SEC Seal
SEC Banner
Search the Next-Generation EDGAR System
Filing Detail
Form S-4/A - Registration of securities, business combinations: [Amend]
SEC Accession No. 0001193125-12-302053
Filing Date
2012-07-13
Accepted
2012-07-13 15:48:39
Documents
33

Document Format Files

Seq Description Document Type Size
1 AMENDMENT NO.1 TO FORM S-4 d359053ds4a.htm S-4/A 4529885
2 OPINION OF AKIN GUMP STRAUSS HAUER & FELD LLP. d359053dex51.htm EX-5.1 17764
3 OPINION OF GOLDMAN ANTONETTI & CORDOVA, P.S.C. d359053dex52.htm EX-5.2 17605
4 OPINION OF CONSORTIUM-LACLE & GUTIERREZ d359053dex53.htm EX-5.3 14018
5 OPINION OF CONSORTIUM-RODRIGUEZ, ARCHILA, CASTELLANOS, SOLARES & AGUILAR, S.C. d359053dex54.htm EX-5.4 14645
6 OPINION OF CREEL, GARCIA-CUELLAR, AIZA Y ENRIQUEZ, S.C. d359053dex55.htm EX-5.5 23959
7 OPINION OF PEREYRA & ASOCIADOS d359053dex56.htm EX-5.6 16278
8 OPINION OF ALEMAN, CORDERO, GALINDO & LEE d359053dex57.htm EX-5.7 14777
9 OPINION OF WALKERS d359053dex58.htm EX-5.8 84173
10 CONSENT OF PRICEWATERHOUSECOOPERS LLP d359053dex231.htm EX-23.1 2050
11 POWER OF ATTORNEY OF JORGE JUNGUERA d359053dex242.htm EX-24.2 4875
18 GRAPHIC g359053fin_pg003a.jpg GRAPHIC 3459
19 GRAPHIC g359053fin_pg003b.jpg GRAPHIC 16081
20 GRAPHIC g359053fin_pg004a.jpg GRAPHIC 3459
21 GRAPHIC g359053fin_pg004b.jpg GRAPHIC 15776
22 GRAPHIC g359053g11u64.jpg GRAPHIC 3406
23 GRAPHIC g359053g47b35.jpg GRAPHIC 5575
24 GRAPHIC g359053g48v66.jpg GRAPHIC 4907
25 GRAPHIC g359053g59i22.jpg GRAPHIC 5146
26 GRAPHIC g359053g67h11.jpg GRAPHIC 11123
27 GRAPHIC g359053g73e60.jpg GRAPHIC 7245
28 GRAPHIC g359053g87i36.jpg GRAPHIC 4888
29 GRAPHIC g359053p13.jpg GRAPHIC 40443
30 GRAPHIC g359053p20.jpg GRAPHIC 98566
31 GRAPHIC g359053p5.jpg GRAPHIC 23248
32 GRAPHIC g359053p89.jpg GRAPHIC 38929
33 GRAPHIC g359053walkers.jpg GRAPHIC 5593
  Complete submission text file 0001193125-12-302053.txt   13374372

Data Files

Seq Description Document Type Size
12 XBRL INSTANCE DOCUMENT evrt-20120331.xml EX-101.INS 2343532
13 XBRL TAXONOMY EXTENSION SCHEMA evrt-20120331.xsd EX-101.SCH 25345
14 XBRL TAXONOMY EXTENSION CALCULATION LINKBASE evrt-20120331_cal.xml EX-101.CAL 59570
15 XBRL TAXONOMY EXTENSION DEFINITION LINKBASE evrt-20120331_def.xml EX-101.DEF 99822
16 XBRL TAXONOMY EXTENSION LABEL LINKBASE evrt-20120331_lab.xml EX-101.LAB 189872
17 XBRL TAXONOMY EXTENSION PRESENTATION LINKBASE evrt-20120331_pre.xml EX-101.PRE 138418
Mailing Address PO BOX 364527 SAN JUAN PR 00936-4527
Business Address CUPEY CENTER BUILDING ROAD 176, KM 1.3 RIO PIEDRAS PR 00926 787.759.9999
EVERTEC, LLC (Filer) CIK: 0001517783 (see all company filings)

IRS No.: 660449729 | State of Incorp.: PR | Fiscal Year End: 1231
Type: S-4/A | Act: 33 | File No.: 333-182006 | Film No.: 12961875
SIC: 7389 Services-Business Services, NEC

Mailing Address BARRIO TOURNON DIAGONAL AL PERIODICO LA REPUBLICA SAN JOSE G2 00000
Business Address BARRIO TOURNON DIAGONAL AL PERIODICO LA REPUBLICA SAN JOSE G2 00000 506.2211.4500
ATH Costa Rica, S.A. (Filer) CIK: 0001517784 (see all company filings)

IRS No.: 000000000 | State of Incorp.: G2 | Fiscal Year End: 1231
Type: S-4/A | Act: 33 | File No.: 333-182006-08 | Film No.: 12961884

