0001193125-12-265101.txt : 20120831 0001193125-12-265101.hdr.sgml : 20120831 20120608154959 ACCESSION NUMBER: 0001193125-12-265101 CONFORMED SUBMISSION TYPE: CORRESP PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20120608 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EVERTEC, LLC CENTRAL INDEX KEY: 0001517783 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 660449729 STATE OF INCORPORATION: PR FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: CORRESP BUSINESS ADDRESS: STREET 1: CUPEY CENTER BUILDING STREET 2: ROAD 176, KM 1.3 CITY: RIO PIEDRAS STATE: PR ZIP: 00926 BUSINESS PHONE: 787.759.9999 MAIL ADDRESS: STREET 1: PO BOX 364527 CITY: SAN JUAN STATE: PR ZIP: 00936-4527 FORMER COMPANY: FORMER CONFORMED NAME: EVERTEC, Inc. DATE OF NAME CHANGE: 20110411 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ATH Costa Rica, S.A. CENTRAL INDEX KEY: 0001517784 IRS NUMBER: 000000000 STATE OF INCORPORATION: G2 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: CORRESP BUSINESS ADDRESS: STREET 1: BARRIO TOURNON STREET 2: DIAGONAL AL PERIODICO LA REPUBLICA CITY: SAN JOSE STATE: G2 ZIP: 00000 BUSINESS PHONE: 506.2211.4500 MAIL ADDRESS: STREET 1: BARRIO TOURNON STREET 2: DIAGONAL AL PERIODICO LA REPUBLICA CITY: SAN JOSE STATE: G2 ZIP: 00000 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ATH Panama, S.A. CENTRAL INDEX KEY: 0001517785 IRS NUMBER: 000000000 STATE OF INCORPORATION: R1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: CORRESP BUSINESS ADDRESS: STREET 1: TORRE DE LAS AMERICAS STREET 2: APTO/LOCAL TORRE B, PISO 6, OFICINA604 CITY: DISTRITO PANAMA STATE: R1 ZIP: 00000 BUSINESS PHONE: 507.216.9200 MAIL ADDRESS: STREET 1: TORRE DE LAS AMERICAS STREET 2: APTO/LOCAL TORRE B, PISO 6, OFICINA604 CITY: DISTRITO PANAMA STATE: R1 ZIP: 00000 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EVERTEC Dominicana, S.A. CENTRAL INDEX KEY: 0001517786 IRS NUMBER: 000000000 STATE OF INCORPORATION: G8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: CORRESP BUSINESS ADDRESS: STREET 1: CALLE MAX HENRIQUEZ URENA #6 STREET 2: EDIFICIO CARDNET, PISO 5, ENSANCHE NACO CITY: SANTO DOMINGO STATE: G8 ZIP: 00000 BUSINESS PHONE: 809.683.3125 MAIL ADDRESS: STREET 1: CALLE MAX HENRIQUEZ URENA #6 STREET 2: EDIFICIO CARDNET, PISO 5, ENSANCHE NACO CITY: SANTO DOMINGO STATE: G8 ZIP: 00000 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Sense Software International Corp. CENTRAL INDEX KEY: 0001517787 IRS NUMBER: 660551170 STATE OF INCORPORATION: PR FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: CORRESP BUSINESS ADDRESS: STREET 1: CUPEY CENTER BUILDING STREET 2: ROAD 176, KM 1.3 CITY: RIO PIEDRAS STATE: PR ZIP: 00926 BUSINESS PHONE: 787.282.8047 MAIL ADDRESS: STREET 1: PO BOX 364527 CITY: SAN JUAN STATE: PR ZIP: 00936-4527 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Tarjetas Inteligentes Internacionales, S.A. CENTRAL INDEX KEY: 0001517788 IRS NUMBER: 000000000 STATE OF INCORPORATION: G2 FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: CORRESP BUSINESS ADDRESS: STREET 1: BARRIO TOURNON STREET 2: DIAGONAL AL PERIODICO LA REPUBLICA CITY: SAN JOSE STATE: G2 ZIP: 00000 BUSINESS PHONE: 506.2211.4500 MAIL ADDRESS: STREET 1: BARRIO TOURNON STREET 2: DIAGONAL AL PERIODICO LA REPUBLICA CITY: SAN JOSE STATE: