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
Mailing Address
9 RUE DE BITBOURG
1273 LU
Registered Agent Name & Address CORREA, DIANA
21500 BISCAYNE BOULEVARD, SUITE 600
AVENTURA, FL 33180
Officer/Director Detail Name & Address

Title D

MINSKI, RUBEN
CALLE 80 NO. 78B 201
BARRANQUILLA CO

Title D

CASTRO VERGARA, LUIS FERNANDO
CALLE 77 NO. 59-35, OFICINA 1303
BARANQUILLA CO

Title D

MINSKI, JOSE
21500 BISCAYNE BOULEVARD, SUITE 600
AVENTURA, FL 33180

Title D

BRANSFIELD, KYLE P
1425 BRICKELL AVE, 57B
MIAMI, FL 33131

Title D

Eguiguren Correa, Alberto
0177 El Bosque Norte
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

Title Director

YANOVICH, DAVID
Cra. 10 97A-13
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

Annual Reports
Report YearFiled Date
2023 02/16/2023
2024 01/29/2024