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Filing Detail
Form S-4 - Registration of securities, business combinations:
SEC Accession No. 0001193125-12-265088
Filing Date
2012-06-08
Accepted
2012-06-08 15:46:24
Documents
23

Document Format Files

Seq Description Document Type Size
1 FORM S-4 d359053ds4.htm S-4 4524400
2 CERTIFICATE OF FORMATION d359053dex31.htm EX-3.1 35338
3 OPERATING AGREEMENT d359053dex32.htm EX-3.2 145470
4 CERTIFICATION OF INCORPORATION d359053dex33.htm EX-3.3 22855
5 BYLAWS OF EVERTEC FINANCE CORP. d359053dex34.htm EX-3.4 75322
6 FORM OF STOCK OPTION GRANT d359053dex1020.htm EX-10.20 31794
7 STATEMENT RE COMPUTATION OF RATIO OF EARNINGS TO FIXED CHARGES d359053dex121.htm EX-12.1 53429
8 SUBSIDIARIES OF EVERTEC, LLC d359053dex211.htm EX-21.1 4569
9 CONSENT OF PRICEWATERHOUSECOOPERS LLP d359053dex231.htm EX-23.1 2007
10 FORM T-1 d359053dex251.htm EX-25.1 149211
11 FORM OF LETTER OF TRANSMITTAL d359053dex991.htm EX-99.1 86359
12 FORM OF NOTICE OF GUARANTEED DELIVERY d359053dex992.htm EX-99.2 29317
13 FORM OF LETTER TO BROKERS d359053dex993.htm EX-99.3 10713
14 FORM OF LETTER TO CLIENTS d359053dex994.htm EX-99.4 14713
15 GRAPHIC g359053fin_pg003a.jpg GRAPHIC 3459
16 GRAPHIC g359053fin_pg003b.jpg GRAPHIC 16081
17 GRAPHIC g359053fin_pg004a.jpg GRAPHIC 3459
18 GRAPHIC g359053fin_pg004b.jpg GRAPHIC 15776
19 GRAPHIC g359053g39c89.jpg GRAPHIC 13030
20 GRAPHIC g359053p13.jpg GRAPHIC 40443
21 GRAPHIC g359053p20.jpg GRAPHIC 98566
22 GRAPHIC g359053p5.jpg GRAPHIC 23248
23 GRAPHIC g359053p89.jpg GRAPHIC 38929
  Complete submission text file 0001193125-12-265088.txt   5542281
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 | Act: 33 | File No.: 333-182006 | Film No.: 12897817
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 | Act: 33 | File No.: 333-182006-08 | Film No.: 12897825

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 | Act: 33 | File No.: 333-182006-07 | Film No.: 12897824

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 | Act: 33 | File No.: 333-182006-06 | Film No.: 12897823

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 | Act: 33 | File No.: 333-182006-04 | Film No.: 12897821

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 | Act: 33 | File No.: 333-182006-02 | Film No.: 12897819

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 | Act: 33 | File No.: 333-182006-05 | Film No.: 12897822

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 | Act: 33 | File No.: 333-182006-03 | Film No.: 12897820

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 | Act: 33 | File No.: 333-182006-01 | Film No.: 12897818

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 | Act: 33 | File No.: 333-182006-09 | Film No.: 12897826