Introduction
The Age of Silver
Rossana Barragán R. and Paula C. Zagalsky
“I am the rich Potosí, I am the treasure of the world, I am the king of
the mountains and the envy of kings”.
Legend of the first coat of arms of Potosí, granted by Charles V on January
28, 1547.
…
“If I were to pay you, Sancho,” replied Don Quixote, “according to what
the greatness and quality of this remedy deserves, the treasure of
Venice and the mines of Potosí would be too little to pay you; you take
the tact of what you carry of mine, and set the price at every whip.”
miguel de cervantes saavedra, Don Quixote de la Mancha, 1605.
∵
Potosí—the treasure of the world and envy of kings since the sixteenth
century—was the maximum expression of fortune, although insufficient for
Sancho’s invaluable services to Don Quixote.1 The name of Potosí originally
designated the imposing red, pyramid-shaped mountain at an altitude of 4,090
meters above sea level (see Figure 0.1); its mines allowed the development of
the city of Potosí, which extended from the foot of the mountain, to become
an important industrial center with a population as large as London or Paris.
Its wealth, which has become almost legendary, contrasts with its conditions
of exploitation, which continue to this day.
1 The metaphor of a Golden Age is frequently used for different periods. For Spanish America,
the metaphor of a Silver Age could be useful for the period between the sixteenth and eighteenth centuries, although the production of gold was also important. Richard Von Glahn
spoke also of a “silver century” in the early sixteenth due to the importance of Japanese silver.
See Richard Von Glahn, Fountain of Fortune: Money and Monetary Policy in China, 1000–1700
(Berkeley: University of California Press, 1996), 114. We thank our reviewers for their valuable comments. We are very grateful to Carlos Contreras, Ad Knotter, Carlos Marichal, Filipa
Ribeiro Da Silva and MarieJose Spreunwerg for their reading and fruitful insights. We are
responsible for the text.
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
© Rossana Barragán R. and Paula C. Zagalsky, 2023 Downloaded
| doi:10.1163/9789004528680_002
from Brill.com 03/18/2024 01:55:11PM
This is an open access chapter
distributed
under the
of the
CCaccess
BY-NC-ND
4.0 license.
via
Open Access.
Thisterms
is an
open
chapter
distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
2
Barragán R. and Zagalsky
figure 0.1 Potosí today
photograph taken in june 2008 from the rooftops of the san
francisco church by paula c. zagalsky
The silver from Potosí and Spanish America was central to the birth of longdistance world trade and the first wave of globalization.2 Between 1500 and
1800, Spanish America contributed approximately 150,000 tons of silver to the
world. Some have even estimated that it supplied 85% of the world’s silver
and 71% of its gold.3 Over this extended period, both minerals were crucial in
exchanges between Europe, Africa, and Asia.4 Gunder Frank as well as Flynn
2 See Dennis O. Flynn and Arturo Giráldez, “Born with a ‘Silver Spoon’: The Origin of World
Trade in 1571,” Journal of World History 6, no. 2 (1995): 201–21; Bernd Hausberger, Historia mí
nima de la globalización temprana (México: El Colegio de México, 2018).
3 See these estimations in Rossana Barragán R., “Potosí’s Silver and the Global World of Trade
(Sixteenth to Eighteenth Centuries),” in On the Road to Global Labour History, ed. H. Roth
(Leiden–Boston: Brill, 2017). Overall, Gunder Frank estimated that Spanish America produced 17,000 tons of silver in the sixteenth century, 42,000 tons in the seventeenth century,
and 74,000 tons in the eighteenth century. Gunder Frank, ReOrient, Maps 2.1 and 3.1; see
Rossana Barragán, “Potosí’s Silver,” 78. Following Cross, the percentage of world production
was 68.5% in 1600, 84.4 in 1700, and 89.5 in 1800. Harry E. Cross, “South American Bullion
Production and Export, 1550–1750,” in Precious Metals in the Later Medieval and Early Modern
Worlds, ed. J. F. Richards (Durham: North Carolina University Press, 1983), 403.
4 Arturo Giráldez, “Born with a ‘Silver Spoon’: China, American Silver and Global Markets during
the Early Modern Period” (PhD diss., University of Amsterdam: Faculty of Humanities, 1999),
31–32; Ward Barrett, “World Bullion Flows, 1450–1800,” in The Rise of Merchant Empires: Long
Distance Trade in the Early Modern World, 1350–1750, ed. James D. Tracy (Cambridge: Cambridge
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
Introduction: The Age of Silver
3
and Giráldez have highlighted the importance of Asia, and particularly China,
in the global flow of silver.5 Gunder Frank’s book ReOrient claimed the existence of a single global economy in which “the wheels of this global market …
[were] oiled by the worldwide flow of silver.”6 The result was that all continents
participated in a continuous direct and indirect exchange of goods on a scale
that left a deep and lasting impact.
Potosí has been one of the main axes of this world economy since 1545,
intensely mined for at least two and a half centuries. Potosí was in the
Audiencia de Charcas, first as part of the viceroyalty of Peru, with its center in
Lima, and since 1776 as part of the viceroyalty of the Rio de la Plata, with its center in Buenos Aires. Potosí contributed 61% of the silver produced in southern
Hispanic America from 1545 to 1810.7 The peak of its production was between
1580 and 1630, when Potosí produced 81% of the official silver of the viceroyalty
of Peru and up to 60% of global production.8 Potosí recovered in the second
half of the eighteenth century, especially from 1730 onwards (Figure 0.2).9
5
6
7
8
9
University Press, 1990), 224; Richard L. Garner, “Long-term Silver Mining Trends in Spanish
America: A Comparative Analysis of Peru and Mexico,” American Historical Review 93, no. 4
(1988): 898–935; Alejandra Irigoin, “Global Silver: Bullion or Specie? Supply and Demand in
the Making of the Early Modern Global Economy.” lse Economic History Working Paper
Series 285 (2018a); Alejandra Irigoin, “The New World and the Global Silver Economy,” in
Global Economic History, ed. Tirthankar Roy and Giorgio Riello (London: Bloomsbury, 2019),
271–86; Artur Attman, “American Bullion in the European World Trade: 1600–1800,” Acta
Regiae Societatis Scientiartis et Litterarum Gothoburgensis–Humaniora 26 (Göteborg: Kungl,
1986); William S. Atwell, “International Bullion Flows and the Chinese Economy circa 1530–
1650,” Past & Present 95 (1982): 68–90; Kirti N. Chaudhuri, The Trading World of Asia and the
English East India Company: 1660–1760 (Cambridge: Cambridge University Press, 1978); Von
Glahn, Fountain of Fortune; Dennis O. Flynn, “Born with a ‘Silver Spoon’”; Carlos Marichal,
Steven Topik, and Zephyr L. Frank, From Silver to Cocaine: Five Centuries of Latin American
Economic History, 1500–2000 (México: El Colegio de México, 2017).
See particularly Dennis O. Flynn and Arturo Giráldez, “Cycles of Silver: Global Economic
Unity Through the Mid-Eighteenth Century,” Journal of World History 13, no. 2 (2002): 391–
427; Dennis O. Flynn and Arturo Giráldez, World Silver and Monetary History in the 16th and
17th Centuries (Aldershot: Variorum, 1996).
André Gunder Frank, ReOrient: Global Economy in the Asian Age (Berkeley: University of
California Press, 1998), 30, 52, 55.
Calculated from data extracted from: TePaske, A New World of Gold and Silver (Leiden: Brill,
2010), 142–212.
Giráldez, “Born with a ‘Silver Spoon’,” 201–21, 209.
Garner, “Long-term Silver Mining Trends”; Tandeter, Coacción y mercado: la minería de la
plata en el Potosí colonial, 1692–1826 (Buenos Aires: Editorial Sudamericana, 1992); TePaske,
A New World, 142–212; Barragán R., “Potosí’s Silver and the Global World of Trade.” It should
be noted that during the period of the first Potosí boom (1580–1630), silver production
from some nearby mines was counted as coming from Potosí as it was registered at the
same royal treasury, especially before the creation of the Caja Real de Oruro in 1607. See
María Concepción Gavira Márquez, Población indígena, sublevación y minería en Carangas
(Lima: Instituto Francés de Estudios Andinos, 2008).
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
4
80
70
60
50
40
30
20
10
0
1545-1550
1551-1560
1561-1570
1571-80
1581-90
1591-1600
1601-10
1611-20
1621-30
1631-40
1641-50
1651-60
1661-70
1671-80
1681-90
1691-1700
1701-10
1711-20
1721-30
1731-40
1741-50
1751-60
1761-70
1771-80
1781-90
1791-1800
1801-10
Millions of pesos
Barragán R. and Zagalsky
figure 0.2 Silver production in Potosí, 1545–1810 (in millions of pesos of 272 maravedíes)
source: Barragán and Zagalsky based on data extracted from
tepaske, a new world, 142– 212
Silver became so ubiquitous that the word “dollar” traces its origins to this
time: the thaler referred to the silver coins minted in Jáchymov (Joachimsthal)
since 1520 and to the Spanish coin of eight reales known as the Spanish dollar. Irigoin has asserted that the peso was the most successful world currency,
known in France as the piaster; the duro or “hard” peso in Spain; and in the
English world, it was referred to as a royal and/or Spanish dollar.10
Flows of silver across the world are part of the narratives of globalization’s
early history. The complex ways in which different resources were put to work
in the mining centers of production, however, do not have the same visibility—
somehow it is still assumed that circulation is global but production is merely
local. This book, Potosí in the Global Silver Age (16th–19th Centuries) seeks to
10
“In the Early modern period, a coin of silver made in the New World was the base on which
prices and exchange rates were established in far distant places as Leghorn (Livorno) …
Bourbon Island, Surat, Manila, Macao, Cadiz, Havana.” See Alejandra Irigoin, “Rise and
Demise of the Global Silver Standard,” Handbook of the History of Money and Currency,
ed. S. Battilossi et al. (Singapore: Springer, 2018), 2. The author underlined that this currency lasted more than two centuries before a gold standard came to define the classic
economic globalization of the late nineteenth and twentieth centuries, with the British
pound and the US dollar. See also Carlos Marichal, “El peso o real de a ocho: moneda
universal de España y América, siglos xvi–xviii,” in El camino hacia al euro: el real, el
escudo y la peseta (Madrid: Banco España, 2001) and particularly Carlos Marichal, “The
Spanish-American Silver Peso: Export Commodity and Global Money of the Ancien
Regime, 1550–1800,” in From Silver to Cocaine: Latin American Commodity Chains and the
Building of the World Economy, 1500–2000, ed. Carlos Marichal, Steven Topik, and Zephir
L. Frank (Durham and London: Duke University Press, 2006); Elena María García Guerra,
“Itinerarios mundiales de una moneda supra nacional: el real de a ocho o peso durante
la edad moderna,” Studia Historica: Historia Moderna 28 (2006): 241–57. The success of
the Spanish peso was also based on the quality of the coins minted over more than three
centuries. Marichal, Topik, and Zephyr, From Silver to Cocaine, 39–40.
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
Introduction: The Age of Silver
5
foreground the entangled infrastructure and political economy that configured a new human and environmental landscape. We refer to the following
dynamic processes: 1) the use of local knowledge, but also the adoption and
innovation necessary to achieve the important transformations that took
place; 2) the intervention (agency) and interests of different actors (workers,
entrepreneurs, and authorities); and 3) the articulation and interrelation of
different spaces. This volume also seeks to reunite production and circulation,
while at the same time underlining the changes over the past 300 years that
allowed for important economic changes and the emergence of capitalism.
To analyze this center of the global world between the late sixteenth century and the first decades of the nineteenth century, in 2019, eleven scholars
from Argentina, Bolivia, Chile, the United States, France, Japan, and Great
Britain came together in Sucre, Bolivia, to discuss their most recent research
published now in this volume.
In the first section, the reader travels through geology, sacred spaces, and
technical knowledge; through environmental history and labor in the second
section; flows, heterogeneous producers, and their agency in the third; and
local, regional, and global impacts in the fourth section.
The mountain of Potosí was linked to the ancestors and the cult of the Sun,
being part of a vast sacred space that had been exploited long before the Hispanic
conquest. The knowledge of its geology was interwoven with labor policies and
technical practices and innovations were registered in administrative colonial
texts (see the first section). Silver production was made possible through an
impressive hydraulic infrastructure built by Indigenous workers, artisans, and
authorities, while the minted coinage was based in enslaved and coerced labor,
although with some margins for negotiations (second section). The silver flows
to Asia in the early period were in part in the hands of Peruvian merchants
and traders, while its production was held by a diverse group of entrepreneurs
who received quota assignments of coerced workers (mitayos). In the eighteenth century, the heterogeneous world of producers included small and artisanal mining and traders (see the third section). The local, regional, and global
impacts of the mint fraud of the seventeenth century are carefully analyzed,
while the sourcing of mercury in the first half of the nineteenth century reveals
the important continuities but also changes introduced after the dissolution of
the Spanish Empire (fourth section). Each of these contributions situates Potosí
as a hub with local, regional, and global connections.11
11
There are certainly a multitude of topics that have not yet been explored on the city of
Potosí, such as the history of justice; art production such as painting, theater, literature
and architecture, ritual and festival life; and demography.
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
6
Barragán R. and Zagalsky
In this introduction for an English-speaking audience, we present an overview of how different actors of diverse empires and regions participated in the
silver flows, trying to overcome the “methodological nationalism.” We aim to
show the linkages between the Potosí highlands and the lowland coast, as well
as the Pacific and Atlantic worlds, allowing a better comprehension of what we
call the “Silver Age.” This complex global web is captured in this quote:
In the Atlantic so vast … the Carrera of Indias was the umbilical cord that
united the Old and the New World for more than three centuries … Let
us think in Potosí, an unlikely city far from the sea breeze, which supplies silver to Europe by means of the ships of the Carrera receiving the
most precious fabrics from Brabant, Rouen and Florence. We could also
think in Damascus, where its governor asks a Sevillian pilgrim if the fleet
arrived late, as the lack of currency in the East is accused. The seas, without the inland to order them, are little more than water.12
We begin this history with the shipment of “treasures” of silver and gold from
America to Spain, focusing on the global, regional, local, and micro levels. In
the following section, Vale un Potosí [to be worth a Potosí],13 we provide a historiographical overview of the mountain and city since 1545, focusing on silver
production. Finally, we introduce the work of our guest scholars, whose recent
research contributes with diverse perspectives, new questions, and approaches
to understanding Potosí in global history.
1
Silver Connections and Trans-imperial Involvement
Silver allowed multiple connections: between different spaces and scales (continents, kingdoms, and states) and between different actors (states and private
individuals). But how much silver was produced? How much silver arrived in
Europe or China? How much silver stayed in Spanish America? There is no simple answer, and this was also the result of the participation of other European
powers. The Spanish Crown could not assure that all the minerals produced were
registered; it could likewise not ensure its monopoly on the routes and transportation between America and Spain (through the Carrera de Indias), and neither
12
13
Sergio Rodríguez Lorenzo, La Carrera de Indias (La ruta, los hombres, las mercancías)
(Madrid: Esles de Cayón, 2015), 11.
Expression coined by Miguel de Cervantes Saavedra in Don Quixote to refer to something
of extraordinary and inexhaustible wealth.
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
Introduction: The Age of Silver
7
could it ensure that trade was only in the hands of its subjects.14 Hence, after
presenting different estimates of the so-called American treasures (mostly composed of silver and, to a lesser extent, of gold), we will refer to the involvement
of merchants from different European monarchies (whether they were traders, “pirates,” or “buccaneers”) and from Peru itself. In the seventeenth century,
we highlight the silver flows outside official circuits, particularly to Asia, that
became even more important in the eighteenth century with broad and intensive merchandise exchanges. Non-Spanish merchants, as well as merchandise
from other monarchies and regions, became prominent in this period. Finally,
we mention briefly the slave trade that linked monarchies and commodities.
