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 Silva Angelini, Melissa Andreia
11600 Miramar Parkway
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
0177 El Bosque Norte
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

Title Director

ALBISETTI, Roberto
26 Lot Testaccio
Rome 00153 IT

Title Director

CARRIZOSA, Ernesto
21500 Biscayne Blvd
Suite 600
Aventrua, FL 33180

Title Director

FRUGONE DOMKE, Jose
465 Brickell Avenue
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

Title Director

Weinstein Diaz, Nicolas Alejandro
364 Gulf Road
Key Biscayne, FL 33149

Title CO-CEO

CAMACHO PEREZ, Manuel Camilo
Calle 80 78b 201
Barranquilla, Atlantico 080020 CO

Title CO-CEO

SILVA ANGELINI, Mélissa Andreia
11600 Miramar Parkway
Suite 300
Miramar, FL 33025

Title Statutory Auditor

SANCHEZ GUERRERO, Jaider Aldemar
Calle 80 78B 201
Barranquilla, Atlantico 080020 CO

Annual Reports
Report YearFiled Date
2023 02/16/2023
2024 01/29/2024
2025 03/06/2025