ALIANZA CORP. INVESTMENT ADVISOR
CRD #323267 SEC #801-132892 MIAMI, FL 954-330-1741
SEC Registered
Total AUM
$108.9M
Discretionary
$18.9M
Employees
3
Clients
--
Accounts
551
Firm Details
- Organization Type
- Corporation
- State of Formation
- Florida
- Fiscal Year End
- DECEMBER
- Registration Date
- --
- Latest Filing
- Sep 16, 2025
- Branch Offices
- 0
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Botero Rengifo, Luz, Stella | I | VICE PRESIDENT | NA | Control |
| Botero Rengifo, Luz, Stella | I | VICE PRESIDENT | NA | Control |
| Botero Rengifo, Luz, Stella | I | VICE PRESIDENT | NA | Control |
| FANDINO, LUIS, FERNANDO | I | PRESIDENT | NA | Control |
| FANDINO, LUIS, FERNANDO | I | PRESIDENT | NA | Control |
| FANDINO, LUIS, FERNANDO | I | PRESIDENT | NA | Control |
| Gonzalez, Carlos, Javier | I | CHIEF COMPLIANCE OFFICER | NA | |
| Gonzalez, Carlos, Javier | I | CHIEF COMPLIANCE OFFICER | NA | |
| Gonzalez, Carlos, Javier | I | CHIEF COMPLIANCE OFFICER | NA | |
| ALIANZA VALORES COMISIONISTA DE BOLSA S.A. | FE | SHAREHOLDER | E | Control |
| ALIANZA VALORES COMISIONISTA DE BOLSA S.A. | FE | SHAREHOLDER | E | Control |
| ALIANZA VALORES COMISIONISTA DE BOLSA S.A. | FE | SHAREHOLDER | E | Control |
Registrations
Federal
IA
Sep 16, 2025 REGISTERED
Notice Filings (1)
FL
Address
175 SW 7TH STSUITE 1703
MIAMI, FL 33135
United States
Phone: 954-330-1741