1.1
Treasure Shipments, “Piracy” and Trade
Shipments of metals were reconstructed in the early and extensive works of
Earl and Gladys D. Hamilton, published in 1930 for the period 1501–1650, and
Pierre and Huguette Chaunu’s 1955 to 1960 volumes covered the period 1581–
1660. These works, together with those of other authors (see Annex Table 0.1),
refined the estimates. These evaluations of American silver and gold transports
to Spain distinguish three stages: the first, of ascent, occurred between 1504
and 1610; the second, of recession, between 1610 and 1720, was characterized by
the loss of control over this traffic by the Casa de Contratación in Seville; and,
finally, that of growth from the end of the seventeenth century to the end of
the eighteenth.15 The idea of a deep crisis in the seventeenth century (a recurring theme since the 1960s) was radically questioned by Michel Morineau,
who used diverse sources—gazettes, consular reports, among others—to
assert that there was not a continuous decline but rather repeated oscillations, revealing the problems faced by the Spanish Crown’s monopoly over
intercontinental flows. From 1611 to 1700, undervaluation and smuggling were
widespread (Figure 0.3) and, for example, in 1643, more silver arrived in Spain
unrecorded than recorded.16 It is clear that the different estimates hide important unresolved issues, such as the amount of silver not registered, problems
14
15
16
García-Baquero pointed out that there should be an “absolute monopoly of commercial
exchanges with the colonies … by virtue of the right … acquired by … discovery and conquest” as well as the mercantilist theories and practices that wealth consisted of precious
metals (our translation of the quote). See Andalucía y la Carrera de Indias: Estudio Prelimi
nar de Carlos Martínez Shaw (Granada: Universidad de Granada, 2002), 31–32 and 35.
García-Baquero, Andalucía y la Carrera de Indias, 12–17. See Enriqueta Vila Vilar, Sevilla y
los hombres del comercio (1700–1800) (Sevilla: Editoriales Andaluzas Unidas, 1989).
Michel Morineau, recalling Chaunu, pointed out that the practice of shipping silver
without a detailed record, noting instead “to be recorded,” opened the door to concealment and fraud. Morineau, Incroyables gazettes et fabuleux métaux. Les retours des trésors
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
8
Barragán R. and Zagalsky
with sources, and the prominence of smuggling. Annex Table 0.1 reveals the
difficulties and gaps in the task of reconstructing the transatlantic flows. John
TePaske’s data are based on the record of the quinto and diezmo tax (20% and
10% of officially recorded silver) and tend to be taken as low estimates.
The “treasures” of the shipments that circulated were under the administration of the Casa de Contratación, founded in 1503 for the Carrera de Indias and
the Flota de Indias or “Spanish Treasure Fleet” of the Atlantic circuit. Morineau
described the Carrera de Indias as
an immense affair that put on the brink half of Europe from Genes to
Hamburg … In 1686 … a fleet from New Spain bring … about 5 million piastres; the Gallions of Tierra Firme … 9 million piasters … On the basis of an
alternation of convoys … the merchandises value rose to a total of 21 million of livres tournois or 7 million piasters … To fix the size … of this traffic,
it is worth to mention that it equaled two fifths of all the imports from
Amsterdam in 1667–1668 and a little less than two thirds of its exports.17
The American “treasures” were shipped from Havana—where the New Spain
fleet converged with the Tierra Firme galleons that were loaded with the
silver produced in Potosí and transported to Callao, and from there to New
Granada, Panama, and Portobelo.18 (Map 0.1) There were also connections to
Asia.19 Bonialian and Hausberger thus use the concept, coined by Braudel, of
17
18
19
américains d’après les gazettes hollandaises (xvi–xviii siècles) (Paris: Maison Sciences de
l’Homme, 1985), 243–46. In the annual shipments of precious metals used by Marichal
based on Morineau, there is a continuous rise, and the second stage of the crisis disappeared. Marichal, “The Spanish-American Silver Peso,” 33.
Michel Morineau, Incroyables gazettes, 263.
Tierra Firme was the generic name given by European cartographers and bureaucrats in
the early colonial period to the coastal territories of northern South America. By extension, this name applied to the territory of South America, including Peru.
For the connection between the Americas and Asia, see William Lytle Schurz, The
Manila Galleon (University of California, 1915); Woodrow W. Borah, Early Colonial Trade
and Navigation Between Mexico and Peru (Berkeley: University of California Press, 1954);
Woodrow W. Borah, Silk Raising in Colonial Mexico (Berkeley: University of California
Press, 1943); Antonio Miguel Bernal, “La Carrera del Pacífico: Filipinas en el sistema
colonial de la Carrera de Indias,” in España y el Pacífico, Legaspi, ed. Leoncio Cabrero,
485–525 (Madrid: Sociedad Estatal de Conmemoraciones Culturales, 2004); Marina
Alfonso Mola and Carlos Martínez Shaw, “La era de la plata española en Extremo
Oriente,” Revista Española del Pacífico 17 (2004): 33–53; Salvador Bernabéu Albert and
Carlos Martínez Shaw, eds., Un océano de seda y plata: el universo económico del Galeón
de Manila (Sevilla: Consejo Superior de Investigaciones Científicas, 2013); Carmen
Yuste, Emporios transpacíficos: comerciantes mexicanos en Manila, 1710–1815 (Mexico,
Universidad Nacional Autónoma de México, 2007); Margarita Suárez, “Lima and the
Introduction of Peru into the Global Trade of the 16th Century,” in A Companion to Early
Modern Lima, ed. Emily A. Engel, 171–
95 (Leiden:
Brill,
2019);
Mariano
Bonialian,
El
Rossana
Barragán
R. and
Paula
C. Zagalsky
- 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
9
map 0.1
Global silver connections: major locations
Introduction: The Age of Silver
Pacífico Hispanoamericano: política y comercio asiático en el imperio español, 1680–1784, la
centralidad de lo marginal (México: Colegio
deBarragán
México, 2012).
Rossana
R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
10
Barragán R. and Zagalsky
geo-historical axis, which differentiates a transatlantic novo-Hispanic axis;
a South American transatlantic axis that linked Spain, Portobelo, and Lima
through the Pacific, arriving by land to the Atlantic via Buenos Aires; the transpacific axis of the Manila galleons, from Mexico to the Philippines and from
there to Canton (China); and, finally, the transpacific axis between El Callao,
the Philippines, and Canton, which operated in some specific periods (1580–
1600 and 1695–1718).20
Given the difficulty in controlling the vast circulation of goods, “piracy”
and trade flourished.21 Between 1575 and 1594, there were four English expeditions in the Pacific: those of John Oxenham (1576), Francis Drake (1577–1580),
Thomas Cavendish (1586–1588), and Richard Hawkins (1593–1594). From the
Spanish point of view, all foreign agents were considered pirates—that is,
intruders, robbers, and criminals. Privateers conducted wartime raids under
license from a monarch (or other governing body) while smugglers were wellarmed merchants.22 English privateer attacks and plundering of Spanish ships
and ports in the Americas increased in both the Caribbean and the Pacific.23
Between 1570 and 1648, the presence of the Dutch in American waters was
important, combining war, trade, and piracy.24 Among them was merchant
Jacques de Clerck (also known as Jacques l’Hermite), who served in the Dutch
East India Company (Vereenigde Oostindische Compagnie or voc), which in
1624 blockaded and attacked the port of Callao, in Lima.25 The seventeenth
century was the era of the buccaneers (English, French, Dutch, Danish) that
ravaged the Caribbean Sea. Towards the 1680s, many buccaneers abandoned
the Caribbean, which explains why between 1683 and 1694, incursions in the
Spanish Pacific intensified. The legal and political context of the eighteenth
20
21
22
23
24
25
Mariano Bonialian and Bernd Hausberger, “Consideraciones sobre el comercio y el
papel de la plata hispanoamericana en la temprana globalización, siglos xvi–xix,”
Historia Mexicana 68, no. 1 (2018): 203–7.
Kenneth R. Andrews, The Spanish Caribbean: Trade and Plunder 1530–1630 (New
Haven: Yale University Press, 1978); Kenneth R. Andrews, English Privateering Voyages
to the West Indies 1588–1595 (New York: Kraus reprint, 1986); Manuel Lucena Salmoral,
Piratas, bucaneros, filibusteros y corsarios en América (Madrid: mapfre, 1992); Lane,
Pillaging the Empire: Global Piracy on the High Seas, 1500–1750 (New York: Routledge,
[1998] 2016), 29–56.
Lane, Pillaging the Empire.
Roxana Nakashima, “La presencia inglesa en las costas de la Mar del Sur durante las
últimas décadas del siglo xvi: ¿una amenaza espiritual en América?” in Conocer el
Pacífico: exploraciones, imágenes y formación de sociedades oceánicas, ed. Salvador
Bernabéu Albert, María del Carmen Mena García and Emilio José Luque Azcona
(Seville: Editorial Universidad de Sevilla, 2015), 121–48.
Some of the most prominent Dutch pirates were Jacob Mahu, Oliver van Noort, Joris van
Spielbergen, Wilhelm von Schoutten, Jakob Le Mayre, and Pieter Pieterszoon Heyn; see
Lane, Pillaging the Empire, 57–88.
Lucena Salmoral, Piratas, bucaneros, filibusteros
y corsarios.
Rossana Barragán
R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
11
Introduction: The Age of Silver
table 0.2
Distribution of treasuries in millions of pesos, 1580–1620
Years
For the
king
1580
1581
1584
1586
1595
1603
1606
1607
1608
1609
1610
1611
1612
1613
1614
1615
1616
1617
1618
1619
1620
2,887,500
1,650,000
2,657,577
1,100,000
7,759,969
2,504,392
1,688,416
1,476,425
2,841,331
2,530,201
2,684,000
2,058,000
3,504,657
2,811,000
3,028,892
2,305,710
2,252,459
1,504,793
1,622,736
1,256,558
476,342
%
For
individuals
%
Total
27.27
24.47
4.97
40.00
31.90
23.41
24.83
37.19
28.96
25.21
33.33
26.20
37.50
33.25
31.69
29.03
26.02
22.01
13.25
10.75
10.00
7,700,000
5,094,151
50,762,040
1,650,000
16,569,518
8,193,090
5,112,650
2,493,210
6,970,103
7,507,015
5,369,000
5,796,000
5,841,038
5,644,000
6,528,816
5,638,137
6,405,473
5,331,406
10,623,736
10,431,282
4,288,210
72.73
75.53
95.03
60.00
68.10
76.59
75.17
62.81
71.04
74.79
66.67
73.80
62.50
66.75
68.31
70.97
73.98
77.99
86.75
89.25
90.00
10,587,500
6,744,151
53,419,617
2,750,000
2,4329,487
10,697,482
6,801,066
3,969,635
9,811,434
10,037,216
8,053,000
7,854,000
9,345,695
8,455,000
9,557,708
7,943,847
8,657,932
6,836,199
12,246,472
11,687,840
4,764,552
source: morineau, incroyables gazettes, 102, table 9
century was notoriously more hostile to pirates (known at the time as “freebooters,” mostly of Anglo-American origin).26
The Silver Coveted: Bankers and Merchants
1.2
If the control of silver was difficult, it was also hard to keep the trade in the
hands of subjects of the Spanish monarchy. Non-Spanish merchants managed
to insert themselves into the mercantile networks through the silver destined
26
Spain’s long-standing fight against pirates was joined by other kingdoms: between 1716–
1726, an English extermination campaign put them on trial and executed some 500
pirates. Lane, Pillaging the Empire, 4. See also Roxana Nakashima, “‘Contra los corsarios,
al servicio de su Majestad.’ Expediciones inglesas por el Mar del Sur (1576–1594) en las
informaciones de méritos y servicios de los vasallos del rey,” in Felipe ii y Almazarrón: la
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
12
table 0.3
Barragán R. and Zagalsky
Structure of Tierra Firme trade in millions of pounds in 1686
Countries
Tissus Wools Silks Haber- Wax
dashery
France
Flanders
Great
Britain
Netherlands
Hamburg
Genoa
Spain
Total
6,329
210
230
1,540
225
2,505
450
1,243
1,565
8,462
5,835
790
1,945
1,340
491
3,283 1,060
800
5,323 5,026
Utensils Divers Total
%
10,854 39.79
1,855
6.80
3,892 14.27
666
333
135
1,329
800
3,253
1,283
4,543
11.92
4.70
16.65
5.87
27,280 63.04
source: morineau, incroyables gazettes, 267, table 44
for the Crown (from the taxes on production), which represented a third part,
and the silver destined for private individuals, which was quantitively the most
significant (Table 0.2).
The money destined for the Crown generally paid off debts. Although the
Fuggers, bankers of Emperor Charles V, only monopolized a fifth of the loans,
they received privileged treatment until at least 1640. They managed the mercury mines of Almadén, a monopoly of the Crown, which, because of its importance for the amalgamation process used in the mining of American silver,
gave them a strategic position. Since the end of the fifteenth century, they also
had access to silver from Eastern Europe, selling silver and copper to Venice,
the hub of German trade with its links to the east, the west (Lisbon), and the
north (Antwerp).27 Antwerp also played a key role in the Portuguese-led transcontinental trade in spices and in the export of textiles thanks to expanding
German silver production between 1526 and 1535, in which the Fuggers were
also involved.28 Later, in the seventeenth century, the merchants and bankers
linked to the Crown were mainly Italians (73%) and Germans (26%).29
The silver of private individuals, on the other hand, paid for merchandise
from different parts of Europe. Table 0.3 shows that in 1686, products from
27
28
29
construcción local de un Imperio global, ed. María Martínez Alcalde and José Javier Ruíz
Ibáñez (Murcia: Universidad de Murcia, 2014), 311–29.
Mark Haberlen, The Fuggers of Augsburg: Pursuing Wealth and Honor in Renaissance
Germany (Virginia: University of Virginia Press, 2006), 95, 38, 49, 53.
Herman Van Der Wee, The Growth of the Antwerp Market and the European Economy
(Fourteenth–Sixteenth Century), T. 3 (The Hague: Martinus Nijhoff, 1963), 125, 131, 138.
Carlos Álvarez Nogal, Los Banqueros de Felipe iv y los metales preciosos americanos (1621–
1665) (España: Banco de España, 1997),Rossana
24. OnBarragán
Antwerp,R.seeand
VanPaula
Der Wee,
The Growth of
C. Zagalsky - 9789004528680
the Antwerp.
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
Introduction: The Age of Silver
13
France accounted for almost 40%, with those from Genoa, Flanders, and the
Netherlands also being important. This is why Spain was sometimes considered a “silver bridge.”30
In addition to these global data, some microhistories are illustrative. Flemish
Pedro de Colaert, who settled in Cadiz in 1638–1639, accumulated a fortune having his own galleon.31 He and his network had transactions between Andalusia
and Amsterdam, carrying merchandise from Europe (Lille, Ghent, Rouen,
Lyon, Cantabria, Brabant, Brittany, and Lorraine). They also had representatives in New Spain, Cartagena de Indias, and Buenos Aires.32 They carried out
transactions with several people in the Indies who generally occupied important political positions, which explains part of their success.33 The Colaert sons
became even more involved by bringing iron and nails to Portobelo and Peru,
in community with several merchants from the Basque country.
1.3
Smuggling and Merchants’ Connivance
The poor control of the route of the Carrera de Indias meant the leaking of
silver from very early on, particularly towards Asia through the Pacific. Garner
estimated the silver that flowed through this route at around 56.8 and 34.8 million pesos (officially and unofficially) for the period 1581–1645.34 Chuan Hang
Sheng estimated this trade during the sixteenth and seventeenth centuries,
including smuggling, at 2 to 4 million pesos of silver annually (although there
are much higher estimates).35 Legal flows of Peruvian and Mexican silver in
30
31
32
33
34
35
Marina Alfonso and Carlos Martínez Shaw, “La era de la plata española en Extremo
Oriente,” Revista Española del Pacífico 17 (2004): 37.
Manuel Bustos Rodríguez, Burguesía de negocios y capitalismo en Cádiz: los Colarte 1650–
1750 (Cádiz: Diputación Provincial de Cádiz, 1991), 69.
Bustos Rodríguez, Burguesía de negocios, 70–73.
They also had direct connections with America: in 1680 they sent a person to Potosí to
collect more than 304,000 silver reales for products that had been shipped seventeen
years earlier. Bustos Rodríguez, Burguesía de negocios, 54.
Richard L. Garner, “Where Did All the Silver Go? Bullion Outflows 1570–1650: A Review of
the Numbers and Absence of Numbers (2006),” accessed May 1, 2022, 16, 18, https://www
.insidemydesk.com/pnp/silvergo.pdf. The figure of 56.8 million pesos is taken from Engel
Sluiter, The Gold and Silver of Spanish America (Berkeley: Bancroft Library, University
of California, 1998). The total of 34.8 million pesos comes from the sum of official silver records with Hamilton data from John J. TePaske, “New World Silver, Castile and the
Philippines, 1590–1800,” in Precious Metals in the Later Medieval and Early Modern Worlds.
ed. J. F. Richards (Durham: North Carolina University Press, 1983), 425–45.
Chuan Hang-Sheng, “Trade between China, the Philippines and the Americas during
the Sixteenth and Seventeenth Centuries,” in Metals and Monies in an Emerging Global
Economy, ed. Dennis O. Flynn and Arturo Giráldez, (Aldershot: Variorum, 1997), 845–
85. Flynn and Giráldez proposed much higher estimates: 5.5 million pesos annually for
the period 1581–1700—see Dennis O. Flynn and Arturo Giráldez, “China and the Manila
Galleons,” in Japanese Industrialization and the Asian Economy, ed. A. J. H. Latham and
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Heita Kawakatsu (New York: Routledge, 1999), 71–Downloaded
90.
from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
14
Barragán R. and Zagalsky
the eighteenth century have been appraised at an annual average of 800,000
pesos, although there are higher estimates.36 Bonialian and Hausberger conclude that the direct circulation of silver between America and China through
the Pacific axis would have reached considerable dimensions, threatening, at
specific junctures, shipments of silver to Europe through the main transatlantic axis.37 Mariano Bonialian states in this volume that between 1590 and
1630, 2 to 3 million pesos per year were shipped directly from Peru to China;
between 30% and 50% of that was from Potosí. The port of Buenos Aires has
also played a fundamental role in non-legal flows since its foundation in 1580,
linking Potosí and the inland market.
In addition to the role of non-Spanish merchants, that of Peruvian merchants was particularly important. Margarita Suárez followed the itineraries,
strategies, and global connections of a prominent group of them in Lima.38
The Pacific route to and from the Philippines supplied the continent with
Asian goods at low prices, allowing high profit margins in short time spans,
as opposed to the Atlantic circuits governed by the long terms of the fleet and
galleon system (the return on Atlantic investments took between five and six
years).39 The Peruvian merchants bought the Asian products in Portobelo, sold
them in Lima, and could therefore exert greater control over the production
and export of silver, to the detriment of the interests of the metropolitan companies, particularly the Consulate of Seville.40 The ships went from the ports
of the “South Sea” (Pacific) to the north loaded with cocoa, wine, vinegar, and
silver, returning to Peru with Asian and European merchandise (acquired in
Mexico City) and local products (tar, wood, indigo, Mexican silks, and balsam and Campeche wood). Peruvian merchants maintained trade with the
Philippines, where they had their agents, known as peruleros.41
36
37
38
39
40
41
The sum of 800,000 pesos derives from Barrett’s estimate of an annual export of 15–
21 tons of silver averaged by year from figures offered by Humboldt (Barrett, “World
Bullion Flows,” Table 7.6, 248–49). Carmen Yuste estimated an annual average per galleon of 30–33 tons: Carmen Yuste, El comercio de la Nueva España con Filipinas, 1590–1785
(México: Instituto Nacional de Antropología e Historia, 1984).
Bonialian and Hausberger, “Consideraciones sobre el comercio,” 218.
Margarita Suárez, Comercio y fraude en el Perú colonial: las estrategias mercantiles de un ban
quero (Lima: iep Ediciones, 1995); Margarita Suárez, Desafíos transatlánticos: mercaderes, ban
queros y el Estado en el Perú virreinal, 1600–1700 (Lima: Fondo de Cultura Económica-Instituto
Francés de Estudios Andinos-Instituto Riva-Agüero, 2001); Margarita Suárez, “El Perú en
el mundo atlántico (1520–1739),” in Compendio de historia económica del Perú ii: Economía
del período colonial temprano, ed. Carlos Contreras (Lima: bcrp iep, 2009), 229–311.
Suárez, “El Perú en el mundo atlántico,” 258–69; Richard L. Garner, “Where Did All the
Silver Go?” 27–28.
Suárez, “El Perú en el mundo atlántico,” 241.
Mariano Bonialian, “Peruleros en Filipinas y en el Oriente, 1580–1610,” Illes i Imperis 23
(2021): 185–211.
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
Introduction: The Age of Silver
15
Peruvian merchants were able to combine Atlantic and Pacific trade along
with land and sea traffic (with the ownership of ships), a pattern that continued until the eighteenth century.42 Credit was key and the constitution of seven
banks in Lima in the first half of the seventeenth century reveals the formation of powerful mercantile, productive, and financial consortiums.43 Mariano
Bonialian argues, in this volume, that these peruleros were global agents moving
across the European and Southeast Asian markets. One of the interesting cases
he presents is that of Juan Núñez de Anaya, a wealthy merchant from Potosí on
his way to the Philippines.
If trade and routes went north and towards Asia through the Pacific, the
silver from Potosí also went to Buenos Aires, in the south, opening to the
Atlantic. Here, the so-called legal navíos de registro were much less numerous
than other non-legal vessels. Between 1648 and 1702, only thirty-four registered
ships arrived while 200 vessels traded illegally. Zacarías Moutoukias has argued
that the mechanisms, circuits, men, and goods involved were part of the same
phenomenon of simultaneous legal and illegal trade.44 France encouraged
the settlement of Pacific islands at the end of the seventeenth century, with
the prospect of increasing trade with Chile and Peru, outside the system of
fleets and galleons. The French also tried to sell their products directly to the
Peruvian coasts in exchange for Potosí’s silver.45 The rise of the Bourbons and
the authorization of the trade of African slaves in favor of France in 1701 facilitated its presence in the region.
In this context, between 1660 and 1700, smuggling helps explain the different estimates of American silver as shown in Figure 0.3: unofficial records
(gazettes in blue) show more silver than official records (registered silver output in orange).
In the eighteenth century, the share of metals was still high in relation to
other commodities: between 1715 and 1778, silver accounted for 76% of trade
42
43
44
45
Mariano Bonialian, La América española. Entre el Pacífico y el Atlántico. Globalización mer
cantil y economía política, 1580–1840 (México: El Colegio de México, 2019); Cristina Ana
Mazzeo, El comercio libre en el Perú: Las estrategias de un comerciante criollo, José Antonio
de Lavalle y Cortés, 1777–1815 (Lima: Pontificia Universidad Católica del Perú, 1994); Suárez,
“El Perú en el mundo atlántico.”
Baltazar de Lorca, Juan Vidal, Juan López de Altopica, Diego de Morales, Juan de la Plaza,
Bernardo de Villegas and Juan de la Cueva are some of the names of the most powerful
Lima merchants (Suárez, “El Perú en el mundo atlántico,” 248–49).
Zacarías Moutoukias, “Burocracia, contrabando y autotransformación de las élites: Buenos
Aires en el siglo xvii,” Anuario iehs: Instituto de Estudios histórico sociales 3 (1988): 213–48.
Carlos Malamud, Cádiz y Saint Malo en el comercio colonial peruano (1698–1725)
(Cádiz: Diputación provincial de Cádiz, 1986).
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
16
Barragán R. and Zagalsky
Millions of pesos
500
400
300
200
100
1801–1805
1791–1800
1781–1790
1771–1780
1761–1770
1751–1760
1741–1750
1731–1740
1721–1730
1711–1720
1691-1700
GAZETTES. Unofficial Records
1701–1710
1681-1690
1671-1680
1661-1670
1651-1660
1641-1650
1631-1640
1621-1630
1611-1620
1601-1610
1591-1600
1581-1590
0
OUTPUT Registered Silver
figure 0.3 Gazette bullion shipments and registered silver output, 1581–1805, by decade in
millions of pesos of 272 maravedíes
source: tepaske, a new world, 315. the data on the gazettes are
from morineau but have been taken from tepaske
while other products made up 13% and gold 10%.46 Another estimation established that between 1747 and 1796, bullion accounted for 71.9% and other products for 28.1%.47
Legal and illegal trade in the Hispanic ports of the Caribbean Sea intensified, and there was also an increase in silver production, particularly in Mexico.
Despite this, Peruvian silver—mainly from Potosí—was still significant.
TePaske claimed it represented 30% (501.01 million pesos of 272 maravedíes) of
total shipments, Cross cited 32.5%, and Morineau 40%.48 Official silver records
themselves likewise increased; TePaske and Brown underlined the role of the
Bourbon administration49 in that process, while Rossana Barragán R. explains
this resurgence through her analysis of the silver bank established in Potosí.
However, smuggling continued. The Colonia do Sacramento, a Portuguese
enclave on Spanish soil, called the Jamaica of South America, was one of the
46
47
48
49
Barragán R., “Potosí’s Silver and the Global World of Trade,” 75, based on Fernando Jumar’s
“Le commerce Atlantique au Río de la Plata, 1680–1778” (PhD diss., Ecole des Hautes
Etudes en Sciences Sociales, 2000), 248.
Antonio García-Baquero, “American Gold and Silver in the Eighteenth Century: From
Fascination to Accounting,” in Global Connections and Monetary History, 1470–1800, ed.
Dennis O. Flynn, A. Giráldez, and R. von Glahn (Farnham: Ashgate, 2003), 120.
TePaske, A New World, 112; Cross, “South American Bullion,” 403; Morineau, Incroyables
gazettes, 417, Table 61.
TePaske, A New World, 309–11.
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
Introduction: The Age of Silver
17
privileged centers for silver from Potosí to Lisbon and key to British interests.50
Fernando Jumar reconstructed the legal return cargo (with metals and other
“fruits” or merchandise) from Río de la Plata to Spain. His estimate, based on
256 ships between 1715 and 1778, is higher than García-Baquero’s: a total of
58,050,395 pesos in contrast to 45,882,020 for Río de la Plata.51
The rise in silver and gold production in the eighteenth century intensified
flows to Asia. An average of 150 ships departed annually from Amsterdam,
Rotterdam, and Midelburg for the Levant and Cadiz. Gaastra and Israel underlined the role of silver in the voc’s purchases of goods.52 Silver and gold circulated from Batavia, one of the centers of the voc, to Ceylon, Bengal, and
Coromandel. Vries stated that 35% of silver flowed through the Cape route, consisting of an exchange of silver exports for commodity imports with around 150
tons of silver every year. In direct trade between Asia and the Dutch Republic,
silver represented between 50% and 63% of imports between 1713 and 1790.53
In this period, Amsterdam, Paris, and London became the main financial
cores, while Cadiz was the commercial geostrategic center that connected
the Mediterranean Sea—Atlantic Ocean—North Sea—Baltic Sea maritime
route through the Strait of Gibraltar.54 In the mid-eighteenth century, Spanish
merchants trading with the Spanish-American colonies represented 59% of
all merchants, but they earned only 17.5% of the income. Foreign merchants
50
51
52
53
54
Jumar, “Le commerce Atlantique,” 54, 240.
See Jumar, “Le commerce Atlantique,” 248 and 670. The totals obtained by Jumar are different from the totals obtained for the same period by García-Baquero, Morineau, and
other authors. Jumar presented a careful analysis of the reasons for this divergence: The
application of different monetary units and the evaluation of non-minted metals. See
Barragán R., “Potosí’s Silver and the Global World of Trade,” 74.
Femme Gaastra, “The Exports of Precious Metals from Europe to Asia by the Dutch East
India Company, 1602–1795,” in Precious Metals in the Later Medieval and Early Modern
Worlds, ed. J. Richards (Durham: North Carolina University Press, 1983); Jonathan
Israel, Dutch Primacy in World Trade 1585–1740 (Oxford: Oxford Clarendon Press, 1989).
For the Dutch–Asiatic Trade: Kristoff Glamann, DutchAsiatic Trade 1620–1740 (The
Hague: Martinus Nijhoff S-Gravenahage, 1981). See also Herman Van Der Wee, “World
Production and Trade in Gold, Silver, and Copper in the Low Countries, 1450–1700,” in
Precious Metals in the Age of Expansion, ed. Hermann Kellenbenz (Stutgart: Klet-Cotta,
1981), 79–86.
Peer Vries, “Connecting Europe and Asia: A Quantitative Analysis of the Cape Route
Trade, 1497–1795,” in Global Connections and Monetary History, 1470–1800, ed. Dennis
Flynn, Arturo Giráldez and Richard Von Glahn (London: Ashgate, 2003), 80–81.
Pilar Nogues Marco, “The Microeconomics of Bullionism: Arbitrage, Smuggling and
Silver Outflows in Spain in the Early 18th Century: Working Papers in Economic History,”
Universidad Carlos iii, 2011, http://www.uc3m.es/uc3m/dpto/HISEC/working_papers/
working_papers_general.html, 6 and 19.
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
18
Barragán R. and Zagalsky
(French, Italian, German, Damascene, Swedish, Prussian, Irish, English, and
Flemish) represented 41% and earned 82.5% of the total income. The French
were the most important in Cadiz, representing just one quarter but earning
half of all merchants’ total annual net income.55 One of the main merchants
was the Roux House, which had vast geographical activities in 360 cities in
Europe, Levant, the Barbary Coast in North Africa, and the Antilles, with nearly
2,000 correspondents and eleven merchant houses.56
Between 1765 and 1789, navigation and trade finally opened between different points of the Spanish Empire and peninsular ports. According to John
Fisher, trade between 1782 and 1796 grew by more than 300% for exports in
relation to 1778 and by more than 1,000% for imports. García-Baquero has
questioned these figures, but this period was the most important for the transatlantic connections between Spain and America.57 The share of Spanish
and foreign products shows the importance of the latter, which amounted to
more than 50% (Table 0.4). Cadiz accounted for 94.5% of this trade in 1795.58
Although estimates of silver smuggling from Cadiz to Europe are difficult to
establish, it may have been from 14% to 50% in the sixteenth century, up to
85% in the seventeenth century, and 50% in the eighteenth century.59
1.4
The Slave Trade
Finally, it is important to mention the trade of enslaved people between Europe,
America, and West Africa, one of the most “complex economic enterprises
known to the pre-industrial world and the largest transoceanic migration.”60
55
56
57
58
59
60
Nogues-Marco, “The Microeconomics of Bullionism,” 8; Ana Crespo Solana, Comunidades
Transnacionales. Colonias de mercaderes extranjeros en el Mundo Atlántico (1500–1830)
(Madrid: Ed. Doce Calles, 2010), 87; Irigoin, “The New World and the Global Silver
Economy,” 278. For the relations between Amsterdam and Cádiz, see Ana Crespo Solana,
El comercio marítimo entre Amsterdam y Cadiz (1713–1778) (España: Banco de España,
2000) and “La Ruta del Levante: Cádiz en el tráfico neerlandés con sus mercados mediterráneo y orientales en los siglos xv y xviii,” in Ponencia presentada en Encuentro de
Historia y Arqueología 13 (Cádiz: CSIC, 1997); Albert Girard, El comercio francés en Sevilla
y Cádiz en tiempo de los Habsburgo. Contribución al estudio del comercio extranjero en la
España de los siglos xvi al xvii [1932] (Cádiz: Editorial Renacimiento, 2006).
Nogues-Marco, “The Microeconomics of Bullionism,” 8 and 11.
