ChedrauiLeaks is taking a close look at the Chedraui Obeso family’s companies. The following post profiles four companies that Ana Maria Chedraui Obeso founded between 1989 and 2007 with at least one of her sons: David, Jose Antonio, and Jorge Velasco Chedraui.
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Comercializadora Internacional Velasco, S.A. de C.V. (later named Serviplast, S.A. de C.V.)
Imprenta Ana, S.A. de C.V.
Poliductos Flexibles, S.A. de C.V.
Proinvel, S.A. de C.V.
Comercializadora Internacional Velasco, S.A. de C.V. (later named Serviplast, S.A. de C.V.)
| Date of formation: | April 18, 1996 |
| Public registry: | Coatepec, Veracruz |
| Shareholders at formation: | Ana María Chedraui Obeso (15 shares) |
| Jose Antonio Velasco Chedraui (35 shares) | |
| Sole administrator at formation: | José Antonio Velasco Chedraui |
| Fedatario at formation: | Héctor Salmerón Roiz |
Documents:
Imprenta Ana, S.A. de C.V.
| Date of formation: | September 21, 1998 |
| Public registry: | Xalapa, Veracruz |
| Shareholders at formation: | Ana María Chedraui Obeso (25 shares) |
| David Velasco Chedraui (25 shares) | |
| Sole administrator at formation: | David Velasco Chedraui |
| Comisario at formation: | Laura Hernández Guízar |
| Fedatario at formation: | Rafael de la Huerta Manjarrez |
Documents:
Poliductos Flexibles, S.A. de C.V.
| Date of formation: | December 15, 2007 |
| Public registry: | Xalapa, Veracruz |
| Shareholders at formation: | Ana María Chedraui Obeso (24,240 shares) |
| David Velasco Chedraui (310 shares) | |
| Jorge Velasco Chedraui (8,180 shares) | |
| José Antonio Velasco Chedraui (8,180 shares) | |
| Sole administrator at formation: | José Antonio Velasco Chedraui |
| Comisario at formation: | Roberto Ledesma Cruz |
| Fedatario at formation: | Luis Espinosa y Gorozpe |
Documents:
Proinvel, S.A. de C.V.
| Date of formation: | May 31, 1989 |
| Public registry: | Xalapa, Veracruz |
| Shareholders at formation: | Jorge Velasco Chedraui (10 shares) |
| Ana María Chedraui Obeso de Velasco (100 shares) | |
| Alfredo Chedraui Obeso (30 shares) | |
| David Velasco Chedraui (20 shares) | |
| José Antonio Velasco Chedraui (10 shares) | |
| Antonio Chedraui Obeso (30 shares) | |
| Board of directors at formation: | David Velasco Chedraui, President |
| Alfredo Chedraui Obeso, Secretary | |
| Ana María Chedraui Obeso de Velasco, Treasurer | |
| Comisario at formation: | José Luis Fernández Alfonso |
| Fedatario at formation: | Antonio Limón Alonso |
Documents: