Agreement Ecodilk Isic

You might also like

Download as pdf or txt
Download as pdf or txt
You are on page 1of 11

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

NON-CIRCUMVENTION, NON-DISCLOSURE
WORKING AGREEMENT

AND

IRREVOCABLE MASTER FEE PROTECTION


AGREEMENT
According to the International Chamber of Commerce (REF. ICC 619/664)
http://www.iccwbo.org/

SELLER`S INITIALS:

Page1of11
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

NON-CIRCUMVENTION, NON-DISCLOSURE WORKING AGREEMENT &


IRREVOCABLE MASTER FEE PROTECTION AGREEMENT
According to the International Chamber of Commerce (REF. ICC 619/664)
http://www.iccwbo.org/
NON-CIRCUMVENTION, NON-
IRREVOCABLE MASTER FEE PROTECTION
DISCLOSURE &
AGREEMENT (IMFPA)
WORKING AGREEMENT (NCNDA)
WHEREAS the undersigned wish to enter into this We the undersigned herewith referred as the SELLER, under
Agreement to define certain parameters of the future penalty of perjury do hereby irrevocably confirm and irrevocably
legal obligations, are bound by a duty of Confidentiality accept to pay all intermediaries and fee holders at the same time and
with respect to their sources and contacts. This duty is in a manner as the seller is being paid for each and every transaction
in accordance with the International Chamber of of this contract up to the completion of the contract plus rollovers and
Commerce. extensions and in accordance with the bank details to be specified in
the hard copies of this contract.
WHEREAS the undersigned desire to enter a working
business relationship to the mutual and common benefit We, the SELLER, irrevocably confirm that we will order and direct
of the parties hereto, including their affiliates, our bank to endorse automatic payment orders to the beneficiaries
subsidiaries, stockholders, partners, co-ventures, trading named below; furthermore, We, the SELLER, confirm that all pay
partners, and other associated organizations (hereinafter orders shall automatically transfer funds as directed into each
referred to as “Affiliates”). beneficiaries designated bank account within 1 (one) day after the
date of closing and completion of each and every shipment of the
NOW THEREFORE in consideration of the mutual product during the contract term plus any/or extensions and
promises, assertions and covenants herein and other rollover of the specified contract. For the purpose of clarity, we
good and valuable considerations, the receipts of which confirm that the closing and completion of each and every shipment
is acknowledged hereby, the parties hereby agree as shall be deemed to take place when the letter of credit issued by the
follows: buyer has been drawn down at the counters of the issuing bank.

We, the SELLER, agree to provide all beneficiaries with written


1.TERMS AND CONDITIONS evidence of the pay orders lodged with our bank together with
acknowledgements of their acceptance. Furthermore, our bank shall
A. The parties will not in any manner solicit, nor be instructed to provide duly signed and stamped acknowledgement
accept any business in any manner from sources of this instruction as set out in the annex. Forming part of this
or their affiliates, which sources were made available agreement. It is understood that for the purposes of this Master Fee
through this agreement, without the express permission Protection Agreement, our bank shall be the same bank and this
of the party who made available the source and, IMFPA acts as an integral part of it.

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:

Page2of11
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:

Page3of11
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. All signatories hereto acknowledge that they have ARBITRATION:


read the foregoing Agreement and by their initials and All parties agree to refer any disputes between the parties arising out
signature that they have full and complete authority to of or in connection with this agreement including any questions
execute the document for and in the name of the party regarding its existence, validity or termination to arbitration rules of
forwhich they have given their signature. the international arbitration centre (I.A.C). The appointed arbitrator
shall hold the proceedings in any country chosen by the parties and
the rules of the IAC shall apply.

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.

This document is signed and accepted by parties named below as to


be included in the main contract.

Este documento está firmado y aceptado por las partes que se


mencionan a continuación como para ser incluido en el contrato
principal.

EDT ( ELECTRONIC DOCUMENT TRANSMISSIONS)

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)

2.ELECTRONIC COMMERCE AGREEMENT (ECE/TRADE/257, Geneva, May 2000) adopted by


theUnited Nations Centre for Trade Facilitation and Electronic Business (UN/CEFACT).

