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Form S-4/A - Registration of securities, business combinations: [Amend]
SEC Accession No. 0001193125-11-202936
Filing Date
2011-07-29
Accepted
2011-07-29 16:45:42
Documents
17

Document Format Files

Seq Description Document Type Size
1 AMENDMENT NO. 2 TO FORM S-4 ds4a.htm S-4/A 133809
2 OPINION OF AKIN GUMP STRAUSS HAUER & FELD LLP dex51.htm EX-5.1 17748
3 OPINION OF GOLDMAN ANTONETTI & CORDOVA, PSC dex52.htm EX-5.2 15105
4 OPINION OF WALKERS dex53.htm EX-5.3 80204
5 OPINION OF CONSORTIUM - LACLE AND GUTIERREZ dex54.htm EX-5.4 13242
6 OPINION OF PEREYRA & ASOCIADOS dex55.htm EX-5.5 12950
7 OPINION OF CONSORTIUM - RODRIGUEZ, ARCHILA, CASTELLANOS, SOLARES & AGUILAR, S.C. dex56.htm EX-5.6 13003
8 OPINION OF CREEL, GARCIA-CUELLAR, AIZA Y ENRIQUEZ, S.C. dex57.htm EX-5.7 29323
9 OPINION OF ALEMAN, CORDERO, GALINDO & LEE dex58.htm EX-5.8 12672
12 GRAPHIC g165486g44s28.jpg GRAPHIC 2515
13 GRAPHIC g165486g59i22.jpg GRAPHIC 5146
14 GRAPHIC g165486g67h11.jpg GRAPHIC 11123
15 GRAPHIC g165486img1.jpg GRAPHIC 7470
16 GRAPHIC g165486img2.jpg GRAPHIC 4802
17 GRAPHIC g165486respltr002.jpg GRAPHIC 7633
18 filename18.htm CORRESP 4177
19 filename19.htm CORRESP 4449
  Complete submission text file 0001193125-11-202936.txt   397402
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, Inc. (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.: 333-173504 | Film No.: 11997916
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.: 333-173504-08 | Film No.: 11997924

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.: 333-173504-07 | Film No.: 11997923

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.: 333-173504-06 | Film No.: 11997922

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.: 333-173504-05 | Film No.: 11997921

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.: 333-173504-04 | Film No.: 11997920

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.: 333-173504-03 | Film No.: 11997919

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.: 333-173504-01 | Film No.: 11997918

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.: 333-173504-02 | Film No.: 11997917