G2 ZIP: 00000 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EVERTEC Mexico Servicios de Procesamiento, S.A. de C.V. CENTRAL INDEX KEY: 0001517789 IRS NUMBER: 000000000 STATE OF INCORPORATION: O5 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: CORRESP BUSINESS ADDRESS: STREET 1: AVE INSURGENTES SUR #600 DESPACHO 101 STREET 2: COL DELVALLE DEL. BENITO JUAREZ CP 03100 CITY: MEXICO DF STATE: O5 ZIP: 00000 BUSINESS PHONE: 52.55.5669.0603 MAIL ADDRESS: STREET 1: AVE INSURGENTES SUR #600 DESPACHO 101 STREET 2: COL DELVALLE DEL. BENITO JUAREZ CP 03100 CITY: MEXICO DF STATE: O5 ZIP: 00000 FILER: COMPANY DATA: COMPANY CONFORMED NAME: T.I.I. Smart Solutions Inc. CENTRAL INDEX KEY: 0001517844 IRS NUMBER: 000000000 STATE OF INCORPORATION: D8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: CORRESP BUSINESS ADDRESS: STREET 1: BARRIO TOURNON STREET 2: DIAGONAL AL PERIODICO LA REPUBLICA CITY: SAN JOSE STATE: G2 ZIP: 00000 BUSINESS PHONE: 506.2211.4500 MAIL ADDRESS: STREET 1: BARRIO TOURNON STREET 2: DIAGONAL AL PERIODICO LA REPUBLICA CITY: SAN JOSE STATE: G2 ZIP: 00000 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TII Smart Solutions, Sociedad Anonima CENTRAL INDEX KEY: 0001517846 IRS NUMBER: 000000000 STATE OF INCORPORATION: J8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: CORRESP BUSINESS ADDRESS: STREET 1: AVE REFORMA 7-62 EDIFICIO ARISTOSREFORMA STREET 2: ZONA 9, OFICINA 404 CITY: CIUDAD DE GUATEMALA STATE: J8 ZIP: 00000 BUSINESS PHONE: 502.2362.9404 MAIL ADDRESS: STREET 1: AVE REFORMA 7-62 EDIFICIO ARISTOSREFORMA STREET 2: ZONA 9, OFICINA 404 CITY: CIUDAD DE GUATEMALA STATE: J8 ZIP: 00000 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EVERTEC Finance Corp. CENTRAL INDEX KEY: 0001550980 IRS NUMBER: 660783614 STATE OF INCORPORATION: PR FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: CORRESP BUSINESS ADDRESS: STREET 1: CUPEY CENTER BUILDING STREET 2: ROAD 176, KM 1.3 CITY: RIO PIEDRAS STATE: PR ZIP: 00926 BUSINESS PHONE: (787) 759-9999 MAIL ADDRESS: STREET 1: PO BOX 364527 CITY: SAN JUAN STATE: PR ZIP: 00936-4527 CORRESP 1 filename1.htm SEC Transmittal Letter

 

LOGO

 

    ROSA A. TESTANI
    212/872.8115/fax: 212.872.1002
    rtestani@akingump.com

June 8, 2012

Securities and Exchange Commission

100 F Street, N.E.

Mail Stop 3561

Washington, D.C. 20549

 

Re: EVERTEC, LLC and EVERTEC Finance Corp.

Registration Statement on Form S-4

Dear Ladies/Gentlemen:

On behalf of EVERTEC, LLC and EVERTEC Finance Corp. (the “Registrants”), we enclose for filing under the Securities Act of 1933, as amended (the “Securities Act”), and the applicable rules and regulations under the Securities Act, a Registration Statement on Form S-4 (the “Registration Statement”), covering $40,000,000 aggregate principal amount of 11% Senior Notes due 2018 (“Senior Notes”) which will be offered by the Registrants in exchange for a like principal amount of their outstanding 11% Senior Notes due 2018 which were issued in a private offering under Rule 144A and Regulation S.

If any questions should arise in the course of your review of the enclosed, please call me at (212) 872-8115.

 

Sincerely,
/s/ Rosa A. Testani
Rosa A. Testani

Enclosures

 

cc: Luisa Wert Serrano
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