Panama

AMS Checklist Name AMS-CHECKLIST-0377
Operation Cargo Agent
Country Panama

Accreditation Requirements for Cargo Agents

Found 30 requirements

Requirement Name Type of requirement Location Type Type of guide Language Type of agent
Article of Incorporation Mandatory
  • HO
New Application English
  • IATA Cargo Agent
  • CASS Associate
  • Import Agent
Bank Information Mandatory
  • HO
New Application English
  • IATA Cargo Agent
  • CASS Associate
Carta de Patrocinio Mandatory
  • HO
New Application Spanish
  • CASS Associate
Certificate of Cargo Basic Mandatory
  • Branch
  • HO
New Application English
  • IATA Cargo Agent
  • CASS Associate
Contacto financiero Optional
  • HO
New Application Spanish
  • IATA Cargo Agent
Contrato de Arrendamiento de Oficina Principal Mandatory
  • HO
New Application Spanish
  • IATA Cargo Agent
Contrato de Estándares Financieros Optional
  • HO
New Application English
  • IATA Cargo Agent
Copia de NIT Mandatory
  • HO
New Application English
  • IATA Cargo Agent
  • CASS Associate
Copia de un extracto bancario que verifique el nombre y el número de cuenta Mandatory
  • Branch
  • HO
New Application Spanish
  • IATA Cargo Agent
Copia de un extracto bancario que verifique el nombre y el número de cuenta Mandatory Change Spanish
  • IATA Cargo Agent
  • CASS Associate

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