Houston is a center of investment management activity for Antonio and Alfredo Chedraui Obeso through a small network of people that manage several companies registered there. Each company is profiled below with links to documents and to profiles of some …
Alfredo Chedraui Obeso, Antonio Chedraui Obeso and Pedro Benitez Obeso controlled a bakery company in Houston, TX at the time of its dissolution in 2000. The bakery company, Mexi-Pan Inc., included the involvement of Alan Shelby, a long-time Houston representative …
The board of directors at American corporation Bodega Latina includes a group of Americans. Bodega Latina operates the El Super and Fiesta Mart grocery chains in the western United States. Ownership of the American company is split between non-controlling shareholders …
The yacht is property of a chauffeur, a personal assistant, an executive of the supermarket chain and an accountant, public registries show. Mexico City, January 23, 2019.– According to information checked by ChedrauiLeaks, no member of the Chedraui family is …
Antonio Chedraui Obeso, Alfredo Chedraui Obeso, or their children were named as founding shareholders for several companies in 2017 and 2018 in the Mexican corporate registry system. We will be adding to this list on a regular basis: ChedrauiLeaks is assembling …