Mailing Address TORRE DE LAS AMERICAS APTO/LOCAL TORRE B, PISO 6, OFICINA604 DISTRITO PANAMA R1 00000
Business Address TORRE DE LAS AMERICAS APTO/LOCAL TORRE B, PISO 6, OFICINA604 DISTRITO PANAMA R1 00000 507.216.9200
ATH Panama, S.A. (Filer) CIK: 0001517785 (see all company filings)

IRS No.: 000000000 | State of Incorp.: R1 | Fiscal Year End: 1231
Type: S-4/A | Act: 33 | File No.: 333-182006-07 | Film No.: 12961883

Mailing Address CALLE MAX HENRIQUEZ URENA #6 EDIFICIO CARDNET, PISO 5, ENSANCHE NACO SANTO DOMINGO G8 00000
Business Address CALLE MAX HENRIQUEZ URENA #6 EDIFICIO CARDNET, PISO 5, ENSANCHE NACO SANTO DOMINGO G8 00000 809.683.3125
EVERTEC Dominicana, S.A. (Filer) CIK: 0001517786 (see all company filings)

IRS No.: 000000000 | State of Incorp.: G8 | Fiscal Year End: 1231
Type: S-4/A | Act: 33 | File No.: 333-182006-06 | Film No.: 12961882

Mailing Address PO BOX 364527 SAN JUAN PR 00936-4527
Business Address CUPEY CENTER BUILDING ROAD 176, KM 1.3 RIO PIEDRAS PR 00926 787.282.8047
Sense Software International Corp. (Filer) CIK: 0001517787 (see all company filings)

IRS No.: 660551170 | State of Incorp.: PR | Fiscal Year End: 1231
Type: S-4/A | Act: 33 | File No.: 333-182006-04 | Film No.: 12961881

Mailing Address BARRIO TOURNON DIAGONAL AL PERIODICO LA REPUBLICA SAN JOSE G2 00000
Business Address BARRIO TOURNON DIAGONAL AL PERIODICO LA REPUBLICA SAN JOSE G2 00000 506.2211.4500
Tarjetas Inteligentes Internacionales, S.A. (Filer) CIK: 0001517788 (see all company filings)

IRS No.: 000000000 | State of Incorp.: G2 | Fiscal Year End: 0930
Type: S-4/A | Act: 33 | File No.: 333-182006-02 | Film No.: 12961880

Mailing Address AVE INSURGENTES SUR #600 DESPACHO 101 COL DELVALLE DEL. BENITO JUAREZ CP 03100 MEXICO DF O5 00000
Business Address AVE INSURGENTES SUR #600 DESPACHO 101 COL DELVALLE DEL. BENITO JUAREZ CP 03100 MEXICO DF O5 00000 52.55.5669.0603
EVERTEC Mexico Servicios de Procesamiento, S.A. de C.V. (Filer) CIK: 0001517789 (see all company filings)

IRS No.: 000000000 | State of Incorp.: O5 | Fiscal Year End: 1231
Type: S-4/A | Act: 33 | File No.: 333-182006-05 | Film No.: 12961879

Mailing Address BARRIO TOURNON DIAGONAL AL PERIODICO LA REPUBLICA SAN JOSE G2 00000
Business Address BARRIO TOURNON DIAGONAL AL PERIODICO LA REPUBLICA SAN JOSE G2 00000 506.2211.4500
T.I.I. Smart Solutions Inc. (Filer) CIK: 0001517844 (see all company filings)

IRS No.: 000000000 | State of Incorp.: D8 | Fiscal Year End: 1231
Type: S-4/A | Act: 33 | File No.: 333-182006-03 | Film No.: 12961878

Mailing Address AVE REFORMA 7-62 EDIFICIO ARISTOSREFORMA ZONA 9, OFICINA 404 CIUDAD DE GUATEMALA J8 00000
Business Address AVE REFORMA 7-62 EDIFICIO ARISTOSREFORMA ZONA 9, OFICINA 404 CIUDAD DE GUATEMALA J8 00000 502.2362.9404
TII Smart Solutions, Sociedad Anonima (Filer) CIK: 0001517846 (see all company filings)

IRS No.: 000000000 | State of Incorp.: J8 | Fiscal Year End: 1231
Type: S-4/A | Act: 33 | File No.: 333-182006-01 | Film No.: 12961877

Mailing Address PO BOX 364527 SAN JUAN PR 00936-4527
Business Address CUPEY CENTER BUILDING ROAD 176, KM 1.3 RIO PIEDRAS PR 00926 (787) 759-9999
EVERTEC Finance Corp. (Filer) CIK: 0001550980 (see all company filings)

IRS No.: 660783614 | State of Incorp.: PR | Fiscal Year End: 1231
Type: S-4/A | Act: 33 | File No.: 333-182006-09 | Film No.: 12961876