that there are fiscal losses, there is no amount of benefit or net surplus, nor allocation of investments of a tax nature.
Value of gross accounting equity as of December 31, 2019 is $345,282,524,000
Value of the liquid accounting equity as of December 31, 2019 is $ 339,048,801,000
The income tax return for taxable year 2018 was timely filed on April 12, 2019 under form No. 1114600936741 and sticker No. 91000608535854; This information is provided for the year 2018 due to the fact that on the date of submission of the update request in the special tax regime there was no declaration obligation to present the income tax return, which is due on April 22, 2020.
The total tax revenue of the Foundation for the year 2018 were $18,342,266,000 and the accounting income for 2018 was $18,314,347,000, for the year 2019 the accounting income was $22,453,196,000 including the sale of shares that he had in his estate.
The total amount of salary expenses for directors was $1,036,912,000
LIST OF MEMBERS
OF THE SUPERIOR COUNCIL
• Main Members •
Monseñor Darío De Jesús Monsalve Mejía
María del Rosario Carvajal Cabal
Gustavo Adolfo Carvajal Sinisterra
Jorge Hernando Carvajal Sinisterra
Alfredo Carvajal Sinisterra
POSITIONS WITH LEGAL REPRESENTATION
AND MANAGERS
Diego Felipe Llano Carvajal
Beatriz Eugenia Mejía Arango
Beatriz Castro Carvajal
Alfonso Carvajal Valli
Manuel Jose Carvajal
Bruno Carvajal Booksellers
Ana Maria Guerrero Carvajal
Father Jose Gonzalez
Manuel Ramiro Munoz
• President of the Superior Council •
Alfredo Carvajal Sinisterra
• Vice President Superior Council •
Alberto Carvajal Cabal
• Executive President •
Maria Del Rosario Carvajal Cabal
• Administrative and Financial Director •
Monica Maria Zapata Dominguezl
• Director Business Development Unit •
mario gonzalez mora
• Director of Education and Culture Unit •
David Alejandro Gironza-Rodriguez
• First Main Line of the Superior Council •
Monsignor Darío De Jesus Monsalve Mejía
• Second Principal Line of the Superior Council •
Maria del Rosario Carvajal Cabal
• First alternate •
Diego Felipe Llano Carvajal
• Second substitute •
Alfredo Carvajal Cabal
• Third Main Line of the Superior Council •
Gustavo Adolfo Carvajal Sinisterra
• First alternate •
Maria Paula Carvajal Vanegas
• Second substitute •
Amparo Carvajal Sinisterra
• Fourth Main Line of the Superior Council •
Jorge Hernando Carvajal Sinisterra
• First alternate •
Juan Martin Carvajal Leib
• Second substitute •
Beatriz Castro Carvajal
• Fifth Principal Line of the Superior Council •
Alfredo Carvajal Sinisterra
• First alternate •
Manuel Jose Carvajal De Roux
• Second substitute •
Alfonso Carvajal Valli