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Frederick Wharton
Active Wellington, FL — President for The Bryant Peney Scholarship Foundation, Inc.
Frederick Wharton Overview
Frederick Wharton is currently associated with four companies, according to public records. The companies were formed over a fifteen year period with the most recent being incorporated thirteen years ago in March of 2013. All companies are still active.
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Companies for Frederick Wharton
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| The Bryant Peney Scholarship Foundation, Inc. |
Active
|
1997 |
8
|
President
|
| North American Training Group, Inc. |
Active
|
2004 |
2
|
President
|
| Ambf Holdings Group, LLC |
Active
|
2012 |
2
|
Managing Member
|
| International Fraud Training Group, LLC |
Active
|
2013 |
2
|
Managing Member
|
Connections for Frederick Wharton
A connection is made when two people are officers, directors, or otherwise associated with the same company. Frederick has ten known connections and has the most companies in common with Hector Martinez.
1
Hector Martinez has the following companies in common with Frederick Wharton
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------------------. |
Active
|
1997 |
8
|
COO
|
1
Joel Peney has the following companies in common with Frederick Wharton
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------------------. |
Active
|
1997 |
8
|
1
Todd M. Peney has the following companies in common with Frederick Wharton
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------------------. |
Active
|
1997 |
8
|
Vice President
|
1
J. M. Skiba has the following companies in common with Frederick Wharton
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I-------------------------------------C |
Active
|
2013 |
2
|
Managing Member
|
1
Michelle R. Wharton has the following companies in common with Frederick Wharton
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A----------------------C |
Active
|
2012 |
2
|
Managing Member
|
1
Jeffery Jenkins has the following companies in common with Frederick Wharton
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------------------. |
Inactive
|
1997 |
8
|
1
Ellie Peney has the following companies in common with Frederick Wharton
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------------------. |
Inactive
|
1997 |
8
|
Director
|
1
Fernando L. Roig has the following companies in common with Frederick Wharton
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N---------------------------------. |
Inactive
|
2004 |
2
|
Vice President
|
1
Chuck Sierra has the following companies in common with Frederick Wharton
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------------------. |
Inactive
|
1997 |
8
|
1
Fred Wharton has the following companies in common with Frederick Wharton
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------------------------------. |
Inactive
|
1997 |
8
|
Treasurer
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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