ChedrauiLeaks is examining related party transactions that have been disclosed by Grupo Comercial Chedraui between 2007 and 2017. Our first post profiled Hipico Coapexpan SA de CV, SIBRA Sureste SA de CV, and Supervision y Mantenimiento de Inmuebles. This post covers three more companies: Chefu de Tuxpan, Factoring Corporativo, and Operadora de Inmobiliaria del Sureste.
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Chefu de Tuxpan, S.A. de C.V.
Factoring Corporativo S.A. de C.V.
Operadora de Inmobiliarias del Sureste S.A. de C.V. (founded as Operadora de Inmobiliarias del Sureste S.C.)
Chefu de Tuxpan, S.A. de C.V.
| Formed: | April 11, 2007 |
| Public registry: | Teziutlán, Puebla |
| Shareholders at formation: | Futura de Oriente, S.A. de C.V. (70 shares) |
| Tiendas Chedraui, S.A. de C.V. (30 shares) | |
| Board of directors at formation: | Francisco de Paula de la Vega Faraco, President |
| Alfredo Chedraui Obeso, Secretary | |
| Julio René Vázquez Guerrero, Treasurer | |
| Comisario at formation: | Francisco Javier Mariscal Magdaleno, Proprietario |
| Daniel Orozco Loureiro, Suplente |
Documents:
Factoring Corporativo S.A. de C.V.
| Formed: | July 7, 1989 |
| Public Registry: | Mexico City |
| Shareholders at formation: | Marcelo de Antuñano Maurer (125,000 shares) |
| José Antonio Chedraui Obeso (125,000 shares) | |
| Tiendas Chedraui, S.A. de C.V. (249,997 shares) | |
| José Antonio Chedraui Eguía (1 share) | |
| Alfredo Chedraui Obeso (1 share) | |
| Grupo Chedraui, S.A. de C.V. (1 share) | |
| Board of directors at formation: | Alfredo Chedraui Obeso, President |
| Jose Antonio Chedraui Obeso, Vice President | |
| Marcelo de Antuñano Maurer, Vice President | |
| Eduardo Joaquín Gallástegui Armella, Secretary | |
| José Antonio Chedraui Eguía, Member | |
| Gerardo Lozano Alarcón, Member | |
| Comisario at formation: | José Luis Fernández Alfonso |
Documents:
Operadora de Inmobiliarias del Sureste S.A. de C.V. (founded as Operadora de Inmobiliarias del Sureste S.C.)
| Formed: | March 16, 1988 |
| Initial public registry: | Xalapa, Veracruz |
| Shareholders at formation: | Alfredo Chedraui Obeso (485 shares) |
| José Antonio Chedraui Eguía (10 shares) | |
| Antonio Chedraui Caram (5 shares) | |
| Estela Obeso Rivera (15 shares) | |
| Antonio Chedraui Obeso (485 shares) | |
| Board of directors at formation: | Antonio Chedraui Caram |
| Antonio Chedraui Obeso | |
| Alfredo Chedraui Obeso |
Documents: