Hostname: page-component-586b7cd67f-l7hp2 Total loading time: 0 Render date: 2024-11-27T00:37:28.992Z Has data issue: false hasContentIssue false

Commerce and Orthodoxy: A Spanish Response to Portuguese Commerical Penetration in the Viceroyalty of Peru, 1580-1640

Published online by Cambridge University Press:  11 December 2015

Harry E. Cross*
Affiliation:
Stanford University, Stanford, California

Extract

They have made themselves masters of commerce. The Merchant's Street is almost theirs; the Merchant's Lane is all theirs, as are most of the retail booths. … As a result, they have gained control of merchandising. … The Spaniard who has not a Portuguese as a business partner has limited chances for success.

This remarkable statement, issued by the Lima Inquisition, suggests the extent to which Portuguese and their descendants had penetrated the Peruvian commercial system during the six-decade union of the Spanish and Portuguese Crowns. Spanish concern over the presence of Portuguese merchants in the viceroyalty extended to the royal bureaucracy and Lima Consulado. For example, one important government functionary writing to the King in 1619 assessed the situation as follows: “These Portuguese … in the Provinces of Peru are many of them rich, powerful, and very intelligent in all aspects of commerce. They maintain communication with many other Portuguese retail and wholesale merchants who reside in the stated realms. …” The Consulado issued numerous complaints against Portuguese merchants and often agitated for their expulsion on the grounds that they increasingly dominated trade to the detriment of Spaniards. By 1639, the majority of Portuguese merchants had been expelled from Lima and from many other parts of the viceroyalty thanks to a rapid and far-reaching expurgation by the Inquisition. Indeed, Spanish merchant monopolists and their government-sanctioned trading association, the Consulado, acted in concert with the Lima Inquisition to harass and eventually to oust their Portuguest competitors. The establishment of Portuguese merchants in Peru and their subsequent purge by the Holy Office comprise a crucial chapter in the business history of imperial Spain.

Type
Research Article
Copyright
Copyright © Academy of American Franciscan History 1978

Access options

Get access to the full version of this content by using one of the access options below. (Log in options will check for institutional or personal access. Content may require purchase if you do not have access.)

References

* For by the seventeenth century, ‘Portuguese’ had become synonymous with Jew, New Christian, and converso in the eyes of most Spaniards.

1 Medina, José Toribio, Historia del Tribunal de la Inquisición de Lima (1569–1820) (2 volumes; Santiago, 1956), II, p. 46;Google Scholar see also, Farias, Eduardo Arcilas, Economía colonial de Venezuela (Mexico, 1946), p. 138:Google Scholar “En 1630 los portugueses dominaban el comercio minorista de Lima.”

2 Manuel de Frias to King, 4 February 1619, Madrid, A.G.I. Charcas, legajo 7.

3 Rodriguez Vicente, María Encarnación, El Tribunal del Consulado de Lima en la primera mitad del siglo XVII (Madrid, 1960), pp. 68, 71–72.Google Scholar

4 Calculated from Potosí tax records in Colección de documentos inéditos para la historia de España (112 volumes; Madrid, 1842–1895), V, pp. 172–174.

5 Ortiz, Antonio Domínguez, “La concesión de ‘naturalezas para comerciar en Indias’ durante el siglo XVII,” Revista de Indias, volume 19, no. 76(1959), pp. 227231;Google Scholar Haring, Clarence H., Trade and Navigation Between Spain and the Indies (Cambridge and London, 1918), pp. 108109;CrossRefGoogle Scholar for more on Portuguese Spanish finance and commerce in the sixteenth and seventeenth centuries, see, Carande, Ramon, Carlos V y sus banqueros (3 volumes; Madrid, 1944–1967)Google Scholar, especially volume III; Pike, Ruth, Adventure and Enterprise: The Genoese in Seville and the Opening of the New World (Ithaca, 1966);Google Scholar Girard, A., “Les étrangers dans la vie économique de l’Espagne au XVIe et XVIIe siècles,” Annales d’Histoire Economique et Social, volume 24(1933), pp. 567578;Google Scholar Ortiz, Antonio Domínguez, “Los extranjeros en la vida español durante el siglo XVII,” Estudios de Historia Social de España, volume 4, no. 2 (1960), pp. 293426.Google Scholar

6 Boxer, Charles, Salvador de Sá and the Struggle for Brazil and Angola, 1602–1686 (London, 1952), p. 79;Google Scholar Haring, , Trade and Navigation, p. 108;Google Scholar Kellenbenz, Hermann, “Mercaderes extranjeros en América del Sur a comienzos del siglo XVII,” Anuario de Estudios Americanos, volume 28 (1971), pp. 394395;Google Scholar Medina, , Historia del Tribunal, II, pp. 134137.Google Scholar

7 Kamen, Henry, The Spanish Inquisition (New York and Toronto, pp. 218223;Google Scholar Ortiz, Domínguez, “La concesión de naturalezas,” pp. 227231;Google Scholar Elliot, John, Imperial Spain, 1469–1716 (New York, 1966), p. 329.Google Scholar

8 Friede, Juan, “Algunas observaciones sobre la realidad de la emigración española a América en la primera mitda del siglo XVI,” Revista de Indias, volume 7, no. 49 (1952), pp. 467496;Google Scholar Haring, , Trade and Navigation, pp. 109110.Google Scholar

9 de Reparaz, Gonzalo, “Os Portugueses no Perú nos Séculos XVI e XVII,” Separata do Boletim da Sociedade de Geografia de Lisboa, (January-March, 1967), pp. 3955;Google Scholar Lockhart, James, Spanish Peru, 1532–1560: A Colonial Society (Madison, 1968), chapter 7Google Scholar; Garcia, Rozendo Sampaío, “Contribuicão ao Estudio de Aprovisionamento de Escravos Negros na América Española (1580–1640),” Anais do Museu Paulista, volume 16 (1962), pp. 7196;Google Scholar Helmer, Marie, “Comércio y Contrabando entre Bahia e Potosí no Século XVI,” Revista de Historia, volume 4 (São Paulo, 1953), pp. 195212;Google Scholar for two contemporary opinions see, Manuel de Frias to King, 4 February 1619, Madrid, A.G.I., Charcas, legajo 7; Hernandárias de Saavedra to King, 5 April 1604, from Anais do Museu Paulista, volume 1, p. 287.

10 Real Cédula to Audiencia de Charcas, 20 October 1613, Madrid, Biblioteca Nacional, Lisbon, Pombahna Ms. 249, ff. 11–12.

11 Canabrava, Alice P., O Comércio Portugues no Rio da Praia (1580–1640) (São Paulo, 1944), p. 140;Google Scholar Inquisition of Lima to the General Council of the Inquisition, Madrid, 20 April 1620, Lima, A.G.I., Charcas, legajo 7; Wiznitzer, Arnold, Jews in Colonial Brazil (New York, 1960), p. 41.Google Scholar

12 Audiencia de Charcas to King, 15 March 1599, La Plata, in Levillier, Roberto, La Audiencia de Charcas: correspondencia de presidentes y oidores (3 volumes; Madrid, 1918–1922), III, p. 395;Google Scholar Licenciado Francisco de Alfaro to King, 5 March 1599, La Plata, in Levillier, , Audiencia de Charcas, III, p. 370371.Google Scholar

13 Consulta del Consejo de la Inquisición, 31 March 1623, Madrid, A.G.L, Indiferente, legajo 615; cf., Hanke, Lewis, “The Portuguese in Spanish America with Special Reference to the Villa Imperial de Potosí,” Revista de Historia de America, no. 51 (1961), p. 41.Google Scholar

