Grupo Chedraui co-founding director Antonio Chedraui Obeso was the president of a Delaware corporation, Oceana Apartments, Inc., that owned an oceanside condominium in the exclusive Bal Harbour area next to Miami Beach, Florida. Delaware does not usually require companies to …
View of 1760 East Palomar St in Chula Vista, CA. Jose Chedraui Budib’s brother Ramon Chedraui Budib purchased a condominium in California with another person in 2015 which they sold the following year. Between February and May 2015, Ramon Chedraui …
View of 1750 Avenida del Mundo in Coronado, California. Elite Premium Financial Services, LLC was formed in California in March 2015 by a corporate services company. On October 27, 2015, Ramon Chedraui Budib signed a statement to the state of …
View of 1750 Avenida del Mundo in Coronado, California. Jose Chedraui Budib’s wife Maria Elisa Budib purchased Unit 504 at 1750 Avenida del Mundo in Coronado, CA in September 2015 for $2,550,000, based on the transfer tax amount on the …
Stella Velasco Chedraui purchased 1560 Santa Carolina Road #1 in Chula Vista, California for $425,000 (based on the documentary transfer tax paid) in December 2018. ChedrauiLeaks was unable to find any loans recorded with San Diego County for the purchase, …