Ana Chaves
UruguayaccountantFemale5.0Global Dominance: 0.00%Ana Chaves is an intervenor assigned by the Banco Central to oversee the return of funds and assets to clients following the revocation of GBU's operating authorization due to serious irregularities in handling María Luisa Gianoli's estate.
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Recent news mentions
Ana Chaves provided financial insights regarding the offer to clients in the meeting.
se llegó a la mayoría para firmar un acuerdo para repartir fondos y es probable que se evite el juicio en la vía penalUruguay· 2026-09-10
Chaves was appointed as the liquidator for the dissolved company Pérez Marexiano.
Fiscalía pedirá imputación de los titulares de Pérez Marexiano por estafaUruguay· 2026-05-27
Ana Chaves has been appointed as the Delegated Liquidator with extensive powers conferred by legislation.
Compañía de Valores Pérez Marexiano Sociedad de Bolsa S.A.Uruguay· 2026-01-18Ana Chaves was appointed as the intervenor for the brokerage firm.
clientes de la corredora de bolsa estafados iniciarán demanda civil por casi US$ 1 millónUruguay· 2025-11-06
Ana Chaves is the intervenor of GBU who participated in a virtual meeting regarding the financial products in question.
Nuevos datos de la estafa de Grupo Bursátil Uruguayo dan cuenta de maniobras dolosas con otros clientesUruguay· 2025-07-14
Ana Chaves was appointed to oversee the return of funds to clients after GBU's authorization was revoked.
batalla judicial entre familiares de una numeraria del Opus Dei por una fortuna millonariaUruguay· 2025-03-29
