Richard Sanchez Overview
Richard Sanchez has been associated with five companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated four years ago in April of 2022. Two of the companies are still active while the remaining three are now listed as inactive.
Background Report for Richard W. Sanchez
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Companies for Richard Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Moriah International, Inc. |
Active
|
2000 |
2
|
President
|
| Moriah Cargo Corp |
Active
|
2022 |
2
|
Vice President
|
| U.S. - Brazil Chamber of Commerce, Inc |
Inactive
|
2014 |
3
|
President
|
| Moriah Cargo, Inc. |
Inactive
|
2003 |
1
|
Treasurer
|
| Tesaut Corp |
Inactive
|
2018 |
1
|
Vice President
|
Connections for Richard Sanchez
A connection is made when two people are officers, directors, or otherwise associated with the same company. Richard has three known connections and has the most companies in common with Rita Ferraz Geraldi-Sanchez.
2
Rita Ferraz Geraldi-Sanchez has the following companies in common with Richard Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------p |
Active
|
2022 |
2
|
President
|
| M------------------------. |
Inactive
|
2000 |
2
|
Treasurer
|
1
Abraham Banhayoun has the following companies in common with Richard Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------------------------------c |
Inactive
|
2014 |
3
|
Vice President
|
1
Frank A. Rosillo has the following companies in common with Richard Sanchez
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| U------------------------------------c |
Inactive
|
2014 |
3
|
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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