Arnaud Bartolomei, Les Marchands français de Cadiz et la crise de la Carrera de Indias
(1778–1828) (Madrid: Casa de Velázquez, 2017) 16, 18–19.
Bartolomei, Les Marchands français, 20–21.
Nogues-Marco, “The Microeconomics of Bullionism,” 5–8.
Herbert Klein, The Atlantic Slave Trade (Cambridge: Cambridge University Press, 2010),
75. See also Johanes Menne Postma, The Dutch in the Atlantic Slave Trade (Cambridge:
Cambridge University Press,1990).
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
19
Introduction: The Age of Silver
table 0.4
Commodities shipped to America in pesos, 1784–1796
Year
Spanish
prod.
%
Foreign
prod.
Total
1784
1785
1786
1787
1788
1789
1790
1791
1792
1793
1794
1795
1796
9,794,268
16,863,330
11,478,223
18,211,400
10,300,000
7,627,000
9,028,000
9,909,100
11,457,600
8,947,800
6,171,400
11,390,800
9,392,200
45.05
43.96
52.74
43.96
50.88
44.13
51.72
49.37
50.39
54.45
50.84
55.78
57.07
11,946,161
21,499,109
10,285,920
23,220,000
9,944,800
9,656,400
8,428,400
10,161,200
11,282,000
7,485,400
5,968,000
9,030,000
7,064,200
21,740,429
38,362,439
21,764,143
41,431,400
20,244,800
17,283,400
17,456,400
20,070,300
22,739,600
16,433,200
12,139,400
20,420,800
16,456,400
Totals differing
but shown in
source
20,644,800
17,436,400
16,432,200
17,656,400
source: morineau, incroyables gazettes. the last column presents different
totals that are in the same source
The ports in Europe were mainly those of Seville and Lisbon, while in Africa
there were those of Santiago on Cape Verde Island, Sao Tome, and Sao Paulo
de Loanda in Angola.61
Since 1518, the Portuguese, French, Dutch, and English were involved
through the so-called monopolio and asientos: contracts to carry slaves to the
American colonies in exchange for amounts of money and taxes. Portugal had
the asiento over the slave trade granted by the Spanish Crown until 1640 in
exchange for 100,000 to 150,000 ducats, with the obligation to introduce 4,000
enslaved people annually.62
61
62
Enriqueta Vila Vilar, Aspectos Sociales en América Colonial (Bogotá: Universidad de Bogotá,
2001),160 and also her work Hispanoamérica y el comercio de esclavos (Sevilla: Universidad
de Sevilla, [1977] 2014).
Reyes Fernández Durán, La Corona Española y el tráfico de negros: del Monopolio al libre
comercio (Madrid: plubidisa, 2011) 25; see also Klein, The Atlantic Slave Trade, 78. These
contracts could be in the hands of those who lent silver to the Crown (Domingo Grillo
and Ambrosio Lomelin) and linked to the Genoese bankers who financed King Philip iv;
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
20
Barragán R. and Zagalsky
Some of the contracts were agreements between the monarchies. The
asiento of 1701 was established between the “Catholic and Christian Majesties
of Spain” and the Royal Guinea Company, established in the Kingdom of
France, to deliver, over ten years, 48,000 enslaved people or “pieces of Indians”
and loans to Philip v of 600,000 pounds of tourneois currency of France, equivalent to 200,000 pesos escudos.63 A few years later, an asiento was established
with the British South Sea Company focused on South America,64 in exchange
for 200,000 escudos pesos for which they received the authorization to take to
the Indies, once a year, a ship of 500 tons with merchandise to be sold in the
annual fairs in Portobelo and Veracruz.65
New studies are reevaluating the scale and significance of the slave trade to
the Spanish America, receiving 1.5 million between 1520 and 1867.66
The traffic of African enslaved people grew exponentially in the eighteenth century due to the plantation economies in Brazil, the Caribbean, and
the North American colonies, which produced cotton, tobacco, and sugar.
Although slaves played a more prominent role in mining during the eighteenth
century, specifically in gold production (mainly in New Granada and Brazil), in
Potosí their number was small because the silver mining labor continued to be
carried out almost entirely by Indigenous people.
1.5
Vale un Potosí [To Be Worth a Potosí]: Labor in the Mountain
We have examined the flows of silver throughout the world and the share
of different imperial powers. We now focus on the mining historiography of
63
64
65
66
see Fernández Durán, La Corona Española y el tráfico de negros, 26. They agreed in 1662
to supply the Spanish colonies with 24,000 enslaved people during the next seven years.
See Postma, The Dutch in the Atlantic Slave Trade, 33. The Dutch West India Company
(in English, wic) held an important role in the supply of slaves; cf. Fernández Durán,
La Corona Española y el tráfico de negros, 28. See also Postma, The Dutch in the Atlantic
Slave Trade, 26, 30. wic shipped approximately 273,000 enslaved people from Africa from
1621 until 1803. The Dutch ranked fourth in the Atlantic slave trade while Great Britain,
Portugal (in combination with Brazil), and France transported almost 90% of the total;
see Postma, The Dutch in the Atlantic Slave Trade, 294–96, 306.
Fernández Durán, La Corona Española y el tráfico de negros, 16, 48, 57. This company was
dominated by financiers Crozat, Thomé, Hubert Hubrecht (of Flemish origin).
It was established that the company could introduce around 4,800 “piezas de indias”
(enslaved people) in total, being able to take 1,200 to Buenos Aires each year in four ships,
of which 800 could remain in Buenos Aires and 400 could be taken to Chile and the
northern provinces—what is now Bolivia.
Fernández Durán, La Corona Española y el tráfico de negros, 139–42.
Alex Borucki, David Eltis, David Wheat, eds., From the Galleons to the Highlands: Slave Trade
Routes in the Spanish Americas (Albuquerque: University of New Mexico Press, 2020), 2-3.
Michael Zeuske, Esclavitud. Una historia de la humanidad (Pamplona: Katakrak, 2018).
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
Introduction: The Age of Silver
21
Potosí’s impact on the world. Three topics in particular are explored in this volume: the world of workers and labor; engineering, technology and knowledge;
and regional power relations.
It should be noted, first, that stories, legends, and graphic representations
have long associated Potosí’s wealth with the legend of “El Dorado.”67 The fame
of Potosí’s wealth reached Asia in writings, paintings, and engravings.68 Around
the same time, the most vivid depiction of Indigenous labor and exploitation
inside the mines of Potosí was the engraving, based on a written description,
issued by the successful De Bry family of publishers.69
The consequences of the “world” in the Potosí mines have been at the heart
of social and political reflections and research since the second half of the
twentieth century. Potosí was, for example, central to Eduardo Galeano’s narrative in his historical journalism book, The Open Veins of Latin America: Five
Centuries of Pillage in Latin America, published in Spanish in 1971 and subsequently in multiple editions and translations in several languages. Galeano
asserted, without historical evidence and somewhat reminiscent of the victims of the Holocaust, that in three centuries Potosí´s Cerro Rico would have
consumed 8 million indigenous lives.70 In some way, De Bry and Galeano have
each shaped the image and representation of Potosí to this day.
Potosí also played a key role in dependency theory: it constituted the paradigm of unequal exchange and how, simultaneously, capitalism produced
development in some areas and underdevelopment in others.71 In the framework of Immanuel Wallerstein’s world-systems theory, Potosí was presented
67
68
69
70
71
The most outstanding chronicles correspond to Pedro Cieza de León, Agustín Zárate,
Luis Capoche, José de Acosta, Diego de Ocaña, Felipe Guaman Poma de Ayala, Martín de
Murúa, Inca Garcilaso de la Vega, and Bartolomé Arzans de Ursúa y Vela.
The example of Iraqi traveler Elias al-Mawsili is particularly interesting: not only did he
travel through much of Spanish America, but he also visited Potosí in the seventeenth century. See Roberto Marín Guzmán, Un viaje poco conocido: la visita de Elias alMawsili: sa
cerdote caldeo iraquí, a la América Colonial (1669?–1680) (Costa Rica: Editorial ucr, 2009).
See Rossana Barragán R., Potosí Global: Traveling with its First Images (1550–1650) (La
Paz: Plural, 2019). Between 1590 and 1634, Theodor de Bry and his sons edited twentyseven volumes dedicated to the East and West Indies, including superb engravings.
Eduardo Galeano, The Open Veins of Latin America: Five Centuries of Pillage in Latin America
(New York: Monthly Review Press, 1997), 40. The idea of the Holocaust has been mentioned by Kris Lane, Potosí: The Silver City that Changed the World (California: University
of California Press, 2019), 181–82.
On dependency theory, see Joseph Love, “The Origins of Dependency Analysis,” Journal of
Latin American Studies 22, no. 1 (1990), 45, 158–9, 165; Celso Furtado, Economic Formation
of Brazil (México: Fondo de Cultura Económica, 1959); Celso Furtado, Desemvolvimento e
subdesenvolvimento (Rio de Janeiro: Fundo de Cultura, 1961).
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
22
Barragán R. and Zagalsky
as a classic case of a peripheral supplier of raw materials to an industrialized center.72 Steve Stern criticized the determinism of the world-system
approach: “historical explanation that reduces patterns of labor and economy
in the periphery to a reaction of the capitalist world-system is one-dimensional
and misleading, even for silver, the early world-system’s most valued American
treasure.”73
The historiography, whether linked to those general questions or not, focused
on the enormous task of establishing silver production and reconstructed the
labor system, technology, and consequences of production in the mines.
John TePaske, Herbert Klein, and Richard Garner have each demonstrated
that Potosí was the largest silver producer in Peru during the sixteenth and
seventeenth centuries, and although there were other important silver mining
centers, they never reached Potosí’s production levels.74
Abandoning perspectives that see mining sites as just enclave economies for
the export of resources, Carlos S. Assadourian argued that Potosí articulated
a broad region, proposing the concept of “Peruvian colonial space” (which
included present-day Peru, Bolivia, Chile, Argentina, and Paraguay) with highly
interconnected relationships between its different parts.75 It was an internal
market, with Potosí as the economic center of the production of silver and Lima
as the political center and connection with the metropolis.
Labor in the mines has long received the most topical attention. Alberto
Crespo Rodas gave one of the first detailed descriptions of mita work of preHispanic origin in 1956,76 a picture enriched and completed through the years.
Established by Viceroy Toledo in 1573 (with reformulations in 1575 and 1578),
72
73
74
75
76
Immanuel Wallerstein, The Modern WorldSystem: Capitalist Agriculture and the Origins of
the European WorldEconomy in the Sixteenth Century (New York: Academic Press, 1974).
Steve J. Stern, “Feudalism, Capitalism, and the World-System in the Perspective of Latin
America and the Caribbean,” American Historical Review 93, no. 4 (1988): 829–72.
Oruro, Carangas, San Antonio del Nuevo Mundo, Hualgayoc, Cerro de Pasco, Chachapoyas,
Cailloma, Huantajaya, among others. TePaske, A New World, 141–212; Herbert Klein and
John TePaske, Excel Alto Perú, https://realhacienda.colmex.mx; Richard Garner, SpanishAmerican Silver Registrations, SpAmSilverOutputex, at http://www.insidemydesk.com/
hdd.html.
Carlos S. Assadourian, “La producción de la mercancía dinero en la formación del mercado interno colonial,” in Ensayos Sobre el Desarrollo Económico de México y América
Latina (1500–1975), ed. Enrique Florescano, 223–92 (México: Fondo de Cultura Económica,
1979); C. S. Assadourian, El sistema de la economía colonial: mercado interno, regiones y
espacio económico (Lima: Instituto de Estudios Peruanos, 1982), 14 and 111.
Alberto Crespo Rodas, La “mita” de Potosí (Potosí: Universidad Tomás Frías, 1956).
Gabriel René Moreno, Últimos días coloniales en el Alto Perú (Santiago de Chile: Imprenta
Cervantes, 1896 and 1901).
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
Introduction: The Age of Silver
23
the system involved the forced temporary migration of 14,000 men from eighteen to fifty years old from a total population of approximately 91,000 tributaries from sixteen provinces (corregimientos) in the region between the south of
Cuzco and the south of present-day Bolivia for a period of one year. The routes
of this forced migration reached—in some cases—more than 1,000 kilometers
and up to twenty days on the road. Once in Potosí, the annual contingents of
mitayos were divided into three groups. Each of these thirds was required to
work for one week and to “rest” for the following two. The weekly shift of the
mita theoretically ran from Monday to Saturday, with Sunday being a day off.77
Peter Bakewell and Jeffrey A. Cole have contributed decisively to the study
of labor in Potosí.78 The former underlined that the labor system consisted of
mita workers but also another important group of “free workers,” the mingas,
who obtained triple the wages of the mitayos.79 At the beginning of the seventeenth century, the mitayos constituted 30% of the mining labor force, while
the mingas constituted 70%.80 Cole focused on the seventeenth century and
delineated the main changes of the mita—its “metamorphosis”—because
from 1606–1608, at least 20% to 25% and perhaps up to 50% of the mita was
paid in cash rather than in labor by the Indigenous groups. These were the
“deliveries in silver” and the sums paid were considerable.81 In parallel and
over a long period of time, there was significant defection of mita workers: they
were reduced from 14,000 mitayos—as established by Toledo in 1573–1578—to
no more than 4,000 at the end of the seventeenth century (a decline of more
than 70%). At the same time, the fall in silver production implied a bigger
77
78
79
80
81
For descriptions of the mita system, see Peter J. Bakewell, Mineros de la Montaña Roja: el
trabajo de los indios en Potosí, 1545–1650 (Madrid: Alianza Editorial, [1984] 1989), 78–89;
Paula C. Zagalsky, “La mita de Potosí: una imposición colonial invariable en un contexto
de múltiples transformaciones (siglos xvi–xvii; Charcas, virreinato del Perú),” Chungará
46, no. 3 (2014): 375–95; Rossana Barragán, “Dynamics of Continuity and Change: Shifts in
Labour Relations in the Potosí Mines (1680–1812),” International Review of Social History
61, S24 (2016): 93–114; “Working Silver for the World: Mining Labor and Popular Economy
in Colonial Potosí,” Hispanic American Historical Review 97, no. 2 (2017): 193–222.
Jeffrey A. Cole, The Potosí Mita, 1573–1700: Compulsory Indian Labor in the Andes (Redwood
City: Stanford University Press, 1985); Bakewell, Mineros de la montaña roja. Bakewell also
published the only history of a colonial Potosí entrepreneur, P. J. Bakewell, in Antonio
López de Quiroga (industrial minero del Potosí colonial) (Potosí: Universidad Boliviana
Tomás Frías, 1973).
The “free” condition of salaried workers is placed in quotation marks to differentiate it
from the contemporary characteristics of free labor. The biggest difference between the
free (minga) and the forced (mita) laborers lay in the higher wages paid to the former and,
in some cases, the type of work.
Assadourian, “La producción de la mercancía dinero,” 257.
Cole, The Potosí Mita, 37–38, 57.
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
24
map 0.2
Barragán R. and Zagalsky
Potosí and the south of the viceroyalty of Peru
demand on the remaining mitayos. For Cole, since the beginning of the seventeenth century, the azogueros also limited Indigenous participation in the
profits they had previously made, imposing quotas of minerals to be delivered.
Ethnohistorians have introduced important aspects to consider. Thérèse
Bouysse-Cassagne demonstrated that behind the organization of the colonial
mita (and its “captaincies” of mita) lay the reformulated pre-Hispanic spatial
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
Introduction: The Age of Silver
25
and symbolic organization.82 Thierry Saignes analyzed Indigenous strategies
of accommodation and even success in confronting colonial policies and
its participation in the market, while authors such as Wachtel have emphasized the destructuration of Andean societies and Assadourian and Sánchez
Albornoz have stressed the magnitude of migration caused by the mita.83
Assadourian, analyzing the production of monetary commodities, pointed
out the “subsidy of [the] peasant economy” to the production of the great world
silver supply center. The mitayos received a wage that has been estimated to be
90% destined to pay tribute.84 This meant that the mitayo workers had to have
other income to live on while working: the income from their ayllus (agrarian
communities) “subsidized” colonial mining production through the reproduction of workers and their families. This analysis is at odds with recent assertions that workers in Potosí were the best paid in the world.85 The insufficient
wage for the reproduction of the labor force is a constant reference in different
primary sources, but also in different historiographic publications. Enrique
Tandeter even suggested that there was unlimited exploitation of the forced
laborers—worse than in the case of slaves, given that their super-exploitation
did not risk any employers’ investment.86
Enrique Tandeter, who studied eighteenth-century Potosí, placed unfree/free
workers at the center of his analysis. He argued that the mita or coerced labor
allowed the profit of Potosí’s mining production during the last boom of the
eighteenth century, despite the higher number of free mine workers or min
gas.87 He proposed the concept of mita-rent (renta mitaya) as essential for the
mining entrepreneurs and owners to obtain profits and lower operating costs.
The mita-rent meant a production relationship based on the assignment of
82
83
84
85
86
87
Thérèse Bouysse-Cassagne, “L’espace aymara: urco et uma.” Annales, Histoire, Sciences
Sociales 33, no. 5–6 (1978).
Thierry Saignes, Caciques,Tribute and Migration in the Southern Andes. Indian Society and
the 17th Century Colonial Order (Audiencia de Charcas). (London: University of London,
Institute of Latin American Studies Occasional Papers, 1985).
Assadourian, “La producción de la mercancía dinero,” 257–68.
Leticia Arroyo Abad, Elwyn Davies B, and Jan Luiten van Zanden, “Between Conquest and
Independence: Real Wages and Demographic Change in Spanish America, 1530–1820,”
Explorations in Economic History 49, no. 2 (2012), 149–66.
Enrique Tandeter, Trabajo forzado y trabajo libre en el Potosí colonial tardío (Buenos
Aires: Estudios cedes, 1980).
Rose Marie Buechler, Gobierno, minería y sociedad. Potosí y el “Renacimiento” borbónico,
1776–1810 (La Paz: Biblioteca Minera Boliviana, 1989); Tandeter, Coacción y mercado: la mine
ría de la plata en el Potosí colonial, 1692–1826 (Buenos Aires: Editorial Sudamericana, 1992);
Enrique Tandeter, “Forced and Free Labor in Late Colonial Potosí,” Past & Present 93 (1981).
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
26
Barragán R. and Zagalsky
fixed quotas and demanded continuous work that did not respect any of the
established norms.88
More recent studies are reexamining the dual system of free and unfree
workers. On the one hand, this rigid dichotomy is somehow being questioned,
contextualizing the varying historical meanings of freedom, and pointing out
that forced laborers were not quite slaves, nor were free laborers truly free. Socalled “free” systems included elements of coercion to establish and reproduce
themselves. On the other hand, the relation between mitayo unfree workers
and free workers or mingas has been scrutinized. In the historiography, both
are mainly conceived as distinct laboring groups, although some authors have
noted cases of mitayos working as mingas.89 Recently, Paula Zagalsky drew
attention to this, analyzing the mita commutations proposing the polyvalence
of mitayos’ situation and the need to consider the requirements of specialized
labor.90 In 2014, Barragan proposed a single system of work, the mita–minga
system, instead of two separate and opposing categories of laborers. The same
people could work as unfree workers or mitayos for one week and as free workers or minga for two weeks after that. The ensemble as a whole could thus be
understood as a system that combined low-wage corvée or mita with the wellpaid minga work.91
The close connection among different workers92 requires us to consider the
type of labor and their daily wages: from the specialized pickmen (barreteros)
who worked in mines to those who worked mixing ores with mercury (repa
siris), the mitayos that transported the materials inside the mines (apiris), and
from the mines to the silver refining plant (chacaneadores and cumuris).93
88
89
90
91
92
93
Tandeter, Trabajo forzado y trabajo libre.
For example, see Bakewell, Mineros de la montaña roja.
P. C. Zagalsky, “Trabajadores indígenas mineros en el Cerro Rico de Potosí: tras los
rastros de sus prácticas laborales (siglos xvi y xvii),” Revista Mundos do Trabalho 6,
no. 12 (2014): 55–82; P. C. Zagalsky and Isabel M. Povea Moreno, “Un mundo diverso: una
panorámica sobre los trabajadores mineros coloniales a partir del análisis de casos en
los virreinatos de Nueva España y del Perú,” in Trabajo y Trabajadores en América Latina
(siglos xvi–xxi), ed. Rossana Barragán R., 245–80 (La Paz: Vicepresidencia del Estado
Plurinacional de Bolivia, 2019).
Rossana Barragán, “Kajchas, trapiches y plata en el cerro de Potosí,” Anuario de Estudios
Bolivianos, Archivísticos y Bibliográficos 20 (2014): 273–320, 291–92; Rossana Barragán,
“Dynamics of Continuity and Change,” 95, 98–9; and Rossana Barragán, “Working Silver
for the World,” 194–95, 217.
Transmission of specialized knowledge between mitayos and mingas have been explored
by Zagalsky, “Trabajadores indígenas mineros.”
Zagalsky, “La mita de Potosí,” 386–88.
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
Introduction: The Age of Silver
27
The world of mining labor tended to be more varied during the eighteenth
century, including mulattoes, mestizos, and even poor Spaniards. Beginning in
the 1730s, the presence of k’ajchas, the self-employed workers who remained in
the mines on weekends to extract ore for themselves, became more visible and
important. Along with the works of Tandeter and Abercrombie, Barragán R. has
taken up the subject again in recent years.94 She has argued that k’ajchas and
trapiches (rudimentary ore mills) should be considered together. She also highlighted the key role of women in refining and trading ores, which challenges
standard gender assumptions about mining labor. The importance of the k’aj
chas and k’achjeo suggests the existence of a mining wage plus, allowed since
the last quarter of the sixteenth century (the corpa), that can be compared with
the existence of the partido in some novo-Hispanic mining centers.95 The phenomenon was not new, but, in the eighteenth century in Potosí, it acquired not
only public notoriety but also relevance in political and social public life.
An important issue to be explored is the system of justice that regulated
mining labor relations in Potosí—affecting both mitayos and mingas—and
was established, according to Zagalsky, as an oral and express system by Viceroy
Toledo to avoid lengthy lawsuits that could put a brake on production.96
It is clear from this brief overview that the Indigenous labor force in the
mines was crucial. This is why the contributions, in this volume, of Julio Aguilar
and James Almeida are particularly important. Aguilar centers mita workers
and their knowledge for building the impressive water infrastructure required
for ore processing. Moreover, Almeida’s analysis is key to understanding the
role and importance of a small group of enslaved people who worked in the
mint house of Potosí, along with a diversity of other workers.97
94
95
96
97
Enrique Tandeter, “La producción como actividad popular. Ladrones de minas en
Potosí,” Nova Americana 4 (1981): 43–65; Thomas Abercrombie, “Q’aqchas and La Plebe in
Rebellion: Carnival vs. Lent in 18th Century Potosí,” Journal of Latin American Anthropology
2, no. 1 (1996): 62–111; Rossana Barragán R., “¿Ladrones, pequeños empresarios o trabajadores independientes? K’ajchas, trapiches y plata en el cerro de Potosí en el siglo xviii,”
Nuevo Mundo Mundos Nuevos (2015); Barragán, “Working Silver for the World.”
Zagalsky and Povea Moreno, “Un mundo diverso.” See also Rossana Barragán R. in this
volume.
Paula C. Zagalsky, “Trabajo indígena, conflictos y justicia en la Villa Imperial de Potosí y
su Cerro Rico, una aproximación: Virreinato del Perú, siglos xvi–xvii,” Historia y Justicia
Journal 9 (2017). Other works on the analysis of labor systems: María Concepción Gavira
Márquez, Población indígena; Raquel Gil Montero, Ciudades efímeras: El ciclo minero de
la plata en Lípez (Bolivia), siglos xvi–xix (Lima: ifea y Plural Editores, 2015); and Paola
A. Revilla Orías, Entangled Coercion: African and Indigenous Labour in Charcas (16th–17th
Century), (Berlin De Gruyter Oldenbourg, 2021).
Afro-descendants (enslaved people and free enslaved people) constituted a small fraction
of the workforce in silver mining (unlike gold mining) and always worked on the surface,
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
28
Barragán R. and Zagalsky
Labor was also present in several discourses. Ignacio González Casasnovas
focused on the Crown’s labor policy for Potosí, revealing extensive debates
during the seventeenth century that included proposals to abolish the mita.
The mita continued, although with a reduced number of workers during the
eighteenth century.98 More recently, Orlando Betancor examined the philosophical principles of the apologists for Hispanic rule and for the material
exploitation of the Indigenous population in Potosí.99 Allison Bigelow, at the
intersection of philology and history, scrutinized the language that condensed
the links between colonial mining, Indigenous knowledge, and racialized
thought.100
If the world of labor and its workers have been at the center of several studies, the world of the owners of mining concessions and mills is less well known.
Silver mines were considered eminent property of the Crown, which granted
them to the concessionaires in exchange for a tax consisting of one fifth of the
production (20% until 1736 in Peru).101 Although a list of the concessionaries
of veins in 1580–1585 is available, there is no information on their size, working
98
99
100
101
never underground. Among the tasks linked to mining was their work in the smelters or
refineries, as artisans (carpenters, toolmakers), and, in a few cases, they served mine owners as stewards and managers. On the coins, see Carmen Salazar-Soler, “Minería y moneda
en la época colonial temprana,” in Compendio de historia económica del Perú ii: Economía
del período colonial temprano, ed. Carlos Contreras, 109–228 (Lima: bcrp-iep, 2009).
Ignacio Gonzáles Casasnovas, Las dudas de la Corona: la política de repartimientos para la
minería de Potosí (1680–1732) (Madrid: csic), 2000.
Orlando Bentancor, The Matter of Empire: Metaphysics and Mining in Colonial Peru
(University of Pittsburgh Press, 2017).
Allison M. Bigelow, Mining Language: Racial Thinking, Indigenous Knowledge, and
Colonial Metallurgy in the Early Modern Iberian World (University of North Carolina Press,
2020). In line with these studies, Heidi Scott’s chapter analyzes the world of knowledge
linked to mining and power relations.
In New Spain from 1548 and throughout the colonial period, the royal tax was 10%.
Another direct tax on silver production in Peru was the assay duty or “Cobos” (initially
1%, later increased to 1.5%). With respect to mercury, the mines and transportation of
this mineral were also granted in concession, but the sale was a royal monopoly. Within
the historiography on Huancavelica, the main American mercury-producing center,
the following works stand out: Guillermo Lohmann Villena, Las minas de Huancavelica
en los siglos xvi y xvii [1949] (Lima: pucp, 1999); Carlos Contreras, La ciudad del mer
curio, Huancavelica, 1570–1700 (Lima: iep, 1982); Nicholas Robins, Mercury, Mining, and
Empire: The Human and Ecological Cost of Colonial Silver Mining in the Andes (Bloomington
and Indianapolis: Indiana University Press, 2011); Adrian J. Pearce, “Huancavelica 1563–
1824: History and Historiography,” Colonial Latin American Review 22, no. 3 (2013): 422–40;
Isabel M. Povea Moreno, Minería y reformismo borbónico en el Perú: Estado, empresa y tra
bajadores en Huancavelica, 1784–1814 (Lima: iep /bcrp, 2014); Kendall W. Brown, Minería e
imperio en Hispanoamérica colonial: producción, mercados y trabajo (Lima: bcrp-iep, 2015).
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
Introduction: The Age of Silver
29
conditions, and evolution in the long term. We still know little about the concessions’ changes over time, whether they were concentrated in a few hands,
and who the major beneficiaries were. We do not know about the dependency
relationships, agreements, and integration between the mine concessionaires
and mill owners. This is why the chapters on the world of producers in the late
sixteenth century (Zagalsky) and in the second half of the eighteenth century
(Barragán R.) are relevant.
The links between the mine producers and the merchants are important
topics for future research. In exchange for the money advanced to producers, the merchants received uncoined and unminted refined silver at a price
well below the market. These merchants became ransom collectors of silver
bars and frequently paid for transport of the bars for minting, even paying the
tax on the fifth.102 This credit system matured and an internal hierarchy was
formed, with the “silver merchants” at the top, although we still know little
about them despite Bakewell’s study and some cases analyzed by Tandeter and
Buechler. In this volume, Mariano Bonialian introduces the merchants perule
ros in Potosí, opening a new dimension of analysis on the world of merchants.
Engineering, technology, and knowledge together form a broad and important aspect of mining. The rich ores from the top of the mountain would have
been extracted with Inca techniques alongside two innovations: the steel
points on the tools and the excavation of horizontal galleries (socavones) to
intercept the seams at deeper levels and facilitate extraction, drainage, and
ventilation.103 The traditional smelting furnaces (huayrachinas) in Indigenous
hands have been analyzed by several authors,104 although we do not know
who in the first decades owned them or what arrangements existed between
those who legitimately (or not) accessed the minerals from the mountain
(mostly Spaniards) and those who smelted the silver (mainly Indigenous people). The construction of mills and the resources used in the so-called Rivera
of Potosí since the 1570s merits further research. Minerals were pulverized in
these mills to proceed with mercury amalgamation. Assadourian has argued
that the establishment of the “quicksilver era” of the 1570s led to the almost
102
103
104
Bakewell, Mineros de la montaña roja; Frédérique Langue and Carmen Salazar-Soler,
Diccionario de términos mineros para la América española, siglos xvi–xix (Paris: Editions
Recherche sur les Civilisations, 1993).
Carmen Salazar-Soler has established that these conditions were comparable to contemporary practices, for example, in the silver mines of Neuenberg (Sainte-Marie-Aux Mines,
Upper Rhine), although the dimensions of the tunnels in Potosí were bigger. SalazarSoler, “Minería y moneda,” 115.
Pablo Cruz and Jean Vacher, Mina y metalurgia en los Andes del Sur: Desde la época prehis
pánica hasta el siglo xviii (Sucre: ird-ifea, 2008).
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
30
Barragán R. and Zagalsky
total concentration of the social means of production into Spanish hands, the
exceptional expansion of production, and an increased demand for labor.105
But the Indigenous population was not totally marginalized during the entire
colonial period.106 The “alchemy” of amalgamation is known but one wonders
about the continuous innovations that took place. Tristan Platt, in this volume,
shows us the complexity of the mercury trade and the main changes introduced
in the nineteenth century. Nicholas Robins’s work on the pollution in Potosí
and Huancavelica has also opened an important field: the harmful effects of
mining production within the framework of environmental history.107
The structures of power within Potosí and its broader region are key to comprehension the dynamic of mining in this center and city. In this sense, analysis
of the government and management of Potosí within the Audiencia de Charcas
and the viceroyalty of Peru is essential.108 Masaki Sato contributes, in this volume, to understanding the close relationships between Potosí and the highest
authorities of the Audiencia de Charcas in the case of the mint fraud of the midseventeenth century. Kris Lane focuses on how the consequences of this fraud
were felt all over the world.
The mines and the city at the foot of the mountain have attracted some
edited volumes. An early book, in 2000, by Juan Marchena gathered several
authors working at that moment on Potosí, and in 2008, Andrés Eichmann
and Marcela Inch edited a collection about the city of Potosí and La Plata.109
Other authors have studied its cultural production,110 legal culture, civic rituals
105
106
107
108
109
110
Other similar systems of forced recruitment of mining labor functioned in New Spain and
Peru, each with their own specificities, but the mita system of Potosí was the largest and
most extensive.
See Rossana Barragán “¿Ladrones, pequeños empresarios o trabajadores independientes?”
Nicholas A. Robins, Mercury, Mining, and Empire; Nicholas A. Robins, Santa Barbara’s
Legacy: An Environmental History of Huancavelica, Peru (Leiden: Brill, 2017). See also Saúl
Guerrero, Silver by Fire, Silver by Mercury: A Chemical History of Silver Refining in New
Spain and Mexico, 16th to 19th Centuries (Leiden: Brill, 2017).
Eugenia Bridikhina, Theatrum mundi: entramados del poder en Charcas colonial
(La Paz: Plural editores, 2007); M. C. Gavira Márquez, “Política minera y conflictos entre Potosí y Oruro a principios del siglo. xvii,” Anuario de Estudios Bolivianos,
Archivísticos y Bibliográficos 16 (2010): 215–44.
Juan Marchena Fernández, and María José Villa Rodríguez, Potosí, Plata para Europa
(Sevilla: Universidad de Sevilla, Fundación El Monte) 2000; Andrés Eichmann and Marcela
Inch, La construcción de lo urbano en Potosí y La Plata (siglos xvi–xvii) (Sucre: Ministerio
de Cultura de España, fcbcb, abnb, 2008.)
The importance of the city of Potosí as a major center produced an important historiography on architecture and painting: Mario Chacón Torres, Arte virreinal en Potosí: Fuentes
para su historia (Sevilla: Escuela de Estudios Hispano-Americanos de Sevilla, 1973);
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
Introduction: The Age of Silver
31
of political life, and its public celebrations and fiestas, revealing not only the
multidimensionality of Potosí but also the multiple themes for investigation.111
Under the imprint of global history, Kris Lane has published a recent pivotal
synthesis of the history of the city of Potosí.112
The studies in this volume reveal a complex of three simultaneous actors
and processes: the Crown through its viceregal, regional and local authorities;
the workers themselves; and the technological changes and knowledge. All of
them are present in the four sections of this book: Geology, Sacred Spaces and
Technical Knowledge (First Section), with Thérèse Bouysse-Cassagne, Heidi
Scott, and Renée Raphael; Environmental History and Labor (Second Section),
with Julio Aguilar and James Almeida; Flows, Heterogeneous Producers
and Agency (Third Section), with Mariano Bonialian, Paula C. Zagalsky, and
Rossana Barragán R.; and Local, Regional and Global Impacts (Fourth Section),
with Kris Lane, Masaki Sato, and Tristan Platt.
2
The Chapters
The importance of Potosí as one of the centers of silver production for more
than two and a half centuries, and one of the driving forces of globalization,
has brought together eleven authors from different countries. Although they
are all archival researchers, each of them has his or her own background and
imprint, from ethnohistory and linguistics to the history of science, the construction of knowledge, political economy and political geology, historical
111
112
Teresa Gisbert, Iconografía y Mitos Indígenas en el Arte (La Paz: Editorial Gisbert, 1980);
T. Gisbert, Potosí Catálogo de su Patrimonio (La Paz: inpaav, ibc, oas and unesco, 1990);
Pedro Querejazu and Elizabeth Ferrer, eds., Potosí: Colonial Treasures and the Bolivian City
of Silver (New York: Americas Society, 1997); T. Gisbert, Historia del Arte en Bolivia (La
Paz: Editorial Gisbert, 2012). Other processes were also explored, like trade—see Jane
Mangan, Trading Roles: Gender, Ethnicity and the Urban Economy in Colonial Potosí (Duke
University Press, 2005); Paulina Numhauser, Mujeres indias y señores de la coca: Potosí y
Cuzco en el siglo xvi (Madrid: Cátedra, 2005).
Clara López Beltrán, La Ruta de la Plata: de Potosí al Pacífico: Caminos, comercio y carava
nas en los siglos xvi y xix (La Paz: Plural editores, 2016); Renzo Honores, “Una sociedad
legalista: Abogados, procuradores de causas y la creación de una cultura legal colonial en
Lima y Potosí, 1540–1670” (PhD diss., Florida International University, 2007); Bridikhina,
Theatrum mundi; Lisa Voigt, Spectacular Wealth: The Festivals of Colonial South American
Mining Towns (Austin: University of Texas Press, 2016).
Kris Lane, Potosí: The Silver City that Changed the World. In his chapter in this volume,
Lane presents a detailed analysis of an important aspect: the great fraud of the Potosí
mint during the seventeenth century and its global repercussions.
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
32
Barragán R. and Zagalsky
anthropology, political history, social history, labor history, and global history.
Each of them presents their most recent research in ways that provide readers
with a body of work at the cutting edge of the fields they explore.
The chapters in this volume cover a long period of analysis, from the sixteenth to the nineteenth centuries. The opening contribution, by Thérèse
Bouysse-Cassagne, stresses Potosí’s geology and suggests that the site was
already known in the pre-Hispanic period and has been exploited since 1000
ad, thus associating it with one of the first population layers in the region,
that of the Collas with their Pukina language. The author argues that the name
of Potosí is of Pukina origin, relating the mountain to the soul and force that
engendered its wealth. She reminds us that the Andean mountains are places
of memory tied with divinities and ancestors through time. Potosí was part of
an extensive sacred space of gods and part of a vast landscape and topography,
from the south of Cuzco to the area of Lake Titicaca, the Desaguadero River,
the salt flats, and the territory of Potosí with its mountain and city, including
the region towards the Pacific coast to the west and the inter-Andean valleys
to the east. This chapter also tours through the religiosity and cults, showing us
Potosí’s insertion in this space.
Heidi Scott traces the “geological foundations” of the debates over mining
between the sixteenth and eighteenth centuries. She asserts that these knowledges were shaped by economy, labor, and moral discussions, showing how
these entanglements can enrich our understanding of labor and governance in
Potosí. In other words, knowledge, representations, and politics greatly influenced how the Earth was perceived. This also means that geological knowledge should not be confined to the history of science alone.
Renée Raphael, on the other hand, reveals the technological experimentation for the reduction of mercury used in the silver process. It was the political
authorities who were involved in technical refining improvements that lessened refining costs, as the author shows us. She analyzes the administrative
protocols of the visits and interrogation of witnesses, through which these
experiments became known. The author argues that rather than being transmitters of knowledge, they all aimed to shape viceregal policy by seeking its
approval. In other words, the technical viewpoints cannot be “disentangled”
from the political, the legal, or the administrative. Even so, the experiments
of 1587 contain critical and detailed information on the origin of the ores, the
mercury that was put in each trial box, the salt, and the iron, among other data.
The section on environmental history and labor contains the contributions
of Julio Aguilar and James Almeida. The first author addresses a topic less analyzed in the empires: the public works and complex hydraulic infrastructure
developed to ensure the magnitude of Potosí’s silver production. In “Water for
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
Introduction: The Age of Silver
33
the Monarchy of the World,” Julio Aguilar opens a vital research topic, as the
use of water linked to mining and to the largest cities of that time. This was
one of the main changes in the Andean environment: a complex hydraulic and
engineering infrastructure from reservoirs built in the mountains and whose
waters were conducted through tunnels, aqueducts, and canals to establish the
Ribera de Potosí, where the mills operated to process silver. It is likewise just
as important, if not more so, to demonstrate that this work was carried out
by the Indigenous mitayos, artisans (maestros), and authorities such as corregidor Pedro Osores de Ulloa, each with their own knowledge in this radical
transformation.
From these workers, we move to James Almeida’s contribution and to the
mint and its diverse workers: yanaconas, slaves, convicts who lived “together
but not mixed.” While the yanaconas lived outside the mint, melting the bars
with the correct mix of metals to produce thin silver rails for coining as well as
loading and unloaded the furnaces, slave workers living in the mint hammered
out rough coin shapes. The author analyzes one of the links in the commodity
chain of silver and forced labor, inside the Potosí mint house, showing us the
division of their labor while at the same time uniting them in this labor site, in
which each and all negotiated the small freedoms that shaped their lives.
We then go to the third section, to a counterpoint between circulation
and production, linking two spheres that are generally analyzed separately.
Mariano Bonialian’s chapter introduces the “beat and pumping of one the
hearts of early globalization,” recapitulating the silver exports to reevaluate its
early flows. The author, who has contributed to thinking beyond the “Atlantic,”
takes us to Mexico, to the Pacific world, and to the connection with China. The
author considers the South American lands on three flanks: the direct export
to New Spain and China through the Pacific, the connection to Seville through
Portobelo, and the connection of Buenos Aires, on the Atlantic, through which
silver also flowed to Brazil. He argues that the circuits from Potosí to the eastern lands and China in fact threatened Peru’s transatlantic flows and relations
with Seville. Finally, he speaks of the peruleros, Peruvian merchants who specialized in these flows and who were key global agents of silver.
Paula C. Zagalsky, on the other hand, introduces us to the lords of the mines
and mills in Potosí’s boom period (1580–1630). The author shows us the complexity of the “universe of the miners,” exploring the meanings of this term
and others, which named people with different positions in silver’s productive
structure. With her careful approach, she unravels who were miners, “soldiers,”
and azogueros, with a diversity of socioeconomic situations. The “soldiers”
(soldados), for example, were “loose” people who exploited silver as mine owners or lessees, but they did not have mills or ingenios and were of medium and
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
34
Barragán R. and Zagalsky
low social extraction. At the top of the social ladder were the lords of mines
and mills, who were privileged to receive delegations of mitayo workers, 70%
of whom were assigned to the mills. Finally, Zagalsky shows us that there were
a few women and Indigenous mill owners involved in production.
By focusing on the creation of a bank to purchase silver in a global context in
the period between 1740 and 1790, Rossana Barragán R. shows how the higher
prices paid made visible a heterogeneous world of small producers and silver rescuers alongside the traditional azogueros producers. The case analyzed
also reveals the success of the bank, in the context of the Bourbon Reforms,
to better control silver production, favored also paradoxically, subaltern and
marginal actors. At the same time, the author explains the rise of production in
this late period, shedding light, too, on the amount of silver that was smuggled
before the creation of the bank.
The debasement of the silver levels in the coins and the way in which this
counterfeiting silver was confronted by local and regional authorities in the
Audiencia de Charcas constitutes the subject of analysis of Masaki Sato, while
Kris Lane takes us through the world between 1650 and 1675 with what he calls
“the hangover”—that is, the consequences of the great silver coin fraud in this
period. Their contributions are an example of the potent interrelationship
sought in this volume between global dynamics and regional and local relations. Sato examines the mint fraud—that is, the increasing amount of copper
in the silver bars that was allowed, showing us, in great detail, the role of the
most important political authorities in the Audiencia de Charcas as well as
the attempts to find the culprits for most of ten years. Through his analysis,
he unveils the links between Audiencia officials and Potosí’s elites, along with
the enormous fiscal support that some of them meant for the Crown. This situation helps to explain the long process of investigation on this fraud but also
the radical and soft measures taken towards different people involved. Lane
focuses, instead, on the hangover that produced this fraud all over the world,
as well as the global tide of panic and distrust created. His research shows the
consequences of the fraud, from Batavia’s market to the total recall in 1650
ordered by King Philip iv, the panic in Seville, Cordoba or Granada, Genova,
Flanders, and the Baltic.
The book ends with the chapter by Tristan Platt and the analysis of mercury,
one of the most important inputs for refining by amalgamation. The author
analyzes a key moment for many transformations—the end of the colonial period and the first decades of the republican period in the nineteenth
century—showing us the shifts but also the continuities that occurred. During
this politically turbulent period, mercury came from Almaden (and not from
the Huancavelica mines that supplied Potosí for more than 200 years). By
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
Introduction: The Age of Silver
35
1831, there were neo-Bourbonic efforts to sell mercury at cost, but by then the
supply depended on bankers and merchants in France and England. In 1835,
the London Rothschilds contracted with Spain to market the production of
Almaden. During the first decades of independence, a number of institutions
carried over from the colonial period: the refiners’ guild, the Royal Mining
Bank of San Carlos and the Royal Mint, renamed the National Mining Bank
and the National Mint in the new prefecture of Potosí.
Taken together, these chapters contribute to three fundamental aspects of
Potosí: 1) the flows and linkages between the local and the global and how these
spheres were co-constituted, including the direct agency and involvement of
actors; 2) the ways of thinking about the mountain and knowledge in Potosí;
and, finally, 3) how the different theoretical and methodological approaches
enrich our analysis of the complexity of a global mining center.
Silver flows reveal the interconnections between different parts of the world,
and the chapters by Bonialian and Lane are most demonstrative in this regard.
Less visible, but equally important, are the confluence of diverse traditions in
Potosí in many other aspects. Aguilar shows, for example, how the construction of a great hydraulic work united diverse actors and their knowledges: first,
the expertise of the Indigenous communities that had a long history of water
management in the highland ecology; second, the political authority of Potosí,
who had been in the battle of Lepanto as a military builder and had worked on
tunnels in Huancavelica and roads and dams in Potosí. Finally, there was the
involvement of specialists (maestros) and technicians.
Different influences are also present in the eighteenth century in the refiners’ company (Compañía de Azogueros) and in the bank to buy silver (Banco
de Rescates) as seen in Barragán R.’s contribution. The fame and success of the
companies of the Netherlands and Great Britain, but also the cocoa company
established between Caracas and Spain, are glimpsed within the initiatives
and policies that shaped mining throughout this century.
The interplay of diverse traditions from the Old and New World are also
very clear in contemporary European understandings of mineralogy and theories about the Cerro Rico that are explored in the chapter by Heidi Scott,
whose work contributes to a rich historiography that can be linked to Carmen
Salazar-Soler’s pioneering work.
The agency and initiative that different actors could take in the global system were evident in the peruleros, the traders who, with the silver from Potosí
and Peru, became independent from the merchants of Seville and Spain. These
global agents managed, according to Mariano Bonialian, to open their own
silk road to Asian markets, showcasing not only the flow of silver but also the
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
36
Barragán R. and Zagalsky
consumption that existed in Peru of ordinary and fine silk, porcelain, ivory, and
other products.
The multiple practices and negotiations over “freedoms” amid workers in
the mint house are one of Almeida’s main contributions. These negotiations
meant concrete exchanges of cash for labor, choice of lodging and affective
life. Various actors’ significant agency can also be glimpsed in the reports of
how they took advantage of the mining resources for themselves, particularly
the group of so-called k’ajchas and trapicheros who were able to insert themselves as producers and buyers of silver and became a concern for the authorities and for many azogueros of Potosí.
Another important area explored in the book is the construction and role of
knowledge and how this is intertwined with forces of power and politics. Such
topics rose to prominence with the works of Michel Foucault and Peter Burke’s
social history of knowledge, as well as cultural studies, particularly present in
the United States, and reflections on and questioning the division between
nature and society.
Raphael analyzes the ways in which archival documents and sources have
communicated technical knowledge and scientific “inventions” and experimentation, claiming that these were permeated by prevailing administrative,
legal, and political protocols. In dialogue with research on science, the author
argues that knowledge does not exist separately from other societal spheres,
so that historical records, rather than being sources of culture and knowledge,
should instead be considered performances of scientific and technical culture.
Heidi Scott, on the other hand, resorting to the concept of “political geology,”
analyzes geological knowledge shaped by the economy, labor, moral debates,
logics, and hierarchies of government. Knowledge about the mountain should
then be situated as geological arguments by different authors who proposed,
promoted, and debated policies on the government of the mines and on labor
policies. In other words, such knowledge and representations influenced the
governance practices and debates that took place around the labor of the mita.
She argues that knowledge of the physical earth and human politics are not
only intertwined but also co-constituted.
Regarding the imprints of the particular training and theoreticalmethodological approaches of their authors, we will focus on three examples.
