5. Requirements on Owners’ Identity
The identity of owners shall be disclosed: including direct owners, indirect or beneficial owners, shareholders, indirect or beneficial shareholders. Information on any type of influence and/or conflict of interest should be provided and monitored internally. The information shall be updated on an annual basis and easy to access, preferably online. If the Outlet has no website, the information should be published or communicated clearly in all its publications or transmissions.
5.1. Names of Owners and Board Members
The names of direct, indirect, controlling or beneficial owners shall be disclosed. If any of these is also the beneficial owner of another company, the name and main activities of that company shall be clearly stated. The business sectors in which these other companies are operating shall also be indicated. The names of the members of supervisory structures, like the board, shall also be disclosed. If any of these persons is an active member of a political party or movement, holder of an elected office, or a candidate to a political election, the name of that party or movement shall be clearly stated.
What are the names of all direct, indirect or beneficial owners?
Nombres completos y números de cédula de ciudadanía de los asociados:
1. Luna Criollo José David – C.C. No. 10.497.717
2. Luna Geller Alfonso José – C.C. No. 19.177.801
3. Criollo Penagos Flor del Carmen – C.C. No. 34.595.122
4. Luna Criollo Diana Isabel – C.C. No. 1.062.280.198
Are the names of the owners in the previous question available online?
YesWhat is the URL that contains the names of the owners, or, if not available online, please indicate where that information can be obtained?
What are the names of the members of supervisory boards?
1. Luna Criollo José David – C.C. No. 10.497.717
2. Luna Geller Alfonso José – C.C. No. 19.177.801
3. Criollo Penagos Flor del Carmen – C.C. No. 34.595.122
4. Luna Criollo Diana Isabel – C.C. No. 1.062.280.198
Are the names of the members of the supervisory board members in the previous question available online?
YesWhat is the URL of the page that contains the names of the people in the previous question?
Are the listed owners also founders or owners of other companies?
NoAre any of the owners active members of a political party or movement or candidates in a political election or current office holders?
No5.2. Contact Details of Direct and Indirect Owners
The contact details of direct and indirect owners shall be disclosed, preferably online, along with the contact details of the members of the board of directors.
What is the contact information for all direct and indirect owners?
Dado el contexto de seguridad del territorio en el que opera el medio, y con base en recomendaciones internacionales de protección a periodistas, se divulgan únicamente los datos de contacto institucionales, a través de los cuales pueden establecerse comunicaciones formales con los titulares y representantes legales.
Datos de contacto oficiales:
Correo institucional de contacto:
davidlunagerente@proclamadelpacifico.com
Teléfono institucional:
+57 310 377 7930
Sitio web oficial:
https://www.proclamadelpacifico.com
Formulario de contacto y buzón de atención al lector:
https://www.proclamadelpacifico.com/contacto
Titulares directos y miembros del órgano de administración:
José David Luna Criollo – Gerente y representante legal
Alfonso José Luna Geller – Director editorial
Flor del Carmen Criollo Penagos – Asociada fundadora
Diana Isabel Luna Criollo – Asesora jurídica
Estos titulares no cuentan con participación en otras entidades que impliquen control indirecto sobre Proclama del Cauca. No existen propietarios indirectos adicionales. La estructura de gobernanza es transparente, horizontal y limitada al grupo fundador, todos con contacto directo a través del canal institucional antes descrito.
Is the contact information in the previous question available online?
YesWhat is the URL with the contact information from the previous question?
What is the contact information for the members of the board of directors?
José David Luna Criollo
Cargo: Representante legal y gerente general
Correo institucional: davidlunagerente@proclamadelpacifico.com
Teléfono institucional: +57 310 377 7930
Alfonso José Luna Geller
Cargo: Director editorial
Contacto a través del correo institucional: alfonsolunadirector@proclamadelpacifico.com
Teléfono institucional: +57 312 796 3788
Is the contact information in the previous question available online?
YesWhat is the URL with the contact information from the previous question?
5.3. Names of Shareholders
The names of direct and beneficial majority or controlling shareholders shall be disclosed. If the shareholder is a company, the name and main activities of that company shall be clearly stated. The business sector in which this company is operating shall also be indicated.
What are the names of the direct, majority or controlling shareholders? (If shareholders are companies, list the main activity and business sector of that company along with the name.)
José David Luna Criollo – C.C. 10.497.717
Alfonso José Luna Geller – C.C. 19.177.801
Flor del Carmen Criollo Penagos – C.C. 34.595.122
Diana Isabel Luna Criollo – C.C. 1.062.280.198
Todos los asociados participan en igual proporción del capital y las decisiones estratégicas de la empresa. No existe ninguna persona jurídica (sociedad) como titular o beneficiario, ni existen accionistas externos. La E.A.T. pertenece exclusivamente a personas naturales que ejercen funciones de dirección, producción, administración, gestión editorial y jurídica dentro de la organización.
El sector económico al que pertenece la empresa es el de medios de comunicación y servicios editoriales, con enfoque en periodismo independiente, producción de contenidos informativos y servicios publicitarios.
5.4. Percentage of Shareholdings
The percentage of the controlling shareholdings should be disclosed, regardless of the percentage.
List the shareholders and the percentage of the holdings.
Distribución de la participación entre los asociados:
José David Luna Criollo – 25 %
Alfonso José Luna Geller – 25 %
Flor del Carmen Criollo Penagos – 25 %
Diana Isabel Luna Criollo – 25 %
5.5. Exception for Member-owned Media Outlets
The names and contact information for all owners is not required to be disclosed, but it is required for the leadership, e. g. the Board of Directors according to clauses 5.1 and 5.2.