Charles Penny Overview
Charles Penny has been associated with three companies, according to public records. The companies were formed over a sixteen year period with the most recent being incorporated twelve years ago in August of 2013. Zero of the companies are still active while the remaining three are now listed as inactive.
Background Report for Charles Penny
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Companies for Charles Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Wealth Capital Investments, Inc. |
Inactive
|
1996 |
13
|
Vice President
|
| Wealth Capital Management, Inc. |
Inactive
|
2004 |
8
|
Vice President
|
| Blue Capital Management, Inc. |
Inactive
|
2002 |
8
|
Vice President
|
Connections for Charles Penny
A connection is made when two people are officers, directors, or otherwise associated with the same company. Charles has sixteen known connections and has the most companies in common with Robert Aldrich.
3
Robert Aldrich has the following companies in common with Charles Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------------. |
Inactive
|
2004 |
8
|
President
|
| W------------------------------. |
Inactive
|
1996 |
13
|
President
|
| B---------------------------. |
Inactive
|
2002 |
8
|
President
|
3
J. Greer Cummings has the following companies in common with Charles Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------------. |
Inactive
|
2004 |
8
|
Secretary
|
| W------------------------------. |
Inactive
|
1996 |
13
|
Assistant Sec.
|
| B---------------------------. |
Inactive
|
2002 |
8
|
Assistant Sec.
|
3
Joerg J. Von Samson has the following companies in common with Charles Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------------. |
Inactive
|
2004 |
8
|
Vice President
|
| W------------------------------. |
Inactive
|
1996 |
13
|
Vice President
|
| B---------------------------. |
Inactive
|
2002 |
8
|
Vice President
|
2
Mahmoud Hawari has the following companies in common with Charles Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------------. |
Inactive
|
2004 |
8
|
President
|
| W------------------------------. |
Inactive
|
1996 |
13
|
President
|
2
Harold Huth has the following companies in common with Charles Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------------. |
Inactive
|
2004 |
8
|
Chairman
|
| W------------------------------. |
Inactive
|
1996 |
13
|
Chairman
|
2
Rainer Kruetten has the following companies in common with Charles Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------. |
Inactive
|
1996 |
13
|
Director
|
| B---------------------------. |
Inactive
|
2002 |
8
|
Director
|
2
Stephanie Plotnick has the following companies in common with Charles Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------. |
Inactive
|
1996 |
13
|
Vice President
|
| B---------------------------. |
Inactive
|
2002 |
8
|
Vice President
|
1
F. G. Cummings has the following companies in common with Charles Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------. |
Inactive
|
1996 |
13
|
Secretary
|
1
Andrea M Neves De Castro has the following companies in common with Charles Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------. |
Inactive
|
2002 |
8
|
Director
|
1
Stephanie Digiovanni has the following companies in common with Charles Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------. |
Inactive
|
1996 |
13
|
Vice President
|
1
Achim Dombrowski has the following companies in common with Charles Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------. |
Inactive
|
1996 |
13
|
Director
|
1
Harald Huth has the following companies in common with Charles Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------------. |
Inactive
|
2004 |
8
|
Director
|
1
Jörg Joester-Von Samson has the following companies in common with Charles Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------. |
Inactive
|
1996 |
13
|
Vice President
|
1
Christian Kuehni has the following companies in common with Charles Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W------------------------------. |
Inactive
|
1996 |
13
|
Director
|
1
Carlos E Sampaio Da Silva Li has the following companies in common with Charles Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B---------------------------. |
Inactive
|
2002 |
8
|
President
|
1
Danet Linares has the following companies in common with Charles Penny
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| W-----------------------------. |
Inactive
|
2004 |
8
|
Vice President
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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