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

EDT (TRANSMISIONES DE DOCUMENTOS ELECTRÓNICOS)

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:

Page4of11
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:

Page5of11
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

SELLER (VENDEDOR) MASAPINT


NAME (NOMBRE) BENEFICIARY NAME
DESIGNATION CEO
BANK NAME
(DESIGNACIÓN)
COMPANY NAME
(NOMBRE DE LA BANK ACCOUNT NAME
COMPAÑIA)
ADDRESS
BANK ADDRESS
(DIRECCIÓN)

TEL BANK ACCOUNT No.

+
MOBILE SWIFT CODE

FAX BANK OFFICER

EMAIL ADDRESS Es
(DIRECCIÓN DE BANK OFF.EMAIL
CORREO)
PASSPORT
No.(PASAPORTE BANK TEL
No.)
NATIONALITY
BANK FAX
(NACIONALIDAD)

SIGN & SEAL DATE


(FIRMA Y SELLO) (FECHA)

(*) 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:

Page6of11
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

BUYER (COMPRADOR) SERVICIOS ECODILK C.A.


NAME (NOMBRE) BENEFICIARYNAME
DESIGNATION
CEO BANK NAME
(DESIGNACIÓN)
COMPANY NAME
(NOMBRE DE LA BANK ACCOUNT NAME
COMPAÑIA)
ADDRESS
BANK ADDRESS
(DIRECCIÓN)
TEL BANK ACCOUNT No.
MOBILE SWIFT CODE
FAX BANK OFFICER
EMAIL ADDRESS
(DIRECCIÓN DE BANK OFF.EMAIL
CORREO)
PASSPORT No.
BANK TEL
(PASAPORTE No.)
NATIONALITY
BANK FAX
(NACIONALIDAD)

SIGN & SEAL


DATE 10/08/2021
(FIRMA Y SELLO)

(*) 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:

Page7of11
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.

MOBILE +58-04121938575 ABA 0215-0239-6


FAX BANK OFFICER
EMAIL GROUP_ISIC@KEEMAIL.ME BANK OFF.EMAIL
PASSPORT No. BANK ACCOUNT
086121334 0172-0702-40-7024533569
(PASAPORTE No.) VENEZUELA No
NATIONALITY
VENEZUELAN BANK FAX
(NACIONALIDAD)
SPECIAL INSTR. (**)EMAIL a notification immediately upon transfer payment together with the
(INSTRUMENTO transactions Bank confirmed codes to:
ESPECIAL) Immediate credit – same day value / instant cash upon receipt; Remitter is known to us;
this is done with fullbanking responsibility and we are satisfied as to the source of the
funds sent us.
(**) ENVIAR POR CORREO ELECTRÓNICO una notificación inmediatamente
después del pago de la transferencia junto con los códigos de
transacciones confirmados por el Banco a:
Crédito inmediato: valor el mismo día / efectivo instantáneo al
recibirlo; Conocemos al remitente; esto se hace con total
responsabilidad bancaria y estamos satisfechos en cuanto a la fuente
de los fondos que nos envían.
PAY MASTER FORSUB Under separate sub-fee agreement this Seller Intermediary Group includes:
FEE AGREEMENT En virtud de un acuerdo de subcomisión por separado, este Grupo de
(PAGO POR ACUERDO intermediarios de vendedores incluye:
DE SUB COMISIÓN) NEGMARELYS MAC GREGOR numero de IDENTIFICACION v-12.439.706

SELLER`S INITIALS:

Page8of11
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

SIGN & SEAL DATE 20/08/2021

(*) 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:

Page9of11
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

Beforeme, theundersignednotary public, personallyappeared LUIS VERDE holding passport number


president director of SPES VIRIDIS S.L, tomeknown tobethe individual
describedinandwhoexecuted theforegoinginstrument,andacknowledged that he executed
thesameashisfreeact anddeed

COMMISSION EXPIRES:

Notary’s Signature:

Dated: 20/08/2021

SELLER`S INITIALS:

Page10of11
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:

Page11of11

You might also like