The following ChedrauiLeaks feature documents eight companies that Antonio and Alfredo Chedraui Obeso co-founded with Jaime Antonio and Alvaro Iñigo Porres Fernandez Cavada.
ChedrauiLeaks has corrected what we believe were misspelled names in the Mexican corporate registry.
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Asesoría Especializada del Golfo, S.A. de C.V.
Desarrolladora y Promotora Samurai, S.A. de C.V.
Samurai Motors Ciudad De México, S.R.L. de C.V.
Samurai Motors, S.R.L. de C.V.
Samurai Motors Xalapa, S.R.L. de C.V.
Sociedad de Administración Automotriz, S.A. de C.V.
Vehículos Koreanos de Córdoba, S.A. de C.V.
Vehículos Koreanos de Xalapa, S.A. de C.V.
Asesoría Especializada del Golfo, S.A. de C.V.
| Formed: | December 24, 2007 |
| Public registry: | Boca del Río, Veracruz |
| Shareholders at formation: | José Antonio Chedraui Obeso (25 shares) |
| Alfredo Chedraui Obeso (25 shares) | |
| Jaime Antonio Porres Fernández Cavada (30 shares) | |
| Álvaro Iñigo Porres Fernández Cavada (20 shares) | |
| Board of directors at formation: | Alfredo Chedraui Obeso, President |
| Jaime Antonio Porres Fernández Cavada, Secretary | |
| José Antonio Chedraui Obeso, Treasurer | |
| Álvaro Iñigo Porres Fernández Cavada, Member | |
| Comisario at formation: | Miguel Angel García López |
| Fedatario at formation: | Jorge R. Limón Luengas |
Link to Asesoria Especializada del Golfo’s Constitution.
Desarrolladora y Promotora Samurai, S.A. de C.V.
| Formed: | June 28, 2016 |
| Initial public registry: | Córdoba, Veracruz |
| Shareholders at formation: | Jaime Antonio Porres Fernández Cavada (30 shares) |
| Alfredo Chedraui Obeso (25 shares) | |
| José Antonio Chedraui Obeso (25 shares) | |
| Álvaro Iñigo Porres Fernández Cavada (20 shares) | |
| Board of directors at formation: | Alfredo Chedrui Obeso, President |
| Jaime Antonio Porres Fernández Cavada, Secretary | |
| José Antonio Chedraui Obeso, Treasurer | |
| Alvaro Iñigo Porres Fernández Cavada, Member | |
| Fedatario at formation: | Jorge Rafael Limón Luengas |
Link to Desarrolladora y Promotora Samurai’s Constitution.
Samurai Motors Ciudad de México, S. de R.L. de C.V.
| Formed: | October 30, 2017 |
| Public registry: | Mexico City |
| Shareholders at formation: | Jaime Antonio Porres Fernandez Cavada (1 share) |
| Álvaro Iñigo Porres Fernández Cavada (1 share) | |
| Alfredo Chedraui Obeso (1 share) | |
| José Antonio Chedraui Obeso (1 share) | |
| Board of directors at formation: | Jaime Antonio Porres Fernández Cavada, President |
| Alfredo Chedraui Obeso, Secretary | |
| José Antonio Chedraui Obeso, Treasurer | |
| Álvaro Iñigo Porres Fernández Cavada, Member | |
| Vigilante at formation: | Roberto Ledesma Cruz |
| Notary public at formation: | Guillermo Oliver Bucio |
Link to Samurai Motors Ciudad de Mexico’s Constitution.
Samurai Motors, S. de R.L. de C.V.
| Formed: | September 8, 2004 |
| Public registry: | Córdoba, Veracruz |
| Shareholders at formation: | Álvaro Iñigo Porres Fernández Cavada (200 shares) |
| Jaime Antonio Porres Fernández Cavada (300 shares) | |
| Alfredo Chedraui Obeso (250 shares) | |
| Antonio Chedraui Obeso (250 shares) | |
| Board of directors at formation: | Alfredo Chedraui Obeso, President |
| Jaime Antonio Porres Fernández Cavada, Secretary | |
| Antonio Chedraui Obeso, Treasurer | |
| Fedatario at formation: | Jorge R. Limón Luengas |
Link to Samurai Motors’ Constitution.
