The Foundation

POFI-USA Foundation Future Contributions…

POFI-USA Foundation Activity Log

POFi-USA Activity Report:

December 22, 2001: POFi International is Registered with the Philippines SEC as a corporation to be known as Pineapple-Orange Foundation, Inc. (POFI)

October 26, 2015: POFi-USA was incorporated in Utah, USA for the purpose of activating POFi’s Humanitarian Efforts throughout the world, outside of the Philippines.

October 26, 2015: POFi-USA’s Board of Directors was initially established with the following Directors:

Chairperson/CEO: Arsenia Trinidad Gargoles
Director/Secretary: Cear John G. Penaredondo
Director/Vice-President: Dennis Hatch Christen
Director: Rosie Dela Cruz Terencio
Director: Seat Open
Director: Seat Open

March 30, 2018: POFi-USA reorganized it’s Board Of Directors as follows:
Chairperson/CEO: Arsenia Trinidad Gargoles
Director/Secretary: Cear John G. Penaredondo
Director/Executive Vice-President: Dennis Hatch Christen
Director: Alex T. Flor
Director: Seat Open
Director: Seat Open

Note: Mr. Tom Luntz had been submitted as one of our new Board Members but the same day he decided to withdraw from his seat as he was advised by his lawyer that there could be a conflict of interest with his own Foundation. His name was subsequently withdrawn.

October 14, 2018: POFi-USA requested that our bank in UK close one of POFi-USA’s Offshore Premier Bank Accounts and wire the funds to POFi-USA’s JPMorgan Chase account located in Utah, USA. This request was from both Signatories listed on the POFI-USA’S Offshore Accounts (ARSENIA TRINIDAD GARGOLES and DENNIS HATCH CHRISTEN).

November 2, 2018: Our UK bank submitted a Telegraphic Transfer Request to move the funds requested to JPMorgan Chase in Utah, USA.

November 5, 2018: Our UK bank initiated a Single Customer Credit Transfer from the UK to the USA (Utah JPMorgan Chase).

December 20, 2018: POFi-USA added personnel to it’s Board of Directors as follows:
Chairperson/CEO: Arsenia Trinidad Gargoles
Director/Secretary: Cear John G. Penaredondo
Director/Executive Vice-President: Dennis Hatch Christen
Director: Alex T. Flor
Director: P. Karl Engemann
Director: Edmund C. King
Director/COO: Dr. Jay Laurence (Larry) Call
Director: Nilofer (Neelu) Faria
Director: Seat Open

Note: Since Senator Orrin Hatch has retired as of January of this year, during our March 2019 Board Meeting we will be inviting him to join our Board and fill the remaining seat.

February 19, 2019: It has been several months having our wire transfer from the UK scrutinized by Government Agencies out of the UK and USA. It has taken an extra number of weeks due primarily to the US Government Shut down that just recently hit our country.

Once our funds from our Offshore Account in the UK reaches our Utah account at JPMorgan Chase here in the USA we WILL COMMENCE our Humanitarian Efforts.