9999999995-12-002301.txt : 20120730 9999999995-12-002301.hdr.sgml : 20120730 20120730001513 ACCESSION NUMBER: 9999999995-12-002301 CONFORMED SUBMISSION TYPE: EFFECT PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20120727 DATE AS OF CHANGE: 20120730 EFFECTIVENESS DATE: 20120727 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: EFFECT SEC ACT: 1933 Act SEC FILE NUMBER: 333-182006 FILM NUMBER: 12991939 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: EFFECT SEC ACT: 1933 Act SEC FILE NUMBER: 333-182006-08 FILM NUMBER: 12991947 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: EFFECT SEC ACT: 1933 Act SEC FILE NUMBER: 333-182006-07 FILM NUMBER: 12991946 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: EFFECT SEC ACT: 1933 Act SEC FILE NUMBER: 333-182006-06 FILM NUMBER: 12991945 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: EFFECT SEC ACT: 1933 Act SEC FILE NUMBER: 333-182006-04 FILM NUMBER: 12991943 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: EFFECT SEC ACT: 1933 Act SEC FILE NUMBER: 333-182006-02 FILM NUMBER: 12991941 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: EFFECT SEC ACT: 1933 Act SEC FILE NUMBER: 333-182006-05 FILM NUMBER: 12991944 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: EFFECT SEC ACT: 1933 Act SEC FILE NUMBER: 333-182006-03 FILM NUMBER: 12991942 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: EFFECT SEC ACT: 1933 Act SEC FILE NUMBER: 333-182006-01 FILM NUMBER: 12991940 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: EFFECT SEC ACT: 1933 Act SEC FILE NUMBER: 333-182006-09 FILM NUMBER: 12991948 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 EFFECT 1 primary_doc.xml X0101 EFFECT 33 LIVE 2012-07-27 15:00:00 0001517783 EVERTEC, LLC 333-182006 0001550980 EVERTEC Finance Corp. 333-182006-09 0001517784 ATH Costa Rica, S.A. 333-182006-08 0001517785 ATH Panama, S.A. 333-182006-07 0001517786 EVERTEC Dominicana, S.A. 333-182006-06 0001517789 EVERTEC Mexico Servicios de Procesamiento, S.A. de C.V. 333-182006-05 0001517787 Sense Software International Corp. 333-182006-04 0001517844 T.I.I. Smart Solutions Inc. 333-182006-03 0001517788 Tarjetas Inteligentes Internacionales, S.A. 333-182006-02 0001517846 TII Smart Solutions, Sociedad Anonima 333-182006-01