Samurai Motors Xalapa, S. de R.L. de C.V.
| Formed: | August 28, 2006 |
| Public registry: | Xalapa, Veracruz |
| Shareholders at formation: | Jaime Antonio Porres Fernández Cavada (1 share) |
| Alfredo Chedraui Obeso (1 share) | |
| José Antonio Chedraui Obeso (1 share) | |
| Álvaro Iñigo Porres Fernández Cavada (1 share) | |
| Board of directors at formation: | Jaime Antonio Porres Fernández Cavada, President |
| Alfredo Chedraui Obeso, Vice President | |
| Alvaro Iñigo Porres Fernández Cavada, Secretary | |
| José Antonio Chedraui Obeso, Treasurer | |
| Consejo de vigilancia at formation | Miguel Angel Gutiérrez de Velasco Hoyos |
| Leónides Martínez Rivera | |
| Fedatario at formation: | Jorge R. Limón Luengas |
Link to Samurai Motors Xalapa’s Constitution.
Sociedad de Administracion Automotriz, S.A. de C.V.
| Formed: | January 23, 2006 |
| Public registry: | Córdoba, Veracruz |
| Shareholders at formation: | José Antonio Chedraui Obeso (25 shares) |
| Alfredo Chedraui Obeso (25 shares) | |
| Jaime Antonio Porres Fernández Cavada (30 shares) | |
| Álvaro Iñigo Porres Fernández Cavada (20 shares) | |
| Board of directors at formation: | Alfredo Chedraui Obeso, President |
| Jose Antonio Fernandez Cavada, Secretary (we believe this was intended to refer to Jaime Antonio Porres Fernandez Cavada) | |
| José Antonio Chedraui Obeso, Treasurer | |
| Álvaro Iñigo Porres Fernández Cavada, Member | |
| Comisario at formation: | Leonel Morgan Hernández |
| Fedatario at formation: | Jorge R. Limón Luengas |
Link to Sociedad de Administracion Automotriz’ Constitution.
Vehículos Koreanos de Córdoba, S.A. de C.V.
| Formed: | February 18, 2016 |
| Public registry: | Córdoba, Veracruz |
| Shareholders at formation: | Alfredo Chedraui Obeso (250 shares) |
| José Antonio Chedraui Obeso (250 shares) | |
| Jaime Antonio Porres Fernández Cavada (300 shares) | |
| Álvaro Iñigo Porres Fernández Cavada (200 shares) | |
| Board of directors at formation: | Jaime Antonio Porres Fernández Cavada, President |
| Alfredo Chedraui Obeso, Vice President | |
| Álvaro Iñigo Porres Fernandez Cavada, Secretary | |
| José Antonio Chedraui Obeso, Treasurer | |
| Vigilante at formation: | Miriam Díaz Rendón |
| Notary public at formation: | Jorge Rafael Limón Luengas |
Link to Vehiculos Koreanos de Cordoba’s Constitution.
Vehículos Koreanos de Xalapa, S.A. de C.V.
| Formed: | July 16, 2015 |
| Public registry: | Xalapa, Veracruz |
| Shareholders at formation: | Alfredo Chedraui Obeso (250,000 shares) |
| José Antonio Chedraui Obeso (250,000 shares) | |
| Álvaro Iñigo Porres Fernández Cavada (200,000 shares) | |
| Jaime Antonio Porres Fernández Cavada (300,000 shares) | |
| Board of directors at formation: | Jaime Antonio Porres Fernández Cavada, President |
| Alfredo Chedraui Obeso, Vice President | |
| Álvaro Iñigo Porres Fernández Cavada, Secretary | |
| José Antonio Chedraui Obeso, Treasurer | |
| Comisario at formation: | Miriam Díaz Rendon |
| Fedatario at formation: | Irma E. Carbonell de Escalera |
Link to Vehiculos Koreanos de Xalapa’s Constitution.