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 ten 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
- Includes Age, Location, Address History for Charles Penny
- Arrest, Criminal, & Driving Records
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- Possible relatives
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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
|
Known Addresses for Charles Penny
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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3
Known Addresses
400 Interstate North Pkwy SE Atlanta, GA 30339
400 Interstate N Pkwy Atlanta, GA 30339
3344 Peachtree Rd NE Atlanta, GA 30326
These addresses are known to be associated with Charles Penny however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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