ChedrauiLeaks has been monitoring land and corporate register documents related to the Chedraui Obeso-connected land deal at Grupo Comercial Chedraui’s El Super #20 grocery store in Las Vegas, Nevada. (Click here for our earlier press release.) ChedrauiLeaks has not found any changes in the Las Vegas land registry through March 12, 2019. What follows is an update of the corporate documents for the companies involved in the deal.
Westhill, Inc. – Ground Lessor
Westhill, Inc purchased the underlying land and surrounding shopping center for $11.55 million in 2016.
Westhill Inc. officers and directors (as of May 3, 2018):
- President: Alan Shelby
- “V Pres ADM,” which we believe means “Vice President of Administration”: Pedro Benitez
- Secretary and Treasurer: Joe F. Wheat
- “VP Develop,” which we believe means “Vice President of Development”: Carlos J. de la Garza
Document update:
- Westhill, Inc. – 2018 public information report
- (Click here for the full list of Westhill Inc. corporate registry documents.)
(Westhill Inc. is a Houston-registered company. Click here for a list of business interests registered in Houston that are connected to the Chedraui Obesos.)
Latin Real Estate, Inc. – Co-borrower for $8.25 million
Latin Real Estate, Inc. together with Westhill, Inc. were co-borrowers on an $8.25 million loan against the El Super grocery building, its land, and the surrounding shopping center.
Latin Real Estate Inc. officers and directors (as of May 2, 2018):
- President: Alfredo Chedraui Obeso
- “VPRES TRE,” which we believe means “Vice President and Treasurer”: Antonio Chedraui Obeso
- “SEC,” which we believe means “Secretary”: Alan Shelby
Document update:
- Latin Real Estate, Inc. – 2018 public information report
- (Click here for the full list of Latin Real Estate Inc. corporate registry documents.)
(Latin Real Estate Inc. is a Houston-registered company. Click here for a list of business interests registered in Houston that are connected to the Chedraui Obesos.)
Bodega Latina Las Vegas, LLC – Store landlord
Bodega Latina Las Vegas LLC, a Delaware company, purchased the grocery building for $2.54 million in 2009.
Document update:
- Bodega Latina Las Vegas, LLC – Certificate of Formation
- Bodega Latina Las Vegas, LLC – Certificate of Agent Amendment
Bodega Latina Corporation – Store operator
Bodega Latina Corporation (the US retail subsidiary of Grupo Chedraui) operates El Super #20 in Las Vegas, Nevada.
Click here for the board of directors of Bodega Latina Corporation according to the most recent publicly available report the company has filed with Texas (signed September 28, 2017).
Document update: