Relationships Role Relationship Start Relationship End
Evertec Intermediate Holdings, Llc Parent 4/17/2012
Evertec Intermediate Holdings, Llc Parent 9/30/2010 4/16/2012
Popular, Inc. Parent 6/30/2007 9/29/2010
Popular, Inc. Parent 8/1/1999 6/29/2007
Consorcio De Tarjetas Dominicanas, S.A. Subsidary 3/31/2011
Evertec Costa Rica, S.A. Subsidary 9/21/2012
Evertec Dominicana, Sas Subsidary 4/2/2012
Evertec Guatemala, S.A. Subsidary 8/1/2013
Evertec Panama, S.A. Subsidary 6/1/2013
Processa S.A.S. Subsidary 3/1/2016
Evertec Latinoamerica, Sociedad Anonima Subsidary 9/15/2010 11/28/2013
Tarjetas Inteligentes Internacionales Sociedad Anonima Subsidary 11/29/2012 11/28/2013
Evertec Guatemala, S.A. Subsidary 11/30/2012 7/31/2013
Evertec Finance Corp Subsidary 4/13/2012 6/1/2013
Sense Software International Corp. Subsidary 6/30/2007 1/1/2013
T.I.I. Smart Solutions, Inc. Subsidary 6/30/2010 11/29/2012
Evertec Costa Rica, S.A. Subsidary 6/30/2010 9/20/2012
Evertec Dominicana, Sas Subsidary 6/30/2007 4/1/2012
Tarjetas Y Transacciones En Red Tranred, C.A. Subsidary 6/30/2007 9/28/2010
Evertec Latinoamerica, Sociedad Anonima Subsidary 9/9/2010 9/14/2010
Scan Data Puerto Rico Subsidary 6/30/2007 8/1/2008
Evertec Dominicana, Sas Subsidary 7/1/1999 6/29/2007
Tarjetas Y Transacciones En Red Tranred, C.A. Subsidary 7/1/1999 6/29/2007
Scan Data Puerto Rico Subsidary 5/1/2005 6/29/2007
Sense Software International Corp. Subsidary 1/30/2007 6/29/2007
Professional Group, The Subsidary 7/1/1999 8/31/2001
Acquisitions & Mergers Role Assets Acct Method Type Transaction Date
T.I.I. Smart Solutions, Inc. Seller Discontinued 11/30/2012