ALIANZA CORP. INVESTMENT ADVISOR

UUID6c2f138b-ce85-5ecc-86be-090c82b60895

TypeASSET_MANAGER

Status—

Created2025-10-23 02:23:55

Updated2025-10-23 02:24:37

SEC Form ADV (XLSX Metrics)

Loads advanced metrics from the monthly IAPD XLSX exports (RAUM breakdown, client mix, service flags) into the adv_metrics table.

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SEC Form ADV Part 1 (Bulk)

Loads Form ADV Part 1 bulk data from the local CSV snapshot. Includes headquarters info, aliases, control persons, and evidence links.

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Authority	Identifier	Display	As Of	Confidence
adv_crd	323267	323267	—	1.0
sec_file_number	801-132892	801-132892	—	—

Website—

HQ CityMIAMI

HQ StateFL

HQ CountryUnited States

AUM (USD)—

AUM As OfNone

As of 2025-05-21 00:00:00 • Source ia09022025.xlsx

Name	Title	Role	Email	Evidence
ALIANZA VALORES COMISIONISTA DE BOLSA S.A.	SHAREHOLDER	OFFICER	—	{"filing_id": "2016213", "owner_id": null, "source": "adv_part1", "table": "Schedule_A_B"}
AUSTRALIS PARTNERS (ADVISERS) LLC	SHAREHOLDER	OFFICER	—	{"filing_id": "2016213", "owner_id": "175505", "source": "adv_part1", "table": "Schedule_A_B"}
Botero Rengifo, Luz, Stella	VICE PRESIDENT	OFFICER	—	{"filing_id": "2016213", "owner_id": "7702058", "source": "adv_part1", "table": "Schedule_A_B"}
FANDINO, LUIS, FERNANDO	PRESIDENT	OFFICER	—	{"filing_id": "2016213", "owner_id": "7713361", "source": "adv_part1", "table": "Schedule_A_B"}
ORGANIZACION DELIMA S.A.	SHAREHOLDER	OFFICER	—	{"filing_id": "2016213", "owner_id": null, "source": "adv_part1", "table": "Schedule_A_B"}
Gonzalez, Carlos, Javier	CHIEF COMPLIANCE OFFICER	EMPLOYEE	—	{"filing_id": "2016213", "owner_id": "4294205", "source": "adv_part1", "table": "Schedule_A_B"}

Relation	Organization	Last Updated	Evidence
No outbound affiliations.

Relation	Organization	Last Updated	Evidence
No inbound affiliations.