So the guy from LAOS (his name is JOY) will not belong to the company he will just be working in the restaurant in the kitchen and will have a salary every month. He doesn't have a work permit.
He has a problem with his passport and he needs to fix it Monday 13th October or Wednesday 15th October.
He will come to see you at your office so clarify his situation. In few month (probably in march 2015) he will go to Laos and fix his passport so he will come back in Koh Phan Gan and we will fix him fix working permit.
Pierre Louis is Koh Phan Gan. He will come to your office with the restaurant acquisition paper signed by Jean Luc Messina. Jean Luc Messina will own the restaurant but it's Pierre Louis FROMENT who will be the manager.
Regarding the acquisition of the restaurant, Jean Luc MESSINA already sent the money to Alison and Jessy 2days ago.
Me and Jean LUC MESSINA will arrive in Koh Phan Gan on tuesday 20th of October to sign the paper of the company but we won't stay long We will leave Friday 24th October in the morning
SO I hope it is not too short for the company paper.
If it is too short, can we create the company now without us and we will sign the paper once we arrive in koh pan ghan ?
Pierre Louis is staying in Koh Phan ghan all the time and he can sign paper if needed.
So we need a Compagny with one working paper for PIERRE LOUIS FROMENT can you take care of Pierre Louis FROMENT papers?
The shares will be
JEAN LUC MESSINA 50%
PIERRE LOUIS FROMENT 25%
KIEN NGUYEN 25%
Can you start right now the creation of the company as we are short on time?
Please find attached our passport copies
Here the info from our attached passports:
Full name:
JEAN LUC MESSINA
Date of birth: (day/month/year)
17/12/1958
Occupation:
Financial Analyst
Sex:
Male
Nationality:
FRENCH
Passport Number:
13BD04566
Date of expriry: (day/month/year)
02/06/2023
Full name:
PIERRE LOUIS FROMENT
Date of birth: (day/month/year)
06/05/1975
Occupation:
Restaurant Manager
Sex:
Male
Nationality:
FRENCH
Passport Number:
07CL94215
Date of expriry: (day/month/year)
03/10/2017
Full name:
TRUNG KIEN NGUYEN
Date of birth: (day/month/year)
04/05/1967
Occupation:
IT Director
Sex:
Male
Nationality:
FRENCH
Passport Number:
10AR78531
Date of expriry: (day/month/year)
15/04/2020
Thank you for your cooperation
Kien NGUYEN
-----Original Message-----
From: sopha mukmontien [mailto:sophalawyer@yahoo.com]
Sent: Tuesday, September 30, 2014 1:34 PM
To: Kien N'Guyen (Wunderman)
Subject: RE: NEW COMPANY creation for Mateo Pizza
Hello Kien
1 - Only 2 people will work at the restaurant:
- one French guy (Pierre Louis Froment) who will work at MATEO PIZZA
- one guy from LAOS
= This guy do you need his work permit?
*Kien said: yes he will need one but not now as he can't leave Thailand before march 2015. He will go to Laos in march 2015 and fix this passport and come back. Then in march we will fix his work permit with you. So how much will we have to pay for this ?
==== Can I see his document he have?
2 - Within the company there should be 3 French shareholders:
- Jean Luc MESSINA (French) who bring the money and who will not work at the restaurant. 50% of share
- Pierre Louis FROMENT (French) who will work at the restaurant 25% of share
- Kien Nguyen (I am French) who will not work at the restaurant 25% of share
= Who is a director OR every body are director
*Kien said: yes these 3 names should be directors. Everybody. They can sign any paper for the restaurant
==== OK
3 - As Jean Luc Messina will bring the money can you confirm that he will have to sign the buying of the restaurant before we create the company?
= Yes can do it
*Kien said: So the restaurant will be under Jean Luc Messina name but Jean Luc Messina will not work in the restaurant. He will stay in France and be one of the shareholder of the company. And the restaurant will be under his name. We can put the restaurant under his name.
==== Yes can do,
4 - so how many Thai do we need to set up the company?
= The beginning 3 Thai
- Which role they will have?
= By the law a Thai compamy foreigner have 49% and Thai have 51% .If the beginning we show french for a director and shareholder , we must show the last 6 month a bank statement of Thai
- Can you all the Thai we need from your staff?
