
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
Silva Angelini, Melissa Andreia
Name Changed: 03/06/2025
Address Changed: 03/06/2025
11600 Miramar Parkway
Suite 300
Miramar, FL 33025
Suite 300
Miramar, FL 33025
Name Changed: 03/06/2025
Address Changed: 03/06/2025
Officer/Director Detail
Name & Address
Title D
Eguiguren Correa, Alberto
Title Director
Weinstein, Alexandre Etienne
Title Director
ALBISETTI, Roberto
Title Director
CARRIZOSA, Ernesto
Title Director
FRUGONE DOMKE, Jose
Title Director
PEREZ GALINDO, Jorddy Antonio
Title Director
Weinstein Diaz, Nicolas Alejandro
Title CO-CEO
CAMACHO PEREZ, Manuel Camilo
Title CO-CEO
SILVA ANGELINI, Mélissa Andreia
Title Statutory Auditor
SANCHEZ GUERRERO, Jaider Aldemar
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
Weinstein, Alexandre Etienne
Calle 80 78B-201
Barranquilla, Atlantico 080020 CO
Barranquilla, Atlantico 080020 CO
Title Director
ALBISETTI, Roberto
26 Lot Testaccio
Rome 00153 IT
Rome 00153 IT
Title Director
CARRIZOSA, Ernesto
21500 Biscayne Blvd
Suite 600
Aventrua, FL 33180
Suite 600
Aventrua, FL 33180
Title Director
FRUGONE DOMKE, Jose
465 Brickell Avenue
Apt. 919
Miami, FL 33131
Apt. 919
Miami, FL 33131
Title Director
PEREZ GALINDO, Jorddy Antonio
6 Las Rosas
Lo Barnechea
Apt. 602 Torre A
Santiago de Chile, Región Metropolitana 12880 CL
Lo Barnechea
Apt. 602 Torre A
Santiago de Chile, Región Metropolitana 12880 CL
Title Director
Weinstein Diaz, Nicolas Alejandro
364 Gulf Road
Key Biscayne, FL 33149
Key Biscayne, FL 33149
Title CO-CEO
CAMACHO PEREZ, Manuel Camilo
Calle 80 78b 201
Barranquilla, Atlantico 080020 CO
Barranquilla, Atlantico 080020 CO
Title CO-CEO
SILVA ANGELINI, Mélissa Andreia
11600 Miramar Parkway
Suite 300
Miramar, FL 33025
Suite 300
Miramar, FL 33025
Title Statutory Auditor
SANCHEZ GUERRERO, Jaider Aldemar
Calle 80 78B 201
Barranquilla, Atlantico 080020 CO
Barranquilla, Atlantico 080020 CO
Annual Reports
Report Year | Filed Date |
2023 | 02/16/2023 |
2024 | 01/29/2024 |
2025 | 03/06/2025 |
Document Images