14 Canabrava, , O Comércio Portugués, p. 127;Google Scholar Vincente, Rodriguez, El Tribunal del Consulado, pp. 7173.Google Scholar

15 For some examples of smuggling through asientos see, Bowser, Frederick P., The African Slave in Colonial Peru, 1524–1650 (Stanford, 1974), pp. 33, 55–59, 61–62;Google Scholar Boxer, , Salvador de Sá, p. 80.Google Scholar

16 Ricard, Robert, “Los Portugueses en las Indias Españolas,” Revista de Historia de América, no. 34 (1952), p. 452;Google Scholar Bowser, , The African Slave, pp. 3233, 362, note 18.Google Scholar

17 Palma, Ricardo, Anales de la Inquisición de Lima (Lima, 1863), p. 12;Google Scholar Bowser, , The African Slave, p. 59.Google Scholar

18 For examples of techniques for evading official importation procedures, Molina, Raul A., Las primeras experiencias comerciales del Plata: El comercio maritimo, 1580–1700 (Buenos Aires, 1966), pp. 146151.Google Scholar

19 See letter of Portuguese merchant on profits of Rio de la Plata trade, Molina, , Las primeras experiencias, pp. 8283, also, p. 127;Google Scholar Canabrava, , O Comércio Portugues, p. 26;Google Scholar Boxer, , Salvador de Sá, pp. 7778;Google Scholar slave profits could be substantial since their selling price delivered to Buenos Aires averaged about 140 pesos; in Peru they sold for at least 500 pesos, see, Antonio de León to King, n.d., 1623, Buenos Aires, in Levillier, Roberto, Correspondencia de la cuidad de Buenos Aires con los Reyes de España (1615–1635) (Madrid, 1918), pp. 223232;Google Scholar for high prices in Peru, see, Licenciado Cepeda to King, 9 December 1586, La Plata; Licenciado Matienzo to King, 3 February 1578, Potosí; Audiencia de Charcas to King, 12 February 1579, La Plata, in Levillier, , Audiencia de Charcas, I, p. 470, II, p. 263 respectively.Google Scholar

20 Molina, , Las primeras experiencias, pp. 65, 88–122Google Scholar; Boxer, , Salvador de Sá, p. 77;Google Scholar Ortiz, Antonio Domínguez, Los Judeoconversos en España y América (Madrid, 1971), pp. 135136.Google Scholar

21 Real Cédula, 18 September 1610, Madrid, A.G.I., Buenos Aires, legajo 5, ff. 45-46; also, Real Cédula to Audiencia de Charcas, 20 October 1613.

22 Trade figures, García, Juan Agustín, La ciudad indiana (Buenos Aires desde 1600 basta mediados del siglo XVIII (Buenos Aires, 1900), p. 246;Google Scholar for Potosí silver production see quinto tax returns in, Colección de documentos inéditos para la historia de España, V, pp. 173–184.

23 Numbers of slaves, Molina, , Las primeras experiencas, pp. 192195, 232–233;Google Scholar Slave prices in Peru, Bowser, The African Slave, Appendix B.

24 Lewin, Boleslao, editor, Descripción del Virreinato del Perú cronica inédita de comienzos del siglo XVII (Rosario, Universidad Nacional del Litoral, 1958), p. 75.Google Scholar

25 Real Cédula, 18 September 1610, Madrid.

26 Vicente, Rodriguez, El Tribunal del Consulado, pp, 27, 52.Google Scholar See pp. 381–394 for examples of bankruptcies.

