This is part one of a ChedrauiLeaks series showing the founding information of companies that were initially owned by Antonio Chedraui Caram, his wife Estela Obeso Rivera, their sons Antonio Chedraui Obeso and Alfredo Chedraui Obeso, and in some cases other members of their family. We have corrected what we believe were misspelled names in the Mexican companies registry.
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Constructora Katia, SA de CV
Grupo Comercial Chedraui, SA de CV
Panificadora Hogaza, SA de CV
Pasur, SA de CV
Presadim, SA de CV
Constructora Katia, SA de CV
Year formed: | 1981 |
Public registry: | Xalapa |
Shareholders at formation: | Antonio Chedraui Caram (83 shares) |
Luis Benítez Córdoba (2 shares) | |
Estela Obeso Rivera (5 shares) | |
Antonio Chedraui Obeso (5 shares) | |
Alfredo Chedraui Obeso (5 shares) | |
Board at formation: | President: Antonio Chedraui Caram |
Secretary: Alfredo Chedraui Obeso | |
Treasurer: Antonio Chedraui Obeso | |
Comisario at formation: | Luis Benítez Córdoba |
Documents:
Grupo Comercial Chedraui, SA de CV
Year formed: | 1987 |
Public registry: | Xalapa |
Shareholders at formation: | Alfredo Chedraui Obeso (240 shares) |
José Antonio Chedraui Eguía (20 shares) | |
Antonio Chedraui Obeso (240 shares) | |
Antonio Chedraui Caram (250 shares) | |
Estela Obeso Rivera (250 shares) | |
Board at formation: | President: Antonio Chedraui Caram |
Secretary: Antonio Chedraui Obeso | |
Treasurer: Alfredo Chedraui Obeso | |
Comisario at formation: | José Luis Fernández Alfonso |
Documents:
Panificadora Hogaza, SA de CV
Year formed: | 1983 |
Public registry: | Xalapa |
Shareholders at formation: | Antonio Chedraui Caram (825 shares) |
Estela Obeso Rivera de Chedraui (50 shares) | |
Antonio Chedraui Obeso (50 shares) | |
Luis Benítez Córdoba (25 shares) | |
Alfredo Chedraui Obeso (50 shares) | |
Board at formation: | President: Antonio Chedraui Caram |
Secretary: Alfredo Chedraui Obeso | |
Treasurer: Antonio Chedraui Obeso | |
Member: Estela Obeso Rivera | |
Comisario at formation: | Luis Benítez Córdoba |
Documents:
Pasur, SA de CV
Year formed: | 1983 |
Public registry: | Xalapa |
Shareholders at formation: | Luis Benítez Córdoba (25 shares) |
Antonio Chedraui Obeso (50 shares) | |
Antonio Chedraui Caram (825 shares) | |
Estela Obeso Rivera de Chedraui (50 shares) | |
Alfredo Chedraui Obeso (50 shares) | |
Board at formation: | President: Antonio Chedraui Caram |
Secretary: Alfredo Chedraui Obeso | |
Treasurer: Antonio Chedraui Obeso | |
Comisario: | Luis Benítez Córdoba |
Documents:
Presadim, SA de CV
Year formed: | 1977 |
Public registry: | Xalapa |
Shareholders at formation: | Antonio Chedraui Caram (40 shares) |
Estela Obeso de Chedraui (3 shares) | |
Antonio Chedraui Obeso (3 shares) | |
Alfredo Chedraui Obeso (3 shares) | |
Luis Benítez Córdoba (1 share) | |
Board at formation: | President: Antonio Chedraui Caram |
Secretary: Luis Benítez Córdoba | |
Treasurer: Alfredo Chedraui Obeso | |
Comisario at formation: | Carlos López Ramos |
Documents: