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Agreement Ecodilk Isic
Agreement Ecodilk Isic
Agreement Ecodilk Isic
Buyer’sICPO Code
Seller’s Name MASAPINT
Buyer’s Name SERVICIOS ECODILK, C.A
Product/Q’ty,No.Mon. Scrap HSM1 Y HMS2
Date/ Price $75 tn
NON-CIRCUMVENTION, NON-DISCLOSURE
WORKING AGREEMENT
AND
SELLER`S INITIALS:
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Seller’sContract Code
Buyer’sICPO Code
Seller’s Name MASAPINT
Buyer’s Name SERVICIOS ECODILK, C.A
Product/Q’ty,No.Mon. Scrap HSM1 Y HMS2
Date/ Price $75 tn
B. The parties will maintain complete confidentiality We the undersigned being SELLER or the buyer named legally
regarding each other business sources and/or their authorized representative as stated within the signed and
Affiliates and will disclose such business sources only legally binding main transaction, contract unconditionally agree
to the named parties pursuant to the express written and undertake to approve and originate all payments in USD
permission of this party who made available the source, currency to all beneficiaries named below as their rightful and
and, payable commissions. This agreement also acts as a record
confirming the commission amounts for each named beneficiary as
C. That they will not in any of the transactions the set out below:-
parties are desirous of entering into and do, to the best of
their abilities assure the other that the transaction TOTAL COMMISSION SHALL BE PAID BY The Seller AS
codes established will not be affected. FOLLOWS:
The amount of delivered refinery should be settled as herein stated
D. That they will not disclose names, addresses, e- to be transferred into the account as follows:
mail address, telephone and tele-fax or telex numbers
SELLER`S INITIALS:
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Seller’sContract Code
Buyer’sICPO Code
Seller’s Name MASAPINT
Buyer’s Name SERVICIOS ECODILK, C.A
Product/Q’ty,No.Mon. Scrap HSM1 Y HMS2
Date/ Price $75 tn
to any contacts by either party to third parties and that • SELLER side: USD $ 30 per TON
they each recognize such contracts as the exclusive
property of the respective parties and they will not enter TERM & CONDITIONS:
into any direct negotiations or transactions with such This master fee protection agreement covers the initial contract and
contracts revealed by the other party and shall include any renewals, extensions, rollovers, additions or any
new or transfer contract any how originated from this transaction
E. That they further undertake not to enter into business because of the above intermediaries or changing codes of the
transaction with banks, investors, sources of funds initial contract entered into between the BUYER and SELLER.
or other bodies, the names of which have been provided
by one of the Orders shall be assignable, transferable and divisible and shall
not be amended without the express written and notarized
F. Parties to this agreement, unless written permission consent of the receiving beneficiary. All parties agree neither to
has been obtained from the other party (ies) to do so. circumvent nor to attempt circumvent either for the transaction of this
Forthe sale of this agreement, it does not matter whether current contract or in the future for a period of five (5) years from the
information obtained from a natural or a legal person. date of the execution of this fee protection agreement. This
The parties also undertake not to make use of a third document binds all parties, their employees, associates, transferees
party to circumvent this clause. and assignees or designees.
G. That in the event of circumvention of this Agreement All faxed and/or e-mailed signatures shall be considered as
by either party, directly or indirectly, the circumvented original signatures for the purpose of binding all parties to this
party shall be entitled to a legal monetary penalty equal agreement. This document may be signed & in any number of
to the maximum service it should realize from such counterparts all of which shall be taken together and shall constitute
a transaction plus any and all expenses, including but as being one & the same instrument.
not limited to all legal costs and expenses incurred to
recover the lost revenue. Any party may enter into this document and the agreement
constituted thereby by signing any counterpart any time, date or
H. All considerations, benefits, bonuses, participation period mentioned in any provision of this document shall only be
fees and/or commissions received as a result of the amended by agreement in writing and signed off by all parties
contributions of the parties in the Agreement, relating to concerned.
any and all transactions will be allocated as mutually
agreed. Furthermore, we agree that any and all commissions due shall be paid
to the beneficiary as a result of any extension or rolls of the contract
I. This Agreement is valid for any and all transaction and that we shall effect all necessary documentation with our
between the parties herein and shall be governed by the bank without any undue delays to ensure such commissions and
enforceable law in All Commonwealth Country’s, paid within the terms of the agreement.
European Union Country’s, USA Courts, or under
Swiss Law in Zurich, in the event of dispute, the PARTIAL INVALIDITY:
arbitration laws of states will apply. The illegality, invalidity and non-enforceable provision of this
document under the laws of any jurisdiction shall not affect its
J. The signing parties hereby accept such selected illegality, validity or enforceability under the law of any other
jurisdiction as the exclusive venue. The duration of the jurisdiction or provision.
Agreement shall perpetuate for five (5) years from last
date of signing. GOVERNING LAW AND JURISDICTION:
This document shall be governed & construed in accordance with
2.AGREEMENT TO TERMS current laws
English or I.C.C (REF. ICC 619/664) signed between partners
A. Signatures on this Agreement received by the way of NCND laws.
Facsimile, Mail and/or E-mail shall be an executed LEY APLICABLE Y JURISDICCIÓN:
contract. Agreement enforceable and admissible for all Este documento se regirá e interpretará de acuerdo con las leyes
purposes as may be necessary under the terms of the Inglés o I.C.C (REF. ICC 619/664) firmado entre socios leyes
Agreement. NCND.
SELLER`S INITIALS:
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Seller’sContract Code
Buyer’sICPO Code
Seller’s Name MASAPINT
Buyer’s Name SERVICIOS ECODILK, C.A
Product/Q’ty,No.Mon. Scrap HSM1 Y HMS2
Date/ Price $75 tn
ARBITRAJE:
Todas las partes acuerdan remitir cualquier disputa entre las partes
que surja de o en relación con este acuerdo, incluyendo cualquier
pregunta sobre su existencia, validez o terminación de las reglas de
arbitraje del centro de arbitraje internacional (I.A.C). El árbitro
designado llevará a cabo los procedimientos en cualquier país elegido
por las partes y se aplicarán las reglas de la IAC.
1.EDT (Electronic document transmissions) shall be deemed valid and enforceable in respect of any
provisions of this Contract. As applicable, this agreement shall be:-Incorporate U.S. Public Law 106-
229, ‘‘Electronic Signatures in Global & National Commerce Act’’ or such other applicable law
conforming to the UNCITRAL Model Law on Electronic Signatures (2001)
3.EDT documents shall be subject to European Community Directive No. 95/46/EEC, as applicable.
Either Party may request hard copy of any document that has been previously transmitted by electronic
means provided however, that any such request shall in no manner delay the parties from performing
their respective obligations and duties under EDT instruments
1. Las EDT (transmisiones electrónicas de documentos) se considerarán válidas y ejecutables con respecto a
cualquier disposición de este Contrato. Según corresponda, este acuerdo deberá: - Incorporar la Ley Pública de EE.
UU. 106-229, "Ley de Firmas Electrónicas en el Comercio Nacional y Global" o cualquier otra ley aplicable que se
ajuste a la Ley Modelo de la UNCITRAL sobre Firmas Electrónicas (2001)
2. ACUERDO DE COMERCIO ELECTRÓNICO (ECE / TRADE / 257, Ginebra, mayo de 2000) adoptado por el
Centro de las Naciones Unidas para la Facilitación del Comercio y los Negocios Electrónicos (UN / CEFACT).
SELLER`S INITIALS:
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Seller’sContract Code
Buyer’sICPO Code
Seller’s Name MASAPINT
Buyer’s Name SERVICIOS ECODILK, C.A
Product/Q’ty,No.Mon. Scrap HSM1 Y HMS2
Date/ Price $75 tn
4. Los documentos EDT estarán sujetos a la Directiva de la Comunidad Europea No. 95/46 / EEC, según
corresponda. Cualquiera de las Partes podrá solicitar una copia impresa de cualquier documento que
haya sido previamente transmitido por medios electrónicos siempre que, sin
embargo, dicha solicitud no demore de ninguna manera a las partes en el
cumplimiento de sus respectivas obligaciones y deberes en virtud de los
instrumentos EDT.
SELLER`S INITIALS:
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Seller’sContract Code
Buyer’sICPO Code
Seller’s Name MASAPINT
Buyer’s Name SERVICIOS ECODILK, C.A
Product/Q’ty,No.Mon. Scrap HSM1 Y HMS2
Date/ Price $75 tn
+
MOBILE SWIFT CODE
EMAIL ADDRESS Es
(DIRECCIÓN DE BANK OFF.EMAIL
CORREO)
PASSPORT
No.(PASAPORTE BANK TEL
No.)
NATIONALITY
BANK FAX
(NACIONALIDAD)
(*) Or Company by him appointed at any point in time of this agreement there after specified
(**) All transfer instructions shall state: “these funds are good, clean, cleared, unencumbered
legitimately earned funds of a non-criminal origin and are free and clear from any claims, liens
and encumbrances whatsoever”.
(*) O Compañía designada por él en cualquier momento de este acuerdo después de
que se especifique
(**) Todas las instrucciones de transferencia deberán indicar: “estos fondos son
buenos, limpios, compensados, no comprometidos, fondos legítimamente ganados de
origen no criminal y están libres y libres de cualquier reclamo, gravamen y
gravamen de cualquier tipo”.
SELLER`S INITIALS:
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Seller’sContract Code
Buyer’sICPO Code
Seller’s Name MASAPINT
Buyer’s Name SERVICIOS ECODILK, C.A
Product/Q’ty,No.Mon. Scrap HSM1 Y HMS2
Date/ Price $75 tn
(*) Or Company by him appointed at any point in time of this agreement there after specified
(**) All transfer instructions shall state: “these funds are good, clean, cleared, unencumbered
legitimately earned funds of a non-criminal origin and are free and clear from any claims, liens
and encumbrances whatsoever”.
(*) O Compañía designada por él en cualquier momento de este acuerdo después de
que se especifique
(**) Todas las instrucciones de transferencia deberán indicar: “estos fondos son
buenos, limpios, compensados, no comprometidos, fondos legítimamente ganados de
origen no criminal y están libres y libres de cualquier reclamo, gravamen y
gravamen de cualquier tipo”.
COMMISSION PAID BY SELLER (COMISIÓN PAGADA POR EL VENDEDOR): USD $ 30 per TN of Total Contract
SELLER`S INITIALS:
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Seller’sContract Code
Buyer’sICPO Code
Seller’s Name MASAPINT
Buyer’s Name SERVICIOS ECODILK, C.A
Product/Q’ty,No.Mon. Scrap HSM1 Y HMS2
Date/ Price $75 tn
MASAPINT
SELLER FACILITATOR USD $ 30 per TN of Total Contract Value, with SERVIOCIOS
(FACILITADOR DEL VENDEDOR) ECODILK C.A.
CESAR ALEXANDER GONZALEZ BENEFICIARY BANCAAMIGA BANCO
NAME (NOMBRE)
TORO NAME UNIVERSAL C.A.
DESIGNATION ANDCAPITAL BANK
CEO BANK NAME
(DESIGNACIÓN) INTERNATIONAL CORP
COMPANY NAME
(NOMBRE DE LA DISTRIBUIDORA ISIC C.A. ACCOUNT NAME DISTRIBUIDORA ISIC C.A
COMPAÑIA)
ORIENTAL CENTER, 254 MUÑOS
RIVERA AVENUE 14th FLOOR,
ADDRESS(DIRECCIÓN) LECHERÍA VENEZUELA BANK ADDRESS SUITE 1401 SAN JUAN DE
PUERTO RICO/ PUERTO RICO
00918
100000135
TEL +58-02812861006 BANK ACCOUNT No.
SELLER`S INITIALS:
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Seller’sContract Code
Buyer’sICPO Code
Seller’s Name MASAPINT
Buyer’s Name SERVICIOS ECODILK, C.A
Product/Q’ty,No.Mon. Scrap HSM1 Y HMS2
Date/ Price $75 tn
(*) Or Company by him appointed at any point in time of this agreement there after specified
(**)All transfer instructions shall state: “these funds are good, clean, cleared, unencumbered
legitimately earned funds of a non-criminal origin and are free and clear from any claims, liens
and encumbrances whatsoever”.
BUYER'S ACKNOWLEDGEMENT
We have read, understood, agreed and accepted without change the contents of this
document:
Buyer's signature:
SELLER ACKNOWLEDGMENT
We have read, understood, agreed and accepted without change the contents of this
document:
Seller’sSignature:
Dated: 20/08/2021
SELLER`S INITIALS:
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Seller’sContract Code
Buyer’sICPO Code
Seller’s Name MASAPINT
Buyer’s Name SERVICIOS ECODILK, C.A
Product/Q’ty,No.Mon. Scrap HSM1 Y HMS2
Date/ Price $75 tn
NOTARY PUBLIC
On this 20 of 07 2021
COMMISSION EXPIRES:
Notary’s Signature:
Dated: 20/08/2021
SELLER`S INITIALS:
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Seller’sContract Code
Buyer’sICPO Code
Seller’s Name MASAPINT
Buyer’s Name SERVICIOS ECODILK, C.A
Product/Q’ty,No.Mon. Scrap HSM1 Y HMS2
Date/ Price $75 tn
BANK ENDORSEMENT
This irrevocable payment order has been lodged withusandwill beexecutedasper instructions above.
SELLER INFORMATION
Seller
Address 42 Hotel Street, Cybercity Ebene 72201, Mauritius
Tax ID 146068
Bank BANK
Bank address La Chaussée, Port Louis, Mauritius
Weblink
Account name
Account N°: USD Account: 064413000000019
Swift AFBLMUMU
Dated: 20/07/2021
THE END
SELLER`S INITIALS:
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