Members of the Chedraui family through Cubo Capital are in the process of becoming 98.79% owners of Grupo Consupago, up from 49.49% as of November 22, 2019 when the deal was announced by Consubanco, a Grupo Consupago subsidiary. The Chedraui …
Read moreKey details of Chedraui family takeover of Grupo Consupago
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 …
Read moreRamon Chedraui Budib co-purchased a California condo in 2015
San Diego, November 20, 2019 – An investigation by ChedrauiLeaks has revealed Hank family ties to the purchase of Elba Esther Gordillo’s seaside mansion outside San Diego for $3.75 million on November 14, 2019. ChedrauiLeaks, as a result of its …
Read moreEmilio Hank revealed as Elba Esther Gordillo’s buyer for San Diego mansion
Elba Esther Gordillo has managed to sell for $3,750,000 the seaside mansion in Coronado linked to her at 1 Green Turtle Road, Coronado CA on November 15, 2019 according to online listings. The identity of the purchaser has not yet …
Read moreSold for $3.75 million! Elba Esther Gordillo sold one seaside California mansion
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 …