= Yes
5 - can you confirm that we will have to keep one Thai in the company?
= Yes, because of restaurant business must keep a Thai director too.
6 - can you send/write all
the prices (including your fees) we will have to pay for the company creation, the work permit, the visa, writing the contract, translation...etc..
= Please see attached
file,
KIEN said: I checked you file but can you list me what do we need to pay for at the beginning and then each months (including everything, please)>?
====1. Set up company 2,000,000 THB capital register ===35,000 THB
2.Change visa document ==== 5,000 THB
3.Changr director ==== 8,000 THB
4. Change shareholder ====3,000 THB
5. Work permit ====20,000 THB
6. TAX for work permit each person each month 2800 THB + Office service 350
7. Balance sheet cut 31 of December ====16,000 THB
7 - KIEN
said: As Pierre Louis will need a Working Permit do we need to include him as co-owner of the restaurant? Or having him as director is enough? Can you please clarify how we will justify to the Thai administration is role?
====Just increase a capital more 2,000,000 THB
Blessing You,
Sopha
--------------------------------------------
On Tue, 30/9/14, Kien N'Guyen (Wunderman)
wrote:
Subject: RE: NEW
COMPANY creation for Mateo Pizza
To:
"sopha mukmontien"
Cc: "pilouparis@gmail.com"
Received: Tuesday, 30 September, 2014, 8:31 AM
Hello Sopha,
Thank you for your reply.
Before registering the company with you, I need to do some clarifications and I have some
questions:
1
- Only 2
people will work at the restaurant:
- one French guy (Pierre Louis Froment) who will work at MATEO PIZZA
- one
guy from LAOS
2 - Within the company
there
should be 3 French shareholders:
-
Jean Luc MESSINA
(French) who bring the money and who will not work at the restaurant. 50% of share
- Pierre
Louis FROMENT (French) who will work at the restaurant 25% of share
-
Kien
Nguyen (I am French) who will not work at the restaurant 25% of share
3 - As Jean Luc
Messina will bring the money can you confirm that he will have to sign the buying of the restaurant before we create the company?
4 - so how
many Thai do we
need to set up the
company? Which role they will have? Can you all the Thai we need from your staff?
5
- can you confirm that we will have to keep one Thai in the company?
6 - can you send/write all
the
prices (including your fees) we will
have to pay for the company creation, the work permit, the visa, writing the contract, translation...etc..
Thank you,
Kien NGUYEN
-----Original
Message-----
From: sopha mukmontien
[mailto:sophalawyer@yahoo.com]
Sent: Thursday, September
25, 2014 12:23 PM
To: Kien N'Guyen
(Wunderman)
Subject: Re: NEW COMPANY
creation for Mateo Pizza
Dear Kien NGUYEN ,
Please you give me your
information for set up company.
For a
beginning for setting up a company , We need 3 Thai to be a director and shareholder if you haven't I can help for put my staff in the company but I will charge you is 2,000 THB each person.
and
after Pierre Louis
Froment already his visa for a work permit, I will change director and shareholder to your frient and you.
- Change a
director is 8,000 THB
-Change a
shareholder
is 3,000 THB
And also we
need to keep
a Thai in the company because of your business is restaurant .
Blessing You,
Sopha
--------------------------------------------
On Wed, 24/9/14, Kien N'Guyen
(Wunderman)
wrote:
Subject: NEW
COMPANY creation for Mateo
Pizza
To:
"sophalawyer@yahoo.com"
Cc: "Pierre-Louis Froment" , "alison.ja@hotmail.fr"
,
"tripmyt83@hotmail.fr"
,
"Jean-Luc Messina (jlmessina@laposte.net)"
Received: Wednesday, 24 September, 2014,
6:08 PM
Hello,
My name is Kien
NGUYEN I am taking
care of managing the
acquiring of MATEO PIZZA.
Maybe Jessy and
Alison already talked to you about us. We will buy their restaurant (MATEO PIZZA) and we need to create a company.
We would like you to be
our Lawyer and our accouter.
The company
will be under
Jean Luc
Messina and Pierre
Louis Froment and a Thai silent partner.
Jean
Luc Messina will provide the
funds but
will not work in the restaurant. He will stay in France.
Pierre Louis
Froment
will work in
the restaurant. So we
will need one work per