First, ethnohistorian Thérèse Bouysse-Cassagne argues for the need to account
for different fields of analysis in understanding the pre-Hispanic period of
Potosí. The author draws not only on multiple and diverse historical sources
but also on linguistic analyses of various terms. This allows her to reestablish
the religious cartography of the region as well as the geology in a long-term
perspective. Heidi Scott, whose background is in historical geography and
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
Introduction: The Age of Silver
37
anthropology, and Renée Raphael, with her background in the history of science, contribute to thinking about the close links between fields generally conceived as distinct spheres, such as the production of historical sources, mining
experimentation, and knowledge of the land. Both authors lead us to reflect
on the connections between knowledge, power, and politics from particular
angles: first, from political geology and, second, from reflecting on the formats
and protocols of historical sources that permeate the regime of knowledge
production. Bouysse-Cassagne, Scott, and Raphael make us realize that a mining site is more than just the exploitation of minerals: it is also a center and
landscape imbued with conceptions of the world and wealth. It is also a place
where the political economy influences knowledge and debates, whether in
matters of technical experimentation, labor policies, or reports on the hill.
Several of the chapters, through their meticulous approaches, allow perspectives on Potosí that go beyond stereotypical visions, raising issues of the
environmental history of mining and social and labor history, as in the case of
Julio Aguilar, Paula C. Zagalsky, James Almeida, and Rossana Barragán R. These
contributions invite us to break the dichotomy of workers versus owners as
monolithic and uniform entities, as well as to consider the networks of relationships between activities and groups. Zagalsky shows us that socioeconomic
differences existed between “the owners of the means of production”—the
group that held the concessions and ownership of mines and mills. Members
of the privileged elite were very different, for example, from the so-called soldiers. Barragán, moreover, reveals how people who did not have mines in the
hills managed to appropriate, process, and sell minerals, opening up important
labor spaces for different groups. Women as owners of mines (see Zagalsky),
rudimentary mills, or silver sellers (see Barragán R.) de-masculinize mining
spaces. James Almeida shows, on the other hand, how workers of different
statuses coexisted in the Casa de la Moneda, but above all how each group
was in charge of specific and particular tasks, distributed according to their
differences, while roles of oversight and watchmen were frequently fulfilled
by enslaved men who were then placed above non-slave workers. Finally, as
Aguilar points out, the formation of the Potosí mining landscape should be
understood not as a result of silver world demands but as part of the convergence between the Spanish Empire, regional and local societies, and the interconnections between groups within the constraints of colonial domination.
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
newgenrtpdf
38
Annex
table 0.1
Decade
Hamilton
(1503–1660
Chaunu
(1584–1653)
Morineau
(1581–1805)
TePaske
(1581–1810)
Dominguez Ortíz García Fuentes García-Baquero
(1621–1670)
(1651–1700)
(1717–1778)
42
110
92
92
92
86
135
135
101
42
1
110
99
Barragán R. and Zagalsky
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
1501–1510
1511–1520
1521–1530
1531–1540
1541–1550
1551–1560
1561–1570
1571–1580
1581–1590
1591–1600
1601–1610
1611–1620
1621–1630
1631–1640
1641–1650
1651–1660
1661–1670
Estimates of bullion shipments from the Indies to Europe 1501–1805 (by decade in millions of pesos of 272 maravedís)
newgenrtpdf
Chaunu
(1584–1653)
Morineau
(1581–1805)
TePaske
(1581–1810)
Dominguez Ortíz García Fuentes García-Baquero
(1621–1670)
(1651–1700)
(1717–1778)
101
145
741
246
249
170
148
2,891
187
230
257
265
262
321
344
393
362
4,256
189
247
740
source: tepaske, a new world, 314– 15. information about dominguez ortíz extracted from garcía- baquero, andalucía y la carrera
de indias, table 0.1
39
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
1671–1680
1681–1690
1691–1700
1701–1710
1711–1720
1721–1730
1731–1740
1741–1750
1751–1760
1761–1770
1771–1780
1781–1790
1791–1800
1801–1805
Total
Hamilton
(1503–1660
Introduction: The Age of Silver
Decade
40
Barragán R. and Zagalsky
Bibliography
Abercrombie, Thomas. “Q’aqchas and La Plebe in Rebellion: Carnival vs. Lent in 18th
Century Potosí.” Journal of Latin American Anthropology 2, no. 1 (1996): 62–111.
Alfonso, Marina, and Carlos Martínez Shaw. “La era de la plata española en Extremo
Oriente.” Revista Española del Pacífico 17 (2004): 17–35.
Andrews, Kenneth R. The Spanish Caribbean: Trade and Plunder 1530–1630. New
Haven: Yale University Press, 1978.
Andrews, Kenneth R. English Privateering Voyages to the West Indies 1588–1595.
New York: Kraus reprint, 1986.
Arroyo Abad, Leticia, Elwyn Davies B., and Jan Luiten van Zanden. “Between Conquest
and Independence: Real Wages and Demographic Change in Spanish America,
1530–1820.” Explorations in Economic History 49, no. 2 (2012): 149–66.
Assadourian, Carlos S. “La producción de la mercancía dinero en la formación del
mercado interno colonial.” In Ensayos Sobre el Desarrollo Económico de México y
América Latina (1500–1975), edited by Enrique Florescano, 223–92. México: Fondo
de Cultura Económica, 1979.
Assadourian, Carlos S. El sistema de la economía colonial: mercado interno, regiones y
espacio económico. Lima: Instituto de Estudios Peruanos, 1982.
Attman, Artur. “American Bullion in the European World Trade. 1600–1800.” Acta Regiae
Societatis Scientiarum Et Litterarum Gothoburgensis–Humaniora 26. Göteborg:
Kungl, 1986.
Atwell, William S. “International Bullion Flows and the Chinese Economy circa 1530–
1650.” Past & Present 95 (1982): 68–90.
Bakewell, Peter J. Antonio López de Quiroga (industrial minero del Potosí colonial).
Potosí: Universidad Boliviana Tomás Frías, 1973.
Bakewell, Peter J. Mineros de la Montaña Roja: el trabajo de los indios en Potosí, 1545–
1650. Madrid: Alianza Editorial, [1984] 1989.
Barragán R., Rossana. “Kajchas, trapiches y plata en el cerro de Potosí.” Anuario de
Estudios Bolivianos, Archivísticos y Bibliográficos 20 (2014): 273–320.
Barragán R., Rossana. “¿Ladrones, pequeños empresarios o trabajadores independientes? K’ajchas, trapiches y plata en el cerro de Potosí en el siglo xviii,” Nuevo Mundo
Mundos Nuevos, 2015.
Barragán R., Rossana. “Dynamics of Continuity and Change: Shifts in Labour Relations
in the Potosí Mines (1680–1812).” International Review of Social History 61, S24
(2016): 93–114.
Barragán R., Rossana. “Working Silver for the World: Mining Labor and Popular Economy
in Colonial Potosí.” Hispanic American Historical Review 97, no. 2 (2017): 193–222.
Barragán R., Rossana. “Potosí’s Silver and the Global World of Trade (Sixteenth to
Eighteenth Centuries).” In On the Road to Global Labour History, edited by Karl
Heinz Roth, 61–92. Leiden-Boston: Brill, 2017.
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
Introduction: The Age of Silver
41
Barragán R., Rossana. Potosí Global: Traveling with its First Images (1550–1650). La
Paz: Plural, 2019.
Barrett, Ward. “World Bullion Flows, 1450–1800.” In The Rise of Merchant Empires: Long
Distance Trade in the Early Modern World, 1350–1750, edited by James D. Tracy, 224–
54. Cambridge: Cambridge University Press, 1990.
Bartolomei, Arnaud. Les Marchands francais de Cádiz et la Crise de la Carrera de Indias
(1778–1828). Madrid: Casa de Velázquez, 2017.
Bentancor, Orlando. The Matter of Empire: Metaphysics and Mining in Colonial Peru.
Pittsburgh: University of Pittsburgh Press, 2017.
Bernabéu, Albert Salvador, and Carlos Martínez Shaw, eds. Un océano de seda y
plata: el universo económico del Galeón de Manila. Sevilla: Consejo Superior de
Investigaciones Científicas, 2013.
Bernal, Antonio Miguel. “La carrera del Pacífico: Filipinas en el sistema colonial de la
Carrera de Indias.” In España y el Pacífico, Legaspi, edited by Leoncio Cabrero, 485–
525. Madrid: Sociedad Estatal de Conmemoraciones Culturales, 2004.
Bigelow, Allison M. Mining Language: Racial Thinking, Indigenous Knowledge, and
Colonial Metallurgy in the Early Modern Iberian World. Chapel Hill: University of
North Carolina Press, 2020.
Bonialian, Mariano. El Pacífico Hispanoamericano: política y comercio asiático en el
imperio español, 1680–1784, la centralidad de lo marginal. México: El Colegio de
México, 2012.
Bonialian, Mariano. “Comercio y atlantización del Pacífico mexicano y sudamericano: La crisis del lago indiano y del galeón de Manila.” América Latina en la Historia
Económica, 24 (2017): 7–36.
Bonialian, Mariano. La América española. Entre el Pacífico y el Atlántico. Globalización
mercantil y economía política, 1580–1840. México: El Colegio de México, 2019.
Bonialian, Mariano. “Peruleros en Filipinas y en el Oriente, 1580–1610.” Illes i Imperis 23
(2021): 185–211.
Bonialian, Mariano, and Bernd Hausberger. “Consideraciones sobre el comercio y
el papel de la plata hispanoamericana en la temprana globalización, Siglos xvi–
xix.” Historia Mexicana 68, no. 1 (2018): 197–244.
Borah, Woodrow W. Silk Raising in Colonial Mexico. Berkeley: University of California
Press, 1943.
Borah, Woodrow W. Early Colonial Trade and Navigation Between Mexico and Peru.
Berkeley: University of California Press, 1954.
Borucki, Alex, David Eltis, David Wheat, eds. From the Galleons to the Highlands: Slave
Trade Routes in the Spanish Americas. Albuquerque: University of New Mexico
Press, 2020.
Bouysse-Cassagne, Thérèse. “L’espace aymara: urco et uma.” Annales, Histoire, Sciences
Sociales 33 (1978), 5–6.
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
42
Barragán R. and Zagalsky
Bridikhina, Eugenia. Theatrum mundi: entramados del poder en Charcas colonial. La
Paz: Plural Editores, 2007.
Brown, Kendall W. Minería e imperio en Hispanoamérica colonial: producción, mercados
y trabajo. Lima: bcrp-iep, 2015.
Buechler, Rose Marie. Gobierno, minería y sociedad: Potosí y el “Renacimiento” bor
bónico, 1776–1810. La Paz: Biblioteca Minera Boliviana, 1989.
Bustos Rodríguez, Manuel. Burguesía de negocios y capitalismo en Cádiz: Los Colarte.
1650–1750. Cádiz: Diputación Provincial de Cádiz, 1991.
Chacón Torres, Mario. Arte virreinal en Potosí: Fuentes para su historia. Sevilla: Escuela
de Estudios Hispano-Americanos de Sevilla, 1973.
Chaudhuri, Kirti N. The Trading World of Asia and the English East India Company: 1660–
1760. Cambridge: Cambridge University Press, 1978.
Cole, Jeffrey A. The Potosí Mita, 1573–1700: Compulsory Indian Labor in the Andes.
Stanford: Stanford University Press, 1985.
Contreras, Carlos. La ciudad del mercurio, Huancavelica, 1570–1700. Lima: iep, 1982.
Crespo Rodas, Alberto. La “mita” de Potosí. Potosí: Universidad Tomás Frías, 1956.
Crespo Solana, Ana. El comercio marítimo entre Amsterdam y Cadiz (1713–1778). España:
Banco de España, 2000.
Crespo Solana, Ana. “La Ruta del Levante: Cádiz en el tráfico Neerlandés con sus mercados mediterráneo y orientales en los siglos xv y xviii.” Ponencia presentada en
Encuentro de Historia y Arqueología 13. Cádiz: csic, 1997.
Crespo Solana, Ana. Comunidades Transnacionales: Colonias de mercaderes extranjeros
en el Mundo Atlántico (1500–1830). Madrid: Edición Doce Calles, 2010.
Cross, Harry E. “South American Bullion Production and Export, 1550–1750.” In Precious
Metals in the Later Medieval and Early Modern Worlds, edited by J. F. Richards, 425–
39. Durham: North Carolina University Press, 1983.
Cruz, Pablo, and Jean Vacher. Mina y metalurgia en los Andes del Sur desde la época
prehispánica hasta el siglo xviii. Sucre: ird-ifea, 2008.
Eichmann, Andrés, and Marcela Inch, eds. La construcción de lo urbano en Potosí y La
Plata (siglos xvi–xvii). Sucre: Ministerio de Cultura de España, fcbcb, abnb, 2008.
Fernández Durán, Reyes. La Corona Española y el tráfico de negros. Del Monopolio al
libre comercio. Madrid: plubidisa, 2011.
Flynn, Dennis. O., and Arturo Giráldez. “Born with a ‘Silver Spoon’: The Origin of World
Trade in 1571.” Journal of World History 6, no. 2 (1995): 201–21.
Flynn, Dennis O., and Arturo Giráldez. World Silver and Monetary History in the 16th
and 17th Centuries. Aldershot: Variorum, 1996.
Flynn, Dennis O., and Arturo Giráldez. Metals and Monies in an Emerging Global
Economy: Expanding World. Brookfield: Variorum, 1997.
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
Introduction: The Age of Silver
43
Flynn, Dennis O., and Arturo Giráldez. “China and the Manila Galleons.” In Japanese
Industrialization and the Asian Economy, edited by A. J. H. Latham and Heita
Kawakatsu, 71–90. New York: Routledge, 1999.
Flynn, Dennis O., and Arturo Giráldez. “Cycles of Silver: Global Economic Unity through
the Mid-Eighteenth Century.” Journal of World History 13, no. 2 (2002): 391–427.
Furtado, Celso. Economic Formation of Brazil. México: Fondo de Cultura
Económica, 1959.
Furtado, Celso. Desemvolvimento e subdesenvolvimento. Rio de Janeiro: Fundo de
Cultura, 1961.
Gaastra, Femme. S. “The Exports of Precious Metals from Europe to Asia by the Dutch
East India Company, 1602–1795.” In Precious Metals in the Later Medieval and Early
Modern Worlds, edited by J. Richards. Durham: North Carolina University Press, 1983.
Galeano, Eduardo. The Open Veins of Latin America: Five Centuries of Pillage in Latin
America. New York: Monthly Review Press, 1997.
García-Baquero, Antonio. Andalucía y la Carrera de Indias: Estudio Preliminar de Carlos
Martínez Shaw. Granada: Universidad de Granada, 2002.
García-Baquero, Antonio. “American Gold and Silver in the Eighteenth Century:
from Fascination to Accounting.” In Global Connections and Monetary History, 1470–
1800, edited by Dennis O. Flynn, A. Giráldez, and R. von Glahn, 107–21. Farnham:
Ashgate, 2003.
García Guerra, Elena María. “Itinerarios mundiales de una moneda supra nacional: el real de a ocho o peso durante la edad moderna.” Studia Historica: Historia
Moderna 28 (2006): 241–57.
Garner, Richard L. “Long-term Silver Mining Trends in Spanish America: A Comparative
Analysis of Peru and Mexico.” American Historical Review 93, no. 4 (1988): 898–935.
Garner, Richard. “Spanish-American Silver Registrations. SpAmSilverOutputex.”
Accessed April 14, 2022. http://www.insidemydesk.com/hdd.html.
Garner, Richard. “Where Did All the Silver Go? Bullion Outflows 1570–1650: A Review
of the Numbers and the Absence of Numbers.” Accessed February 19, 2022. https://
insidemydesk.com/pnp/silvergo.pdf.
Gavira Márquez, María Concepción. Población indígena, sublevación y minería en
Carangas. Lima: Instituto Francés de Estudios Andinos, 2008.
Gavira Márquez, María Concepción. “Política minera y conflictos entre Potosí y
Oruro a principios del siglo. xvii.” Anuario de Estudios Bolivianos, Archivísticos y
Bibliográficos 16 (2010): 215–44.
Gil Montero, Raquel. Ciudades efímeras: El ciclo minero de la plata en Lípez (Bolivia),
siglos xvi–xix. Lima: ifea y Plural Editores, 2015.
