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ChedrauiLeaks » Grupo Chedraui » Operaciones con partes relacionadas

Related party transactions

Documents updated: No changes to Las Vegas land deal connected to Chedraui Obeso family secured by Grupo Chedraui US store

March 12, 2019March 12, 2019

ChedrauiLeaks has been monitoring land and corporate register documents related to the Chedraui Obeso-connected land deal at Grupo Comercial Chedraui’s El Super #20 grocery store in Las Vegas, Nevada. (Click here for our earlier press release.) ChedrauiLeaks has not found …

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Grupo Comercial Chedraui’s Transactions with Related Companies: Three Company Profiles

March 1, 2019February 28, 2019

ChedrauiLeaks is taking a close look at related party transactions publicly disclosed by Grupo Comercial Chedraui. This post covers three of the six companies that Grupo Comercial Chedraui named as related parties in transactions conducted between 2007 and 2017. Hípico …

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CHEDRAUI FAMILY COMPANY INVOLVEMENT WITH LAS VEGAS EL SUPER STORE SHOPPING CENTER NOT SPECIFICALLY DISCLOSED TO GRUPO CHEDRAUI SHAREHOLDERS

February 6, 2019April 3, 2017

FOR IMMEDIATE RELEASE CONTACT: ChedrauiLeaks : info@chedrauileaks.com April 3, 2017 — Publicly traded Grupo Comercial Chedraui SAB de CV has not specifically disclosed to its shareholders that in January 2016, Westhill Inc., a company with ties to its co-founding board …

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Latest updates

  • Worker Complaints Lead California Labor Commissioner to Cite Three El Super Grocery Stores $447,836 for Not Providing COVID-19 Supplemental Paid Sick Leave July 28, 2021
  • Superyacht for sale: Tsumat, controlled by Alfredo Chedraui Obeso November 27, 2020
  • Revealed: How Antonio Chedraui Obeso controlled $11.95 million Miami-area penthouse October 23, 2020

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  • Home
  • Chedraui Workers United
    • Chedraui Workers United
    • Latest
  • Grupo Chedraui
    • Grupo Chedraui
    • Boardmember profiles
    • Related party transactions
    • El Super
    • Fiesta Mart
  • Chedraui Family Network
    • Chedraui family network
    • Corporate boards with Chedraui members
      • Banorte
      • Televisa
      • Grupo Chedraui
      • FIBRA Danhos
      • Consubanco
    • Transparency
    • Key associates
    • Chedraui family US property
    • Superyacht Tsumat
  • Grupo Consupago and Consubanco: Paycheck loans
    • Paycheck loans & other short-term loans
    • Grupo Consupago, Consubanco, and related companies
    • Interest rate monitor
  • Investigations
    • Investigations
    • Alleged prestanombre networks
    • Veracruz
    • Banks
      • Banks
      • Banorte
      • Texas Community Bank
    • Politicians & Government officials
    • Mexicans and Trump
  • Business elite in Mexico
    • Business elite in Mexico
    • Billionaires
    • Mexican Business Council
    • US Property
    • Equestrian sports
  • Press Releases
  • People Index
    • Neighbors index
    • People index
    • Meet the neighbors
  • Latest updates
  • About Us
  • Contact Us