ChedrauiLeaks is taking a close look at related party transactions publicly disclosed by Grupo Comercial Chedraui. This post covers three of the six companies that Grupo Comercial Chedraui named as related parties in transactions conducted between 2007 and 2017.
Hípico Coapexpan SA de CV
SIBRA Sureste, SA de CV
Supervisión y Mantenimiento de Inmuebles, SA de CV
Hípico Coapexpan SA de CV
| Formed: | July 31, 2008 |
| Initial public registry: | Mexico City |
| Shareholders on July 31, 2008: | José Antonio Chedraui Obeso (14 shares) |
| José Ramón Chedraui Eguía (12 shares) | |
| José Antonio Chedraui Eguía (12 shares) | |
| Sergio Chedraui Eguía (12 shares) | |
| Board on July 31, 2008: | José Antonio Chedraui Obeso, President |
| José Ramón Chedraui Eguía, Vice President | |
| José Antonio Chedraui Eguía, Secretary | |
| Sergio Chedraui Eguía, Vice Secretary | |
| Comisario: | José de Jesús Barrera Salinas |
Documents
SIBRA Sureste, SA de CV
| Formed: | July 19, 2011 |
| Initial public registry: | Xalapa, Veracruz |
| Shareholders on July 19, 2011: | José Antonio Chedraui Obeso (1 share) |
| Alfredo Chedraui Obeso (1 share) | |
| Irma Chedraui Obeso (1 share) | |
| María Estela Chedraui Obeso (1 share) | |
| Ana María Chedraui Obeso (1 share) | |
| Board on July 19, 2011: | José Antonio Chedraui Obeso, President |
| Alfredo Chedraui Obeso, Secretary | |
| Comisarios: | Francisco Javier Pérez Cisneros |
| Juan Antonio Rodríguez Espíndola (Alternate) |
Documents
Supervisión y Mantenimiento de Inmuebles, SA de CV
| Formed: | June 9, 1997 |
| Initial public registry: | Xalapa, Veracruz |
| Shareholders on June 9, 1997: | Alfredo Chedraui Obeso (50 shares) |
| José Antonio Chedraui Obeso (50 shares) | |
| Board on June 9, 1997: | Alfredo Chedraui Obeso, President |
| José Antonio Chedraui Eguía, Vice President | |
| José Antonio Chedraui Obeso, Secretary | |
| Javier Campos Parra, Treasurer | |
| Comisario: | José de Jesús Barrera Salinas |
Documents