Detail by Officer/Registered Agent Name
Foreign Profit Corporation
PROCAPS GROUP INC.
Cross Reference Name
PROCAPS GROUP S.A
Filing Information
F22000003570
N/A
05/11/2022
OC
ACTIVE
Principal Address
9 RUE DE BITBOURG
1273 LU
1273 LU
Mailing Address
9 RUE DE BITBOURG
1273 LU
1273 LU
Registered Agent Name & Address
CORREA, DIANA
21500 BISCAYNE BOULEVARD, SUITE 600
AVENTURA, FL 33180
AVENTURA, FL 33180
Officer/Director Detail
Name & Address
Title D
MINSKI, RUBEN
Title D
CASTRO VERGARA, LUIS FERNANDO
Title D
MINSKI, JOSE
Title D
BRANSFIELD, KYLE P
Title D
Eguiguren Correa, Alberto
Title Director
Sánchez y Oldenhage, Sandra
Title Director
YANOVICH, DAVID
Title CEO
TOLEDO VIERA, José Antonio
Title D
MINSKI, RUBEN
CALLE 80 NO. 78B 201
BARRANQUILLA CO
BARRANQUILLA CO
Title D
CASTRO VERGARA, LUIS FERNANDO
CALLE 77 NO. 59-35, OFICINA 1303
BARANQUILLA CO
BARANQUILLA CO
Title D
MINSKI, JOSE
21500 BISCAYNE BOULEVARD, SUITE 600
AVENTURA, FL 33180
AVENTURA, FL 33180
Title D
BRANSFIELD, KYLE P
1425 BRICKELL AVE, 57B
MIAMI, FL 33131
MIAMI, FL 33131
Title D
Eguiguren Correa, Alberto
0177 El Bosque Norte
Las Condes
Office 1102
Santiago de Chile, Santiago de Chile 8010000 CL
Las Condes
Office 1102
Santiago de Chile, Santiago de Chile 8010000 CL
Title Director
Sánchez y Oldenhage, Sandra
Eucalipto 22, Colonia Jesús del Monte
Municipio Huixquilucan, Estado México 52764 MX
Municipio Huixquilucan, Estado México 52764 MX
Title Director
YANOVICH, DAVID
Cra. 10 97A-13
Torre B, Of 201
Bogota, Bogota D.C. 110221 CO
Torre B, Of 201
Bogota, Bogota D.C. 110221 CO
Title CEO
TOLEDO VIERA, José Antonio
1033 Conde de Porto Alegre
Apt. 241B
Sao Paulo Brazil BR
Apt. 241B
Sao Paulo Brazil BR
Annual Reports
Report Year | Filed Date |
2023 | 02/16/2023 |
2024 | 01/29/2024 |
Document Images
01/29/2024 -- ANNUAL REPORT | View image in PDF format |
02/16/2023 -- ANNUAL REPORT | View image in PDF format |
05/11/2022 -- Foreign Profit | View image in PDF format |