Giráldez, Arturo. “Born with a ‘Silver Spoon’: China, American Silver and Global Markets
during the Early Modern Period.” PhD diss., Faculty of Humanities, University of
Amsterdam, 1999.
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
44
Barragán R. and Zagalsky
Girard, Albert. El comercio francés en Sevilla y Cádiz en tiempo de los Habsburgo.
Contribución al estudio del comercio extranjero en la España de los siglos xvi al xviii
[1932]. Cádiz: Editorial Renacimiento, 2006.
Gisbert, Teresa. Iconografía y Mitos Indígenas en el Arte. La Paz: Editorial Gisbert, 1980.
Gisbert, Teresa. Potosí: Catálogo de su Patrimonio. La Paz: inpaav, ibc, oas and unesco, 1990.
Gisbert, Teresa. Historia del arte en Bolivia. La Paz: Editorial Gisbert, 2012.
Glamann, Kristoff. DutchAsiatic Trade 1620–1740. The Hague: Martinus Nijhoff SGravenahage, 1981.
Gonzáles Casasnovas, Ignacio. Las dudas de la Corona: la política de repartimientos
para la minería de Potosí (1680–1732). Madrid: csic, 2000.
Guerrero, Saul. Silver by Fire, Silver by Mercury. A chemical History of Silver Refining in
New Spain and Mexico, 16th to 19th Centuries. Leiden, Boston: Brill, 2017.
Gunder Frank, André. ReOrient: Global Economy in the Asian Age. Berkeley: University
of California Press, 1998.
Haberlen, Mark. The Fuggers of Augsburg: Pursuing Wealth and Honor in Renaissance
Germany. Virginia: University of Virginia Press, 2006.
Hang-Sheng, Chuan. “Trade between China, the Philippines and the Americas
during the Sixteenth and Seventeenth Centuries.” In Metals and Monies in an
Emerging Global Economy, edited by Dennis O. Flynn and Arturo Giráldez, 845–53.
Aldershot: Variorum, 1997.
Hausberger, Bernd. Historia mínima de la globalización temprana. México: El Colegio
de México, 2018.
Honores, Renzo. “Una sociedad legalista: Abogados, procuradores de causas y la
creación de una cultura legal colonial en Lima y Potosí, 1540–1670.” PhD diss.,
Florida International University, 2007.
Irigoin, Alejandra. “Global Silver: Bullion or Specie? Supply and Demand in the Making
of the Early Modern Global Economy.” lse Economic History Working Paper Series
285, 2018.
Irigoin, Alejandra. “The Rise and Demise of the Global Silver Standard.” In Handbook
of the History of Money and Currency, edited by S. Battilossi, Y. Cassis, and K. Yago,
383–410. Singapore: Springer, 2018.
Irigoin, Alejandra. “The New World and the Global Silver Economy.” In Global
Economic History, edited by Tirthankar Roy and Giorgio Riello, 271–86. London:
Bloomsbury, 2019.
Israel, Jonathan. Dutch Primacy in World Trade 1585–1740. Oxford: Oxford Clarendon
Press, 1989.
Jumar, Fernando. “Le commerce Atlantique au Río de la Plata, 1680–1778.” PhD diss.,
Ecole des Hautes Etudes en Sciences Sociales, 2000.
Klein, Herbert. The Atlantic Slave Trade. Cambridge: Cambridge University Press, 2010.
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
Introduction: The Age of Silver
45
Klein, Herbert, and John TePaske. “Excel Alto Perú” Accessed April 14, 2022. https://
realhacienda.colmex.mx.
Lane, Kris E. Pillaging the Empire: Global Piracy on the High Seas, 1500–1750.
New York: Routledge, [1998] 2016.
Lane, Kris. Potosí: The Silver City that Changed the World. Berkeley: University of
California Press, 2019.
Langue, Frédérique, and Carmen Salazar-Soler. Diccionario de términos mineros para la
América española, siglos xvi–xix. Paris: Editions Recherche sur les Civilisations, 1993.
Lohmann Villena, Guillermo. Las minas de Huancavelica en los siglos xvi y xvii [1949].
Lima: pucp, 1999.
López Beltrán, Clara. La Ruta de la Plata: de Potosí al Pacífico. Caminos, comercio y ca
ravana en los siglos xvi y xix. La Paz: Plural Editores, 2016.
Love, Joseph. “The Origins of Dependency Analysis.” Journal of Latin American Studies
22, no. 1–2 (1990): 143–68.
Lucena Salmoral, Manuel. Piratas, bucaneros, filibusteros y corsarios en América.
Madrid: mapfre, 1992.
Malamud, Carlos. Cádiz y Saint Malo en el comercio colonial peruano (1698–1725).
Cádiz: Diputación provincial de Cádiz, 1986.
Mangan, Jane. Trading Roles: Gender, Ethnicity and the Urban Economy in Colonial
Potosí. Durham: Duke University Press, 2005.
Marchena Fernández, Juan, and María José Villa Rodríguez, eds. Potosí, Plata para
Europa. Sevilla: Universidad de Sevilla, Fundación El Monte, 2000.
Marichal, Carlos. “El peso o real de a ocho: Moneda universal de España y América,
siglos xvi–xviii.” In El camino hacia al euro: El real, el escudo y la peseta.
Madrid: Banco España, 2001.
Marichal, Carlos. “The Spanish-American Silver Peso: Export Commodity and Global
Money of the Ancien Regime, 1550–1800.” In From Silver to Cocaine: Latin American
Commodity Chains and the Building of the World Economy, 1500–2000, edited by
Carlos Marichal, Steven Topik, and Zephir L. Frank. Durham: Duke University
Press, 2006.
Marichal, Carlos, Steven Topik, and Zephyr L. Frank. De la plata a la cocaína: cinco
siglos de historia económica de América Latina, 1500–2000. México: El Colegio de
México, 2017.
Marín Guzmán, Roberto. Un viaje poco conocido: la visita de Elias alMawsili: sacerdote
caldeo iraquí, a la América Colonial (1669?–1680). Costa Rica: Editorial ucr, 2009.
Martínez Shaw, Carlos. “Estudio Preliminar.” In Andalucía y La Carrera de Indias, edited
by Antonio García-Baquero Gonzales. Granada: Universidad de Granada, 2002.
Mazzeo, Cristina Ana. El comercio libre en el Perú. Las estrategias de un comerciante cri
ollo, José Antonio de Lavalle y Cortés, 1777–1815. Lima: Pontificia Universidad Católica
del Perú, 1994.
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
46
Barragán R. and Zagalsky
Moreno, Gabriel René. Últimos días coloniales en el Alto Perú. Santiago de Chile: Imprenta
Cervantes, 1896.
Morineau, Michel. Incroyables Gazettes et Fabuleux Métaux. Les Retours des Trésors
Américains d’après les Gazettes Hollandaises (xvi–xviii). Paris: Maison Sciences de
l’Homme, 1985.
Moutoukias, Zacarías. “Burocracia, contrabando y autotransformación de las
élites: Buenos Aires en el siglo xvii.” Anuario iehs 3 (1988): 213–48.
Nakashima, Roxana. “‘Contra los corsarios, al servicio de su Majestad’. Expediciones
inglesas por el Mar del Sur (1576–1594) en las informaciones de méritos y servicios de los vasallos del rey.” In Felipe ii y Almazarrón: La construcción local de un
Imperio global, edited by María Martínez Alcalde y José Javier Ruíz Ibáñez, 311–29.
Murcia: Universidad de Murcia, 2014.
Nakashima, Roxana. “La presencia inglesa en las costas de la Mar del Sur durante las
últimas décadas del siglo xvi: ¿una amenaza espiritual en América?” In Conocer
el Pacífico: exploraciones, imágenes y formación de sociedades oceánicas, edited by
Salvador Bernabéu Albert, María del Carmen Mena García and Emilio José Luque
Azcona, 121–48. Sevilla: Editorial Universidad de Sevilla, 2015.
Nogal, Carlos Álvarez. Los Banqueros de Felipe iv y los metales preciosos. España: Banco
de España, 1997.
Nogues-Marco, Pilar. “The Microeconomics of Bullionism: Arbitrage, Smuggling and
Silver Outflows in Spain in the Early 18th Century. Working Papers in Economic
History.” Universidad Carlos iii, 2011. http://www.uc3m.es/uc3m/dpto/HISEC/wor
king_papers/working_papers_general.html.
Numhauser, Paulina, 2005. Mujeres indias y señores de la coca: Potosí y Cuzco en el siglo
xvi. Madrid: Cátedra.
Pearce, Adrian J. “Huancavelica 1563–1824: History and Historiography.” Colonial Latin
American Review 22, no. 3 (2013): 422–440.
Postma, Johannes Menne. The Dutch in the Atlantic Slave Trade. Cambridge: Cambridge
University Press, 1990.
Povea Moreno, Isabel M. Minería y reformismo borbónico en el Perú: Estado, empresa y
trabajadores en Huancavelica, 1784–1814. Lima: iep/bcrp, 2014.
Querejazu, Pedro, and Elizabeth Ferrer, eds. Potosí: Colonial Treasures and the Bolivian
City of Silver. New York: Americas Society, 1997.
Revilla Orías, Paola A. Entangled Coercion: African and Indigenous Labour in Charcas
(16th–17th Century). Berlin: De Gruyter Oldenbourg, 2021.
Robins, Nicholas A. Mercury, Mining, and Empire: The Human and Ecological Cost of
Colonial Silver Mining in the Andes. Bloomington: Indiana University Press, 2011.
Robins, Nicholas A. Santa Barbara’s Legacy: An Environmental History of Huancavelica,
Peru. Leiden: Brill, 2017.
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
Introduction: The Age of Silver
47
Rodríguez Lorenzo, Sergio. La Carrera de Indias (La ruta, los hombres, las mercancías).
Madrid: Esles de Cayón, 2015.
Saignes, Thierry. Caciques, Tribute and Migration in the Southern Andes. Indian Society
and the 17th Century Colonial Order (Audiencia de Charcas). London: University of
London, Institute of Latin American Studies Occasional Papers, 1985.
Salazar-Soler, Carmen. “Minería y moneda en la época colonial temprana.” In
Compendio de historia económica del Perú ii: Economía del período colonial tem
prano, edited by Carlos Contreras, 109–228. Lima: bcrp-iep, 2009.
Schurz, William Lytle. The Manila Galleon. University of California, 1915.
Sluiter, Engel. The Gold and Silver of Spanish America. Berkeley: Bancroft Library,
University of California Press, 1998.
Stern, Steve J. “Feudalism, Capitalism, and the World-System in the Perspective of Latin
America and the Caribbean.” American Historical Review 93, no. 4 (1988): 829–72.
Suárez, Margarita. Comercio y fraude en el Perú colonial: las estrategias mercantiles de
un banquero. Lima: iep Ediciones, 1995.
Suárez, Margarita. “El Perú en el mundo atlántico (1520–1739).” In Compendio de histo
ria económica del Perú ii: Economía del período colonial temprano, edited by Carlos
Contreras, 229–311. Lima: bcrp iep, 2009.
Suárez, Margarita. “Lima and the Introduction of Peru into the Global Trade of the 16th
Century.” In A Companion to Early Modern Lima, edited by Emily A. Engel, 171–95.
Leiden: Brill, 2019.
Suárez, Margarita. Desafíos transatlánticos. Mercaderes, banqueros y el Estado en el
Perú virreinal, 1600–1700. Lima: Fondo de Cultura Económica-Instituto Francés de
Estudios Andinos-Instituto Riva-Agüero, 2001.
Tandeter, Enrique. Trabajo forzado y trabajo libre en el Potosí colonial tardío. Buenos
Aires: Estudios cedes, 1980.
Tandeter, Enrique. “La producción como actividad popular: Ladrones de minas en
Potosí.” Nova Americana 4 (1981): 43–65.
Tandeter, Enrique. “Forced and Free Labor in Late Colonial Potosí.” Past & Present 93
(1981): 98–136.
Tandeter, Enrique. Coacción y mercado: la minería de la plata en el Potosí colonial, 1692–
1826. Buenos Aires: Editorial Sudamericana, 1992.
TePaske, John J. “New World Silver, Castile and the Philippines, 1590–1800.” In Precious
Metals in the Later Medieval and Early Modern Worlds, edited by J. F. Richards, 425–
45. Durham: North Carolina University Press, 1983.
TePaske, John J. A New World of Gold and Silver. Leiden: Brill, 2010.
Van Der Wee, Herman. “World Production and Trade in Gold, Silver, and Copper in
the low Countries, 1450–1700.” In Precious Metals in the Age of Expansion, edited by
Hermann Kellenbenz, 79–86. Stutgart: Klet-Cotta, 1981.
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/
48
Barragán R. and Zagalsky
Van Der Wee, Herman. The Growth of the Antwerp Market and the European Economy
(Fourteenth–Sixteenth Century). T. 3. The Hague: Martinus Nijhoff, 1963.
Vila Vilar, Enriqueta. Aspectos sociales en América Colonial. Bogotá: Univ. de
Bogotá, 2001.
Vila Vilar, Enriqueta. Hispanoamérica y el comercio de esclavos, 2da. Edición. Sevilla:
Univ. de Sevilla, [1977] 2014.
Vila Vilar, Enriqueta. Sevilla y los hombres del comercio (1700–1800). Sevilla: Editoriales
Andaluzas Unidas, 1989.
Voigt, Lisa. Spectacular Wealth: The Festivals of Colonial South American Mining Towns.
Austin: University of Texas Press, 2016.
Von Glahn, Richard. Fountain of Fortune: Money and Monetary Policy in China, 1000–
1700. Berkeley: University of California Press, 1996.
Vries, Peer. “Connecting Europe and Asia: A Quantitative Analysis of the Cape
Route Trade, 1497–1795.” In Global Connections and Monetary History, 1470–
1800, edited by Dennis Flynn, Arturo Giráldez, and Richard Von Glahn, 35–106.
Farnham: Ashgate, 2003.
Wallerstein, Immanuel. The Modern WorldSystem: Capitalist Agriculture and the
Origins of the European WorldEconomy in the Sixteenth Century. New York: Academic
Press, 1974.
Yuste, Carmen. El comercio de la Nueva España con Filipinas, 1590–1785. México: Instituto
Nacional de Antropología e Historia, 1984.
Yuste, Carmen. Emporios transpacíficos. Comerciantes mexicanos en Manila, 1710–1815.
México, Universidad Nacional Autónoma de México, 2007.
Zagalsky, Paula C. “Trabajadores indígenas mineros en el Cerro Rico de Potosí: tras los
rastros de sus prácticas laborales (siglos xvi y xvii).” Revista Mundos do Trabalho 6,
no. 12 (2014): 55–82.
Zagalsky, Paula C. “La mita de Potosí: una imposición colonial invariable en un contexto de múltiples transformaciones (siglos xvi–xvii; Charcas, Virreinato del
Perú).” Chungará 46, no. 3 (2014): 375–95.
Zagalsky, Paula C. “Trabajo indígena, conflictos y justicia en la Villa Imperial de Potosí
y su Cerro Rico, una aproximación. Virreinato del Perú, siglos xvi–xvii.” Revista
Historia y Justicia 9 (2017).
Zagalsky, Paula C., and Isabel M. Povea Moreno. “Un mundo diverso: una panorámica
sobre los trabajadores mineros coloniales a partir del análisis de casos en los virreinatos de Nueva España y del Perú.” In Trabajo y Trabajadores en América Latina
(siglos xvi–xxi), edited by Rossana Barragán R., 245–80. La Paz: Vicepresidencia del
Estado Plurinacional de Bolivia, 2019.
Zeuske, Michael. Esclavitud. Una historia de la humanidad Pamplona: Katakrak, 2018.
Rossana Barragán R. and Paula C. Zagalsky - 9789004528680
Downloaded from Brill.com 03/18/2024 01:55:11PM
via Open Access. This is an open access chapter distributed under the terms
of the CC BY-NC-ND 4.0 license.
https://creativecommons.org/licenses/by-nc-nd/4.0/