27 Vicente, Rodriguez, El Tribunal del Consulado, p. 72.Google Scholar This was just one of many complaints issued by the Lima Consulado during the 1613–1640 period. Similar sentiments prevailed in Seville where, beginning in 1630, the Consulado actively worked to suppress further Portuguese naturalizations, and to exclude all those ‘naturalized to trade’ from American commerce. Needless to say, Portuguese were barred from membership in the Consulados. See, Ortiz, Domínguez, “La concesión de naturalezas,” pp. 230234.Google Scholar

28 The establishment of the aduana seca in Tucumán did not mean that the flow of goods to Peru was curtailed. At least 53 ships landed in Buenos Aires between 1626 and 1631 indicating no diminution in traffic. Molina, , Las primeras experiencias, pp. 219222;Google Scholar Rodriguez, Mario, “Colonia do Sacramento: Focus of Spanish American Rivalry in the Plata, 1640–1683,” (Unpublished Ph.D. dissertation, University of California, Berkeley, 1952), p. 49.Google Scholar For King’s defense of Portuguese merchants see, Real Cédula, 28 March 1620, Madrid, in Vicente, Rodriguez, El Tribunal del Consulado, p. 73, note 26;Google Scholar and especially Ortiz, Antonio Domínguez, La close social de los conversos en Castilla en la Edad Moderna (Madrid, 1955),pp. 110123.Google Scholar In 1624, the King granted another in a series of composiciones whereby foreigners in Peru could legalize their residence by paying a fee, see Haring, , Trade and Navigation, pp. 108111.Google Scholar

29 Medina, José Toribio, La Inquisición en el Rio de la Piata (Buenos Aires, 1945), pp. 4850.Google Scholar

30 Real Cédula, 25 January 1569, Madrid, in Lewin, Boleslao, La Inquisición en Hispanoamérica (Buenos Aires, 1962), pp. 143144.Google Scholar

31 Lea, Henry Charles, A History of the Inquisition in Spain (volume 3; New York, 1906), pp. 451452.Google Scholar

32 Calculated from Medina, Historia del Tribunal, II, passim; Lea, The Inquisition, passim; Palma, Anales de la Inquisición, passim. For some examples of how most Portuguese in Peru were labeled as Jews, see, Santo Oficio to King, 20 April 1620, Lima, A.G.I., Charcas, legajo 7; Manuel de Frias to King, 4 February 1619; Consulta del Santo Oficio, 31 March 1623, Madrid, in Konetzke, Richard, Colección de documentos para la historia de la formación social de Hispanoamérica (Madrid, 1952–1962), volume 2, document 175;Google Scholar Memoria del Capitan Manuel de Frias, 3 February 1617, Madrid, in Anais do Mue su Paulista, volume 1, part 2, p. 163, where he labels all Portuguese as, “portugueses cristianos nuevos de judios.”

33 Medina, , Historia del Tribunal, II, pp. 2631;Google Scholar Lea, , The Inquisition, pp. 419431;Google Scholar Palma, , Anales de la Inquisición, pp. 158.Google Scholar

34 Kamen, , The Spanish Inquisition, p. 217.Google Scholar

35 Palma, , Anales de la Inquisiciòn, p. 6.Google Scholar

36 Medina, , Historia del Tribunal, II, pp. 2631.Google Scholar

37 Friedlander, Gunter, Los béroes olvidados (Santiago, 1966) p. 57;Google Scholar Lewin, Boleslao, El Santo Oficio en América y el masgrande proceso inquisitorial en el Perú (Buenos Aires, 1950), p. 139.Google Scholar Both authors derived the figures from Medina, Historia del Tribunal, II, chapter 18.

38 Lewin, , El Santo Oficio, pp. 140141.Google Scholar

39 Compiled from Medina, Historia del Tribunal, II, chapter 18.

40 Palma, , Anales de la Inquisición, p. 13.Google Scholar

41 Medina, , Historia del Tribunal, 2, pp. 5455;Google Scholar Bowser, , The African Slave, p. 57;Google Scholar For a first hand account of the frequency and intensity of the arrests and confiscations, see, Ugarte, Ruben Vargas, editor, Diario de Lima de Juan AntonioSuardo (1629–1539) (2 volumes; Lima, 1936), volume 2, May and June, 1636, pp. 126132.Google Scholar

42 Libros de Cabildos de Lima, 1631–1633 (volume 22; Lima, 1963), p. 399; also, Vicente, Rodriguez, Tribunal del Consulado, p. 221;Google Scholar Lewin, , El Santo Oficio, pp. 137138.Google Scholar

43 Medina, , Historia del Tribunal, 2, p. 62.Google Scholar

44 Palma, , Anales de la Inquisición, pp. 5458.Google Scholar

45 Colección de documentos inéditos para la historia de España, V, pp. 173–184.

46 Kamen, , The Spanish Inquisition, p. 213.Google Scholar

47 Medina, , Historia del Tribunal, II, pp. 4546.Google Scholar

48 de Solórzano Pereira, Juan, Política indiana (5 volumes; Madrid—Buenos Aires, 1930), volume 3, pp. 371372.Google Scholar

49 de Espinoza, Antonio Vásquez, Description of the Indies (c. 1620) (Translated by Upson Clark; Washington, D.C., 1968), pp. 447452.Google Scholar

50 RV = Rodriguez Vicente, El Tribunal del Consulado; M = Medina, Historia del Tribunal, II; ID = de Montesinos, Fernando, Auto de la fe celebrado en Lima alide enero de 1639 (Madrid, 1640),Google Scholar in appendix of Lewin, , El Santo Oficio, pp, 155189.Google Scholar

51 Lynch, John, Spain Under the Hapsburgs, 1516–1598 (volume 1; Oxford, 1964), pp. 2325.Google Scholar

52 Lewin, , La Inquisición en Hispanoamérica, pp. 153154;Google Scholar Medina, , Historia del Tribunal, 2, p. 65.Google Scholar

53 Same as note 50 with, LC: volume: page = Libros de Cabildos de Lima, 1628–1637 (volumes 21, 22, 23; Lima, 1963).

54 For example, two prominent Spanish merchants, Domingo de Olea and Diego de Aguero, members of the Consulado, also belonged to the Inquisition’s select organizational committee for the auto of 1639. See, ID, p. 163; RV, pp. 33, 389.

55 Lea, , The Inquisition, p. 347;Google Scholar Ortiz, Domínguez, Los Judeoconversos, p. 135, note 13.Google Scholar

56 Pereira, Solórzano, Política indiana, volume 3, pp. 371372.Google Scholar

57 Medina, , Historia del Tribunal, I, p. 279;Google Scholar Lea, , The Inquisition, p. 347.Google Scholar

58 Use of the Inquisition as a political and economic tool is also found in Brazil and Spain. Wiznitzer, , Jews in Colonial Brazil, pp. 3738;Google Scholar Elliot, , Imperial Spain, p. 216.Google Scholar Also, Bowser, , The African Slave, pp. 7172.Google Scholar

59 LC: 23: 522; Medina, , Historia del Tribunal, II, p. 114;Google Scholar Consider also the case of the Gutiérrez Flores family: the father was an Inquisitor of Lima who died in 1631; in the 1630s, his three sons were, respectively, alguacil mayor of the Lima Inquisition, Inquisitor of the Lima Inquisition, and President of the Casa de Contratación in Seville (the parent organization of the Consulados). LC: 22: 398.

60 Ortiz, Domínguez, “La concesión de naturalezas,” pp. 230234;Google Scholar Garcia, Sampaío, “Contribuicao ao Estudio,” pp. 7071;Google Scholar Boxer, , Salvador de Sá, p. 35.Google Scholar

61 This interpretation is atvariance with the opinions expressed by Bowser, , The African Slave, p. 57,Google Scholar and Liebman, Seymour, “The Great Conspiracy in Peru,” The Americas, volume 28, no. 2 (1971), pp. 176190.CrossRefGoogle Scholar These authors suggest that the Inquisition was merely a tool of the Crown; yet Bowser, p. 168, admits that conflicts between royal authorities in Lima and the Inquisition were common.