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 …
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 …
Omar Hamid García Harfuch and his wife Marianela Mina Cabrera sold 6142 Verda Lane in San Diego, California for $753,000 in December 2018 according to the transfer tax shown on the deed of sale. This is a significant amount above …
The following ChedrauiLeaks feature documents eight companies that Antonio and Alfredo Chedraui Obeso co-founded with Jaime Antonio and Alvaro Iñigo Porres Fernandez Cavada. ChedrauiLeaks has corrected what we believe were misspelled names in the Mexican corporate registry. Jump …
ChedrauiLeaks is taking a close look at the Chedraui Obeso family’s business ventures. Confort y Turismo SA de CV was founded as Telas Chedraui SA de CV by Antonio Chedraui Obeso and Alfredo Chedraui Obeso with two of Antonio’s …